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LIGUS, KALI JEANETTE 2:20:26 SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-04 13:38:02. 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: SC · Date: 2026-02-20 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 12:51:44
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: HILLSBOROUGH RAPSHEET.pdf
PRESENT
2. IDI Report from: LIGUS, KALI JEANETTE FRIEND idiCORE.pdf, LIGUS, KALI JEANETTE GRANDMA IDICORE.pdf, LIGUS, KALI JEANETTE idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LIGUS, KALI JEANETTE 1 EP V10.92024 - Orange CLEAN FRIEND.pdf, LIGUS, KALI JEANETTE 1 EP V10.92024 - Orange CLEAN GRANDMA SIGNED.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: LIGUS, KALI JEANETTE $70 CC PREMIUM.pdf, LIGUS, KALI JEANETTE COLLATERAL.pdf
PRESENT
9. State IDs (all parties) from: LIGUS, KALI JEANETTE INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-48-42_001.pdf, LIGUS, KALI JEANETTE POWER.pdf
PRESENT
12. Notifications screenshot from: LIGUS, KALI JEANETTE NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:283 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:153 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:493 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:463 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:243 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:223 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:51:443 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:45:543 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-48-42_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6R-1083011 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202g0a@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 171.1 KB 2026-03-03 03:37:03 uploaded 7d after created no Dropbox · History
2026-MM-400957-A-O-95247860-Electronic Copy to Bondsman.pdf
IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-MM-400957-A-O STATE OF FLORIDA, -VS- KALI JEANETTE LIGUS DOB: 10/07/2001 Charge Description: BATTERY The defendant has hereby entered a plea of NOT GUILTY. The following persons ar…
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Court/case doc 946.7 KB 2026-04-08 22:09:40 no Dropbox · History
2026-MM-400957-A-O-95981912-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-400957-A-O Courtroom: 4-F State of Florida, Plaintiff, VS. KALI JEANETTE LIGUS Defendant. Date of birth: 10/7/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 1.4 MB 2026-06-02 06:36:17 no Dropbox · History
2026-MM-400957-A-O-96405368-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-400957-A-O Courtroom: 4-F State of Florida, Plaintiff, VS. KALI JEANETTE LIGUS Defendant. Date of birth: 10/7/2001 COURT ORDER & SETTING / RESET NOTICE his cause came on this …
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Court/case doc 469.7 KB 2026-07-01 05:00:57 no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC / R RAMOS Defendant: LIGUS, KALI JEANETTE Social Security: 182-80-3682 Def Add. 435 PETER PAN BLVD _ City:_DAVENPORT _ State: _ FL Zip: 33836 Def Home # (689) 325-8232 _ Def Cell # (689) 325-8232 Email :Kaliligus7@gmail.com Condition(s) of Bond: DEFENDANT MUST CHECK IN VIA BV…
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Defendant app (digital) 1.9 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
HILLSBOROUGH MUGSHOT.jpeg
Hillsborough County Sheriff's Office Booking Image
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Court/case doc 195.9 KB 2026-07-28 00:34:12 no Dropbox · History
HILLSBOROUGH RAPSHEET.pdf
HCSO Inmate Arrest Details 7/27/26, 8:34 PM HCSO Arrest Inquiry Inmate Arrest Details Important Notice The data on this site provides only arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging decisions ma…
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Booking Report 292.7 KB 2026-07-28 00:34:31 no Dropbox · History
LIGUS, KALI JEANETTE ORANGE CLERK.pdf
Orange County Clerk of Courts Records Search 2/20/26, 11:59 PM My€Clerk e Print Search Result: 2 cases Show 15 → entries # JE Case Number 1 2026-MM-400957-A-O 2025-TR-204106-A-W Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA - VS - LIGUS, KALI JEANETTE STATE OF FLORIDA vs. LIGUS, KALI J…
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Court/case doc 55.9 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE $30 CASH RECEIPT.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2026-03-04 21:40:56 uploaded 12d after created yes Dropbox · History
LIGUS, KALI JEANETTE $70 CC PREMIUM.pdf
American Spirit Processing Payment Gateway 2/20/26, 7:40 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: EMV Application ID: EMV Application Label: I…
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Premium Receipt 93.6 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE 1 EP V10.92024 - Orange CLEAN FRIEND.pdf
Indemnitor: Ashley mcclelland Ind Add 8719 rockingham terrace Social Security: City: Kissimmee State: ACF#: Fl Zip: 34747 Ind Home# Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) 1/2 COLLATERAL Vessel Title ($75.00 fee) Collateral in …
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Indemnitor app (digital) 7.9 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE 1 EP V10.92024 - Orange CLEAN GRANDMA SIGNED.pdf
Indemnitor: Judith Tupper Ind Add. 332 Edna Holliday Dr Social Security: City: Haines city ACF#: State: Fl Zip: 33844 Ind Home# Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) 1/2 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amou…
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Indemnitor app (digital) 8.1 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE ADDRESS.pdf
8719 Rockingham Terrace - Google Maps Google Maps 8719 Rockingham Terrace Grass Lake tHealth ners ER Wawa 2192) Interior St an Dr Zander Dr Westside Bivd Marcus Artico Personal Trainer RV Mobile Rescue Vista del Lago Avalon Rd Rexford Lake Arrowhead Blvd Arrowhead Blvd SENCO AIR • CONDITIONING AND..…
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Unclassified 1.9 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE Agents File Checklist copy 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 146.4 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE CHECK IN.png
Active KALI LIGUS is scheduled to check-in Weekly Saturday's starting 02/28/2026 Next check-in due 02/28/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:DXIWDSSGWM Eula NOT signed
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Image (unclassified) 72.5 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE COLLATERAL.pdf
American Spirit Processing Payment Gateway 2/20/26, 7:39 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 96.3 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE Credit Card Authorization Form.pdf
Credit Card Authorization form JUDITH A TUPPER 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. $570.0…
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Unclassified 479.2 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE FRIEND ID.pdf
Florida USA IDENTIFICATION CARD M632-606-90-300-0 IMCGLELLAND 2ASHLEY NICOLE 87310 US 301 N LOT 149 ELLENTON, FL 34222 700e 10/14/1999 15 sEX F 46 EXP 10/14/2033 16 HGT 5'-00** 4a ISS 05/22/2025 5DD M882505220268 The State of Florida retains all property rights herein. 101499 Rev. 03/01/2020 0100519…
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Unclassified 486.2 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE FRIEND idiCORE.pdf
Expanded Person Search | idiCORE 2/20/26, 11:08 PM idiCORe™ Expanded Person Search Last Name: McClelland First Name: Ashley Exact First Name: No Date of Birth: 10/14/1999 Reference ID: LIGUS 6935 1 results). ASHLEY NICOLE MCCLELLAND SSN: XXX-XX-XXXX Issued in Georgia, 1999-2000 DOB: XX/XX/XXXX (26) show other seen DOB (1) Likely Current Address: 7310 US HIGHWAY 301 N LOT 149, ELLENTON, FL, 34222 (MANATEE) (02/01/2025-Current) Last Seen Email Address: MCCLELLANDASHLEY19@ GMAIL.COM Likely Recent IP Address: 64.139.255.28 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 7310 US HIGHWAY 301 N LOT 149, ELLENTON, FL, 34222 (MANATEE) (02/01/2025-Current) 707 BRAMBLEWOOD LAKES DR, MYRTLE BEACH, SC, 29588 (HORRY) 07/01/2024-11/01/2025) 7301 US 301 N # 149, ELLENTON, FL, 34222 (MANATEE) (02/17/2025) 660 CLEGHORN MILL RD, RUTHERFORDTON, NC, 28139 (RUTHERFORD) (01/30/2025) 803 BERRYWOOD CT, MYRTLE BEACH, SC, 29588 (HORRY) (07/21/2024-01/01/2026) 4626 SUMMER OAK AVE E APT 918, SARASOTA, FL, 34243 (MANATEE) (06/02/2023) 2476 CARAVELLE CIR, KISSIMMEE, FL, 34746 (OSCEOLA) (02/25/2022-01/01/2026) 9821 MAGNOLIA VIEW CT AP 101, RIVERVIEW, FL, 33578 (HILLSBOROUGH) (12/02/2021-09/09/2022) Phone (Last Seen) C:843-476-2615 (02/27/2025) POWERTEL ATLANTA C:843-331-8615 (07/18/2024) VERIZON WIRELESS-SC C:407-449-3340 (07/27/2024) NEW CINGULAR WRLS GA C:970-376-2456 (07/18/2024) NEW CINGULAR WIRLESS R:941-375-0233 (05/10/2025) MCI WORLDCOM COMM FL R:941-732-4993 (01/18/2025) ONVOY LLC - FL R:843-962-7041 (07/18/2024) ONVOY LLC - SC R:828-288-9529 (09/20/2018) BELLSOUTH SO BELL C: 828-980-0834 (11/03/2012) NEW CINGULAR WRLS GA Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found a Sharon Crandlemire (59) Russell Crandlemire (57) Sibling 2 found n Curtis Mcclellan (40) Ashly Moench (36) Other Relative 1 found ^ Michael Patrick (53) In-Law 1 found ^ Nathan House (35) Friend 1 found ^ Janet Gunvordahl (78) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 3 Expanded Person Search | idiCORE 888 OLD HENRIETTA RD, FOREST CITY, NC, 28043 (RUTHERFORD) 09/29/2020-11/01/2022) 5513 WIND SAIL ST, BRADENTON, FL, 34203 (MANATEE) (11/01/2019-10/31/2020) 3259 HUNTINGTON PLACE DR, SARASOTA, FL, 34237 (SARASOTA) (06/04/2019-10/30/2021) 315 E ELM ST, SHELBY, NC, 28150 (CLEVELAND) (02/17/2019) 510 26TH AVE W, BRADENTON, FL, 34205 (MANATEE) (03/01/2018-03/01/2021) 8719 ROCKINGHAM TER APT B, KISSIMMEE, FL, 34747 (OSCEOLA) 501 BURCH HUTCHINS RD, FOREST CITY, NC, 28043 (RUTHERFORD) (01/18/2025) 1187 PINEY RIDGE RD, FOREST CITY, NC, 28043 (RUTHERFORD) (11/03/2012) hide addresses (8) https://www.idicore.com/search/ExpandedPersonSearch 2/20/26, 11:08 PM 2 found ^ Landlord Donna Connell (76) Michael Connell (79) Past Neighbor 16 found a Kristine Kreutzer (37) Sara Pitkin (32) Douglas Campbell (74) Peter Degeorge (74) Kevin Lanier (59) Erin Sulbaran Davila (54) Miriam Diaz (62) George Paredes (61) Cassandra Mena (33) Kim Woodring (69) Olena Dorofiy (51) Jennifer Rafferty (39) Joseph Goepfrich (37) Michael Cook (35) Sydney Harlow (32) Stephen Richardson (31) Unclassified Associates 14 found ^ Cheryl Silver (64) Andrew Shuman (27) Dan Ketchum (67) Elizabeth Pine (69) Aaron Martin (27) Rhonda Williams (57) Michael Mcginnis (53) Jacob Ledford (25) David Justice (72) Chadwick Phillips (56) Stephen Sirk (75) Sharron Parsons (67) Darren Strong (56) Donny Falcon (43) Show less Page 2 of 3 Expanded Person Search | idiCORE 2/20/26, 11:08 PM Possible Email Addresses: (Last Seen) MCCLELLANDASHLEY19@ GMAIL.COM(05/10/2025) ASHLEYMCCLELLAND41 @ YAHOO.COM(08/28/2022) MCCLELLANDASHLEY@ YAHOO.COM(09/20/2018) WYTEBOYBAD26 @GMAIL.COM(12/02/2017) Possible IP Addresses: 64.139.255.28(11/03/2012) 162.198.222.71(08/28/2022) 174.108.53.137(12/02/2017) 24.49.192.86(09/20/2018) 2607:FB91:8CA8:E189:5D17:5290:AFC4:A704(01/18/2025) 2607:FB91 :A9:824:55F:3385:63EE:667F(05/05/2025) 2607:FB91:1E:CD3F:3D27:DFDB:691:49CF(05/08/2025) 2607:FB91:1E:CD3F:557D:D7E4:201A:E175(05/10/2025) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 3
IDI Report 122.7 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE GRANDMA IDICORE.pdf
Expanded Person Search | idiCORE 2/20/26, 11:11 PM idiCORe™ Expanded Person Search Last Name: Tupper First Name: Judith Exact First Name: No Date of Birth: 03/17/1950 Reference ID: LIGUS 6935 1 results). JUDITH ANN TUPPER show alias (9) SSN: XXX-XX- XXXX Issued in Pennsylvania, 1967- 1968 DOB: XX/XX…
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IDI Report 1.2 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE idiCORE.pdf
Expanded Person Search | idiCORE 2/20/26, 10:46 PM idiCORe™ Expanded Person Search Last Name: LIGUS First Name: KALI Exact First Name: No Reference ID: LIGUS 6935 1 result(s). KALI JEANETTE LIGUS show alias (1) SSN: XXX-XX- XXXX Issued in Pennsylvania, 2001- 2004 DOB: XX/XX/XXXX (24) Likely Current …
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IDI Report 1.1 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE INDEM ID.pdf
Florida CDL * осТ160-421-50-597-0 TUPPER JUDITH ANN = 332 EDNA HOLLIDAY DR HAINES CITY, FL 33844 1 00в 03/17/1950 1586X F вела 03/17/2031 16HGт 5-05" 12 REST SK 9a END PS •DONOR SAFE DRIVER 4a ISS 02/03/2023 5DD L842302030079 Operation of a motor vehicle constitutes consent to any sobriety test requ…
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State ID 483.5 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE MUGSHOT.png Court/case doc reason: low-text-confidence 45.6 KB 2026-03-03 03:37:03 uploaded 10d after created yes Dropbox · History
LIGUS, KALI JEANETTE NOTIFICATIONS.png
Notification Settings & KALI JEANETTE LIGUS ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings • ASHLEY MCCLELLAND ( Friend, Caller, Indemnitor, Reference) Turn Notifications On?…
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Notifications screenshot 324.8 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE 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 AS6K-1083011 PO Box 5600, Thousand Oaks, CA 91359 (800) 93, THIS POWE…
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Executed Power (PoA) 507.8 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE RAPSHEET.pdf
2/20/26, 6:33 PM LIGUS, KALI JEANETTE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26006935 WHITE FEMALE 24 DAVENPORT BRCIA07 02/19/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
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Court/case doc 542.8 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
Thank You.pdf
Thank You 2/20/26, 11:12 PM GO Thank You Sonie Claudio - Agent! Your submission 6474563238316592465 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 Page 1 of 1
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Unclassified 463 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History