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MORADEL-ACOSTA, CARLOS FERNANDO 02:12:26 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: 2026-02-12 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 20:27:49
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: MORADEL-ACOSTA, CARLOS FERNANDO Expanded Person Search | idiCORE.pdf, MORADEL-ACOSTA, CARLOS FERNANDO INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MORADEL-ACOSTA, CARLOS FERNANDO 1 EP V10.92024 - Osceola (2026-02-12 09-05-05).pdf, MORADEL-ACOSTA, CARLOS FERNANDO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf, Carlos-Fernando-Moradel-Acosta.pdf, Confirmation to Sign.pdf, MORADEL-ACOSTA, CARLOS FERNANDO Bail Bond Application - DEFENDANT - signed.pdf (1).pdf, MORADEL-ACOSTA, CARLOS FERNANDO EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: IMG_5365.jpeg, MORADEL-ACOSTA, CARLOS FERNANDO DEF ID .jpg, MORADEL-ACOSTA, CARLOS FERNANDO INDEM ID .pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-32-07.pdf, 2026-02-23-12-32-07_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656735 — $500
PRESENT
12. Notifications screenshot from: MORADEL-ACOSTA, CARLOS FERNANDO NOTIFICATION.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:27:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:24:554 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
MORADEL-ACOSTA, CARLOS FERNANDO 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 116.6 KB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
2026 CT 000526 - STATE OF FLORIDA vs. MORADEL ACOSTA, CARLOS FERNANDO.pdf
2026 CT 000526 - STATE OF FLORIDA vs. MORADEL ACOSTA, CARLOS FERNANDO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 CT 000526 Clerk File Date: 2/12/2026 Total Fees Due: 50.00 Agency Report Number: 261015544 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492026CT000526XXXAXA Status Date: 2/19/2…
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Unclassified 62.4 KB 2026-03-25 09:51:17 uploaded 27d after created no Dropbox · History
2026-02-23-12-32-07.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-656737 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 202. POWER AMOUNT $ 3 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 214.9 KB 2026-03-25 09:51:17 uploaded 30d after created no Dropbox · History
2026-02-23-12-32-07_002.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-656735 THIS POWER VOID IF NOT USED BY: Decemb POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
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Executed Power (PoA) 165.2 KB 2026-03-25 09:51:17 uploaded 30d after created no Dropbox · History
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 Carlos Fernando moradel acosta First Middle Last 2. Residence Address 2586 Pearl ci…
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Defendant app (digital) 463.2 KB 2026-03-25 09:51:17 uploaded 40d after created no Dropbox · History
Carlos-Fernando-Moradel-Acosta.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) 497.6 KB 2026-06-28 05:17:28 no Dropbox · History
Confirmation to Sign.pdf
2/13/26, 1:07 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 F…
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Defendant app (digital) 174.4 KB 2026-03-25 09:51:17 uploaded 40d after created no Dropbox · History
IMG_5365.jpeg
USA Florida DRIVER LICENSE M244-611-59-400-0 POLASS E LOS FERNAND 2685 PEARL/CIDERS ORLANDO FL 32830 02621200253 1639243/12/20270 16HG7 510" 12 REST NONES SEND NONE 4a iss 07/18/209 500 G76241217079 aves t operatio REPLACED 1211712324 "Operation of a gator escle constitutes consent to anveebriety
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State ID 4.2 MB 2026-06-28 05:17:34 no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO 1 EP V10.92024 - Osceola (2026-02-12 09-05-05).pdf
Indemnitor: _SHEYLA MARIA ACOSTA ROME'Social Security: _ Ind Add. 2586 pearl cider st City: Orlando 289-45-0721 ACF#: 021220226800 Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman State: Ind Cell # (561) 305-8731 Fl Zip: 32824 Email : C…
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Indemnitor app (digital) 5.1 MB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO 1 EP V10.92024 - Osceola.pdf
Indemnitor: _SHEYLA MARIA ACOSTA ROME'Social Security: _ 289-45-0721 ACF#: 021220226800 Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman City: Ind Cell # State: (561) 305-8731 Zip: Email : MOM How long known Def.: LIFE Mortgage…
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Indemnitor app (digital) 4.7 MB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO 2025 TR 004143 - STATE OF FLORIDA vs. MORADEL ACOSTA, CARLOS FERNANDO.pdf
2025 TR 004143 - STATE OF FLORIDA vs. MORADEL ACOSTA, CARLOS FERNANDO SUMMARY Judge: HEARING OFFICER Case Number: 2025 TR 004143 Clerk File Date: 1/30/2025 Total Fees Due: 226.80 Agency Report Number: AKSQW6E- Court Type: TRAFFIC Uniform Case Number: 492025TR004143XXXAXA Status Date: 1/30/2025 Custo…
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Unclassified 55.4 KB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO 2586 Pearl Cider St - Google Maps.pdf
2586 Pearl Cider St - Google Maps Google Maps 2/12/26, 8:47 AM 2586 Pearl Cider St Lute celebrations Florida Titan Motorsports 530 Rivera Truck Yard Pando Lp Pando Lp Lakeside Renovation LLC- Professional.. pando LP Pando Lp J & V Diesel Technical Diesel Warehouse Racks! IC Storage Systems Alegria C…
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Unclassified 12 MB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO Bail Bond Application - DEFENDANT - signed.pdf (1).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 Carlos Fernando moradel acosta First Middle Last 2. Residence Address 2586 Pearl ci…
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Defendant app (digital) 463.2 KB 2026-03-25 09:51:17 uploaded 40d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO CHECK IN.png
Active CARLOS MORADEL-ACOSTA is scheduled to check-in Weekly Thursday's starting 02/19/2026 Next check-in due 02/19/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:EFIZEQPUFK Eula NOT signed
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Image (unclassified) 76.4 KB 2026-03-25 09:51:17 uploaded 40d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO Credit 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 09:51:17 uploaded 41d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO DEF ID .jpg
RUNTED STATES OF AMERICA PERMANENT RESIDENT Surname MORADEL ACOSTA Given Name CARLOS FERNANDO USCIS# Category 064-598-041 IR2 Country of Birth Nicaragua Date of Birth 12 DEC 2002 Card Expires: Resident Since: Sex M 12/13/25 12/13/15 fingerprint not available Signature Waived
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State ID 195.9 KB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: CARLOS FERNANDO MORADEL Social Security: Def Add. _ City: State: _Zip: _ Def Home # Def Cell # Email : MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BOND IS DISCHARGED Condition(s) of Bond: Check in Schedule: THUR Phone In Days : Mon Walk In Days: Mon Tues - Tues Wed…
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Defendant app (digital) 1.2 MB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 217.2 KB 2026-03-25 09:51:17 uploaded 41d after created yes Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 369.2 KB 2026-03-25 09:51:17 uploaded 41d after created yes Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO INDEM ID .pdf
Florida USA DRIVER LICENSE 10L A223-793-80-875-0°CLAssE ¡ACOSTA ROMERO ¿SHEYLA MARIA 84825 NATIVE DANCER LN ORLANDO, FL 32826-6502 p0в 10/15/1980 8SEX F 4b EXP 10/15/203# 16 нат 5'-03" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 05/22/2023 5DD G752305220023 Operation of a motor vehicle constitutes cons…
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State ID 532.6 KB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO MUGSHOT .jpg Court/case doc reason: low-text-confidence 190.2 KB 2026-03-25 09:51:17 uploaded 41d after created yes Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO NOTIFICATION.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • CARLOS FERNANDO MORADEL-ACOSTA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • SHEYLA MARIA ACOSTA ROMERO ( MOTHER, Caller, Indemnitor, Reference) …
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Notifications screenshot 155.4 KB 2026-03-25 09:51:17 uploaded 40d after created no Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 562.7 KB 2026-03-25 09:51:17 uploaded 41d after created yes Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO PREMIUM .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2026-03-25 09:51:17 uploaded 41d after created yes Dropbox · History
MORADEL-ACOSTA, CARLOS FERNANDO Thank You.pdf
2/12/26, 11:47 AM Thank You GO Thank You Luis Lugo! Your submission 6467240678312380635 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
Unclassified 157.2 KB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000526, STATE OF FLORIDA vs. MORADEL ACOSTA, CARLOS FERNANDO Mon, 16 Feb 2026 193155 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.8 KB 2026-03-25 09:51:17 uploaded 37d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000526, STATE OF FLORIDA vs. MORADEL ACOSTA, CARLOS FERNANDO Mon, 9 Mar 2026 125630 +0000.pdf Unreadable (OCR request failed) reason: request-error 57.4 KB 2026-03-25 09:51:17 uploaded 16d after created yes Dropbox · History