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HERNANDEZ-CHACIN, ALBERT ENRIQUE - 04:08:2025 - JC

⚠ 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: JC · Date: 2025-04-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 05:44:04
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: HERNANDEZ-CHACIN, ALBERT ENRIQUE RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: HERNANDEZ-CHACIN, ALBERT ENRIQUE 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: HERNANDEZ-CHACIN, ALBERT ENRIQUE EDP V10.9.1.2024 - Osceola.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 from: 2025_05_14_20_20_43.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K631449 — $500
PRESENT
12. Notifications screenshot from: HERNANDEZ-CHACIN, ALBERT ENRIQUE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:44:045 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2025_05_14_20_20_43.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-631449 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Deceris poa@aiasurety.com 2025 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 e attached to each bond executed. Pormers of store must not be returned to Altorney intact erol relater rearry me Bond Amt s 500 Date Executed 4/8/25 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 Albert Enrique Hemandez-Chec A D.O.B. 6/7/87 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 Engage /Com/Offr Prost on ! CASUALI lourt County Scrola Total Premium Charged 100) ORATE SE CO Robert Kershick, Executive Vice Pre 1936 M ourt City 5 mince Court State F7 Div/Dept. Div./Dept._ James D. Portpan, Executive Vice President rewrite, give orig. power# Increase ecuting Agent G034593 Signature License Number #ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY Decrease 1204387024
Executed Power (PoA) 160.4 KB 2025-05-20 16:27:52 uploaded 6d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE 1 EP V10.92024 - Osceola.pdf
Indemnitor:_CARLOS ALBERTO LEAL HERNSocial Security: _ Ind Add. 2761 Sheffield circle apt 102 City: _ ACF#: 040720252026 Ind Home # Ind Cell # Kissimmee State: (407) 655-1898 Relationship to Def.: NEPHEW How long known Def.: Fl Zip: 34746 Email : Lealc2406@gmail.con LIFER IA PN Collateral Explained:…
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Indemnitor app (digital) 4.7 MB 2025-05-09 14:00:07 uploaded 31d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE Agents File Checklist.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 155.5 KB 2025-05-09 14:00:07 uploaded 20d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE APARTMENTS.png
2761 Sheffield Cir #102 Share Kissimmee, Florida Google Street View Nov 2024 See more dates o River Golf C Google
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Image (unclassified) 9.3 MB 2025-05-09 14:00:07 uploaded 30d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE Credit Card Authorization Form.pdf
Credit Card Authorization form 1, CARLOS ALBERTO LEAL HERN, 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…
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Unclassified 252 KB 2025-05-09 14:00:07 uploaded 20d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: JC / AC Defendant: Albert Enrique Hernandez chacin Social Security: 786-51-7695 Def Add. _2761 Sheffield circle apt 102 _ City: Kissimmee _ State: FI Zip: 34746 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (737) 296-1880 Email : DE…
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Defendant app (digital) 1.3 MB 2025-05-09 14:00:07 uploaded 25d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE IND ID.jpg
SE Florida TEMPORARY IDENTIFICATION CARD 4d IDN~ L613-038-41-100-0 ILEAL HERNANDEZ 2CARLOS ALBERTO 83450 BEAU RD KISSIMMEE, FL 34746-2778 poe 05/08/1999 15sEx M 4b EXP 10/29/2028 16 HGT 6*-03" USA 4a ISS 10/29/2024 5DD H702410290157 alos Leal
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Image (unclassified) 5.2 MB 2025-05-09 14:00:07 uploaded 32d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE MAP.png
2761 Sheffield Cir #102 2761 Sheffield Cir #102 Directions Photos Save Nearby Send to phone Share 2761 Sheffield Cir #102, Kissimmee, FL 34746 Suggest an edit on 2761 Sheffield Cir #102 Add a missing place Add your business 14 Restaurants Lake Buena Vista Factory Stores 1• Hotels [@ Things to do • T…
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Image (unclassified) 2.6 MB 2025-05-09 14:00:07 uploaded 30d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE MUGSHOT.jpg Court/case doc reason: low-text-confidence 33.8 KB 2025-05-09 14:00:07 uploaded 32d after created yes Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • ALBERT ENRIQUE HERNANDEZ-CHACIN ( Defendant) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A • CARLOS ALBERTO LEAL-HERNANDEZ ( NEPHEW, Caller, Indemnitor, Refe…
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Notifications screenshot 214.7 KB 2025-05-09 14:00:07 uploaded 16d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE PREMIUM Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 4/7/25, 8:24 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 CARLOS LEAL HERNA Lealc24…
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Unclassified 63.5 KB 2025-05-09 14:00:07 uploaded 32d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE RAPSHEET.pdf
Osceola County Corrections | Details 4/7/25, 8:12 PM Name: ALBERT ENRIQUE HERNANDEZ-CHACIN ID: 1483729 OSCEOLA COUNTY JAIL Number: 1483729 Name: AKA: DOB: Inmate ID: Booking: Category: 10/07/1987 1483729 25002663 ADULT ALBERT ENRIQUE HERNANDEZ-CHACIN Race: Sex: Eyes: Hair: Weight: Height: W M BRO BL…
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Booking Report 533.4 KB 2025-05-09 14:00:07 uploaded 32d after created no Dropbox · History
HERNANDEZ-CHACIN, ALBERT ENRIQUE TRUST Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 4/7/25, 8:23 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 CARLOS LEAL HERNA Lealc24…
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Unclassified 64.1 KB 2025-05-09 14:00:07 uploaded 32d after created no Dropbox · History
READ ME!!Screenshot 2025-04-10 at 11.18.46 AM.png
April 10, 2025 at 11:18 AM READ ME Called indie for hernandeu-chachin, alter and it got straight to vm . Also called def and his number can not accept calls DEF IS NOT IN OSCEOLA ANYMORE, PROB RELEASE TO ICE
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Image (unclassified) 49.4 KB 2025-05-09 14:00:07 uploaded 29d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 000803, STATE OF FLORIDA vs. HERNANDEZ-CHACIN, ALBERT Fri, 13 Jun 2025 200517 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025MM 000803 Date of Offense: 04/06/2025 STATE OF FLORIDA ALBERT HERNANDEZ-CHACIN 2761 SHEFFIELD CIR KISSIMMEE, FL 34746 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorney…
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Unclassified 73.1 KB 2025-06-14 02:45:37 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 000803, STATE OF FLORIDA vs. HERNANDEZ-CHACIN, ALBERT Wed, 16 Apr 2025 143259 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 MM 000803 Division: DIVISION 71-H STATE OF FLORIDA VS ALBERT HERNANDEZ-CHACIN 2761 SHEFFIELD CIR KISSIMMEE, FL 34746 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event A…
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Unclassified 117.5 KB 2025-05-09 14:00:07 uploaded 23d after created no Dropbox · History