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THOMAS, SANIYA TAYLOR 03:27:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: 2026-03-27 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 18:52:10
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: Thomas, Saniya T idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: THOMAS, SANIYA T 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: THOMAS, SANIYA T EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: THOMAS, SANIYA T COLLATERAL PAID.pdf, THOMAS, SANIYA T PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: THOMAS, SANIYA T INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-58-33_002.pdf, THOMAS, SANIYA POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K674096 — $500
PRESENT
12. Notifications screenshot from: THOMAS, SANIYA NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 18:52:104 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2026-04-30-07-58-33_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-674096 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 52 r 202 goa@aasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 166.7 KB 2026-05-03 14:08:53 uploaded 3d after created no Dropbox · History
2026-CT-402358-A-O-95489837-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-402358-A-O Courtroom: 4-C State of Florida, E Plaintiff, VS. SANIYA TAYLOR THOMAS Defendant. Date of birth: 6/14/2004 Not Guilty/Deny entered as to — 1 CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE 322.34(2) Second Degree - Misd COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Arraignment. The following persons are hereby notified that the honorable Tina L Caraballo, has set the above styled case for hearing(s). and you, the defendant, SANIYA TAYLOR THOMAS being now Present Counsel not present. due to Defendant to Get their Own Attorney Hearing Type Judge Pre-Trial Jewett, Date Thursday, May 21, 2026 Time 8:30 AM Conference Steve Location Room 4-B On The 4th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 06/08-06/17 Court Minutes Affidavit of Insolvency and Indigency Clerks Determination for Indigency is Denied Honorable Judge: Tina L Caraballo SANIYA TAYLOR THOMAS 19707 TURNBERRY WAY APT 24A AVENTURA, FL, 33180 Deputy Clerk in Attendance:, Antoinette Antoinette Janeth O. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: SURETY . STATE DOCKETS - Promey CT DEPUTY _PROB OTHER _ BAIL 2 GO Page 1 of 3 • If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period. B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5'h DCA 1998) V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. Page 2 of 3 B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial ase Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without writter Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002) Page 3 of 3
Court/case doc 103.9 KB 2026-04-24 23:48:09 no Dropbox · History
2026-CT-402358-A-O-95886095-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-402358-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. SANIYA TAYLOR THOMAS Defendant. Date of birth: 6/14/2004 Nolo Contendere entered as to --- 1 CT-DRIVING WHILE LICE…
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Court/case doc 554.8 KB 2026-05-23 05:29:07 no Dropbox · History
THOMAS, SANIYA ID.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.3 MB 2026-03-31 02:54:09 uploaded 4d after created yes Dropbox · History
THOMAS, SANIYA NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ SANIYA THOMAS ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A • DEVIN KLOBUS ( Significant Other, Caller, Indemnitor, Reference) Yes N…
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Notifications screenshot 210.1 KB 2026-03-31 02:54:09 uploaded 3d after created no Dropbox · History
THOMAS, SANIYA POWER.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 will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-674096 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …
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Executed Power (PoA) 406.4 KB 2026-03-31 02:54:09 uploaded 4d after created no Dropbox · History
THOMAS, SANIYA T 1 EP V10.92024 - Orange.pdf
Indemnitor: DEVIN KLOBUS Social Security: _ 7789 _ACF#: 032720260123 Ind Add. 5097 WELLINGTON PARK CIR Ind Home # (352) 630-1773 City: ORLANDO State: Ind Cell # (352) 630-1773 Relationship to Def.: BOYFRIEND_ How long known Def.: Zip: 32839 Email : DEKLOBUS@GMAIL. 10 YRS IA PN Collateral Explained: …
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Indemnitor app (digital) 6.9 MB 2026-03-31 02:54:09 uploaded 4d after created no Dropbox · History
THOMAS, SANIYA T 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 196.4 KB 2026-03-31 02:54:09 uploaded 4d after created no Dropbox · History
THOMAS, SANIYA T COLLATERAL PAID.pdf
American Spirit Processing Payment Gateway 3/27/26, 1:58 AM 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 Applicat…
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Premium Receipt 53.1 KB 2026-03-31 02:54:09 uploaded 4d after created no Dropbox · History
THOMAS, SANIYA T Credit Card Authorization Form.pdf
Credit Card Authorization form DEVIN KLOBUS 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. $600.00 A…
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Unclassified 469.8 KB 2026-03-31 02:54:09 uploaded 4d after created no Dropbox · History
THOMAS, SANIYA T EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: THOMAS, SANIYA TAYLOR Social Security: 218-69-8666 Def Add. 2511 sw 3rd st _ City: Fort Lauderdale State: Fl Zip: 33312 Def Home # (352) 630-1773 Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon _ Def Cell # (352) 630-1773 _Email: _DEK…
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Defendant app (digital) 1.6 MB 2026-03-31 02:54:09 no Dropbox · History
Thomas, Saniya T idiCORE.pdf
Expanded Person Search | idiCORE 3/27/26, 1:31 AM idiCORE™ Expanded Person Search Last Name: THOMAS First Name: SANIYA Exact First Name: No Min Age: 21 Max Age: 21 Reference ID: THOMAS 26011175 1 results). SANIYA T THOMAS SSN: 218-69- XXXX Issued in Maryland, 2004- 2005 DOB: 06/XX/2004 (21) Likely C…
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IDI Report 80.6 KB 2026-03-31 02:54:09 uploaded 4d after created no Dropbox · History
THOMAS, SANIYA T INDEM ID.pdf
Florida USA DRIVER LICENSE 9CLASS E tаош,K622-461-61-500-0 İKLOBUS •DEVIN JERRY P2210 YANKEE PL APT 318 ORLANDO, FL 32839-5387 one 11/24/2002 15SEX M M 46 EXP: 11/24/2031 16 HGT 5-08** 12 REST NONE 9a END NONE #DONOR 4a ISS 11/21/2023 5DD G762506240260 REPLACED 06/24/2025 Operation of a motor vellic…
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State ID 516.9 KB 2026-03-31 02:54:09 uploaded 4d after created no Dropbox · History
THOMAS, SANIYA T MUGSHOT.png Court/case doc reason: low-text-confidence 59.9 KB 2026-03-31 02:54:09 uploaded 4d after created yes Dropbox · History
THOMAS, SANIYA T PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 3/27/26, 2:00 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: I…
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Premium Receipt 51 KB 2026-03-31 02:54:09 uploaded 4d after created no Dropbox · History
THOMAS, SANIYA T RAPSHEET.pdf
Orange County Incarcerations THOMAS, SANIYA TAYLOR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26011175 BLACK FEMALE 21 ORLANDO BRCMBFNA 03/26/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court …
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Court/case doc 1.5 MB 2026-03-31 02:54:09 uploaded 4d after created no Dropbox · History