| 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 …
[show full stored text] |
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 Location:
Case Type:
Status:
CLOSED
Waive Speedy Trial:
Agency:
ST CLOUD POLICE DEPARTMENT
PARTIES
TYPE
PARTY NAME
DEFENDANT
SANTOS MARTES, LUIS ALFREDO
PLAINTIFF
STATE OF FLORIDA
ATTORNEY
OFFICE OF THE PUBLIC DEFENDER 9TH JUDICIAL CIRCUIT, ORANGE AND OSCEOLA COUNTIES (Main Attorney)
CHARGES
COUNT DESCRIPTION
1 NO REGISTRATION (320.02 1)
LEVEL
M
DEGREE
S
PLEA
DISPOSITION
ADJ GUILTY
DISPOSITION DATE
02/05/2026
EVENTS
DATE
2/5/2026 8:30 AM
12/5/2025 8:30 AM
11/20/2025 8:05 AM
11/12/2025 1:00 PM
9/2/2025 1:30 PM
EVENT
PUBLIC DEFENDER PRETRIAL
ARRAIGNMENT
JAIL ARRAIGNMENT
INITIAL APPEARANCE
ARRAIGNMENT
JUDGE
PULAYYA, JUNAM
DORN, CELIA THACKER
DORN, CELIA THACKER
YOUNG, TOM
DORN, CELIA THACKER
LOCATION
COURTROOM 4E
COURTROOM 4E
COURTROOM 4E
COURTROOM 4C
COURTROOM 4E
RESULT
EVENT HELD
EVENT HELD
CANCELLED
EVENT HELD
FAIL TO APPEAR
OUTSTANDING AMOUNT
COUNT
- N
3
4
5
6
7
CODE
CRPDFF
CRPDFS
PDA
TFCCC
TCSC
TRCRMSTOPCC
TRARSTF
DESCRIPTION
CRIM/JUV DEP PUBLIC DEF APPLICATION FILING FEE
CRIM/ JUV DEP PUBLIC DEF SERVICE CHARGE
PD ASSISTANCE (COST OF DEFENSE)
CRIMINAL TRAFFIC DWLSR/TAG VIOLATION COURT COSTS
CRIMINAL TRAFFIC SERVICE CHARGES
TRAFFIC CRIMESTOPPERS
TRAFFIC STATE RADIO SYSTEM TRUST FUND
ASSESSMENT
$49.00
$1.00
$50.00
$249.85
$1.15
$20.00
$3.00
PAID WAIVED BALANCE
$0.00 $0.00
$49.00
$0.00
$0.00
$0.00
$0.00
$1.00
$50.00
$0.00 $0.00
$249.85
$0.00
$0.00
$1.15
$0.00 $0.00
$20.00
$0.00 $0.00
$3.00
Total Outstanding: |$374.00
PAYMENT PLAN / JUDGMENT
DUE DATE
RECEIPTS
DATE
RECEIPT#
APPLIED AMOUNT
No Receipts on Case
CASE DOCKETS
VIEWER IMAGE
DATE
2/10/2026
2/10/2026
2/6/2026
2/5/2026
2/5/2026
2/5/2026
2/5/2026
2/5/2026
2/5/2026
12/5/2025
12/5/2025
12/4/2025
ENTRY
SUPPLEMENTAL DISPOSITION SENT TO TCATS - ALPCPGE
CITATION UPDATE SENT TO TCATS - ALPCPGE
CERTIFICATE OF BOND DISCHARGE
DISPOSITION SENT TO TCATS - ALPCPGE
CITATION UPDATE SENT TO TCATS - ALPCPGE
PLEA AGREEMENT
FINGERPRINTS CONCERNING ABOVE-NAMED DEFENDANT
1. YOU SHALL BE INCARCERATED IN THE OSCEOLA COUNTY JAIL FOR A PERIOD OF 4 DAYS WITH CREDIT FOR 4 DAYS. * TO PAY COURT COSTS (FINE NOT INCLUDED)
SEE LOSE ON ME ON DR ON SEAR ELATING ENROL A INTER PLAN END ARE ACRED AS EPORT MITH
ONE HUNDRED AND TWENTY (120) BUSINESS DAYS OF RELEASE. IF A DEFENDANT IS SENTENCED TO A PERIOD OF CONFINEMENT AND IS SUBJECT TO AN
IMMIGRATION DETAINER, THE SENTENCE MAY BE REDUCED BY A PERIOD OF NOT MORE THAN TWELVE DAYS ON THE DEPARTMENT OF CORRECTIONS'
DETERMINATION THAT THE REDUCTION IN SENTENCE WILL FACILITATE TRANSFER OF THE DEFENDANT INTO FEDERAL CUSTODY.
CASE CLOSED
DEFENDANT PLED NOT GUILTY PUBLIC DEFENDER PREVIOUSLY APPOINTED YOU ARE TO GO TO THE PUBLIC DEFENDER'S OFFICE TO MAKE AN APPOINTMENT WITH
YOUR ATTORNEY CASE SET FOR PRETRIAL CONFERENCE
PUBLIC DEFENDER PRETRIAL SET FOR 02/05/2026 AT 8:30 AM IN 4E BEFORE JUDGE: PULAYYA, JUNA M
4 DAYS
D1
11/19/2025
D 5 11/17/2025
11/14/2025
11/12/2025
L 2
L 3
L 2
D 1
11/12/2025
11/12/2025
11/12/2025
11/12/2025
11/12/2025
11/12/2025
11/12/2025
11/12/2025
11/11/2025
9/2/2025
9/2/2025
9/2/2025
8/13/2025
8/13/2025
8/12/2025
8/12/2025
8/12/2025
NOTICE OF COURT DATE TO BONDSMAN
SURETY BOND AS3K-656667 POSTED $2,000.00
DATE OF RELEASE
WARRANT RETURNED EXECUTED
FIRST APPEARANCE HELD. ORDER OF COMMITMENT.
ORIGINAL APPLICATION FOR INDIGENT STATUS PUBLIC DEFENDER APPOINTED
INITIAL APPEARANCE INFORMATION SHEET
ARRAIGNMENT SET FOR 12/05/2025 AT 8:30 AM IN 4E BEFORE JUDGE: DORN, CELIA THACKER
JAIL ARRAIGNMENT SET FOR 11/20/2025 AT 8:05 AM IN 4E BEFORE JUDGE: DORN, CELIA THACKER
ARRAIGNMENT SET FOR 11/19/2025 AT 8:30 AM IN 4E BEFORE JUDGE: DORN, CELIA THACKER
INITIAL APPEARANCE SET FOR 11/12/2025 AT 1:00 PM IN 4C BEFORE JUDGE: YOUNG, TOM
WARRANT ARREST-BOOKING REPORT FILED WANTED PERSONS TABLE ADVICE TO DEFENDANT
DATE OF ARREST
WAIVER OF SPEEDY TRIAL
WARRANT ISSUED
DEFENDANT FAILED TO APPEAR FOR ARRAIGNMENT $2,000.00 BOND WARRANT ISSUED SPEEDY TRIAL WAIVED
ARRAIGNMENT SCHEDULED. NOTICE SENT
ARRAIGNMENT SET FOR 09/02/2025 AT 1:30 PM IN 4E BEFORE JUDGE: DORN, CELIA THACKER
VICTIM/WITNESS STATEMENT
CITATION FILED ALPCPGE
CASE FILED 08/12/2025 CASE NUMBER 2025 CT 002968
|
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 |