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LOPEZ, THALIA ARIANNA 07:29:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 09:37:03. 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: RR · Date: 2026-07-29 (May 2026+ rules apply) · Flags: 11 · Hard misses: 8 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-29 17:50:31
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LOPEZ, THALIA A RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt from: 1 EP V10.92024 - Orange.pdf
MISSING
8. Premium Receipt from: 1 EP V10.92024 - Orange.pdf
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 unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS3K560641 — $500
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:04:5311 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:0411 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:2811 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:2711 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:0511 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:3711 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:3111 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:35▲ 11 flags (was 8) · 3 item(s) changed
7. Collateral Receipt
PRESENT → MISSING
8. Premium Receipt
PRESENT → MISSING
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:568 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:478 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-29 17:50:318 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (4)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange.pdf
Indemnitor: Social Security: ACF#: Ind Add. City: State: Zip: Ind Home # Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collateral in Amount of Collateral held by $ 0.00 Bondsman Cash Che…
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EP packet -> Indemnitor+Collateral+Premium 6.4 MB 2026-07-30 00:48:37 uploaded 172d after created no Dropbox · History
LOPEZ, THALIA A MUGSHOT.jpg Unreadable (OCR found very little text) reason: low-text-confidence 47.4 KB 2026-07-30 00:46:57 yes Dropbox · History
LOPEZ, THALIA A OSCEOLA CO CLERK.pdf
2023 MM 002117 - STATE OF FLORIDA VS. LOPEZ, THALIA ARIANNA SUMMARY Judge: SANDERS-MORENCY, GABRIELLE Case Number: 2023MM 002117 Clerk File Date: 8/31/2023 Total Fees Due: 0.00 Agency Report Number: 231096168 Court Type: MISDEMEANOR Uniform Case Number: Status Date: 492023MM002117XXXAXX 8/31/2023 Custody Location: Case Type: Status: Waive Speedy Trial: Agency: OPEN OSCEOLA COUNTY SHERIFF'S OFFICE PARTIES TYPE PARTY NAME DEFENDANT LOPEZ, THALIA ARIANNA PLAINTIFF STATE OF FLORIDA ATTORNEY 1 NADAL, JESSICA (Main Attorney) 2 DORSEY, CONNOR (Deactivated: 6/30/2026) CHARGES COUNT DESCRIPTION 1 RESISTING OFFICER OBSTRUCT WITHOUT VIOLENCE (843.02) LEVEL M DEGREE F PLEA DISPOSITION DISPOSITION DATE EVENTS DATE 7/1/2026 8:30 AM 4/1/2024 10:00 AM 3/6/20248:30 AM 12/13/2023 8:15 AM 10/30/2023 8:15 AM EVENT PUBLIC DEFENDER PRETRIAL JURY TRIAL PUBLIC DEFENDER PRETRIAL PUBLIC DEFENDER PRETRIAL ARRAIGNMENT JUDGE SANDERS-MORENCY, GABRIELLE JANCEWICZ, STEFANIA C JANCEWICZ, STEFANIA C SANDERS-MORENCY, GABRIELLE SANDERS-MORENCY, GABRIELLE LOCATION COURTROOM 3E COURTROOM 4B COURTROOM 4B COURTROOM 4A COURTROOM 4A RESULT FAIL TO APPEAR EVENT HELD EVENT HELD DEF CONTINUANCE / NOT SUFF PREPARED FOR TRIAL EVENT HELD OUTSTANDING AMOUNT COUNT CODE DESCRIPTION ASSESSMENT PAID WAIVED No Fees on Case BALANCE PAYMENT PLAN / JUDGMENT DUE DATE RECEIPTS DATE RECEIPT# APPLIED AMOUNT No Receipts on Case CASE DOCKETS VIEWER IMAGE DATE L 1 7/1/2026 7/1/2026 L 1 D 1 L 5 7/1/2026 5/15/2026 5/8/2026 4/20/2026 4/14/2026 4/14/2026 4/10/2026 4/1/2024 ENTRY ORDER OF FORFEITURE(S) OF BAIL BOND (SURETY) WARRANT ISSUED DEFENDANT FAILED TO APPEAR FOR PUBLIC DEFENDER PRETRIAL $0.00 BOND WARRANT ISSUED SURETY BOND ESTREATED SPEEDY TRIAL PREVIOUSLY WAIVED NOTICE OF APPEARANCE DEFENDANT'S NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY AND DEMAND FOR FAVORABLE AND IMPEACHMENT INFORMATION IN ACCORDANCE WITH BRADY MAIL RETURNED NOTICE SETTING PRETRIAL HEARING PUBLIC DEFENDER PRETRIAL SET FOR 07/01/2026 AT 8:30 AM IN E BEFORE JUDGE: SANDERS-MORENCY, GABRIELLE NOTIFICATION OF PRETRIAL INTERVENTION REVOCATION D1 L 2 4/1/2024 ORDER GRANTING JOINT STIPULATION FOR CONTINUANCE & ABEYANCE STATE HAS REFERRED CASE FOR DIVERSION CONSIDERATION. ALL PTR CONDITIONS AND/OR BONDS TO REMAIN IN EFFECT PENDING FORMAL ACCEPTANCE. IT IS INCUMBANT UPON THE STATE TO RE-DOCKET CASE. SPEEDY TRIAL IS HEREBY WAIVED DEFENDANT TO REPORT TO PROBATION BY 4PM ON 3/15/24 TO COMMENCE COUNTY DIVERSION PROGRAM 4/1/2024 WAIVER OF SPEEDY TRIAL 3/27/2024 1 DAY 3/21/2024 DEFENSE WITNESS LIST 3/6/2024 PARTIES HAVE UNTIL AT 03/15/2024 4PM TO NOTIFY COURT IN WRITING TO THE DIVISION EMAIL OF ANY AGREED CHANGES IN DISPOSITION CASE SET FOR JURY TRIAL 3/6/2024 JURY TRIAL SET FOR 04/01/2024 AT 10:00 AM IN 4B BEFORE JUDGE: JANCEWICZ, STEFANIA C 12/12/2023 ORDER ON DEFENDANT'S MOTION TO CONTINUE D 1 D 1 D 1 D 3 D 1 D 1 L 3 12/12/2023 11/20/2023 11/20/2023 11/17/2023 11/14/2023 10/30/2023 10/30/2023 10/30/2023 10/19/2023 9/29/2023 9/29/2023 9/26/2023 8/31/2023 8/31/2023 8/31/2023 8/29/2023 8/29/2023 PUBLIC DEFENDER PRETRIAL SET FOR 03/06/2024 AT 8:30 AM IN 4B BEFORE JUDGE: JANCEWICZ, STEFANIA C NOTICE OF DISCOVERY (SUPPLEMENTAL) DISCOVERY NOTICE OF DIGITAL EVIDENCE SENT TO DEFENSE NOTICE OF PROVISION OF WITNESS LIST DEFENDANT'S NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY AND DEMAND FOR FAVORABLE AND IMPEACHMENT INFORMATION IN ACCORDANCE WITH BRADY ORIGINAL APPLICATION FOR INDIGENT STATUS PUBLIC DEFENDER APPOINTED DEFENDANT PLED NOT GUILTY FILLED OUT AFFIDAVIT OF INSOLVENCY PUBLIC DEFENDER APPOINTED YOU ARE TO MAKE AN APPOINTMENT WITH YOUR ATTORNEY BEFORE NEXT COURT DATE CASE SET FOR PRE-TRIAL CONFERENCE PUBLIC DEFENDER PRETRIAL SET FOR 12/13/2023 AT 8:15 AM IN 4A BEFORE JUDGE: SANDERS-MORENCY, GABRIELLE MAIL RETURNED- DEFENDANT ARRAIGNMENT SCHEDULED. NOTICE SENT ARRAIGNMENT SET FOR 10/30/2023 AT 8:15 AM IN 4A BEFORE JUDGE: SANDERS-MORENCY, GABRIELLE INFORMATION SURETY BOND AS3K560641 POSTED $500.00 CRIMINAL CASE OPENED - BOOKING REPORT FILED ADVICE TO DEFENDANT FIRST APPEARANCE CASE FILED 08/31/2023 CASE NUMBER 2023MM 002117 DATE OF RELEASE DATE OF ARREST
Court/case doc 71.9 KB 2026-07-30 00:48:11 no Dropbox · History
LOPEZ, THALIA A RAPSHEET.pdf
Osceola County Corrections | Details 7/29/26, 8:46 PM Name: THALIA ARIANNA LOPEZ ID: 1197331 Name: AKA: DOB: Inmate ID: Booking: Category: 02/08/2002 1197331 26006393 ADULT THALIA ARIANNA LOPEZ Race: Sex: Eyes: Hair: Weight: Height: W F BRO BLK 260 5'10" Offense 855148 Booking 26006393 Statute 901.3…
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Booking Report 370.1 KB 2026-07-30 00:46:51 no Dropbox · History