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HEREDIA-PAGAN, JOSE ANGEL 02:22:26 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: 2026-02-22 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 05:27:27
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: HEREDIA-PAGAN, JOSE ANGEL indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT FC - signed.pdf .pdf, DEF. Confirmation to Sign.pdf, HEREDIA-PAGAN, JOSE ANGEL EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: HEREDIA-PAGAN, JOSE ANGEL premium American Spirit Processing Payment Gateway.pdf, HEREDIA-PAGAN, JOSE ANGEL trust American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: HEREDIA-PAGAN, JOSE ANGEL indem id .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-27-14-53-30_002.pdf, 2026-04-30-14-02-38_001.pdf, HEREDIA-PAGAN, JOSE ANGEL powers .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K670819 — $1,000
PRESENT
12. Notifications screenshot from: Screenshot 2026-04-17 at 7.19.39 PM.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 08:03:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:194 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:444 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:27:284 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 copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 142.4 KB 2026-03-07 17:21:59 uploaded 13d after created no Dropbox · History
1 EP V10.92024 - Osceola.pdf
Indemnitor: BRENDA HEREDIA Ind Add. 914 Costa Mesa In Social Security: _ City:_ Kissimmee 584375226 _ACF#: 022220261300 Ind Home # Ind Cell # State: (787) 504-8730 Fl Zip: 34744 Email : Bhp2538@gmail.com Relationship to Def.: Sister How long known Def.: Life IA PN Collateral Explained: Collateral in…
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Indemnitor app (digital) 5 MB 2026-03-07 17:21:59 uploaded 6d after created no Dropbox · History
2026-02-27-14-53-30_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670819 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 poa@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 DOLLARS 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. Bond Amt $ Date Executed 2/22 126 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 105C angel Heredia - Tagan 03/1973 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal. Case # Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense 299 Battery: Barily HRM/ Disakil CASUALI Court County 25(ec/a Total Premium Charged /002 Robert Kersnick, Executive Vice Pres 1936 Court City Court State Div./Dept. James D. Por an, Executive Vice President If rewrite, give orig. power # Increase Decrease License Number 2 500 Executing Agent Signature Form# ACC.0100 0224) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204601507
Executed Power (PoA) 163.9 KB 2026-03-07 17:21:59 uploaded 8d after created no Dropbox · History
2026-04-30-14-02-38_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670819 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 202 POWER AMOUNT $ 3 ·000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 170 KB 2026-05-05 14:39:09 uploaded 5d after created no Dropbox · History
Bail Bond Application - DEFENDANT FC - signed.pdf .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 Jose First My friends/family know me as Jose Heredia Middle Last 2. Residence Addre…
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Defendant app (digital) 443.3 KB 2026-03-07 17:21:59 uploaded 4d after created no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form Brenda Pagan 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. 600.00 Am…
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Unclassified 258 KB 2026-03-07 17:21:59 uploaded 13d after created no Dropbox · History
DEF. Confirmation to Sign.pdf
3/1/26,4:41 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 For…
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Defendant app (digital) 175.9 KB 2026-03-07 17:21:59 uploaded 6d after created no Dropbox · History
HEREDIA-PAGAN, JOSE ANGEL check ins .png
Active JOSE HEREDIA-PAGAN is scheduled to check-in Weekly Monday's starting 03/02/2026 Next check-in due 03/02/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OZVTACUNZU Eula NOT signed
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Image (unclassified) 74.6 KB 2026-03-07 17:21:59 uploaded 13d after created no Dropbox · History
HEREDIA-PAGAN, JOSE ANGEL 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 2026-03-07 17:21:59 uploaded 13d after created no Dropbox · History
HEREDIA-PAGAN, JOSE ANGEL indem id .jpg
Florida USA DRIVER LICENSE 9CLASS E #d0H631-072-74-956-0ºСş€ THEREDIA PAGAN 2 BRENDA LIZ 8914 COSTA MESA LN KISSIMMEE, FL 34744-7229 3 208 12/16/1974 5308 F 4b EXP 12/16/2031 16 HG? 5'-00" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 12/15/2023 5DD H702312150364 0000C Operation of a motor vehicle con…
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State ID 1 MB 2026-03-07 17:21:59 uploaded 13d after created no Dropbox · History
HEREDIA-PAGAN, JOSE ANGEL powers .pdf
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-670819 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 312202 80a 8oa@aiasurety.c…
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Executed Power (PoA) 1 MB 2026-03-07 17:21:59 uploaded 13d after created no Dropbox · History
HEREDIA-PAGAN, JOSE ANGEL premium American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/22/26, 3:15 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 brenda pagan Bhp2538@gma…
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Premium Receipt 34.8 KB 2026-03-07 17:21:59 uploaded 13d after created no Dropbox · History
HEREDIA-PAGAN, JOSE ANGEL trust American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/22/26, 3:14 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 brenda pagan Bhp2538@gma…
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Premium Receipt 34.5 KB 2026-03-07 17:21:59 uploaded 13d after created no Dropbox · History
HEREDIA-PAGAN, JOSE ANGEL 925381.jpg Unreadable (OCR found very little text) reason: low-text-confidence 188.8 KB 2026-03-07 17:21:59 uploaded 13d after created yes Dropbox · History
HEREDIA-PAGAN, JOSE ANGEL def..pdf Unreadable (Dropbox download failed) reason: download-error 427.4 KB 2026-03-07 17:21:59 uploaded 13d after created yes Dropbox · History
HEREDIA-PAGAN, JOSE ANGEL indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 328.4 KB 2026-03-07 17:21:59 uploaded 13d after created yes Dropbox · History
HEREDIA-PAGAN, JOSE ANGEL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 574.8 KB 2026-03-07 17:21:59 uploaded 13d after created yes Dropbox · History
Screenshot 2026-04-17 at 7.19.39 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & JOSE ANGEL HEREDIA-PAGAN (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & BRENDA LIZ HEREDIA ( SISTER, Caller, Indemnitor,…
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Notifications screenshot 215 KB 2026-04-17 23:19:43 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000564, STATE OF FLORIDA vs. HEREDIA-PAGAN, JOSE ANGEL Fri, 17 Apr 2026 151456 +0000.pdf Unreadable (Dropbox download failed) reason: download-error 123.8 KB 2026-04-17 23:20:20 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000564, STATE OF FLORIDA vs. HEREDIA-PAGAN, JOSE ANGEL Wed, 27 May 2026 140058 +0000.pdf Unreadable (OCR request failed) reason: request-error 285.7 KB 2026-05-28 05:06:50 yes Dropbox · History
Thank You.pdf
2/22/26, 4:44 PM Thank You GO Thank You Luis Lugo! Your submission 6476058708319970197 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 156.9 KB 2026-03-07 17:21:59 uploaded 13d after created no Dropbox · History