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LOPEZ-ROMERO, DANIEL ANDRES 3:18:26- JB

⚠ 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: JB · Date: 2026-03-18 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-31 13:33:17
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LOPEZ-ROMERO, DANIEL RAPSHEET.pdf
PRESENT
2. IDI Report from: Def - Expanded Person Search | idiCORE.pdf, Indem - Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat LOPEZ-ROMERO, DANIEL ANDRES 3 EP V10.9.2024 - Osceola copy.pdf, LOPEZ-ROMERO, DANIEL ANDRES 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf, Bail Bond Application - DEFENDANT - signed.pdf .pdf, Confirmation to Sign.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LOPEZ-ROMERO, DANIEL INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-56-49.pdf, 2026-04-30-07-56-50.pdf, 2026-04-30-07-56-50_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K671209 — $500
PRESENT
12. Notifications screenshot from: LOPEZ-ROMERO, DANIEL NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:33:174 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
2026-04-30-07-56-49.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-671209 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: ecempe. 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 168.3 KB 2026-05-02 16:42:59 no Dropbox · History
2026-04-30-07-56-50.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076421 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165.6 KB 2026-05-02 16:43:02 no Dropbox · History
2026-04-30-07-56-50_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1076422 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@alasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 162.2 KB 2026-05-02 16:43:02 no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Daniel Lopez Romero First Middle Last My friendsfamily know me as Daniel 2. Residen…
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Defendant app (digital) 465.8 KB 2026-03-25 01:08:49 uploaded 5d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Daniel Lopez Romero First Middle Last My friendsfamily know me as Daniel 2. Residen…
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Defendant app (digital) 466.5 KB 2026-03-25 01:08:49 uploaded 5d after created no Dropbox · History
Confirmation to Sign.pdf
3/19/26, 12:07 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop …
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Defendant app (digital) 181.2 KB 2026-03-25 01:08:49 uploaded 5d after created no Dropbox · History
Def - Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 328.8 KB 2026-03-25 01:08:49 uploaded 6d after created yes Dropbox · History
Flat LOPEZ-ROMERO, DANIEL ANDRES 3 EP V10.9.2024 - Osceola copy.pdf
Packet Completed By: Indemnitor: ROCIO E ROMERO Ind Add. 3175 BELLA VISTA DR Ind Home # Relationship to Def.: • lA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: Social Security: ACF#: 031820261534 City: _DAVENPORT State: Fl Zip:_ 33897 Ind Cell…
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Indemnitor app (digital) 1.7 MB 2026-03-25 01:08:49 uploaded 6d after created no Dropbox · History
Indem - Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 78.4 KB 2026-03-25 01:08:49 uploaded 6d after created yes Dropbox · History
LOPEZ-ROMERO, DANIEL ANDRES 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: JESS Indemnitor: ROCIO E ROMERO Ind Add. 3175 BELLA VISTA DR Social Security: City: _DAVENPORT State: ACF#: 031820261534 Fl Zip:_ 33897 Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: lA Collateral Explained: _ PN Mortgagee Deed ($17.00) Signature Bond Ve…
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Indemnitor app (digital) 18.4 MB 2026-03-25 01:08:49 uploaded 6d after created no Dropbox · History
LOPEZ-ROMERO, DANIEL CHECK IN .png
Active DANIEL LOPEZ-ROMERO is scheduled to check-in Weekly Wednesday's starting 03/25/2026 Next check-in due 03/25/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:GQOHMUKVLL Eula NOT signed
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Image (unclassified) 76.4 KB 2026-03-25 01:08:49 no Dropbox · History
LOPEZ-ROMERO, DANIEL CLERK.pdf
2026 CF 000886 - STATE OF FLORIDA vs. LOPEZ-ROMERO, DANIEL ANDRES SUMMARY Judge: LAURENT, GISELA T Case Number: 2026 CF 000886 Clerk File Date: 3/18/2026 Total Fees Due: 50.00 Agency Report Number: 261029080 Court Type: FELONY Uniform Case Number: 492026CF000886XXXAXA Status Date: 3/18/2026 Custody …
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Court/case doc 138.3 KB 2026-03-25 01:08:49 uploaded 6d after created no Dropbox · History
LOPEZ-ROMERO, DANIEL ID 2 .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2026-03-25 01:08:49 uploaded 6d after created yes Dropbox · History
LOPEZ-ROMERO, DANIEL ID.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.2 MB 2026-03-25 01:08:49 uploaded 5d after created yes Dropbox · History
LOPEZ-ROMERO, DANIEL INDEM ID.HEIC State ID reason: unsupported-filetype 2 MB 2026-03-25 01:08:49 uploaded 6d after created yes Dropbox · History
LOPEZ-ROMERO, DANIEL NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ DANIEL ANDRES LOPEZ-ROMERO ( Defendant, Indemnitor) Yes No Appearance Date : N/A Standard Check-In Payment Due : N/A Checkin Due ¿ ROCIO ROMERO FRANCO ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 144.5 KB 2026-03-25 01:08:49 uploaded 6d after created no Dropbox · History
LOPEZ-ROMERO, DANIEL NUGSHOT.jpg Unreadable (OCR found very little text) reason: low-text-confidence 65.5 KB 2026-03-25 01:08:49 uploaded 6d after created yes Dropbox · History
LOPEZ-ROMERO, DANIEL PREMIUM.pdf
American Spirit Processing Payment Gateway Transaction Detail Transaction Information Merchant: Transaction ID: Entry Method: Response Code: Credit Card Information CC Number: CC Type: CVV Status: Conversation Information Conversation ID: Billing Information Rocio Romero Franco support+nmi@authvia.c…
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Unclassified 57.6 KB 2026-03-25 01:08:49 uploaded 6d after created no Dropbox · History
LOPEZ-ROMERO, DANIEL RAPSHEET.pdf
3/18/26, 3:29 PM Osceola County Corrections I Details Name: DANIEL ANDRES LOPEZ-ROMERO ID: 1542450 Name: AKA: DOB: Inmate ID: Booking: Category: 11/21/2007 1542450 26002219 ADULT OSCEOLA COUNTY JAIL Number: 1542450 DANIEL ANDRES LOPEZ-ROMERO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 155 5'0…
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Booking Report 135.4 KB 2026-03-25 01:08:49 uploaded 6d after created no Dropbox · History
LOPEZ-ROMERO, DANIEL SPRINGBOARD.png
GO Thank You Jessica Bolden - Sr. Agent! Your submission 6496762686027110275 has been received O Complete another Springboard
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Image (unclassified) 96.1 KB 2026-03-25 01:08:49 uploaded 6d after created no Dropbox · History
Screenshot 2026-03-18 at 4.12.38 PM.png
Home / Conversation Added Conversation 07a34e61-e5e7-42a8-8b6d-8f8129fb0c03 was created successfully. A text message has been sent to 407-962-6528 with the conversation instructions and topic as well as a link to make payments against it if applicable. Create Another Conversation Go Back to Conversa…
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Image (unclassified) 97.8 KB 2026-03-25 01:08:49 uploaded 6d after created no Dropbox · History
Seq # 6 - 3_18_2026 - FIRST APPEARANCE HELD. ORDER OF COMMITMENT_.pdf
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NUMBER: 2026 CF 000886 STATE OF FLORIDA VS. DANIEL ANDRES LOPEZ-ROMERO CHARGES: Original Bond Set At Stayed, PTR ROR MHPTR POSSESSION OF DRUG PARAPHERNALIA (THC Pen 45) $ 500.00 $ POSSESS CONTROLLED SUBSTANCE W/O PRESCRIPTION $ 2,500.00 $ POSSESS CONTROLLED SUBSTANCE W/O PRESCRIPTION $ 2,500.00 $ ORDER OF COMMITMENT(F.R.C.P. 3.120) The above Defendant is committed to the custody of the Sheriff of Osceola County, Florida, upon the charges) made in the complaint. COMMENTS If a defendant is sentenced to a period of confinement and is subject to an immigration detainer, the sentence may be reduced by a period of not more than twelve days on the Department of Corrections determination that the reduction in sentence will facilitate the seamless transfer of the defendant into federal custody. (The Defendant has been advised of the immigration Detainer. Event Date Time Room Judge Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741. ORDER OF PROBABLE CAUSE DETERMINATION There IS probable cause ( ) IS NOT probable cause to believe the defendant has committed the crime(s) charged in the complaint, information or indictment filed in this cause. ( State Attorney's Office has 24 hours to submit a supplemental affidavit in support of probable cause. (.) Proof evident, presumption great. SPECIAL CONDITIONS OF ANY RELEASE (BOND with conditions of PTR as to counts). (Bond w/MHPTR if defendant qualifies. NO contact whatsoever with victim/co-defendant/any child u/18yoa _Bond w/PTR MH conditions (if defendant does not qualify) )NO hostile or violent contact with victim. )DO NOT consume any alcohol/controlled substances w/o Rx. ( )DO NOT return to scene of offense / residence. )Random Drug /Alcohol testing at defendant's expense. MAINTAIN separate residence. )DO NOT possess or own any weapons or firearms. (MAY return one time with Law Enforcement to retrieve belongings. )NO Driving without a valid Driver's License. )Electronic Monitoring ( )GPS/Home Confinement. () Currently out on PTR/Bond/ROR Case#_ _No Action (Revoke (_)Set at $ _ Currently out on Probation Case# No Action (Violation Found (_)Set at $. Victims Name and Address Any person who willfully violates a condition of pre-trial release provided in S. 903.047 when the original arrest was for an act of domestic violence as defined in S. 741.28, commits a misdemeanor of the first degree, punishable as provided in S. 775.082 or S. 775.083, and shall be held in custody until his or her first appearance. DONE ADORED dance with FR...13 BY. DONE AND ORDERED THIS March 18, 2026 JUDGE JUNA M PULAYYA FILED IN OPEN COURT THIS March 18, 2026 Kelvin Soto, Esq., Clerk of Circuit Court By: J CLERK) _ (DEPUTY Case: 2026 CF 000886 / DANIEL ANDRES LOPEZ-ROMERO If you are a person with a disability who needs any accommodation in order to participate in this proceeding you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Court Administration, Osceola County Courthouse, 2 Courthouse Sq, Suite 6300, Kissimmee, Florida, (407) 742-2417, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711.
Court/case doc 151.2 KB 2026-03-25 01:08:49 uploaded 6d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000886, STATE OF FLORIDA vs. LOPEZ-ROMERO, DANIEL ANDRES Tue, 28 Jul 2026 142939 +0000.pdf Unreadable (OCR request failed) reason: request-error 139.9 KB 2026-07-29 04:33:38 yes Dropbox · History