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MOLINA,ANDERS ALBERTO 01:26:26 LL

⚠ 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: LL · Date: 2026-01-26 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 19:47:36
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MOLINA,ANDERS ALBERTO Confirmation to Sign.pdf, MOLINA,ANDERS ALBERTO Osceola County Corrections _ Details - signed.pdf, MOLINA,ANDERS ALBERTO Osceola County Corrections _ Details - signed.pdf .pdf
PRESENT
2. IDI Report from: molina Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MOLINA,ANDERS ALBERTO 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf (3).pdf, MOLINA,ANDERS ALBERTO Bail Bond Application - DEFENDANT - signed.pdf, MOLINA,ANDERS ALBERTO DEF. Confirmation to Sign.pdf, MOLINA,ANDERS ALBERTO EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MOLINA,ANDERS ALBERTO PREMIUM American Spirit Processing Payment Gateway.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)
REVIEW
11. Executed Power from: 01302026_POWER OF ATTORNEY flileghenv Casuoltv Companv.pdf, 01302026_POWER OF ATTORNEY fllleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
PRESENT
12. Notifications screenshot from: MOLINA,ANDERS ALBERTO NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:363 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:243 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:583 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:333 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:313 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:393 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:043 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:47:363 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:44:553 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (33)

FileClassified asSizeModifiedOCRLinks
MOLINA,ANDERS ALBERTO Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified 131.5 KB 2026-03-25 09:51:19 uploaded 58d after created no Dropbox · History
01302026_POWER OF ATTORNEY flileghenv Casuoltv Companv.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-656677 THIS POWER VOID IF NOT USED BY: Decemb POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegh…
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Executed Power (PoA) 214.5 KB 2026-03-25 09:51:19 uploaded 53d after created no Dropbox · History
01302026_POWER OF ATTORNEY fllleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS3K-656676 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ Decem 0O0 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 HREE 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 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 $ Date Executed power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Defendant D.O.B. Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUAL, Court County Total Premium Charged Robert Kersnick, Executive 1936 Court City Nice Court State Div./Dept. James D. Portofan, Executive Vice President If rewrite, give orig. power # Increase Decrease Executing Agent Sianature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS License Number AGENT COPY 1204526433
Executed Power (PoA) 161.5 KB 2026-03-25 09:51:19 uploaded 53d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf (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 Anders Molina First My friends/family know me as Dre Middle Last 2. Residence Addre…
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Defendant app (digital) 462.4 KB 2026-03-25 09:51:19 uploaded 19d after created no Dropbox · History
molina Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 93.9 KB 2026-03-25 09:51:19 uploaded 58d after created yes Dropbox · History
MOLINA,ANDERS ALBERTO PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/26/26, 4:31 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Bianca Molina baa1120@ao…
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Premium Receipt 33.5 KB 2026-03-25 09:51:19 uploaded 58d after created no Dropbox · History
MOLINA,ANDERS ALBERTO Thank You.pdf
1/26/26, 5:06 PM Thank You GO Thank You Luis Lugo! Your submission 6452743988312596006 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.1 KB 2026-03-25 09:51:19 uploaded 57d after created no Dropbox · History
MOLINA,ANDERS ALBERTO 2 EP V10.92024 - Osceola.pdf
Packet Completed by: IH Indemnitor: BIANCA MOLINA Ind Add. Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Social Security: _ ACF#: 0126261550 _City: _ State: _ Zip: Ind Cell # _Email: How long known…
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Indemnitor app (digital) 4 MB 2026-03-25 09:51:19 uploaded 57d after created no Dropbox · History
MOLINA,ANDERS ALBERTO 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 Anders Molina First My friends/family know me as Dre Middle Last 2. Residence Addre…
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Defendant app (digital) 462.4 KB 2026-03-25 09:51:19 uploaded 19d after created no Dropbox · History
MOLINA,ANDERS ALBERTO CHECK INS .png
No Check-ins Active ANDERS MOLINA is scheduled to check-in Weekly Tuesday's starting 01/27/2026 Next check-in due 01/27/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:QLQGDZZNYF Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 102.1 KB 2026-03-25 09:51:19 uploaded 56d after created no Dropbox · History
MOLINA,ANDERS ALBERTO Confirmation to Sign.pdf
1/26/26, 3:44 PM Bail 2CO' HomeSendManage WorkflowsReports Get help Confirmation to Sign Powered by Adobe Acrobat 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 Form Fields Re…
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Booking Report 177.2 KB 2026-03-25 09:51:19 uploaded 58d after created no Dropbox · History
MOLINA,ANDERS ALBERTO DEF. Confirmation to Sign.pdf
3/4/26, 1:01 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 Fo…
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Defendant app (digital) 174.5 KB 2026-03-25 09:51:19 uploaded 21d after created no Dropbox · History
MOLINA,ANDERS ALBERTO EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant:_ANDERS ALBERTO MOLINA Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon Tues - Tues Social Security: _ City: State: _Zip: _ Def Cell # Email: MUST CHECK IN EVERY MONDAY VIA BVMA UNTIL BOND IS DISCHARGED MONDAYS Wed W…
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Defendant app (digital) 1.2 MB 2026-03-25 09:51:19 uploaded 57d after created no Dropbox · History
MOLINA,ANDERS ALBERTO MUGSHOT .jpg Court/case doc reason: low-text-confidence 53.7 KB 2026-03-25 09:51:19 uploaded 56d after created yes Dropbox · History
MOLINA,ANDERS ALBERTO NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • ANDERS ALBERTO MOLINA (Defendant, Indemnitor) Yes No Appearance Date: N/A • Checkin Due Standard Check-In Payment Due : N/A ¿ BIANCA MOLINA ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 148.6 KB 2026-03-25 09:51:19 uploaded 56d after created no Dropbox · History
MOLINA,ANDERS ALBERTO Osceola County Corrections _ Details - signed.pdf
Osceola County Corrections | Details Name: ANDERS ALBERTO MOLINA Name: AKA: DOB: Inmate ID: Booking: Category: 12/29/1980 1392282 26000740 ADULT Offense 842318 842319 Booking 26000740 26000740 Statute 316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR 316.1939-1D - REFUSAL SUBMIT DUI TESTING Bond $1,000 $1…
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Booking Report 468.8 KB 2026-03-25 09:51:19 uploaded 58d after created no Dropbox · History
MOLINA,ANDERS ALBERTO Osceola County Corrections _ Details - signed.pdf .pdf
Osceola County Corrections | Details Name: ANDERS ALBERTO MOLINA Name: AKA: DOB: Inmate ID: Booking: Category: 12/29/1980 1392282 26000740 ADULT Offense 842318 842319 Booking 26000740 26000740 Statute 316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR 316.1939-1D - REFUSAL SUBMIT DUI TESTING Bond $1,000 $1…
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Booking Report 469.5 KB 2026-03-25 09:51:19 uploaded 58d after created no Dropbox · History
MOLINA,ANDERS ALBERTO Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 31.4 KB 2026-03-25 09:51:19 uploaded 58d after created yes Dropbox · History
MOLINA,ANDERS ALBERTO.jpg
NEW JERSLY BMVC AUTO DFIVER LICENSE Вам NOT FOR "REAL ID" PURPOSES Chief Administrator DL M6258 09374 54832 CLASS D DOB 04-22-1983 ISS 04-16-2022 EXP 04-22-2026 MOLINA BIANCA M 30 CADMUS AVE ELMWOOD PARK, NJ 07407-2505 END NONE RESTR NONE GENDER F HGT 5'-03" EYES BRN WV202210600001963 REN 24.00
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Image (unclassified) 618.7 KB 2026-03-25 09:51:19 uploaded 58d after created no Dropbox · History
MOLINA,ANDERS ALBERTOCredit Card Authorization Form.pdf
Credit Card Authorization form , 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 incurred expenses. Amount Authorized Card…
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Unclassified 204.5 KB 2026-03-25 09:51:19 uploaded 58d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000328, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Fri, 17 Apr 2026 150240 +0000.pdf Unreadable (OCR request failed) reason: request-error 81.2 KB 2026-04-17 22:58:57 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000328, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Thu, 29 Jan 2026 170837 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.3 KB 2026-03-25 09:51:19 uploaded 55d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000328, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Tue, 10 Feb 2026 152415 +0000.pdf Unreadable (OCR request failed) reason: request-error 176.3 KB 2026-03-25 09:51:19 uploaded 43d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000328, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Tue, 16 Jun 2026 150251 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.2 KB 2026-06-17 04:29:10 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000328, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Tue, 17 Mar 2026 193123 +0000.pdf Unreadable (OCR request failed) reason: request-error 74.7 KB 2026-03-28 15:13:32 uploaded 11d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000328, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Wed, 13 May 2026 181317 +0000.pdf Unreadable (OCR request failed) reason: request-error 70 KB 2026-05-14 08:24:02 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000328, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Wed, 15 Jul 2026 153621 +0000.pdf Unreadable (OCR request failed) reason: request-error 59.4 KB 2026-07-18 11:29:25 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000329, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Fri, 17 Apr 2026 150351 +0000.pdf Unreadable (OCR request failed) reason: request-error 81.1 KB 2026-04-17 22:58:34 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000329, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Thu, 29 Jan 2026 170422 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.3 KB 2026-03-25 09:51:19 uploaded 55d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000329, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Tue, 10 Feb 2026 152417 +0000.pdf Unreadable (OCR request failed) reason: request-error 176.3 KB 2026-03-25 09:51:19 uploaded 43d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000329, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Tue, 7 Jul 2026 153619 +0000.pdf Unreadable (OCR request failed) reason: request-error 67.2 KB 2026-07-08 04:15:45 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000329, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Wed, 13 May 2026 181459 +0000.pdf Unreadable (OCR request failed) reason: request-error 85.5 KB 2026-05-14 08:24:40 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000329, STATE OF FLORIDA vs. MOLINA, ANDERS ALBERTO Wed, 15 Jul 2026 153618 +0000.pdf Unreadable (OCR request failed) reason: request-error 59.3 KB 2026-07-18 11:29:30 yes Dropbox · History