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ESTUPINAN CORDERO, AUGUSTO 04:10:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:22. 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: LL · Date: 2026-04-10 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: ? not found in any document text or matching Jotform SPARK submission -- usually read from the Booking Report, may need a manual check
Last scanned: 2026-07-30 21:23:55
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: ESTUPINAN CORDERO, AUGUSTO CustodyPortal.pdf
PRESENT
2. IDI Report from: ESTUPINAN CORDERO, AUGUSTO DEF Expanded Person Search | idiCORE.pdf, INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: ESTUPINAN CORDERO, AUGUSTO EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ESTUPINAN CORDERO, AUGUSTO indem id.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-06-00.pdf, POWER OF ATTORNEY.pdf
PRESENT
12. Notifications screenshot from: ESTUPINAN CORDERO, AUGUSTO NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:23:555 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-06-00.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com POWER NUMBER AS100K-78151 THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ 100, 000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 162.3 KB 2026-05-05 12:58:37 uploaded 5d after created no Dropbox · History
AUGUSTO-ESTUPINAN-CORDERO-202600002758.pdf
Friday, April 10, 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 55.4 KB 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
Case 592026CF000804A00SEM DIN 66.0 Court Minutes ES#799891 Wed, 17 Jun 2026 220256 +0000.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 06/16/2026 02:01 PM STATE OF FLORIDA VS ESTUPINAN CORDERO, AUGUSTO FERNANDO Case # 2026CF000804A OBTS # 5901211656 AGENCY: SOSC CD: 5A LOG: 151 TAPE: MOTION OPENED AT 01:30 PM ON 06/16/2026 IN COURTROOM 5A…
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Unclassified 132.9 KB 2026-06-18 05:35:52 no Dropbox · History
Criminal Detail.pdf
Criminal Detail 4/10/26, 4:56 PM GRANT MALOY Clerk of the Circuit Court and County Comptroller Seminole County, Florida Log in Register Case Details - Summary Case Number: 2026CF000804A View Status: PUBLIC Case Style: STATE OF FLORIDA VS ESTUPINAN CORDERO, AUGUSTO FERNANDO Case Type: CF-S - FELONY C…
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Unclassified 124.3 KB 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
def references .png
References Augusto Estupinan Juan Puccetti friend (786) 771-8063 Jaime Rendon friend (347) 825-7647 José Prieto friend (689) 343-4012 Jesús Jarrin friend 407-433-0190 Carmen Ríos friend 978-688-5432 Joshenco Ríos. Cousin 689-299-9063
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Image (unclassified) 72.1 KB 2026-04-14 19:17:30 no Dropbox · History
ESTUPINAN CORDERO, AUGUSTO address.pdf
Oak Reserve Gladewater Rd Park Side Ave Cacutta Wy Hea 1975 Fountains Dr - Google Maps Google Maps diamond Loop Dr 1975 Fountains Dr Tennis Court O Pioneer Crest Dr PalominoBlue Skincare Studio AINS FIT Kindred Clubhouse • Beach Volleyball Pioneer Crest Dr Silverado Flats St Knoll Dr Shiloh Brook St…
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Unclassified 2.1 MB 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
ESTUPINAN CORDERO, AUGUSTO Agents File Checklist copy copy copy 2 copy.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 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
ESTUPINAN CORDERO, AUGUSTO CHECK IN.png
No Check-ins Active AUGUSTO ESTUPINAN is scheduled to check-in Weekly Saturday's starting 04/11/2026 Next check-in due 04/11/2026 Acceptable types of check-ins are: Q Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:KNGKJTHVOE Eula NOT signed Send App Download Link…
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Image (unclassified) 103.5 KB 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
ESTUPINAN CORDERO, AUGUSTO Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. Amount Authorized All …
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Unclassified 427.1 KB 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
ESTUPINAN CORDERO, AUGUSTO CustodyPortal.pdf
CustodyPortal 4/10/26, 4:28 PM SHERIFF'S OFFIC GOD WE TRUS FLORIDA Posting Bond A Bond amount of $0.00 indicates that either no bond is due, or the inmate has been released or sentenced. The subject is not bondable if any single charge is listed as no bond. The data on this site provides only arrest…
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Booking Report 1.3 MB 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
ESTUPINAN CORDERO, AUGUSTO DEF Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 585.8 KB 2026-04-14 19:17:30 uploaded 4d after created yes Dropbox · History
ESTUPINAN CORDERO, AUGUSTO EDP.pdf
Packet Completed By: LL Defendant: ESTUPINAN CORDERO, AUGUST Social Security: 375-43-3270 Def Add. 1975 fountains dr _ City: Kindred _ State: _ FI . Zip: _34744 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY FRIDAY VIA BVMA AND WALK IN EVERY OTHER WED UNT Check in Schedule: …
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Defendant app (digital) 15.3 MB 2026-04-14 19:17:30 no Dropbox · History
ESTUPINAN CORDERO, AUGUSTO EP .pdf Unreadable (file too large for OCR) reason: oversized 28.5 MB 2026-04-14 19:17:30 uploaded 4d after created yes Dropbox · History
ESTUPINAN CORDERO, AUGUSTO indem id.HEIC State ID reason: unsupported-filetype 1.6 MB 2026-04-14 19:17:30 uploaded 4d after created yes Dropbox · History
ESTUPINAN CORDERO, AUGUSTO NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • AUGUSTO ESTUPINAN ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & JANETH ESTUPINAN-CORDERO ( sister, Caller, Indemnitor,…
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Notifications screenshot 222.3 KB 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
ESTUPINAN CORDERO, AUGUSTO PREMIUM.pdf
American Spirit Processing Payment Gateway 4/10/26, 5:44 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic PREMIUM FOR ESTUPINAN CORDERO, AUGUSTO Conversation Instructions PREMIUM AND TRANSFER FOR…
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Unclassified 34.8 KB 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
ESTUPINAN CORDERO, AUGUSTO Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 835.7 KB 2026-04-14 19:17:30 uploaded 4d after created yes Dropbox · History
INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 909.4 KB 2026-04-14 19:17:30 uploaded 4d after created yes Dropbox · History
POWER OF ATTORNEY.pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS100K-78151 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com December 31, 202…
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Executed Power (PoA) 464.5 KB 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
PrintForms.pdf
This Instrument Prepared By and After Recording Return To: THIS MORTGAGE DEED TO SECURE BOND INDEMNITY EXECUTED on 04/10/2026 by Name JANETH ESTUPINAN-CORDERO, AUGUSTO ESTUPINAN Address 1975 FOUNTAINS DR, KINDRED, FL 34744 hereinafter called the Mortgagor, to hereinafter called the Mortgagee: Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359. Witnesseth, that for good and valuable considerations, and also to secure the timely payment of monies due to and for all losses, damages, expenditures and liability suffered, sustained, made or incurred by Mortgagee or any of its agents or producers on account of, growing out of, or resulting from the bail bond(s) or undertaking(s) ("Bond") issued or caused to be issued by Mortgagee for Augusto Estupinan ("Defendant") using power(s) of attorney numbers) (if known) N/A in County, in the total bond amount of $ 35,000.00 (the "Indebtedness") pursuant to and including (A) a certain BAIL BOND AGREEMENT executed by Defendant of even date hereof and (B) that certain Contingent Promissory Note of even date hereof (which shall be referred to as the "Indebtedness Documents") and to secure the due and prompt and complete observance and performance of each and every obligation, covenant and agreement of (i) Mortgagor contained in this Mortgage and (ii) Mortgagor and Defendant pursuant to the Indebtedness Documents and any other instrument evidencing, securing, guaranteeing or governing the Indebtedness (collectively the "Obligations"), the Mortgagor hereby grants, bargains, sells, aliens, remises, conveys and confirms unto the Mortgagee all the certain land of which the Mortgagor is now seized and in possession, situated in County, Florida viz: Commonly known as: 1975 FOUNTAINS DR, KINDRED, FL 34744 Notice to Clerk: Documentary Stamp Taxes in the amount of $ are being paid on the recording of this instrument. Intangible Taxes are not due as this mortgage secures a contingent obligation. As the term Mortgage Amount is used herein, the Mortgage Amount shall be deemed to be the value of the Property as agreed to by Mortgagor and Mortgagee to partially collateralize the Indebtedness and Obligations which Mortgage Amount for this Mortgage is $ DOLLARS. Form# ACC.FL.0300 (04/25) Page 1 of 3 Print Form Reset Form The terms of the Indebtedness Documents are incorporated by reference as is more fully set forth herein and any uncured default under the Indebtedness Documents shall constitute a default under this Mortgage. The Mortgagors hereby acknowledge that the Property encumbered by this Mortgage may be claimed as homestead; however, Mortgagor agrees, for the purpose of this Mortgage, to waive any and all exemptions granted to them under the laws of the State of Florida that would apply to homestead Property. This Mortgage Deed is accepted as collateral for the Obligations and shall be returned when all obligations arising from this undertaking have been satisfied with no loss to the Mortgagee. The undersigned will at all times indemnify, and keep indemnified the Mortgagee and save harmless the Mortgagee from and against any and all claims, demands, liabilities, costs, charges, legal fees, disbursements and expenses of every kind of nature, which the Mortgagee shall at any time sustain or incur, and as well from all others, decrees, judgments and adjudications against the Mortgagee by reason or in consequence of having executed or caused to be executed the Bond or Indebtedness Documents or undertaking on behalf and/or at the request of the Mortgagor (or any of them) and will pay over, reimburse and make good to the Mortgagee, its successors and assigns, all sums and amounts of money required to meet every claim, demand, liability, cost, expense, suit, order, decree, payment and/or adjudication against the Mortgagee by reason of the execution of the Bond or Indebtedness Documents or undertaking and any other bonds; or undertakings executed in behalf of and/or at the request of the Mortgagor and before the Mortgagee shall be required to pay thereunder. The liability for legal fees and disbursements includes all legal fees and disbursements that the Mortgagee may pay or incur in any legal proceedings, including proceedings in which the Mortgagee may assert or defend its right to collect or to charge for any legal fees and/or disbursements incurred in earlier proceedings. To have and to hold the same, together with the tenements, hereditaments and appurtenances thereto belonging, and the rents, issues and profits thereof unto the Mortgagee, in fee simple. AND the Mortgagor covenants with the Mortgagee that the Mortgagor is indefeasibly, seized of said land in fee simple; that the Mortgagor has good right and lawful authority to convey said land as aforesaid; that the Mortgagor will make such further assurances to perfect the fee simple title to said land and will defend the same against the lawful claims of all persons whomsoever; and that said land is free and clear of all encumbrances. And the Mortgagor hereby further covenants and agrees to pay promptly when due all sums of money provided for in the Indebtedness and this Mortgage, or either, to pay all and singular the taxes and assessments, levies, liabilities, obligations and encumbrances of every nature on said Property; to permit, commit or suffer no waste, impairment or deterioration of said land or the improvements thereon at any time; to keep the buildings now or hereafter on said land fully insured in a sum of not less than the fair market value of such buildings in a company or companies acceptable to the Mortgagee, the policy, or policies to be held by and payable to said Mortgagee and in the event any sum of money becomes payable by virtue of such insurance the Mortgagee shall have the right to receive and apply the same to the Indebtedness hereby secured according to the Mortgagor for any surplus; to pay all costs, charges and expenses, including lawyer's fees and title searches, reasonably incurred or paid by the Mortgagee because of the failure of the Mortgagor to promptly and fully comply with the agreements, stipulations, conditions and covenants of the Indebtedness, the Bond, and the Indebtedness Documents and this Mortgage or either: the Mortgagee may pay the same, without waiving or affecting the option to foreclose or any other right hereunder, and all such payments shall bear interest from date thereof at the highest lawful rate then allowed by the laws of the State of Florida. If any sum of money herein referred to is not promptly paid within twenty (20) days after the same becomes due, or if each and every agreement, stipulation, condition and covenant of the Indebtedness, Bond, and Indebtedness Documents and this Mortgage, or either, are not fully performed, complied with and abided by, then the entire sum mentioned in the Indebtedness, Bond, Indebtedness Documents, and this Mortgage, or the entire balance unpaid thereon, shall forthwith or thereafter, at the option of the Mortgagee become and be due and payable, anything in the Indebtedness, Bond, and Indebtedness Form# ACC.FL.0300 (04/25) Page 2 of 3 Print Form Reset Form Documents or herein to the contrary notwithstanding. Failure by the Mortgagee to exercise any of the rights or options herein provided shall not constitute a waiver of any rights or options under the Indebtedness, Bond, Indebtedness Documents or this Mortgage accrued or thereafter accruing. If Mortgagor is married, both spouses must sign this Mortgage. If this property is held in a Trust, this Mortgage must be executed by the Trustee(s) both in the capacity of Trustee(s) and individually too. In Witness Thereof, the Mortgagor has hereunto signed and sealed these presents the day and year first above written. Signed, sealed and delivered in the presence of JANETH ESTUPINAN-CORDERO Mortgagor Name (print) 1975 FOUNTAINS DR, KINDRED, FL 34744 Mortgagor Full Address AUGUSTO ESTUPINAN Mortgagor Name (print) 1975 FOUNTAINS DR, KINDRED, FL 34744 Mortgagor Full Address Signature Signature Witness Name (print) Witness Full Address Witness Name (print) Witness Full Address Signature Signature [if Mortgagor is married, both spouses must sign] STATE OF FLORIDA COUNTY OF } ss. I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared _ to me known and known to me to be the person(s) described in and who executed the foregoing instrument and HE SHE •THEY acknowledged to me that HE SHE [THEY executed the same. WITNESS my hand and official seal in the County and State last aforesaid this day of _, 20 Notary Public (Signature) Notary Public (Print Name) Form# ACC.FL.0300 (04/25) Page 3 of 3 Print Form Reset Form
Unclassified 96.3 KB 2026-04-14 19:17:30 uploaded 4d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592026CF000804A00SEM-39 ES#720552 Wed, 15 Apr 2026 101338 +0000.pdf
STATE OF FLORIDA VS. IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2026-CF-000804-A AUGUSTO FERNANDO ESTUPINAN CORDERO TO: AUGUSTO FERNANDO ESTUPINAN CORDERO 1975 FOUNTAINS DR KISSIMMEE, FL 34744 Public Defender: BLAISE TRETTIS 91 ESLINGER WAY 2…
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Unclassified 248.8 KB 2026-04-15 20:45:12 no Dropbox · History
SERVICE OF COURT DOCUMENT 592026CF000804A00SEM-43 ES#772595 Tue, 26 May 2026 181006 +0000.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 05/26/2026 02:08 PM STATE OF FLORIDA VS ESTUPINAN CORDERO, AUGUSTO FERNANDO Case # 2026CF000804A OBTS # 5901211656 AGENCY: SOSC CD: 5A LOG: 207 TAPE: 5A ARRAIGNMENT OPENED AT 01:30 PM ON 05/26/2026 IN COUR…
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Unclassified 160.9 KB 2026-05-27 05:47:19 no Dropbox · History
SERVICE OF COURT DOCUMENT 592026CF000804A00SEM-59 ES#773243 Wed, 27 May 2026 101241 +0000.pdf
STATE OF FLORIDA VS. IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2026-CF-000804-A AUGUSTO FERNANDO ESTUPINAN CORDERO TO: AUGUSTO FERNANDO ESTUPINAN CORDERO 1975 FOUNTAINS DR KISSIMMEE, FL 34744 Attorney: OCTAVIO D ANDRADE 900 FOX VALLEY DR SUI…
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Unclassified 234 KB 2026-05-28 05:16:17 no Dropbox · History
SERVICE OF COURT DOCUMENT 592026CF000804A00SEM-66 ES#799489 Tue, 16 Jun 2026 180426 +0000.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 06/16/2026 02:01 PM STATE OF FLORIDA VS ESTUPINAN CORDERO, AUGUSTO FERNANDO Case # 2026CF000804A OBTS # 5901211656 AGENCY: SOSC CD: 5A LOG: 151 TAPE: MOTION OPENED AT 01:30 PM ON 06/16/2026 IN COURTROOM 5A…
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Unclassified 132.9 KB 2026-06-17 04:31:20 no Dropbox · History
SERVICE OF COURT DOCUMENT 592026CF000804A00SEM-80 ES#837226 Wed, 15 Jul 2026 145806 +0000.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 07/15/2026 10:56 AM STATE OF FLORIDA VS ESTUPINAN CORDERO, AUGUSTO FERNANDO Case # 2026CF000804A OBTS # 5901211656 AGENCY: SOSC CD: 5A LOG: 1051 TAPE: DOCKET SOUNDING OPENED AT 08:30 AM ON 07/15/2026 IN CO…
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Unclassified 152.1 KB 2026-07-21 05:02:19 uploaded 6d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592026CF000804A00SEM-94 ES#838387 Thu, 16 Jul 2026 101321 +0000.pdf
STATE OF FLORIDA VS. IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2026-CF-000804-A AUGUSTO FERNANDO ESTUPINAN CORDERO Attorney: TO: AUGUSTO FERNANDO ESTUPINAN CORDERO 1975 FOUNTAINS DR KISSIMMEE, FL 34744 OCTAVIO D ANDRADE 900 FOX VALLEY DR SUI…
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Unclassified 233.9 KB 2026-07-21 05:02:33 uploaded 5d after created no Dropbox · History