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LOGAN, STEVEN CRAIG 3:5:26 - JB - AIA Transfer

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: SFER · Date: 2026-03-05 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 5 · Discharge: — · Bond liability: $100,000
Last scanned: 2026-07-31 13:01:36
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LOGAN, STEVEN CRAIG 1.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LOGAN, STEVEN CRAIG 10 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-14-02-55.pdf, 2026-04-30-14-02-56.pdf, 2026-04-30-14-02-56_001.pdf, 2026-04-30-14-02-56_002.pdf, 2026-04-30-14-02-56_003.pdf, 2026-04-30-14-02-57.pdf, 2026-04-30-14-02-58.pdf, 2026-04-30-14-02-58_001.pdf, 2026-04-30-14-02-59.pdf, 2026-04-30-14-03-00.pdf, 2026-04-30-14-03-00_001.pdf, 2026-04-30-14-03-01.pdf, 2026-04-30-14-03-03.pdf, 2026-04-30-14-03-03_001.pdf, 2026-04-30-14-03-03_002.pdf, 2026-04-30-14-03-05.pdf, 2026-04-30-14-03-05_001.pdf, 2026-04-30-14-03-06.pdf, 2026-04-30-14-03-07.pdf, 2026-04-30-14-03-07_001.pdf
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 08:04:287 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:157 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:497 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:467 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:257 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:237 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:297 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:547 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:01:367 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:56:157 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (35)

FileClassified asSizeModifiedOCRLinks
2026-04-30-14-02-55.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-516570 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decenc 2026 POWER AMOUNT $ 5,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 213.6 KB 2026-05-05 15:07:59 uploaded 5d after created no Dropbox · History
2026-04-30-14-02-56.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-528538 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 220.9 KB 2026-05-05 15:08:16 uploaded 5d after created no Dropbox · History
2026-04-30-14-02-56_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-525488 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 202 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 165.6 KB 2026-05-05 15:08:04 uploaded 5d after created no Dropbox · History
2026-04-30-14-02-56_002.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS15K-525489 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 165.9 KB 2026-05-05 15:08:08 uploaded 5d after created no Dropbox · History
2026-04-30-14-02-56_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-525486 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe: poa@aiasurety.com 202 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 170.2 KB 2026-05-05 15:08:12 uploaded 5d after created no Dropbox · History
2026-04-30-14-02-57.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-525487 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb 202 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF IDTEEN THOUSAND DOLLARS AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ Date Executed power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Defendant D.O.B. Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # Appearance Date Matrias Defisting Serval signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUALT GORATE 8 Court County - Total Premium Charged Robert Kersnick, Exec 1936 Court City Court State Div./Dept. James D. Port man, Executive Vice President If rewrite, give orig. power # Increase Decrease Executing Agent Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS 1204577360 AGENT COPY
Executed Power (PoA) 162.6 KB 2026-05-05 15:08:20 uploaded 5d after created no Dropbox · History
2026-04-30-14-02-58.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS1SK-525482 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 202 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 167.6 KB 2026-05-05 15:08:30 uploaded 5d after created no Dropbox · History
2026-04-30-14-02-58_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-525483 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 goa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 163.1 KB 2026-05-05 15:08:25 uploaded 5d after created no Dropbox · History
2026-04-30-14-02-59.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-525484 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 goa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 165.8 KB 2026-05-05 15:08:35 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-00.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-525485 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decen (800) 935-2245 poa@aiasurety.com 02 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 161.8 KB 2026-05-05 15:08:44 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-00_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com POWER NUMBER ASI SK 153 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 15 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Ca…
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Executed Power (PoA) 161.4 KB 2026-05-05 15:08:40 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-01.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS15K~519954 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 162.9 KB 2026-05-05 15:08:48 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-03.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS15K-519951 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 216.1 KB 2026-05-05 15:09:02 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-03_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS15K-519952 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 21 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 159.1 KB 2026-05-05 15:08:53 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-03_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-519950 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 163.9 KB 2026-05-05 15:08:57 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-05.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K 519074 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decema poa@aiasurety.com 2026 POWER AMOUNT $ 15, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 215.4 KB 2026-05-05 15:09:13 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-05_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-519278 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT S 15,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 160.1 KB 2026-05-05 15:09:07 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-06.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-528537 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 go@@aasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 220.1 KB 2026-05-05 15:09:29 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-516566 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 215.5 KB 2026-05-05 15:10:02 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-07_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-516567 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: ecemoer 20Z POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 160.3 KB 2026-05-05 15:09:33 uploaded 5d after created no Dropbox · History
2026-CF-001427-A-O-95272571-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2026-CF-001427-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. STEVEN CRAIG LOGAN Defendant. Date of birth: 11/14/1969 Not Guilty/Deny entered as to -- 1 UNLAWFUL POSSESSION OF MATE…
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Court/case doc 77.4 KB 2026-04-15 22:32:44 no Dropbox · History
LOGAN, STEVEN CRAIG 10 EP V10.92024 - Orange.pdf
Packet Completed By: Jessica Indemnitor: _ 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) Cash Check ACF#: …
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Indemnitor app (digital) 4.3 MB 2026-03-07 21:11:53 no Dropbox · History
LOGAN, STEVEN CRAIG 1.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Booking and Release Center Booking and Release Center CORRECTIONS DEPARTMENT ORANT AIIN Current Inmate Database This database lists people currently in jail and includes information on their cha bond amount, and booking photo.…
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Booking Report 1.4 MB 2026-03-07 21:11:53 no Dropbox · History
LOGAN, STEVEN CRAIG 2 - LOGAN, STEVEN CRAIG 10 EP V10.92024 - Orange copy.pdf Unreadable (OCR request failed) reason: request-error 4.1 MB 2026-03-07 21:11:53 yes Dropbox · History
LOGAN, STEVEN CRAIG 2.png
Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Polic…
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Image (unclassified) 433 KB 2026-03-07 21:11:53 no Dropbox · History
LOGAN, STEVEN CRAIG 3.png
Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Polic…
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Image (unclassified) 419.2 KB 2026-03-07 21:11:53 no Dropbox · History
LOGAN, STEVEN CRAIG 4.png
Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: …
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Image (unclassified) 424.4 KB 2026-03-07 21:11:53 no Dropbox · History
LOGAN, STEVEN CRAIG 5.png
Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Polic…
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Image (unclassified) 418.8 KB 2026-03-07 21:11:53 no Dropbox · History
LOGAN, STEVEN CRAIG 6.png
Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: …
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Image (unclassified) 412.7 KB 2026-03-07 21:11:53 no Dropbox · History
LOGAN, STEVEN CRAIG 7.png
Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: …
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Image (unclassified) 411.1 KB 2026-03-07 21:11:53 no Dropbox · History
LOGAN, STEVEN CRAIG 8.png
Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: 965 PRESENTENCED 10000.00 N/A ORANGE COUNTY SHERIFF OFFICE UNLAWFUL POSSESSION OF MATERIALS DEPICTING SEXUAL PERFORMANCE BY A CHILD 482026CF001427AO CIRCUIT ICJIS Affidavit,…
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Image (unclassified) 151.5 KB 2026-03-07 21:11:53 no Dropbox · History
LOGAN, STEVEN CRAIG GA .pdf Unreadable (file too large for OCR) reason: oversized 37.5 MB 2026-03-07 21:11:53 yes Dropbox · History
LOGAN, STEVEN CRAIG MUGSHOT .jpeg Court/case doc reason: low-text-confidence 41.6 KB 2026-03-07 21:11:53 yes Dropbox · History
LOGAN, STEVEN CRAIG TRASNFER BOND RECIEPT .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2026-03-07 21:11:53 yes Dropbox · History
LOGAN, STEVEN CRAIG Trransfer - GA copy.pdf Unreadable (file too large for OCR) reason: oversized 37.5 MB 2026-03-07 21:11:53 yes Dropbox · History