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FLAVIEN, FALON MONET - 05:14:2025 - JC

⚠ 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: JC · Date: 2025-05-14 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-30 23:33:30
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: FLAVIEN, FALON MONET - idiCORE.pdf, FLAVIEN, FALON MONET IND idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FLAVIEN, FALON MONET - 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: FLAVIEN, FALON MONET - EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: FLAVIEN, FALON MONET 2025-05-15 at 12.06.01 PM.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05162025_Only the original Power of Attorney will bind this surety..pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K634595 — $2,500
PRESENT
12. Notifications screenshot from: FLAVIEN, FALON MONET BV NOTIFICATION 2025-05-15 at 12.25.03 PM.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 00:52:025 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 23:33:305 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
05162025_Only the original Power of Attorney will bind this surety..pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWERAS 3K-634595 NUMBER (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, poa@aiasurety.com 2025 POWER AMOUNT $, 000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 320.7 KB 2025-09-26 19:56:00 uploaded 133d after created no Dropbox · History
2025-CF-005751-A-O-92447569-Electronic Copy to Bondsman.pdf
9/12/2025 10:56 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-005751-A-O STATE OF FLORIDA, -VS- FALON MONET FLAVIEN DOB: 08/12/1982 Charge Description: G…
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Unclassified 1.2 MB 2025-09-26 19:56:00 uploaded 14d after created no Dropbox · History
2025-CF-005751-A-O-92723234-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-005751-A-O Courtroom: 6-D State of Florida, Plaintiff VS. FALON MONET FLAVIEN Defendant. Date of birth: 8/12/1982 Not Guilty/Deny entered as to --. 1 GRAND THEFT THIRD DEGREE OF …
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Court/case doc 40 KB 2025-10-11 03:42:21 no Dropbox · History
2025-CF-005751-A-O-94141495-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-005751-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. FALON MONET FLAVIEN Defendant. Date of birth: 8/12/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 35.9 KB 2026-02-04 02:23:36 uploaded 13d after created no Dropbox · History
2025-CF-005751-A-O-94261517-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-005751-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. FALON MONET FLAVIEN Defendant. Date of birth: 8/12/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 37.5 KB 2026-02-04 18:14:30 uploaded 5d after created no Dropbox · History
2025-CF-005751-A-O-95028972-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-005751-A-C Courtroom: 6-D State of Florida, Plaintiff, VS. FALON MONET FLAVIEN Defendant. Date of birth: 8/12/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 33.2 KB 2026-03-26 00:44:04 no Dropbox · History
2025-CF-005751-A-O-95262576-Court Minutes.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-005751-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. FALON MONET FLAVIEN Defendant. Date of birth: 8/12/1982 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 37 KB 2026-04-12 16:18:19 no Dropbox · History
FLAVIEN, FALON MONET - 1 EP V10.92024 - Orange.pdf
Indemnitor: KATHLEEN GUILFUCHI Social Security: ACF#: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by City: Ind Cell # State: (407) 641-7363 FRIEND How long known Def.: Zip: Email: KATHY.GUILFUCHI@ 20 YEARS Mortgagee Deed ($17.00) SIGN…
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Indemnitor app (digital) 4.5 MB 2025-09-26 19:56:00 uploaded 134d after created no Dropbox · History
FLAVIEN, FALON MONET - ADDRESS.png
500 Sweetwater Pl X Share 101 Sweetwater Pl Wekiwa Springs, Florida Google Street View May 2019 See more dates kiva Springs Rd bercove /p Google
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Image (unclassified) 10 MB 2025-09-26 19:56:00 uploaded 135d after created no Dropbox · History
FLAVIEN, FALON MONET - 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 Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 154 KB 2025-09-26 19:56:00 uploaded 127d after created no Dropbox · History
FLAVIEN, FALON MONET - EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: Falon M Flavien Social Security: 591-40-2861 Def Add. 500 Sweetwater Place _ City: _Longwood _ State: Zip: 32779 Def Home # (407) 928-7189 Def Cell # (407) 928-7189 Email : fhflavien@gmail.com Condition(s) of Bond: DEFENDANT MUST COMPLETE PAPERWORK UPON RELEASE AND…
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Defendant app (digital) 1.5 MB 2025-09-26 19:56:00 uploaded 133d after created no Dropbox · History
FLAVIEN, FALON MONET - idiCORE.pdf
idiCORE 5/15/25, 12:04 AM idiCORe™ Expanded Person Search Last Name: FLAVIEN First Name: falon Exact First Name: No Date of Birth: 08/12/1982 Reference ID: FLAVIEN 25013643 1 of 1 results). FALON MONET FLAVIEN FALON HUDSON FLAVIEN FALON M HUDSONFLAVIEN FALON M HUDSON FLAVIEN FALON MONET HUDSON FALON…
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IDI Report 137.7 KB 2025-09-26 19:56:00 uploaded 135d after created no Dropbox · History
FLAVIEN, FALON MONET - MAMBA.png
Mav 14 2025 25013643 FLAVIEN, FALON MONETI May 14 1983 42 vears ago GRAND THEFT 3RD DEGREE (>$10.000<$20,000) $2,500.00 orande
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Image (unclassified) 84.3 KB 2025-09-26 19:56:00 uploaded 135d after created no Dropbox · History
FLAVIEN, FALON MONET - MUGSHOT.jpeg Court/case doc reason: low-text-confidence 28.9 KB 2025-09-26 19:56:00 uploaded 135d after created yes Dropbox · History
FLAVIEN, FALON MONET - ORANGE CLERK.pdf
Orange County Clerk of Courts Records Search My&Clerk Search Result: 11 cases e Print Show 15 a entries # 2 4 5 6 7 10 11 Case Number 2025-CC-006533-0 2025-CP-000952-0 2024-TR-632844-A-O 2024-TR-632842-A-O 2024-TR-632841-A-O 2023-TR-006553-A-E 2022-TR-069065-A-O 2022-TR-069062-A-O 2022-TR-069061-A-O…
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Court/case doc 60 KB 2025-09-26 19:56:00 uploaded 135d after created no Dropbox · History
FLAVIEN, FALON MONET - PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 5/14/25, 11:39 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information KATHY GUILFUCHI KATHY.G…
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Unclassified 33.6 KB 2025-09-26 19:56:00 uploaded 135d after created no Dropbox · History
FLAVIEN, FALON MONET - RAPSHEET.pdf
5/14/25, 11:25 PM FLAVIEN, FALON MONET Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013643 BLACK FEMALE 42 ORLANDO BRCIA07 05/14/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …
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Court/case doc 511.8 KB 2025-09-26 19:56:00 uploaded 135d after created no Dropbox · History
FLAVIEN, FALON MONET -MAP.png
500 Sweetwater PI X 500 Sweetwater PI Building Directions Save Nearby Send to phone Share 500 Sweetwater Pl, Longwood, FL 32779 Suggest an edit on 500 Sweetwater PI Add a missing place Ft Add your business Photos N Wekiwa Springs Rd rekiwa Rd 49 Restaurants • Hotels • Things to do • Transit P Parkin…
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Image (unclassified) 2.1 MB 2025-09-26 19:56:00 uploaded 135d after created no Dropbox · History
FLAVIEN, FALON MONET 2025-05-15 at 12.06.01 PM.png
Florida DRIVER LICENSE trpLyG412-516-74-962-0ªcLssE GUIL FUCHI R KATHLEEN REGILUS 47850~ PINE HILLS RD #85-201 ORLANDO, FL 32808 аров 12/22/1974 1556X F exP 12/22/2026 12 REST B Sa END NONE THESUNS 4a ISS 12/28/2018 5DD G812306130327 REPLACED: 06/13/2023 nate finly full operation of at enotor vancle…
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State ID 2.2 MB 2025-09-26 19:56:00 uploaded 134d after created no Dropbox · History
FLAVIEN, FALON MONET 2025-05-15 at 12.21.27 PM.png Unreadable (OCR found very little text) reason: low-text-confidence 744.2 KB 2025-09-26 19:56:00 uploaded 134d after created yes Dropbox · History
FLAVIEN, FALON MONET Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.8 MB 2025-09-26 19:56:00 uploaded 135d after created yes Dropbox · History
FLAVIEN, FALON MONET BV CHECK IN 2025-05-15 at 12.24.23 PM.png
Active FALON FLAVIEN is scheduled to check-in Weekly starting 05/16/2025 Next check-in due 05/16/2025 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:UWORBINOKJ Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 85.1 KB 2025-09-26 19:56:00 uploaded 134d after created no Dropbox · History
FLAVIEN, FALON MONET BV NOTIFICATION 2025-05-15 at 12.25.03 PM.png
Notification Settings • FALON MONET FLAVIEN ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 91 KB 2025-09-26 19:56:00 uploaded 134d after created no Dropbox · History
FLAVIEN, FALON MONET IND idiCORE.pdf
idiCORE 5/15/25, 11:51 PM idiCORe™ Expanded Person Search Last Name: Guilfuchi First Name: kathleen Exact First Name: No Date of Birth: 12/22/1974 Reference ID: FLAVIEN 25013643 1 of 1 results). KATHLEEN REGILUS GUILFUCHI KATHLEEN R NEWBON JR KATHLEEN REGILUS NEWBON KATHLEEN R THOMAS JR KATHLEEN REG…
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IDI Report 142 KB 2025-09-26 19:56:00 uploaded 134d after created no Dropbox · History
https:myeclerk.myorangeclerk.com:CaseDetails?cItem=2b2kKDXe3NrTjx47lH8DwiEgdd5uwK7wI0rAjkd4XDuVfsEK6Pna%2BV%2F%2BDS1tB8%2BoVZQs8iJQQe9hX2hbWluMqm7%2BTBGE2zjnujBI4BOQydY%3D.pdf
6/19/26, 12:46 PM Orange County Clerk - Court Records Search 2025-CF-005751-A-O : STATE OF FLORIDA - VS - FLAVIEN, FALON MONET Case Type: Location: Judge: Citation Number: DOB Parties Attorney Name STATE OF FLORIDA FALON MONET FLAVIEN Criminal Felony Div 10 Vincent Falcone Criminal Felony Date Filed…
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Court/case doc 60.3 KB 2026-06-19 16:46:07 no Dropbox · History
Ind References.png
Adam Guilfuchi - Friend - Apopką FL - 689-307-7248 Camella Flavien - Daughter - Longwood FL - 407-632-3464 Ayon Newbon - Defs Godson - Apopką FL - 407-496-2407
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Image (unclassified) 64.7 KB 2025-09-26 19:56:00 uploaded 134d after created no Dropbox · History