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Gutierrez, Sabdiel 12:22:2023 KG

⚠ 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: KG · Date: 2023-12-22 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 04:33:04
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: Gutierrez, Sabdiel Application - Indemnitor FLAT.pdf, Gutierrez, Sabdiel Application - Indemnitor.pdf, Gutierrez, Sabdiel EPBV FLAT.pdf, Gutierrez, Sabdiel EPBV.pdf
PRESENT
6. Defendant agreement (or EDP) from: Gutierrez, Sabdiel EDPBV FLAT.pdf, Gutierrez, Sabdiel New Bail Bond Application - Defendant FLAT.pdf, Gutierrez, Sabdiel New Bail Bond Application - Defendant.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 unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
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 08:04:178 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:048 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:398 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:358 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:148 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:128 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:178 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:428 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 04:33:048 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
Gutierrez, Sabdiel Application - Indemnitor FLAT.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Juan Trujillo First Middle 2. Residence Address Last 6467 Stardust Lane My friends/family know me as Juan _ City. Orlando _ State. FI _ Zip 32818 3. How Long at Current Address. 12 Rent Free Lease _ Own_ Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name? Yes _ No. When does Lease Expire 01/01/2025 _ Email Juanmt241977@gmail.com 5. Cell Phone # 4076686599 Cell Carrier Crick iPhone or Android Android How Long with Cell No.. 8 6. Employer Kitos Construction Multy Services Length 3 _ Position CEO Work # 4076686599 Any ownership greater than 20% in any Corporation, LLC, or S-Corp 80 _ Any specialized license to work No 7. Social Security No. 652909641 ID# T624-427-77-224-0 _Wr 230Ht 58 Race White Eye Color Brow Hair Brow No 8. Have you ever filed Bankruptcy. Do you have any judgements or liens against you currently No _ If so, where 9. Gender M Mexico Place of Birth Date of Birth 06/24/1977 US Citizen_ No _ Marital Status Married How Long 20 10. Have many years have you lived in FL? Are you a convicted felon? No Are you on any type of Probation or Parole? 11. Vehicle Year 2019 Vehicle Color Blue Vehicle Make Dodge Tag No. AUB&KB Vehicle Miles 200,000 Amount Owed No 38,000 12. Relationship to Defendant Brother 27 How long have you known Defendant Defendants Home Address 6467 Stardust Lane Orlando FL 32818 Defendants Cell Phone Number 321-805-9653 13. Emergency Contact Name Maria Hernandez 13. Children Yes N/a N/A No No Amount of children Address 0 6467 Stardust Lane 4076680645 14. Attorney None _Phone No. Ages N/A Phone No. Do kids reside with you . May we reach out on the defendants behalf Yes Online search 15. How did you hear about us? Personal References First & Last Name 1. 2. 3. 4. 5. 6. Nathalie Martinez Delia Martinez Bersain De La Cruz Luis Martinez Victor Ramirez Olga Vega Relationship Friend Friend Brother Friend Friend Friend City / State Orlando, FL Orlando, FL Orlando, FL Orlando, FL Orlando, FL Orlando, FL Phone 407-790-8126 321-460-7904 407-255-0622 407-883-8869 407-694-4294 407-340-3103 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose o he detendant tered Fid hity insurance Company/Allegheny Casually Company to issue, or cause to be issued, bail bonds) fo Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Indemnitor Sign Print Tact Juan Trujillo ID# SSN DOB T624-427-77-224-0 652909641 06/24/1977
Indemnitor app (digital) 157.7 KB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel Application - Indemnitor.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Juan Trujillo First Middle 2. Residence Address Last 6467 Stardust Lane My frien…
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Indemnitor app (digital) 954.1 KB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
"Read Me!!" Gutierrez, Sabdiel.pdf Unreadable (OCR found very little text) reason: low-text-confidence 5.8 KB 2024-03-14 21:08:46 uploaded 83d after created yes Dropbox · History
Gutierrez, Sabdiel File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 359.7 KB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel EDP Completion Checklist copy 3.pdf
Date: 12/22/2023 EDP Completion Checklist CO Defendants Name : Gutierrez, Sabdiel Total Liability: 1,000 Was Court Date Given: Yes Was Def. given check in dates: Yes No V Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author: KG Def. Aware of court date(s)…
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Unclassified 166.5 KB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Gutierrez, Sabdiel EDPBV FLAT.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Defendant app (digital) 558.3 KB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel EDPBV.pdf Unreadable (Dropbox download failed) reason: download-error 888.9 KB 2024-03-14 21:08:46 uploaded 82d after created yes Dropbox · History
Gutierrez, Sabdiel EPBV FLAT.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-555…
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Indemnitor app (digital) 1 MB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel EPBV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-555…
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Indemnitor app (digital) 1.3 MB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Gutierrez, Sabdiel IND ID .jpg
USA Florida EAT SEA DRIVER RICENSE 2roT624-427-77-224-0°CLASSE TREJILLO MUNOZ SJUAN GABRIELYW 86467 STARDUST LN ORLANDO, FL 32818-0000 Soon: 06/24/1977 SEx M 4659р 06/24/2031 16H8т 5-08" 12 REST NONE ga END NONE 4a ISS 03/07/2022 5DD G712311280498 REPLACED 11/2812023 Operation of a motor vehicle con…
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Image (unclassified) 2.6 MB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Gutierrez, Sabdiel IND TLOxp - Advanced.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php Your Current Reference ID: NONE 17 Results Found for people named JUAN TRUJILLO born on 06/24/1977 in the United States. (showing all results) JUAN AGUSTIN TRUJILLO, 46 Years Old (San Luis Rey, CA, Shafter, CA) 1 of 17 results Possible Relatives Citi…
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Unclassified 399.2 KB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Gutierrez, Sabdiel Mugshot .jpeg Court/case doc reason: low-text-confidence 43.8 KB 2024-03-14 21:08:46 uploaded 83d after created yes Dropbox · History
Gutierrez, Sabdiel New Bail Bond Application - Defendant FLAT.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Sabdiel de la Cruz My friends/family know me as First Middle Last 2. Residence Addr…
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Defendant app (digital) 153.9 KB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel New Bail Bond Application - Defendant.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Sabdiel de la Cruz My friends/family know me as First Middle Last 2. Residence Addr…
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Defendant app (digital) 328 KB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel Premium Receipt FLAT.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-7729 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 130.1 KB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-7729 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 146.3 KB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Gutierrez, Sabdiel PrintCollateralReceiptForPayment FLAT.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Collateral Rec'd Receipt No.: ACFL- 6312-12425 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592…
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Unclassified 127.6 KB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel PrintCollateralReceiptForPayment.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Collateral Rec'd Receipt No.: ACFL- 6312-12425 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592…
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Unclassified 144.3 KB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Gutierrez, Sabdiel Rapsheet.pdf
PUBLIC PROTECTON Volusia County CORK MIONS Inmate Information For: SABDIEL GUTIERREZ Inmate Id # 971946 Booking # 1133716 Booking Date 12/22/2023 15:14 Release Date Last Name GUTIERREZ City Orlando DOB 06/19/1996 First Name SABDIEL Middle Name DE LA CRUZ Suffix Race W ST FL Sex M Zip Code 32808 Retu…
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Court/case doc 530.4 KB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Gutierrez, Sabdiel Special Conditions - Defendant Final FLAT.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 'ELEPHONE (800) 935-224 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Gutierrez, Sabdiel (321) 805-9653 Defendant: Address: Power No (s): Conditions of…
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Unclassified 182.6 KB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel Special Conditions - Defendant Final.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 'ELEPHONE (800) 935-224 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Gutierrez, Sabdiel (321) 805-9653 Defendant: Address: Power No (s): Conditions of…
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Unclassified 261.7 KB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel Transfer Fee American Spirit Processing Payment Gateway.pdf
12/22/23, 8:19 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 12/22/2023 8:19:34 PM EST 9041924014 Card Sale Keyed $7.00 Credit Card Information CC Type: C…
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Unclassified 84.9 KB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Gutierrez, Sabdiel Transfer Fee FLAT.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-7731 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 131.7 KB 2024-03-14 21:08:46 uploaded 82d after created no Dropbox · History
Gutierrez, Sabdiel Transfer Fee.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-7731 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 147.9 KB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Gutierrez, Sabdiel Volusia Clerk of Courts .png
LAURA E. ROTH Volusia County Clerk of Circuit Court Case Management Search Criteria Case Number: Case Type : Citation Number : Filing Date From : MM/DD/YYY: • Person • Business Last : GUTIERREZ First: SABDIEL Log In Home to MM/DDYYY E Middle: Case Number - Case Style V Case Category: Select Case Typ…
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Court/case doc 278 KB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Gutierrez, Sabdiel “6467 Stardust Ln”.pdf
6467 Stardust Ln near Orlando N HIAWASSEE RD Crooked Lake ERSTAR RD 438 1500 1500 Page 1 of 1 Printed from my Mac 6467 Stardust Ln 6467 Stardust Ln
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Unclassified 1.5 MB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History
Hearing Date Received for Sabdiel Gutierrez 02062024 Mon, 29 Jan 2024 140410 +0000 (UTC).PDF
01/26/2024 22:05 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA v. SABDIEL DE LA CRUZ GUTIERREZ 6769 STARDUST LANE ORLANDO, FL 32808 IN THE COUNTY COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2023 106264 MMDL Charge(s): BRAVE SCENE.CRASH DAMAGE TENSE PROP.MORE THAN $50 IMPORTANT: PL…
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Unclassified 78.1 KB 2024-03-14 21:08:46 uploaded 45d after created no Dropbox · History
Transfer_Bond_Confirmation (69).pdf
AIA Surety Transfer Bond Confirmation Date: To: 12/22/2023 xavier Fax: Authorization: (866) 425-8119 d80376a3-258582 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 12/22/2023 Sabdiel Gutierrez County: Bond Amounts): Volusia $500.00 $500.00 Transfer…
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Unclassified 57 KB 2024-03-14 21:08:46 uploaded 83d after created no Dropbox · History