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Lanzo, Dikson Rivera 7.3.24 MJ

⚠ 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: MJ · Date: ? (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 5 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 14:17:33
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: DIKSON RIVERA LANZO Seminole County Sheriff's Office.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: MJ Dickson Rivera Lanzo Bail Vision Print Forms - signed.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: 2024_07_10_17_13_53.pdf, 2024_08_18_11_12_56.pdf, 592024CT002445A00SEM_00017.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K596096 — $100
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 08:04:297 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:177 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:517 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:477 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:267 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:247 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:317 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:567 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:17:337 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:12:077 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
2024_07_10_17_13_53.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596096 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-22450 24 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 215.6 KB 2025-09-25 22:56:23 uploaded 442d after created no Dropbox · History
2024_08_18_11_12_56.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596096 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 1800) 935-2245024 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 163.3 KB 2024-10-30 19:49:05 uploaded 73d after created no Dropbox · History
592024CT002445A00SEM_00017.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 9352245 info@alasuretycom FOR FURTHER ACTION ON THIS BOND NOTIFY: Ball 2 GO - Sanford PO Box 592643, Orlando, FL 32859 (407) 779-4444 Transfer agent JUL 0 8 2024 General Surety Appearance Bond Power Number AS3K596096 Arrest Number 2…
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Executed Power (PoA) 178.6 KB 2024-10-30 19:49:05 uploaded 111d after created no Dropbox · History
592024CT002445A00SEM_00018.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2024-CT-002445-A VS. DIKSON RAFAEL RIVERA LANZO Public Defender: TO: DIKSON RAFAEL RIVERA LANZO 516 BERRY JAMES CT KISSIMMEE, FL 34744 BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 NOTICE TO APPEAR BEFORE THE…
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Unclassified 233.3 KB 2024-10-30 19:49:05 uploaded 111d after created no Dropbox · History
DIKSON RIVERA LANZO Seminole County Sheriff's Office.pdf
Seminole County Sheriff's Office 7/6/24, 9:07 AM Select Language Powered by Google Translate Sheriff Dennis M. Lemma MERIFE SEMINOLE GOUNTY SHERE'S OFFICE OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County fy b Main Menu Inmate Photograph Inmate Info…
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Booking Report 765.8 KB 2024-10-30 19:49:05 uploaded 111d after created no Dropbox · History
Lanzo, Dikson Google Home Address .png
Google 516 berry james ct kissimmee fl X Q All Maps Images Forums Shopping Videos Web : More Tools Florida's Tpke (Toll road) Remington Biva Gimnasio T Fennel Slough Burrell Cir Latin Ambition Band AST CERVICE SO SERVICES Janice Kay Pl sville Academy, Inc Madelia Ln Stonewt Partin Settlement C Eleme…
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Image (unclassified) 218.6 KB 2024-10-30 19:49:05 uploaded 111d after created no Dropbox · History
Lanzo, Dikson Mugshot .png Court/case doc reason: low-text-confidence 240.4 KB 2024-10-30 19:49:05 uploaded 111d after created yes Dropbox · History
Lanzo, Dikson Rivera Def TLOxp - Advanced.pdf
7/11/24, 12:41 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID BWFQ-H162 in the United States. DIKSON RAFAEL RIVERA-LANZO, 29 Years Old (Kissimmee, FL, Orlando, FL) DIKSON RAFAEL RIVERA-LANZO Possible Relatives (11/21/2012 to 10/05/2018) Daisy D Lanzo…
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Unclassified 151.7 KB 2024-10-30 19:49:05 uploaded 111d after created no Dropbox · History
Lanzo, Dikson Rivera Def TLOxp - Criminal and Traffic Offenses.pdf
7/11/24, 12:42 PM TLOxp - Criminal and Traffic Offenses Your Current Reference ID: NONE 4 Results Found for people named DIKSON LANZO born on 9/27/1994 in the United States. (showing all results) DIKSON RAFAEL RIVERA-LANZO, 29 Years Old lame: DIKSON RAFAEL RIVERA-LANZ OB: XX/XX/1994, Born 29 Years Ag Is Sex Offender: No Source Nate: FLORIDA ORANGE COUNTY CLERK OF COURTS First Name: Crime Details - 04/08/2013 - FLORIDA ORANGE, FL harges Filed Date: 04/25/201 ourt: COUNT Plea: NOLO CONTENDERE Disposition: ADJUDICATION WITHHELD Dispostion Date: 0810812013 Crime Type: MISDEMEANOR Classification: MISDEMEANOR SECOND D OffenseCode: 812.014(3)(A) Counts: 1 Crime Details - 04/08/2013 - FLORIDA ORANGE, FL OffenseDescription1: PETIT THEFT (RETAIL) Case Number: 2013-MM-003649-A-O Crime County: FLORIDA ORANGE Crime Type: MISDEMEANOR Classification: MISDEMEANOR SECOND D OffenseCode: 812.014(3)(A) Counts: 1 Crime Details - 03/03/2013 - FLORIDA ORANGE, FL OffenseDescription1: POSSESSION OF CANNABIS <20 GRAMS Case Number: 2013-MM-002193-A-O Crime County: FLORIDA ORANGE Crime Type: MISDEMEANOR Classification: MISDEMEANOR FIRST DE OffenseCode: 893.13(6)(B) Crime Details - 03/03/2013 - FLORIDA ORANGE, FL Offense Description1: POSSESSION OF CANNABIS 20 GRAMS Case Number: 2013-MM-002193-A-O Crime County: FLORIDA ORANGE Crime Type: MISDEMEANOR Classification: MISDEMEANOR FIRST DE OffenseCode: 893.13(6)(B) Counts: 1 DIKSON R RIVERA-LANZO, 29 Years Old Name: DIKSON R RIVERA-LANZO DOB: XX/XX/1994, Born 29 Years Ago SOUr mE FLORIDA ORANGE COUNTY CLERK OF COURTS Charges Filed Date: 04/12/2013 Court: COUNTY Charges Filed Date: 03/06/201 Offense Date: 03/03/201 Charges Filed Date: 03/06/2013 Court: COUNTY Offense Date: 03/03/2013 Crime Details - 03/16/2019 - FLORIDA ORANGE, FL Offense Description1: POSSESSION OF CANNABIS OR CANNABIS PARAPHERNALIA ase Number: 2019-MO-000523-A- rime County: FLORIDA ORANG ime Type: NOT CATEGORIZE enseCode: 999999 - LOC/ DIKSON RAFAEL RIVERA LANZO, 29 Years Old https://tloxp.tlo.com/search.php hanse ate 03 019/2019 1/2 7/11/24, 12:42 PM Name: DIKSON RAFAEL RIVERA LANZO DOB: XX/XX/1994, Born 29 Years Ago Is Sex Offender: No Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS TRAFFIC TLOxp - Criminal and Traffic Offenses Crime Details - 01/27/2015 - FLORIDA ORANGE|ORANGE, FL OffenseDescription1: TR - TEXTING WHILE DRIVING - 1ST OFFENSE Case Number: 2015-TR-014692-A-O Crime County: FLORIDA ORANGE|ORANGE Crime Type: TRAFFIC OffenseCode: 316.305(3)(A) Counts: 1 DIKSON RAFAEL RIVERA-LANZO, 29 Years Old Name: DIKSON RAFAEL RIVERA-LANZO DOB: XX/XX/1994, Born 29 Years Ago Gender: M Hair: BLACK Height: 72 Weight: 150 Ethnicity: BLACK Eyes: BROWN Is Sex Offender: No Source Name: FLORIDA OSCEOLA COUNTY ARRESTS Some Stals - 06/13/2023 - FL OffenseDescription1: OUT OF COUNTY (FL) WARRANT Arresting Agency: OCSC Crime Type: NOT CATEGORIZED OffenseCode: 901.15-4 Charges Filed Date: 01/30/2015 Court: ORANGE COUNTY CLERK OF COURTS lea: NO PLEA ENTEREL isposition: PAY CIVIL PENALTY GUILT Offense Date: 01/27/2015 Disposition Date: 08/07/2015 Match Indicators Arrest Date: 06/13/2023 Disposition Date: 06/13/2023 TransUnion..) https://tloxp.tlo.com/search.php 2/2
 Unclassified 164.6 KB 2024-10-30 19:49:05 uploaded 111d after created no Dropbox · History
Lanzo, Dikson Rivera Indem TLOxp - Advanced.pdf
7/11/24, 12:41 PM TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named DAISY LANZO born on 09/26/1972 in the United States. (showing all results) DAISY D LANZO, 51 Years Old (Florida, Rhode Island, Puerto Rico, Massachusetts) 1 of 2 results Possible Relatives Cities DAIS…
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Unclassified 234.7 KB 2024-10-30 19:49:05 uploaded 111d after created no Dropbox · History
Lanzo, Dikson Rivera Indem TLOxp - Criminal and Traffic Offenses.pdf
7/11/24, 12:41 PM TLOxp - Criminal and Traffic Offenses Your Current Reference ID: NONE 3 Results Found for people named DAISY LANZO born on 09/26/1972 in the United States. (showing all results) DAISY LANZO, 51 Years Old Name: DAISY LANZO DOB: XX/XX/1972, Born 51 Years Ago Is Sex Offender: No SOuR …
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Unclassified 145 KB 2024-10-30 19:49:05 uploaded 111d after created no Dropbox · History
Lanzo, Dikson Rivera Seminole Clerk Criminal.pdf
7/11/24, 12:43 PM Criminal GRANT MALOY CLERK OF THE CIRCUIT COURT AND COMPTROLLER SEMINOLE COUNTY, FLORIDA Log in Register Tips, Disclaimer & Restrictions Search Criminal Cases Criteria Last Name First Name DOB Case Number LANZO DIKSON 09/27/1994 EX. 2000CF000100 Clerk Filling Date From Date To MM/D…
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Court/case doc 194.3 KB 2024-10-30 19:49:05 uploaded 111d after created no Dropbox · History
MJ Dickson Rivera Lanzo Bail Vision Print Forms - signed.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Defendant app (digital) 1.2 MB 2024-12-05 06:45:16 uploaded 147d after created no Dropbox · History
MJ RIVERA LANZO, DIKSON Indem Bail Vision Paperwork pdf - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.9 MB 2024-10-30 19:49:05 uploaded 111d after created yes Dropbox · History