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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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant IMANI PICKETT (407) 726-4125 IMANOPICKETT@GMAIL.COM Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name IMANI PICKETT 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) IMANI PICKETT Indemnitor Phone (407) 726-4125 Indemnitor Email IMANOPICKETT@GMAIL.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 1553409 Defendants Name: ANTHONY SANTANA Defendant Full Legal Name (Exactly as ANTHONY SANTANA Listed by Jail Date of Birth Thursday, May 8, 2003 Date of Arrest Tuesday, May 19, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden 1 AS6K1095876 2500 250 EXPOSURE OF SEXUAL ORGANS 2ND 2026 CF 001668 2500 5 Total Bond Premium Hidden 250 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Part-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Bond Agreement / Promissory Note (Unsecured Liability) $2500 Caller / Indemnitor Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Florida - Outside County Yes $250 Yes Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Current Supervision Status: None Yes No On Probation Citizenship / Legal Status Length of Local Residency U.S. Citizen 1-3 Years Employment Status Own a Vehicle: Part-Time Unknown 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation DECENT BOND ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email RAUL.RAMOS@BAIL2GO.COM Time of Inquiry Wednesday, May 20, 2026 17:31 IGNITE Collateral Required No Total Bond Liability 2500 Total Bond Premium 250 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 250 Total Amount Due 250 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY WEDNESDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED UW Internal Notes / Conditions MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY WEDNESDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED Bond Case ID B2GBCID-2600000881 Underwriting Decision Approved Risk Classification Moderate 7 Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Raul Ramos RAUL.RAMOS@BAIL2GO.COM ROR Wednesday, May 20, 2026 17:38
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…
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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