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FLATTS, KAREEM 11:21:25 - IH

⚠ 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: IH · Date: 2025-11-21 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-07-30 23:31:31
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: FLATTS, KAREEM WIFE 2 EP V10.92024 - Orange copy.pdf, FLATTS, KAREEM 2 EP V10.92024 BROTHER - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: FLATTS, KAREEM EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: FLATTS, KAREEM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: FLATTS, KAREEM INDEMS ID Scanned Document 11-21-25 at 5.19.00 PM.pdf, FLATTS, KAREEM 12012025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_28_2025_18_50_58_001.pdf, 11_28_2025_18_50_58_002.pdf, FLATTS, KAREEM POWER OF ATTORNEY #1.pdf, FLATTS, KAREEM POWER OF ATTORNEY #2.pdf
PRESENT
12. Notifications screenshot from: FLATTS, KAREEM notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:31:315 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
11_28_2025_18_50_58_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1062392 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: ecembe n POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 218.2 KB 2025-12-08 18:59:38 uploaded 10d after created no Dropbox · History
11_28_2025_18_50_58_002.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER -1062391 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@alasurety.com POWER AMOUNT $ December KNOW ALL MEN BY THESE PRESENTS, that Allegheny C…
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Executed Power (PoA) 168.3 KB 2025-12-08 18:59:38 uploaded 10d after created no Dropbox · History
2025-CF-009240-A-O-94499561-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-009240-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. KAREEM PATRICK FLATTS Defendant. Date of birth: 7/30/1993 COURT ORDER & SETTING / RESET NOTICE This cause came on this …
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Court/case doc 35.4 KB 2026-02-21 23:32:12 uploaded 5d after created no Dropbox · History
FLATTS, KAREEM 4902 Silver Oaks Village - Google Maps.pdf
4902 Silver Oaks Village - Google Maps 11/21/25, 5:59 PM Google Maps 4902 Silver Oaks Village OCPS Grounds O Liming Ave Clarion Hammock Dr Ave Hills Park Clarion Oaks Dr Clarion Oaks Dr Signal Hill Rd Lighthouse Park Chesapeake Ave Ave • Pine Hills Compound Cassatt Ave Lighthouse Rd Lacaya Way Signa…
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Unclassified 1.8 MB 2025-12-08 18:59:38 uploaded 17d after created no Dropbox · History
FLATTS, KAREEM Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 121.3 KB 2025-12-08 18:59:38 uploaded 17d after created no Dropbox · History
FLATTS, KAREEM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/21/25, 5:52 PM 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 Applica…
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Premium Receipt 79.4 KB 2025-12-08 18:59:38 uploaded 17d after created no Dropbox · History
FLATTS, KAREEM bvma.png
& KAREEM PATRICK FLATTS * #AV BVMA X 1 Comments 20 View Defendant Profile Sheet Documents 2 Bonds Check-in KAREEM Check-in Schedules View Check-ins Inactive KAREEM FLATTS was scheduled to check-in Weekly Monday's starting 07/21/2025 Active KAREEM FLATTS is scheduled to check-in Weekly Friday's start…
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Image (unclassified) 250.3 KB 2025-12-08 18:59:38 no Dropbox · History
FLATTS, KAREEM Credit Card Authorization Form.pdf
Credit Card Authorization form 1,- SHERECE FLATTS Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 100…
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Unclassified 237.6 KB 2025-12-08 18:59:38 uploaded 17d after created no Dropbox · History
FLATTS, KAREEM EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: FLATTS, KAREEM Social Security: 589-35-6923 4902 Silver Oaks Village _ City: Orlando State: _ Florida _Zip: 32808 Def Cell # (407) 470-2109 Email: Kareem.bodega@gmail.cr MUST…
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Defendant app (digital) 1.6 MB 2025-12-08 18:59:38 uploaded 7d after created no Dropbox · History
FLATTS, KAREEM INDEMS ID Scanned Document 11-21-25 at 5.19.00 PM.pdf
Florida DRIVER LICENSE A00LyF241-925-74-400-0 FLATTS ¿KAIZAIAH MARLON $4902 SILVER OAKS VILLAGE ORLANDO, FL 32808 50007/19/20005362 ГідОВ 4b EXP 07/19/2027 16 HGT 6'-00" 12 REST NONE ga END NONE 1a 1S5 01/31/2019 5DD G812510300224 REPLACED 10/30/2025 Operation of a motor vehicle constitutes consent …
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State ID 1.3 MB 2025-12-08 18:59:38 uploaded 17d after created no Dropbox · History
FLATTS, KAREEM Inmate Detail.pdf
Inmate Detail FLATTS, KAREEM Inmate Information Click To Enlarge 11/21/25, 5:15 PM Charge Charge Number Statute Charge Comments Charge Status Disposition Charge Charge Number Statute Charge Comments Charge Status Disposition Charge Charge Number Statute Charge Comments Charge Status Disposition Arre…
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Unclassified 63.9 KB 2025-12-08 18:59:38 uploaded 17d after created no Dropbox · History
FLATTS, KAREEM notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • KAREEM PATRICK FLATTS ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • SHERECE FLATTS ( Significant Other, Caller, Indemnitor, Reference) Yes
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Notifications screenshot 186.6 KB 2025-12-08 18:59:38 no Dropbox · History
FLATTS, KAREEM Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 11/21/25, 5:53 PM My*Clerk 2 Print Search Result: 2 cases Show 15 - entries # Ji Case Number 2025-TR-326004-A-E 2025-CF-009240-A-O Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA vs. FLATTS, KAREEM PATRICK STATE OF FLORIDA - VS - FLATTS, KAREEM PATRICK IT Type Civil Traffic Infraction Criminal Felony Status IT DOB Open 07/30/1993 Open 07/30/1993 Search: Judge Name 95 Hearing Officer Diego M Madrigal Previous Date 11/03/2025 07/17/2025 Next https://myeclerk.myorangeclerk.com/Cases/Search Page 1 of 1
Court/case doc 55 KB 2025-12-08 18:59:38 uploaded 17d after created no Dropbox · History
FLATTS, KAREEM POWER OF ATTORNEY #1.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062391 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 31 2026 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 305.9 KB 2025-12-08 18:59:38 uploaded 17d after created no Dropbox · History
FLATTS, KAREEM POWER OF ATTORNEY #2.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062392 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 303.6 KB 2025-12-08 18:59:38 uploaded 17d after created no Dropbox · History
FLATTS, KAREEM t0001712423.jpg.png Unreadable (OCR found very little text) reason: low-text-confidence 28.7 KB 2025-12-08 18:59:38 uploaded 17d after created yes Dropbox · History
FLATTS, KAREEM WIFE 2 EP V10.92024 - Orange copy.pdf
Packet Completed by: Indemnitor: SHERECE FLTTAS Social Security: 321956421 ACF#: Ind Add. 4902 Silver Oaks Vlg City: _ Orlando State: Ind Home # Ind Cell # (786) 382-1910 FI Zip: 32808 _Email: sherecebruff@yahoo Relationship to Def.: WIFE _ How long known Def.: 5 YEARS IA PN Mortgagee Deed ($17.00) …
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Indemnitor app (digital) 2.9 MB 2025-12-08 18:59:38 uploaded 16d after created no Dropbox · History
FLATTS, KAREEM 12012025.pdf
Florida USA DRIVER LICENSE eoLxF231-237-75-000-0 9 CLASS E ¡FLATTS ¿KAREEM PATRICK $4902 SILVER OAKS VILLAGE ORLANDO, FL 32808-2092 CoB 07/30/199315sEX M 4b EXP 07/30/2029 16 нат 5'-08" 12 REST NONE 9a END NONE 4a ISS 11/10/2021 5DD G812506090122 REPLACED 06/09/2025 Operation of a motor vehicle cons…
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State ID 569.4 KB 2025-12-08 18:59:38 uploaded 7d after created no Dropbox · History
FLATTS, KAREEM 2 EP V10.92024 BROTHER - Orange.pdf
Packet Completed by: Indemnitor: KAIZAIAH FLATTS Social Security: Ind Add. 4902 SILVER OAKS City: _ Orlando State: Ind Home # Ind Cell # Relationship to Def.: BROTHER _ How long known Def.: IA PN Mortgagee Deed ($17.00) IA & PN Collateral Explained: ACF#: 1121251801 Fl Zip:_ 32808 _Email: LIFE Vesse…
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Indemnitor app (digital) 2.5 MB 2025-12-08 18:59:38 uploaded 17d after created no Dropbox · History