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MELENDEZ, LUIS GUILLERMO 05:15:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: RR · Date: 2026-05-15 (May 2026+ rules apply) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 18:42:02
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: Melendez, Luis G idiCORE.pdf, Melendez, Victoria M idiCORE.pdf
PRESENT
3. Spark from: LUIS-GUILLERMO-MELENDEZ-26017082.pdf
PRESENT
4. Bond authorization from: LUIS-GUILLERMO-MELENDEZ-26017082[13].pdf
PRESENT
5. Indemnitor agreement (or EP) from: MELENDEZ, LUIS G 1 EP V10.92024 - Orange.pdf, Victoria-Margarita-Melendez-05-15-2026-04-59-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Luis-Guillermo-Melendez.pdf
PRESENT
7. Collateral Receipt from: VICTORIA-MELENDEZ.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002810.pdf
PRESENT
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)
N/A
11. Executed Power from: 05152026.pdf, 2026_06_08_12_07_36.pdf
PRESENT
12. Notifications screenshot from: MELENDEZ, LUIS GUILLERMO NOTIF .png
PRESENT
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:04:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:223 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:563 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:533 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:313 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:373 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:42:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:31:343 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
05152026.pdf
i H PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098144 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com December 31, 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF SIX THOUSAND DOLLARS**** ****** ** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to eat boid execute, Powers dia, ornery noth be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ 3500 Date Executed • 15.26 power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF said Allegheny Casualty Defendant MEleNDEZ LuIs GuillERMo Company, by virtue of authority conferred by its Board of Directors, Case # 202 CF00671910 Appearance Date. has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense eusE or CIDERly De DisAR CASUAL OR ORATE S Court County trot Total Premium Charged 350 Robert Kersnick, Executive 1936 Court City Court State Div./Dept.G,ecurT James D. Portman, Executive Vice President If rewrite, give orig. power# Increase Decrease Executing Agent Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS 1204653559 SURETY COPY
Executed Power (PoA) 388.2 KB 2026-05-17 13:52:06 no Dropbox · History
2026-CF-006718-A-O-96644406-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2026-CF-006718-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. LUIS GUILLERMO MELENDEZ Defendant. 6/8/2002 Date of birth: Not Guilty/Deny entered as to -.. 1 ABUSE OF ELDERLY OR DIS…
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Court/case doc 34 KB 2026-07-18 05:27:52 no Dropbox · History
2026_06_08_12_07_36.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098144 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe: POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 200.9 KB 2026-06-17 14:46:08 uploaded 9d after created no Dropbox · History
LUIS-GUILLERMO-MELENDEZ-26017082.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 15, 2026 Approval Status In Progress Bond Case ID (Hidden) B2GBCID-2600000833 4 Bond Intake — Agent Briefing Complete this form to submit a new bond intake. All fields feed directly into the …
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Spark (intake/agent briefing) 349.4 KB 2026-05-17 13:52:06 no Dropbox · History
LUIS-GUILLERMO-MELENDEZ-26017082[13].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 493.2 KB 2026-05-17 13:52:06 no Dropbox · History
Luis-Guillermo-Melendez.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 470.9 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS G 1 EP V10.92024 - Orange.pdf
Indemnitor: VICTORIA MELENDEZ Ind Add. 5223 KAILUA LN Social Security: City: _ ORLANDO State: ACF#: Ind Home # (407) 547-0239 Ind Cell # (407) 547-0239 FL Zip: 32812 Email: VICTORIAMELENDEL Relationship to Def.: SISTER How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) SIG…
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Indemnitor app (digital) 7 MB 2026-05-17 13:52:06 no Dropbox · History
Melendez, Luis G idiCORE.pdf
Expanded Person Search | idiCORE 5/15/26, 4:12 PM idiCORe™ Expanded Person Search Last Name: MELENDEZ First Name: LUIS Exact First Name: No Date of Birth: 06/08/2002 Reference ID: MELENDEZ 26017082 1 results). LUIS GUILLERMO MELENDEZ show alias (1) SSN: 057-96-XXXX Issued in New York, 2006-2008 DOB:…
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IDI Report 352.9 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS G MUGSHOT.png Court/case doc reason: low-text-confidence 34.7 KB 2026-05-17 13:52:06 yes Dropbox · History
MELENDEZ, LUIS G ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/15/26, 4:16 PM My€Clerk e Print Search Result: 216 cases Show 15 ¡ entries # IE Case Number 1 17 2026-CF-006718-A-O 2021-TR-037738-A-O Description STATE OF FLORIDA - VS - MELENDEZ, LUIS GUILLERMO STATE OF FLORIDA vs. MELENDEZ, LUIS GUILLERMO Showing 1 t…
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Court/case doc 57.1 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS G RAPSHEET.pdf
Booking and / Release Center Orange County Incarcerations Booking and Release ra MELENDEZ, LUIS GUILLERMO Booking Number: 26017082 Race: Gender: Age: MALE 23 Last Known Location: Cell: Date Booked: BRCIA07 05/14/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case N…
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Court/case doc 1.4 MB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS GUILLERMO CHEKC INS .png
No Check-ins Active LUIS MELENDEZ is scheduled to check-in Weekly Saturday's starting 05/16/2026 Next check-in due 05/16/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XLFWHHKEXI Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 119.7 KB 2026-05-17 13:52:06 no Dropbox · History
MELENDEZ, LUIS GUILLERMO NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & LUIS GUILLERMO MELENDEZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & VICTORIA MELENDEZ ( sister, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 147.1 KB 2026-05-17 13:52:06 no Dropbox · History
Melendez, Victoria M idiCORE.pdf
Expanded Person Search | idiCORE 5/15/26, 4:23 PM idiCORe™ Expanded Person Search Reference ID: MELENDEZ 26017082 1 results). VICTORIA M MELENDEZ SSN: 058-96-XXXX Issued in New York, 2006-2008 DOB: 01/29/2005 (21) Likely Current Address: 5223 KAILUA LN, ORLANDO, FL, 32812 (ORANGE) (04/19/2023-Curren…
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IDI Report 96.2 KB 2026-05-17 13:52:06 no Dropbox · History
Ramos-Raul-B2GOAP-002810.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 404.9 KB 2026-05-17 13:52:06 no Dropbox · History
Victoria-Margarita-Melendez-05-15-2026-04-59-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 471.6 KB 2026-05-17 13:52:06 no Dropbox · History
VICTORIA-MELENDEZ.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 459.7 KB 2026-05-17 13:52:06 no Dropbox · History