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GORDON, ORLANDO ANTHONY 3:17:25 MJ

⚠ 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: MJ · Date: 2025-03-17 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $17,500
Last scanned: 2026-07-31 02:56:54
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GORDON, ORLANDO ANTHONY Inmates - OCFL.pdf
PRESENT
2. IDI Report from: GORDON, ORLANDO ANTHONY Expanded Person Search | idiCORE.pdf, GORDON, ORLANDO ANTHONY Indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GORDON, ORLANDO ANTHONY 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GORDON, ORLANDO ANTHONY EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM $400 American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: GORDON, ORLANDO ANTHONY Indem DL .HEIC, GORDON, ORLANDO ANTHONY Notice of Lien copy.pdf, GORDON, ORLANDO ANTHONY Power of Attorney Vehicle copy copy.pdf, Scanned Document 3-17-26 at 4.28.52 PM.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-00-25.pdf, 2026-04-30-08-00-25_001.pdf, 2026-04-30-08-00-26.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS1K123456 — $17,500
PRESENT
12. Notifications screenshot from: GORDON, ORLANDO ANTHONY NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:153 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:013 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:363 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:333 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:113 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:103 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:153 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:403 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 02:56:543 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-00-25.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 AS15K-529228 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casual…
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Executed Power (PoA) 165.8 KB 2026-05-03 14:28:00 uploaded 3d after created no Dropbox · History
2026-04-30-08-00-25_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1087396 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: ece 2020 poa@arasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 169.9 KB 2026-05-03 14:27:55 uploaded 3d after created no Dropbox · History
2026-04-30-08-00-26.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1087397 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 169.1 KB 2026-05-03 14:28:03 uploaded 3d after created no Dropbox · History
2026-CF-003064-A-O-96144608-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: 2026-CF-003064-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. ORLANDO ANTHONY GORDON Defendant. Date of birth: 10/14/1980 Not Guilty/Deny entered as to --_. 1 AGGRAVATED ASSAULT WIT…
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Court/case doc 42.3 KB 2026-06-13 04:22:13 no Dropbox · History
GORDON, ORLANDO ANTHONY 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: Martika J Indemnitor: Alexis Holmes Social Security: ACF#: 31726112 Ind Add. 3313 S Kirkman Ra Apt 219 City: _ Orlando State: Ind Home # Ind Cell # (352) 426-9970 FL Zip: 32811 Email: holmesalexis55@gma Relationship to Def.: Friend _ How long known Def.: 5+ IA PN Collateral Expl…
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Indemnitor app (digital) 15.9 MB 2026-03-19 01:59:16 no Dropbox · History
GORDON, ORLANDO ANTHONY 3313 S KIRKMAN RD APT 219, ORLANDO, FL, 32811 - Google Search.pdf
3313 S KIRKMAN RD APT 219, ORLANDO, FL, 32811 - Google Search ) 0030 Galagle Al Mode All 3/17/26, 1:48 PN 3313 S KIRKMAN RD APT 219, ORLANDO, FL, 32811 Maps Forums Images Shopping Short videos KIRKMAN NORTH Sign in More - Tools - 14 Bis Pizzeria Brazilian = American 435 1 Teak Neighborhood Grill SOU…
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Unclassified 276.1 KB 2026-03-19 01:59:16 no Dropbox · History
GORDON, ORLANDO ANTHONY CHECK IN .png
Active ORLANDO GORDON is scheduled to check-in Weekly Tuesday's starting 03/24/2026 Next check-in due 03/24/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:DQTYNIANKR Eula NOT signed
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Image (unclassified) 74.8 KB 2026-03-19 01:59:16 no Dropbox · History
GORDON, ORLANDO ANTHONY CHECK IN.png
0 Comments 2 Documents 2 Bonds Check-in ORLANDO View Account Statement View Defendant Profile Sheet No Check-ins Active ORLANDO GORDON is scheduled to check-in Weekly Wednesday's starting 03/18/2026 Next check-in due 03/18/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable D…
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Image (unclassified) 153.1 KB 2026-03-19 01:59:16 no Dropbox · History
GORDON, ORLANDO ANTHONY EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Martika J / AW Defendant: GORDON, ORLANDO ANTHON' Def Add. 5914 big pine ct Social Security: 104-70-3711 _ City: Oviedo _ State: _ FI Zip: 32765 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email : Check in Weekly Via Bail Vision M…
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Defendant app (digital) 1.9 MB 2026-03-19 01:59:16 no Dropbox · History
GORDON, ORLANDO ANTHONY Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 299.9 KB 2026-03-19 01:59:16 yes Dropbox · History
GORDON, ORLANDO ANTHONY ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.3 MB 2026-03-19 01:59:16 yes Dropbox · History
GORDON, ORLANDO ANTHONY ID.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 50.1 KB 2026-03-19 01:59:16 yes Dropbox · History
GORDON, ORLANDO ANTHONY Indem DL .HEIC State ID (weak) reason: unsupported-filetype 1.8 MB 2026-03-19 01:59:16 yes Dropbox · History
GORDON, ORLANDO ANTHONY Indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 142.7 KB 2026-03-19 01:59:16 yes Dropbox · History
GORDON, ORLANDO ANTHONY Inmates - OCFL.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CORRECTIONS DEPAR MENT Orange County Incarcerations Current Inmate Datahase GORDON, ORLANDO ANTHONY Booking Number: 26009838 Race: BLACK Gender: MALE Age: 45 Last Known Location: ORLANDO Cell: BRCIA11 Date Booked…
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Booking Report 1.4 MB 2026-03-19 01:59:16 no Dropbox · History
GORDON, ORLANDO ANTHONY Notice of Lien copy.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ APPLICATION FOR NOTICE OF LIEN / REASSIGNMENT OF LIEN OR NOTICE TO FIRST LIENHOLDER OF SUBSEQUENT LIEN SECTIONS 1 AND 2 SHOULD …
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State ID 957.4 KB 2026-03-19 01:59:16 no Dropbox · History
GORDON, ORLANDO ANTHONY NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ ORLANDO ANTHONY GORDON ( Defendant, Indemnitor) Yes No Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A ¿ ALEXIS HOLMES ( Friend, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 141.4 KB 2026-03-19 01:59:16 no Dropbox · History
GORDON, ORLANDO ANTHONY Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 3/17/26, 1:49 PM MyeClerk Search Result: 11 cases a Print Show 15 i entries 8 9 10 11 # JE Case Number 3 2026-CF-003064-A-O 2024-TR-572613-A-O 2024-TR-571962-A-O 2024-TR-571959-A-O 2024-TR-571956-A-O 2024-TR-571955-A-0 2024-TR-532954-A-O Description STATE…
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Court/case doc 59.6 KB 2026-03-19 01:59:16 no Dropbox · History
GORDON, ORLANDO ANTHONY Power of Attorney Vehicle copy copy.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME OR VESSEL (Date) I/We hereby name and appoint, to be my/our (Full Legibly Pr…
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State ID 232.9 KB 2026-03-19 01:59:16 no Dropbox · History
PREMIUM $235 American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/17/26, 4:19 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions e7a8e05d-448c-4b7c-a3d0-0c50f041c63a $235.00 Invalid Date ORLAN…
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Unclassified 34.8 KB 2026-03-19 01:59:16 no Dropbox · History
PREMIUM $400 American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/18/26, 10:44 AM 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 38.1 KB 2026-03-19 01:59:16 no Dropbox · History
PREMIUM $415 T2P American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/17/26, 4:16 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions fa24f4b7-b5e3-41cd-8690-947109b396f9 $415.00 Invalid Date ORLAN…
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Unclassified 34.8 KB 2026-03-19 01:59:16 no Dropbox · History
PREMIUM CASH $700 .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.8 MB 2026-03-19 01:59:16 yes Dropbox · History
Scanned Document 3-17-26 at 4.28.52 PM.pdf
STATE OF FLORIDA O Mail Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Neil Kirkman Building, Tallahassee, FL 32399-0500 Identification Number Make WT-L-BHP Vessel Regis. No. 1FTNX20P43ED79442 Registered Owner: 2003 | FORD - Body TK Title Number 5601 Date of Issue 104478107 01/13/2026 KING HIPPO CONCRETE LLC 1340 SHALLCROSS AVE ORLANDO FL 32828-6838 Mail To: KING HIPPO CONCRETE LLC 1340 SHALLCROSS ORLANDO AVE FL 32828-6838 AO1407 Lien Release Interest in the described vehicle is hereby released Title Date. IMPORTANT INFORMATION 1. When ownership of the vehicle described herein is transferred, the seller MUST complete in full the Transfer of Title by Seller section at the bottom of the certificate of title. 2. Upon sale of this vehicle, the seller must complete the notice of sale on the reverse side of this form. 3. Remove your license plate from the vehicle. 4. See the web address below for more information and the appropriate forms required for the purchaser to title and register the vehicle, mobile home or vessel: http://www.flhsmv.gov/html/titlinf.html CERTIFICATE Identification Number Year Make 1FTNX20P43ED79442 Color 2003 | FORD Body TK Secondary Brand WT-L-BHP Vessel Regis. No. 5601 Prate Primary Brand FL WHI Odometer Status or Vessel Manufacturer or OH use EXEMPT Registered Owner KING HIPPO CONCRETE LLC 1340 SHALLCROSS AVE ORLANDO FL 32828-6838 Brands Engine Drive Hull Material PRIVATE Prop Title Number 104478107 Prev Issue Date 05/05/2025 Date of Issue 01/13/2026 Lien Release Interest in the described vehicle is hereby released By. Title Date 1st Lienholder NONE DIVISION OF MOTORIST SERVICES Robot R. Kyok Robert R. Kynoch Director TALLAHASSEE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES Control Number 179041553 David M. Kerner Executive Director TRANSFER OF TITLE BY SELLER (This section must be completed at the time of sale.) Federal and/or state law require that the seller state the milege, purchaser's name, selling price and date sold in connection with the transfer of ownership. Failure to complete or providing a false statement may result in fines and/or imprisonment. This title is warranted to be free from any liens except as noted on the face of the certificate and the motor vehicle or vessel described is hereby transferred to: Seller Must Enter Purchaser's Name: Address:_ Seller Must Enter Selling Price: Seller Must Enter Date Sold: 1/We state that this 5 or 6 digit odometer now reads |_"__"__"_"__!.| x |(no tenths) miles, date read_ and I hereby certify that to the best of my knowledge the odometer reading: 1. reflects ACTUAL MILEAGE. • 2. is IN EXCESS OF ITS MECHANICAL LIMITS. 3. is NOT THE ACTUAL MILEAGE. UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE. SELLER Must CO-SELLER Must Sign Here: Sign Here: Print Here: Print Here: Selling Dealer's License Number: Tax No.: Tax Collected: Auction Name License Number: PURCHASER Must Sign Here: Print Here: CO-PURCHASER Must Sign Here: Print Here: NOTICE: PENALTY IS REQUIRED BY LAW IF NOT SUBMITTED FOR TRANSFER WITHIN 30 DAYS AFTER DATE OF PURCHASE HSMV 82250 (REV. 3/15) STATE OF FLORIDA STATE OF FLORIDA AO1406 Mail Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Neil Kirkman Building, Tallahassee, FL 32399-0500 Year Make Body WT-L-BHP Vessel Regis. No. Identification Number 1FTPX14594NB80819 Registered Owner: 2004 FORD TK Title Number 91232469 5336 Date of Issue 01/13/2026 KING HIPPO CONCRETE LLC 1340 SHALLCROSS AVE ORLANDO FL 32828-6838 Mail To: KING HIPPO CONCRETE LLC 1340 SHALLCROSS AVE ORLANDO FL 32828-6838 Lien Release Interest in the described vehicle is hereby released Title_ Date. IMPORTANT INFORMATION 1. When ownership of the vehicle described herein is transferred, the seller MUST complete in full the Transfer of Title by Seller section at the bottom of the certificate of title 2. Upon sale of this vehicle, the seller must complete the notice of sale on the reverse side of this form. 3. Remove your license plate from the vehicle. See the web address below for more information and the appropriate forms required for the purchaser to title and register the vehicle, mobile home or vessel: http://www.flhsmv.gov/html/titlinf.html CERTIFICATER Identification Number 1FTPX14594NB80819 2004 FORD Prev State Color Primary Brand FL GRY MANUF BUY BACK Odometer Status or Vessel Manufacturer or OH use EXEMPT Registered Owner KING HIPPO CONCRETE LLC 1340 SHALLCROSS AVE ORLANDO FL 32828-6838 Make - Body TK Secondary Brand WT-L-BHP Vessel Regis. No. Title Number 5336 91232469 Prev Issue Date Hands Engine Drive Hull Material Use PRIVATE | 07/18/2025 Prop Date of Issue 01/13/2026 Lien Release Interest in the described vehicle is hereby released Title_ Date. Ist Lienholder NONE DIVISION OF MOTORIST SERVICES Robot R Kyroch Robert R. Kynoch Director TALLAHASSEE FLORIDA Contral Number 179041552 DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES David M. Kerner -1. Dim Executive Director TRANSFER OF TITLE BY SELLER (This section must be completed at the time of sale.) Federal and/or slate law require that the seller stale the milege, purchaser's name, selling price and date sold in connection with the transfer of ownership. Failure to complete or providing a false statement may result in fines and/or imprisonment This tille is warranted to be free from any liens except as noted on the face of the certificate and the motor vehicle or vessel described is hereby transferred to: Seller Must Enter Purchaser's Name Seller Muet Enter Selling Price: Seller Must Enter Date Sold: 1/We state that this ]S or Do digit odometer now reads |_"_"_!'_"_"_!.1x I(no tenths) miles, date read. and I hereby certify that to the best of my knowledge the odometer reading: 1, reflects ACTUAL MILEAGE • is is IN EXCESS OF ITS NICAL LIMITS. • 3. is NOT THE ACTUAL MILEAGE UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE. SELLER Must Sign Here: Print Here: Selling Dealer's License Number: CO-SELLER Must Sign Here: Print Here: Tax No.: Tax Collected: License Number: _ PURCHASER Misit Sign Here: Print Here: CO-PURCHASER Must Sign Here: Print Here: NOTICE: PENALTY IS REQUIRED BY LAW IF NOT SUBMITTED FOR TRANSFER WITHIN 30 DAYS AFTER DATE OF PURCHASE HSMV 82250 (REV. 3/15) TATE OF FLORIDA
State ID 3.5 MB 2026-03-19 01:59:16 no Dropbox · History