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LOPEZ-PENA, JOSHUA DAVID 01:31:26-IH

⚠ 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: IH · Date: 2026-01-31 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 13:31:19
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 from: ANDREA GABRIELA QUIJANO LIBASSI Expanded Person Search | idiCORE copy.pdf, LOPEZ-PENA, JOSHUA DAVID Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LOPEZ-PENA, JOSHUA DAVID 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: LOPEZ-PENA, JOSHUA DAVID EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LOPEZ-PENA, JOSHUA DAVID ID.pdf, RODRIGUEZ-LAVERSA, EDSEL ABAD INDEM ID IMG_0650 copy.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02092026_POWER OF ATTORNEY flileghenv Casualty Company_004.pdf, 02092026_POWER OF ATTORNEY flllegheny Casualty Company.pdf, 02092026_POWER OF ATTORNEY Rlleghenv Casualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 Deceirbei. 31,.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K666577 — $250
  AS3K666578 — $250
  AS3K666576 — $2,500
  Sum: $3,000
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 08:04:296 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:466 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:236 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:31:196 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:31:126 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
02092026_POWER OF ATTORNEY flileghenv Casualty Company_004.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666577 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 169.2 KB 2026-02-11 21:54:09 no Dropbox · History
02092026_POWER OF ATTORNEY flllegheny Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666576 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 169.2 KB 2026-02-14 20:21:33 uploaded 5d after created no Dropbox · History
02092026_POWER OF ATTORNEY Rlleghenv Casualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 Deceirbei. 31,.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666578 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 166.9 KB 2026-02-14 20:21:59 uploaded 5d after created no Dropbox · History
2026 CF 000307 - STATE OF F…s. LOPEZ PENA, JOSHUA DAVID.pdf
2026 CF 000307 - STATE OF FLORIDA vs. LOPEZ PENA, JOSHUA DAVID SUMMARY Judge: LAURENT, GISELAT Case Number: 2026 CF 000307 Clerk File Date: 1/29/2026 Total Fees Due: 50.00 Agency Report Number: 26000469 Court Type: FELONY Uniform Case Number: 492026CF000307XXXAXA Status Date: 4/10/2026 Custody Locat…
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Unclassified 103.8 KB 2026-05-08 19:41:23 no Dropbox · History
2026 CF 000308 - STATE OF F…s. LOPEZ PENA, JOSHUA DAVID.pdf
2026 CF 000308 - STATE OF FLORIDA vs. LOPEZ PENA, JOSHUA DAVID SUMMARY Judge: KERESTES, ALISON Case Number: 2026 CF 000308 Clerk File Date: 1/29/2026 Total Fees Due: 50.00 Agency Report Number: 25010199 Court Type: FELONY Uniform Case Number: 492026CF000308XXXAXA Status Date: 4/10/2026 Custody Locat…
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Unclassified 102.3 KB 2026-05-08 19:42:03 no Dropbox · History
2026 CF 000309 - STATE OF F…s. LOPEZ PENA, JOSHUA DAVID.pdf
2026 CF 000309 - STATE OF FLORIDA vs. LOPEZ PENA, JOSHUA DAVID SUMMARY Judge: WOOTEN, WAYNE Case Number: 2026 CF 000309 Clerk File Date: 1/29/2026 Total Fees Due: 0.00 Agency Report Number: 25010008 Court Type: FELONY Uniform Case Number: 492026CF000309XXXAXA Status Date: 4/10/2026 Custody Location:…
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Unclassified 102.4 KB 2026-05-08 19:40:28 no Dropbox · History
ANDREA GABRIELA QUIJANO LIBASSI Expanded Person Search | idiCORE copy.pdf IDI Report reason: engine-error 85.4 KB 2026-02-08 16:58:04 uploaded 8d after created yes Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.4 KB 2026-06-03 14:35:39 yes Dropbox · History
LOPEZ-PENA, JOSHUA DAVID 206 Marion Ave - Google Maps.pdf
206 Marion Ave - Google Maps 1/31/26, 2:02 PM Google Maps 206 Marion Ave Signature Aviation ISM - Kissimmee... Kissimmee Garbage O Trash Pickup Kissimmee Purchasing C Department Mabbette St Mabb Hangar O Brvan St S Alaska Ave Noche Ava W Emmett St Patrick St Marion Ave Patrick St Patrick St Patrick St Integrity Aero Mobile Notary! Osceola High School C Osceola High School Baseball Field Rolf. ct W Ernest St W Ernest St Jenkins St Rolfe St Sunny St Google Maps Map data ©2026 Google 200 ft L https://www.google.com/maps/place/206+Marion+Ave,+Kissimmee..try=ttu&g_ep=EgoyMD12MDEyOC4wIKXMDSoKLDEwMDc5MjA3M0gBUAM%3D Page 1 of 2 206 Marion Ave - Google Maps 1/31/26, 2:02 PM 206 Marion Ave Building Directions Save Nearby E Send to phone Share 206 Marion Ave, Kissimmee, FL 34741 Photos Get the most out of Google Maps Sign in https://www.google.com/maps/place/206+Marion+Ave,+Kissimmee.ry=ttu&g_ep=EgoyMDI2MDEyOC4wIKXMDSoKLDEwMDc5MjA3M0gBUAM%3D Page 2 of 2
 Unclassified 1.1 MB 2026-02-08 16:58:04 uploaded 8d after created no Dropbox · History
LOPEZ-PENA, JOSHUA DAVID 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: Indemnitor: ANDREA QUIJANO Social Security: Ind Add. 3531 Rodrick circle City: _ Orlando State: Ind Home # Ind Cell # Relationship to Def.: FRIEND How long known Def.: IA PN Mortgagee Deed ($17.00) IA & PN PLUS FC Collateral Explained: _ ACF#: 0131261332 Fl Zip:_ 32824 Email: _ …
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Indemnitor app (digital) 2.9 MB 2026-02-08 16:58:04 uploaded 8d after created no Dropbox · History
LOPEZ-PENA, JOSHUA DAVID COLLATERAL American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/31/26, 2:06 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions COLLATERAL FOR JOSHUA DAVID LOPEZ PENA 30e36ebc-42d3-4c20-bc91-…
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Unclassified 34.8 KB 2026-02-08 16:58:04 uploaded 8d after created no Dropbox · History
LOPEZ-PENA, JOSHUA DAVID Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 489.1 KB 2026-02-08 16:58:04 uploaded 8d after created yes Dropbox · History
LOPEZ-PENA, JOSHUA DAVID Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 1/31/26, 2:27 PM My*Clerk 2 Print Search Result: 2 cases Show 15 i entries # JE Case Number 2024-TR-439005-A-O 2024-TR-439004-A-O Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA vs. LOPEZ PENA, JOSHUA DAVID STATE OF FLORIDA vs. LOPEZ PENA, JOS…
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Court/case doc 58.5 KB 2026-02-08 16:58:04 uploaded 8d after created no Dropbox · History
LOPEZ-PENA, JOSHUA DAVID Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 433 KB 2026-02-08 16:58:04 uploaded 8d after created yes Dropbox · History
LOPEZ-PENA, JOSHUA DAVID PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/31/26, 2:07 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions 5b3d37cf-70f8-4978-8d24-155f29c49127 $450.00 Invalid Date JOSHU…
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Unclassified 35 KB 2026-02-08 16:58:04 uploaded 8d after created no Dropbox · History
LOPEZ-PENA, JOSHUA DAVID Search Results: Name: LOPEZ PENA, JOSHUA DAVID.pdf
Pioneer Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH LOPEZ PENA, JOSHUA DAVID CASES FOUND 3 SEARCH TIME 0.07 seconds Q New Search (/BenchmarkW. Sei Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME PARTY TYPE CASE NUMBER © Remembe…
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Unclassified 103.9 KB 2026-02-08 16:58:04 uploaded 8d after created no Dropbox · History
LOPEZ-PENA, JOSHUA DAVID EDP.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Joshua David Lopez Peña 206 Marion Ave _ City: Def Cell # Social Security: Kissimmee State: (689) 242-0487 Email: Def is to check in every Friday 596-46-5655 Zip: 34741 Mon Mon …
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Defendant app (digital) 1.5 MB 2026-02-08 16:58:04 uploaded 8d after created no Dropbox · History
LOPEZ-PENA, JOSHUA DAVID ID.pdf
Florida USA DRIVER LICENSE 20LL238-702-97-200-0 9CLASS E LOPEZ PENA JOSHUA DAVID 3531 RODRICK CIR ORLANDO, FL 32824-4295 - сов 01/07/1995 5se M 16 EXP 01/07/2034 15 HT 5-10* 12 REST NONE SHEND NONE ta Iss 06/17/2025 5DD G742512190198 REPLACED 12/19/2025 Operation of a motor vehicle constitutes conse…
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State ID 192.8 KB 2026-02-08 16:58:04 uploaded 8d after created no Dropbox · History
LOPEZ-PENA, JOSHUA DAVID MUGSHOT .jpg Court/case doc reason: low-text-confidence 61.7 KB 2026-02-08 16:58:04 uploaded 8d after created yes Dropbox · History
LOPEZ-PENA, JOSHUA DAVID SB .png
GO Thank You Isabella Helena! Your submission 6456967416027025198 has been received C Complete another Springboard
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Image (unclassified) 88.1 KB 2026-02-08 16:58:04 uploaded 8d after created no Dropbox · History
RODRIGUEZ-LAVERSA, EDSEL ABAD INDEM ID IMG_0650 copy.HEIC State ID reason: unsupported-filetype 2.1 MB 2026-02-08 16:58:04 uploaded 8d after created yes Dropbox · History
Screenshot 2026-05-08 at 3.39.59 PM.png
You scheduled a payment Amount you'll pay to Andrea quijano - Joshua lopez pena $2,910.00 Deliver by May 20, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Andrea quijano Pending approval 29144709759 Bail Trust (...6955) Collateral Return Personalize your payment experi…
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Image (unclassified) 171.4 KB 2026-05-08 19:40:04 no Dropbox · History
Screenshot 2026-05-13 at 12.21.53 PM.png
= CHASEC for BUSINESS' Accounts Pay & transfer Collect & deposit Pending approvals All Products Q Tools & insights Investments Access & security Benefits & travel • You've successfully sent your request We'll show you any failed transactions on the Pending approvals and Transfer activity pages, so p…
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Image (unclassified) 224.5 KB 2026-05-13 16:22:10 no Dropbox · History
Screenshot 2026-05-21 at 1.28.01 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Joshua lopez pena Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID DL AQ.jpg Indemnitor's Address? 01/31/2026 LOPEZ-PENA JOSHUA DAVID 3 EP V10.9.2024 - Osceola.pdf …
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Image (unclassified) 231.2 KB 2026-05-21 17:28:08 no Dropbox · History
Screenshot 2026-07-17 at 12.58.11 PM.png
WE FOUND 3 TRANSACTIONS Filtered by Recipient name Date sent y Jun 28, 2026 Status { Completed Jun 28, 2026 Rejected Jun 28, 2026 Completed Andrea Quijano Recipient Andrea Quijano "CR- Joshua David Lopez Pena" Andrea Quijano "CR- josuha david lopez pena" Type In moments Standard i Andrea Quijano "CR…
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Image (unclassified) 167.7 KB 2026-07-17 16:58:20 no Dropbox · History