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SANCHEZ, MICHAEL ANGELO 08:10:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: 2025-08-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 12:22:43
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SANCHEZ, MICHAEL ANGELO Inmates - OCFL.pdf
PRESENT
2. IDI Report from: SANCHEZ, MICHAEL ANGELO idiCORE.pdf, SANCHEZ, MICHAEL ANGELO INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANCHEZ, MICHAEL ANGELO 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANCHEZ, MICHAEL ANGELO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SANCHEZ, MICHAEL ANGELO 08102025_001.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08192025_003.pdf, 10_21_2025_18_45_58.pdf, SANCHEZ, MICHAEL ANGELO 08122025.jpg, SANCHEZ, MICHAEL ANGELO 08122025_002.jpg
Power numbers found (each counted once even if it appears in more than one document):
  AS3K647194 — $3,000
PRESENT
12. Notifications screenshot from: Screenshot 2025-08-14 at 10.49.09 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:22:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:20:044 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
08192025_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647194 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY; December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 161.9 KB 2025-09-30 16:46:41 uploaded 42d after created no Dropbox · History
10_21_2025_18_45_58.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647194 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 166.2 KB 2025-10-27 14:45:29 uploaded 6d after created no Dropbox · History
2025-CF-010312-A-O-92793370-Electronic Copy to Bondsman.pdf
10/8/2025 8:52 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-010312-A-O STATE OF FLORIDA, -VS- MICHAEL ANGELO SANCHEZ DOB: 08/08/1999 harge Description: …
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Unclassified 1 MB 2025-10-11 03:30:10 no Dropbox · History
2025-CF-010312-A-O-93421084-Court Minutes.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2025-CF-010312-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MICHAEL ANGELO SANCHEZ Defendant. Date of birth: 8/8/1999 Not Guilty/Deny entered as to - 001 FLEEING OR ATTEMPTING TO …
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Court/case doc 37.3 KB 2025-12-01 17:09:23 uploaded 10d after created no Dropbox · History
2025-CF-010312-A-O-94758948-Court Minutes.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2025-CF-010312-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. MICHAEL ANGELO SANCHEZ Defendant. Date of birth: 8/8/1999 This cause came on this day for: Pre-Trial Conference. The f…
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Court/case doc 35.3 KB 2026-03-06 04:45:11 no Dropbox · History
American Spirit Processing Payment Gateway.pdf
8/11/25, 4:00 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information LUIS A VASQUEZ Luisvasque…
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Unclassified 69.7 KB 2025-09-30 16:46:41 uploaded 50d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO 08102025.jpg
M-3/53 USA Florida AT SEAL CDL 9 CLASS AdOLN V246-049-85-600-0 VASQUEZ ARRI 2LUIS ANTHONY 32054 BOWEN DR ORLANDO, FL 32822 1 ров 05/28/1986 183E8 M 4b EXP 05/28/2029 16 HGT 5'-02* 12 REST NONE 9a END NONE DONOR 4a ISS 05/29/2020 5DD G742408070018 REPLACED 08/07/2024 Operation of a fiotor vehicle con…
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Image (unclassified) 271.5 KB 2025-09-30 16:46:41 uploaded 51d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO 08102025_001.jpg
The State of Florida retains all property rights herein. 052886 Rev. 03/01/2020 01005131964 23352 21 CLASS: A - Any Tractor/Trailer with a GVWR of 26.001 Ibs. or more REST: None END: None REPLACEMENT LICENSE REQUIRED WITHIN 30 DAYS OF ADDRESS OR NAME CHANGE. WWW.FLHSMV.GOV
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State ID 173.2 KB 2025-09-30 16:46:41 uploaded 51d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO 08122025.jpg
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-647194 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 $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 1.6 MB 2025-09-30 16:46:41 uploaded 49d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO 08122025_001.jpg
Motus air ario Mar рова ха азеи тричі діоти змот ант педрА і 21и9е но зенту 0A WOrD! is crito-s 2olP200003 0090 hockies ent bus noa НА ЗІ СОМ СЕУЗИЛО1 5430 ***-*88A0200 0ИA2U0N268243 amashod YROO YT3RU2 V920 1309
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Image (unclassified) 549.9 KB 2025-09-30 16:46:41 uploaded 49d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO 08122025_002.jpg
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647194 NUMBER 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 $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 1.4 MB 2025-09-30 16:46:41 uploaded 49d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO 1 EP V10.92024 - Orange.pdf
Indemnitor: LUIS ANTHONY VASQUEZ 1766 ACF#: Ind Add. 2054 Bowen Dr Ind Home # (860) 840-4908 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City:_ Orlando 081020251400 Ind Cell # State: (860) 840-4908 Fl Zi…
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Indemnitor app (digital) 6.8 MB 2025-09-30 16:46:41 uploaded 47d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO Agents File Checklist.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 231.2 KB 2025-09-30 16:46:41 uploaded 51d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO American Spirit Processing Payment Gateway - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.2 MB 2025-09-30 16:46:41 uploaded 50d after created yes Dropbox · History
SANCHEZ, MICHAEL ANGELO Confirmation to Sign.pdf
8/11/25, 4:07 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 177.3 KB 2025-09-30 16:46:41 uploaded 50d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO 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 427.1 KB 2025-09-30 16:46:41 uploaded 51d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO download.png Unreadable (Dropbox download failed) reason: download-error 42.7 KB 2025-09-30 16:46:41 uploaded 51d after created yes Dropbox · History
SANCHEZ, MICHAEL ANGELO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL/R RAMOS Defendant:_SANCHEZ, MICHAEL ANGELO Social Security: 048-98-3695 Def Add. 13216 villa vista Dr apt 103 _ City: Orlando State: Fl Zip: 32824 Def Home # (407) 635-7701 _ Def Cell # Email: :_Mikeysanchez0708@yahor Condition(s) of Bond: Check in Schedule: Phone In Days : W…
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Defendant app (digital) 1.8 MB 2025-09-30 16:46:41 uploaded 49d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO idiCORE.pdf
8/10/25, 1:56 PM idiCORE idiCORE Expanded Person Search Last Name: SANCHEZ First Name: MICHAEL Exact First Name: No Date of Birth: 07/08/1999 State: FL Reference ID: SANCHEZ, MICHAEL ANGELO 1 of 1 results). MICHAEL ANGELO SANCHEZ MIKEY SANCHEZ hide alias (1) SSN: XXX-XX-XXXX Issued in Connecticut, 1999 DOB: 07/08/1999 (26) DL: 1040XXXXX State: SC Last Seen: 2022 Likely Current Address: 4109 COBBLE STONE CT, ORLANDO, FL, 32810 (ORANGE) (06/01/2024- Current) Last Seen Email Address: MIKEYSANCHEZ0708@YAHOO.COM Likely Recent IP Address: 2601:185:7F:C5C4:6027:FF95:EFAO:E58E Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 4109 COBBLE STONE CT, ORLANDO, FL, 32810 (ORANGE) (06/01/2024- Current) 13216 VILLA VISTA DR APT 203, ORLANDO, FL, 32824 (ORANGE) (02/25/2021-07/01/2025) 86 S BURRITT ST, NEW BRITAIN, CT, 06052 (CAPITOL) (07/01/2020-04/29/2023) 31 MIDDLEFIELD CIR, SEABROOK, SC, 29940 (BEAUFORT) (03/14/2018-04/25/2020) 2 MANNZ ST, HARTFORD, CT, 06114 (CAPITOL) (12/01/2017-07/01/2025) Phone (Last Seen) C:407-635-7701 (06/09/2025) BHN IP ENABLED SVCS C:854-213-6288 (11/15/2022) POWERTEL ATLANTA C:860-719-8957 (09/30/2022) METROPCS INC. C:860-794-2853 (05/28/2021) OMNIPOINT COMM CT Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 1 found ^ Aida Dickerson (40) Other Relative 5 found ^ Demetrius Dickerson (48) Jose Rivera (42) Richard Ortega (53) Juan Sanchez (39) Aida Sanchez (38) Neighbor 16 found ^ Thomas Hall (25) Vannesa Kim (71) Christopher Neal (72) Dennis Bowen (75) Theresa Bowen (65) Stacy Gothann (57) Kenneth Gothann (59) Ines Hall (62) Thomas Hall (78) Caroline Mcdonald (62) Louis Broom (53) Lumin Abraham (41) Ira Kim (41) Shilpa Abraham (36) Ritisha Khatri (34) Abhishek Khatri (33) https://www.idicore.com/search/ExpandedPersonSearch 1/4 8/10/25, 1:56 PM idiCORE Unclassified Associates 38 found ^ Antalee Murch (47) Jasper Polynice (40) Rosa Perez (49) Carol Brown (60) Cornell Brown (55) Fernando Rivera (51) Angel Colon (55) Carrasco Diaz (75) Alexander Guzman (44) Edwin Marrero Rios (46) Ada Santiago (74) Aida Santiago (72) Ozzie Walker (49) Milagros Mercado (49) Rose Wright (79) Willis Wright (72) Carl Mulligan (65) Juan Luna Diaz (55) Felicita Diaz Carrasco (66) Racine Wynus (43) David Torres (55) Nydia Salgado (52) Elliot Guzman Santiago (47) Jose Arenas Laracuente (68) Wilmarie Ruiz (39) Willis Wright (43) Yereliz Perez (37) Jose Perez (34) Lula Mulligan (71) Maurkess Wright (31) Tireen Wright (29) Nathaniel Rivera Santana (29) Felix Diaz (30) Abraham Juarezsandoval (32) Rafael Mendes (41) Shellsea Narvaez (27) Nelson Kruger Mercado (27) Kiarelys Rivera Salgado (19) Show less Possible Email Addresses: (Last Seen) MIKEYSANCHEZ0708@YAHOO.COM(01/08/2023) MIKEYSANCHEZ199943@ YAHOO.COM(07/03/2019) Possible IP Addresses: 2601:185:7F:C5C4:6027:FF95:EFAO:E58E(09/20/2018) 2601:185:7F:C5C4:F093:379E:680E:60BC(09/20/2018) 2601:185:7F:C5C4:D06F:B5C0:5D17:E415(09/23/2018) 2600:1:F510:B2F4:D001:AC35:AA77:8905(09/24/2018) 2601:188:8200:16E8:F9D2:D024:B98C:1CBC(09/25/2018) 2600:1:F54C:7106:307F:CB63:2F6D:28F7(10/13/2018) 2601:185:7F:C5C4:99C9:FA4C:8694:CF8B(10/17/2018) 2600:1:F526:5BAC:A163:49B8:E3F5:E1F(07/03/2019) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch 2/4 8/10/25, 1:56 PM idiCORE Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended. MICHAEL ANGELO SANCHEZ DOB: 07/08/1999 (26) Gender: MALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2024-MM-409283-A-O D Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 12/22/2024 Conviction Date: Offense Date: 12/22/2024 Case Type: Description: 1. CR-DISORDERLY CONDUCT STATUTE: 877.03 SECOND DEGREE - MISD Gender: MALE Race: HISPANIC Hair: BLACK CURLY Eyes: Category: CRIMINAL/INFRACTIONS Height: 5'10 Subject Addresses: 2 MANNZ ST HARTFORDCT, Weight: 145 HARTFORD, CT, LBS (08/17/2017- Current) Skin Tone: Body Build: MICHAEL SANCHEZ DOB: 07/08/1999 (26) Source: - Case Number: 7178856 • Offense Code: Source State: CT Criminal Counties: HARTFORD • Offense Code: Source State: CT Criminal Counties: HARTFORD Charges Filed: 08/17/2017 Conviction Date: Charges Filed: 08/17/2017 Conviction Date: Case Type: Description: INTERFERING W/ POLICE Case Type: Description: BREACH OF PEACE-2ND MICHAEL ANGELO SANCHEZ DOB: 07/08/1999 Gender: MALER Race: WHITE Hair: Eyes: (26) show other seen DOB (1) Source: SC BEAUFORT COUNTY SUMMARY DOCKETS Case Number: 20170190024549 https://www.idicore.com/search/ExpandedPersonSearch Category: CRIMINAL/INFRACTIONS Height: 5'10 Subject Addresses: 2208 SOUTHSIDE BLVD APT Weight: 140 62, PORT ROYAL, SC, 29935 (BEAUFORT) (07/15/2017- Current) Skin Tone: Body Build: 3/4 8/10/25, 1:56 PM • Offense Code: 0659 Source State: SC Criminal Counties: BEAUFORT idiCORE CharacEd: 0718/2017 Source: BEAUFORT COUNTY Case Number: D Offense Code: 44-53-370 Source State: SC Criminal Counties: BEAUFORT Charges Filed: 07/15/2017 Conviction Date: Source: SC BEAUFORT ARREST Case Number: D Offense Code: 44-53-370 Source State: SC Criminal Counties: BEAUFORT Charges Filed: Conviction Date: Case Type: Description: DRUGS / POSSESSION OF 28G (1 OZ) OR LESS OF MARIJUANA OR 10G OR LESS OF HASH - 1ST OFFENSE Case Type: Description: MARIJ: SIMPLE POSSESSION Case Type: Description: MARIJ: SIMPLE POSSESSION Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 4/4
IDI Report 270.6 KB 2025-09-30 16:46:41 uploaded 51d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO INDEM idiCORE.pdf
8/10/25, 2:13 PM idiCORE idicoRE Expanded Person Search Last Name: vasquez First Name: luis Exact First Name: No Date of Birth: 05/28/1986 State: FL Reference ID: SANCHEZ, MICHAEL ANGELO 1 of 1 results). LUIS ANTHONY VASQUEZ LOUIS VAZQUEZ LUIS VAZQUEZ hide alias (2) SSN: XXX-XX-XXXX Issued in Connec…
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IDI Report 293.6 KB 2025-09-30 16:46:41 uploaded 51d after created no Dropbox · History
SANCHEZ, MICHAEL ANGELO Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Booking and Release Cent Orange County Incarcerations SANCHEZ, MICHAEL ANGELO Booking Number: 25024043 Race: WHITE Gender: MALE Age: 26 Last Known Location: ORLANDO Cell: BRCIA06 Date Booked: 08/10/2025 Number of H…
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Booking Report 551.5 KB 2025-09-30 16:46:41 uploaded 50d after created no Dropbox · History
Screenshot 2025-08-14 at 10.48.48 AM.png
No Check-ins Active MICHAEL SANCHEZ is scheduled to check-in Weekly starting 08/18/2025 Next check-in due 08/18/2025 Acceptable types of check-ins are: D Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RVAJTEFPUL Eula NOT signed Send App Download Link Print Schedu…
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Image (unclassified) 114.8 KB 2025-09-30 16:46:41 uploaded 47d after created no Dropbox · History
Screenshot 2025-08-14 at 10.49.09 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • MICHAEL SANCHEZ ( Defendant, Indemnitor) Yes No Appearance Date : N/A Checkin Due Standard Check-In Select notification frequency Standard 1 Day Standard Check-In • LUIS ANTHONY VASQUEZ ( Friend, Caller…
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Notifications screenshot 150.2 KB 2025-09-30 16:46:41 uploaded 47d after created no Dropbox · History