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SMITH, JOSEPH 02:14:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: LL · Date: 2026-02-14 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 15:00:16
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SMITH, JOSEPH Confirmation to Sign.pdf, SMITH, JOSEPH Osceola County Corrections _ Details - signed.pdf, SMITH, JOSEPH Osceola County Corrections _ Details - signed.pdf .pdf
PRESENT
2. IDI Report from: SMITH, JOSEPH def. Expanded Person Search | idiCORE.pdf, SMITH, JOSEPH indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SMITH, JOSEPH 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Flat SMITH, JOSEPH EDP V10.9.1.2024 - Osceola copy copy copy.pdf, SMITH, JOSEPH EDP V10.9.1.2024 - Osceola copy copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SMITH, JOSEPH 2459180186282605113.jpg, SMITH, JOSEPH 8015212906916987345.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-31-09.pdf, SMITH, JOSEPH Scanned Document 2-14-26 at 3.43.05 PM.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656754 — $1,000
PRESENT
12. Notifications screenshot from: SMITH, JOSEPH notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:00:164 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-31-09.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K NUMBER 656754 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@alasurety.com ecember 20 POWER AMOUNT $ 3 000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 218.1 KB 2026-02-27 20:35:36 uploaded 4d after created no Dropbox · History
Flat SMITH, JOSEPH EDP V10.9.1.2024 - Osceola copy copy copy.pdf
Packet Completed By: Defendant: SMITH, JOSEPH Social Security: 876-92-3070 Def Add. 3865 Gulf Shore Circle _ City: Kissimmee _ State: _ Florida Zip: 34746 Def Home # Def Cell # (689) 444-8565 Email: Joseph@skgsystems.com Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: SATURDAYS Phone In Days : Mon Walk In Days: Mon Tues - Tues Wed Wed Thur Thur Fri Fri Sat Sat Paperwork Date: 2/15/26 Power No(s): AS3K-656754 Charge: _ DUI BREATH ALCOHOL 0.08 OR MOR Case No: AJ5MB7E Court Date: TBN Indemnitor: STEVEN GROSS Total Bond Liability: Court: County: Time: $ 1,000.00 COUNTY OSCEOLA TBN Total Premium Due : Premium Paid : $ 100.00 BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name SMITH, JOSEPH My friends/family know me as Joseph First Middle Last 2. Residence Address 3865 Gulf Shore Circle Kissimmee State Florida zip 34746 3. How Long at Current Address 09/05/24 Rent Free Lease Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name When does lease Expire Email Joseph@skgsystems.com 5. Cell Phone # 6894448565 Cell Carrier Verizon iPhone or Android Android How Long with Cell No. 09/05/24 6. Employer Publix Length 1 year Position Deli clerk Work#4078461264 7. Social Security No. 876-92-3070 ID# S628421423000 Race Black Eye Color Brown Black Hair Kamwala secondary school 8. High School Attended. University or College Attended N/A Graduation year 2017 9. Gender Male Place of Birth Lusaka Zambia Date of Birth 05/26/2005 US Citizen N/A Marital Status Single How Long Tattoos/Piercings or Marks Pierced ears Medical Conditions / Disabilities N/A 10. Have you ever been arrested? N/A Are you a convicted felon? N/A Are you on any type of Probation or Parole N/A Counties where you've have been arrested N/A Have you ever Failed To Appear N/A If Yes, How long did it take you to resolve the warrant N/A Do you know your score sheet points N/A Do you have any pending Charges in other Counties, If so where N/A Are you now under any bond N/A 11. Vehicle Year 2010 Vehicle Color. Grey Vehicle Make Honda Tag No. PICU58 231620 Vehicle Miles _ Amount Owed N/A 12. Relationship to Indemnitor Step son How long have you known Indemnitor 8 years 13. Emergency Contact Name. Steven Gross Address. 3865 Gulf Shore Circle Phone No. 5612471085 13. Children Yes No Amount of children N/A Ages Do kids reside with you N/A 14. Attorney 15. How did you hear about us? Phone No. Google May we reach out on your behalf Personal References First & Last Name Relationship 1. Steven Gross Step Fath 2. Esnart Gross Mother 3. Tendai Dawanyi Uncle 4. Nancy Sampson Auntie 5. Michelle Bowden Family fri 6. Annette Meyer Family fri City / State Kissimmee/Florida Kissimmee/Florida Coral Springs/Florida Boca Raton/Florida Kissimmee/Florida Kissimmee/Florida Phone 5612471085 9547980198 9544158315 3192179110 9784761687 2627490448 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for 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. Defendant Sign ID# S628421423000 SSN 876-92-3070 DOB 05/26/2005 Print SMITH, JOSEPH 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: SMITH, JOSEPH ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 1,000.00 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 numbers) AJ5MB7E OSCEOLA COUNTY, FLORIDA PIA number(s) AS3K-656754 Signature SMITH, JOSEPH Maker Name Form# ACC.FL.0036 (10/21) Signature 2/15/26 CO Date Print Form Reset Form COMPANY BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 SMITH, JOSEPH 6894448565 Defendant: Phone: 3865 Gulf Shore Circle Address: AS3K-656754 Power No (s): Conditions of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BONDS ARE DISCHARC Check in Schedule: SATURDAYS Failure to keep an updated phone number on file and not checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Signature: Printed: 2/15/26 Date: SMITH, JOSEPH 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: Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 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 Indemnitor Names) SMITH, JOSEPH STEVEN GROSS Total Bond Amount $ $ 1,000.00 Total Premium $ Power Number(s) AS3K-656754 ("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 Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name 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 for 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. . In the event that the apprehension and surrender of Detendant to custody is required for any reason, includina th ailure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant 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, "Liăbilities"), 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 and mere a stade and ape in and return orienta custody ander ly cile in actin is equired Agreement, reasonable and actual attorney's fees plus any and other assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). paymen neit or as it propray aren The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending unpaid judament or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such 7. Subject to applicable law (if 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 vou 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 Terms And Conditions (continued from previous whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tilling of such Cou. 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 consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense 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 you 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 0 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. 3. It Is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach ot Detendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender 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(a) 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 ot motions; (C) Documented transportation and lodging expenses outside the jurisdiction of 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. I0. Surety shall be entitled to deduct trom collateral held or any return authorized by applicable law, including Florida Administrative Code 69B-221. Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4
Defendant app (digital) 670.3 KB 2026-02-16 16:37:51 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000592, STATE OF FLORIDA vs. SMITH, JOSEPH Fri, 17 Apr 2026 163745 +0000.pdf Unreadable (OCR request failed) reason: request-error 98 KB 2026-04-17 22:40:35 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000592, STATE OF FLORIDA vs. SMITH, JOSEPH Mon, 1 Jun 2026 160607 +0000.pdf Unreadable (OCR request failed) reason: request-error 76.7 KB 2026-06-02 08:53:20 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000592, STATE OF FLORIDA vs. SMITH, JOSEPH Thu, 19 Feb 2026 203934 +0000.pdf Unreadable (OCR request failed) reason: request-error 126.7 KB 2026-02-25 22:11:06 uploaded 6d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000592, STATE OF FLORIDA vs. SMITH, JOSEPH Tue, 23 Jun 2026 173704 +0000.pdf Unreadable (OCR request failed) reason: request-error 81.4 KB 2026-06-24 04:39:29 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000592, STATE OF FLORIDA vs. SMITH, JOSEPH Wed, 4 Mar 2026 144039 +0000.pdf Unreadable (OCR request failed) reason: request-error 122.6 KB 2026-03-06 01:24:20 yes Dropbox · History
SMITH, JOSEPH 1 EP V10.92024 - Osceola.pdf
Indemnitor: STEVEN KYLE GROSS Social Security: ACF#: Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman 021420261500 City: _State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Titl…
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Indemnitor app (digital) 4.8 MB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH 2459180186282605113.jpg
Florida SEAL DRIVER LICENSE 9 CLASSE USA 3 дов 05/26/2005 05/26/2033 12 REST NONE SEND NONE UNDER 21 UNTIL 05/26/2026 -0X ISs 03/20/2025 H802503200162 + S628-421-42-300-0 JOSEPH 8 3865 GULF SHORE CIR KISSIMMEE, FL 34746-1819 UNITED STATES OF AMERICA PERMANENT RESIDENT Surname SMITH Given Name JOSEPH…
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State ID 784.1 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 116.6 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Confirmation to Sign.pdf
2/14/26, 3:22 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…
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Booking Report 151 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
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Unclassified 204.5 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 72.9 KB 2026-02-16 16:37:51 yes Dropbox · History
SMITH, JOSEPH indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 990.9 KB 2026-02-16 16:37:51 yes Dropbox · History
SMITH, JOSEPH 3865 Gulf Shore Cir - Google Maps.pdf
3865 Gulf Shore Cir - Google Maps Google Maps 3865 Gulf Shore Cir 2/14/26, 9:33 AM Carne en vara (41 Las Gocha's S Poinciana Bld (sles Arbor In Avatar lOB Club House S Poinciana Bivd Nautic Isle Dr JLL Installation - Pool Screen Repair &.. Isle s of Bellal ago Dr of Bell Marina Isle Dr Casa estefani…
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Unclassified 13.3 MB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH 8015212906916987345.jpg
Florida KOREAT SBAR Kal DRIVER LICENSE G358-157-91-000-0*CLASSE GROSS 2STEVEN KYLE ฿3865 GULF SHORE CIR KISSIMMEE, FL 34746-1819 DOB 01/29/1972 155EX M 4b EXP 01/29/2034 VETERAN 16 HGT 6'-01" 12 REST B 9a END NONE DONOR 4a ISS 01/28/2026 5DD H802601280023 REPLACED 01/28/2026 Operation of a motor veh…
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State ID 507.9 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH check ins .png
No Check-ins Active JOSEPH SMITH is scheduled to check-in Weekly Saturday's starting 02/14/2026 Next check-in due 02/14/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OWIWXOKYRR Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 104.8 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH EDP V10.9.1.2024 - Osceola copy copy.pdf
Packet Completed By: LL Defendant: SMITH, JOSEPH Social Security: 876-92-3070 Def Add. 3865 Gulf Shore Circle _ City: Kissimmee _ State: _ Florida Zip: 34746 Def Home # Def Cell # (689) 444-8565 Email: Joseph@skgsystems.com Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BONDS ARE …
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Defendant app (digital) 1.7 MB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH mugshot .jpg Court/case doc reason: low-text-confidence 47.9 KB 2026-02-16 16:37:51 yes Dropbox · History
SMITH, JOSEPH notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOSEPH SMITH ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • STEVEN K GROSS ( Guardian, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 143.9 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Osceola County Corrections _ Details - signed.pdf
Osceola County Corrections | Details Name: JOSEPH SMITH Name: AKA: DOB: Inmate ID: Booking: Category: 05/26/2005 1536555 26001308 ADULT Offense 843632 Booking 26001308 Statute 316.193-1C - DUI BREATH ALCOHOL 0.08 OR MOR Bond $1,000 https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/1536…
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Booking Report 512 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Osceola County Corrections _ Details - signed.pdf .pdf
Osceola County Corrections | Details Name: JOSEPH SMITH Name: AKA: DOB: Inmate ID: Booking: Category: 05/26/2005 1536555 26001308 ADULT Offense 843632 Booking 26001308 Statute 316.193-1C - DUI BREATH ALCOHOL 0.08 OR MOR Bond $1,000 https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/1536…
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Booking Report 512 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 30.9 KB 2026-02-16 16:37:51 yes Dropbox · History
SMITH, JOSEPH PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/14/26, 3:14 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic fb56d2eb-cd47-42f0-af09-bddccefce9a6 $100.00 Invalid Date PREMIUM PAYMNET FOR SMITH, JOSE…
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Unclassified 34.5 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Scanned Document 2-14-26 at 3.43.05 PM.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Compony POWER NUMBER AS3R-656754 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 1.9 MB 2026-02-16 16:37:51 no Dropbox · History
Thank You.pdf
2/14/26, 3:51 PM Thank You GO Thank You Luis Lugo! Your submission 6469114938311153171 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 156.8 KB 2026-02-16 16:37:51 no Dropbox · History