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JAIMES-SAUCEDO, MARIA LUISA 1:22:26 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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: MJ · Date: 2026-01-22 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 08:23:11
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: JAIMES-SAUCEDO, MARIA Indem Expanded Person Search | idiCORE.pdf, JAIMES-SAUCEDO, MARIA Def Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Indem EP JAIMES-SAUCEDO, MARIA LUISA 2 EP V10.92024 - Osceola pages 3 - 11.pdf, JAIMES-SAUCEDO, MARIA LUISA 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Osceola.pdf, JAIMES-SAUCEDO, MARIA Flat EDP V10.9.1.2024 - Osceola copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: JAIMES-SAUCEDO, MARIA INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01302026_POWER OF ATTORNEY filleghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 800) 935.-2245 - poa@aiasurety.eom.pdf, 01302026_POWER OF ATTORNEY Rlleghenv Casualty Company.pdf, JAIMES-SAUCEDO, MARIA POWER OF ATTORNEY #1.pdf, JAIMES-SAUCEDO, MARIA POWER OF ATTORNEY #2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K667077 — $2,500
PRESENT
12. Notifications screenshot from: JAIMES-SAUCEDO, MARIA NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 08:23:115 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
01302026_POWER OF ATTORNEY filleghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 800) 935.-2245 - poa@aiasurety.eom.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-667078 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 168.6 KB 2026-02-11 19:26:22 uploaded 12d after created no Dropbox · History
01302026_POWER OF ATTORNEY Rlleghenv Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K 667077 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 02 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 bands 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 $ 2,500 Date Executed 22 2b 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 LARIA LUISA AIMES- SANCEDO IN WITNESS WHEREOF, said Allegheny Casualty Case # 2026 CF 000172 Appearance Date _ D.O.B. -BN 112/99 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 Po IsSesS CONTrOLlED SUBSTANCE CASUAL SOORATE Court County SCEDLA Total Premium Charged 250 CO Robert Keranick, Executive Vice Presid 1936 Court City Court State Div./Dept. Jemes D. Portan, Executiva Vice Presidant If rewrite, give orig. power# Executing Agent Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase Decrease WI 9986 License Number AGENT COPY 1204580306
Executed Power (PoA) 171.3 KB 2026-02-08 16:54:07 uploaded 9d after created no Dropbox · History
EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant: MARIA LUISA JAIMES-SAUCEDC Social Security: 243-91-8150 Def Add. 1606 we pinewood trail _ City: Port St. Lucie State: _ FI Zip: 34952 Def Home # Def Cell # Email: Conditions) of Bond: Defendant MUST Complete Paperwork Immediately Upon Release and Check in We Check …
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Defendant app (digital) 1.5 MB 2026-01-25 16:20:32 no Dropbox · History
Indem EP JAIMES-SAUCEDO, MARIA LUISA 2 EP V10.92024 - Osceola pages 3 - 11.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name- Michelle Jaimes Saucedo First Middle Last My friends/family kno…
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Indemnitor app (digital) 2.3 MB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/23/26, 12:13 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID da7ab55a-1346-4d7a-a120-50dc0d9da083 Amount Due Expiration Date Conversation Topic $125.00 Invalid Date MARIA LUISA JAIMES-SAUCEDO Con…
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Unclassified 35.3 KB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA CASH PREMIUM.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-01-25 16:20:32 yes Dropbox · History
JAIMES-SAUCEDO, MARIA CHECK INS .png
No Check-ins Active MARIA JAIMES-SAUCEDO is scheduled to check-in Weekly Friday's starting 01/23/2026 Next check-in due 01/23/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:SLGBNFDNEE Eula NOT signed Send App Download Lin…
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Image (unclassified) 104.4 KB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA Flat EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: Defendant: MARIA LUISA JAIMES-SAUCEDO Social Security: 243-91-8150 Def Add. 1606 we pinewood trail _ City: Port St. Lucie State: _ FI Zip: 34952 Def Home # Def Cell # Email: Condition(s) of Bond: Defendant MUST Complete Paperwork Immediately Upon Release and Check in Wer Check i…
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Defendant app (digital) 680.6 KB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA INDEM CAR TITLE.pdf Unreadable (OCR engine error) reason: engine-error 2.3 MB 2026-01-25 16:20:32 yes Dropbox · History
JAIMES-SAUCEDO, MARIA Indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 103.7 KB 2026-01-25 16:20:32 yes Dropbox · History
JAIMES-SAUCEDO, MARIA INDEM ID.HEIC State ID reason: unsupported-filetype 371 KB 2026-01-25 16:20:32 yes Dropbox · History
JAIMES-SAUCEDO, MARIA INDEM POWER OF ATTORNEY FORM.pdf Unreadable (OCR engine error) reason: engine-error 1.9 MB 2026-01-25 16:20:32 yes Dropbox · History
JAIMES-SAUCEDO, MARIA NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ MARIA LUISA JAIMES-SAUCEDO (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & MICHELLE JAIMES SAUCEDO ( SISTER, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 154.3 KB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA POWER OF ATTORNEY #1.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-667077 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 2 02 poa@aiasurety.com POW…
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Executed Power (PoA) 483.6 KB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA POWER OF ATTORNEY #2.pdf
1111 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-667078 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: 800) 935-2245 December 202 poa@alasurety.com …
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Executed Power (PoA) 491.9 KB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA SB .png
GO Thank You Martika Dungee - Sr. Agent! Your submission 6449942938313616109 has been received C Complete another Springboard
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Image (unclassified) 114.8 KB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA Def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 97.5 KB 2026-01-25 16:20:32 yes Dropbox · History
JAIMES-SAUCEDO, MARIA LUISA 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 131.5 KB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA LUISA .jpg Unreadable (OCR found very little text) reason: low-text-confidence 59.1 KB 2026-01-25 16:20:32 yes Dropbox · History
JAIMES-SAUCEDO, MARIA LUISA 2 EP V10.92024 - Osceola.pdf
Packet Completed by: Martika J Indemnitor: _ Michelle Jaimes Saucedo Social Security: ACF#: _ 012225340 Ind Add. 1606 se pinewood tri Ind Home # 1231231234 City: Port St. Lucie State: FL Zip: 34952 Ind Cell # (772) 240-9345 Email: Jaimessaucedom@gr Relationship to Def.: SISTER _ How long known Def.:…
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Indemnitor app (digital) 4.1 MB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA LUISA Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 613.5 KB 2026-01-25 16:20:32 yes Dropbox · History
JAIMES-SAUCEDO, MARIA Search Results: Name: JAIMES-SAUCEDO, MARIA.pdf
Pionesr Case Search Results SEARCH TYPE Name SEARCH JAIMES-SAUCEDO, Maria Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) CASES FOUND 2 SEARCH TIME 0.067 seconds Q New Search (/BenchmarkWe Seal Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY E Certified Copy (https://www.clerkece…
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Unclassified 77.8 KB 2026-01-25 16:20:32 no Dropbox · History
JAIMES-SAUCEDO, MARIA.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 800.3 KB 2026-01-25 16:20:32 yes Dropbox · History