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LOPEZ-PANUNCIO, GLORIA 10:19:2025- 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.
Agent: IH · Date: 2025-10-19 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 4 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 13:30:17
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: LOPEZ-PANUNCIO, GLORIA 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LOPEZ- PANUNCIO, GLORIA CASE CLOSED.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_28_2025_14_56_12.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K655146 — $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 08:04:298 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:168 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:508 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:468 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:258 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:238 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:308 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:558 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:30:178 flags (no change) · 2 item(s) changed
5. Indemnitor agreement (or EP)
MISSING → PRESENT
9. State IDs (all parties)
PRESENT → REVIEW
Discharge status at this scan: —
2026-07-31 13:29:188 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (9)

FileClassified asSizeModifiedOCRLinks
Lopez-Panuncio, Gloria CRC 12:3:25.png
$1,000 202 Needed Reminders Raul "jersey Due $1,000 Forfeiture's You edited your payment Amount you'll pay to Alix Valencia Lopez-Panuncio, Gloria $500.00 Deliver by Dec 10, 2025 G Google Pas Enter your k in Internet Payee name: Status: Transaction number: Pay from: Message to recipient: Alix Valenc…
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Image (unclassified) 262.7 KB 2025-12-03 18:10:22 no Dropbox · History
10_28_2025_14_56_12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-655146 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 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 TROUSAND 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 20/2025 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant Gla 71 1987 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # Appearance Date Offense IBN VALC signed by its Executive Vice Presidents, this 10th day of January 2024. CASUALTY • ORATE Court County Total Premium Charged Court City Court State Div./Dept. Robert Kersnick, Executive Vice Presid AmanD Poss James D. Portian, Executive Vice President 1936 If rewrite, give orig. power # Increase Decrease Executing Agent Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204517769
Executed Power (PoA) 167.2 KB 2025-10-29 15:58:28 no Dropbox · History
IMG_0401.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2025-10-22 21:53:32 yes Dropbox · History
LOPEZ- PANUNCIO, GLORIA CASE CLOSED.png
• PARTIES TYPE DEFENDANT PLAINTIFF PARTY NAME LOPEZ-PANUNCIO, GLORIA STATE OF FLORIDA ATTORNEY O / GUNTHER, AXEL 2 A OFFICE OF THE PUBLIC DEFENDER 9TH JUDICIAL CIRCUIT, ORANGE AND OSCEOLA COUNTIES E CHARGES COUNT DESCRIPTION 1 NO VALID DRIVER LICENSE (NVDL) (322.03 1) LEVEL DEGREE PLEA M S NOLLO CON…
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State ID 160.2 KB 2025-11-21 21:30:04 no Dropbox · History
LOPEZ- PANUNCIO, GLORIA CR.png
4 Collateral Request Form 2025 Defendant's First and Last gloria lopez- panuncio Name? Date We Posted Bail? 10/19/2025 Copy of Collateral Receipt Indemnitor's First and Last alix valencia Name? Photo of Indemnitor's State ID or IMG_6829.jpeg Gov ID Indemnitor's Address? Street Address: 1080 jack cal…
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Image (unclassified) 143.4 KB 2025-11-21 21:31:00 no Dropbox · History
LOPEZ-PANUNCIO, GLORIA .jpg Unreadable (OCR found very little text) reason: low-text-confidence 52.3 KB 2025-10-22 21:53:32 yes Dropbox · History
LOPEZ-PANUNCIO, GLORIA 1 EP V10.92024 - Osceola.pdf
Indemnitor: ALIX VALENCIA Ind Add. 1415 w oak st Social Security: City: Kissimmee ACF#: 101920251348 State: Fl Zip: 34741 Ind Home# Ind Cell # Relationship to Def.: NIECE How long known Def.: Email:_ LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGANTURE PLUS $500 CASH Vessel Title ($75.…
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Indemnitor app (digital) 5.1 MB 2025-10-22 21:53:32 no Dropbox · History
LOPEZ-PANUNCIO, GLORIA Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 31.1 KB 2025-10-22 21:53:32 uploaded 3d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003839, STATE OF FLORIDA vs. LOPEZ-PANUNCIO, GLORIA Wed, 5 Nov 2025 202108 +0000.pdf Unreadable (OCR request failed) reason: request-error 99.2 KB 2025-11-09 03:01:44 uploaded 3d after created yes Dropbox · History