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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 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 YULISA GILBERT (407) 955-6663 YULIYULI25@HOTMAIL.COM Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name YULISA GILBERT 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) YULISA GILBERT Indemnitor Phone (407) 955-6663 Indemnitor Email YULIYULI25@HOTMAIL.COM How did they hear about Bail 2 GO Repeat Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26011322 Defendants Name: JOHN MICHAEL SANTANA Defendant Full Legal Name (Exactly as SANTANA, JOHN MICHAEL Listed by Jail) Date of Birth Monday, July 14, 2003 Date of Arrest Friday, March 27, 2026 Sex Male Race: Black 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 AS3K679087 2500 250 POSSESSION OF CANNABIS > 20 GRAMS 2026CF004175AO 2500 5 Total Bond Premium Hidden 250 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: $2500 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: $250 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? Yes Prior Client History with Our Agency: Yes - Prior Client (Good Standing) Past Compliance History: Excellent - No Missed Check-Ins Current Supervision Status: None Citizenship / Legal Status U.S. Citizen Length of Local Residency 1-3 Years 6 Employment Status Full-Time Own a Vehicle: No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation PREVIOUS CLIENT, GOOD STANDING, DECENT INDEM ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email RAUL. RAMOS@BAIL2GO.COM Time of Inquiry Wednesday, May 13, 2026 17:05 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-2600000819 7 Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Approved Low Raul Ramos RAUL. RAMOS@BAIL2GO.COM RAR Wednesday, May 13, 2026 17:16
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