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HORTON, PHILLIP GARY 06:02:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: 2025-06-02 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 06:47:08
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: HORTON, PHILLIP GARY Confirmation to Sign.pdf, PHILLIP GARY HORTON Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: PHILLIP GARY HORTON idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: HORTON, PHILLIP GARY 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf, Bail Bond Application - DEFENDANT - signed.pdf (1).pdf, HORTON, PHILLIP GARY EDP V10.9.1.2024 - Osceola.pdf, Screenshot 2025-06-16 at 12.59.34 PM.png
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: HORTON, PHILLIP GARY INDEM ID.jpeg
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_49_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K638260 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:385 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:47:085 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
HORTON, PHILLIP GARY 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 236.6 KB 2025-10-03 23:03:14 uploaded 122d after created no Dropbox · History
06_25_2025_11_12_49_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638260 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31 г 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 162.5 KB 2025-10-03 23:03:14 uploaded 100d after created no Dropbox · History
2025 MM 001297 - STATE OF FLORIDA vs. HORTON, PHILLIP GARY II.pdf
2025 MM 001297 - STATE OF FLORIDA vs. HORTON, PHILLIP GARY I| SUMMARY Judge: JANCEWICZ, STEFANIA Case Number: 2025 MM 001297 Clerk File Date: 6/2/2025 Total Fees Due: 397.00 Agency Report Number: 251059388 Court Type: MISDEMEANOR Uniform Case Number: 492025MM001297XXXAXA Status Date: 11/24/2025 Custody Location: Case Type: Status: CLOSED Waive Speedy Trial: Agency: OSCEOLA COUNTY SHERIFF'S OFFICE PARTIES TYPE PARTY NAME DEFENDANT HORTON, PHILLIP GARY I PLAINTIFF STATE OF FLORIDA ATTORNEY 1 OFFICE OF THE PUBLIC DEFENDER 9TH JUDICIAL CIRCUIT, ORANGE AND OSCEOLA COUNTIES (Main Attorney) 3 VICKERS, MELISSA (Deactivated: 8/26/2025) CHARGES COUNT DESCRIPTION BATTERY- TOUCH OR STRIKE (784.03 1a1) LEVEL M DEGREE F PLEA DISPOSITION ADJ GUILTY DISPOSITION DATE 11/24/2025 EVENTS DATE 11/24/2025 3:00 PM 11/19/2025 8:30 AM 9/12/2025 8:30 AM 6/2/20251:00 PM EVENT PLEA DATE CERTAIN PUBLIC DEFENDER PRETRIAL ARRAIGNMENT INITIAL APPEARANCE JUDGE JANCEWICZ, STEFANIA C JANCEWICZ, STEFANIA C JANCEWICZ, STEFANIA C COLLINS, CHRISTY C LOCATION COURTROOM 4B COURTROOM 4B COURTROOM 4B COURTROOM 5D RESULT EVENT HELD HEARING HELD EVENT HELD EVENT HELD OUTSTANDING AMOUNT COUNT 5 • ∞ 10 11 CODE CRPDFF CRPDFS MMGCC MMSC TEENCT MMCRMSTOPCC PDA DMFCC DMFSC PPM CRTFEE DESCRIPTION CRIM/JUV DEP PUBLIC DEF APPLICATION FILING FEE CRIM/ JUV DEP PUBLIC DEF SERVICE CHARGE MISDEMEANOR ADJ GUILTY COURT COSTS MISDEMEANOR SERVICE CHARGES $3 TEEN COURT FEE MISDEMEANOR CRIMESTOPPERS PD ASSISTANCE (COST OF DEFENSE) BATTERY/DOM VIOLENCE SURCHARGE BATTERY DOM VIOLENCE SERVICE CHARGE PARTIAL PAYMENT AGREEMENT FEE CRIMINAL LATE FEE ASSESSMENT $49.00 $1.00 57.000 $3.00 $20.00 $50.00 $200.00 $1.00 $25.00 $25.00 PAID WAIVED BALANCE PAYMENT PLAN / JUDGMENT $49.00 $0.00 $1.00 $0.00 $0.00 ayment Pli $0.00 ayment Pl $3.00 $0.00 $194.00 Payment Plan $51.00 $0.00 $0.00 ayment Pl $0.00 $0.00 $3.00 ayment Pl $20.00 $0.00 $0.00 Payment Plan $50.00 $0.00 $0.00 Payment Plan $0.00 $0.00 $200.00 Payment Plan $1.00 $0.00 $25.00 $0.00 50000 Payment Plan Payment Plan $25.00 $0.00 Sotal Ousstanding: 5397.00 DUE DATE 01/29/2026 RECEIPTS DATE 3/4/2026 2/11/2026 12/29/2025 RECEIPT # 2026023665 2026015064 2025142563 APPLIED AMOUNT $100.00 $100.00 $25.00 CASE DOCKETS VIEWER IMAGE D 1 DATE 3/4/2026 2/11/2026 12/29/2025 12/29/2025 11/24/2025 11/24/2025 11/24/2025 11/24/2025 11/19/2025 11/19/2025 11/6/2025 ENTRY PAYMENT $100.00 RECEIPT #2026023665 PAYMENT $100.00 RECEIPT #2026015064 PAYMENT PLAN APPLICATION & AGREEMENT PAYMENT $25.00 RECEIPT #2025142563 PLEA AGREEMENT FINGERPRINTS CONCERNING ABOVE-NAMED DEFENDANT JUDGMENT AND SENTENCE - SENTENCED TO PROBATION CASE CLOSED CASE SET FOR PLEA DATE CERTAIN SPEEDY TRIAL WAIVED PLEA DATE CERTAIN SET FOR 11/24/2025 AT 3:00 PM IN 4B BEFORE JUDGE: JANCEWICZ, STEFANIA C 2 DAYS D1 10/29/2025 10/29/2025 10/29/2025 10/29/2025 D 1 D 3 10/29/2025 10/29/2025 9/12/2025 9/12/2025 9/10/2025 8/26/2025 8/26/2025 D 1 8/22/2025 D 1 7/2/2025 D1 6/4/2025 L 4 6/3/2025 6/2/2025 D 1 D 1 D 3 6/2/2025 6/2/2025 6/2/2025 6/2/2025 6/2/2025 6/2/2025 6/1/2025 DEMAND FOR NOTICE OF INTENTION TO CLAIM ALIBI VICTIM REQUEST FOR CONFIDENTIALITY NOTICE OF PROVISION OF STATE'S WITNESS LIST DISCOVERY NOTICE OF DIGITAL EVIDENCE SENT TO DEFENSE RESPONSE TO NOTICE OF DISCOVERY NOTICE OF SUPPLEMENTAL DISCOVERY DEFENDANT PLED NOT GUILTY YOU ARE TO MAKE AN APPOINTMENT WITH YOUR ATTORNEY BEFORE NEXT COURT DATE CASE SET FOR PRE-TRIAL CONFERENCE PUBLIC DEFENDER PRETRIAL SET FOR 11/19/2025 AT 8:30 AM IN 4B BEFORE JUDGE: JANCEWICZ, STEFANIA C DEFENDANT'S NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY AND DEMAND FOR FAVORABLE AND IMPEACHMENT INFORMATION IN ACCORDANCE WITH BRADY ARRAIGNMENT SCHEDULED. NOTICE SENT ARRAIGNMENT SET FOR 09/12/2025 AT 8:30 AM IN 4B BEFORE JUDGE: JANCEWICZ, STEFANIA C INFORMATION NOTICE OF APPEARANCE NO CONTACT WITH VICTIMS) ORDERED SURETY BOND AS3K-638260 POSTED $500.00 DATE OF RELEASE FIRST APPEARANCE HELD. ORDER OF COMMITMENT. ORIGINAL APPLICATION FOR INDIGENT STATUS PUBLIC DEFENDER APPOINTED INITIAL APPEARANCE INFORMATION SHEET INITIAL APPEARANCE SET FOR 06/02/2025 AT 1:00 PM IN 5D BEFORE JUDGE: COLLINS, CHRISTY C CRIMINAL CASE OPENED - BOOKING REPORT FILED ADVICE TO DEFENDANT FIRST APPEARANCE CASE FILED 06/02/2025 CASE NUMBER 2025 MM 001297 DATE OF ARREST
Court/case doc 78.3 KB 2026-03-08 17:57:07 no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Phillip G Horton I| First Middle Last My friendsfamily know me as PHILL 2. Residenc…
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Defendant app (digital) 335.3 KB 2025-10-03 23:03:14 uploaded 109d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf (1).pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Phillip G Horton I| First Middle Last My friendsfamily know me as PHILL 2. Residenc…
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Defendant app (digital) 336.1 KB 2025-10-03 23:03:14 uploaded 109d after created no Dropbox · History
HORTON, PHILLIP GARY 1 EP V10.92024 - Osceola.pdf
Indemnitor: WESLEY SANTIAGO Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Cash Check Surety D…
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Indemnitor app (digital) 4.8 MB 2025-10-03 23:03:14 uploaded 109d after created no Dropbox · History
HORTON, PHILLIP GARY CLERK SEARCH.pdf
2025 MM 001297 - STATE OF FLORIDA vs. HORTON, PHILLIP GARY II SUMMARY Judge: JANCEWICZ, STEFANIA C Case Number: 2025 MM 001297 Clerk File Date: 6/2/2025 Total Fees Due: 50.00 Agency Report Number: 251059388 Court Type: MISDEMEANOR Uniform Case Number: 492025MM001297XXXAXA Status Date: 6/2/2025 Custo…
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Court/case doc 142.7 KB 2025-10-03 23:03:14 uploaded 123d after created no Dropbox · History
HORTON, PHILLIP GARY Confirmation to Sign.pdf
6/2/25, 7:48 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat 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 Form Fields Resources Us…
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Booking Report 178.3 KB 2025-10-03 23:03:14 uploaded 123d after created no Dropbox · History
HORTON, PHILLIP GARY 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 2025-10-03 23:03:14 uploaded 123d after created no Dropbox · History
HORTON, PHILLIP GARY EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC / Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Power No(s): Charge: Case No: Court Date: Indemnitor: HORTON, PHILLIP GARY Social Security: _ City: State: _ Zip: _ Def Cell # Email : DEF MUST CHECK IN ACCORDINGLY VIA …
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Defendant app (digital) 1.1 MB 2025-10-03 23:03:14 uploaded 122d after created no Dropbox · History
HORTON, PHILLIP GARY GOOGLE HOME PHOTO.png
856 Grantham Dr X • Restaurants • Hotels @ Things to do # Transit P Parking # Pharmacies Pon ATm ATMs Peabody Rd 856 Grantham Dr Cambridge Ct U of F small animal clinic • Crockporton Directions Save Nearby Send to phone Share 856 Grantham Dr, Kissimmee, FL 34758 5FFW+MW Kissimmee, Florida Suggest an…
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Image (unclassified) 2.1 MB 2025-10-03 23:03:14 uploaded 123d after created no Dropbox · History
HORTON, PHILLIP GARY INDEM ID.jpeg
Florida USA DRIVER LICENSE *doulS443-615-83-000-0 *CLASS E I SANTIAGO 2WESLEY 84953 THAMES STE KISSIMMEE, FL 34758 3 Do 06/18/1982 15SEX 4b EXP 06/18/2034 16 HGT 5'-10" 12 REST NONE 9a END NONE Man- 4a ISS 05/22/2025 SOD H802505220025 Operation of a motor vel constitutes cons ent to any sobrie est r…
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State ID 1.9 MB 2025-10-03 23:03:14 uploaded 123d after created no Dropbox · History
HORTON, PHILLIP GARY MUGSHOT923166.jpg Court/case doc reason: low-text-confidence 31 KB 2025-10-03 23:03:14 uploaded 123d after created yes Dropbox · History
HORTON, PHILLIP GARY PREMIUM American Spirit Processing Payment Gateway.pdf
6/2/25, 7:37 PM American Spirit Processing Payment Gateway 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 WESLEY SANTIAGO Wes2323@g…
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Unclassified 68 KB 2025-10-03 23:03:14 uploaded 123d after created no Dropbox · History
PHILLIP GARY HORTON idiCORE.pdf
6/2/25, 6:48 PM ..• idiCORE idiCORE Expanded Person Search Last Name: HORTON First Name: PHILLIP Exact First Name: No Date of Birth: 06/19/1986 State: FL Reference ID: HORTON 1 of 1 results). PHILLIP GARY HORTON II PHILLIP G HORTON JR PHILLIP R HORTON JR PHILIP G HORTON PHILLIP G HORTONII JR PHIL HO…
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IDI Report 375.8 KB 2025-10-03 23:03:14 uploaded 123d after created no Dropbox · History
PHILLIP GARY HORTON Osceola County Corrections _ Details - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.5 MB 2025-10-03 23:03:14 uploaded 123d after created yes Dropbox · History
PHILLIP GARY HORTON Osceola County Corrections _ Details - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.5 MB 2025-10-03 23:03:14 uploaded 123d after created yes Dropbox · History
PHILLIP GARY HORTON Osceola County Corrections _ Details.pdf
6/2/25, 6:48 PM Osceola County Corrections I Details Name: PHILLIP GARY HORTON ID: 923166 Name: AKA: DOB: Inmate ID: Booking: Category: | 06/19/1986 923166 | 25004306 ADULT OSCEOLA COUNTY JAIL Number: 923166 PHILLIP GARY HORTON Race: Sex: Eyes: Hair: Weight: Height: M BRO BAL 235 6'01' Offense 82702…
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Booking Report 95.6 KB 2025-10-03 23:03:14 uploaded 123d after created no Dropbox · History
Screenshot 2025-06-16 at 12.59.34 PM.png
ALLERTESY CASTALTY COMPAST TELEPACE (ANG) RU-21S DAL COU 1 Sail Sail 16l 8 Doe итарати AN SIN & CROC NONE Are you any soes Pictor of Parce поли и мостом CO "Bail Bond Application - DEFENDANT" has been successfully sent for signature A copy has also been sent to you at jennifer.soto@bail2go.com for y…
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Defendant app (digital) 346.5 KB 2025-10-03 23:03:14 uploaded 109d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001297, STATE OF FLORIDA vs. HORTON, PHILLIP GARY II Fri, 20 Mar 2026 151641 +0000.pdf Unreadable (OCR request failed) reason: request-error 110.3 KB 2026-03-21 08:15:23 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001297, STATE OF FLORIDA vs. HORTON, PHILLIP GARY II Mon, 8 Dec 2025 150954 +0000.pdf Unreadable (OCR request failed) reason: request-error 72 KB 2025-12-13 18:10:22 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001297, STATE OF FLORIDA vs. HORTON, PHILLIP GARY II Tue, 26 Aug 2025 165213 +0000.pdf Unreadable (OCR request failed) reason: request-error 151.8 KB 2025-10-03 23:03:14 uploaded 38d after created yes Dropbox · History