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LEIRIAS, ANDRE PAIVA 9:19:25 JP

⚠ 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: JP · Date: 2025-09-19 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $7,500
Last scanned: 2026-07-31 12:13:09
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: 1leirias, andre paiva EP V10.92024 - Orange (2025-09-19 19-45-24).pdf, leirias, andre paiva EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Andre Paiva Leirias Confirmation to Sign.pdf, Bail Bond Application - DEFENDANT - signed.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: 10_21_2025_18_35_07.pdf, leirias, andre paiva LEIRIAS, ANDRE PAIVA 09202025_POWER OF ATTORNEY flileghenv Casualtv Company PO Box 5600, Thousand Oaks, CA 91359 _ V. . (800) 935-2245 THIS POV^R VOID IF nIOT USED BY December 31, 2025 KNOW ALUIWEN BY THESE PRESENTS, that Allegh.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K510842 — $7,500
PRESENT
12. Notifications screenshot from: LEIRIAS, ANDRE PAIVA Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:496 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:246 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:226 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:536 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:13:096 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
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 234.6 KB 2025-10-09 21:55:09 uploaded 16d after created no Dropbox · History
10_21_2025_18_35_07.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Alleğheny Casualty Company POWER NUMBER AS15K-510842 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $15, 000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 164 KB 2025-10-25 01:49:01 uploaded 3d after created no Dropbox · History
1leirias, andre paiva EP V10.92024 - Orange (2025-09-19 19-45-24).pdf
Indemnitor: Danielle Leirias Social Security: _ 769722472 ACF#: 071920251830 Ind Add. 8022 Valencia Blossom way Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: City: Winter Garden State: Ind Cell # (407) 394-7261 …
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Indemnitor app (digital) 7.4 MB 2025-10-09 21:55:09 uploaded 19d after created no Dropbox · History
2025-CF-012252-A-O-92774111-Electronic Copy to Bondsman.pdf
10/7/2025 10:50 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-012252-A-O STATE OF FLORIDA, -VS- ANDRE PAIVA LEIRIAS DOB: 01/15/2007 Charge Description: A…
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Unclassified 1.2 MB 2025-10-09 21:55:09 no Dropbox · History
2025-CF-012252-A-O-93021242-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-012252-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ANDRE PAIVA LEIRIAS Defendant. Date of birth: 1/15/2007 Not Guilty/Deny entered as to--- 1 AGGRAVATED BATTERY CAUSING …
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Court/case doc 39.6 KB 2025-10-28 00:59:19 no Dropbox · History
2025-CF-012252-A-O-94091637-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-012252-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ANDRE PAIVA LEIRIAS Defendant. Date of birth: 1/15/2007 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 36.1 KB 2026-01-17 16:48:22 no Dropbox · History
2025-CF-012252-A-O-94568265-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-012252-A-O Courtroom: 18-D State of Florida, Plaintiff, VS: ANDRE PAIVA LEIRIAS Date of birth: Defendant. 1/15/2007 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 34 KB 2026-02-25 19:55:34 uploaded 6d after created no Dropbox · History
2025-CF-012252-A-O-95591315-Court Minutes.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-012252-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ANDRE PAIVA LEIRIAS Defendant. Date of birth: 1/15/2007 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 36.6 KB 2026-05-02 23:00:30 no Dropbox · History
2025-CF-012252-A-O-96047743-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-012252-A-O Courtroom: 18-D State of Florida, Plaintiff VS. ANDRE PAIVA LEIRIAS Date of birth: Defendant. 1/15/2007 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 34.6 KB 2026-06-05 04:24:38 no Dropbox · History
2025-CF-012252-A-O-96642551-Electronic Copy to Bondsman.pdf
E n the Circuit Court of the Jinth Judicial Circuit, in anc for Orange County, Florida Division: Div 14 Case No: 2025-CF-012252-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ANDRE PAIVA LEIRIAS Defendant. Date of birth: 1/15/2007 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 34 KB 2026-07-18 05:10:49 no Dropbox · History
American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 9/19/25, 7:23 PM 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 DANIELLE PAIVA UEL 34787…
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Unclassified 32.5 KB 2025-10-09 21:55:09 uploaded 20d after created no Dropbox · History
Andre Paiva Leirias Confirmation to Sign.pdf
9/23/25, 8:55 PM Bail 2CO' HomeSendManage WorkflowsReports Get help Confirmation to Sign 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 Resources User Guide Form Field Guide Release Notes https://bail2go.nal.echosign.com/account/postSend?aid=CBJCHBCAABAAeG-qTHpuWyz6as9mdaQDbQVWEf4sc7j2 1/3 9/23/25, 8:55 PM Confirmation to Sign TAINEATE OURESHANT ALLECHENY CANTALTY COMPANY BULEGO MY TEEN WE TI Hom Lang with Cal Hi VI H NOISONOMY AMANET AN JOE I CANNOT NONE VIKH CHEE ABout Dood HOW BAG TH PON KING FOO "Bail Bond Application - DEFENDANT" has been successfully sent for signature A copy has also been sent to you at luis.lugo@bail2go.com for your records. "Bail Bond Application - DEFENDANT" was sent for signature to andrezinho.leirias@aol.com. As soon as the agreement is complete, all eligible parties will be sent PDF copies. Reminders Reminders sent until completion: Every day You will be alerted: • If the document you sent has not been viewed by Sep 24 at 4:55 AM. • If the document you sent has not been signed by Sep 24 at 8:55 PM. • 1 days) before agreement expiration date. Change alert settings What's next? Send Another Document Manage This Agreement https://bail2go.nal.echosign.com/account/postSend?aid=CBJCHBCAABAAeG-qTHpuWyz6as9mdaQDbQVWEf4sc7j2 2/3 9/23/25, 8:55 PM Confirmation to Sign All agreements that are not completed within 365 days will be automatically expired. https://bail2go.nal.echosign.com/account/postSend?aid=CBJCHBCAABAAeG-qTHpuWyz6as9mdaQDbQVWEf4sc7j2 3/3
Defendant app (digital) 201.3 KB 2025-10-09 21:55:09 uploaded 16d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.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 Andre. Paiva Leirias First Middle Last My friends/family know me as Andre 2. Reside…
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Defendant app (digital) 369.9 KB 2025-10-09 21:55:09 uploaded 16d after created no Dropbox · History
Bookingsheet.pdf
Orange County Incarcerations LEIRIAS, ANDRE PAIVA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25029101 WHITE MALE 18 WINTER GARDEN BRCIA10 09/18/2025 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Co…
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Unclassified 1.3 MB 2025-10-09 21:55:09 uploaded 20d after created no Dropbox · History
leirias, andre paiva home view .pdf
8022 Valencia Blossom Way, Winter Garden, FL 34787 | Zillow 9/23/25, 12:47 PM < Back to search Off market OPT MASTER BATH 9'-4" × 13'-4" Sign in with Google Use your Google Account to sign in to Zillow No more passwords to remember. Signing in is fast, simple and secure. Continue OPT DELUXE MASTER B…
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Unclassified 15.4 MB 2025-10-09 21:55:09 uploaded 16d after created no Dropbox · History
leirias, andre paiva EP V10.92024 - Orange.pdf
Indemnitor: Danielle Leirias Ind Add. 8022 Valencia Blossom way Ind Home # Social Security: City: Winter Garden State: Ind Cell # (407) 394-7261 769722472 ACF#: 071920251830 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Zi…
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Indemnitor app (digital) 7.3 MB 2025-10-09 21:55:09 uploaded 20d after created no Dropbox · History
leirias, andre paiva , ANDRE PAIVA BVMA.png
Active ANDRE LEIRIAS is scheduled to check-in Weekly Friday's starting 09/26/2025 Next check-in due 09/26/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:JXSBVDWZVT Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 103.9 KB 2025-10-09 21:55:09 uploaded 17d after created no Dropbox · History
leirias, andre paiva .checklist pdf.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 231.2 KB 2025-10-09 21:55:09 uploaded 20d after created no Dropbox · History
leirias, andre paiva Credit Card Authorization Form.pdf
Credit Card Authorization form Danielle Leirias 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. $750 …
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Unclassified 468.1 KB 2025-10-09 21:55:09 uploaded 20d after created no Dropbox · History
leirias, andre paiva EDP V10.9.1.2024 - Orange.pdf Unreadable (Dropbox download failed) reason: download-error 1.3 MB 2025-10-09 21:55:09 uploaded 20d after created yes Dropbox · History
leirias, andre paiva LEIRIAS, ANDRE PAIVA 09202025_POWER OF ATTORNEY flileghenv Casualtv Company PO Box 5600, Thousand Oaks, CA 91359 _ V. . (800) 935-2245 THIS POV^R VOID IF nIOT USED BY December 31, 2025 KNOW ALUIWEN BY THESE PRESENTS, that Allegh.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 NUMBERAS15K-510842 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025…
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Executed Power (PoA) 511.6 KB 2025-10-09 21:55:09 uploaded 19d after created no Dropbox · History
leirias, andre paiva Mugshot.png Court/case doc reason: low-text-confidence 24.9 KB 2025-10-09 21:55:09 uploaded 20d after created yes Dropbox · History
LEIRIAS, ANDRE PAIVA Notifications.png
Notification Settings • ANDRE PAIVA LEIRIAS (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date : N/A • U Standard Check-In Payment Due : N/A Checkin Due Notification Settings 9 DANIELLE LEIRIAS ( Parent, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 168.9 KB 2025-10-09 21:55:09 uploaded 17d after created no Dropbox · History