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SANTANA, JOSE MIGUEL 02:12:2025 - 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: 2025-02-12 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $150,500
Last scanned: 2026-08-01 12:47:12
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: SANTANA, JOSE MIGUEL idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANTANA, JOSE M 3 EP V10.9.2024 - Orange FRIEND.pdf, SANTANA, JOSE M 3 EP V10.9.2024 - Orange WIFE.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANTANA, JOSE M EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SANTANA, JOSE M DEF ID.pdf, SANTANA, JOSE M INDEM ID FRIEND.jpeg, SANTANA, JOSE M INDEM ID FRIEND.pdf, SANTANA, JOSE M INDEM ID WIFE.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 04_03_2025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 935-2245 2Q2 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety corporation duly organized and.pdf, 04_03_2025_POWER OF ATTORNEY Rlleghenv Casualty Company.pdf
PRESENT
12. Notifications screenshot from: SANTANA, JOSE MIGUEL notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:47:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:47:094 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
04_03_2025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 935-2245 2Q2 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety corporation duly organized and.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER ASS0K-156588 PO Box 5600, Thousand Oaks, CA: 91359 THIS POWER VOID IF NOT USED BY: De cemot 03912245 2 02 poa@aasurety.com POWER AMOUNT $ 50,000 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 FIFTY THOUSAND DOLLARS************ 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 $ 50,000 Date Executed 212/2025 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 ANTANA, JOSE MIGUEL D.O.B. 4/08 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # Offense 2024CF017204A Appearance Date TBN has caused these presents to be sealed with its corporate seal. signed by its Executive Vice Presidents, this 10th day of January 2024. AGGRAVATED BAHTERY with A FIREARM CASUAL Court County RANGe Total Premium Charged Court City ORLANDO Court State 1000 Div./Dept. CIRCUIT Robert Kersnick, Executive: Vice Pres James Foots James D. Portian, Executive Vice President 1936 If rewrite, give orig. power # Executing Agent Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase Decrease 189868 License Number AGENT COPY 1204349630
Executed Power (PoA) 169.9 KB 2025-05-09 14:04:20 uploaded 36d after created no Dropbox · History
04_03_2025_POWER OF ATTORNEY Fllleghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 Decemb'^®®°’ ^±^^^^202 '^>°a@a'3surety.com.pdf Unreadable (OCR engine error) reason: engine-error 171.9 KB 2025-05-09 14:04:20 uploaded 36d after created yes Dropbox · History
04_03_2025_POWER OF ATTORNEY Rlleghenv Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616558 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (809) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 165.9 KB 2025-05-09 14:04:20 uploaded 36d after created no Dropbox · History
2024-CF-017204-A-O-91950296-Electronic Copy to Private Attorney.pdf
Aarel N. tol Deputy Clerk in Attendance: Betsy P., LaQuinta C. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: CT DEPUTY DOCKETS _Attorney DEBORAH BARRA 5750 Major Bivd Ste 530 Orlando, FL, 32819 __BAIL 2 GO,BAIL 2 GO If you are a person with a disabilit…
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Court/case doc 40.9 KB 2025-08-17 03:19:06 uploaded 4d after created no Dropbox · History
2024-CF-017204-A-O-92808527-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2024-CF-017204-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. JOSE MIGUEL SANTANA Defendant. Date of birth: 4/4/1988 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 38.2 KB 2025-10-16 04:23:48 no Dropbox · History
Bond Discharge 04:21:2025.pdf
4/23/25, 2:09 AM Orange County Clerk - Court Records Search 2024-MM-409104-A-O : STATE OF FLORIDA - VS - SANTANA, JOSE MIGUEL Case Type: Location: Judge: Citation Number: Name JOSE MIGUEL SANTANA STATE OF FLORIDA Misdemeanor Orlando - CR Mark A Skipper Misdemeanor DOB 4/4/1988 Offense Date Charge 12…
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Unclassified 46.7 KB 2025-05-09 14:04:20 uploaded 16d after created no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form BESSY SANTANA Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $100 Amo…
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Unclassified 463.1 KB 2025-05-09 14:04:20 uploaded 78d after created no Dropbox · History
New GPS Contract copy copy.pdf
GPS MONITORING SOLUTIONS, LLC Client: Reason for GPS: Primary Monitoring Officer: Bond Liability (If Applicable): Specific Zone Inclusions/Exclusions/Curfew: GPS Monitoring Solutions, LLC Terms and Conditions Please Read Carefully I understand effective I will be placed on GPS / Electronic Monitorin…
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Unclassified 80.4 KB 2025-05-09 14:04:20 uploaded 85d after created no Dropbox · History
SANTANA, JOSE M MUGSHOT.png Court/case doc reason: low-text-confidence 421.1 KB 2025-05-09 14:04:20 uploaded 65d after created yes Dropbox · History
SANTANA, JOSE M 3 EP V10.9.2024 - Orange FRIEND.pdf
Packet Completed By: RRAMOS /LL Indemnitor: ROSELYN FELIX Social Security: _ 596039526 _ACF#: 021220251145 Ind Add. 3648 SWEET BUTTERCUP DR _ City: ORLANDO _ State: _ Ind Home # (407) 994-5025 Ind Cell # (407) 994-5025 FL Zip: 32822 _ Email: Roselyn493@gmail.cc Relationship to Def.: Friend _ How lon…
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Indemnitor app (digital) 3.3 MB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M 3 EP V10.9.2024 - Orange WIFE.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 04/04/88 doa: 01/02/25 seX: M race: W General Surety Appearance Bond P…
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Indemnitor app (digital) 3.6 MB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 227.3 KB 2025-05-09 14:04:20 uploaded 70d after created no Dropbox · History
SANTANA, JOSE M DEF ID.pdf
Florida USA DRIVER LICENSE 9CLASS E +80 S535-433-88-124-0 •SANTANA JOSE MIGUEL 88707 EXETER WAY ORLANDO, FL 32817-3983 вов 04/04/1988 ASSEX M 46 EXP 04/04/2030 16H6 5'-06"* 12 REST NONE 9a END NONE My da ISS 08/20/2021 5DD X632108202244 100000 - Operation of a motor vehicle constitutes consent to an…
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State ID 191.7 KB 2025-05-09 14:04:20 uploaded 144d after created no Dropbox · History
SANTANA, JOSE M EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / sc Defendant: SANTANA, JOSE MIGUEL Social Security: _ 074-45-1416 Def Add. 8707 EXETER WAY _ City: ORLANDO _ State: _ FL Zip: 32817 Def Home # (689) 273-0933 Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Mon Mon _ Def Cell # (689) 273-0933 Ema…
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Defendant app (digital) 1.9 MB 2025-05-09 14:04:20 uploaded 80d after created no Dropbox · History
SANTANA, JOSE M INDEM ID FRIEND.jpeg
USA Florida DRIVER LICENSE 380F 426-720-84-962-0 *CLASsE FELIX RODRIGUEZ ROSELYN. 3648 SWEET BUTTERCUP D ORLANDO, FL 32822-295 3008 12/22/1984 953E8 F 4b EXP 12/22/2030 16 HOT 5'-04" 12 REST NONE 9A END NONE DONOR 4a ISS 01/04/2022 5DD G742406200155 REPLACED: 06/20/2024 Operation of a motor vetticle…
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State ID 4.8 MB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M INDEM ID FRIEND.pdf
Florida DRIVER LICENSE 40L F426-720-84-962-0 FELIX RODRIGUEZ PROSELYN 3648 SWEET BUTTERCUP DR ORLANDO, FL 32822-2957 ace 12/22/1984 15SEK 4b EXP 12/22/2030 16нот 5-04" 12 REST NONE 9A END NONE DONOR Aa ISS 01/04/2022 5DD G742406200155 REPLACED 06/20/2024 Operation of a motor vehicle constitutes cons…
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State ID 209.4 KB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M INDEM ID WIFE.pdf
Florida DRIVER LICENSE do S535-067-77-558-0 SANTANA BESSY GEORGINA 88707 EXETER WAY ORLANDO, FL 32817-0000 208: 02/18/1977 +3sex F 4b EXP 02/18/2026 16 HST 5-01" 12 REST NONE 9a END NONE #DONOR INSULIN DEP Deny 4a iSS 02/16/2018 5DD G752302280215 REPLACED 02/28/2023 Operation of a motor veticle cons…
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State ID 209.8 KB 2025-05-09 14:04:20 uploaded 145d after created no Dropbox · History
SANTANA, JOSE M ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print Search Result: 366 cases show 15 al entries Search: 04/04/1988 # Case Number 12 14 22 23 41 42 2024-MM-409104-A-O 2024-CF-017204-A-O 2022-TR-001551-A-O 2022-TR-001550-A-O 2020-TR-054868-A-O 2020-TR-054867-A-O Description Type Status STATE OF Misde…
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Court/case doc 41.6 KB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M RAPSHEET 2.pdf
Last Known Location: Cell: Date Booked: Number of Holds: Notes: ORLANDO M-3T 01/02/2025 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 411 PRESENTENCED 100000.00 N/A ORLANDO PD ATT. SECOND DEGREE MURDER WITH A FIREARM 482024CF0…
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Court/case doc 1.4 MB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M RAPSHEET.pdf
Orange County Incarcerations SANTANA, JOSE MIGUEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25000132 WHITE MALE 36 ORLANDO M-3T 01/02/2025 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …
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Court/case doc 1.4 MB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE M ZILLOW.pdf
8707 Exeter Way #105, Orlando, FL 32817 | Zillow 2/12/25, 11:35 AM Back to search 2 Zillow® Off market Price Unknown 8707 Exeter Way #105, Orlando, FL 32817 Est. refi payment: $ - Refinance your loan 3 beds 2 baths all MobileManufactured 2 $-- Zestimate® Built in 2021 % - sqft lot Ls $--/sqft Tap in…
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Unclassified 15.2 MB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE MIGUEL bvma.png
Active JOSE SANTANA is scheduled to check-in Weekly starting 12/15/2024 Next check-in due 03/02/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:JCDUCVTCWB Eula version 3 signed 12/16/2024 Send App Downloa…
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Image (unclassified) 92.7 KB 2025-05-09 14:04:20 uploaded 70d after created no Dropbox · History
SANTANA, JOSE MIGUEL notifications.png
Notification Settings & JOSE MIGUEL SANTANA (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A
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Notifications screenshot 97.2 KB 2025-05-09 14:04:20 uploaded 70d after created no Dropbox · History
SANTANA, JOSE MIGUEL $13,250 CASH PREMIUM.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.2 MB 2025-05-09 14:04:20 uploaded 83d after created yes Dropbox · History
SANTANA, JOSE MIGUEL Credit Card Authorization Form.pdf
Credit Card Authorization form BESSY SANTANA Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $1750 Am…
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Unclassified 493.5 KB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History
SANTANA, JOSE MIGUEL GPS PAYMENT 1.pdf
American Spirit Processing Payment Gateway 2/19/25, 10:38 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…
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Unclassified 86.4 KB 2025-05-09 14:04:20 uploaded 78d after created no Dropbox · History
SANTANA, JOSE MIGUEL idiCORE.pdf
2/28/25, 12:58 PM ..• idiCORE idiCORE Expanded Person Search Last Name: SANTANA First Name: JOSE Exact First Name: No Date of Birth: 04/04/1988 State: FL Reference ID: SANTANA0132 1 of 1 results). JOSE MIGUEL SANTANA JOSE MIGUEL M SANTANA JOSEMIGUEL SANTANA JOSE M SANATANA JOSE RASTARA hide alias (4…
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IDI Report 1.8 MB 2025-05-09 14:04:20 uploaded 70d after created no Dropbox · History
SANTANA, JOSE MIGUEL PREMIUM PAYMENT .pdf
2/12/25,5:53 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: EMV Contactless Date: 02/12/2025 5:53:25 PM ES…
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Unclassified 131 KB 2025-05-09 14:04:20 uploaded 86d after created no Dropbox · History