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LAPENNA, JULIA MARIE 12:02:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: 2025-12-02 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-31 11:52:55
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: Lapenna, Doreen A idiCORE.pdf, Lapenna, Julia M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LAPENNA, JULIA M 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf (3).pdf, LAPENNA, JULIA M EDP V10.9.1.2024 - Orange.pdf, LAPENNA, JULIA MARIE Confirmation to Sign.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: LAPENNA, JULIA M PREMIUM PAID - signed.pdf, LAPENNA, JULIA M PREMIUM PAID - signed.pdf .pdf, LAPENNA, JULIA M PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: LAPENNA, JULIA MARIE DEF ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 1 LAPENNA, JULIA MARIE 2022025_002.pdf, 12_05_2025_13_17_24_001.pdf, 12_05_2025_13_17_24_002.pdf, LAPENNA, JULIA MARIE .pdf, LAPENNA, JULIA MARIE POWER .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K659002 — $500
  AS3K659001 — $2,500
  AS3K659000 — $2,500
  Sum: $5,500
PRESENT
12. Notifications screenshot from: Screenshot 2026-04-09 at 7.57.44 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:52:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:52:534 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
1 LAPENNA, JULIA MARIE 2022025_002.pdf
PRESS HARD YOU/ ARE WRITING THROUGH FOUR PAPER I 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 AS3K-659002 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID I…
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Executed Power (PoA) 534.9 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
12_05_2025_13_17_24_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-659001 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 164.5 KB 2025-12-13 22:00:15 uploaded 8d after created no Dropbox · History
12_05_2025_13_17_24_002.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-659000 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com HIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 VOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 158.9 KB 2025-12-13 22:00:15 uploaded 8d after created no Dropbox · History
12_05_2025_13_17_25.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS 3K -659002 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com IS POWER VOID IF NOT USED BY: December 026 POWER AMOUNT $ 3,000 OW ALL MEN BY THESE PRESENTS, that …
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Unclassified 162.6 KB 2025-12-13 22:00:15 uploaded 8d after created no Dropbox · History
2025-CF-015695-A-O-95264065-Electronic Copy to Bondsman.pdf
4/9/2026 8:50 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-015695-A-O STATE OF FLORIDA, -VS- JULIA MARIE LAPENNA DOB: 09/11/2000 Charge Description: POS…
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Unclassified 1010.1 KB 2026-04-09 23:57:15 no Dropbox · History
2025-CF-015695-A-O-95481312-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-015695-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JULIA MARIE LAPENNA Defendant. Date of birth: 9/11/2000 Not Guilty/Deny entered as to - 001 POSSESSION OF KETAMINE 893…
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Court/case doc 40.3 KB 2026-04-25 00:38:24 no Dropbox · History
2025-CF-015695-A-O-96035818-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-015695-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JULIA MARIE LAPENNA Defendant. Date of birth: 9/11/2000 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 32.3 KB 2026-06-05 04:30:07 no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf (3).pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Julia Marie LaPenna First Middle Last My friendsfamily know me as Juls 2. Residence…
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Defendant app (digital) 438.1 KB 2025-12-13 22:00:15 no Dropbox · History
Lapenna, Doreen A idiCORE.pdf
idiCORE 12/2/25, 3:27 AM idiCORe™ Expanded Person Search Reference ID: LAPENNA 25038104 1 results). DOREEN ANGELA LAPENNA show alias (4) SSN: 105-60-XXXX Issued in New York, 1977-1978 DOB: 09/26/1963 (62) show other seen DOB (1) DL: Likely Current Address: 14649 OLD THICKET TRCE, WINTER GARDEN, FL, …
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IDI Report 461.3 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M 15350 Groveside Rd - Google Maps.pdf
15350 Groveside Rd - Google Maps 12/2/25, 4:17 AM Google Maps 15350 Groveside Rd The Blake at Hamlin• Dunkin Fuel your day Check Out Horizon West -New Indep Water Conserv Il Parkside Trails O by Pulte Homes Urban Air Trampoline and Adventure Park F45 Training Horizon West Silverleaf 2C Amenity O L 9…
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Unclassified 15.9 MB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: R RAMOS Indemnitor: _ DOREEN LAPENNA _ Social Security: _ Ind Add. 15350 GROVESIDE RD UNIT # 122 City: WINTER GARD State: ACF#: _ 120220250305 Ind Home # (917) 842-6420 Ind Cell # (917) 842-6420 FL Zip: 34787 Email: DRELLABELLA@AOL Relationship to Def.: MOTHER _ How long known D…
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Indemnitor app (digital) 2.9 MB 2025-12-13 22:00:15 uploaded 11d after created no Dropbox · History
LAPENNA, JULIA M Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 196.4 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: _ LAPENNA, JULIA MARIE Social Security: Def Add. _ City: _ State: _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY TUESDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: TUESDAY Phone In Days : Mon Tues Walk In Days : M…
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Defendant app (digital) 1.4 MB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
Lapenna, Julia M idiCORE.pdf
idiCORE 12/2/25, 3:25 AM idiCORe™ Expanded Person Search Last Name: LAPENNA First Name: JULIA Exact First Name: No Date of Birth: 09/11/2000 Reference ID: LAPENNA 25038104 1 results). JULIA MARIE LAPENNA SSN: 073-90- XXXX Issued in New York, 2000 DOB: 09/11/2000 (25) show other seen DOB (1) Likely C…
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IDI Report 322.3 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My*Clerk e Print Search Result: 7 cases Show 15 " entries # lE Case Number 2025-CF-015695-A-O 2024-TR-623632-A-O 2024-TR-623631-A-O 2024-TR-623630-A-O 2024-TR-315791-A-E 2024-TR-315728-A-E 7 2023-TR-030798-A-W Showing 1 to 7 of 7 entries Description STATE…
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Court/case doc 61.2 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M PREMIUM PAID - signed.pdf
American Spirit Processing Payment Gateway 12/2/25, 4:15 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: Billing Information DOREEN LAPENNA US Bail 2…
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Premium Receipt 111.5 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M PREMIUM PAID - signed.pdf .pdf
American Spirit Processing Payment Gateway 12/2/25, 4:15 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: Billing Information DOREEN LAPENNA US Bail 2…
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Premium Receipt 111.5 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 12/2/25, 4:15 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: Billing Information DOREEN LAPENNA US Bail 2…
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Premium Receipt 31.1 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M RAPSHEET.pdf
12/2/25, 4:17 AM LAPENNA, JULIA MARIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25038104 WHITE FEMALE 25 WINTER GARDEN BRCMBFNA 12/02/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…
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Court/case doc 546.1 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA M RAPSHEET.png
LAPENNA, JULIA MARIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25038104 WHITE FEMALE 25 WINTER GARDEN BROMBENA 12/02/2025 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 5…
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Court/case doc 1 MB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
Lapenna, Julia M SG.pdf
Result: 1 of 1 JULIA MARIE LAPENNA at 25 - DOB: Unavailable Address History 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 12/28/2019 to 11/17/2025 113 VICTORY BLVD #20 STATEN ISLAND, NY 10301 RICHMOND 07/01/2022 to 10/01/2025 291 PORT AUGUSTINE CIR APT 204 OCOEE, FL 34761 ORANGE 02/01/2021 t…
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Unclassified 25.2 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA MARIE 14649 OLD THICKET TRCE WINTER GARDEN 34787 FL SG.pdf
Result: 1 of 22 DOREEN ANGELA LAPENNA at 62 - DOB: Unavailable Address History 14649 OLD THICKET TRCE WINTER GARDEN, FL 34787 ORANGE 05/01/2019 to 11/17/2025 78 CROMWELL AVE STATEN ISLAND, NY 10304 RICHMOND 12/01/2022 to 09/27/2025 1130 VICTORY BLVD STATEN ISLAND, NY 10301 RICHMOND 01/01/2023 to 09/…
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Unclassified 1014.6 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA MARIE bvma.png
me ¿ JULIA MARIE LAPENNA › BVMA X Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in JULIA e ac Check-in Schedules View Check-ins olal Active JULIA LAPENNA is scheduled to check-in Weekly Tuesday's starting 12/09/2025 IA Next check-in due 12/16/2025 Acceptable types of check-ins are:…
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Image (unclassified) 245.8 KB 2025-12-13 22:00:15 no Dropbox · History
LAPENNA, JULIA MARIE .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER I 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 AS3K-659001 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 .po…
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Executed Power (PoA) 535 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
LAPENNA, JULIA MARIE Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.4 MB 2025-12-13 22:00:15 uploaded 12d after created yes Dropbox · History
LAPENNA, JULIA MARIE Bail Bond Application - INDEMNITOR - signed.pdf .pdf Unreadable (Dropbox download failed) reason: download-error 1.4 MB 2025-12-13 22:00:15 uploaded 12d after created yes Dropbox · History
LAPENNA, JULIA MARIE Confirmation to Sign.pdf
Confirmation to Sign Bail 2C0' HomeSendManage WorkflowsReports Get help 12/9/25, 9:38 AM Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Re…
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Defendant app (digital) 111.5 KB 2025-12-13 22:00:15 uploaded 4d after created no Dropbox · History
LAPENNA, JULIA MARIE DEF ID .HEIC State ID reason: unsupported-filetype 2.1 MB 2025-12-13 22:00:15 uploaded 4d after created yes Dropbox · History
LAPENNA, JULIA MARIE MUGSHOOT .png Unreadable (OCR found very little text) reason: low-text-confidence 393.9 KB 2025-12-13 22:00:15 uploaded 11d after created yes Dropbox · History
LAPENNA, JULIA MARIE POWER .pdf
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 AS3K-659000 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245, THIS…
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Executed Power (PoA) 532.9 KB 2025-12-13 22:00:15 uploaded 12d after created no Dropbox · History
Screenshot 2026-04-09 at 7.57.44 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿JULIA MARIE LAPENNA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • DOREEN LAPENNA ( Parent, Caller, Indemnitor, Reference) Yes No Appearance Date Standard Appearance Track Checkin Due Payment Due : N/A
Notifications screenshot 286.1 KB 2026-04-09 23:57:49 no Dropbox · History