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SANDERS, GREGORY KYLE 07:29:2025 JMP: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: JMP:LL · Date: 2025-07-29 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 12:32:23
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GREGORY KYLE SANDERS UPDATED RAPSHEET.pdf, SANDERS, GREGORY KYLE Confirmation to Sign.pdf, SANDERS, GREGORY KYLE Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: SANDERS, GREGORY KYLE idiCORE.pdf, SANDERS, GREGORY KYLE INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANDERS, GREGORY KYLE 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANDERS, GREGORY KYLE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SANDERS, GREGORY KYLE IMG_7217.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08192025_005.pdf, 08192025_006.pdf, 08192025_007.pdf, 10_21_2025_18_45_21_001.pdf, 10_21_2025_18_45_22.pdf, 10_21_2025_18_45_23.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K643121 — $1,000
  AS3K643122 — $500
  AS3K643120 — $1,500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: Screenshot 2025-08-03 at 9.15.10 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:32:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:32:184 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (34)

FileClassified asSizeModifiedOCRLinks
SANDERS, GREGORY KYLE 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 225.5 KB 2025-09-30 16:44:52 uploaded 63d after created no Dropbox · History
08192025_005.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 ASIK THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ Date Executed power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Defendant D.O.B. Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUALT Court County Court City If rewrite, give orig. power # Executing Agent Signature Total Premium Charged Court State Div./Dept. Robert Kersnick, Executive Vice Presid NameD tota James D. Portn lan, Executive Vice President 1936 Increase Decrease Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS License Number AGENT COPY 1204454847
Executed Power (PoA) 152.8 KB 2025-09-30 16:44:52 uploaded 42d after created no Dropbox · History
08192025_006.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@alasurety.com POWER NUMBER AS3K THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 00C KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty C…
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Executed Power (PoA) 156.8 KB 2025-09-30 16:44:52 uploaded 42d after created no Dropbox · History
08192025_007.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@alasurety.com POWER NUMBER A5. THIS POWER VOID IF NOT USED BY: POWER AMOUNT S KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Compan…
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Executed Power (PoA) 154.2 KB 2025-09-30 16:44:52 uploaded 42d after created no Dropbox · History
10_21_2025_18_45_21_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 AS3R THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ - 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty…
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Executed Power (PoA) 156 KB 2025-10-27 14:54:29 uploaded 6d after created no Dropbox · History
10_21_2025_18_45_22.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 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a …
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Executed Power (PoA) 154.4 KB 2025-10-27 14:53:50 uploaded 6d after created no Dropbox · History
10_21_2025_18_45_23.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 AE THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company…
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Executed Power (PoA) 152.7 KB 2025-10-27 14:53:01 uploaded 6d after created no Dropbox · History
GREGORY KYLE SANDERS BOND - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.7 MB 2025-09-30 16:44:52 uploaded 62d after created yes Dropbox · History
GREGORY KYLE SANDERS UPDATED RAPSHEET.pdf
Osceola County Corrections | Details 7/30/25, 5:44 PM Name: GREGORY KYLE SANDERS ID: 1353149 Name: AKA: DOB: Inmate ID: Booking: Category: 04/02/1982 1353149 25006053 ADULT OSCEOLA COUNTY JAIL Number: 1353149 GREGORY KYLE SANDERS Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 160 5'07" Offense 8…
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Booking Report 465.1 KB 2025-09-30 16:44:52 uploaded 62d after created no Dropbox · History
SANDERS, GREGORY KYLE .pdf
2025 CF 002434 - STATE OF FLORIDA vs. SANDERS, GREGORY KYLE SUMMARY Judge: EPPERSON, HAL CUR Case Number: 2025 CF 002434 Clerk File Date: 7/30/2025 Total Fees Due: 1464.00 Agency Report Number: 25006086 Court Type: FELONY Uniform Case Number: 492025CF002434XXXAXA Status Date: 5/28/2026 Custody Locat…
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Court/case doc 105.7 KB 2026-06-21 19:56:07 no Dropbox · History
SANDERS, GREGORY KYLE 1353149.jpg Unreadable (OCR found very little text) reason: low-text-confidence 68.9 KB 2025-09-30 16:44:52 uploaded 63d after created yes Dropbox · History
SANDERS, GREGORY KYLE 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: LL/JMP Indemnitor: ANNA-MARIE JAGNANDAN SAM Social Security: _ ACF#: 072920251530 Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman _City: State: _Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed…
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Indemnitor app (digital) 3.7 MB 2025-09-30 16:44:52 uploaded 58d after created no Dropbox · History
SANDERS, GREGORY KYLE Confirmation to Sign.pdf
7/29/25, 3:29 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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Booking Report 180.7 KB 2025-09-30 16:44:52 uploaded 63d after created no Dropbox · History
SANDERS, GREGORY KYLE 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 2025-09-30 16:44:52 uploaded 63d after created no Dropbox · History
SANDERS, GREGORY KYLE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL/jmp Defendant: SANDERS, GREGORY KYLE Social Security: 355-80-1202 Def Add. 633 _ City: Davenport _ State: Zip: _ 33837 Def Home # (407) 462-4491 Def Cell # (407) 462-4491 Email :_Colonelacism@gmail.com Condition(s) of Bond: DEF IS TO CHECK IN WEEKLY ON TUESDAY VIA BVMA UNTIL …
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Defendant app (digital) 1.5 MB 2025-09-30 16:44:52 uploaded 59d after created no Dropbox · History
SANDERS, GREGORY KYLE idiCORE.pdf
7/29/25, 3:57 PM idiCORE idiCORE Expanded Person Search Last Name: SANDERS First Name: GREGORY Exact First Name: No Date of Birth: 04/02/1982 State: FL Reference ID: SANDERS, GREGORY KYLE 1 of 1 results). GREGORY KYLE SANDERS GREGORY L SANDERS GREG SANDERS KYLE SANDERS hide alias (3) SSN: XXX-XX-XXX…
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IDI Report 291.3 KB 2025-09-30 16:44:52 uploaded 63d after created no Dropbox · History
SANDERS, GREGORY KYLE IMG_7217.jpeg
USA SEAI Florida DRIVER LICENSE +dOLN S536-010-80-633-0*CLASSE SANDERS 2ANNA-MARIE JAGNANDAN 8633 LAKE CHARLES DR DAVENPORT, FL 33837-3617 3 00в 04/13/1980 15SEX F 4b EXP 04/13/2029 16 HGT 5'-04" 12 REST NONE 9a END NONE DONOR 4a ISS 04/09/2021 5DD X632104092937 S operation of a motor vehicle consti…
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State ID 516.1 KB 2025-09-30 16:44:52 uploaded 63d after created no Dropbox · History
SANDERS, GREGORY KYLE INDEM idiCORE.pdf
7/29/25, 3:59 PM ..• idiCORE idiCORE Expanded Person Search Last Name: SANDERS First Name: ANNA Exact First Name: No Date of Birth: 04/13/1980 State: FL Reference ID: SANDERS, GREGORY KYLE 1 of 1 results). ANNA MARIE M JAGNANDAN ANNA MARIE JAGNANDAN ANNAMARIE SANDERS ANNA M JAGNANDON ANNAMARIE JAGNA…
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IDI Report 307 KB 2025-09-30 16:44:52 uploaded 63d after created no Dropbox · History
SANDERS, GREGORY KYLE Osceola County Corrections _ Details.pdf
7/29/25, 3:20 PM Osceola County Corrections I Details Name: GREGORY KYLE SANDERS ID: 1353149 Name: AKA: DOB: Inmate ID: Booking: Category: 04/02/1982 1353149 25006053 ADULT GREGORY KYLE SANDERS Race: sex: Eyes: Hair: Weight: Height: W M BRO BRO 160 5'07' Offense 830880 830881 830882 Booking 25006053…
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Booking Report 167.9 KB 2025-09-30 16:44:52 uploaded 63d after created no Dropbox · History
SANDERS, GREGORY KYLE PREMIUM RECIEPT - signed.pdf
American Spirit Processing Payment Gateway 7/30/25, 9:59 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10973990802 Amount: $350.00 Date: 07/30/2025 9:58:36 PM EDT Transaction Type: Card Sale Entry Method:…
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Unclassified 137.4 KB 2025-09-30 16:44:52 uploaded 62d after created no Dropbox · History
SANDERS, GREGORY KYLE PREMIUM.pdf
American Spirit Processing Payment Gateway 7/30/25, 9:59 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10973990802 Amount: $350.00 Date: 07/30/2025 9:58:36 PM EDT Transaction Type: Card Sale Entry Method:…
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Unclassified 56.7 KB 2025-09-30 16:44:52 uploaded 62d after created no Dropbox · History
SANDERS, GREGORY KYLE Screenshot 2025-07-29 at 2.21.54 PM.png
Name: GREGORY KYLE SANDERS Name: AKA: DOB: Inmate ID: Booking: Category: Offense 830880 830881 830882 Booking 25006053 25006053 25006053 Statute 316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR 893. 13-6A - POSSESS CONTROLLED SUBSTANCE W 893.147-1 - POSSESS/USE DRUG PARAPHERNALIA ID: 1353149 04/02/1982 1…
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Image (unclassified) 533.6 KB 2025-09-30 16:44:52 uploaded 63d after created no Dropbox · History
SANDERS, GREGORY KYLE Screenshot 2025-07-29 at 2.22.14 PM.png Unreadable (OCR found very little text) reason: low-text-confidence 320.5 KB 2025-09-30 16:44:52 uploaded 63d after created yes Dropbox · History
SANDERS, GREGORY KYLE Screenshot 2025-07-29 at 3.59.35 PM.png
633 Lake Charles Dr 633 Lake Charles Dr Building Directions Save Nearby Send to phone 633 Lake Charles Dr, Davenport, FL 33837 Suggest an edit on 633 Lake Charles Dr Add a missing place Add your business Photos Share 44 Restaurants • Hotels @ Things to do # Transit P Parking # Pharmacies Torgersen L…
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Image (unclassified) 6.6 MB 2025-09-30 16:44:52 uploaded 63d after created no Dropbox · History
SANDERS, GREGORY KYLE Screenshot 2025-07-29 at 4.03.49 PM.png
Case Search Results SEARCH TYPE Name SEARCH SANDERS, GREGORY CASES FOUND 5 SUMMARY + + + + Show 50 NAME SANDERS, GREGORY KYLE (1982) SANDERS, GREGORY STUART (1986) SANDERS, GREGORY A SANDERS, GREGORY L (1958) SANDERS, GREGORY SCOTT (1963) v entries SEARCH TIME 0. 104 seconds Q New Search Search: PAR…
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Image (unclassified) 221.9 KB 2025-09-30 16:44:52 uploaded 63d after created no Dropbox · History
Screenshot 2025-08-03 at 9.13.40 AM.png
C ( R & GREGORY KYLE SANDERS * Comments View Account Statement 1 Documents 1 Bonds View Defendant Profile Sheet Check-in GREGORY View Check-ins Check-in Schedules Active GREGORY SANDERS is scheduled to check-in Weekly starting 08/03/2025 Next check-in due 08/10/2025 Acceptable types of check-ins are…
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Image (unclassified) 237.8 KB 2025-09-30 16:44:52 uploaded 58d after created no Dropbox · History
Screenshot 2025-08-03 at 9.15.10 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & GREGORY KYLE SANDERS (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • ANNA-MARIE JAGNANDAN SANDERS ( Significant Other, Caller, Indemnitor, Reference…
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Notifications screenshot 175.3 KB 2025-09-30 16:44:52 uploaded 58d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002434, STATE OF FLORIDA vs. SANDERS, GREGORY KYLE Fri, 29 May 2026 121639 +0000.pdf Unreadable (OCR request failed) reason: request-error 263.9 KB 2026-05-30 05:04:27 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002434, STATE OF FLORIDA vs. SANDERS, GREGORY KYLE Mon, 11 May 2026 204038 +0000.pdf Unreadable (OCR request failed) reason: request-error 70.6 KB 2026-05-12 04:36:04 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002434, STATE OF FLORIDA vs. SANDERS, GREGORY KYLE Tue, 24 Feb 2026 135246 +0000.pdf Unreadable (OCR request failed) reason: request-error 96 KB 2026-02-27 01:16:36 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002434, STATE OF FLORIDA vs. SANDERS, GREGORY KYLE Tue, 30 Dec 2025 175638 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.1 KB 2025-12-30 21:54:58 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002781, STATE OF FLORIDA vs. SANDERS, GREGORY KYLE Mon, 11 Aug 2025 202345 +0000.pdf Unreadable (OCR request failed) reason: request-error 145 KB 2025-09-30 16:44:52 uploaded 50d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002781, STATE OF FLORIDA vs. SANDERS, GREGORY KYLE Mon, 4 Aug 2025 121445 +0000.pdf Unreadable (OCR request failed) reason: request-error 121.3 KB 2025-09-30 16:44:52 uploaded 57d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002781, STATE OF FLORIDA vs. SANDERS, GREGORY KYLE Tue, 2 Dec 2025 162714 +0000.pdf Unreadable (OCR request failed) reason: request-error 90.6 KB 2025-12-07 16:49:15 uploaded 5d after created yes Dropbox · History