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FIORELLI, AMANDA NICHOLE - 08:26:2024 KG

⚠ 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: KG · Date: 2024-08-26 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $100
Last scanned: 2026-07-30 23:25:47
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: "Ind Echo : EPBV" Bail Bond Application - INDEMNITOR - signed.pdf, FIORELLI, AMANDA NICHOLE 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: FIORELLI, AMANDA NICHOLE Bail Bond Application - DEFENDANT - Audit Report.pdf, FIORELLI, AMANDA NICHOLE Bail Bond Application - DEFENDANT - signed.pdf, FIORELLI, AMANDA NICHOLE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: "Signed Receipt" FIORELLI, AMANDA NICHOLE American Spirit Processing Payment Gateway - signed.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 14.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K596461 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:016 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:25:476 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
"Def rest of References" .png
Personal References First & Last Name Relationship City / State Phone 1._ 2. 3. 4. 5. 6 Lacy fiorelli John myhr Nicole myhr Ronald fiorelli Sister Friend Friend Father Orlando Orlando Orlando Orlando 4079215959 6518085017 7632215049 4074357709 I hereby represent and warrant that the foregoing inform…
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Image (unclassified) 141 KB 2024-09-16 08:03:11 uploaded 18d after created no Dropbox · History
"Ind Echo : EPBV" Bail Bond Application - INDEMNITOR - signed.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 shelly fiorelli My friends/family know me as n/a 1. Name _ First Middle Last 2. Residence …
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Indemnitor app (digital) 608.4 KB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
"Signed Receipt" FIORELLI, AMANDA NICHOLE American Spirit Processing Payment Gateway - signed.pdf
8/26/24, 7:08 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information shelly fiorelli shellyfiorelli@ya…
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Premium Receipt 376.8 KB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 14.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596461 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800), 935-2245 0 2 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 334.3 KB 2024-10-07 16:45:47 uploaded 33d after created no Dropbox · History
2024-CT-201475-A-W-87532781-Infraction Hearing Set.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-201475-A-W CITATION NO: A9168FE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. AMANDA NICHOLE FIORELLI DOB: 01/05/1999 The defendant has hereby entered a plea of NOT GUILTY and the f…
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Court/case doc 832 KB 2024-09-16 08:03:11 uploaded 4d after created no Dropbox · History
2024-CT-201475-A-W-87626562-Order.pdf
Filing # 207171466 E-Filed 09/18/2024 02:04:48 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2024-CT-201475 STATE OF FLORIDA, Plaintiff, VS. AMANDA NICHOLE FIORELLI, Defendant. ORDER THIS CAUSE, having come before the Court on the referral to Pre-Tr…
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Court/case doc 1.2 MB 2024-09-19 19:00:38 no Dropbox · History
FIORELLI, AMANDA NICHOLE 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 228 KB 2024-09-16 08:03:11 uploaded 18d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE “32745 Wolf's Trail”.pdf
32745 Wolf's Trail near Sorrento Page 1 of 1 Printed from my Mac 32745 Wolf's Trail 32745 Wolf's Trail SARATOGA
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Unclassified 1.3 MB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE 1 EP V10.92024 - Orange.pdf
Indemnitor: Shelly Fiorelli Social Security: Ind Add. 32745 Wolfs Tel Sorento FI 32776 City: _ State: Ind Home # Ind Cell # Relationship to Def.: Parent How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: Collateral in Amount of Collateral held by $ 0.00 Bondsman Cash Check Sure…
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Indemnitor app (digital) 6.3 MB 2024-09-16 08:03:11 uploaded 18d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE American Spirit Processing Payment Gateway.pdf
8/26/24, 7:08 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information shelly fiorelli shellyfiorelli@ya…
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Unclassified 68 KB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE Bail Bond Application - DEFENDANT - Audit Report.pdf
FIORELLI, AMANDA NICHOLE Bail Bond Application - DEFENDANT Interim Agreement Report 2024-08-27 Created: By: Status: Transaction ID: 2024-08-27 (Eastern Daylight Time) Raul Ramos (raul.ramos@bail2go.com) Out for Signature CBJCHBCAABAAQtLxiiN6CZ4lpq7ltqMT1GP1PFDgQ456 Agreement History Agreement histor…
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Defendant app (digital) 73.6 KB 2024-09-16 08:03:11 uploaded 20d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE Bail Bond Application - DEFENDANT - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Amanda nichole Fiorelli My friendstfamily know me as Amanda First Middle Last 32745…
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Defendant app (digital) 547.2 KB 2024-09-16 08:03:11 uploaded 18d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE Bail Vision Data Entry Check List.pdf
Bail Vision Data Entry Check List Defendant: Booking #: AMANDA NICHOLE FIORELLI 24023313 • ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Co…
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Unclassified 598.9 KB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant:_FIORELLI, AMANDA NICHOLE Def Add. Def Home # _ City: _ Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Mon Mon Tues - Tues Power No(s): Charge: Case No: Court Date: Indemnitor: Paperwork Date: G Total Premium Due : Social Security: S…
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Defendant app (digital) 1.3 MB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE Ind TLOxp - Advanced.pdf
8/26/24, 6:45 AM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID 2DXB-7F33 in the United States. SHELLY R FIORELLI , 57 Years Old (Florida, Pennsylvania) SHELLY R FIORELLI (09/19/1995 to Possible Relatives Cities Counties 07/04/2024) Renee Victoria Baile…
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Unclassified 200.2 KB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE Mamba .png
Aug 26 2024 24023313 FIORELLI, AMANDA NICHOLE Aug 26 1999 25 years ago DUI-UNLAW BLD ALCH-DUI INFLUENCE OF ALCOHO $1,000.00 orange
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Image (unclassified) 138 KB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE Mugshot .jpg Court/case doc reason: low-text-confidence 99.5 KB 2024-09-16 08:03:11 uploaded 21d after created yes Dropbox · History
FIORELLI, AMANDA NICHOLE Orange County Clerk of Courts Records Search.pdf
8/26/24, 6:45 AM 2 Print Orange County Clerk of Courts Records Search Search Result: 0 cases Show # entries Case Number Search: Description Type Status No data available in table DOB Judge Name Date Showing O to 0 of 0 entries Previous Next 0 cases found - please refine your search criteria. https:/…
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Court/case doc 52.5 KB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-9272 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 109.4 KB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE Rapsheet.pdf
8/26/24, 6:40 AM b2gv20.azurewebsites.net/counties/orange/detail/24023313 FIORELLI, AMANDA NICHOLE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24023313 WHITE FEMALE 25 SORRENTO BRCMBFNA 08/26/2024 1 NONE Charges Case Sequence: Case Status: Bond …
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Court/case doc 167.5 KB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
FIORELLI, AMANDA NICHOLE TLOxp - Advanced.pdf
8/26/24, 6:44 AM TLOp - Advanced Your Current Reference ID: NONE 1 Result Found for people named AMANDA NICHOLE FIORELLI in the United States. AMANDA NICHOLE FIORELLI, 25 Years Old (Lake County, FL, Seminole County, FL) AMANDA NICHOLE FIORELLI Possible Relatives Cities (12/20/2016 to 07/04/2024) Lac…
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Unclassified 117.2 KB 2024-09-16 08:03:11 uploaded 21d after created no Dropbox · History
Service of Document - FIORELLI, 2024-CT-201475-A-W 12 Sep 2024 112438 -0400.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-201475-A-W CITATION NO: A9168FE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. AMANDA NICHOLE FIORELLI DOB: 01/05/1999 The defendant has hereby entered a plea of NOT GUILTY and the following persons are hereby notified that the Honorable Amy J Carter has set the above referenced case for: Pre-Trial Conference on 09/23/2024 at 9:30 AM in Room 9-C On The 9th Floor, and for the Trial Period: 10/28- 11/01/24 at 425 North Orange Avenue, Orlando, FL 32801. Defendant: AMANDA NICHOLE FIORELLI 32745 WOLFS TRL SORRENTO FL 32776 Attorney: PLEASE BE GOVERNED ACCORDINGLY I CERTIFY THAT A COPY HEREOF HAS BEEN FURNISHED TO EACH OF SAID PERSONS, BY MAIL THIS 9/12/2024. State Attorney: ERIC LEE BENSEN, Esquire 631 S Orlando Ave Ste 301 Winter Park FL 32789 Division 80 Lisa Gant Deputy Clerk Clerk of the Circuit and County Courts Bondsman: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 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 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 832 KB 2024-09-21 11:46:42 uploaded 9d after created no Dropbox · History
Service of Document - FIORELLI, 2024-CT-201475-A-W 18 Sep 2024 161357 -0400.pdf
Filing # 207171466 E-Filed 09/18/2024 02:04:48 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2024-CT-201475 STATE OF FLORIDA, Plaintiff, VS. AMANDA NICHOLE FIORELLI, Defendant. ORDER THIS CAUSE, having come before the Court on the referral to Pre-Tr…
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Court/case doc 1.2 MB 2024-09-21 11:47:05 no Dropbox · History