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SANTIAGO,BRANDEN MICHAEL 4:9:26 XP

⚠ 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: XP · Date: 2026-04-09 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 13:00:16
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SANTIAGO,BRANDEN MICHAEL New Bookingsheet.pdf
PRESENT
2. IDI Report from: SANTIAGO,BRANDEN MICHAEL DEF idiCORE.pdf, SANTIAGO,BRANDEN MICHAEL IND idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANTIAGO,BRANDEN MICHAEL 2 EP copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANTIAGO,BRANDEN MICHAEL EDP V10.9.1.2024 - OSCEOLA.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SANTIAGO,BRANDEN MICHAEL Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-05-41.pdf, 2026-04-30-08-05-41_001.pdf, SANTIAGO,BRANDEN MICHAEL POWER OF ATTORNEY #1.pdf, SANTIAGO,BRANDEN MICHAEL POWER OF ATTORNEY #2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669485 — $1,000
  AS3K669484 — $1,000
  Sum: $2,000
PRESENT
12. Notifications screenshot from: SORTO, ANDRES FILIMON notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 13:00:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:56:244 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
SORTO, ANDRES FILIMON check ins .png
No Check-ins Active BRANDEN SANTIAGO is scheduled to check-in Weekly Friday's starting 04/10/2026 Next check-in due 04/10/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ZQDKFPGRON Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 104.4 KB 2026-04-13 17:08:21 no Dropbox · History
SORTO, ANDRES FILIMON notif .png
Notification Settings • BRANDEN MICHAEL SANTIAGO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings ¿JOSELITO CHAPARRO (Family, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 145.9 KB 2026-04-13 17:08:21 no Dropbox · History
2026-04-30-08-05-41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669485 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 02 poa@aiasurety.com 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 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 $ 1000 Date Executed + 9/2026 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 BrANDEN MIChAEL SANT IN WITNESS WHEREOF, said Allegheny Casualty D.O.B. Company, by virtue of authority conferred by its Board of Directors, Case #_ MM 00078Appearance Appearance Date TBAl has caused these presents to be sealed with its corporate seal. signed by its Executive Vice Presidents, this 10th day of January 2024. Offense By, TONCH OR S RIKP CASUALY Court County (SCEDIA Total Premium Charged 10 Robert Kersnick, Executive Vice Presid 1936 Court City _ KISSIMMPR _ Court State Div./Dept. James D. Porti an, Executive Vice President If rewrite, give orig. power# Executing Agent Signature Increase Decrease 9868 License Number Form# ACC.0100 (02/24)| NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204595454
Executed Power (PoA) 165.3 KB 2026-05-05 12:41:49 uploaded 5d after created no Dropbox · History
2026-04-30-08-05-41_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669484 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
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Executed Power (PoA) 167 KB 2026-05-05 12:41:44 uploaded 5d after created no Dropbox · History
SANTIAGO,BRANDEN MICHAEL 2 EP copy.pdf
Packet Completed by: XAVIER Indemnitor: Joselito Chaparro Social Security: Ind Add. 1900 Granada blvd City: _ Kissimmee State: Ind Home # 1231231234 Ind Cell # Relationship to Def.: STEP FATHER_ How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN Collateral in Amount of …
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Indemnitor app (digital) 3 MB 2026-04-13 17:08:21 uploaded 4d after created no Dropbox · History
SANTIAGO,BRANDEN MICHAEL DEF idiCORE.pdf
Expanded Person Search | idiCORE 4/9/26, 5:23 PM idiCORE® Expanded Person Search Last Name: SANTIAGO First Name: BRANDEN Exact First Name: No Date of Birth: 07/01/1991 Reference ID: OSCEOLA # 849147 1 result (s). BRANDEN MICHAEL SANTIAGO show alias (2) SSN: 123-78-XXXX Issued in New York, 1989-1992 …
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IDI Report 84 KB 2026-04-13 17:08:21 uploaded 4d after created no Dropbox · History
SANTIAGO,BRANDEN MICHAEL EDP V10.9.1.2024 - OSCEOLA.pdf
Packet Completed By: XAVIER Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: Branden Santiago Social Security: 123-78-7686 229 Lake Cassidy dr _ City: KISSIMMEE _ State: _ FL Zip: 34746 Def Cell # (407) 433-2595 Email : PN & IA MUST CHECK-IN EVERY …
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Defendant app (digital) 1.8 MB 2026-04-13 17:08:21 no Dropbox · History
SANTIAGO,BRANDEN MICHAEL Ind ID.pdf
Florida USA DRIVER LICENSE 9CLASS E Ad DuN C160-420-76-109-0 ¡CHAPARRO 2JOSELITO 2895 MAP 3446-3682 3 con 03/29/1976 16sex M 30 EXP 03/29/2029 16 HET 5-09" 12 REST NONE 9a END A SAFE DRIVER sa ISS 10/30/2019 5DD H801910300012 100080000 Operation of a motor vehicle constitutes consent to any sobriety…
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State ID 123 KB 2026-04-13 17:08:21 uploaded 4d after created no Dropbox · History
SANTIAGO,BRANDEN MICHAEL IND idiCORE.pdf
Expanded Person Search | idiCORE 4/9/26, 5:25 PM idiCoRE Expanded Person Search Reference ID: OSCEOLA # 849147 1 result (s). JOSELITO P CHAPARRO / Likely Current Address: 1900 GRANADA BLVD, KISSIMMEE, FL, 34746 (OSCEOLA) (06/01/2019-Current) show alias (5) Last Seen Email Address: MCHAP745@GMAIL.COM…
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IDI Report 80.5 KB 2026-04-13 17:08:21 uploaded 4d after created no Dropbox · History
SANTIAGO,BRANDEN MICHAEL Mugshot.jpg Court/case doc reason: low-text-confidence 61 KB 2026-04-13 17:08:21 uploaded 4d after created yes Dropbox · History
SANTIAGO,BRANDEN MICHAEL New Bookingsheet.pdf
Osceola County Corrections | Details 4/9/26, 6:31 PM Name: BRANDEN MICHAEL SANTIAGO ID: 849147 Name: AKA: DOB: Inmate ID: Booking: Category: BRANDEN MICHAEL SANTIAGO Race: Sex: Eyes: Hair: Weight: Height: W 07/01/1991 849147 26002877 ADULT OSCEOLA COUNTY JAIL Number: 849147 HAZ BRO 206 5'09" Offense…
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Booking Report 563.8 KB 2026-04-13 17:08:21 uploaded 4d after created no Dropbox · History
SANTIAGO,BRANDEN MICHAEL POWER OF ATTORNEY #1.pdf
111Y 4494 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-669485 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decenb (800) 935-2245 2 0 2 poa@aiasuret…
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Executed Power (PoA) 388.1 KB 2026-04-13 17:08:21 uploaded 4d after created no Dropbox · History
SANTIAGO,BRANDEN MICHAEL POWER OF ATTORNEY #2.pdf
4111 1113 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-669484 THIS POWER VOID IF NOT USED BY: December (800 935-2245 2 02 goa@iasurety…
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Executed Power (PoA) 364.1 KB 2026-04-13 17:08:21 uploaded 4d after created no Dropbox · History
SANTIAGO,BRANDEN MICHAEL Prem Cash Receipt Pic.jpeg
80 F5 F7 F4 PREMIUM RECEIPT and STATEMENT OF CHARGES Receipt No.: AP- 849147 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: allegheny Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 …
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Image (unclassified) 5.8 MB 2026-04-13 17:08:21 uploaded 4d after created no Dropbox · History
SANTIAGO,BRANDEN MICHAEL -849147.pdf
Thursday, April 9, 2026 Bail 2 GO New Bond Springboard KISSIMMEE - ORLANDO - SANFORD Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid at E…
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Unclassified 56.3 KB 2026-04-13 17:08:21 uploaded 4d after created no Dropbox · History