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LAMBERT, FAMILLE 04:17:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: RR · Date: 2025-04-17 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 11:43:16
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: Joseph, Marie S idiCORE.pdf, Lambert, Famille idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LAMBERT, FAMILLE 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Flat LAMBERT, FAMILLE EDP V10.9.1.2024 - Orange copy.pdf, LAMBERT, FAMILLE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LAMBERT, FAMILLE INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 04202025_POWER OF ATTORNEY flileghenv Casualty Company_001.pdf
PRESENT
12. Notifications screenshot from: LAMBERT, FAMILLE BV NOTIFICATION 2025-04-17 at 11.07.24 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:43:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:37:455 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
04202025_POWER OF ATTORNEY flileghenv Casualty Company_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1017083 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-22452 0.2 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 330.8 KB 2025-05-09 14:00:56 uploaded 19d after created no Dropbox · History
Def Copy LAMBERT, FAMILLE .pdf
CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: LAMBERT, FAMILLE ("Defendant"). On demands after date…
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Unclassified 1 MB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
Flat LAMBERT, FAMILLE EDP V10.9.1.2024 - Orange copy.pdf
Packet Completed By: Defendant: LAMBERT, FAMILLE Social Security: 592-83-0765 Def Add. _4211 North Orange blossom trail _ City: Orlando State: _ FI . Zip: 32804 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email : MUST CHECK IN EVERY THURSDAY VIA BVMA …
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Defendant app (digital) 651.1 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
Joseph, Marie S idiCORE.pdf
idiCORE 4/17/25, 5:31 AM idiCORE™ Expanded Person Search Last Name: JOSEPH First Name: MARIE Exact First Name: No Date of Birth: 01/06/1982 Reference ID: JOSEPH 04172025 1 results). MARIE SENDIE JOSEPH SSN: 772-05-XXXX Issued in Florida, 2001 show other seen SSN (1) DOB: 01/06/1982 (43) Likely Curre…
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IDI Report 90.6 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE 1 EP V10.92024 - Orange.pdf
Indemnitor: MARIE JOSEPH Ind Add 5906 ANTILLA DR Social Security: City: _ ORLANDO 8374 ACF#: 041720250510 State: Ind Home # (321) 888-9911 Ind Cell # (321) 888-9911 FL Zip: 32809 Email : Sendiej29@gmail.com Relationship to Def.: WIFE How long known Def.: 15 YRS IA PN Collateral Explained: Mortgagee …
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Indemnitor app (digital) 6.8 MB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE 4211 N Orange Blossom Trl - Google Maps.pdf
4211 N Orange Blossom TrI - Google Maps Google Maps Mardis Rd News 6 O 4/17/25, 5:34 AM Heatherington/ Bess Ln Bay Lake eRd m Ride Bay Lake Rd 4211 N Orange Blossom Tri Fields Collision Center Orlando ) Dobbs Equipment • Massey Cadillac North Massey Cadillac of Orlando Orlando Bible Fellowship + Bap…
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Unclassified 14.6 MB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE 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 Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 227 KB 2025-05-09 14:00:56 uploaded 17d after created no Dropbox · History
LAMBERT, FAMILLE BV CHECK IN 2025-04-17 at 11.05.37 AM.png
Active FAMILLE LAMBERT is scheduled to check-in Weekly starting 04/17/2025 Next check-in due 04/17/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:KOFSLQWULF Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 85.8 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE BV NOTIFICATION 2025-04-17 at 11.07.24 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & FAMILLE LAMBERT ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & MARIE SENDIE JOSEPH ( Significant Other, Caller, Indemni…
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Notifications screenshot 213.8 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE Credit Card Authorization Form.pdf
Credit Card Authorization form FAMILLE LAMBERT Indemnitor , 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. $100.0…
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Unclassified 449.4 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: LAMBERT, FAMILLE Social Security: 592-83-0765 Def Add. _4211 North Orange blossom trail _ City: Orlando State: _ FI . Zip: 32804 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email : MUST CHECK IN EVERY THURSDAY…
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Defendant app (digital) 1.7 MB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
Lambert, Famille idiCORE.pdf
idiCORE 4/17/25, 5:15 AM idiCORe™ Expanded Person Search Last Name: LAMBERT First Name: FAMILLE Exact First Name: No Date of Birth: 07/03/1982 Reference ID: LAMBERT 25010574 1 results). FAMILLE F LAMBERT SSN: 592-83- XXXX Issued in Florida, 1999 show other seen SSN (1) DOB: 07/03/1982 (42) Likely Cu…
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IDI Report 97 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE INDEM ID.pdf
Florida Sashine Stale DRIVER LICENSE CLASS E J210-557-82-506-1 MARIE SENDIE JOSEPH 3406 SOHO ST APT 51B08 ORLANDO, FL 32835-7574 DOB: 01-06-1982 SEX: F ISSUED: 07-28-2017 HGT: 5-03 SEXPIES: 01-06-2023 REST ENDORSE: ORGAN DONOR SAFE DRIVER Operation of a motor vehicle constitutes consent to any sobri…
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State ID 192.2 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records 4/17/25, 5:18 AM (Florida Search Home Counties Search Contact Face Search Florida Bookings Search Criminal Records First Name Last Name State Any state Search Per page 14 - Famille Lambert Orange saviews Advanced Search Age Sex County Charge (Both CAHI (AH …
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Court/case doc 336.1 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE MUGSHOT.png Court/case doc reason: low-text-confidence 24.8 KB 2025-05-09 14:00:56 uploaded 22d after created yes Dropbox · History
LAMBERT, FAMILLE ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print Show 15 al entries Search: # Case Number 1 2025-DR-001042-0 4/17/25, 5:19 AM Search Result: 28 cases 2 2024-SC-012721-0 3 4 5 2022-TR-180600-A-O 2022-TR-035272-A-W 2022-TR-035271-A-W 6 2021-TR-034766-A-O 7 2021-DR-003022-0 8 2020-TR-071779-A-O 9 2…
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Court/case doc 52.9 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 4/17/25, 6:30 AM 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: EMV Application ID: EMV Application Label: I…
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Unclassified 32.8 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History
LAMBERT, FAMILLE RAPSHEET.pdf
4/17/25, 5:18 AM LAMBERT, FAMILLE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25010574 BLACK MALE 42 ORLANDO BROMBENA 04/17/2025 0 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Numb…
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Court/case doc 384.9 KB 2025-05-09 14:00:56 uploaded 22d after created no Dropbox · History