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SOTO-CASTILLO,CARLOS JESUS 3:26:26 XP

⚠ 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: XP · Date: 2026-03-26 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $12,500
Last scanned: 2026-08-01 15:32:49
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SOTO-CASTILLO,CARLOS JESUS 3:26:2026 - CRIMINAL CASE OPENED - BOOKING REPORT FILED ADVICED TO DEFENDANT FIRST APPEARANCE.pdf, SOTO-CASTILLO,CARLOS JESUS Bookingsheet.pdf
PRESENT
2. IDI Report from: SOTO-CASTILLO,CARLOS JESUS DEF idiCORE.pdf, SOTO-CASTILLO,CARLOS JESUS Ind idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SOTO-CASTILLO,CARLOS JESUS 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: SOTO-CASTILLO,CARLOS JESUS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SOTO-CASTILLO,CARLOS JESUS COLLATERAL CC RECEIPT#2.pdf
PRESENT
9. State IDs (all parties) from: SOTO-CASTILLO,CARLOS JESUS IMG_3439.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-55-58_001.pdf, 2026-04-30-07-55-59.pdf, SOTO-CASTILLO,CARLOS JESUS POWER OF ATTORNEY #2.pdf, SOTO-CASTILLO,CARLOS JESUS POWER OF ATTORNEY#1.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669444 — $2,500
  AS15K531680 — $10
  Sum: $2,510
PRESENT
12. Notifications screenshot from: SOTO-CASTILLO,CARLOS JESUS notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:32:493 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
2026-04-30-07-55-58_001.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS15K-531680 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 15, 000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 165 KB 2026-05-02 15:22:42 no Dropbox · History
2026-04-30-07-55-59.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669444 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 g0a@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 168.4 KB 2026-05-02 15:24:02 no Dropbox · History
CARLOS-JESUS-SOTO-CASTILLO-83618.pdf
Friday, March 27, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD New Bond Springboard Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid at Ex…
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Unclassified 57.6 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS POWER OF ATTORNEY #2.pdf
114 m PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-531680 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31…
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Executed Power (PoA) 351.7 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS 2 EP V10.92024 - Osceola.pdf
Packet Completed by: XAVIER Indemnitor: Claire Martinez Social Security: 160-98-6057 ACF#: 03262026731 Ind Add. 1275 w Donegan Ave # F Ind Home # City: Kissimmee State: Ind Cell # (321) 429-1668 FI Zip:_ 34741 _Email: Relationship to Def.: Girlfriend _ How long known Def.: 7 IA PN Collateral Explain…
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Indemnitor app (digital) 4.8 MB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS 3:26:2026 - CRIMINAL CASE OPENED - BOOKING REPORT FILED ADVICED TO DEFENDANT FIRST APPEARANCE.pdf
D. AlUATIO Osceola County Uniform Charging Affidavit IX ARREST KISSIMMEE PD ARREST # 26-002462 OBTS# 490817343 • WARRANT • APS (Filing Agency Case # Master Name # FOLE KISSIMMEE PD [FBI 26-002462 83618 Defendant's Last Name First Middle SOTO-CASTILLO SUF Alias CARLOS THgt TEyes Hair JESUS Citizenshi…
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Booking Report 2.2 MB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Bookingsheet.pdf
Osceola County Corrections | Details 3/26/26, 7:24 PM Name: CARLOS JESUS SOTO-CASTILLO ID: 83618 Name: AKA: DOB: Inmate ID: Booking: Category: 06/01/1991 83618 26002463 CARLOS JESUS SOTO-CASTILLO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 250 5'11" Offense 846045 846047 Booking 26002463 2600…
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Booking Report 522.3 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Cash Collateral #1.jpeg
NOTE I Shhh9968 7d PF 57702137 C F 6 ADDERAT NI19444686 A 19 NONE ONEDSINES DEAMBICA PRESIDEDE NONE 80 BEDSINES DAMBICA 3610172G TIX MOPIRICA 00z Sa PD 87118922B 04 HANG A NOSH Якито цело VOT MINEO NONE UETEYDYNES SAWTERTCAT NOTE ARDS AN PAWNBRICA ML 49446538 F PEDSNYNEE PADRIA 217 3155470 CEDARD PG…
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Image (unclassified) 5.3 MB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS CC Back.pdf
wellsfargo.com THALES MGY U1206380A 0124 71470001622 CLAIRE MARTINEZ Customer Since 2019 4737 0292 0276 9312 Valid Thru 04/29 CVV 475 1-800-869-3667 Service | Servicio 1-925-825-7600 Int'l| Internacional
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Unclassified 73.6 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS CC Front.pdf
WELLS FARGO Platinum Debit Card DEBIT VISA
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Unclassified 86.9 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS COLLATERAL CC RECEIPT#2.pdf
American Spirit Processing Payment Gateway 3/26/26, 9:20 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Merchant Number: xxxxxxxx0955 Transaction Type: Card Sale Entry Method: Chip Card Date: 03/26/2026 9:19:29 PM EDT Transaction…
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Premium Receipt 58.4 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS DEF idiCORE.pdf
Expanded Person Search | idiCORE 3/26/26, 7:25 PM idiCoRE Expanded Person Search Last Name: SOTO-CASTILLO First Name: CARLOS Exact First Name: No Date of Birth: 06/01/1991 Reference ID: 83618 1 results). CARLOS JESUS SOTO CASTILLO show alias (3) SSN: 596-46-XXXX Issued in Puerto Rico, 1995 DOB: 06/0…
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IDI Report 81.7 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS IMG_3439.jpeg
USA Florida DRIVER LICENSE *doLNM635-113-90-503-0 ORAISE I MARTINEZ CASTRO% 2CLAIRE MARGARITA 81275 W DONEGAN AVE APT F KISSIMMEE, FL 34741-2054 31008 01/03/1990 5s-x 4b EXP 01/03/2030 16HCT 5-05" 12 REST NONE 9a END NONE Share orating 4a ISS 08/12/2021 5DD H702407220514 REPLACED 07/22/2024 Operatio…
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State ID 3.2 MB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Ind ID.pdf
Florida USA IDENTIFICATION CARD C234-780-63-795-0 CASTILLO DE SOTO •SANTA 2557N CENTRAL AVE KISSIMMEE. ,FL 34741-1705 bов 08/15/1963 +5sEX F 46exр 08/15/2031- 16 HẾT 5'-06" sa iss 03/27/2023 5DD H85230327002 ante Castillo
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Unclassified 109.5 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Ind idiCORE.pdf
Expanded Person Search | idiCORE 3/26/26, 9:11 PM idicoRe Expanded Person Search Last Name: Martinez First Name: Claire Exact First Name: No Date of Birth: 01/03/1990 Reference ID: 26009676 1 result (s). CLAIRE MARGARITA MARTINEZ CASTRO show alias (5) SSN: 160-98-XXXX DOB: 01/03/1990 (36) DL: M63511…
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IDI Report 80.6 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Mugshot.jpg Court/case doc reason: low-text-confidence 50.1 KB 2026-04-01 22:06:17 uploaded 6d after created yes Dropbox · History
SOTO-CASTILLO,CARLOS JESUS POWER OF ATTORNEY#1.pdf
1111 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669444 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 809352245 202 goa@aiasurety.com POWE…
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Executed Power (PoA) 364.2 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Premium Cash Receipt.jpeg
Nие 0 г YOU ANOT TO NOG PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600. Thousand Oaks, CA 91359 800.935.2245 intoi@alasurety.com Date Received 3/26/26 Payer Name Cash • Credit Card • Money Order Claire Martinez Defendant CARLOS JESUS SOTO-CASTILLO Power Number(s) AS1…
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Image (unclassified) 6.6 MB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Agents File Checklist .pdf
AGENTS 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…
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Unclassified 148.8 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS chekc ins .png
No Check-ins Active CARLOS SOTO-CASTILLO is scheduled to check-in Weekly Saturday's starting 03/28/2026 Next check-in due 03/28/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:EWLCHNUJJT Eula NOT signed Send App Download L…
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Image (unclassified) 109.8 KB 2026-04-01 22:06:17 uploaded 5d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS crdit card autorization .pdf
Credit Card Authorization form Claire Martinez Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 4,250 …
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Unclassified 250.5 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: XP / Defendant:_CARLOS SOTO-CASTILLO Social Security: Def Add. 1275 w donegan Ave _ City: Kissimmee _ State: _ Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email : MUST CHECK-IN EVERY WED BY BVMA TILL CASE IS CLOSED WED Mon Mon Tues - Tues Wed Wed Thur Thur Fri Fri Paperwork Date: 596-46-6545 • Zip: _34741 Sat Sat Power No(s): Charge: Case No: Court Date: Indemnitor: AS15K-531680 , AS3K-669444 BATTERY BY STRANGULATION 2026 CF 001000 TBN Claire Martinez Total Bond Liability: Court: County: Time: $ 12,500.00 Circuit OSCEOLA TBN Total Premium Due : 0 Premium Paid : $ 1,250.00 BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY 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 CARLOS SOTO-CASTILLO My friends/family know me as Carlos First Middle Last 2. Residence Address 1275 w donegan Ave Kissimmee State Fl _zip 34741 3. How Long at Current Address 2 years plus Rent Free Lease V Landlord/Mortgagor Name Belleza apartments 4. Is Mortgage/Lease in your name Yes When does lease Expire 01/20/2027 Email Carlossotoc199@gmail.com 5. Cell Phone # 4079891034 Cell Carrier Spectrum iPhone or Android Iphone How Long with Cell No. 3 years 6. Employer Rj kielty plumbing and heating Length 3yrs plus Position Underground Work#4078552636 7. Social Security No. 596-46-6545 ID# S322-110-91-201-0 w200Ht 10"5 Race Hispanic Brown Brown Eye Color Hair 8. High School Attended. 12 University or College Attended N/A Graduation year 2010 9. Gender M Place of Birth La capital Date of Birth 06/01/1991 . US Citizen Yes Marital Status Single How Long 2 day Tattoos/Piercings or Marks Yes Medical Conditions / Disabilities N/a 10. Have you ever been arrested? Yes _Are you a convicted felon? No Counties where you've have been arrested Osceola If Yes, How long did it take you to resolve the warrant Do you have any pending Charges in other Counties, If so where No 11. Vehicle Year N/a Vehicle Color N/a vehicle Make N/a Tag No. _ N/a _ Are you on any type of Probation or Parole Yes No that I can remember Have you ever Failed To Appear Do you know your score sheet points No Yes this one Are you now under any bond Vehicle Miles N/a Amount Owed N/a 12. Relationship to Indemnitor Santa 13. Emergency Contact Name. 13. Children Yes 2 How long have you known Indemnitor Address. 2504 paradise Cir Phone No. 321 429 1668 14 moths and 14 years old Ages Do kids reside with you Yes 14. Attorney No Amount of children N/A at the moment Phone No. May we reach out on your behalf 15. How did you hear about us? N/a Personal References First & Last Name 1. John Roberson 2. Sterling Gonzales 3. Jose Figueroa 4. Yenny soto 5. Grady kielty 6. Cheito Rivera Relationship Friend Coworke Coworke Sister Boss Coworke City / State Kissimmee Kissimmee Kissimmee Kissimmee Orlando Orlando Phone 689 261 1045 689 465 9781 407 914-7462 321 960 2992 727 243 3873 321 947 5733 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. ID# S322-110-91-201-0 596-46-6545 DOB 06/01/1991 Print CARLOS SOTO-CASTILLO 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: CARLOS SOTO-CASTILLO ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 12,500.00 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)_ PIA numbeds) AS 154-531630. 026 CF 001000 OSCEOLA COUNTY, FLORIDA Signature CARLOS SOTO-CASTILLO Maker Name Form# ACC.FL.0036 (10/21) CO Date Print Form Reset Form BAIL BOND INFORMATION & SPECIAL CONDITIONS - 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 CARLOS SOTO-CASTILLO 4079891034 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Phone: 1275 w donegan Ave AS15K-531680 , AS3K-669444 MUST CHECK-IN EVERY WED BY BVMA TILL CASE IS CLOSED WED 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 n or condition of the bond(s) imposed by the court Date: CARLOS SOTO-CASTILLO Printed: CO Agreement Details 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 Total Bond Amount $ CARLOS SOTO-CASTILLO $ 12,500.00 Indemnitor Names) Total Premium $ Claire Martinez 0 Power Number(s) AS15K-531680 , AS3K-669444 ("Bond") ve repren warrant that we have read, approva and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature CARLOS SOTO-CASTILLO CQ 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
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SOTO-CASTILLO,CARLOS JESUS notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • CARLOS JESUS SOTO-CASTILLO ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • CLAIRE MARTINEZ ( Parent, Caller, Indemnitor, Reference) Yes No
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