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GOMEZMORALES, AMELI 03:30:26 LL

⚠ 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: LL · Date: 2026-03-30 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 02:13:04
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: GOMEZMORALES, AMELI 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GOMEZMORALES, AMELI EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: GOMEZMORALES, AMELI premium American Spirit Processing Payment Gateway.pdf, GOMEZMORALES, AMELI TRUST American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: GOMEZMORALES, AMELI INDEM ID .pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-08-23_001.pdf, 2026-04-30-08-08-24.pdf, 2026-04-30-08-09-29.pdf
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 08:04:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:106 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:106 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 02:13:046 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-08-23_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-674133 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ ·000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
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Executed Power (PoA) 167.8 KB 2026-05-05 13:44:55 uploaded 5d after created no Dropbox · History
2026-04-30-08-08-24.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-674134 PO Box 5600, Thousand Oaks, CA 91559 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 163 KB 2026-05-05 13:45:11 uploaded 5d after created no Dropbox · History
2026-04-30-08-09-29.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-674135 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 168.8 KB 2026-05-05 13:46:06 uploaded 5d after created no Dropbox · History
GOMEZMORALES, AMELI 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: LL Indemnitor: JERONIMO HERNANDEZ CRUZ Social Security: _ Ind Add. 711 PAMELA AVE City: WINTER GARD State: Ind Home # Ind Cell # (407) 268-3303 144377757 _ACF#: 033020261645 Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman C…
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Indemnitor app (digital) 3 MB 2026-03-31 23:50:40 no Dropbox · History
GOMEZMORALES, AMELI Agents File Checklist copy copy copy 2 copy.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 148.8 KB 2026-03-31 23:50:40 no Dropbox · History
GOMEZMORALES, AMELI Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. 2300.00 Amount Authori…
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Unclassified 444.4 KB 2026-03-31 23:50:40 no Dropbox · History
GOMEZMORALES, AMELI 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: GOMEZMORALES, AMELI 711 Pamela av Def Cell # Mon Mon Tues - Tues Social Security: _ City: Winter Garden State: FI Email: FULL COLLATERAL FULL COLLATERAL Wed Wed Thur Thur F…
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Defendant app (digital) 1.7 MB 2026-03-31 23:50:40 no Dropbox · History
GOMEZMORALES, AMELI INDEM ID .pdf
Florida TEMPORARY USA DRIVER LICENSE 9 CLASS E aa bLxH247-186-29-200-0 HERNANDEZ CRUZ ZJERONIMO $711 PAMELA AVE WINTER GARDEN, FU 34787 100в 09/07/1987 15sEx M 4b EXP 10/29/2028 16 HGT 5'-04" 12 REST NONE 9à END NONE SAFE DRIVER ta IsS 10/29/2024 5DD G71241029051 Operation of a motor vehicle constit…
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State ID 536.3 KB 2026-03-31 23:50:40 no Dropbox · History
GOMEZMORALES, AMELI Inmates - OCFL.pdf
GOMEZMORALES, AMELI Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26011459 WHITE MALE 21 WINTER GARDEN BRCIA06 03/29/2026 1 NONE Charges Case Sequence: 958 Case Status: PRESENTENCED Bond Amount: 500.00 Police Case Number: N/A Arresting Agency: WIN…
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Unclassified 1.4 MB 2026-03-31 23:50:40 no Dropbox · History
GOMEZMORALES, AMELI premium American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/30/26, 5:13 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 Application ID: EMV Application Preferred Name: EMV Application Label: Authorization Response Code: Issuer Application Data: Billing Information VISA CARDHOLDER US Order Information Order ID: Cardholder Authorization Bail 2 GO - (Orlando, FL) 3800 S. John Young Parkway, , Orlando, FL 32839 03/30/2026 5:13:07 PM EDT 11884928641 Card Sale EMV Contactless Signature Verified $300.00 Visa ********5969 09277D Operations A0000000031010 CHASE VISA VISA CREDIT 3030 06021203A00000 Shipping Information 967d923b-7d2c-f111-8a98-00505694418d I agree to pay the above total amount according to card issuer agreement. Customer Signature https://americanspiritprocessing.transactiongateway.com/merchants/...0b&transaction_id=11884928641&view_type=receipt&merchant_id=989249 Page 1 of 1
Premium Receipt 34 KB 2026-03-31 23:50:40 no Dropbox · History
GOMEZMORALES, AMELI Thank You.pdf
3/30/26, 5:36 PM Thank You GO Thank You Luis Lugo! Your submission 6507158128311459576 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.1 KB 2026-03-31 23:50:40 no Dropbox · History
GOMEZMORALES, AMELI TRUST American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/30/26, 5:10 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 Applicat…
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Premium Receipt 34.1 KB 2026-03-31 23:50:40 no Dropbox · History
GOMEZMORALES, AMELI Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 42.2 KB 2026-03-31 23:50:40 yes Dropbox · History