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SANTANA, JOHN MICHAEL 05:13:2026 - 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: 2026-05-13 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 12:46:52
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: Gilbert, Yulisa P idiCORE.pdf, Santana, John M idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JOHN-MICHAEL-SANTANA-26011322[7].pdf
PRESENT
5. Indemnitor agreement (or EP) from: SANTANA, JOHN M 1 EP V10.92024 - Orange.pdf, Yulisa-Gilbert-05-13-2026-05-22-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: John-Michael-Santana.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Ramos-Raul-B2GOAP-002796.pdf
PRESENT
9. State IDs (all parties) from: SANTANA, JOHN M INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05132026_006.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679087 — $2,500
PRESENT
12. Notifications screenshot from: SANTANA, JOHN MICHAEL NOTIF .png
PRESENT
13. Ignite UW report from: JOHN-MICHAEL-SANTANA-26011322.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 12:46:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:44:245 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
05132026_006.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 AS3K-679087 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 .poa@…
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Executed Power (PoA) 406.8 KB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
Gilbert, Yulisa P idiCORE.pdf
idiCORE 7/27/25, 12:44 AM idiCORE™ Expanded Person Search Last Name: GILBERT First Name: YULISA Exact First Name: No Date of Birth: 10/25/1997 Reference ID: GILBERT 07272025 1 results). YULISA PATRICIA GILBERT show alias (2) SSN: 580-31-XXXX Issued in Virgin Islands, 1996-1998 DOB: 10/25/1997 (27) s…
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IDI Report 499.2 KB 2026-05-16 21:43:00 uploaded 294d after created no Dropbox · History
JOHN-MICHAEL-SANTANA-26011322.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Wednesday, May 13, 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 316.9 KB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
JOHN-MICHAEL-SANTANA-26011322[7].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 470.8 KB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
John-Michael-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) 449.9 KB 2026-05-16 21:43:00 no Dropbox · History
Ramos-Raul-B2GOAP-002796.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 Numbers) Court B2GOAP-002796 Wednesday, May 13, 2026 Orange County (Orlando) Ramos, Raul JOHN SANTANA $2500 AS3K679087 2026CF004175AO 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-005660 Credit / Debit Card (Terminal), Credit / Debit Card (Terminal) 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 $ $$250 $ $$0 PAYER INFORMATION Payer Name Payer Phone Payer Email YULISA GILBERT (407) 955-6663 YULIYULI25@HOTMAIL.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 13, 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 fAs Wednesday, May 13, 2026 17:45
Premium Receipt 403.6 KB 2026-05-16 21:43:00 no Dropbox · History
SANTANA, JOHN M 1 EP V10.92024 - Orange.pdf
Indemnitor: YULISA GILBERT Ind Add. 2816 WAGON WHEEL CIR Social Security: City: _ ORLANDO State: ACF#: Ind Home # (407) 955-6663 Ind Cell # (407) 955-6663 FL Zip: 32822 Email: YULIYUL YULIYULI25@HOTMA Relationship to Def.: AUNT How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($1…
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Indemnitor app (digital) 6.9 MB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
Santana, John M idiCORE.pdf
idiCORE 7/27/25, 12:36 AM idiCORE • T Expanded Person Search Last Name: SANTANA First Name: JOHN Exact First Name: No Date of Birth: 07/14/2003 Reference ID: SANTANA 25022270 1 results). JOHN SANTANA SSN: 580-35- XXXX Issued in Virgin Islands, 2001- 2005 DOB: 07/XX/2003 (22) Likely Current Address: …
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IDI Report 73.1 KB 2026-05-16 21:43:00 uploaded 294d after created no Dropbox · History
SANTANA, JOHN M INDEM ID.pdf
Florida USA DRIVER LICENSE aLG416-975-97-885-0 CLASSE *GILBERT ART 2 YULISA PATRICIA 82816 WAGON WHEEL CIR ORLANDO, FL 32822 Do 10/25/1997 sex F 46 EXP 10/25/2031 16 HGT 5'-02" 12 REST NONE 9a END NONE POONOR 4a ISS 10/15/2023 5DD X652310151427: 200000 Operation of a motor vehicle constitutes consen…
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State ID 200.9 KB 2026-05-16 21:43:00 uploaded 294d after created no Dropbox · History
SANTANA, JOHN M MUGSHOT.png Court/case doc reason: low-text-confidence 49.2 KB 2026-05-16 21:43:00 uploaded 3d after created yes Dropbox · History
SANTANA, JOHN M ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/13/26, 5:01 PM My&Clerk A Print Search Result: 37 cases Show 15 i entries # Case Number 2026-CF-004175-A-O 2025-CF-009638-A-O IT Description STATE OF FLORIDA - VS - SANTANA, JOHN MICHAEL STATE OF FLORIDA - VS - SANTANA, JOHN MICHAEL Showing 1 to 2 of 2 …
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Court/case doc 56.5 KB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
SANTANA, JOHN M RAPSHEET.pdf
5/13/26, 4:59 PM SANTANA, JOHN MICHAEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26011322 BLACK MALE 22 BELLE ISLE H-6D-05 03/27/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
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Court/case doc 538.5 KB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
SANTANA, JOHN MICHAEL CHECK INS .png
Check-in Schedules Inactive JOHN SANTANA was scheduled to check-in Weekly Saturday's starting 08/02/2025 Active JOHN SANTANA is scheduled to check-in Weekly Thursday's starting 05/14/2026 Next check-in due 05/14/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Devi…
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Image (unclassified) 134 KB 2026-05-16 21:43:00 no Dropbox · History
SANTANA, JOHN MICHAEL NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOHN MICHAEL SANTANA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A ¿ YULISA PATRICIA GILBERT ( aunt, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 147.6 KB 2026-05-16 21:43:00 no Dropbox · History
Yulisa-Gilbert-05-13-2026-05-22-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) 464.4 KB 2026-05-16 21:43:00 no Dropbox · History