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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…
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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, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Numbers) Case Number(s) Court B2GOAP-002848 Wednesday, May 20, 2026 Orange County (Orlando) Ramos, Raul ANTHONY SANTANA $2500 AS6K1095876 2026CF001668 CIRCUIT Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 Yes ACFL-005710 Credit / Debit Card (Remote Link), Credit / Debit Card (Remote Link) 250 No Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $250 $$O $$250 $ $$0 $250 $$0 PAYER INFORMATION Payer Name Payer Phone Payer Email IMANI PICKETT (407) 726-4125 IMANOPICKETT@GMAIL.COM • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Wednesday, May 20, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Payer Signature Date Wednesday, May 20, 2026 18:59
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