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Leon, Velvet 06:10:2024 YL

⚠ 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: YL · Date: 2024-06-10 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $100
Last scanned: 2026-07-31 14:27:16
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Leon, Velvet 06:10:24 Inmates - OCFL.pdf, Leon, Velvet Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Leon, Velvet Ind EP copy 2.pdf
PRESENT
6. Defendant agreement (or EDP) from: Leon, Velvet Defendant EDP copy 3.pdf, Leon, Velvet EDP BV .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: 07012024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 ,, poa@aiasurety.com.pdf
PRESENT
12. Notifications screenshot from: Leon, Velvet Screenshot 2024-06-11 at 8.54.28 AM.png, Leon, Velvet Screenshot 2024-06-11 at 8.54.38 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:27:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:20:285 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
07012024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 ,, poa@aiasurety.com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-973787 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 344.7 KB 2024-07-07 08:30:59 uploaded 5d after created no Dropbox · History
Discharged 03:02:2022.png
ORA H Print Tiffany Moore Russell Orange County Clerk FLORIDA Court Records Search myorangeclerk.com Case Header Case Type: Date Filed: Location: UCN: Judge: Status: Citation Number: Compliance Date: Criminal Traffic 7/29/2021 Orlando - TR 482021CT005359000AOX Martha C Adams Closed A3LTK5P Friday, F…
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Image (unclassified) 1.1 MB 2024-08-24 20:08:57 no Dropbox · History
Leon, Velvet EDP Completion Checklist copy 2.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 154.2 KB 2024-06-21 16:57:30 uploaded 411d after created no Dropbox · History
Leon, Velvet File Checklist copy 5.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 s…
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Unclassified 133.2 KB 2024-06-21 16:57:30 uploaded 44d after created no Dropbox · History
Leon, Velvet 06:10:24 Inmates - OCFL.pdf
Booking and Release Center BestJail Home Bonding Out Of Jail CORRECTIONS DEPA MENT Current Inmate Database CJIS Compliance Orange County Incarcerations LEON, VELVET Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: Charges 24015655 FEMALE 37 BRCSBC4 0…
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Booking Report 1.4 MB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History
Leon, Velvet 06:10:24 Mugshot.png Court/case doc reason: low-text-confidence 589 KB 2024-06-21 16:57:30 uploaded 11d after created yes Dropbox · History
Leon, Velvet 1 TLOxp - Criminal and Traffic Offenses.pdf
Your Current Reference ID: NONE 7 Results Found for people named LEON, VELVET in the United States. (showing all results) VELVET LEON, 37 Years Old Name: VELVET LEON DOB: XX/XX/1986, Born 37 Years Ago Address: 1550 NE 8TH ST APT 101, HOMESTEAD, FL 33033-4684 (MIAMI- DADE COUNTY Ethnicity: OTHER Is Sex Offender: No Source Name: FLORIDA MIAMI DADE COUNTY AND CIRCUIT WEB Source State: FL Crime Details - 01/27/2020 - FLORIDA MIAMI DADE, FL OffenseDescription1: BATTERY Case Number: 132020MM0020070001XX Crime County: FLORIDA MIAMI DADE Crime Type: MISDEMEANOR Classification: MISDEMEANOR FIRST DE OffenseCode: 7840300 Charges Filed Date: 01/27/2020 Court: COUNTY AND CIRCUIT -ines: $50.00 Arrest Dare: 00262020 Disposition Date: 02/26/2020 VELVET V LEON, 37 Years Old Name: VELVET V LEON DOB: XX/XX/1986, Born 37 Years Ago Address: 1550 NE 8TH ST, HOMESTEAD, FL 33033-4684 (MIAMI-DADE COUNTY) Gender: F Ethnicity: OTHER Is Sex Offender: No Source Name: FLORIDA MIAMI DADE COUNTY AND CIRCUIT WEB Source State: FL Crime Details - 08/01/2013 - FLORIDA MIAMI DADE, FL OffenseDescription1: DISORDERLY CONDUCT Case Number: 132013MM033256B000XX Crime County: FLORIDA MIAMI DADE Crime Type: MISDEMEANOR Classification: MISDEMEANOR SECOND D OffenseCode: 8770300 Match Indicators Middle Name: Not Provided Exact Match Date Of Brin Not Moved Charges Filed Date: 08/01/2013 Court: COUNTY AND CIRCUIT Disposition: NOLLE PROS Arrest Date: 07/19/2013 Disposition Date: 09/16/2013 VELVET LEON, 37 Years Old Name: VELVET LEON DOB: XX/XX/1986, Born 37 Years Ago Address: 1550 NE 8TH ST APT 101, HOMESTEAD, FL 33033-4684 (MIAMI- DADE COUNTY) Gender: F Ethnicity: BLACK • Number: xxxx-xxx-xx-xxx ure Name: FLORIDA MIAMI DADE COUNTY AND CIRCUIT TRAFF Srine Statis 01/19/2022 - FLORIDA MIAMI DADE, FL OffenseDescription1: REG EXP/LESS/6MO Case Number: 132022TR000AF9SV4E00 Crime County: FLORIDA MIAMI DADE Crime Type: NOT CATEGORIZED classification: INFRACTIOI OffenseCode: 00*320.07(3)(A Match Indicators Charges Filed Date: 01/22/2022 Crime Details - 01/19/2022 - FLORIDA MIAMI DADE, FL OffenseDescription1: NOT SPECIFIED Case Number: AF9SV4E Crime County: FLORIDA MIAMI DADE Crime Type: NOT CATEGORIZED OffenseCode: 320073A Charges Filed Date: 01/24/2022 Fines: $129.00 Offense Date: 01/19/2022 Crime Details - 01/19/2022 - FLORIDA MIAMI DADE, FL OffenseDescription1: REGIST EXPIRED LESS THAN 6 MONTHS Case Number: AF9SV4E Crime County: FLORIDA MIAMI DADE Crime Type: NOT CATEGORIZED Classification: INFRACTION OffenseCode: 320073A Crime Details - 02/21/2019 - FLORIDA MIAMI DADE, FL OffenseDescription1: FAI/TO STOP LITE Case Number: 132019TR000ABK1Y0E00 Crime County: FLORIDA MIAMI DADE Crime Type: NOT CATEGORIZED Classification: INFRACTION OffenseCode: 00316.075(1)(C)1 Crime Details - 11/26/2018 - FLORIDA MIAMI DADE, FL OffenseDescription1: DWLS KNOWINGLY Case Number: 132018CT000AAIR7NE00 Crime County: FLORIDA MIAMI DADE Crime Type: NOT CATEGORIZED OffenseCode: 00322.34(2) VELVET LEON, 37 Years Old Name: VELVET LEON DOB: XX/XX/1986, Born 37 Years Ago Address: 1550 NE 8TH ST APT 101, HOMESTEAD, FL 33033-4684 (MIAMI- DADE COUNTY) Is Sex Offender: No DL Number: xxxx-xxx-xx-xxx-x Source Name: FLORIDA MIAMI DADE COUNTY AND CIRCUIT TRAFFIC Source State: FL Crime Details - 12/31/2019 - FLORIDA MIAMI DADE, FL OffenseDescription 1: IMPROPER CHG OF LANE/IN FRNT OF VEH Case Number: ABHZ99E Crime County: FLORIDA MIAMI DADE Crime Type: NOT CATEGORIZED Classification: INFRACTION OffenseCode: 3160852 Crime Details - 07/14/2018 - FLORIDA MIAMI DADE, FL OffenseDescription1: CARELESS DRIVING Case Number: AA2UURE Crime County: FLORIDA MIAMI DADE Crime Type: TRAFFIC Classification: INFRACTION OffenseCode: 3161925 VELVET LEON, 37 Years Old Name: VELVET LEON DOB: XX/XX/1986, Born 37 Years Ago Is Sex Offender: No Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS Source State: FL Crime Details - 01/08/2024 - FLORIDA ORANGE, FL OffenseDescription1: POSSESSION OF COCAINE Case Number: 2024-CF-000360-A-O Arresting Agency: ORANGE COUNTY SHERIFF OFFICE Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY THIRD DEGREE OffenseCode: 893.13(6)(A) VELVET LEE DE LEON, 63 Years Old Name: VELVET LEE DE LEON Charges Filed Date: 01/24/202 Offense Date: 01/19/202 Charges Filed Date: 02/21/2019 Charges Filed Date: 11/30/2018 Disposition: DISMISSED SAC Offense Date: 11/26/2018 Disposition Date: 01/17/2019 Match Indicators First Name: Exact Match Middle Name: Not Provided Date or Brin: Not Mauided Age: Not Provided Address: Not Provided Height: Not Provided Ethnicity: Not Providec Charges Filed Date: 01/02/2020 Offense Date: 12/31/2019 Charges Filed Date: 07/31/2018 Offense Date: 07/14/2018 Match Indicators First Name: Exact Match Charges Filed Date: 01/08/2024 Offense Date: 01/08/2024 Arrest Date: 01/08/2024 Match Indicators DOB: XX/XX/1961, Born 63 Years Ago Is Sex Offender: No Source Name: ORANGE COUNTY - SUPERIOR COURT Source State: CA Crime Details - 08/02/2005 - ORANGE, CA First Name: Exact Match Middle Name: Not Provided Last Name: Exact Match Date Of Birth: Not Provided Address: Not Provided Height: Not Provided Ethnicity: Not Provided harges Filed Date: 08/02/200 urt: CA ORANGE SUPERIOR COUF Disposition Date: 09/26/2005 Crime Type: NOT CATEGORIZED VELVET LEE LEON, 62 Years Old Name: VELVET LEE LEON DOB: XX/1961, Born 62 Years Ago Hair: BROWN Height: 63 Weight: 120 Eyes: BROWN SO SamE GA EASIDE COUNTY - SUPERIOR COURT Crime Details - 01/20/2004 - RIVERSIDE, CA OffenseDescription1: IMPROPER TURN OVER DOUBLE LINE Case Number: 985873 Crime County: RIVERSIDE Crime Type: NOT CATEGORIZED OffenseCode: VC 21460A Counts: 1 Match Indicators First Name: Exact Match Middle Name: Not Provided Date Of Brih: Not Provided arges Filed Date: 01/20/201 urt: CA RIVERSIDE CA SUPERIOR COURT(WE Conviction Date: 02/09/2004 You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. 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Unclassified 68.1 KB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History
Leon, Velvet Defendant EDP copy 3.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 VELVET LEON My friends/family know me as , Vee First Middle Last 2. Residence Addre…
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Defendant app (digital) 288 KB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History
Leon, Velvet EDP BV .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) 526.2 KB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History
Leon, Velvet IMG_0010.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2024-06-21 16:57:30 uploaded 11d after created yes Dropbox · History
Leon, Velvet IMG_0011.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.7 MB 2024-06-21 16:57:30 uploaded 11d after created yes Dropbox · History
Leon, Velvet Ind EP copy 2.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name _ Gregorio Leon First Middle 2. Residence Address. Last 1616 Ferndell Rd My friend…
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Indemnitor app (digital) 460.8 KB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History
Leon, Velvet Inmates - OCFL.pdf
Booking and Release Center BestJail Home Bonding Out Of Jail CORRECTIONS DEPA MENT Current Inmate Database CJIS Compliance Orange County Incarcerations LEON, VELVET Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: Charges 24015655 FEMALE 37 BRCSBC4 0…
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Booking Report 1.4 MB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History
Leon, Velvet 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- 6312-8731 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 108.8 KB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History
Leon, Velvet Screenshot 2024-06-10 at 2.33.51 PM.png
Jun 09 2024 24015655 LEON, VELVET Jun 09 1987 37 years ago BATTERY (DOMESTIC VIOLENCE) $0.00 orange P
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Image (unclassified) 121.8 KB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History
Leon, Velvet Screenshot 2024-06-11 at 8.35.58 AM.png
¿ Velvet Leon * X • Cell (305) 508-8513 • Home 1616 Ferndell Rd Orlando,FL 32808 | Born on:08/30/1986(37 yrs old) | SSN:063-73-5396| DL#:L500860868100 (FL) | goalgetter1@ymail.com Person Watch Bond Balance $0.00
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Image (unclassified) 247.3 KB 2024-06-21 16:57:30 uploaded 10d after created no Dropbox · History
Leon, Velvet Screenshot 2024-06-11 at 8.36.15 AM.png
1616 Ferndell Rd 1616 Ferndell Rd Pine Hills, Florida Google Street View Apr 2018 : : 3000le: orine Sas. 2021 Gangli
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Image (unclassified) 3.2 MB 2024-06-21 16:57:30 uploaded 10d after created no Dropbox · History
Leon, Velvet Screenshot 2024-06-11 at 8.50.40 AM.png
Velvet Leon * X Cell (305) 508-8513 • Home 1616 Ferndell Rd Orlando,FL 32808 1 Born on: 08/30/19837 sold) | SS: 063-73-5396| DL#:L500860868100 (FL) | goalgetter1@ymail.com Bond Balance $0.00 Person Watch Next Check-in 06/11/2024 Last Check-in Never
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Image (unclassified) 252 KB 2024-06-21 16:57:30 uploaded 10d after created no Dropbox · History
Leon, Velvet Screenshot 2024-06-11 at 8.54.28 AM.png
Notification Settings & Velvet Leon (Defendant) Turn Notifications On? Yes No Types U Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 112.9 KB 2024-06-21 16:57:30 uploaded 10d after created no Dropbox · History
Leon, Velvet Screenshot 2024-06-11 at 8.54.38 AM.png
Notification Settings ¿ Gregorio Leon (husband, Caller) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Payment Due : N/A
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Notifications screenshot 101.3 KB 2024-06-21 16:57:30 uploaded 10d after created no Dropbox · History
Leon, Velvet Special Conditions copy 3.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 Velvet Leon Defendant: Address: Power No (s): Conditions of Bond: Phone:_ 1616 F…
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Unclassified 178.7 KB 2024-06-21 16:57:30 uploaded 10d after created no Dropbox · History
Leon, Velvet TLOxp - Criminal and Traffic Offenses.pdf
6/10/24, 12:08 PM TLOxp - Criminal and Traffic Offenses Your Current Reference ID: NONE 7 Results Found for people named VELVET LEON in the United States. (showing all results) VELVET LEON, 37 Years Old Name: VELVET LEON DOB: XX/XX/1986, Born 37 Years Ago Address: 1550 NE 8TH ST APT 101, HOMESTEAD, …
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Unclassified 265.6 KB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History
Leon, Velvet TLOxp - def Advanced.pdf
Your Current Reference ID: NONE 3 Results Found for people named LEON, VELVET in the United States. (showing all results) VELVET LEON, 37 Years Old (Florida, New York) 1 of 3 results Possible Relatives VELVET LEON (11/12/2010 to Rudine Leona Lakysha Hobbs 1985 04/02/2024) Age: 39 VELVET LEON V (03/1…
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Unclassified 120.5 KB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History
Leon, Velvet Untitled.jpg Unreadable (OCR found very little text) reason: low-text-confidence 31 KB 2024-06-21 16:57:30 uploaded 11d after created yes Dropbox · History
Leon,Velvet 06:10:24 TLOxp - Advanced.pdf
6/10/24, 12:06 PM TLOxp - Advanced Your Current Reference ID: NONE 3 Results Found for people named VELVET LEON in the United States. VELVET LEON, 37 Years Old (Florida, New York) 1 of 3 results ossible Relative VELVET LEON (11/12/2010 to ludine Leona Lakysha Hobbs 198 04/02/2024) Age: 39 VELVET LEO…
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Unclassified 333.4 KB 2024-06-21 16:57:30 uploaded 11d after created no Dropbox · History