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SANTANA, ANTHONY 05:20:2026 - RR

⚠ 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: RR · Date: 2026-05-20 (May 2026+ rules apply) · Flags: 2 · Hard misses: 1 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 12:40:08
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SANTANA, ANTHONY RAPSHEET.pdf
PRESENT
2. IDI Report from: Pickett, Imani D idiCORE.pdf, Santana, Anthony idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: ANTHONY-SANTANA-1553409[27].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Imani-Danielle-Pickett-05-20-2026-06-27-PM.pdf, SANTANA, ANTHONY 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Anthony-Santana.pdf
PRESENT
7. Collateral Receipt from: IMANI-PICKETT.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002848.pdf
PRESENT
9. State IDs (all parties) from: image.jpg, SANTANA, ANTHONY INDEM ID.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 05202026.pdf, 2026-05-28-10-15-03_007.pdf, 2026_06_08_12_09_10.pdf
PRESENT
12. Notifications screenshot from: SANTANA, ANTHONY notif .png
PRESENT
13. Ignite UW report from: ANTHONY-SANTANA-1553409.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 12:40:082 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:40:052 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
05202026.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES 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-1095876 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@…
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Executed Power (PoA) 406.5 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
2026-05-28-10-15-03_007.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6R-1095876 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: cember 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 166.8 KB 2026-06-20 13:37:46 uploaded 23d after created no Dropbox · History
2026_06_08_12_09_10.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095876 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: ecer et 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 203.2 KB 2026-06-17 16:48:03 uploaded 9d after created no Dropbox · History
ANTHONY-SANTANA-1553409.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Wednesday, May 20, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything care…
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Ignite UW report 316.1 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
ANTHONY-SANTANA-1553409[27].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor ANTHONY SANTANA Orange 1553409 2500 250 250 No Yes BVMA/Check My Bail Weekly MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY WEDNESDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED I Orange A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. V YOUR COMPLETE BOND PROCESS — WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting V 2 → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign E → Indemnitor Application - Your full financial application — your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor - the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring ANTHONY SANTANA appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID - driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card - you will pay on the next page before signing • About 5 minutes of uninterrupted time - this is a legally binding document H NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number #FROO COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email IMANI PICKETT IMANI PICKETT (407) 726-4125 IMANOPICKETT@GMAIL.COM 8 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Florida IDENTIFICATION CARD 5 0ol 04/21/2003 WE 04/21/2030 UNDER CT UNTI 104/2112024 06/04/2021 - P230-404-03-641-0 MANI DANIELLE • 238 CARINA CIR SANFORD. FL 32773 REAL Imani Pickett 9 Indemnitor Signature Date of Agreement Wednesday, May 20, 2026 17:53
Bond authorization 492.9 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
Anthony-Santana.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 484.7 KB 2026-05-24 15:18:54 no Dropbox · History
image.jpg
Florida AT SE DRIVER LICENSE 0y S243-906-56-800-0" I SANTANA 2ANTHONY 84624 EAGLET EN KISSIMMEE, FL 34146-5042 9 90a 08/05/2003 BS5X M 4b EXP 08/05/2027 16HCт 5'-10" 12 REST B 9a END NONE •DONOR 4a ISS 03/13/2019 5DD H802605210133 REPLACED 05/21/2026 Operation of a motor vehicle constitutes consent …
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State ID 3.2 MB 2026-05-24 15:18:54 no Dropbox · History
Imani-Danielle-Pickett-05-20-2026-06-27-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 465.7 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
IMANI-PICKETT.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 432.7 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
Pickett, Imani D idiCORE.pdf
Expanded Person Search | idiCORE 5/20/26, 5:26 PM idiCORe™ Expanded Person Search Last Name: PICKETT First Name: IMANI Exact First Name: No Date of Birth: 04/21/2003 Reference ID: PICKETT 05202026 1 results). IMANI D PICKETT SSN: 280-08- XXXX Issued in Ohio, 2003-2005 DOB: 04/21/2003 (23) Likely Cur…
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IDI Report 87.2 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
Ramos-Raul-B2GOAP-002848.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 407.5 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
SANTANA, ANTHONY 1 EP V10.92024 - Orange.pdf
Indemnitor: IMANI PICKETT Ind Add 4624 EAGLET LN Social Security: City:_ KISSIMMEE State: ACF#: Ind Home # (407) 726-4125 Ind Cell # (407) 726-4125 Relationship to Def.: GIRLFRIEND _ How long known Det.: FL Zip: 34746 Email: MANOPICKETT@GN 1YR IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGN…
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Indemnitor app (digital) 6.9 MB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
SANTANA, ANTHONY check ins .png
No Check-ins Active ANTHONY SANTANA is scheduled to check-in Weekly Thursday's starting 05/21/2026 Next check-in due 05/21/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:IBMEOTUESK Eula NOT signed Send App Download Link P…
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Image (unclassified) 100.8 KB 2026-05-24 15:18:54 uploaded 3d after created no Dropbox · History
Santana, Anthony idiCORE.pdf
Expanded Person Search | idiCORE 5/20/26, 5:25 PM idiCORe™ Expanded Person Search Last Name: SANTANA First Name: ANTHONY Exact First Name: No Date of Birth: 08/05/2003 Reference ID: SANTANA 1553409 1 results). ANTHONY SANTANA show alias (1) SSN: 772-22- XXXX • Issued in Florida, 2003 DOB: 08/05/2003…
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IDI Report 604.7 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
SANTANA, ANTHONY INDEM ID.jpeg
T SEAT Florida IDENTIFICATION CARD USA 3 ров 04/21/2003 4b EXP 04/21/2030 UNDER 21 UNTIL 04/21/2024 15 SEX F 16 HGT 5-09 Aa ISS 06/04/2021 5:0D. G782106040072 Alman fundo AD ION P230-404-03-6410 I PICKETT 2 IMANI DANIELLE 8 238 CARINA CIR SANFORD, FL 32773
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State ID 245.5 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
SANTANA, ANTHONY MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records 5/20/26, 5:44 PM Florida Search Home Counties Florida Bookings Search Contact Face Search Search Criminal Records First Name Last Name State Any State Search Per page ( 14 - Anthony Santana Anthony Santana rrests.org Osceola 4 Views arrests. ore Seminole 16…
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Court/case doc 174 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
SANTANA, ANTHONY MUGSHOT.jpg Court/case doc reason: low-text-confidence 54.3 KB 2026-05-24 15:18:54 uploaded 4d after created yes Dropbox · History
SANTANA, ANTHONY notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • ANTHONY SANTANA (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • IMANI PICKETT ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 144.8 KB 2026-05-24 15:18:54 uploaded 3d after created no Dropbox · History
SANTANA, ANTHONY OSCEOLA CO CLERK.pdf
Pioneer Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH SANTANA, ANTHONY CASES FOUND 15 SEARCH TIME 0.134 seconds Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME SANTANA, ANTHONY (/BenchmarkWeb/Party.aspx/Index/285236622? digest=bX…
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Court/case doc 105.6 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
SANTANA, ANTHONY RAPSHEET.pdf
Osceola County Corrections | Details Name: ANTHONY SANTANA Name: AKA: DOB: Inmate ID: Booking: Category: 08/05/2003 1553409 26004096 ADULT ANTHONY SANTANA Race: Sex: Eyes: Hair: Weight: Height: Offense 849675 Booking 26004096 Statute 800.03-1A ! - EXPOSURE OF SEXUAL ORGANS 2ND Bond $2,500 DSP Date 0…
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Booking Report 538.6 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History
SANTANA, ANTHONY SEMINOLE CO CLERK.pdf
Criminal GRANT MALOY Clerk of the Circuit Court and County Comptroller Seminole County, Florida Log in 5/20/26, 5:23 PM Register Tips, Disclaimer & Restrictions Search Criminal Cases Criteria Last Name DOB SANTANA MM/DD/ Case Number First NameNTHONY Clerk Filing Date From Y Date To MM/DD/YYYY Case T…
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Court/case doc 108.7 KB 2026-05-24 15:18:54 uploaded 4d after created no Dropbox · History