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GANDO-CEDENO, NERIO ALEXANDER 5:28:26-IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: 2026-05-28 (May 2026+ rules apply) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 00:42:20
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: GUILLER ENRIQUE GANDO VILLANUEVA Expanded Person Search | idiCORE.pdf, NERIO ALEXANDER GANDO CEDENO Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: NERIO-ALEXANDER-GANDO-CEDENO-1539362[45].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Guiller-Gando-05-28-2026-09-13-AM.pdf, NERIO-ALEXANDER-GANDO-CEDENO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-002896.pdf
PRESENT
9. State IDs (all parties) from: NERIO-ALEXANDER-GANDO-CEDENO INDEM ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_14.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: NERIO-ALEXANDER-GANDO-CEDENO-1539362.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:127 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:587 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:337 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:307 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:087 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:087 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:127 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:377 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:137 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:42:207 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_10_14.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672807 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 206.4 KB 2026-06-17 17:19:36 uploaded 9d after created no Dropbox · History
GUILLER ENRIQUE GANDO VILLANUEVA Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 72.6 KB 2026-05-28 15:56:28 yes Dropbox · History
Guiller-Gando-05-28-2026-09-13-AM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security % Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 445.7 KB 2026-05-28 15:56:28 no Dropbox · History
NERIO ALEXANDER GANDO CEDENO Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 81.6 KB 2026-05-28 15:56:28 yes Dropbox · History
NERIO-ALEXANDER-GANDO-CEDENO 1 EP V10.92024 - Osceola.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee) …
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Indemnitor app (digital) 4.4 MB 2026-05-28 15:56:28 no Dropbox · History
NERIO-ALEXANDER-GANDO-CEDENO OPERATIONS Square Dashboard.pdf
Square Dashboard 5/28/26, 9:14 AM Receipt #7rHi In store details Due Today at 9:09 AM Customer Guiller Gando Created May 28, 2026 at 9:09 AM Source Order Channel Bail 2 GO - Kissimmee Receipt 7rHi Location Bail 2 GO - Kissimmee - Completed (1) Cu Custom amount × 1 premium $100.00 Subtotal $100.00 To…
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Unclassified 45.4 KB 2026-05-28 15:56:28 no Dropbox · History
NERIO-ALEXANDER-GANDO-CEDENO Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 505.8 KB 2026-05-28 15:56:28 yes Dropbox · History
NERIO-ALEXANDER-GANDO-CEDENO TRUST Square Dashboard.pdf
Square Dashboard 5/28/26, 9:14 AM Receipt #vncO In store details Due Today at 9:10 AM Customer Guiller Gando Created May 28, 2026 at 9:10 AM Source Point of Sale Channel Bail 2 GO Trust Receipt vncO Location Bail 2 GO Trust - Completed (1) Cu Custom amount × 1 trust $1,000.00 Subtotal Credit card su…
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Unclassified 45.8 KB 2026-05-28 15:56:28 no Dropbox · History
NERIO-ALEXANDER-GANDO-CEDENO INDEM ID .jpg
Florida TEMPORARY USA DRIVER LICENSE 4pwG604-264-12-900-0°CLAsE NDO VILLANUEVA ER ENRIQUE SEPAL SE AMEE, FL 34744 06/03/1994 16858 M 11/18/2028 16HCT 5-10" 12 REST NONE 9a END NONE 48 11/18/2024 5DD H702411180541 Operation of a motor vehicle constitutes consent to any sobriety test required by law.
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State ID 3.3 MB 2026-05-28 15:56:28 no Dropbox · History
NERIO-ALEXANDER-GANDO-CEDENO MUGSHOT .jpg Court/case doc reason: low-text-confidence 48.6 KB 2026-05-28 15:56:28 yes Dropbox · History
NERIO-ALEXANDER-GANDO-CEDENO-1539362.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 28, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything caref…
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Ignite UW report 318.1 KB 2026-05-28 15:56:28 no Dropbox · History
NERIO-ALEXANDER-GANDO-CEDENO-1539362[45].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 468.7 KB 2026-05-28 15:56:28 no Dropbox · History
Wilson-Alex-B2GOAP-002896.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 406.5 KB 2026-05-28 15:56:28 no Dropbox · History