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DIAZ, MICHAEL SILVERIO - 05:17:2025 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 09:43:23. 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: JC · Date: 2025-05-17 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-30 15:56:32
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: DIAZ, MICHAEL SILVERIO - idiCORE.pdf, DIAZ, MICHAEL SILVERIO - MOTHER idiCORE .pdf, DIAZ, MICHAEL SILVERIO - STEP DAUGHTER idiCORE .pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: DIAZ, MICHAEL SILVERIO - 3 EP V10.9.2024 - Orange.pdf, DIAZ, MICHAEL SILVERIO Bail Bond Application - INDEMNITOR - signed.pdf .pdf, DIAZ, MICHAEL SILVERIO Bail Bond Application - MOTHER - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: DIAZ, MICHAEL SILVERIO - EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: DIAZ, MICHAEL SILVERIO INDEM#2 ID 2025-05-18 at 10.39.18 AM.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_25_2025_11_12_30.pdf, 06_25_2025_11_12_31.pdf, 06_25_2025_11_12_31_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K638471 — $5,500
PRESENT
12. Notifications screenshot from: DIAZ, MICHAEL SILVERIO BV NOTIFICATION 2025-05-18 at 10.37.07 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 15:56:325 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (34)

FileClassified asSizeModifiedOCRLinks
06_25_2025_11_12_30.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638469 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 161.6 KB 2025-10-04 02:45:05 uploaded 100d after created no Dropbox · History
06_25_2025_11_12_31.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638470 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3L1 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 165.5 KB 2025-10-04 02:45:05 uploaded 100d after created no Dropbox · History
06_25_2025_11_12_31_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638471 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 158.9 KB 2025-10-04 02:45:05 uploaded 100d after created no Dropbox · History
2025-CF-006246-B-O-93035254-Electronic Copy to Bondsman.pdf
10/24/2025 12:21 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-006246-B-O STATE OF FLORIDA, MICHAEL SILVERIO DIAZ DOB: 05/03/1980 Charge Description: ALC…
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Unclassified 1.1 MB 2025-10-24 23:33:25 no Dropbox · History
2025-CF-006246-B-O-93373808-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 Not Guilty/Deny entered as to ---- 1 ALCOHOL SOLD AT ESTABLI…
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Court/case doc 37.6 KB 2025-11-20 10:03:28 no Dropbox · History
2025-CF-006246-B-O-95064464-Electronic Copy to Bondsman.pdf
- AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 This cause came on this day for: Pre-Trial Conference. The …
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Court/case doc 33.9 KB 2026-03-31 20:23:24 no Dropbox · History
2025-CF-006246-B-O-95591429-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 35.4 KB 2026-05-05 06:20:54 no Dropbox · History
2025-CF-006246-B-O-96047801-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 36.4 KB 2026-06-05 04:15:12 no Dropbox · History
2025-CF-006246-B-O-96516988-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 33.7 KB 2026-07-10 03:19:33 no Dropbox · History
ADDITIONAL DEF REFERENCES.jpg
Neida Martinez, Aunt, Phila/ PA, 267-259-0348 Emily Marrero Zayas, Aunt, Phila/PA, 215-454-0851 Veronica is gonna send you another reference. Thank you. This is from Veronica; Isabella Rios, Friend, Orlando/ FL, 347-548-8659
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Image (unclassified) 244.9 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO BV NOTIFICATION 2025-05-18 at 10.37.07 AM.png
Notification Settings & MICHAEL SILVERIO DIAZ ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A U Standard Check-In Payment Due : N/A Checkin Due
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Notifications screenshot 95.8 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: JC Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by _ Social Security: _ ACF#: _City: State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) 2 SIGNATURES + PASSPORT SURRENDER Vess…
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Indemnitor app (digital) 2.5 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - ADDRESS.png
FOR RENT- PENDING $3,600 # CALCULATE PAYMENT 13252 Bromborough Dr Orlando, FL 32832 Single Family Rental 3 Beds 1 of 24 Full Screen Photos Virtual Tour LON • See All 24 Photos *Stellar MLS Courtesy: EXP REALTY LLC, 407-476-4127
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Image (unclassified) 3.6 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - 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 154.5 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: JC Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Michael Silverio Diaz Social Security: 198-60-1369 13252 Bromrough Dr _ City: Orlando State: Zip: 32832 Def Cell # (407) 616-5383 Email :_Mikeyraw2005@aol.com DEFENDANT MUST CHECK IN WEEKLY UNTIL BOND IS DISCHARGED EVERY SATURDAY-BVMA Mon Mon Tues - Tues Wed Wed Thur Thur Fri Fri Sat Sat Paperwork Date: 5/18/25 Power No(s): AS3K638469, AS3K638470, AS3K638 Charge: RESISTING OFFICER WITHOUT VIOLENC Case No: Court Date: TBN Indemnitor: MARIA DIAZ, VERONICA JIMENEZ Total Bond Liability: Court: County: Time: $ 5,500.00 CIRCUIT ORANGE TBN Total Premium Due : _ $ 0.00 Premium Paid : $ 600.00 BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 1. Name Michael Silverio Diaz My friends/family know me as Michael First Middle Last 2. Residence Address 13252 Bromrough Dr Orlando 3. How Long at Current Address 9mon Rent Free Lease zip 32832 Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name Yes When does lease Expire Email Mikeyraw2005@aol.com 5. Cell Phone # 4076165383 Cell Carrier T-Mobile iPhone or Android iPhone How Long with Cell no. 5yrs 6. Employer • Mr Shot Cantina Length 3yrs_Position Owner Work#3218304871 7. Social Security No. 198-60-1369 _ID# D234342306000 - w205H1 6 Race H Brown Black Eye Color Hair 8. High School Attended. Olney high school University or College Attended Graduation year 2018 9. Gender M _ Place of Birth Philadelphia Date of Birth 05/30/1980 US Citizen NO Marital Status Married How Long 1.5yrs Tattoos/Piercings or Marks Right arm Medical Conditions / Disabilities No 10. Have you ever been arrested? Are you a convicted felon? Y Are you on any type of Probation or Parole No Counties where you've have been arrested Florida Have you ever Failed To Appear_ No If Yes, How long did it take you to resolve the warrant Do you know your score sheet points No Do you have any pending Charges in other Counties, If so where No Are you now under any bond Yes 11. Vehicle Year 2020 Vehicle Color White Vehicle Make Jeep Tag No. EMVN41 Vehicle Miles 101586 Amount Owed 8,560 12. Relationship to Indemnitor Wife How long have you known Indemnitor , 3.5 yrs 13. Emergency Contact Name. Maria Diaz Address. 898 STATION AVE Phone No. 2679711558 13. Children Yes No Amount of children 3 Ages 6,16 and 19 Do kids reside with you- No 14. Attorney 15. How did you hear about us? Phone No. Google May we reach out on your behalf Personal References First & Last Name 1. Josian Sanchez Relationship Father 2. John bohrer 3. Fidel Hernandez 4. Luis Rivera 5. Pedro Cruz Friend Friend Friend Friend 6. Angel Sanchez Friend City / State Bensalem/PA Deptford/NJ Orlando/FL Kissimmee/FL Orlando/fl Philadelphia/PA Phone 2679790177 2678153222 2154590769 3529338801 4078647078 2158344922 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. so Michael Dias Print Michael Silverio Diaz ID# D234342306000 SSN 198-60-1369 DOB 05/30/1980 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: Michael Silverio Diaz ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 5,500.00 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) ORANGE COUNTY, FLORIDA P/A number(s) AS3K638469, AS3K638470, AS3I Signature Michael Dias Signature Michael Silverio Diaz 5/18/25 Maker Name Form# ACC.FL.0036 (10/21) CO Print Form Date 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 Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Michael Silverio Diaz 4076165383 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Phone: 13252 Bromrough Dr AS3K638469, AS3K638470, AS3K638471 DEFENDANT MUST CHECK IN WEEKLY UNTIL BOND IS DISCHARGED EVERY SATURDAY-BVMA 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: Muhal Dig Michael Silverio Diaz Printed: 5/18/25 Date: 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: Ball 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 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 $ Michael Silverio Diaz $5,500.00 Indemnitor Names) Total Premium $ MARIA DIAZ, VERONICA JIMENEZ $ 0.00 Power Number(s) AS3K638469, AS3K638470, AS3K638471 ("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 Print Name Michael Dia Michael Silverio Diaz Indemnitor Signature Print Name 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 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) 1.6 MB 2025-10-04 02:45:05 uploaded 135d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - idiCORE.pdf
idiCORE 5/17/25, 12:23 PM idiCORe™ Expanded Person Search Last Name: diaz First Name: michael Exact First Name: No Min Age: 44 Max Age: 44 Reference ID: DIAZ 25013991 1 of 1 results). MICHAEL SILVERIO DIAZ MICHAEL DIAV MICHAEL S DIEZ MIKE DIAV MIKE DIAZ hide alias (4) SSN: 198-60-XXXX Issued in Penn…
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IDI Report 174.1 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - MAMBA.png
May 17 2025 TOLOT 25013991 DIAZ, MICHAEL SILVERIO May 17 1981 44 years •0O RESIST TO SEI AIN AIN BUSINESS $5,500.00 orange
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Image (unclassified) 70.1 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - MAP.png
13252 Bromborough Dr X 13252 Bromborough Dr Directions •.. ot Save Nearby Send to phone 13252 Bromborough Dr, Orlando, FL 32832 9Q6F+QP Orlando, Florida Suggest an edit on 13252 Bromborough Dr Add a missing place Add your business Share Walmart Sunercenter W Restaurants • Hotels • Things to do • Tra…
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Image (unclassified) 1.4 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - MOTHER idiCORE .pdf
idiCORE System News 5/17/25, 4:12 PM ¡diCORE™ Expanded Person Search Reference ID: DIAZ 25013991 1 of 1 result (s). MARIA JESUSA DIAZ MARIA J DIAZ II MARIA JESUS DIAZ MARIA L DIAZ MARIA B DIAZ MARIA DIAZ MARIA J SANCHEZ MARIA SANCHEZ MARIA J DIAS II MARIA JESUSADIAZ MARA DIAZ MARILYN MARREO SANCHEZ …
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IDI Report 121.2 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - OSCEOLA CLERK.pdf
SearchResults-11 Name PartyType Case Number Status Citation Number Booking Number DIAZ, MICHAEL SILVERIO WITNESS 2020 TR 030470 CLOSED ACB3T9E DIAZ, MICHAEL SILVERIO 1980) DEFENDANT 2020 TR 025223 CLOSED ACAZUNE DIAZ, MICHAEL SILVERIO 1980) DEFENDANT 2016 CT 002446 CLOSED 5854XFF DIAZ, MICHAEL SILVE…
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Court/case doc 26.1 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - POLK CLERK.pdf
FindPublicCase 5/17/25, 4:45 PM Stacy M. Butterfield, CPA Clerk of Courts & Comptroller Polk County, Florida Polk Records Online Accessibility_Information User: PUBLIC - IP (75.112.18.138) Home Help My Account Log Out Search Parameters Case Number: Last Name : diaz Filing Date From : 01/01/2013 UCN …
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Court/case doc 127.8 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 5/17/25, 4:00 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information MARIA DIAZ MARIACAFE1065…
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Unclassified 33.9 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - RAPSHEET.pdf
5/17/25, 1:55 PM DIAZ, MICHAEL SILVERIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013991 WHITE MALE 44 ORLANDO BRCSBH2 05/17/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Court/case doc 535.1 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - STEP DAUGHTER idiCORE .pdf
idiCORE System News 5/17/25, 1:54 PM idiCORe™ Expanded Person Search Reference ID: BEDOYAPARRA 25013992 1 of 1 results). VERONICA BECERRA BEDOYA DOB: 10/03/1999 (25) Likely Current Address: 2407 OLD PINE TRL, FLEMING ISLAND, FL, 32003 (CLAY) (08/01/2020-Current) Last Seen Email Address: VERONICAB031…
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IDI Report 117.6 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO -MUGSHOT.jpeg Court/case doc reason: low-text-confidence 35.2 KB 2025-10-04 02:45:05 uploaded 139d after created yes Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - INDEMNITOR - signed.pdf (1).pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2025-10-04 02:45:05 uploaded 139d after created yes Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - INDEMNITOR - signed.pdf .pdf
5/17/25, 1:55 PM DIAZ, MICHAEL SILVERIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013991 WHITE MALE 44 ORLANDO BRCSBH2 05/17/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Indemnitor app (digital) 1.4 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - MOTHER - signed.pdf
5/17/25, 1:55 PM DIAZ, MICHAEL SILVERIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013991 WHITE MALE 44 ORLANDO BRCSBH2 05/17/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Indemnitor app (digital) 1.4 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - STEP DAUGHTER - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2025-10-04 02:45:05 uploaded 139d after created yes Dropbox · History
DIAZ, MICHAEL SILVERIO BV CHECK IN 2025-05-18 at 10.36.51 AM.png
Active MICHAEL DIAZ is scheduled to check-in Weekly starting 05/24/2025 Next check-in due 05/24/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: QHALVHXGZO Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 87.1 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO INDEM #1 ID 2025-05-18 at 10.27.31 AM.png
Pennsylvania DRIVER'S LICENSE NOT FOR REAL ID PURPOSES Ad DLN: 20 869 388 DUPS: 00 DOB: 11/07/1955 4b EXPr 11/08/2025 4aTSS: 10/29/2021 * DIAZ 2 MARIA JESUSA 8-898 STATION AVE BENSALEM, PA 19020 15 SEX: F 18 EYES: MAZ 16 HGT: 5'-04" 9 CLASS: C 9a END: NONE 12 RESTR: NONE DL DD:2130201303005 50000005…
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Image (unclassified) 3.1 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO INDEM#2 ID 2025-05-18 at 10.39.18 AM.png
Florida TEMPORARY US DRIVER LICENSE a 552-860-99-863-0 °CLASS *JIMENEZ APR 2VERONICA a7203 MANDARIN DR ORLANDO, FL 32819 ров 10/03/1999 5s5x 46 EXP 07/06/2025 16HGT 5-06 12 REST NONE Sa END NONE DONOR SAFE DRIVER 4a ISS 02/01/2024 500 G792402010056 Operation of a motor venicle constitutes consent to…
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State ID 2.5 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO PREMIUM RECEIPT - signed.pdf
American Spirit Processing Payment Gateway 5/17/25, 4:00 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information MARIA DIAZ MARIACAFE1065…
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Unclassified 123.2 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO PREMIUM RECEIPT - signed.pdf .pdf
American Spirit Processing Payment Gateway 5/17/25, 4:00 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information MARIA DIAZ MARIACAFE1065…
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Unclassified 123.2 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History