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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@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED, THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLAR***************** ***** * * AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 2,500 Date Executed 5/13/24 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant Santana, John Michael _ DOB 1/14/03 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporute seal, Case # 2026CF004175A0 Appearance Date _ TBN signed by its Executive Vice Presidents, this 10th day of January 2024. Offense Possession of Cannabis > 20 Grams CASUALTI Court County Orange Total Premium Charged Court City Orlando Court State Div./Dept. 250 Cirr Robert Kersnick, Executive Jamas tras James D. Port pan, Executive Vice President 1936 SEWERSE If rewrite, give orig. power # Executing Agent Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase G 201719 License Number ORIGINAL Decrease 1204645294
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,…
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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