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HERRERA CORDERO, FREDDY JESUS - 07:11:2024 - 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: 2024-07-11 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 06:00:28
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: HERRERA CORDERO, FREDDY JESUS - 400 4 EP V10.92024 - Orange - Copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: HERRERA CORDERO, FREDDY JESUS - 400 EDP V10.9.1.2024 - Orange - Copy.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: Scan Jul 11, 2024, 21.46.pdf
PRESENT
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 08:04:197 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:067 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:407 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:377 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:167 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:147 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:207 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:457 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:00:287 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (10)

FileClassified asSizeModifiedOCRLinks
HERRERA CORDERO, FREDDY JESUS - 400 4 EP V10.92024 - Orange - Copy.pdf
Packet Completed By: Juliet Castillo Indemnitor: _Lakshmi MunoZ_ Social Security: 828-59-6976 ACF#: 071120242039 Ind Add. 9889 s orange blossom tri City: Orlando State: FL Zip: 32811 Ind Home # (689) 348-8332 Ind Cell# (689) 348-8332 Email: lakshmimunoz@icloud.com Relationship to Def.: Cousin How lo…
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Indemnitor app (digital) 3.6 MB 2024-09-12 13:12:13 uploaded 58d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 Collateral Cash.jpeg
100 ти В 33а FEDERALRESERVE NOTE G 40 FEDERAL RESHEVE NOTH TW A 294 SHAVE NOTE 7w C 349 FEDERALRESERVE NOTE TW. A 110 FEDERAL RESERVE NOTE TW F 283 FEDERAL RESERVE NOTE DI 265208350 FOOD TW F 351 FEDERAL RESERVE NOTE TW C 183 FEDERALRESERVE NOTE TW A 110 FEDERAL RESERVE NOTE MB 88865758D goe- ecreta…
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Image (unclassified) 3.3 MB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 EDP V10.9.1.2024 - Orange - Copy.pdf
Packet Completed By: Defendant: Def Add. Def Home # Nathaniel Zackery _ City: _ Def Cell # Social Security: State: _ Email : Def is to check in every Friday Zip: _ Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Wed Wed Thur Thur Fri - Fri Sat Sat Paperwork…
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Defendant app (digital) 1.2 MB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 HERRERA CORDERO, FREDDY JESUS - 400 Agents File Checklist - Copy.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 256.4 KB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 Ind ID.JPG
•PASAPORTE /PASSAPORT PRONOR VEN MUNOZ BARRETO ARSHMI MAYRILETE 072623243 400 200039 Cédula de Identdad PersonaL N 28135655 Date or Brill MATI 2009 3881 2018 BARQUISIMETO IVEN FAMUROZ<BARRETOSKLAKSHM ISMAYRILETHERR 0725132436VEN0105260F200423128135655<2<<10 REPÚBLICA BOLIVARIANA DE VENEZUELA-® PASAP…
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Image (unclassified) 1.5 MB 2024-09-12 13:12:13 uploaded 63d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 Premium Cash.jpeg
control PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 Info@alasurety.com Date Received 7/11/24 VI Cash • Check Payer Name Credit Card • Money Order Lakshmi Munoz Defendant HERRERA CORDERO, FREDDY JESUS Power Number(s) Transfer R…
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Image (unclassified) 3.3 MB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 Rapsheet.pdf
Inmate Profile | Polk County Sheriff's Office 7/11/24, 8:21 PM hl=en) POLK COUNTY SHERIFF'S PHONE# 863-298-6200 (https://www.facebook.com/polkcountysheriff/) (https://twitter.com/PolkCoSheriff) (https://www.youtube.com/user/polksheriff) IF IN AN EMERGENCY DIAL 911 (https://www.instagram.com/polksher…
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Court/case doc 292.3 KB 2024-09-12 13:12:13 uploaded 63d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 Transfer Fee.jpg
8:46 Pago enviado Enviado $100.00 a AXIOM SURETY CORP desde Adv SafeBalance Banking - 8720 Parte de la información sobre su relación con Bank of America y Merrill aún puede proporcionarse solamente en inglés. Además, según lo indicado en su acuerdo de cuenta de Merrill, los documentos, acuerdos e in…
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Image (unclassified) 155.7 KB 2024-09-12 13:12:13 uploaded 63d after created no Dropbox · History
READ ME - 07:17:2024.pdf Unreadable (OCR found very little text) reason: low-text-confidence 13.1 KB 2024-09-12 13:12:13 uploaded 56d after created yes Dropbox · History
Scan Jul 11, 2024, 21.46.pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS1K-651646 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 18033222024 poa@aasurety.com POWER AMOUNT S 1,100 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 ONE THOUSAND ONE HUNDRED********** ***• AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attomey-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 Amts 250°° 7/11|24 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 Herrera-Cordero, Freddy 0OB1/30|96 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 IBS signed by its Executive Vice Presidents, this 10th day of January 2024 Offense Court County OBErOi Financial Responsibilly Law CASUALTE Total Premium Charged $/00°° (SPORATE SE Robert Kersnick Exec EGH 1936 Court City Bartou Court State L Div./Dept. D If rewrite, give orig. power# Executing Agent Dag fool means James D. Port nan, Executive Vice President • Decrease A309205 Signature License Number Forma ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS ORIGINAL 1204230309 VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY O Allegheny Casualty Company POWER NUMBER AS1K-651647 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (300325-222024 poa@alasurety.com POWER AMOUNT $ 1,100 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 ONE THOUSAND ONUMED********************** 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 Amts 250°° _ Date Executed 7-11-24 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Detendane Herrera-Cordero, Freddy DOB. 1-30-96 IN WITNESS WHEREOF, said Allegheny Casualty Case # Appearance Date TBS Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense Attaching Unassigned Tag CASUALT Court County. POLK SPORTE Total Premium Charged $ 1000° 1936 Court City Bartow Court State L Div./Dept. Robert Kersnick, Exect lass Fros James D. Portplan, Executive Vice President HOWARSI If rewrite, give orig. power # Executing Agent sue lore Form# ACC.0100 (02/24) NOT VALO FOR IMMIGRATION OR FEDERAL BONDS Increase • Decrease A309205 License Number ORIGINAL 1204230310 YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS1K-651649 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 8003952242024 pode@lasurety.com POWER AMOUNT $ 1,100 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 ONE THOUSAND ONE HUNDRED******* ***• 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 Amts 250°0 Date Executed 7-11-24 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendani Herrera; Cordero, Freddy - DOB 7-30-960 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 T'RS signed by its Executive Vice Presidents, this 10th day of January 2024. oronse Drive kihile Lic Susp Revok Eguiv Status ISt OfF CASUALTI Court County POlK Total Promium Charged $ | 00.°° Court City Bartau Court State L Div./Dept. Тил Robert Kersnick, B lama Protos James D. Port an, Executive Vice Prosident 1936 3 If rewrite, give orig. power # • Increase Executing Agent Zan Moore 9309205 License Number Form ACC. (02/24/NOT VALID FOR IMMIGRATION OR FEDERAL BONDS ORIGINAL Decrease 1204230312 VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY a Allegheny Casualty Company POWER NUMBER AS1K-651648 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 1300335-242 024 pod@alasurety.com POWER AMOUNT $ 1,100 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 Attorey-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 ONE THOUSAND ONE HUNDRED********** ***************• Authority of such Attomey-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 Amts 25000 Date Executed 1-11-24 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Dotendan Herrera-Cordero, FReddy - дов 7-30-96 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # Appearance Date TBS has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. omensePossess Display Canceled Revoked Susp DL CASUALT Court County Polk Total Premium Charged $ 100°0 Robert Keranick, Ex 1936 REW ERSE Court City Sartow Court State Div./Dept. James D. Port an, Executive Vice President If rewrite, give orig. power # Executing Agent Dag noos Form# ACC.0100 (02/24) NOT VALIO FOR IMMIGRATION OR FEDERAL BONDS • Increase L Decrease A309205 License Number ORIGINAL 1204230311
Executed Power (PoA) 2.9 MB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History