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Leal-Hernandez, Carlos Alberto - 12:27:2023 - JC

⚠ 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: JC · Date: 2023-12-27 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 14:21:58
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: image0.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024-01-31-16-12-12.pdf, Appearance Bond.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K939182 — $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 08:04:296 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:246 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:21:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:15:376 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
File Checklist.pdf
Completed File CheckList • Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all…
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Unclassified 357 KB 2024-03-14 21:10:08 uploaded 366d after created no Dropbox · History
2024-01-31-16-12-12.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-939182 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 166.8 KB 2024-03-14 21:10:08 uploaded 43d after created no Dropbox · History
Appearance Bond.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent Power Number AS6K-939182 General Surety Appearance Bond Arrest Number 1353454…
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Executed Power (PoA) 166 KB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
BV Collateral Receipt.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-5387 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 3285…
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Unclassified 221.5 KB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
BV EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 399.8 KB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
BV EP.pdf
Agreement Details allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL…
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Unclassified 1.2 MB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
BV Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3601 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 216.1 KB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
Collateral Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/27/23, 9:41 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Adreina Almea Rodriguez Rodrigue…
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Unclassified 124.3 KB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form CO I, Andreina Marisol Almea Rodriguez , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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 in…
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Unclassified 1.9 MB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
Defendant EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…
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Defendant app (digital) 131.1 KB 2024-03-14 21:10:08 uploaded 358d after created no Dropbox · History
EDP Sent.png
ALERTSYCASTITY CHIMPAST 1 плати сотни 1 NOR LANG A CAVIARAN NUTE WACH Пак и лон AN SAL & CANONO SON A son i told Pital of Fac мни уси пом ином агусого MA, DO MA MA IN SAU SENAR CO "Bail Bond Application - Carlos Alberto Leal-Hernandez" has been successfully sent for signature A copy has also been se…
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Image (unclassified) 359 KB 2024-03-14 21:10:08 uploaded 77d after created no Dropbox · History
image0.jpeg
Florida MIS IN P TEMPORARY USA DRIVER LICENSE шоA456-013-83-943-0°CLA3 ALMEA RODRIGUEZ = ANDREINA MARISOL 83511 BONAIRE BLD APT 2406 KISSIMMEE, FL 34741 008 12/03/1988 15SEX F 40 EXP 08/22/2027 16 HET 4-11" 12 REST NONE 9a END NONE SAFE DRIVER- 4a ISS 08/22/2023 5DD H702308220512 AABB стла Operation…
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State ID 2.7 MB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name_ Andreina Marisol almea rodriguez First Middle Last My friends/family know me as 2. Reside…
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Indemnitor app (digital) 1.1 MB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
Mugshot.jpg Court/case doc reason: low-text-confidence 49.9 KB 2024-03-14 21:10:08 uploaded 71d after created yes Dropbox · History
Notice_of_Arraignment_and_other_things_32509_.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 003520 Division: DIVISION 80-H STATE OF FLORIDA VS CARLOS ALBERTO LEAL HERNANDEZ 2003 CLAUDIA LANE KISSIMMEE, FL 34741 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Ev…
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Unclassified 114.7 KB 2024-03-14 21:10:08 uploaded 69d after created no Dropbox · History
Old Mugshot.jpg Court/case doc reason: low-text-confidence 54.7 KB 2024-03-14 21:10:08 uploaded 78d after created yes Dropbox · History
Premium Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/27/23, 9:43 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Adreina Almea Rodriguez Rodrigue…
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Unclassified 124.1 KB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
Rapsheet.pdf
Osceola County Corrections | Details 12/27/23, 9:51 PM Name: CARLOS ALBERTO LEAL-HERNANDEZ ID: 1353454 Name: AKA: DOB: Inmate ID: Booking: Category: 05/08/1999 1353454 23010657 ADULT CARLOS ALBERTO LEAL-HERNANDEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 180 6'03" Offense 795631 Booking 230…
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Booking Report 84.6 KB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
Screenshot 2023-12-27 at 11.05.45 PM.png
1353454 CARLOS ALBERTO LEAL-HERNANDEZ 05/08/1999 12/27/2023 901.31 - F.T.A ON WRITTEN PROMISE $500.00
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Image (unclassified) 55 KB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 003520, STATE OF FLORIDA vs. LEAL HERNANDEZ, CARLOS ALBERTO Fri, 23 Feb 2024 192654 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 003520 Date of Offense: 07/29/2023 STATE OF FLORIDA CARLOS ALBERTO LEAL HERNANDEZ 2003 CLAUDIA LANE KISSIMMEE, FL 34741 Defendant NO ATTORNEY - CRIMINAL APPEARANCE ORDER Charge/s Plea VIOLINON-RESIDE…
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Unclassified 51.7 KB 2024-03-14 21:10:08 uploaded 20d after created no Dropbox · History
Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 TELEPHONE (800) 935-224: BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Carlos Alberto Leal-Hernandez 6892692069 Defendant: Address: Power No (s): Condi…
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Unclassified 598.8 KB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History
TLOxp - Advanced.pdf
TLOxp - Advanced Your Current Reference ID: NONE 3 Results Found for people named CARLOS LEAL born on 05/08/1999 in the United States. (showing all results) CARLOS ALBERTO LEAL, 24 Years Old (Kissimmee, FL) 1 of 3 results Possible Relatives CARLOS ALBERTO LEAL None found (12/15/2022) Cities Kissimme…
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Unclassified 69.8 KB 2024-03-14 21:10:08 uploaded 78d after created no Dropbox · History