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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, th…
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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 persons are hereby notified that the Honorable Elizabeth J Starr has set the above referenced case for: Pre-Trial Conference on 03/26/2026 at 8:45 AM in Room 7-C On The 7th Floor, and for the TRIAL PERIOD: 04/20/2026-04/29/2026 @ 9:00 AM at 425 North Orange Avenue, Orlando, FL 32801. Defendant: ZULMA FALERO 104 N HUDSON ST ORLANDO FL 32835 Attorney: PLEASE BE GOVERNED ACCORDINGLY I CERTIFY THAT A COPY HEREOF HAS BEEN FURNISHED TO EACH OF SAID PERSONS, BY MAIL THIS 2/25/2026. State Attorney: KENNETH ALAN BARLOW, JR, Esquire 21 Park Lake St Orlando FL 32803 Division 61 Ruben Perez Deputy Clerk Clerk of the Circuit and County Courts Bondsman: BAIL 2 GO PO BOX 592643 ORLANDO FL 32859 C/JA 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. II. 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(5th 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. 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 be incarcerated. VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 8ss So.2d 595 (Fla. 3rd DCA 2002).
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