Attorney Package Index

Duran / Anguiano v. Bail Bonds USA, LLC, Grant Christopher Ledger, and Bankers Insurance Company

Prepared April 30, 2026 · Updated May 13, 2026 (v3)

Purpose

This index gives counsel a one-page map of the active attorney package and the work-product drafts created from the April 30 master file, Daniel's May 10 materials, the Manus 1.6 model documents, the May 12 Daniel audio audit, and the May 13 Strategy/Manus pull-through.

Read first

03 Master File - integrated attorney master file with statute table, case law, properties, personnel, interest tranches, damages model, and open reconciliations.
01 Executive Summary - fastest orientation to parties, facts, top claims, evidence, and requested outcome.
04 Evidence Matrix - exhibit-to-claim map and counsel action list.
10 Verification List - pre-filing checklist with 12-priority order.

Where things live

This site is the authoritative work product. All 11 attorney-ready filings are published here as self-contained web pages, optimized for reading on any device and for clean printing. No external service or third-party portal is required for normal counsel review.

Location	Contains	When counsel needs it
This site (da.integrityagency.io)	Master File, all 11 attorney-ready filings, EN/ES versions of the master file	Default working environment - covers ~95% of attorney review.
Source-document archive (offline)	Original Bond Contract.pdf (7 pages), PAST INVOICES.pdf, properties sold.pdf (50 pages, OCR-deferred), random.pdf with both payoff letters and three Satisfactions of Judgment, may 2026 Invoice.pdf, breakdown bail bond.pdf, Complaint Case Summary.pdf (DIFI Case 79514), Daniel May 12 audio audit, family-held audio recordings (April 15 + April 20, 2026)	When original document inspection, OCR verification, exhibit prep, or chain-of-custody work is needed. Held by the family; provided to retained counsel.
Court records (Maricopa County)	Docket entries for CR2018-101992-001 + CR2018-005797-002 + CR2016-145702-001; three Satisfactions of Judgment signed by Peter Muthig	Pre-filing verification of forfeiture, exoneration, and recapture timeline.
DIFI archive (public)	2015 Consent Order Matter 15A-125-INS against Grant Christopher Ledger and Bail Bonds USA, LLC	Punitive damages / recidivism support.

Version Control Notes

This v3 package supersedes the May 13 morning v1 and afternoon v2 builds. v3 folds in the full Strategy / Manus pull-through (19-statute table, three Arizona case-law anchors, five collateral property addresses, personnel roster, five-tranche interest table, four-scenario damages model, eleven-row open-reconciliations table).
PAST INVOICES.pdf exists in two copies (one at the root and one in Daniel's May 10 folder). Counsel should compare both for completeness before filing.
The May 2026 invoice, Bond Contract, PAST INVOICES, properties sold, random.pdf, and breakdown PDF require visual verification by counsel; OCR has been run where text was extractable.
properties sold.pdf is 50 pages and was OCR-deferred in the current build (large scanned PDF with blank embedded text). Counsel needs to run dedicated OCR before relying on the ALTA settlement statements for any pleading.

← Back to Master File All Filings