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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 …
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Executed Power (PoA) 2.9 MB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History