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LOPEZ, JEAN CARLOS 03:28:25 - IH

⚠ 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.
⚠ This folder is no longer in Dropbox — confirmed just now. See the notice above; nothing else on this page was changed by this attempt.
Agent: IH · Date: 2025-03-28 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $8,500
Last scanned: 2026-07-31 13:06:00
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LOPEZ, JEAN CARLOS rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LOPEZ, JEAN CARLOS DAD 3 EP V10.9.2024 - Osceola.pdf, LOPEZ, JEAN CARLOS MOM 3 EP V10.9.2024 - Osceola copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: LOPEZ, JEAN CARLOS EDP V10.9.1.2024 - Osceola copy.pdf, LOPEZ, JEAN CARLOS EDP V10.9.1.2024 - Osceola.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: 2025_05_14_20_20_04.pdf, 2025_05_14_20_20_11.pdf, 2025_05_14_20_20_14.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K625789 — $1,000
PRESENT
12. Notifications screenshot from: LOPEZ, JEAN CARLOS notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:06:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:00:385 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
LOPEZ, JEAN CARLOS mugshot.jpg Court/case doc reason: low-text-confidence 29.3 KB 2025-05-09 14:01:20 uploaded 42d after created yes Dropbox · History
LOPEZ, JEAN CARLOS 2025 CF 000882 - STATE OF FLORIDA vs. LOPEZ, JEAN CARLOS.pdf
2025 CF 000882 - STATE OF FLORIDA vs. LOPEZ, JEAN CARLOS SUMMARY Judge: WILSON, TANYA Case Number: DAVIS 2025 CF 000882 Clerk File Date: 3/24/2025 Total Fees Due: 50.00 Agency Report Number: 251030400 Court Type: FELONY Uniform Case Number: 492025CF000882XXXAXA Status Date: 3/24/2025 Custody Locatio…
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Unclassified 55 KB 2025-05-09 14:01:20 uploaded 42d after created no Dropbox · History
LOPEZ, JEAN CARLOS DAD 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: H Indemnitor: _ GERARDO JUNIOR MOREIDA Social Security: _ Ind Add. 3115 CONRAD CT City: _ KISSIMEE State: Ind Home # Ind Cell# (718) 666-8020 Relationship to Def.: STEP DAD _ How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE BOND Collateral Explained: _ ACF#: 03282519…
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Indemnitor app (digital) 4.1 MB 2025-05-09 14:01:20 uploaded 42d after created no Dropbox · History
2025_05_14_20_20_04.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1025203 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 2025 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 167.6 KB 2025-05-20 16:31:08 uploaded 6d after created no Dropbox · History
2025_05_14_20_20_11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER ASSK-625789 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 880093122452 02 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 164.1 KB 2025-05-20 16:31:04 uploaded 6d after created no Dropbox · History
2025_05_14_20_20_14.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-625790 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-22452 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 166.3 KB 2025-05-20 16:31:01 uploaded 6d after created no Dropbox · History
Certificate_of_Bond_Discharge_32331_ 2.PDF Unreadable (Dropbox download failed) reason: download-error 99.5 KB 2025-05-27 09:00:29 uploaded 8d after created yes Dropbox · History
IMG_0026.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.1 MB 2025-05-09 14:01:20 uploaded 41d after created yes Dropbox · History
LOPEZ, JEAN CARLOS 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 In…
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Unclassified 236.5 KB 2025-05-09 14:01:20 uploaded 42d after created no Dropbox · History
LOPEZ, JEAN CARLOS 2025 CF 000882 - STATE OF FLORIDA vs. LOPEZ, JEAN CARLOS.pdf
2025 CF 000882 - STATE OF FLORIDA vs. LOPEZ, JEAN •Pioneer CARLOS Username Summary GO History M] Charges Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) • Print Summary (../DetailsPrint/ 3470789?digest=KEuu 16jvRo 3MJJObrNZ3g) Next → (../Details/3081057?digest=zYOR5cmeuhC3u3ulS9t68w) & Prev…
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Unclassified 250 KB 2025-05-09 14:01:20 uploaded 42d after created no Dropbox · History
LOPEZ, JEAN CARLOS bvma.png
EZ I 00 50.00 ir Pa a Inty Pren $8 O DI ELL/Tr ¿ JEAN CARLOS LOPEZ * ( BVMA 0 • Comments 2 Documents View Defendant Profile Sheet X 1 Bonds Check-in JEAN Check-in Schedules View Check-ins Active JEAN LOPEZ is scheduled to check-in Weekly starting 03/29/2025 8/ ty 21 gl Next check-in due 04/05/2025 A…
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Image (unclassified) 259 KB 2025-05-09 14:01:20 uploaded 39d after created no Dropbox · History
LOPEZ, JEAN CARLOS Credit Card Authorization Form.pdf
Credit Card Authorization form DIANA ABAD 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. $850.00 Amo…
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Unclassified 299.6 KB 2025-05-09 14:01:20 uploaded 42d after created no Dropbox · History
LOPEZ, JEAN CARLOS IMG_0018.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2025-05-09 14:01:20 uploaded 42d after created yes Dropbox · History
LOPEZ, JEAN CARLOS IMG_0019.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2025-05-09 14:01:20 uploaded 42d after created yes Dropbox · History
LOPEZ, JEAN CARLOS IMG_0020.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.4 MB 2025-05-09 14:01:20 uploaded 42d after created yes Dropbox · History
LOPEZ, JEAN CARLOS notifications.png
Notification Settings •JEAN CARLOS LOPEZ ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings & DIANA ELIZABETH ABAD (Parent, Caller, Indemnitor, Reference) Notification Settings Turn Notifications On?…
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Notifications screenshot 202.2 KB 2025-05-09 14:01:20 uploaded 39d after created no Dropbox · History
LOPEZ, JEAN CARLOS Prem CC Receipt.pdf
Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 03/28/2025 7:40:56 PM EDT Transaction ID: 10553461384 Amount: $850.00 Cardholder Verifica…
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Unclassified 104.6 KB 2025-05-09 14:01:20 uploaded 42d after created no Dropbox · History
LOPEZ, JEAN CARLOS Screenshot 2025-03-28 at 7.46.07 PM.png
Extra Space Storage Summerdale Park at Lake Nona McDonald's DLG Garage Door Floridian Sandalwood Fells Cove Ave Majestic Oak Dr. The Mediation Center of Central Florida Street View N. Narcoossee Rd Map data ©2025 Google 3115 Conrad Ct Kissimmee, FL 34744 Directions Share Roolor com
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Image (unclassified) 347.7 KB 2025-05-09 14:01:20 uploaded 42d after created no Dropbox · History
LOPEZ, JEAN CARLOS EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: IH Defendant:_ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: JEAN CARLOS LOPEZ 3115 Conrad ct Mon Mon Social Security: 108-94-7008 _ City: KISSIMMEE _ State: _ FL . Zip: _34744 Def Cell # (407) 724-0244 _Email : DEF IS TO COMPLETE PAP…
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Defendant app (digital) 1.7 MB 2025-05-09 14:01:20 uploaded 41d after created no Dropbox · History
LOPEZ, JEAN CARLOS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant:_ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: JEAN CARLOS LOPEZ 3115 Conrad ct Mon Mon Social Security: 108-94-7008 _ City: KISSIMMEE _ State: _ FL . Zip: _34744 Def Cell # (407) 724-0244 _Email : DEF IS TO COMPLETE PAP…
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Defendant app (digital) 1.4 MB 2025-05-09 14:01:20 uploaded 41d after created no Dropbox · History
LOPEZ, JEAN CARLOS MOM 3 EP V10.9.2024 - Osceola copy.pdf
Packet Completed By: H Indemnitor: DIANA ELIZABETH ABAD Ind Add. 3115 CONRAD CT Social Security: City:_ KISSIMEE State: Ind Home # Ind Cell # (347) 698-0781 Relationship to Def.: MOTHER _ How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE BOND Collateral Explained: _ ACF#: 0328251924 FL Zi…
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Indemnitor app (digital) 4.2 MB 2025-05-09 14:01:20 uploaded 41d after created no Dropbox · History
LOPEZ, JEAN CARLOS rapsheet.pdf
3/28/25, 7:11 PM Osceola County Corrections | Details Name: JEAN CARLOS LOPEZ Name: AKA: DOB: Inmate ID: Booking: Category: 06/13/2005 1481095 25002215 ADULT OSCEOLA COUNTY JAIL Number: 1481095 JEAN CARLOS LOPEZ Race: Sex: Eyes: Hair: Weight: Height: Offense 822610 822611 822612 822618 Booking 25002…
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Booking Report 102.1 KB 2025-05-09 14:01:20 uploaded 42d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000882, STATE OF FLORIDA vs. LOPEZ, JEAN CARLOS Mon, 19 May 2025 202348 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2025 CF 000882 Bond Power Number AS3K-625789 AS3K-625790 Bond Amount $1,000.00 $2,500.00 Discharge Date 5/19/2025 5/19/2025 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant…
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Unclassified 99.5 KB 2025-05-19 21:17:17 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000882, STATE OF FLORIDA vs. LOPEZ, JEAN CARLOS Thu, 15 May 2025 152344 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CF 000882 Date of Offense: 03/20/2025 STATE OF FLORIDA VS JEAN CARLOS LOPEZ 3115 CONRAD CT KISSIMMEE, FL 34771 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorney - NO…
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Unclassified 173.2 KB 2025-05-16 02:10:25 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000882, STATE OF FLORIDA vs. LOPEZ, JEAN CARLOS Wed, 16 Jul 2025 213150 +0000.pdf Unreadable (OCR request failed) reason: request-error 103.5 KB 2025-07-19 22:11:21 uploaded 3d after created yes Dropbox · History