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SOTO-CASTILLO,CARLOS JESUS 3:26:26 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: 2026-03-26 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $12,500
Last scanned: 2026-08-01 15:32:49
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SOTO-CASTILLO,CARLOS JESUS 3:26:2026 - CRIMINAL CASE OPENED - BOOKING REPORT FILED ADVICED TO DEFENDANT FIRST APPEARANCE.pdf, SOTO-CASTILLO,CARLOS JESUS Bookingsheet.pdf
PRESENT
2. IDI Report from: SOTO-CASTILLO,CARLOS JESUS DEF idiCORE.pdf, SOTO-CASTILLO,CARLOS JESUS Ind idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SOTO-CASTILLO,CARLOS JESUS 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: SOTO-CASTILLO,CARLOS JESUS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SOTO-CASTILLO,CARLOS JESUS COLLATERAL CC RECEIPT#2.pdf
PRESENT
9. State IDs (all parties) from: SOTO-CASTILLO,CARLOS JESUS IMG_3439.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-55-58_001.pdf, 2026-04-30-07-55-59.pdf, SOTO-CASTILLO,CARLOS JESUS POWER OF ATTORNEY #2.pdf, SOTO-CASTILLO,CARLOS JESUS POWER OF ATTORNEY#1.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669444 — $2,500
  AS15K531680 — $10
  Sum: $2,510
PRESENT
12. Notifications screenshot from: SOTO-CASTILLO,CARLOS JESUS notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:32:493 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
2026-04-30-07-55-58_001.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS15K-531680 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 15, 000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 165 KB 2026-05-02 15:22:42 no Dropbox · History
2026-04-30-07-55-59.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669444 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 g0a@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 168.4 KB 2026-05-02 15:24:02 no Dropbox · History
CARLOS-JESUS-SOTO-CASTILLO-83618.pdf
Friday, March 27, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD New Bond Springboard 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 Ex…
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Unclassified 57.6 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS POWER OF ATTORNEY #2.pdf
114 m 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 POWER NUMBER AS15K-531680 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31…
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Executed Power (PoA) 351.7 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS 2 EP V10.92024 - Osceola.pdf
Packet Completed by: XAVIER Indemnitor: Claire Martinez Social Security: 160-98-6057 ACF#: 03262026731 Ind Add. 1275 w Donegan Ave # F Ind Home # City: Kissimmee State: Ind Cell # (321) 429-1668 FI Zip:_ 34741 _Email: Relationship to Def.: Girlfriend _ How long known Def.: 7 IA PN Collateral Explain…
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Indemnitor app (digital) 4.8 MB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS 3:26:2026 - CRIMINAL CASE OPENED - BOOKING REPORT FILED ADVICED TO DEFENDANT FIRST APPEARANCE.pdf
D. AlUATIO Osceola County Uniform Charging Affidavit IX ARREST KISSIMMEE PD ARREST # 26-002462 OBTS# 490817343 • WARRANT • APS (Filing Agency Case # Master Name # FOLE KISSIMMEE PD [FBI 26-002462 83618 Defendant's Last Name First Middle SOTO-CASTILLO SUF Alias CARLOS THgt TEyes Hair JESUS Citizenshi INITED STATE [Wgt 511 Comp Age I DOB Birthplace BRO BLK 250 OLI 34 06/01/1991 A0 Scars, Marks, TT Permanent Address 7929 SHOALS DR, ORLANDO, FL 32817 Phone (Home): Local Address: Email Address (321) 741-7462 Phone (Cell): Place of Employment Occupation CICI'S PIZZA Area/ T Phone (Work): Zone 40 Arresting Officer OTERO BENITEZ, ARIAN R. (1005) Date/Time of Violation Date/Time Arrested 200(10 / 03/25/2026 17:51 03/25/2026 19:46 Ju H State Breathalyzer By TReading Miranda Advisement By Whom? S322110912010 Indication of: FL WAIVED | OTERO BENITEZ. Y N UK Domestic Violence Weapon Seized YES UNARMED Officer injured? Language Spoken? ¡ Caution Alcohol Influence: [ NO Drug Influence: Drug Type: Type: A Crack™ EMarijiana 1-05D Activity: "Activity: B-Buy B-Cocaine F=Morphine J PCP T-Traffic M-Manufacture/ Distribute C-Hashish G-Opium K-Other Haucingens Outher Depressants U-Unknown P-Possess A-Smuggle Produce/ D-Deliver Cultivate Defendant's Vehicle Make: Type: Year: Color: VIN # Vehicle Towed To: Tag # Other identifiers or remarks: # Codefendant(s): ADDRESS PHONE# RACE SEX DOB COUNT 1/F (1) BATTERY BY STRANGULATION 2/M (1) BATTERY - DV SIMPLE TOUCH OR STRI OFFENSES CHARGE F.S.# 784.031(1) 784.03(1)(A)(1) CAPIAS/WARRANT # CITATION # BOND AMT 0.00 0.00 0.00 BOND GRAND TOTAL Before me this date nersonally anneared who being first duly sworn deposes and says that on the 25th day of March, 2026 ine anove named serendant commited the above offenses charged and the facts showing probable cause to believe the same are as follows The Victim invoked Marsy's Law. On 03/25/2026, 1, Officer Otero ID#1005 responded to the following location physical that end up being a Domestic Violence Battery by strangulation incident. 1 wear the above statements porect and true to the best of my knowledge and beller. OTERO BENITEZ, ARIAN R. (1005) OFFICER/AFFIANT'S SIGNATURE OFFICER'S NAME STATE OF FLORIDA COUNTY OF OSCEOLA The foregoing instrument was acknowledged before me this 3547 LAW-ENFORCEMENT OFFICER/CORRECTIONS OFFICER PER F.S. 117.10 NINTH JUDICIAL CIRCUIT OSCEOLA COUNTY STATE OF FLORIDA Page 1 of 2. in reference to a Domestic Violence- ț'ai _. who is personally KISSIMMEE PD ARREST # 26-002462 DEFENDANT'S LAST NAME FIRST SOTO CASTILLO, CARLOS JESUS Osceola County Uniform Charging Affidavit Continuation OBTS # MIDDLE SUF. THAT 511 WGT 250 RC W SEX M DOB 06/01/1991 Case # 26-002462 Arresting Officer OTERO BENITEZ, The involved parties had being living together for four years and share a child a common. Upon arrival, 1 made contact with the victim who was later identified by a Florida driver license verbal and written statement, summarized as follows stated that a verbal argument began between her and the offender. During the argument, the offender approached and made physical contact stated that the offender grabbed her by the arm and threwher to the floor. While she was on the ground, the offender continued to hold her arm and squeezed it in an attempt to take her phone and stop her from recording further stated that while she was on the ground, the offender grabbed her by her work blouse and applied pressure to her neck, impeding her ability to breathe for several seconds stated that she was eventually able to break free from the offender, retreat to a room, and contact law enforcement. While Iwas on scene I made contact with daughter who was a witness to the incident. The daughter was latter identified by name and ID.O.B who provided a verbal statement summarizing to the following stated that the offender arabbed and pushed her to the ground and started to squeeze her mother's hands and tried to strangled her mother, then went to the room with her mother. i then went and detained the offender and read his rights with a Miranda card provided by the Kissimmee Police Department. The offender waived his right and agreed to speak with me. The offender stated that he was sitting at his house table filling his vape with cannabis oil when the Victim started to film and had and argument with him. The offender stated that he got up and tried to stop the victim filming by grabbing her phone but denied strangling her. I took pictures of the victim's right hand and the victim's neck and submitted to evidence.com, I did not observe any injuries or marks on the offender's person. During my investigation, I found probable cause existed to charge Carlos Jesus Soto Castillo with a count of Domestic Violence Battery Simple, when the offender grabbed the victim's arm against her will and a second count for Domestic Violence Battery by Strangulation when the offender grabbed the victim by her work blouse and applied pressure to her neck, impeding her ability to breathe for several seconds. Carlos was transported to the Osceola County Jail with no incident. A lethality assessment was conducted on the victim and the result indicated the victim is not in a lethal situation. The 911 call was uploaded to evidence.com, and the call taker was MCRUZ 855. This incident will be cleared by arrest and forward to the SAO. A portion of this incident was captured on a department-issued body-worn camera. The footage was uploaded and submitted into evidence.com. ortect and true to the best of my knowledge and belief. OTERO BENITEZ, ARIAN R. (1005) OFFICER'S NAME OFFICER/AFFIANTS/SICIYATURE STATE OF FLORIDA COUNTY OF OSCEOLA The foregoing instrument was acknowledged before me this day of known to me or who has produced (ID Type) Pore as entication and who DID take an aar 3547 LAW ENFORCEMENT OFFICER/CORRECTIONS OFFICER PER F.S. 117.10 NINTH JUDICIAL CIRCUIT OSCEOLA COUNTY STATE OF FLORIDA Page 2 of 2 PATR DIVISION/ UNIT _ who is personally OSCEOLA COUNTY CORRECTIONS DEPARTMENT ADVICE TO DEFENDANT STATE OF FLORIDA Plaintiff -VS- Sito Defendant CASE NO. CHARGES FILED IN OFFICE CLERK PF T''E COURT OSCEL. 20. FLORIDA 2076 MAR 2L A E47 Corles ADVICE TO DEFENDANT, FIRST APPEARANCE F.R.C.P.3.130(A) (2) 2. I have been advised: a. That the Judge will advise me of the charge(s), and the bond, if any, which may secure my release. b. That I am not required to say anything and that anything I say may be used against me. c. That if I am not represented by a lawyer, I have the right to counsel and if I am d. unable to afford counsel, counsel will be appointed, forthwith. That I have a right to communicate with counsel, family or friends, and if necessary, means will be provided to enable me to do so. e. That any waiver of counsel is limited to first appearance only, and shall not be construed to be a waiver of counsel for subsequent proceedings. () () I am financially able to afford a lawyer. His/her name is I WAIVE MY RIGHT TO REPRESENTATION BY COUNSEL (F.R.C.P.3.160(e)). I am financially unable to afford a lawyer and I want one appointed for me. I HEREBY STATE THAT I MAY BE NOTIFIED AT THE FOLLOWING ADDRESS: Street Address City: State Zip TELEPHONE NUMBER , and understand I must notify the Clerk of Court, Osceola County, Kissimmee, Florida, 34741, in writing of an address change and that if I fail to appear at any future proceedings, the Court will issue a capias for my arrest. I HAVE RECEIVED A COPY OF THIS FIRST APPEARANCE SHEET. unable Amit Defendant Signature salless Witness Form 500.69 (Ori: 07/13/2016 /// 03/15/2017)
Booking Report 2.2 MB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Bookingsheet.pdf
Osceola County Corrections | Details 3/26/26, 7:24 PM Name: CARLOS JESUS SOTO-CASTILLO ID: 83618 Name: AKA: DOB: Inmate ID: Booking: Category: 06/01/1991 83618 26002463 CARLOS JESUS SOTO-CASTILLO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 250 5'11" Offense 846045 846047 Booking 26002463 2600…
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Booking Report 522.3 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Cash Collateral #1.jpeg
NOTE I Shhh9968 7d PF 57702137 C F 6 ADDERAT NI19444686 A 19 NONE ONEDSINES DEAMBICA PRESIDEDE NONE 80 BEDSINES DAMBICA 3610172G TIX MOPIRICA 00z Sa PD 87118922B 04 HANG A NOSH Якито цело VOT MINEO NONE UETEYDYNES SAWTERTCAT NOTE ARDS AN PAWNBRICA ML 49446538 F PEDSNYNEE PADRIA 217 3155470 CEDARD PG…
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Image (unclassified) 5.3 MB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS CC Back.pdf
wellsfargo.com THALES MGY U1206380A 0124 71470001622 CLAIRE MARTINEZ Customer Since 2019 4737 0292 0276 9312 Valid Thru 04/29 CVV 475 1-800-869-3667 Service | Servicio 1-925-825-7600 Int'l| Internacional
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Unclassified 73.6 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS CC Front.pdf
WELLS FARGO Platinum Debit Card DEBIT VISA
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Unclassified 86.9 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS COLLATERAL CC RECEIPT#2.pdf
American Spirit Processing Payment Gateway 3/26/26, 9:20 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Merchant Number: xxxxxxxx0955 Transaction Type: Card Sale Entry Method: Chip Card Date: 03/26/2026 9:19:29 PM EDT Transaction…
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Premium Receipt 58.4 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS DEF idiCORE.pdf
Expanded Person Search | idiCORE 3/26/26, 7:25 PM idiCoRE Expanded Person Search Last Name: SOTO-CASTILLO First Name: CARLOS Exact First Name: No Date of Birth: 06/01/1991 Reference ID: 83618 1 results). CARLOS JESUS SOTO CASTILLO show alias (3) SSN: 596-46-XXXX Issued in Puerto Rico, 1995 DOB: 06/0…
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IDI Report 81.7 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS IMG_3439.jpeg
USA Florida DRIVER LICENSE *doLNM635-113-90-503-0 ORAISE I MARTINEZ CASTRO% 2CLAIRE MARGARITA 81275 W DONEGAN AVE APT F KISSIMMEE, FL 34741-2054 31008 01/03/1990 5s-x 4b EXP 01/03/2030 16HCT 5-05" 12 REST NONE 9a END NONE Share orating 4a ISS 08/12/2021 5DD H702407220514 REPLACED 07/22/2024 Operatio…
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State ID 3.2 MB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Ind ID.pdf
Florida USA IDENTIFICATION CARD C234-780-63-795-0 CASTILLO DE SOTO •SANTA 2557N CENTRAL AVE KISSIMMEE. ,FL 34741-1705 bов 08/15/1963 +5sEX F 46exр 08/15/2031- 16 HẾT 5'-06" sa iss 03/27/2023 5DD H85230327002 ante Castillo
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Unclassified 109.5 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Ind idiCORE.pdf
Expanded Person Search | idiCORE 3/26/26, 9:11 PM idicoRe Expanded Person Search Last Name: Martinez First Name: Claire Exact First Name: No Date of Birth: 01/03/1990 Reference ID: 26009676 1 result (s). CLAIRE MARGARITA MARTINEZ CASTRO show alias (5) SSN: 160-98-XXXX DOB: 01/03/1990 (36) DL: M63511…
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IDI Report 80.6 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Mugshot.jpg Court/case doc reason: low-text-confidence 50.1 KB 2026-04-01 22:06:17 uploaded 6d after created yes Dropbox · History
SOTO-CASTILLO,CARLOS JESUS POWER OF ATTORNEY#1.pdf
1111 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 POWER NUMBER AS3K-669444 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 809352245 202 goa@aiasurety.com POWE…
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Executed Power (PoA) 364.2 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS Premium Cash Receipt.jpeg
Nие 0 г YOU ANOT TO NOG PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600. Thousand Oaks, CA 91359 800.935.2245 intoi@alasurety.com Date Received 3/26/26 Payer Name Cash • Credit Card • Money Order Claire Martinez Defendant CARLOS JESUS SOTO-CASTILLO Power Number(s) AS1…
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Image (unclassified) 6.6 MB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS 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 148.8 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS chekc ins .png
No Check-ins Active CARLOS SOTO-CASTILLO is scheduled to check-in Weekly Saturday's starting 03/28/2026 Next check-in due 03/28/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:EWLCHNUJJT Eula NOT signed Send App Download L…
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Image (unclassified) 109.8 KB 2026-04-01 22:06:17 uploaded 5d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS crdit card autorization .pdf
Credit Card Authorization form Claire Martinez 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. 4,250 …
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Unclassified 250.5 KB 2026-04-01 22:06:17 uploaded 6d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: XP / Defendant:_CARLOS SOTO-CASTILLO Social Security: Def Add. 1275 w donegan Ave _ City: Kissimmee _ State: _ Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email : MUST CHECK-IN EVERY WED BY BVMA TILL CASE IS CLOSED WED Mon Mon Tue…
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Defendant app (digital) 2 MB 2026-04-01 22:06:17 uploaded 4d after created no Dropbox · History
SOTO-CASTILLO,CARLOS JESUS notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • CARLOS JESUS SOTO-CASTILLO ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • CLAIRE MARTINEZ ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 146.1 KB 2026-04-01 22:06:17 uploaded 5d after created no Dropbox · History