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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

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)

File	Classified as	Size	Modified	OCR	Links
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… [show full stored text]	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,… [show full stored text]	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… [show full stored text]	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… [show full stored text]	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… [show full stored text]	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, tha… [show full stored text]	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… [show full stored text]	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… [show full stored text]	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… [show full stored text]	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 … [show full stored text]	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… [show full stored text]	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 … [show full stored text]	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… [show full stored text]	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… [show full stored text]	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 … [show full stored text]	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… [show full stored text]	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 … [show full stored text]	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… [show full stored text]	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 … [show full stored text]	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… [show full stored text]	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… [show full stored text]	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#: … [show full stored text]	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.… [show full stored text]	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… [show full stored text]	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: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: 962 PRESENTENCED 10000.00 N/A ORANGE COUNTY SHERIFF OFFICE UNLAWFUL POSSESSION OF MATERIALS DEPICTING SEXUAL PERFORMANCE BY A CHILD 482026CF001427A0 CIRCUIT ICJIS Affidavit, Original Charge (S): 954 PRESENTENCED 10000.00 N/A ORANGE COUNTY SHERIFF OFFICE UNLAWFUL POSSESSION OF MATERIALS DEPICTING SEXUAL PERFORMANCE BY A CHILD 482026CF001427AO CIRCUIT ICJIS Affidavit, Original Charge(S): 957 PRESENTENCED 10000.00 N/A ORANGE COUNTY SHERIFF OFFICE UNLAWFUL POSSESSION OF MATERIALS DEPICTING SEXUAL PERFORMANCE BY A CHILD 482026CF001427AO CIRCUIT	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: … [show full stored text]	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… [show full stored text]	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: … [show full stored text]	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: … [show full stored text]	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,… [show full stored text]	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