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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 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 SANTANA, JOHN MICHAEL Orange 26011322 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 SANTANA, JOHN MICHAEL 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 Pay in person 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 YULISA GILBERT YULISA GILBERT (407) 955-6663 YULIYULI25@HOTMAIL.COM 8 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Indemnitor Signature Date of Agreement Florida DRIVER LICENSE G416-975-97-885-0 morida SAME LOVE 414-076-41-485-0 Yuliana Gilbert SAs Wednesday, May 13, 2026 17:18 9
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,…
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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