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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, 2026 POWER AMOUNT $ 15,000 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 FIFTEEN THOUSAND DOLLAR **** ***** 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 $ 10 3 26 2026 NOTICE: Stacking of Powers is strictly prohibited. No more than one Date Executed Defendant CARLOS JeSUS SOTO-CASTilLO Case # 2026 CF 001000 Appearance Date Offense rense BAttERy by STrANGULATiON SCEOLA power from this surety may be used to post any one bail amount. WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Court County Total Premium Charged -TBN 1,00 has caused these presents to be sealed with its corporate seal, Signed by its Executive Vice Presidents, this 10th day of January 2024. CASUALTI Robert Kersnick, I 1936 3 Court City ISSiMMer Court State Div./Dept. James D. Portman, Executive Vice President If rewrite, give orig. power # Executing Agent Signature Increase W189868 License Number Decrease Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS 1204615275 SURETY COPY
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…
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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