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MARCANO-SANTIAGO, CARLOS 03:23:26 LL

⚠ 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: LL · Date: 2026-03-23 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-07-31 15:22:12
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: MARCANO-SANTIAGO, CARLOS indem Expanded Person Search | idiCORE.pdf, MARCANO-SANTIAGO, CARLOS Expanded Person Search | idiCORE.pdf, MARCANO-SANTIAGO, CARLOS indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MARCANO-SANTIAGO, CARLOS 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MARCANO-SANTIAGO, CARLOS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: 2026 CT 000940 - STATE OF FLORIDA vs. MARCANO-SANTIAGO, CARLOS.pdf, MARCANO-SANTIAGO, CARLOS ID.pdf, MARCANO-SANTIAGO, CARLOS INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-56-26.pdf, 2026-04-30-07-56-27.pdf, POWER OF ATTORNEY #1.pdf, POWER OF ATTORNEY #2.pdf
PRESENT
12. Notifications screenshot from: MARCANO-SANTIAGO, CARLOS NOTIFICATIONS..png, MARCANO-SANTIAGO, CARLOS NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:22:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:22:075 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
2026 CT 000939 - STATE OF FLORIDA vs. MARCANO-SANTIAGO, CARLOS.pdf
2026 CT 000939 - STATE OF FLORIDA vs. MARCANO-SANTIAGO, CARLOS SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 CT 000939 Clerk File Date: 3/23/2026 Total Fees Due: 50.00 Agency Report Number: 261031360 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492026CT000939XXXAXA Status Date: 3/23/2026 Cus…
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Unclassified 59.5 KB 2026-03-31 02:20:26 uploaded 7d after created no Dropbox · History
2026 CT 000940 - STATE OF FLORIDA vs. MARCANO-SANTIAGO, CARLOS.pdf
2026 CT 000940 - STATE OF FLORIDA vs. MARCANO-SANTIAGO, CARLOS SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 CT 000940 Clerk File Date: 3/23/2026 Total Fees Due: 50.00 Agency Report Number: 261031360 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492026CT000940XXXAXA Status Date: 3/23/2026 Cus…
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State ID 56.4 KB 2026-03-31 02:20:26 uploaded 7d after created no Dropbox · History
2026-04-30-07-56-26.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083057 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2021 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 163.8 KB 2026-05-02 15:50:44 no Dropbox · History
2026-04-30-07-56-27.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-1083056 THIS POWER VOID IF NOT USED BY: Decen POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
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Executed Power (PoA) 164.2 KB 2026-05-02 15:51:17 no Dropbox · History
MARCANO-SANTIAGO, CARLOS 2 EP V10.92024 - Osceola.pdf
Packet Completed by: LL Indemnitor: LUZ N MARCANO Social Security: 582650055 ACF#: 032320261200 Ind Add. 5245 Maui In City: _ Ind Home # 1231231234 Ind Cell # Orlando State: FI Zip: 32802 (407) 467-6873Email: Jahairasantiago56@ g Relationship to Def.: SISTER _ How long known Def.: WHOLE LIFE IA PN C…
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Indemnitor app (digital) 4.3 MB 2026-03-31 02:20:26 uploaded 7d after created no Dropbox · History
MARCANO-SANTIAGO, CARLOS Agents File Checklist copy copy copy 2 copy.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 148.8 KB 2026-03-31 02:20:26 uploaded 7d after created no Dropbox · History
MARCANO-SANTIAGO, CARLOS 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 2026-03-31 02:20:26 uploaded 7d after created no Dropbox · History
MARCANO-SANTIAGO, CARLOS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: MARCANO-SANTIAGO, CARLOS Social Security: 581-65-9976 Def Add. 3705 BIG Bass RD _ City: Kissimmee _ State: _ FI Zip: 34744 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 641-7455 Email : marcanoluz060@gmial.co MUS…
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Defendant app (digital) 1.7 MB 2026-03-31 02:20:26 uploaded 5d after created no Dropbox · History
MARCANO-SANTIAGO, CARLOS indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 803.8 KB 2026-03-31 02:20:26 uploaded 7d after created yes Dropbox · History
MARCANO-SANTIAGO, CARLOS 1021841.jpg Unreadable (OCR found very little text) reason: low-text-confidence 54.4 KB 2026-03-31 02:20:26 uploaded 7d after created yes Dropbox · History
MARCANO-SANTIAGO, CARLOS ADDRESS.pdf
1621 Illinois St - Google Maps 3/23/26, 12:23 PM Google Maps S Lake Formo Isher Ln Mc Camy St Wycliff D Reppard Ohio Dr Hideaway Bar Virginia Dr Santiago's Bodega Alden Rd Dauphin Ln First Watch Pig Floyds Urban Barbakoa Wilfred Hawkers Asian Street Food Nebraska St Minnesota St Virginia Dr Granvill…
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Unclassified 14.5 MB 2026-03-31 02:20:26 uploaded 7d after created no Dropbox · History
MARCANO-SANTIAGO, CARLOS CHECK IN .png
No Check-ins Active CARLOS MARCANO-SANTIAGO is scheduled to check-in Weekly Tuesday's starting 03/24/2026 Next check-in due 03/24/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NIWTAHRHCP Eula NOT signed Send App Download…
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Image (unclassified) 113.5 KB 2026-03-31 02:20:26 uploaded 6d after created no Dropbox · History
MARCANO-SANTIAGO, CARLOS Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 152.3 KB 2026-03-31 02:20:26 uploaded 7d after created yes Dropbox · History
MARCANO-SANTIAGO, CARLOS ID.pdf
Florida use IDENTIFICATION CARD M625-100-73-096-1 MARCANO SANTIAGO CARLOS : 703 HAMSTER? KISSIMMEE, FL 34759-1223 don 03/16/1973YS8EX M LEx: 03/16/2027 16 HGT 5-11" •DONOR de ISS 10/23/2018 5DP H802206280073 REPLACED 06/28/2022 The State of Fiorida retains all property rights herein. 031373 Rev. 03/01/2020 01004513305 22058 21 1045 FloriA REPLACEMENT ID CARD REQUIRED WITHIN 30 DAYS OF ADDRESS OR NAME CHANGE. WWW.FLHSMV.GOV •
 State ID 447.9 KB 2026-03-31 02:20:26 uploaded 5d after created no Dropbox · History
MARCANO-SANTIAGO, CARLOS indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 803.8 KB 2026-03-31 02:20:26 uploaded 7d after created yes Dropbox · History
MARCANO-SANTIAGO, CARLOS INDEM ID.pdf
Florida USA DRIVER LICENSE *NDLxM215-627-38-900-0"CLASSE ¡MARCANO SANTIAGO 2LUZ NEREIDA ฿5245 MAUI LN ORLANDO, FL 32812-2415 3 ров 02/29/1972 15sex F 4b EXP 03/01/2034 16H6T 5-07" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 02/27/2026 5DD G762602270186 Cococo Operation of a motor vehicle constitutes…
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State ID 564.2 KB 2026-03-31 02:20:26 uploaded 7d after created no Dropbox · History
MARCANO-SANTIAGO, CARLOS NOTIFICATIONS..png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ CARLOS MARCANO-SANTIAGO (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • LUZ N MARCANO ( Sister, Caller, Indemnitor, Reference) …
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Notifications screenshot 159.8 KB 2026-03-31 02:20:26 uploaded 5d after created no Dropbox · History
MARCANO-SANTIAGO, CARLOS NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • CARLOS MARCANO-SANTIAGO (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • LUZ N MARCANO ( Sister, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 147.2 KB 2026-03-31 02:20:26 uploaded 6d after created no Dropbox · History
MARCANO-SANTIAGO, CARLOS Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 559.9 KB 2026-03-31 02:20:26 uploaded 7d after created yes Dropbox · History
MARCANO-SANTIAGO, CARLOS PREMIUM.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.3 MB 2026-03-31 02:20:26 uploaded 7d after created yes Dropbox · History
MARCANO-SANTIAGO, CARLOS SPRINGBOARD.pdf
3/23/26, 3:23 PM Thank You GO Thank You Luis Lugo! Your submission 6501030173125074464 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 156.6 KB 2026-03-31 02:20:26 uploaded 7d after created no Dropbox · History
POWER OF ATTORNEY #1.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083056 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: 800) 935-2245 December poa@aiasurety.com 3L, 2026…
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Executed Power (PoA) 357.6 KB 2026-03-31 02:20:26 uploaded 7d after created no Dropbox · History
POWER OF ATTORNEY #2.pdf
11 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083056 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 December 31, 2026 poa@aiasurety…
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Executed Power (PoA) 355.5 KB 2026-03-31 02:20:26 uploaded 7d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000939, STATE OF FLORIDA vs. MARCANO-SANTIAGO, CARLOS Fri, 22 May 2026 193934 +0000.pdf Unreadable (OCR request failed) reason: request-error 141 KB 2026-05-23 06:07:01 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000939, STATE OF FLORIDA vs. MARCANO-SANTIAGO, CARLOS Tue, 24 Mar 2026 193914 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.7 KB 2026-03-31 02:20:26 uploaded 6d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000940, STATE OF FLORIDA vs. MARCANO-SANTIAGO, CARLOS Fri, 22 May 2026 120854 +0000.pdf Unreadable (OCR request failed) reason: request-error 66.9 KB 2026-05-23 06:07:15 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000940, STATE OF FLORIDA vs. MARCANO-SANTIAGO, CARLOS Mon, 13 Apr 2026 164813 +0000.pdf Unreadable (OCR request failed) reason: request-error 143.6 KB 2026-04-15 03:13:54 yes Dropbox · History