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HAVERCOME-PHILLIPS ORRIELL C-F 2:24:26- PE

⚠ 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: PE · Date: 2026-02-24 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-07-31 05:03:03
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: HAVERCOME-PHILLIPS, ORRIELL C-F Def Expanded Person Search | idiCORE.pdf, HAVERCOME-PHILLIPS, ORRIELL C-F Indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: HAVERCOME-PHILLIPS ORRIELL C-F 2 EP V10.92024 - Osceola (2026-02-24 14-20-05).pdf, HAVERCOME-PHILLIPS ORRIELL C-F 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Confirmation to Sign.pdf, HAVERCOME-PHILLIPS, ORRIELL C-F EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ORRIELL C-F HAVERCOME-PHILLIPS Collateral American Spirit Processing Payment Gateway.pdf, ORRIELL C-F HAVERCOME-PHILLIPS Premium American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: HAVERCOME-PHILLIPS, ORRIELL C-F INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-27-14-53-21_001.pdf, 2026-02-27-14-53-22.pdf, 2026-02-27-14-53-23_001.pdf, 2026-04-30-08-04-47.pdf, 2026-04-30-08-04-48.pdf, HAVERCOME-PHILLIPS, ORRIELL C-F POWERS.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K670297 — $1,500
PRESENT
12. Notifications screenshot from: HAVERCOME-PHILLIPS ORRIELL C-F NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:364 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:134 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:03:034 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (32)

FileClassified asSizeModifiedOCRLinks
2026-02-27-14-53-21_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-670822 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2028 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 166 KB 2026-03-07 17:07:39 uploaded 8d after created no Dropbox · History
2026-02-27-14-53-22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670823 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.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) 164.4 KB 2026-03-07 17:07:39 uploaded 8d after created no Dropbox · History
2026-02-27-14-53-23_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670297 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@diasurety.com THIS POWER VOID IF NOT USED BY: Decembe * 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 168 KB 2026-03-07 17:07:39 uploaded 8d after created no Dropbox · History
2026-04-30-08-04-47.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670823 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202/ POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 167.9 KB 2026-05-05 12:24:59 uploaded 5d after created no Dropbox · History
2026-04-30-08-04-48.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670822 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com 2828 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 218.1 KB 2026-05-05 12:26:37 uploaded 5d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.4 KB 2026-05-21 22:11:17 yes Dropbox · History
Confirmation to Sign.pdf
3/1/26, 4:54 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Fo…
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Defendant app (digital) 176.4 KB 2026-03-07 17:07:39 uploaded 6d after created no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form Novello Penick Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $1700 A…
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Unclassified 262.8 KB 2026-03-07 17:07:39 uploaded 11d after created no Dropbox · History
HAVERCOME-PHILLIPS ORRIELL C-F 2 EP V10.92024 - Osceola (2026-02-24 14-20-05).pdf
Packet Completed by: PATRICIO ERAZO Indemnitor: Novello. Penick Social Security: 072380358 ACF#: 224261151 Ind Add. 6226 talaria Dr Ind Home # 1231231234 City: Windermere _ State: Ind Cell # (407) 694-2620 FI Zip: 34786 Email: Npbots45@gmail.com Relationship to Def.: Aunt _ How long known Def.: Life…
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Indemnitor app (digital) 2.9 MB 2026-03-07 17:07:39 uploaded 11d after created no Dropbox · History
HAVERCOME-PHILLIPS ORRIELL C-F 2 EP V10.92024 - Osceola.pdf
Packet Completed by: PATRICIO ERAZO Indemnitor: Novello. Penick Social Security: 072380358 ACF#: 224261151 Ind Add. 6226 talaria Dr Ind Home # 1231231234 City: Windermere _ State: Ind Cell # (407) 694-2620 FI Zip: 34786 Email: Npbots45@gmail.com Relationship to Def.: Aunt _ How long known Def.: Life…
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Indemnitor app (digital) 2.9 MB 2026-03-07 17:07:39 uploaded 11d after created no Dropbox · History
HAVERCOME-PHILLIPS ORRIELL C-F NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • Orriell Havercome-Phillips ( Defendant, Indemnitor) Yes No C Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A & Novello Penick (AUNT, Caller, Indemnitor, Reference) Ye…
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Notifications screenshot 252 KB 2026-03-07 17:07:39 uploaded 5d after created no Dropbox · History
HAVERCOME-PHILLIPS ORRIELL C-FS B .png
GO Thank You Martika Dungee - Sr. Agent! Your submission 6477783968311601552 has been received C Complete another Springboard
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Image (unclassified) 119.6 KB 2026-03-07 17:07:39 uploaded 11d after created no Dropbox · History
HAVERCOME-PHILLIPS, ORRIELL C-F ADDRESS.png
Park Of Welson Rd Welson Rd Dalito's Kids Dll Or Crazy Buffet Ginger Mill Blvd I| W Wetherbee Rd Basil Dr Becky Knight Land Ct Azteca D'Oro Mexican Restaurant OBT Guitar Center Braxted Dr Bravo Travel Transportation Bradwell Dy Oficina IDDPMI Bear Creek Baseball Field O I Hyundai Street View Map dat…
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Image (unclassified) 376.6 KB 2026-03-07 17:07:39 uploaded 11d after created no Dropbox · History
HAVERCOME-PHILLIPS, ORRIELL C-F Def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 449.1 KB 2026-03-07 17:07:39 uploaded 11d after created yes Dropbox · History
HAVERCOME-PHILLIPS, ORRIELL C-F EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant: HAVERCOME-PHILLIPS, ORRIELL Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: TBN Total Premium Due : Social Security: S…
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Defendant app (digital) 1.1 MB 2026-03-07 17:07:39 uploaded 11d after created no Dropbox · History
HAVERCOME-PHILLIPS, ORRIELL C-F ID.jpg Unreadable (OCR found very little text) reason: low-text-confidence 52.6 KB 2026-03-07 17:07:39 uploaded 11d after created yes Dropbox · History
HAVERCOME-PHILLIPS, ORRIELL C-F Indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 94.5 KB 2026-03-07 17:07:39 uploaded 11d after created yes Dropbox · History
HAVERCOME-PHILLIPS, ORRIELL C-F INDEM ID.HEIC State ID reason: unsupported-filetype 1.6 MB 2026-03-07 17:07:39 uploaded 11d after created yes Dropbox · History
HAVERCOME-PHILLIPS, ORRIELL C-F Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 541.9 KB 2026-03-07 17:07:39 uploaded 11d after created yes Dropbox · History
HAVERCOME-PHILLIPS, ORRIELL C-F POWERS.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670822 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 202 8@@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. PRESS HARD YOU ARE WRITING THROUGH FOUR PAr THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS** 1****** ** **#* *** Bond Amt S_ JUW . Date Executed 2/24/26 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant arie|| (- F Havercome - phillips DoB. 9, 103/1979 WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # 2026CE U0O264 Appearance Date_ TBN has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense cunytd Felun Fail to register CASUAL cour county OSceola Total Premium Charged 1DO Robert Kersnick, Executive Vice Pres 1936 Court City Kissimmel Court State L - Div./Dept. James D. Portr fan, Executive Vice President If rewrite, give orig. power # Executing Agent nas Baile Signature Increase Decrease 1313500 ense Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS SURETY COPY 1204601510 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER AS3K-670823 will bind this surety. Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 202 goa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLAR*********** ***** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. e attached to e resid exeyed. Powers of as omen us Bond Amts 500 • Dato Execuled 2/24/26 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. fendant Orvie|| (-F Havercome pillips DoB. 09/03/1979 Company, by virtue of a IN WITNESS WHEREOF, said Allegheny Casualty 03/19 / Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case# 2026CF000264 Appearance Date. TA signed by its Executive Vice Presidents, this 10th day of January 2024. offense Besist officer with violence ASUALTY •ORATE court County usceOla Total Premium Charged Robert Kersnick, Execulive Vice Preside 1936 cour di Kissimme court state EL Div/Dept. James a James D. Portplan, Executive Vice President If rewrite, give orig. power # Increase Decrease Executing Agent Signatüre 213500 cense Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS SURETY COPY 1204601511
Executed Power (PoA) 2.2 MB 2026-03-07 17:07:39 uploaded 11d after created no Dropbox · History
HAVERCOME-PHILLIPS, ORRIELL C-F Search Results: Name: HAVERCOME-PHILLIPS, ORRIELL C-F.pdf
Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH HAVERCOME-PHILLIPS, ORRIELL C-F CASES FOUND 12 SEARCH TIME 0.101 seconds V Q New Search (/BenchmarkWeb/l Search Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME PARTY TYPE CASE NUMBER …
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Unclassified 96.6 KB 2026-03-07 17:07:39 uploaded 11d after created no Dropbox · History
ORRIELL C-F HAVERCOME-PHILLIPS Collateral American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/24/26, 12:37 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Novello Penick support+…
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Premium Receipt 88.1 KB 2026-03-07 17:07:39 uploaded 11d after created no Dropbox · History
ORRIELL C-F HAVERCOME-PHILLIPS Premium American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/24/26, 12:38 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Bail 2 GO - (Orlando, FL) 3800 S. John Young Parkway,, Orlando, FL 32839 02/24/2026 12:37:29 PM EST 1174443191…
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Premium Receipt 88 KB 2026-03-07 17:07:39 uploaded 11d after created no Dropbox · History
Screenshot 2026-05-21 at 6.07.35 PM.png
Indemnitor's First and Last Name? Novello Penick Photo of Indemnitor's State IMG 0732.jpeg ID or Gov ID Indemnitor's Address? Street Address: 6226 Talaria drive City: Windermere State: Florida Zip Code: 34786 (407) 6942620 Indemnitor's Phone Number? Indemnitor's Email Address When was the case dismi…
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Image (unclassified) 197.1 KB 2026-05-21 22:07:41 no Dropbox · History
Screenshot 2026-05-21 at 6.07.54 PM.png
•| Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Orriell Havercome Phillips Copy of Collateral Receipt 02/24/2026 IMG_0706.png IMG 0707.jpeg IMG 0705png IMG_0704.png IMG 0725.png IMG_0726.png IMG 0727 png IMG 0724.png IMG 0723 png IMG 0722.png IMG_ 0721.png IMG_0…
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Image (unclassified) 179.9 KB 2026-05-21 22:07:58 no Dropbox · History
Screenshot 2026-05-21 at 6.12.53 PM.png
You scheduled a payment Amount you'll pay to Novello Penick - Orriell Havercome Phillips $485.00 Deliver by Jun 2, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Novello Penick Pending approval 29307784245 Bail Trust (...6955) Collateral Return Personalize your payment …
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Image (unclassified) 182.3 KB 2026-05-21 22:12:59 no Dropbox · History
Screenshot 2026-05-22 at 8.44.34 AM.png
Edit payment X You edited your payment Amount you'll pay to Novello Penick Orriell Havercome Phillips $485.00 Deliver by Jun 01, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Novello Penick Funded 29307784245 Bail Trust (...6955) Collateral Return Personalize your paym…
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Image (unclassified) 184.9 KB 2026-05-22 12:44:39 no Dropbox · History
Screenshot 2026-06-03 at 11.07.11 AM.png
Collateral Request Form 2025 Defendant's First and Last Name? Orriell Havercome Date We Posted Bail? 02/24/2026 Indemnitor's First and Last Name? Novello Penick Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? IMG_0776.jpeg IMG_0775.jpeg Street Address: 6226 Talaria drive City: Winder…
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Image (unclassified) 275.2 KB 2026-06-03 15:07:15 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000264, STATE OF FLORIDA vs. HAVERCOME-PHILLIPS, ORRIELL C-F Fri, 27 Feb 2026 202619 +0000.pdf Unreadable (Dropbox download failed) reason: download-error 110.6 KB 2026-03-07 17:07:39 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000400, STATE OF FLORIDA vs. HAVERCOME-PHILLIPS, ORRIELL C-F Fri, 27 Feb 2026 203016 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.9 KB 2026-03-07 17:07:39 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000400, STATE OF FLORIDA vs. HAVERCOME-PHILLIPS, ORRIELL C-F Thu, 12 Mar 2026 143225 +0000.pdf Unreadable (OCR request failed) reason: request-error 146.4 KB 2026-03-12 23:41:19 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000400, STATE OF FLORIDA vs. HAVERCOME-PHILLIPS, ORRIELL C-F Tue, 14 Apr 2026 145320 +0000.pdf Unreadable (OCR request failed) reason: request-error 110.2 KB 2026-04-15 05:36:11 yes Dropbox · History