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SANTIAGOPEREZ, TOMAS MANUEL 01:09:2026 - 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: 2026-01-09 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 13:03:51
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: Blanco, Amy L idiCORE.pdf, Santiago-Perez, Tomas M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANTIAGOPEREZ, TOMAS M 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANTIAGOPEREZ, TOMAS M EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SANTIAGOPEREZ, TOMAS M PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: SANTIAGOPEREZ, TOMAS M INDEM ID.pdf, SANTIAGOPEREZ, TOMAS MANUEL DEF ID .pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01092026_001.pdf, SANTIAGOPEREZ, TOMAS MANUEL POWER .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654927 — $500
PRESENT
12. Notifications screenshot from: SANTIAGOPEREZ, TOMAS MANUEL NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 13:03:513 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 13:00:563 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
01092026_001.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 POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER AS3K-654927 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 417.5 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
2026-CT-400215-A-O-94340505-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-400215-A-O COMPANION CASES: 2026-TR- 100203-A-A,2026-TR-100204-A-A 2026-TR-100205-A-A STATE OF FLORIDA VS. TOMAS MANUEL SANTIAGO PEREZ l DOB: 01/12/1988 The defendant has hereby entered a plea of NOT …
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Court/case doc 153.7 KB 2026-02-11 23:39:03 uploaded 8d after created no Dropbox · History
2026-CT-400215-A-O-94719699-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2026-CT-400215-A-O STATE OF FLORIDA, Plaintiff, V. TOMAS MANUEL SANTIAGO PEREZ, Defendant. FILED IN OFFICE TRAFFIC DIVISION MAR - 2 2026 CLERK CIRCUIT COURT ORANGE COUNTY FL ORDER ON DEFENDANT'S UNOPPOSED …
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Court/case doc 340.8 KB 2026-03-04 04:44:54 no Dropbox · History
2026-CT-400215-A-O-95075934-Court Minutes.pdf
A In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400215-A-O Courtroom: 4-B State of Florida, Plaintiff VS. TOMAS MANUEL SANTIAGO PEREZ Defendant. Date of birth: 1/12/1988 COURT ORDER & SETTING / RESET NOTICE This cause cam…
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Court/case doc 496.1 KB 2026-03-26 23:37:38 no Dropbox · History
Blanco, Amy L idiCORE.pdf
Expanded Person Search | idiCORE 1/9/26, 6:43 AM idiCORe™ Expanded Person Search Last Name: BLANCO First Name: AMY Exact First Name: No Date of Birth: 11/17/1993 Reference ID: BLANCO 01092026 1 results). AMY LISETTE BLANCO SSN: 438-87- XXXX Issued in Louisiana, 1994 DOB: 11/17/1993 (32) Likely Curre…
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IDI Report 614.2 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
https:myeclerk.myorangeclerk.com:CaseDetails?cItem=eEI79SMxjTrIiNO%2BRDS099p0XAjp7y5xZx8C%2Ft%2FTcrQmPzb1%2BK4qrNneOb1Xl1qMA7AqgsNFCzmt3XFX5Y2t6OTXEh1cwXs4LFBB925D3K4%3D.pdf
5/13/26, 10:18 PM Orange County Clerk - Court Records Search 2026-CT-400215-A-O : STATE OF FLORIDA vs. SANTIAGO PEREZ, TOMAS MANUEL Case Type: Location: Judge: Citation Number: Criminal Traffic Orlando - TR Steve Jewett Criminal Traffic Date Filed: UCN: Status: Appear By Date: 1/9/2026 482026CT400215000AOX Court Pending Tuesday, April 13, 2027 Name STATE OF FLORIDA TOMAS MANUEL SANTIAGO PEREZ DOE ...................... 1/12/1988 Parties Type Plaintiff Defendant Attorney Atty Phone JOSEPHINE ARROYO 407-770-9000 Charge Details Offense Charge Date Plea Arrest 1/9/2026 1. TR- CARELESS DRIVING 4/13/2026 Statute: 316.1925(1) No Nolo 1/9/2026 OBTS: 8888888888 Sequence: 1 Control Number:FHP26ON0011796 Arresting Degree - Infraction Contendere Agency:Florida Highway Patrol Troop D Disposition 4/13/2026 1- Adjudicatior Withhelc Sentence Docket Events Date 4/13/2026 4/13/2026 Description Disposition Pages Complete Advanced Driver Improvement with Proof to the Clerk 4/13/2026 4/13/2026 Comments: 08/11/2026 Pay Balance Due Per the Court: 4/13/2026 Comments: State Orally Amended Charge. Per the Court: 4/13/2026 4/13/2026 4/9/2026 3/26/2026 Comments: State Orally Amended Charge. Court Minutes HEARING - Trial - Jewett, Steve (Actual: Jewett, Steve) Driving Record Electronic Copy Sent to Bondsman 9 4 2 3/26/2026 3/25/2026 Comments: Document Delivery: BAIL 2 GO - Sent 3/26/2026 1:22:24 PM Electronic Copy Sent to Private Attorney Comments: Document Delivery: JOSEPHINE B. ARROYO ESQ - Sent 3/26/2026 1:15:31 PM Waiver of Speedy Trial 2 https://myeclerk.myorangeclerk.com/CaseDetails?cltem=eE179SMx.4qrNneOb1X|1qMA7AqgsNFCzmt3XFX5Y2t60TXEh1cwXs4LFBB925D3K4%3D Page 1 of 3 5/13/26, 10:18 PM 3/25/2026 3/25/2026 3/25/2026 3/25/2026 3/24/2026 3/24/2026 3/5/2026 3/3/2026 3/3/2026 3/2/2026 2/28/2026 2/26/2026 2/25/2026 2/10/2026 2/3/2026 2/3/2026 2/3/2026 2/3/2026 1/10/2026 1/10/2026 1/9/2026 1/9/2026 1/9/2026 1/9/2026 Defense Motion to Continue Comments: Granted. Court Minutes Waiver of Appearance HEARING - Pre-Trial Conference - Jewett, Steve (Actual: Jewett, Steve) Waiver of Appearance Driving Record HEARING - CANCELED-Continued Pre-Trial Conference - Jewett, Steve Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 3/3/2026 10:40:24 AM Driving Record Order Comments: GRANTED ON DEFENDANT'S UNOPPOSED MOTION TO CONTINUE Subpoena Returned Served Comments: Lowery John Notice of Provision of Witness List Motion for Continuance HEARING - CANCELED-Cancelled Arraignment - Cameron, Andrew L Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 2/3/2026 3:09:29 PM Electronic Copy Sent to Private Attorney Comments: Document Delivery: JOSEPHINE B. ARROYO ESQ - Sent 2/3/2026 3:04:22 PM Notice Setting Hearing NOA, Written Plea of Not Guilty, Waiver of Arraignment, Comments: Request for a Copy of Charge Bond Filed BOND - Charge 1 Surety Bond AS3K654927 HEARING - Hearing Complaint Mandatory Court Appearance - By Offense Criminal Traffic Violation 2 2 4 2 1 4 1 1 1 2 3 3 3 1 2 1 Hearings Date Hearing 4/13/2026 Trial - Jewett, Steve (Actual: Jewett, Steve) 3/25/2026 Pre-Trial Conference - Jewett, Steve (Actual: Jewett, Steve) 3/5/2026 CANCELED-Continued Pre-Trial Conference - Jewett, Steve 2/10/2026 CANCELED-Cancelled Arraignment - Cameron, Andrew L 1/9/2026 Hearing Time Location 9:00 AM Room 4-B On The 4th Floor 1:30 PM Room 4-B On The 4th Floor 9:00 AM Room 4-B On The 4th Floor 7:30 AM Room 4-C On The 4th Floor 1:00 PM Jail 1 Pages 9 4 Financial https://myeclerk.myorangeclerk.com/CaseDetails?cltem=eE179SMx.4qrNneOb1X|1qMA7AqgsNFCzmt3XFX5Y2t60TXEh1cwXs4LFBB925D3K4%3D Page 2 of 3 Date 4/13/2026 4/14/2026 Description Transaction Assessment Payment Payer SANTIAGO PEREZ, TOMAS MANUEL Balance Due: 5/13/26, 10:18 PM Amount 333.00 -333.00 0.00 Description Charge 1 Surety Bond AS3K654927 Bonds Status Date 1/10/2026 Bond Status Bond Active Amount 500.00 Number Status Description Issue Date Warrants Service Date Recall Date Expiration Date Warrant Type https://myeclerk.myorangeclerk.com/CaseDetails?cltem=eE179SMx.4qrNneOb1X|1qMA7AqgsNFCzmt3XFX5Y2t60TXEh1cwXs4LFBB925D3K4%3D Page 3 of 3
Court/case doc 61.3 KB 2026-05-14 02:18:58 no Dropbox · History
Santiago-Perez, Tomas M idiCORE.pdf
Expanded Person Search | idiCORE 1/9/26, 5:25 AM idiCORe™ Expanded Person Search Last Name: SANTIAGO PEREZ First Name: TOMAS Exact First Name: No Date of Birth: 01/12/1988 Reference ID: SANTIAGO PEREZ 26001093 1 results). TOMAS MANUEL SANTIAGO PEREZ show alias (11) SSN: 596-16-XXXX Issued in Puerto …
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IDI Report 388.2 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS M 1 EP V10.92024 - Orange.pdf
Indemnitor: AMY BLANCO Social Security: _ 438874362 ACF#: 010920260520 Ind Add. 5148 PARK CENTRAL DRAPT 123 City: ORLANDO _ State: FL Zip: 32839 Ind Home # (832) 647-7995 Ind Cell # (832) 647-7995 Email : amy101408@gmail.co Relationship to Def.:GIRLFRIEND_ How long known Def.: 9 YRS IA PN Collateral…
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Indemnitor app (digital) 7 MB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS M 8385 Le Mesa St - Google Maps.pdf Unreadable (file too large for OCR) reason: oversized 20.9 MB 2026-01-28 14:14:30 uploaded 19d after created yes Dropbox · History
SANTIAGOPEREZ, TOMAS M Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 196.4 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS M Credit Card Authorization Form.pdf
Credit Card Authorization form AMY BLANCO 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. $100.00 Amo…
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Unclassified 485.1 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS M EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: SANTIAGOPEREZ, TOMAS MAN Social Security: 596-16-6167 Def Add. 8385 Le Mesa st _ City: Orlando State: _ Florida Zip: 32827 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 956-7256 Email :_Emanuel1128@gmai…
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Defendant app (digital) 1.8 MB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS M INDEM ID.pdf
Florida USA DRIVER LICENSE ta0B238-663-48-400-ОªCLASE ¡BLANCO 2AMY LISETTE 35148 PARK CENTRAL DR APT 123 ORLANDO, FL 32839-5360 пров 11/17/1993 +5s6x F 46 EXP 11/17/2032 16 HGT 5'-01" 12 REST NONE 9a END NONE đa ISS 11/07/2024 5DD G762411070419 Operation of a motor vehicle constitutes consent to any…
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State ID 506.8 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS M MUGSHOT.png Court/case doc reason: low-text-confidence 65.8 KB 2026-01-28 14:14:30 uploaded 19d after created yes Dropbox · History
SANTIAGOPEREZ, TOMAS M ORANGE CO CLERK 2.pdf
Orange County Clerk of Courts Records Search MyěClerk e Print Search Result: 4 cases Show 15 entries # JE Case Number 2022-TR-018058-A-O 2022-TR-018057-A-O 2016-MM-004792-A-O 2014-DR-009203-0 Showing 1 to 4 of 4 entries Description STATE OF FLORIDA vs. SANTIAGO PEREZ, TOMAS MANUEL STATE OF FLORIDA v…
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Court/case doc 56.4 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS M ORANGE CO CLERK 3.pdf
Orange County Clerk of Courts Records Search 1/9/26, 5:26 AM My&Clerk 2 Print Search Result: 1 cases Show 15 ¡ entries # JE Case Number 1 2019-CF-014085-A-O Showing 1 to 1 of 1 entries IT Description IT Type STATE OF FLORIDA - VS - SANTIAGOPEREZ, THOMAS MANUEL Criminal Felony Status IT DOB Closed 01…
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Court/case doc 53.5 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS M ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 1/9/26, 5:25 AM My&Clerk A Print Search Result: 1 cases Show 15 → entries # I Case Number 1 2014-MM-006451-A-O Showing 1 to 1 of 1 entries IT Description IT Type STATE OF FLORIDA - VS - SANTIAGOPEREZ, TOMAS M Misdemeanor If Status Closed IT DOB 01/12/1988…
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Court/case doc 53 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS M PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 1/9/26, 5:55 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: EMV Application Label: Is…
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Premium Receipt 54 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS M RAPSHEET.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations SANTIAGOPEREZ, TOMAS MANUEL Booking Number: 26001093 Race: Gender: Age: MALE 44 Last Known Location: Cell: Date Booked: BRCMBFNA 01/09/2026 Number of Holds: Notes: NONE Charges Case Sequence: 574 Case Status: PRESENTE…
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Court/case doc 1.5 MB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS MANUEL CHECK INS .png
No Check-ins Active TOMAS SANTIAGO-PEREZ is scheduled to check-in Weekly Friday's starting 01/09/2026 Next check-in due 01/09/2026 Acceptable types of check-ins are: Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:WXGYHBGRIX Eula NOT signed Send App Download Link …
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Image (unclassified) 104.9 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS MANUEL DEF ID .pdf
USA Florida DRIVER LICENSE 9 CLASS E *aDLNS214-444-81-700-0 ¡SANTIAGO PEREZ 2 TOMAS MANUEL 88385 LE MESA ST ORLANDO, FL 32827-4927 3 0ов 01/12/1988 15sEx M 4b EXP 01/12/2028 16 HẾT 5'-09** 12 REST NONE 9a END A SAFE DRIVER 4a ISS 02/03/2020 5DD G812501130084 REPLACED 01/13/2025 Operation of a motor …
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State ID 534 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS MANUEL NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • TOMAS SANTIAGO-PEREZ (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ AMY BLANCO ( Significant Other, Caller, Indemnitor, …
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Notifications screenshot 232.1 KB 2026-01-28 14:14:30 uploaded 19d after created no Dropbox · History
SANTIAGOPEREZ, TOMAS MANUEL POWER .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654927 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 217.4 KB 2026-01-28 14:14:30 uploaded 7d after created no Dropbox · History