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MARC, OSANTO DAVID JR 08:19:25 - AC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: AC · Date: 2025-08-19 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 15:20:33
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MARC, OSANTO DAVID JR DEFENDANT PAPERWORK - signed.pdf, MARC, OSANTO DAVID JR RAPSHEET.pdf
PRESENT
2. IDI Report from: MARC, OSANTO DAVID JR idiCORE.pdf, MARC, OSANTO DAVID JR INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: MARC, OSANTO DAVID JR EDP V10.9.1.2024 - Orange.pdf
PRESENT
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: 10_21_2025_18_42_37.pdf, MARC, OSANTO DAVID JR 08192025_002.jpg, MARC, OSANTO DAVID JR08192025.jpg
Power numbers found (each counted once even if it appears in more than one document):
  AS1K123456 — $1,000
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 08:04:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:526 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:496 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:20:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:20:336 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
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 227 KB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
08192025_001.jpg
ЗИЯСТИА ynoomol usiouao? HaSTE AD 000, a & THUONA SWOR yeatey wart to siste om lo awst eth ahnu grizun ans besinspio yub dol lsne ainsaso seart ta songuerug ni anotepildo nata la neitoaxal nog aagog nwd mart ni saha smon eil ts ynauros bise to ereoto be afneasig szentle suhiwyd parmeng art ni unphag…
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Image (unclassified) 502.7 KB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
08192025_003.jpg
PROMIS A 52-05 хет кролел 2 ковато0 елипра 0і споло в оладомог замот с: озлетепов ,ubnasau/s aeut insonsien oeins 8 5. ТИЗВА
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Image (unclassified) 461.9 KB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
10_21_2025_18_42_37.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 AS6K-1045515 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …
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Executed Power (PoA) 160.8 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
2025-CT-405401-A-O-92513452-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-405401-A-O CITATION NO: A2H2VQP CHARGE: CT-DUI-DRIVING UNDER THE INFLUENCE (BAL>=.15) STATE OF FLORIDA VS. OSANTO DAVID MARC, JR DOB: 10/15/1992 The defendant has hereby entered a plea of NOT GUILTY a…
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Court/case doc 84.9 KB 2026-03-25 09:51:12 uploaded 189d after created no Dropbox · History
2025-CT-405401-A-O-92818347-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-405401-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. OSANTO DAVID MARC, JR Defendant. Date of birth: 10/15/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 30.1 KB 2026-03-25 09:51:12 uploaded 167d after created no Dropbox · History
2025-CT-405401-A-O-93700715-Order.pdf
Filing # 237618783 E-Filed 12/12/2025 01:53:36 PM STATE OF FLORIDA, Plaintiff, V. IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO. 2025-CT-405401-A-O DIV. 61, Judge Starr OSANTO DAVID MARC, JR., Defendant. / ORDER CANCELLING TRIAL AND SETTING PTI STATUS CO…
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Court/case doc 278.2 KB 2026-03-25 09:51:12 uploaded 102d after created no Dropbox · History
2025-CT-405401-A-O-94101851-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-405401-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. OSANTO DAVID MARC, JR Defendant. Date of birth: 10/15/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Unclassified 397.4 KB 2026-03-25 09:51:12 uploaded 68d after created no Dropbox · History
2025-CT-405401-A-O-95692336-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-405401-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. OSANTO DAVID MARC, JR Defendant. Date of birth: 10/15/1992 COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Unclassified 316.5 KB 2026-05-09 04:17:25 no Dropbox · History
2025-CT-405401-A-O-96077792-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-405401-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. OSANTO DAVID MARC, JR Defendant. Date of birth: 10/15/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Status Hearing. The following persons are hereby notified that th nonorable Elizabeth J Starr, has set the above styled case for hearing(s). and you, the defendant OSANTO DAVID MARC, JR being now Not Present represented by JASON CAMERON Present VIRTUALLY Hearing Type Judge Date Time Location Status Hearing Starr, Friday, June 26, 2026 Elizabeth J Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 9:00 AM Room 7-C On The 7th Floor Court Minutes DONE, ORDERED and FILED in Open Court on June 5, 2026 Honorable Judge: Elizabeth J Starr OSANTO DAVID MARC, JR 245 BEDFORD DR KISSIMMEE, FL, 34758 Deputy Clerk in Attendance: Julianna R., Kristey A., Tessaye W. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: _STATE DEPUTY DOCKETS Attorney JASON CAMERON 2039 Notwen In _CT Oviedo, FL, 32765 BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to Page 1 of 2 you, to the provision of certain assistance. Please contact ADA Coordinator, Human Resources Orange County Courthouse, 425 N Orange Avenue, Suite 510, Orlando Florida, (407) 836-2303 at least 7 days before your scheduled court appearance, or immediately on receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. Page 2 of 2
Unclassified 336.7 KB 2026-06-07 04:34:19 no Dropbox · History
2025-CT-405401-A-O-96404023-Court Minutes.pdf
AE In the County Court of the Jinth Judicial Circuit, in an or Orange County, Florid Division: Orlando - TR Case No: 2025-CT-405401-A-C Courtroom: 7-C State of Florida, Plaintiff, VS. OSANTO DAVID MARC, JR Defendant. Date of birth: 10/15/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Unclassified 278.7 KB 2026-07-01 04:38:00 no Dropbox · History
MARC, OSANTO DAVID JR 1 EP V10.92024 - Orange.pdf Unreadable (Dropbox download failed) reason: download-error 6.6 MB 2026-03-25 09:51:12 uploaded 217d after created yes Dropbox · History
MARC, OSANTO DAVID JR 08192025_002.jpg
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1045515 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com ecember 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 1.4 MB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
MARC, OSANTO DAVID JR American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 8/19/25, 2:07 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 11048166384 Amount: $100.00 Date: 08/19/2025 2:06:43 PM EDT Transaction Type: Card Sale Entry Method:…
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Unclassified 56 KB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
MARC, OSANTO DAVID JR CLERK.pdf
Orange County Clerk of Courts Records Search 10/7/25, 10:15 AM My€Clerk - Print 2025-CT-405401-A-O : STATE OF FLORIDA vs. MARC, OSANTO DAVID, JR se Tyl te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Traffic 8/20/2025 Orlando - TR 482025CT405401000AOX Eliz…
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Court/case doc 72.5 KB 2026-03-25 09:51:12 uploaded 169d after created no Dropbox · History
MARC, OSANTO DAVID JR Confirmation to Sign.pdf
8/19/25, 2:17 PM Bail 2CO' Home Send Manage WorkflowsReports Powered by Adobe Acrobat Sign Get help Confirmation to 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 …
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Unclassified 206.6 KB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
MARC, OSANTO DAVID JR DEFENDANT PAPERWORK - signed.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database CORRECTIONS DEPART MENT ORANGE COUNT (FLA.] Current Inmate Database This database lists people currently in jail and includes information on their cha bond amo…
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Booking Report 1.8 MB 2026-03-25 09:51:12 uploaded 211d after created no Dropbox · History
MARC, OSANTO DAVID JR EDP CONFIRMATION SENT BY AC .png
Orange County Incarcerations MARC, OSANTO DAVID JR Basking Munker: Gendar: Leet Known Lecation Number of Holds: Молас. 3522503a MALE KESAMEE NONE Charges "MARC, OSANTO DAVID JR DEFENDANT PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com…
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Image (unclassified) 469.1 KB 2026-03-25 09:51:12 uploaded 215d after created no Dropbox · History
MARC, OSANTO DAVID JR EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: AC / Defendant:MARC, OSANTO DAVID JR Social Security: Def Add. 284 PINE STRAW CIRCLE _ City:_ALTAMONTE State: _ FL Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email: DEF MUST CHECK IN VIA BVMA WEEKLY UNTIL CASE IS CLOSED EVERY WED…
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Defendant app (digital) 1.5 MB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
MARC, OSANTO DAVID JR GOOGLE HOME PHOTO.webp Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 196.2 KB 2026-03-25 09:51:12 uploaded 218d after created yes Dropbox · History
MARC, OSANTO DAVID JR idiCORE.pdf
idiCORE 8/19/25, 2:11 PM idiCORe™ Expanded Person Search Last Name: MARC First Name: OSANTO Exact First Name: No Date of Birth: 10/15/1992 Reference ID: MARC 25025038 1 results). OSANTO DAVID MARC JR show alias (1) SSN: 592-27- XXXX Issued in Florida, 1989-1992 DOB: 10/15/1992 (32) show other seen D…
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IDI Report 311.5 KB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
MARC, OSANTO DAVID JR INDEM idiCORE.pdf
idiCORE 8/19/25, 2:13 PM idiCORe™ Expanded Person Search Last Name: Blount First Name: Raven-Samone Exact First Name: No Date of Birth: 08/22/1992 Reference ID: Blount 25025038 1 results). RAVEN SAMONE DORETHA BLOUNT show alias (7) SSN: 595-25-XXXX Issued in Florida, 1989-1992 show other seen SSN (3…
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IDI Report 470.7 KB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
MARC, OSANTO DAVID JR MUGSHOT.jpeg Court/case doc reason: low-text-confidence 37.9 KB 2026-03-25 09:51:12 uploaded 218d after created yes Dropbox · History
MARC, OSANTO DAVID JR Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 8/19/25, 2:17 PM My*Clerk Search Result: 14 cases 2 Print Show 15 y entries #I: Case Number 2025-TR-316134-A-E 2024-TR-310754-A-E 2024-CT-300993-A-E 2023-TR-172561-A-O 2018-TR-018742-A-W 2018-SC-025035-0 7 2017-TR-007996-A-O 2009-TR-037106-A-O 2006-TR-010…
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Court/case doc 67.8 KB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
MARC, OSANTO DAVID JR RAPSHEET - signed.pdf Court/case doc reason: engine-error 1.7 MB 2026-03-25 09:51:12 uploaded 218d after created yes Dropbox · History
MARC, OSANTO DAVID JR RAPSHEET.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database CORRECTIONS DEPART MENT ORANGE COUNT (FLA.] Current Inmate Database This database lists people currently in jail and includes information on their cha bond amo…
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Booking Report 1.5 MB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History
MARC, OSANTO DAVID JR08192025.jpg
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1045515 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 $ 6,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 1.5 MB 2026-03-25 09:51:12 uploaded 218d after created no Dropbox · History