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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 Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: 832 PRESENTENCED 1000.00 N/A APOPKA PD DUI-UNLAW BLD ALCH-DUI INFLUENCE OF ALCOHO TC3 - OCOEE https://b2gv20.azurewebsites.net/counties/orange/detail/24023313 1/1
 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 f…
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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