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MCGILL, SAMANTHA 12:04:2025 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: 2025-12-04 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 17:55:16
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: McGill, Samantha A idiCORE.pdf, MCGILL, SAMANTHA INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MCGILL, SAMANTHA 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Agreement - signed.pdf, Bail Bond Agreement - signed.pdf .pdf, Bail Bond Application - DEFENDANT - signed.pdf, Bail Bond Application - DEFENDANT - signed.pdf (1).pdf, MCGILL, SAMANTHA 2 Confirmation to Sign.pdf, MCGILL, SAMANTHA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MCGILL, SAMANTHA DEF ID .heic, MCGILL, SAMANTHA INDEM ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 12_05_2025_13_16_22_001.pdf, MCGILL, SAMANTHA 12042025_001.pdf
PRESENT
12. Notifications screenshot from: MCGILL, SAMANTHA notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:364 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:014 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:55:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:46:314 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
12_05_2025_13_16_22_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1065857 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: De cempe 2026 POWER AMOUNT S 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 213.3 KB 2026-03-25 09:51:15 uploaded 110d after created no Dropbox · History
2025-CF-015512-A-O-94888148-Electronic Copy to Bondsman.pdf
3/13/2026 8:30 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-015512-A-O STATE OF FLORIDA, -VS- SAMANTHA MCGILL DOB: 04/05/1990 Charge Description: GRAND …
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Unclassified 1 MB 2026-03-25 09:51:15 uploaded 12d after created no Dropbox · History
2025-CF-015512-A-O-95272576-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-015512-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. SAMANTHA MCGILL Defendant. Date of birth: 4/5/1990 Not Guilty/Deny entered as to --- 1 GRAND THEFT THIRD DEGREE 812.01…
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Court/case doc 36.9 KB 2026-04-15 22:45:37 no Dropbox · History
2025-CF-015512-A-O-96235929-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-015512-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. SAMANTHA MCGILL Date of birth: Defendant. 4/5/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…
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Court/case doc 35.9 KB 2026-06-19 04:33:54 no Dropbox · History
Bail Bond Agreement - signed.pdf
INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407…
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Defendant app (digital) 480.7 KB 2026-03-25 09:51:15 uploaded 104d after created no Dropbox · History
Bail Bond Agreement - signed.pdf .pdf
INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407…
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Defendant app (digital) 480.7 KB 2026-03-25 09:51:15 uploaded 104d after created 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 Samantha April McGill First Middle Last 2. Residence Address 8308 waterline dr apt …
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Defendant app (digital) 444.4 KB 2026-03-25 09:51:15 uploaded 101d 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 Samantha April McGill First Middle Last 2. Residence Address 8308 waterline dr apt …
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Defendant app (digital) 444.5 KB 2026-03-25 09:51:15 uploaded 101d after created no Dropbox · History
Confirmation to Sign.pdf
Confirmation to Sign Bail 2C0' HomeSendManage WorkflowsReports Get help 12/11/25, 9:41 AM 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 R…
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Unclassified 138.6 KB 2026-03-25 09:51:15 uploaded 104d after created no Dropbox · History
MCGILL, SAMANTHA bvma.png
¿ SAMANTHA MCGILL * BVMA X Comments View Defendant Profile Sheet 2 Documents 11 Bonds Check-in SAMANTHA Check-in Schedules View Check-ins Active SAMANTHA MCGILL is scheduled to check-in Weekly Thursday's starting 12/11/2025 Next check-in due 12/18/2025 Acceptable types of check-ins are: 0 Mobile App…
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Image (unclassified) 249.9 KB 2026-03-25 09:51:15 uploaded 102d after created no Dropbox · History
MCGILL, SAMANTHA notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & SAMANTHA MCGILL ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & JEANETTE YOANIS ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 177.5 KB 2026-03-25 09:51:15 uploaded 102d after created no Dropbox · History
MCGILL, SAMANTHA 1 EP V10.92024 - Orange.pdf
Indemnitor: JEANETTE YOANIS Ind Add. 5425 LANTANA RD Ind Home # Social Security: City: LAKE WORTH State: Ind Cell # (561) 201-7843 595097658 ACF#: 120420250740 FL Zip: 33463 Email : Lakeworth77@gmail.c Relationship to Def.: Mother How long known Def.: All of life IA PN Collateral Explained: Mortgage…
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Indemnitor app (digital) 7.1 MB 2026-03-25 09:51:15 uploaded 110d after created no Dropbox · History
MCGILL, SAMANTHA 12042025_001.pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1065857 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS…
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Executed Power (PoA) 537.5 KB 2026-03-25 09:51:15 uploaded 111d after created no Dropbox · History
MCGILL, SAMANTHA 2 Confirmation to Sign.pdf
Confirmation to Sign Bail 2C0' HomeSendManage WorkflowsReports Get help 12/14/25, 8:37 AM 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 R…
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Defendant app (digital) 110.2 KB 2026-03-25 09:51:15 uploaded 101d after created no Dropbox · History
MCGILL, SAMANTHA 5425 Lantana Rd - Google Maps.pdf
5425 Lantana Rd - Google Maps Google Maps 5425 Lantana Rd lina- Ithaca Cir W Affordable Marble Restoration iCir W Edgecliff Ave Lincoln Cir E ck Curcio's All Star Deerfield Pl Edgecliff Ave ield Pl Mels Way Edgecliff Ave Kids First Early Learning Center Lantana Rd 812) • SmartPawHome Las Colinas Cir…
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Unclassified 1.8 MB 2026-03-25 09:51:15 uploaded 111d after created no Dropbox · History
McGill, Samantha A idiCORE.pdf
idiCORE 12/4/25, 7:54 AM idiCORe™ Expanded Person Search Last Name: MCGILL First Name: SAMANTHA Exact First Name: No Date of Birth: 04/05/1990 Reference ID: MCGILL 25038352 1 results). SAMANTHA A MCGILL show alias (4) SSN: 213-29- XXXX Issued in Maryland, 1989-1992 DOB: 04/05/1990 (35) Likely Curren…
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IDI Report 284.5 KB 2026-03-25 09:51:15 uploaded 111d after created no Dropbox · History
MCGILL, SAMANTHA 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 196.2 KB 2026-03-25 09:51:15 uploaded 111d after created no Dropbox · History
MCGILL, SAMANTHA CASH PREMIUM .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2026-03-25 09:51:15 uploaded 111d after created yes Dropbox · History
MCGILL, SAMANTHA 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 All …
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Unclassified 442.3 KB 2026-03-25 09:51:15 uploaded 124d after created no Dropbox · History
MCGILL, SAMANTHA DEF ID .heic State ID reason: unsupported-filetype 2.3 MB 2026-03-25 09:51:15 uploaded 104d after created yes Dropbox · History
MCGILL, SAMANTHA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: MCGILL, SAMANTHA Social Security: _ City: State: Zip: _ Def Cell # Email : MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BOND IS DISCHARED MUST CHECK IN EVERY THURSDAY VIA BVMA…
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Defendant app (digital) 1.4 MB 2026-03-25 09:51:15 uploaded 110d after created no Dropbox · History
MCGILL, SAMANTHA INDEM ID.pdf
Florida USA DRIVER LICENSE taoLY520-420-77-527-0 9 CLASS E ¡ YOANIS JEANETTE ฿ 5901W STATE DANAUD, FL 33935 350op 01/27/1977 sex F 4b EXP 01/27/2030 16 HGT 5-04" 12 REST A 9a END NONE SAFE DRIVER 4a ISS 01/20/2022 5DD X632201202823 Operation of a motor velicle constitutes consent to any sobriety tes…
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State ID 499.4 KB 2026-03-25 09:51:15 uploaded 111d after created no Dropbox · History
MCGILL, SAMANTHA INDEM idiCORE.pdf
idiCORE 12/4/25, 10:14 AM idiCoRE Expanded Person Search Last Name: YOANIS First Name: JEANETTE Exact First Name: No Date of Birth: 01/27/1977 State: FL Reference ID: MCGILL, SAMANTHA 1 of 2 results). JEANETTE YOANIS JANET YOUNAS JEANNETTE YOANIS J YOANIS hide alias (3) SSN: XXX-XX- XXXX Issued in F…
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IDI Report 90.6 KB 2026-03-25 09:51:15 uploaded 111d after created no Dropbox · History
MCGILL, SAMANTHA MUGSHOT.png Court/case doc reason: low-text-confidence 32.9 KB 2026-03-25 09:51:15 uploaded 111d after created yes Dropbox · History
MCGILL, SAMANTHA ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 12/4/25, 7:57 AM My&Clerk 2 Print Search Result: 2 cases Show 15 → entries # JE Case Number 2025-CF-015512-A-O IT Description Showing 1 to 1 of 1 entries (filtered from 2 total entries) IT Type STATE OF FLORIDA - VS - MCGILL, SAMANTHA Criminal Felony Status Open IT DOB 04/05/1990 Search: Judge Name Eric J Netcher 04/05/1990 IT Date 11/26/2025 Previous Next https://myeclerk.myorangeclerk.com/Cases/Search Page 1 of 1
Court/case doc 55.7 KB 2026-03-25 09:51:15 uploaded 111d after created no Dropbox · History
MCGILL, SAMANTHA RAPSHEET.pdf
Orange County Incarcerations MCGILL, SAMANTHA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25038352 WHITE FEMALE 35 BOYNTON BEACH BROMBFNA 12/04/2025 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…
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Court/case doc 1.4 MB 2026-03-25 09:51:15 uploaded 111d after created no Dropbox · History