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LI, LUN SHENG 07:26:25 LL

⚠ 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: LL · Date: 2025-07-26 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 12:47:55
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LI, LUN SHENG 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: LI, LUN SHENG EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LI, LUN SHENG 07262025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08052025_006.pdf, 08052025_idlX v-bOCi-IVi'--.. L^'^jis ! IHia bO^SK^pt VJ-JLiOBME;- -3 AOID tL OB EBT'^Id iHE OBneVilOM Ob iHF COWbVkiA aH'Tr HOl EXCEEO IHE SOW Ob 'aoo 3pq IPS MSti';,'. ay 3u-;;v«*i.pdf, 08052025_ii;bai.pdf, 10_21_2025_18_44_22.pdf, 10_21_2025_18_44_22_001.pdf, 10_21_2025_18_44_23.pdf, LI, LUN SHENG 07292025.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K641565 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:287 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:157 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:497 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:457 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:247 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:227 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:297 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:547 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:47:557 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:42:107 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
LI, LUN SHENG Agents File Checklist.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 2025-10-03 04:26:43 uploaded 69d after created no Dropbox · History
08052025_006.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643210 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 163.9 KB 2025-10-03 04:26:43 uploaded 59d after created no Dropbox · History
08052025_idlX v-bOCi-IVi'--.. L^'^jis ! IHia bO^SK^pt VJ-JLiOBME;- -3 AOID tL OB EBT'^Id iHE OBneVilOM Ob iHF COWbVkiA aH'Tr HOl EXCEEO IHE SOW Ob 'aoo 3pq IPS MSti';,'. ay 3u-;;v«*i.pdf
undane 124 4 TONAEmDY * Dama taliti ino BalAt mand ni nonm nemearo br Densir me b tutolg ie pu RHАMTЧAGDW0 09 15 B2 AsCa Satmlena Sen ntan nu Debue tern con lelegeaute mon o rULODuG vo НІН HIH- HE An yu zumatl ed ai hrintreng hal ate hl no-Ninm tiang 0 tha BHt Du8 Tụm g0 IBA YHANNOO SHE RU WOITADIIE…
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Executed Power (PoA) 219 KB 2025-10-03 04:26:43 uploaded 59d after created no Dropbox · History
08052025_ii;bai.pdf
male a Culonster sung pi met BIASOSENTS 2012|H1- -450112885 Hahrowin ON HO GUNS ПОУЬоЯ 80NTU20332 Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER AS3K-641565 NUMBER (800) 935-2245 poa@alasurety.com THI…
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Executed Power (PoA) 220.8 KB 2025-10-03 04:26:43 uploaded 59d after created no Dropbox · History
10_21_2025_18_44_22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-641565 NUMBER 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 $3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 168.2 KB 2025-10-27 15:40:24 uploaded 6d after created no Dropbox · History
10_21_2025_18_44_22_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643210 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 S 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 bonds 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 $ Date Executed NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Defendant D.O.B. Company, by virtue of authority conferred by its Board of Directors, Case # SCF00959) ALL Appearance Date_ TBN has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUAL Court County Court City Total Premium Charged Roberf Kersnick, Executive Court State FL Div/Dept. Circuit amad James D. Portolan, Executive Vice President 1936 If rewrite, give orig. power# Increase Decrease Executing Agent Signature Form# ACC.0100 (02/24). NOT VALID FOR IMMIGRATION OR FEDERAL BONDS License Number AGENT COPY 1204454935
Executed Power (PoA) 163.4 KB 2025-10-27 15:40:28 uploaded 6d after created no Dropbox · History
10_21_2025_18_44_23.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1040416 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $5, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 168.1 KB 2025-10-27 15:40:14 uploaded 6d after created no Dropbox · History
2025-CF-009591-A-O-93733418-Electronic Copy to Bondsman.pdf
12/16/2025 9:44 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-009591-A-O STATE OF FLORIDA, -VS- LUN SHENG LI DOB: 12/26/1981 Charge Description: POSSESSI…
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Unclassified 1 MB 2025-12-19 16:28:57 uploaded 3d after created no Dropbox · History
2025-CF-009591-A-O-93991664-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2025-CF-009591-A-O Courtroom: 7-D • State of Florida, Plaintiff, VS. LUN SHENG LI Date of birth: Defendant. 12/26/1981 Not Guilty/Deny entered as to -. 001 POSSESSION OF COCAINE 893.13(…
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Court/case doc 39.4 KB 2026-01-10 21:28:16 no Dropbox · History
2025-CF-009591-A-O-95837945-Electronic Copy to Bondsman.pdf
• AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2025-CF-009591-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. LUN SHENG LI Date of birth: Defendant. 12/26/1981 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
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Court/case doc 36.5 KB 2026-05-21 04:27:32 no Dropbox · History
LI, LUN SHENG 07262025.pdf
T SEAL Florida.. DRIVER LICENSE 000 9 CLASSE USA 3 дов 09/27/2005 4bEXP 09/27/2032 12 REST B 9a ENB NONE UNDER 21 UNTIL 09/27/2026 15 SEX F 16 HGT 5-05 4a ISS 1 05/03/2024 5:00 G812405030135 /uXa Huang 4d DLN H520-960-05-847-0 I HUANG 2 YUXIN 8 6117 METROWEST BLVD UNIT 105 ORLANDO, FL 32835-2960 SAF…
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State ID 504 KB 2025-10-03 04:26:43 uploaded 69d after created no Dropbox · History
LI, LUN SHENG 07292025.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-641565 NUMBER® 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 $3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 2.7 MB 2025-10-03 04:26:43 uploaded 66d after created no Dropbox · History
LI, LUN SHENG 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: LL Indemnitor: YUXIN HUANG Social Security: 0000 ACF#: 072620251130 Ind Add. 6117 Metrowest Blvd unit 105 City: _ Orlando State: Ind Home # Ind Cell # (786) 968-9562 Fl Zip: 32835 Email: ouoxxnn@gmail.com Relationship to Def.: Friend _ How long known Def.: 5-6 years IA PN Mortga…
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Indemnitor app (digital) 3.2 MB 2025-10-03 04:26:43 uploaded 68d after created no Dropbox · History
LI, LUN SHENG Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. Amount Authorized All …
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Unclassified 427.1 KB 2025-10-03 04:26:43 uploaded 69d after created no Dropbox · History
LI, LUN SHENG download.png Unreadable (OCR found very little text) reason: low-text-confidence 27.5 KB 2025-10-03 04:26:43 uploaded 69d after created yes Dropbox · History
LI, LUN SHENG EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: LI, LUN SHENG Mon Mon Social Security: _ City: State: _Zip: _ Def Cell # Email : Def must complete paperwork upon release & check in accordingly FULL COLLATERAL Tues - Tues We…
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Defendant app (digital) 1.4 MB 2025-10-03 04:26:43 uploaded 68d after created no Dropbox · History
LI, LUN SHENG Inmates - OCFL.pdf
Orange County Incarcerations LI, LUN SHENG Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25022136 WHITE MALE 43 ORLANDO BRCIA06 07/25/2025 NONE Charges Case Sequence: 153 Case Status: PRESENTENCED Bond Amount: 2500.00 Police Case N/A Number: Arres…
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Unclassified 540.6 KB 2025-10-03 04:26:43 uploaded 68d after created no Dropbox · History
LI, LUN SHENG PREMIUM IMG_0417.jpeg
DII comman 80 888 PREMIUM RECEIPT and STATEMENT OF CHARGES Receipt No.: AP- 25022136 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LUCENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: allegheny Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy CASUALTY COMPANY Orlando, FL 32839 PO Box 5…
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Image (unclassified) 5.8 MB 2025-10-03 04:26:43 uploaded 68d after created no Dropbox · History
LI, LUN SHENG TRUST IMG_0418.jpeg
FEDERAL RESERVE NOTH PB 82768657 S ти В 311 FEDERAL RESERVE NOTE 100 FEDERAL RESERVE NOTE PK 773411260 PW 92 FEDERAL RESERVE NOTE FEDERALRESERVE NOTE LK 65780834E FEDERAL RESERVE NOTE PR30185121 R FEDERAL RESERVE NOTE FEDERAL RESERVE NOTE PL 45536391 B L12 STeven T. Mouchin DUDSTATO ONE DID ORATE 20…
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Image (unclassified) 6.1 MB 2025-10-03 04:26:43 uploaded 68d after created no Dropbox · History