| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026-04-30-08-09-31_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-674120
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
202 goa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 171.2 KB | 2026-05-05 14:08:02 uploaded 5d after created | no | Dropbox · History |
2026-04-30-08-09-32.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-674121
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@aiasurety.com
ecember
2026
POWER AMOUNT S
3
,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 169.2 KB | 2026-05-05 14:08:26 uploaded 5d after created | no | Dropbox · History |
Martinez-Batista, Luis A idiCORE.pdfExpanded Person Search | idiCORE
4/2/26, 3:07 AM
idiCORe™
Expanded Person Search
Last Name: MARTINEZ BATISTA First Name: LUIS Exact First Name: No Date of Birth: 03/14/1995
Reference ID: MARTINEZ-BATISTA 04022026
1 results).
LUIS MARTINEZ
BATIST
SSN: 597-46-XXXX
Issued in Puerto Rico, 1995
DOB: 03/X…
[show full stored text] |
IDI Report | 297.9 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
Morales-Hernandez, Nathalie idiCORE.pdfExpanded Person Search | idiCORE
4/2/26, 5:10 AM
idiCORe™
Expanded Person Search
Last Name: MORALES HERNANDEZ First Name: NATHALIE Exact First Name: No Date of Birth: 06/14/2000
Reference ID: MORALES HERNANDEZ 04022026
1 results).
NATHALIE MORALES
HERNANDEZ
show alias (4)
SSN: 594-93-XXXX
Issued in …
[show full stored text] |
IDI Report | 380.9 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
Santos-Martes, Luis A idiCORE.pdfExpanded Person Search | idiCORE
4/2/26, 3:01 AM
idiCORe™
Expanded Person Search
Last Name: SANTOS MARTES First Name: LUIS Exact First Name: No Date of Birth: 12/22/1973
Reference ID: SANTOS MARTES 26011983
1 results).
LUIS ALFREDO
SANTOS MARTES
show alias (6)
SSN: 581-55-XXXX
Issued in Puerto Rico,…
[show full stored text] |
IDI Report | 564.7 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor: NATHALIE MORALES HERNANE Social Security: _
594937684
ACF#: 040220260237
Ind Add. 1510 W CHESTNUT ST UNIT 101 _ City: _
Ind Home #
(645) 217-1611
Ind Cell #
TAMPA
State:
FL
Zip: 34769
(645) 217-1611
_Email: MORALESNATHALIE
Relationship to Def.: DAUGHTER IN L How long known Def.:
4 YRS
IA
PN
Mortgagee Deed ($17.00)
SIGNATURE BOND ONLY
Vessel Title ($75.00 fee)
Collateral Explained:
Collateral in Amount of
$ 0.00
Cash
Check
CC
MO
Collateral held by
Bondsman
Surety
Condition(s) of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BOND IS DISCHARGED
Defendant Name: SANTOSMARTES, LUIS ALFREDO
12/22/73
04/02/26
dob:
doa:
Booking #.
M
sex:
race:
Execution Day:
4/2/26
Power No:
AS3K674120
Bond Amount:
Charge: POSSESSION OF DRUG PARAPHERA
Premium:
$ 100.00
Detainer: _
Court:
Case No:
2026CF004441AO
County:
Court Date:
TBN
Time:
Power No:
AS3K674121R
Bond Amount:
POSSESSION OF COCAINE
Charge:
Detainer: _
Premium:
$ 250.00
Court:
2026CF004441AO
Case No:
County: _
TBN
Court Date:
Time:
Agent:
RAUL RAMOS
Agent Lic No:
City: _
ORLANDO
State:
Continue to Next Page for Receipt Info
26011983
W
$ 500.00
CIRCUIT
ORANGE
TBN
$ 2,500.00
CIRCUIT
ORANGE
TBN
W311154
FL
Total Premium:
Misc Charges:
$ 350.00
Total Liability:
Total Charges:
$ 350.00
$ 3,000.00
$ 350.00
Money Received on Account:
Balance:
APF:
$ 0.00
26011983 040220260237
Due Date:
Received From: NATHALIE MORALES HERNANDEZ
CO
BAIL BOND APPLICATION - INDEMNITOR
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 254-5554
1. Name _
Nathalie Morales Hernandez
First
Middle
Last
My friends/family know me as
2. Residence Address.
1510 W CHESTNUT ST UNIT 101
City.
TAMPA
_ State.
FL
_ Zip
34769
3. How Long at Current Address -
4
Rent Free
Lease
_ Own_
Landlord/Mortgagor Name
4. Is Mortgage/Lease in your name? Yes.
No
When does Lease Expire
Email moralesnathalie126@gmail.c
5. Cell Phone #
6452171611
Cell Carrier
iPhone or Android
iPhone
How Long with Cell No.
6. Employer
Dalmoros
Length
Position
Kitchen
Work #
8019702468
Any ownership greater than 20% in any Corporation, LLC, or S-Corp
_ Any specialized license to work
7. Social Security No.
594937684
ID#
M243181030000
wt 125Ht 51 Race White Eye Color Brow Hair Browr
8. Have you ever filed Bankruptcy.
Do you have any judgements or liens against you currently -
No
_ If so, where
F
Florida
9. Gender
Place of Birth
Date of Birth
06/14/2000
US Citizen
Yes
Single
_ Marital Status
How Long
10. Have many years have you lived in FL? 9 años
No
Are you a convicted felon?
_ Are you on any type of Probation or Parole ?
No
2018
11. Vehicle Year_
Vehicle Color
Black Vehicle Make Toyota Tag No.
Vehicle Miles
Amount Owed
No via
12. Relationship to Defendant
How long have you known Defendant
5 años
Defendants Home Address
303 GROVE CT ST CLOUD 34769
13. Emergency Contact Name
13. Children Yes
Yes
No
Joshua santos
Address
Defendants Cell Phone Number
3633 lake ave Orlando FI 32808
Phone No.
3
Amount of children
Ages
Do kids reside with you
6892308381
Yes
14. Attorney
15. How did you hear about us?
Phone No.
Family
May we reach out on the defendants behalf
Yes
Personal References First & Last Name
1.
Joshua santos Bermudez
Natalie Camacho
2._
3.
Maritza Perez
4.
Luis angel
5.
6.
Relationship
Cuñado
Cuñada
Suegra
Cuñado
City / State
Orlando FI
Phone
6892308381
Orlando Fl
Puerto Rico
Orlando
6892308378
9392235958
8137312596
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose o
nducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) fo
the defendant referred to herein.
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Print
NATHALIE MORALES HERNANDEZ
ID#
SSN
DOB
CO
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND AGREEMENT ("Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
%DIOT * 2 Orlando (Orange County)
16 RX- RKQ< RXQJ 3N2\
2 LOQGRI) / MOL
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer
("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be
issued, a criminal appearance bail bond described as:
Date
Defendant Name
Total Bond Amount $
4/2/26
SANTOSMARTES, LUIS ALFREDO
$ 3,000.00
Indemnitor Name(s)
Total Premium $
NATHALIE MORALES HERNANDEZ
$ 350.00
Power Number(s)
AS3K674120
AS3K674121
("Bond")
I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following
pages (front and back).
Signed, sealed and delivered this
Defendant Signature
4/2/26
Print Name
SANTOSMARTES, LUIS ALFREDO
Print Name
NATHALIE MORALES HERNANDEZ
Indemnitor Signature
Indemnitor Signature
Print Name
Print Name
Indemnitor Signature
Print Name
Indemnitor Signature
Print Name
Si no puede leer ni entender Inglés, favor de marcar este cuadro.
Check box and complete the
(If you cannot read or understand English, please check this box.)
following if translation is required
Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury,
that he/she read verbatim and translated this entire document, including the reverse side, and all related bond
application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor
signing below in his/her primary language.
Translator Print Name
Translator Signature
Translator Full Address
Date
Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi
satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.)
INDEMNITOR Initials
READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE
Form# ACC.FL.0307 (10/21)
+0 8L15,
Page 1 of 4
Terms And Conditions
You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable),
agree to be bound to the following terms and conditions:
1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable
except as stated herein or provided by law.
The fact that Defendant may have been improperly arrested, the bail
reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it.
2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the
Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or
as ordered by the Court.
. Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha
lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav
and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and tor a reason other than
as stated in paragraph 4,
, you may be entitled to a refund of the Bond premium if required by applicable law (if any) and
as may be stated in the Supplemental Terms and Conditions.
4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations
to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody,
and you shall have no right to the refund of premium whatsoever:
a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety
) Detendant moves trom his/her current address without prior written consent of the Suretv, or Detendant tail
o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc
t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d
Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant
or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc
ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g
Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the
risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way
of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond.
5. In the event that the apprehension and surrender of Detendant to custody is required tor any reason, includina the
failure to appear by Defendant at any required Court proceeding or hearing,
and
acknowledges that such apprehension and surrender involves risk of harm to Detendant and others, and as such
Defendant accepts the risk of such harm that may be caused to Defendant and/or others.
Defendant also agrees to
defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries
harm
osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs
made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension
and surrender of Defendant.
6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the
Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability,
demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to,
arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the
following:
a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest anc
egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t
wenty percent 10-20% of the amount of the Bond plus any out of pocket expenses); c any and all cost
ncurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is requires
under this
Agreement, reasonable and actual attorney's fees plus any and other costs,
expenses
and/or
assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any).
The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in
anv action against vou as to the proprietv of such pavment and as to the extent of vour liabilitv to Suretv tor such
payment hereunder.
-urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pendin
inpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced suct
7. Subject to applicable law (it any), any collateral (real or personal, including cash or securities) pledged to or deposited
with Surety as security for the obligations under this Agreement ("Collateral"
the Bond and/or to place the Surety in cash funds so as to protect the Surety
also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption,
except as otherwise provided by applicable law.
8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of
depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or
deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor
Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or
deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full
9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record
and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property,
Form# ACC.FL.0307 (10/21)
Page 2 of 4
whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tiling of such COJ. It such
COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the
Surety against you.
10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or
remedies_provided under this Agreement or take any combination of such actions without waiving any other right or
remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right
to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by
the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security,
Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor.
11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied:
(a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example,
written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the
Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement;
c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem
t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc
deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you.
f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi
real or personal property, you authorize the
Surety to do so, and vou agree to indemnity and reimburse the surety to
any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes,
liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered.
12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this
Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or
Assignee shall have the right to
one anen on one are her one out a no and yes awe any aro, ner earn or rene,
that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise.
13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any
specific attorney or firm of attorneys to represent the Defendant in any capacity
14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement,
including any release of liability hereunder, must be in writing and signed by the Surety and you.
federal law (including, but not limited to,
Title 28, Privacy Act-Freedom of Information Act and Title
Reporting Act) and any local or state law relating to Surety obtaining, and vou consent to and authorize Surety to obtain,
any and all private or public information and/or records concerning you from any party or agency, private or
governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal
records,
civil records, driving records, tax records.
telephone records, medical records, school records, worker
compensation records, and employment records. You further authorize, without reservation, any party or agency, private
or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with
applicable law, any and all private and public information and records in their possession concerning you to the Surety
and direct that a copy of this document shall serve as evidence of said authorization.
16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your
residence, or any other residence or real property you own or occupy, without notice,
at any time, for the purpose of
ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any
and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment.
17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at
any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further
agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time
during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon
the full compliance by Defendant with the following terms and conditions:
a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only
notice Defendant will receive for the collection of location information; (c) Surety will retain location data only
while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location
I POU UP A 100 TRACKING DURNE THE PERIOD THE BOND IN FORCE
AND ANY APPLICABLE BOND REMISSION PERIOD.
Direct all questions regarding this paragraph to the Surety.
18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights
to oppose extradition proceedings.
19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision
shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum
rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no
way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement
20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the
of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the
Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and
effectuate this Agreement.
Form# ACC.FL.0307 (10/21)
Page 3 of 4
1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and
shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law.
2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other
than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name
appears as Payer on the Premium Receipt.
. It is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach o
etendant's obligations to Suretv, and Surety shall have the right to immediately apprehend, arrest and surrende
and no person shall have any right to any refund of premium whatsoever. The events which constitute a
breach of Defendant's obligations hereunder are:
a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal
Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc
Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable
evidence of Defendant's intention to cause a forfeiture of the Bondi(d) If Defendant is arrested and incarcerated
for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the
4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services
Division of Consumer
Services,
Section,
East Gaines
Street,
Tallahassee, FL 32399-0322,
1-877-693-5236 (in-state)
5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the
Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the
jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the
Bond is written to allow Defendant to serve a sentence in another jurisdiction.
6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses
not otherwise prohibited by law or by rules of the Department of Financial Services.
7. You acknowledge receipt of copies of this Agreement, which includes statements as to () the restrictions placed or
Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the
Bond and recommitment of Defendant.
8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows:
(a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the
courts; (b) Attorneys tees and court costs associated with tiling of motions; (c) Documented transportation and
lodging expenses outside the jurisdiction of
_aw enforcement costs for housing,
transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has
been no forfeiture of the Bond
9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days
after proof of final termination of liability on the Bond has been provided to the Surety.
entitled to deduct from collateral held or any return
authorized by applicable law, including Fiorida Administrative Code 69B-221 Premium all fees, expenses, and charges
a conflict between the terms and conditions of the Agreement and this
Supplement shall control.
Form# ACC.FL.0307 (10/21)
Page 4 of 4
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND INFORMATION SHEET
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO Orlando (Orange County)
3800 South John Young Pkwy
Orlando, FL 32839
(407) 254-5554
Defendant Name
SANTOSMARTES, LUIS ALFREDO
Power Numbers)
Case Number
2026CF004441AO
AS3K674120
As principal (detendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral
documents that you sign relating to the above bond(s)
When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the
bond(s), your collateral will be returned to you.
BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any
breach (violation) of agreement.
ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT:
1. If principal fails to appear in court;
2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent;
3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said
move;
4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture
of the bond(s);
5. If principal is arrested and incarcerated for any offence other than a minor traffic violation;
6. If principal shall make any material false statement in the application;
7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court.
For general information regarding your collateral, contact the agency as shown on the top of this sheet.
For further inquiry / complaint, contact
Department of Financial Services
Bail Bond Section
200 East Gaines Street
Tallahassee, FL 32399-0320
Phone: (850) 413-5660
**** Read carefully prior to signing ****
PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT
I/We have received a copy of this information sheet.
INe have received a copy of all collateral documents that I/e signed regarding the above bond(s)
Defendant Signature
Print Name
Date
Print Name
NATHALIE MORALES HERNAN 4/2/26
Signed original to agent's bond file; Copy to defendant and each indemnitor
Form# ACC.FL.0028 (10/22)
Page 1 of 1
CONTINGENT PROMISSORY NOTE
This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty
Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant:
SANTOSMARTES, LUIS ALFREDO
("Defendant").
On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $
$ 3,000.00
Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the
rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of
non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon
demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection.
It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or
debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically
understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the
time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or
bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder,
in writing, otherwise to remain in full force and effect.
Case number(s) 2026CF004441AO 2026CF004441AO.
P/A numbers)
Signature
Eel corre
ORANGE
COUNTY, FLORIDA
AS3K674121
NATHALIE MORALES HERNAN
Maker Name
Date
Form# ACC.FL.0036 (10/21)
Reset Form
COLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 040220260237
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPE
Bail 2 GO Orlando (Orange County)
3800 South John Young Pkwy
Orlando, FL 32839
(407) 254-5554
Return of collateral: Depositor hereby surrenders the original and acknowledges
the return and receipt of collateral listed herein and that the collateral has been
returned in good and sufficient condition. Depositor hereby relieves the surety and
its bail producer from any further liability or responsibility in relation to the collateral.
Returning collateral from receipt numbers)
•
Deposit of collateral: Depositor hereby acknowledges receipt of
a copy of this document and agrees to the terms on the reverse
side. The collateral identified below is deposited as security for
the bail bond(s), premium owed, if any, and all lawful expenses
incurred due to underwriting the referenced bail bond(s).
Date Received
4/2/26
Depositor Name(s)
NATHALIE MORALES HERNANDEZ
Depositor Address
1510 W CHESTNUT ST UNIT 101
Power Number(s)
AS3K674120
AS3K674121
Case Number
2026CF004441AO
Items) Received - describe below, specify condition
Promissory Note, Signature
Bail Bond Agreement
Collateral funds - in form of SIGNATURE BOND ONLY
If applicable, I acknowledge a Credit Card fee of
% in the amount of $
Depositor Phone Number
(645) 217-1611
Defendant Name
SANTOSMARTES, LUIS ALFREDO
Bond Amount
$ 3,000.00
Amount or Estimated Value
$
$
$$ 0.00
Held By
Bail Producer
Bail Producer
L
Bail Producer
Signature
FLORIDA USE ONLY
Form# ACC.FL.0304-2 (01/23)
Depositor
Print Nam
NATHALIE MORALES HERNA
Bail Producer
Signature
Print Name
RAUL RAMOS
L
L
Surety
Surety
Surety
COLLATERAL RECEIPT
Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral
as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts
(including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and
costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and
transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other
obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its
Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities").
The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or
that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice
from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated
before returning the Bond.
If the collateral you provided included a document that conveys title to a lien on real property and such document was recorded, the Bail
Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir,
legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives
notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by
making the document available at its principal place of business or mailing it to you upon your request.
The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the
collateral, and shows your signature.
For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines
Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers.
PREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Date Received
4/2/26
Payer Name
Payment
Method
• Cash
Check
• Credit Card
• Money Order
NATHALIE MORALES HERNANDEZ
Defendant
SANTOSMARTES, LUIS ALFREDO
Power Number(s)
AS3K674120
Receipt No.: AP-
26011983
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO Orlando (Orange County)
3800 South John Young Pkwy
Orlando, FL 32839
(407) 254-5554
Credit Card Authorization Code
Amount Received ($)
$ 350.00
Payer Phone Number
(645) 217-1611
Bond Amount ($)
$ 3,000.00
Court
CIRCUIT
CIRCUIT
AS3K674121
Appearance Date
TBN
TBN
Itemized Expense(s) (if and as permitted by applicable law)
Case Number(s)
2026CF004441AO
2026CF004441AO
Appearance Time
Collateral Received Collateral Receipt Numbers)
TBN
• Yes |
• No 040220260237
Expense Amount
Bail Bond Premium
Total Expense(s)
$
$
$350.00
$ 350.00
Expense(s)
$
$
Prior Payments)
$
Amount Received
$
Remaining Balance
($
($
$
$ 350.00
$ 0.00
Payer Signa
*08185*
Print Nai
Form# ACC.0304-1 (10/21)
NATHALIE MORALES HERNANDEZ
Received By
Producer/Representative Signature
Producer/Representative Print Name
RAUL RAMOS
)
PREMIUM RECEIPT and STATEMENT OF CHARGES
I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the
Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return
or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond
Agreement.
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO
P.O. Box 592643
Orlando, FL 32859
Email: courtdates@bail2go.com
Transfer agent
dob: 12/22/73 doa: 04/02/26 SeX: M race: W
General Surety Appearance Bond
Power Number
Arrest Number
IN THE CIRCUIT
AS3K674120
26011983
STATE OF FLORIDA
VS:
COURT
SANTOSMARTES, LUIS ALFREDO
ORANGE
COUNTY
KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty
Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the
penal sum of ($)
$ 500.00
for the payment whereof well and truly to be made we bind ourselves,
our heirs, representatives, successors, and assigns firmly by these presents.
The condition of this obligation is such that if said Principal shall appear on
TBN
at
TBN
the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of:
POSSESSION OF DRUG PARAPHERNALIA
for case number
2026CF004441AO
and shall submit to orders and process
of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue.
Signed, sealed and delivered this 4/2/26
TAKEN BEFORE ME AND APPROVED BY ME:
_, Clerk / Sheriff
(Principal)
Allegheny Casualty Company
(L.S.)
....
By
By
Agent / License Number
Agent Name
(Attorney in fact) (SURETY)
W311154
RAUL RAMOS
This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals
STATEMENT OF BONDSMAN
1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current
year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my
appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned
County. That said Principal of 1510 W CHESTNUT ST UNIT 101
(Address) has (given or promised to give) the sum of ($)
$ 100.00
as consideration for Bail Bond Number
AS3K674120 filed with the Clerk of the above captioned court located in said county together with the (promise
or receipt) of security belonging to NATHALIE MORALES HERNAN
(Indemnitor(s)) as follows:
(provide detailed description and source of security) (if none, so state).
That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said
indemnitor has (also been) given a receipt for the security described above.
(Bondsman)
RAUL RAMOS
(Agency)
Bail 2 GO Orlando (Orange County)
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO
P.O. Box 592643
Orlando, FL 32859
Email: courtdates@bail2go.com
Transfer agent
dob: 12/22/73 doa: 04/02/26 SeX: M race: W
General Surety Appearance Bond
Power Number
Arrest Number
IN THE CIRCUIT
AS3K674121
26011983
STATE OF FLORIDA
VS:
COURT
SANTOSMARTES, LUIS ALFREDO
ORANGE
COUNTY
KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty
Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the
penal sum of ($)
$ 2,500.00
for the payment whereof well and truly to be made we bind ourselves,
our heirs, representatives, successors, and assigns firmly by these presents.
The condition of this obligation is such that if said Principal shall appear on
TBN
at
TBN
the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of:
POSSESSION OF COCAINE
for case number
2026CF004441AO
and shall submit to orders and process
of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue.
Signed, sealed and delivered this 4/2/26
TAKEN BEFORE ME AND APPROVED BY ME:
_, Clerk / Sheriff
(Principal)
Allegheny Casualty Company
(L.S.)
...
By
By
Agent / License Number
Agent Name
(Attorney in fact) (SURETY)
W311154
RAUL RAMOS
ANTO
This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals
STATEMENT OF BONDSMAN
1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current
year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my
appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned
County. That said Principal of 1510 W CHESTNUT ST UNIT 101
(Address) has (given or promised to give) the sum of ($)
$ 250.00
as consideration for Bail Bond Number
AS3K674121
filed with the Clerk of the above captioned court located in said county together with the (promise
or receipt) of security belonging to NATHALIE MORALES HERNAN
(Indemnitor(s)) as follows:
(provide detailed description and source of security) (if none, so state).
That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said
indemnitor has (also been) given a receipt for the security described above.
(Bondsman)
RAUL RAMOS
(Agency)
Bail 2 GO Orlando (Orange County)
|
Indemnitor app (digital) | 5.2 MB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A 2 ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
4/2/26, 6:19 AM
MyeClerk
e Print
Search Result: 2 cases
Show 15
→ entries
# JE Case Number
1
2022-TR-035494-A-W
2022-TR-035493-A-W
Showing 1 to 2 of 2 entries
Description
STATE OF FLORIDA vs. SANTOS MARTES, LUIS ALFREDO
STATE OF FLORIDA vs. SANTOS MARTES,…
[show full stored text] |
Court/case doc | 53.7 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A 303 Grove Ct - Google Maps.pdf303 Grove Ct - Google Maps
Google Maps
Bella Rosa Florist
St. Cloud Stay C)
5th S
Ath St
8th St
Phyre Saloon
and Steakhouse
10th St
Kentucky
12th St
Kisselback F
The Cup Diner
necticut Ave
MassachucaTe Ave
2el Cute Memories
O
Cloudy Ct
Wrapmania
Wlendys Lastreto
4/2/26, 3:49 AM
303 Grove Ct
Soul Spa…
[show full stored text] |
Unclassified | 16.7 MB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A Agents File Checklist.pdfAGENTS Completed File Check List
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
In…
[show full stored text] |
Unclassified | 196.2 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A DEF ID.pdfFlorida
DRIVER LICENSE
sаo#S245-849-95-200-0
¡SANTOS MARTES
2LUIS ALFREDO
8303 GROVE CT
SAINT CLOUD, FL 34769-6108
7 Doв 12/22/1973 5sex M
Ab EXP
12/22/2028
16HGT 5-10"
12 REST NONE
9a END NONE
DONOR
4a ISS 03/02/2020
5DD H812408150032
REPLACED 08/15/2024
Operation of a motor velicle constitutes
con…
[show full stored text] |
State ID | 189.4 KB | 2026-04-08 00:05:40 uploaded 141d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS /
Defendant: SANTOSMARTES, LUIS ALFREDC
Social Security:
581-55-1364
Def Add.
303 grove ct
_ City:
Saint Cloud
_ State:
Fl
Zip: 34769
Def Home #
Def Cell #
(689) 287-1794
Email: :Joshua.santos1620@gmai
Condition(s) of Bond:
MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BON…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2026-04-08 00:05:40 | no | Dropbox · History |
SANTOSMARTES, LUIS A INDEM ID.pdfFlorida
USA
DRIVER LICENSE
DNM243-181-03-000-0°CASE
MORALES-HERNANDEZ
"NATHALIE
$1510 W CHESTNUT ST UNIT 101
TAMPA. FL 33607-4462
3008
So 06/14/2000 75 350
F
4D BAP
06/14/2035
16H01
5-01"
12 REST NONE
9à END NONE
4a iss 03/20/2026
5DD K712683200690
Operation of a motor vellicle constitutes
consent t…
[show full stored text] |
State ID | 500.8 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
| SANTOSMARTES, LUIS A MUGSHOT.png | Court/case doc reason: low-text-confidence | 26.3 KB | 2026-04-08 00:05:40 uploaded 6d after created | yes | Dropbox · History |
SANTOSMARTES, LUIS A ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
4/2/26, 2:48 AM
My&Clerk
2 Print
Search Result: 1 cases
Show 15
→ entries
# Ji Case Number
1
2026-CF-004441-A-O
Showing 1 to 1 of 1 entries
IT Description
STATE OF FLORIDA - VS - SANTOSMARTES, LUIS ALFREDO
IT Type
Criminal Felony
JT Status
Open
DOB
12/22/…
[show full stored text] |
Court/case doc | 53.3 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS A OSCEOLA CO CLERK.pdf2025 CT 002968 - STATE OF FLORIDA vs. SANTOS MARTES, LUIS ALFREDO
SUMMARY
Judge: PULAYYA, JUNA M
Case Number:
2025 CT 002968
Clerk File Date:
8/12/2025
Total Fees Due:
374.00
Agency Report Number:
Court Type: CRIMINAL TRAFFIC
Uniform Case Number:
492025CT002968XXXAXA
Status Date: 2/5/2026
Custody Lo…
[show full stored text] |
Court/case doc | 73.8 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
| SANTOSMARTES, LUIS A PREMIUM PROOF.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.9 MB | 2026-04-08 00:05:40 uploaded 6d after created | yes | Dropbox · History |
SANTOSMARTES, LUIS A RAPSHEET.pdfBooking and
Release Center
Release rat
Booking and
Orange County Incarcerations
SANTOSMARTES, LUIS ALFREDO
Booking Number:
Race:
Gender:
Age:
Cell:
Date Booked:
Number of Holds:
Notes:
26011983
WHITE
MALE
52
Last Known Location: SAINT CLOUD
BROMBENA
04/02/2026
2
NONE
Case Sequence:
Case Status:
Bond…
[show full stored text] |
Court/case doc | 1.3 MB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS ALFREDO CHECK INS .pngCheck-in Schedules
Inactive
LUIS SANTOS-MARTES was scheduled to check-in Weekly Friday's starting 11/21/2025
Active LUIS SANTOS-MARTES is scheduled to check-in Weekly Friday's starting 04/03/2026
Next check-in due 04/03/2026
Acceptable types of check-ins are: 8 in Person
Print Schedule
Edit
[show full stored text] |
Image (unclassified) | 98 KB | 2026-04-08 00:05:40 uploaded 4d after created | no | Dropbox · History |
SANTOSMARTES, LUIS ALFREDO NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& LUIS ALFREDO SANTOS-MARTES ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Standard Check-In
Payment Due : N/A
Checkin Due
& NATHALIE MORALES-HERNANDEZ ( Significant Other, Caller, Indemnitor, Refe…
[show full stored text] |
Notifications screenshot | 156.7 KB | 2026-04-08 00:05:40 uploaded 4d after created | no | Dropbox · History |
SANTOSMARTES, LUIS ALFREDO POWERS .pdf5. 1.
eFF.
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-674120
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2…
[show full stored text] |
Executed Power (PoA) | 407.8 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |
SANTOSMARTES, LUIS ALFREDO POWERS 1 .pdf***%
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-674121
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID …
[show full stored text] |
Executed Power (PoA) | 412.4 KB | 2026-04-08 00:05:40 uploaded 6d after created | no | Dropbox · History |