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GIL-OLIVEROS, KAROLINE DELCARMEN 12:19:25-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: 2025-12-19 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 01:38:55
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: 1 EP V10.92024 - Osceola copy.pdf, 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: GIL-OLIVEROS, KAROLINE DEL CARMEN EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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: 12_29_2025_22_27_51.pdf, GIL-OLIVEROS, KAROLINE DEL CARMEN POWER OF ATTORNEY.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661761 — $1,000
  AS3K659557 — $2,500
  Sum: $3,500
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 08:04:137 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:597 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:357 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:327 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:097 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:097 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:137 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:387 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:38:557 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
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 121.3 KB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
1 EP V10.92024 - Osceola copy.pdf
Indemnitor: Juan Camilo Torres Gallegos _ Social Security: _ ACF#: 121920251655 Ind Add. 2017 king ranch st City: _ Ind Home # Ind Cell # Kissimmee State: (689) 260-0941 Fl Zip: 34744 Relationship to Def.:_ BOYFRIEND_ How long known Def.: Email:_ 5YR IA PN Collateral Explained: Mortgagee Deed ($17.0…
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Indemnitor app (digital) 4.7 MB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
1 EP V10.92024 - Osceola.pdf
Indemnitor: Social Security: ACF#: 121920251655 Ind Add. City: _State: _Zip: Ind Home# Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN PLUS FC Vessel Title ($75.00 fee) Collateral in Amount of $ 2,500.00 Cash Check CC MO Collat…
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Indemnitor app (digital) 4.4 MB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
12_29_2025_22_27_51.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-661761 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny C…
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Executed Power (PoA) 169.9 KB 2026-01-06 03:58:12 uploaded 7d after created no Dropbox · History
2025 CF 004065 - STATE OF FLORIDA vs. GIL-OLIVEROS, KAROLINE DEL CARMEN.pdf
2025 CF 004065 - STATE OF FLORIDA vs. GIL-OLIVEROS, KAROLINE DEL CARMEN SUMMARY Judge: KERESTES, ALISON Case Number: 2025 CF 004065 Clerk File Date: 12/19/2025 Total Fees Due: 50.00 Agency Report Number: 251135861 Court Type: FELONY Uniform Case Number: 492025CF004065XXXAXA Status Date: 4/7/2026 Cus…
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Unclassified 66.9 KB 2026-05-20 20:50:34 no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-05-21 17:26:37 yes Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN $80 ZELLE PREMIUM .PNG
5:161 •ll 5G+ O Éxito Su pago fue enviado Las fechas de transacción se basan en la hora del este. A Desde Cantidad Fecha Número de confirmación Imprimir o guardar AXIOM SURETY CORP Premium@bail2go.com Inscrito como AXIOM SURETY CORP A S Adv SafeBalance Banking - 8819 $80.00 dic 19, 2025 BACbfoo28im7…
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Image (unclassified) 402.7 KB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN 2017 King Ranch St - Google Maps.pdf
LA Walnut Crk Dr Park Side Ave Cacutta Wy Kindred Clubhouse #2 O Barbery Dr Rankin St King Ranch St Walnut Crk Dr Kindle St Kindle St Kids Park C Brasada Ln 2017 King Ranch St Southbury Dr Cross Prairie K-8 School G Southbury Dr Rankin St arles Dr orge Dr inry Dr 2017 King Ranch St - Google Maps Goo…
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Unclassified 1.6 MB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN Collateral Cash Pic .jpeg
los Bunatatas casurer of the United States OOL ASAL AM GOD NI COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurely.com Receipt No.: ACFL- 121920251655 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAM…
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Image (unclassified) 3.7 MB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant: 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: State: _ Email : Wed Wed Thur…
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Defendant app (digital) 1.1 MB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN IND ID .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.3 MB 2026-01-06 03:58:12 uploaded 17d after created yes Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN MUGSHOT .jpg Court/case doc reason: low-text-confidence 166.7 KB 2026-01-06 03:58:12 uploaded 17d after created yes Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN new bookingsheet.pdf
Name: KAROLINE DELCARMEN GIL-OLIVEROS Name: AKA: DOB: Inmate ID: Booking: Category: Offense 839811 Booking 25010271 Statute 827.03-2C - CHILD ABUSE W/O GRT BOD HARM 07/16/1999 1330363 25010271 ADULT + Bond $1,000 ID: 1330363 KAROLINE DELCARMEN GIL-OLIVEROS Race: Sex: Eyes: Hair: Weight: Height: W F …
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Unclassified 503.6 KB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 509.7 KB 2026-01-06 03:58:12 uploaded 17d after created yes Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN POWER OF ATTORNEY.pdf
4174 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661761 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: 800) 935-2245 December 3. 202 goa@aiasurety.c…
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Executed Power (PoA) 488.6 KB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN Prem Cash Pic.jpeg
F3 F5 PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 12/19/25 Payment Payer Name Juan Camilo Torres Gallegos Defendant KAROLINE DELCARMEN GIL-OLIVEROS Power Number(s) AS3K-661761 Court CIRCUIT App…
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Image (unclassified) 2.8 MB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
GIL-OLIVEROS, KAROLINE DEL CARMEN2025 CF 004065 - STATE OF FLORIDA vs. GIL-OLIVEROS, KAROLINE DEL CARMEN.pdf
2025 CF 004065 - STATE OF FLORIDA vs. GIL- OLIVEROS, KAROLINE DEL CARMEN - Summary ) History 12] Charges • Print Summary (../DetailsPrint/3562506?digest=m7VGiqHTMkzZ17JOG+lecQ) Next → (../Details/3562506?digest=m7VGiqHTMkzZ17JOG+lecQ) Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsernam SUMMARY Ju…
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Unclassified 97 KB 2026-01-06 03:58:12 uploaded 17d after created no Dropbox · History
READ ME 2 .pdf Unreadable (OCR found very little text) reason: low-text-confidence 6.7 KB 2026-01-06 03:58:12 uploaded 3d after created yes Dropbox · History
READ ME.pdf Unreadable (OCR found very little text) reason: low-text-confidence 6.2 KB 2026-01-06 03:58:12 uploaded 15d after created yes Dropbox · History
Screenshot 2026-05-21 at 1.23.31 PM.png
•I Collateral Request Form 2025 Defendant's First and Last Name? Karoline del Carmen Gil oliveros Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? 12/19/2025 image.jpg image_6544.jpg image_2899.jpg image_…
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Image (unclassified) 235.8 KB 2026-05-21 17:23:37 no Dropbox · History
Screenshot 2026-05-22 at 8.42.53 AM.png
Send money with Zelle Juan Camilo Torres gallego 689-260-0941 Registered as JUAN TORRES GALLEGO 7 & Personal account = Zelle@ ID active since Dec 2025 • We'll let Juan Camilo Torres gallego know your payment is coming on 05/23/2026. If they aren't registered with Zelle® , they'll receive an email or…
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Image (unclassified) 287.4 KB 2026-05-22 12:43:07 no Dropbox · History