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FALERO, ZULMA 02:22:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. 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: 2026-02-22 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-30 22:32:53
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: FALERO, ZULMA Expanded Person Search | idiCORE.pdf, FALERO, ZULMA INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FALERO, ZULMA 2 EP V10.92024 - Orange (2026-02-22 09-04-49).pdf, FALERO, ZULMA 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: FALERO, ZULMA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: FALERO, ZULMA PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: FALERO, ZULMA 02222026.pdf, FALERO, ZULMA def id .pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-48-14_001.pdf, 2026-02-23-12-48-17.pdf, FALERO, ZULMA power .pdf
PRESENT
12. Notifications screenshot from: FALERO, ZULMA notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:32:534 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
FALERO, ZULMA Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 142.4 KB 2026-03-07 16:35:21 uploaded 13d after created no Dropbox · History
2026-02-23-12-48-14_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083027 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 167.4 KB 2026-03-07 16:35:21 uploaded 12d after created no Dropbox · History
2026-02-23-12-48-17.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS6K-1083026 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 6,000 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 SIX 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. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ _ Defendant 02. 00 alero Zulma Date Executed power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty D.O.B.A Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUALT Court County Total Premium Charged Court City Court State Div./Dept. T Robert Kersnick, Executive Vice Pre NameD tota James D. Por fan, Executive Vice President 1936 If rewrite, give orig. power # Increase Decrease Executing Agent Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204598825 ENUNC hf 509 ME PB OND utanlh "E1 tu manT antl - mh La lamte ODu txtm W lepiu FA P TH =3w031 dn düram = CALEE B) GURLED COR TAVIRC O SCT THE COE TU -2 I H n RETT 1 SEL1 HiG beseru Vok dtnle he CnnDNLicH Dn Lic Ccmh 0 д- Comin n lamün mütea DrEa n ca bininm tpat Birm bonu | ởu mủn Caht00g LALSE УЛ-САДННІ -unnde not hirlin por Smae A aanl picle K E20 1 Se SUE BA IHENE HADID TE Sn Turk Her hel - bile dhe. HAYRE H
Executed Power (PoA) 218.2 KB 2026-03-07 16:35:21 uploaded 12d after created no Dropbox · History
2026-CT-300340-A-E-94648345-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300340-A-E CITATION NO: A2GSZYP CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. ZULMA FALERO DOB: 01/06/1980 The defendant has hereby entered a plea of NOT GUILTY and the following pe…
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Court/case doc 176.7 KB 2026-03-07 16:35:21 uploaded 10d after created no Dropbox · History
2026-CT-300340-A-E-95017966-Order.pdf
Filing # 244384638 E-Filed 03/23/2026 02:42:24 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 2026-CT-300340-A-E 2026-CT-300341-A-E VS. ZULMA FALERO, Defendant. / ORDER ON UNOPPOSED MOTION TO CONTINUE THIS CAUSE came to b…
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Unclassified 193.6 KB 2026-03-24 01:15:19 no Dropbox · History
2026-CT-300340-A-E-95553751-Order.pdf
Filing # 247065915 E-Filed 04/29/2026 10:25:26 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 2026-CT-300340-A-E 2026-CT-300341-A-E VS. ZULMA FALERO, Defendant. / ORDER ON UNOPPOSED MOTION TO CONTINUE THIS CAUSE came to b…
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Unclassified 193.9 KB 2026-04-29 22:52:48 no Dropbox · History
2026-CT-300341-A-E-94648494-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300341-A-E CITATION NO: A5ND3HP CHARGE: CT-REFUSAL TO SUBMIT TO BAL TEST STATE OF FLORIDA VS. ZULMA FALERO DOB: 01/06/1980 The defendant has hereby entered a plea of NOT GUILTY and the following perso…
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Court/case doc 176.7 KB 2026-03-07 16:35:21 uploaded 10d after created no Dropbox · History
2026-CT-300341-A-E-95018024-Order.pdf
Filing # 244384688 E-Filed 03/23/2026 02:42:45 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 2026-CT-300340-A-E 2026-CT-300341-A-E VS. ZULMA FALERO, Defendant. / ORDER ON UNOPPOSED MOTION TO CONTINUE THIS CAUSE came to b…
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Unclassified 193.9 KB 2026-03-24 01:15:14 no Dropbox · History
2026-CT-300341-A-E-95553889-Order.pdf
Filing # 247065963 E-Filed 04/29/2026 10:25:44 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 2026-CT-300340-A-E 2026-CT-300341-A-E VS. ZULMA FALERO, Defendant. / ORDER ON UNOPPOSED MOTION TO CONTINUE THIS CAUSE came to b…
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Unclassified 194.4 KB 2026-04-29 22:53:04 no Dropbox · History
FALERO, ZULMA 02222026.pdf
USA Florida DRIVER LICENSE te oL#F460-420-50-680-0 ¡FALERO 2 JOAQUINA ฿ 104 N HUDSON ST ORLANDO, FIL 32835-1421 po 05/20/1950 15s8x F ID EXP 05/20/2027 16 HGT 4-11" 12 REST A 9a END NONE 4a ISS 04/02/2019 5DD G711904020077 Cocooooo Operation of a motor vehicle constitutes consent to any sobriety tes…
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State ID 470.7 KB 2026-03-07 16:35:21 uploaded 13d after created no Dropbox · History
FALERO, ZULMA 2 EP V10.92024 - Orange (2026-02-22 09-04-49).pdf
Packet Completed by: LL Indemnitor: JOAQUINA AQUINA FALERO _ Social Security: _ 584224401 ACF#: 02222026845 Ind Add. 104 N HUDSON ST, City:_ORLANDO State: FL Zip: 32835 Ind Home # Ind Cell # (407) 810-4975_Email: Relationship to Def.: MOTHER _ How long known Def.: LIFE IA PN Mortgagee Deed ($17.00) …
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Indemnitor app (digital) 3.8 MB 2026-03-07 16:35:21 uploaded 13d after created no Dropbox · History
FALERO, ZULMA 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: JOAQUINA AQUINA FALERO _ Social Security: _ 584224401 _ACF#: _ 02222026845 Ind Add. 104 N HUDSON ST, City:_ORLANDO State: FL Zip: 32835 Ind Home # Ind Cell # (407) 810-4975_Email: FALEROJOAQUINA@ Relationship to Def.: MOTHER _ How long known Def.: LIFE IA PN Mortg…
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Indemnitor app (digital) 4.1 MB 2026-03-07 16:35:21 uploaded 13d after created no Dropbox · History
FALERO, ZULMA check ins .png
No Check-ins Active ZULMA FALERO is scheduled to check-in Weekly Monday's starting 02/23/2026 Next check-in due 02/23/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:SIEPCRMTGZ Eula NOT signed Send App Download Link Print …
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Image (unclassified) 100.1 KB 2026-03-07 16:35:21 uploaded 12d after created no Dropbox · History
FALERO, ZULMA Credit Card Authorization Form.pdf Unreadable (Dropbox download failed) reason: download-error 427.1 KB 2026-03-07 16:35:21 uploaded 13d after created yes Dropbox · History
FALERO, ZULMA def id .pdf
MEDICAL MARIJUANA USE REGISTRY Identification Card Patient ID #: P8FX7186 FALERO ZULMA 104 N HUDSON ST ORLANDO, FL 32835 DOB: 01/06/1980 Caregiver(s): EXP: 03/13/2026 CANCE Patient Card ID #: LK8T-L6Z3-64SL 21 C000004514370 250312103828625 This card indicates that the pictured patient or caregiver i…
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State ID 220.5 KB 2026-03-07 16:35:21 uploaded 13d after created no Dropbox · History
FALERO, ZULMA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: FALERO, ZULMA Social Security: 228-33-4311 Def Add. 104 North Hudson _ City: Orlando State: FI Zip: 32835 Def Home # (407) 844-8878 Def Cell # Email : _ Miss@gmail.com Condition(s) of Bond: MUST CHECK IN EVERY MONDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Sched…
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Defendant app (digital) 1.7 MB 2026-03-07 16:35:21 uploaded 13d after created no Dropbox · History
FALERO, ZULMA Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.1 MB 2026-03-07 16:35:21 uploaded 13d after created yes Dropbox · History
FALERO, ZULMA INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 270.5 KB 2026-03-07 16:35:21 uploaded 13d after created yes Dropbox · History
FALERO, ZULMA Inmates - OCFL.pdf
Orange County Incarcerations FALERO, ZULMA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26007262 WHITE FEMALE 46 ORLANDO BRCMBFNA 02/22/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Num…
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Unclassified 1.5 MB 2026-03-07 16:35:21 uploaded 13d after created no Dropbox · History
FALERO, ZULMA notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ ZULMA FALERO ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due •• Standard Check-In Payment Due : N/A • JOAQUINA AQUINA FALERO ( Parent, Caller, Indemnitor, Ref…
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Notifications screenshot 228.3 KB 2026-03-07 16:35:21 uploaded 12d after created no Dropbox · History
FALERO, ZULMA power .pdf
·*7 YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD 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 AS6K~1083026 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …
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Executed Power (PoA) 1.5 MB 2026-03-07 16:35:21 uploaded 13d after created no Dropbox · History
FALERO, ZULMA PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/22/26, 9:18 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 35.1 KB 2026-03-07 16:35:21 uploaded 13d after created no Dropbox · History
Thank You.pdf
2/22/26, 12:58 PM Thank You GO Thank You Luis Lugo! Your submission 6475923248317328773 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.4 KB 2026-03-07 16:35:21 uploaded 13d after created no Dropbox · History