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MORALES, VICTOR ISEAH 12:10:24 - JB

⚠ 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: JB · Date: 2024-12-10 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-31 20:37:07
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MORALES, VICTOR ISEAH Osceola County Corrections _ Details.pdf, MORALES, VICTOR ISEAH Screenshot 2024-12-11 at 8.58.30 AM.png
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MORALES, VICTOR ISEAH 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MORALES, VICTOR ISEAH EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: IMG_2701.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_01_10_17_39_36.pdf, 2025_01_10_17_39_37.pdf, 2025_01_10_17_39_37_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K616383 — $2,500
  AS3K616384 — $2,500
  Sum: $5,000
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 08:04:386 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:596 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:346 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:326 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:406 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:056 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:37:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:35:126 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
2025_01_10_17_39_36.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616383 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 876.9 KB 2026-03-25 09:51:06 uploaded 438d after created no Dropbox · History
2025_01_10_17_39_37.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616384 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 884.4 KB 2026-03-25 09:51:06 uploaded 438d after created no Dropbox · History
2025_01_10_17_39_37_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER ASK 616385 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 898.3 KB 2026-03-25 09:51:06 uploaded 438d after created no Dropbox · History
Certificate_of_Bond_Discharge_32331_ 11.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 003757 Bond Power Number AS3K-616383 AS3K-616384 Bond Amount $2,500.00 $2,500.00 Discharge Date 12/23/2024 12/23/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defenda…
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Unclassified 99.6 KB 2026-03-25 09:51:06 uploaded 457d after created no Dropbox · History
DEF - TLOxp - Advanced.pdf
12/10/24, 2:24 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named VICTOR ISEAH MORALES born on 01/25/2002 in the United States. VICTOR ISEAH MORALES, 22 Years Old (Colorado, Florida) VICTOR ISEAH MORALES Possible Relatives (01/26/2019 to 08/01/2020) irisel Olivas 198…
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Unclassified 126.3 KB 2026-03-25 09:51:06 uploaded 470d after created no Dropbox · History
IMG_2701.jpg
Florida USA DRIVER LICENSE *OL»V451-200-82-519-0 CASE /VILLANUEVA 2 EMILYN 2883 PICADILLY CIR KISSIMMEE, FL 34747-1638 co 01/19/1982 15 SEX F SAFE DRIVER 40 EXP: 01/19/2027 16 нот 5-02 12 REE NONE END NONE 4e Iss 07/26/2018 5O0 H701807260140 le Multa a Operation n of a motor vehicle constitutes any …
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State ID 746.1 KB 2026-03-25 09:51:06 uploaded 469d after created no Dropbox · History
INDEM - TLOxp - Advanced.pdf
12/10/24, 2:24 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named EMILYN VILLANUEVA located in KISSIMMEE, FLORIDA. EMILYN VILLANUEVA, 42 Years Old (Florida, New Jersey) EMILYN VILLANUEVA (09/02/2001 to Possible Relatives 10/05/2024) Oscar Colon 1982 Age: 42 EMILYN N …
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Unclassified 166.4 KB 2026-03-25 09:51:06 uploaded 470d after created no Dropbox · History
MORALES, VICOTR ISEAH PREM PAYMENT .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 4.4 MB 2026-03-25 09:51:06 uploaded 469d after created yes Dropbox · History
MORALES, VICTOR ISEAH Osceola County Corrections _ Details.pdf
12/10/24, 2:17 PM Osceola County Corrections | Details Name: VICTOR ISEAH MORALES ID: 1030479 Name: AKA: DOB: Inmate ID: Booking: Category: 01/25/2002 1030479 24024829 ADULT VICTOR ISEAH MORALES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 130 5'07" Offense 816933 816934 816935 Booking 2402482…
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Booking Report 260 KB 2026-03-25 09:51:06 uploaded 470d after created no Dropbox · History
MORALES, VICTOR ISEAH Screenshot 2024-12-11 at 8.58.30 AM.png
VICTOR ISEAH MORALES Next Check-in: 12/11/2024 Bond Amount: $5,500.00 Premium Charged: $600.00 Executing Agent: Xavier Pacheco Runner: Xavier Pacheco Case Style: State Accept Payment & Add Follow-up Requested on 12/11/2024 Jail: Osceola County Corrections Department Booking#: 1030479 Lead Source: Google Total Premium/Expenses $600.00 Total Paid $600.00 Balance Due $0.00 Request Comments Documents View Account Statement Request Charge of POSSESS CONTROLLED SUBSTANCE W for $2,500.00 case 24CF3757 in Osceola County Request Charge of POSSESS CONTROLLED SUBSTANCE W for $2,500.00 case 24CF3757 in Osceola County Request Charge of POSSESS/USE DRUG PARAPHERNALIA for $500.00 case 24CF3757 in Osceola County A Collateral Bail Bond Agreement owned by VICTOR ISEAH MORALES (Defendant) Bail Bond Agreement owned by EMILYN VILLANUEVA (Parent) Promissory Note owned by VICTOR ISEAH MORALES (Defendant) Promissory Note owned by EMILYN VILLANUEVA (Parent) 9 Contacts VICTOR ISEAH MORALES (Defendant, Indemnitor) EMILYN VILLANUEVA (Parent Caller, Indemnitor, Reference) Add Indemnitor Received Received Court Osceola County Circuit Court 2 Courthouse Sq Kissimmee, FL 34741 Jail Osceola County Corrections Department Previous Premium Payments DATE 12/10/2024 AMOUNT ¿ EMILYN VILLANUEVA FROM/TO RECEIPT # +$600.00 e Payment Receipt STATUS Processed
 Booking Report 522.7 KB 2026-03-25 09:51:06 uploaded 469d after created no Dropbox · History
MORALES, VICTOR ISEAH .jpg Unreadable (OCR found very little text) reason: low-text-confidence 191.7 KB 2026-03-25 09:51:06 uploaded 470d after created yes Dropbox · History
MORALES, VICTOR ISEAH 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: Jessica/ Indemnitor: _ EMILYN VILLANUEVA Social Security: _ ACF#: 1210241418 Ind Add. 116 Bianca ct City: _ Kissimmee State: Fl Zip:_ 34758 Ind Home # Ind Cell # (863) 662-9066 Email: Relationship to Def.: MOM _ How long known Def.: LIFE IA PN Collateral Explained: _ Mortgagee D…
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Indemnitor app (digital) 4.5 MB 2026-03-25 09:51:06 uploaded 469d after created no Dropbox · History
MORALES, VICTOR ISEAH EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: JESSICA/ Defendant:MORALES, VICTOR ISEAH Def Add. 116 Bianca court Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Social Security: _ City: Kissimmee _ State: _ FI Zip: 34758 Def Cell # Email: Def must complete paperwork upon release & check in …
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Defendant app (digital) 1.9 MB 2026-03-25 09:51:06 uploaded 469d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 003757, STATE OF FLORIDA vs. MORALES, VICTOR ISEAH Mon, 23 Dec 2024 140553 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 003757 Bond Power Number AS3K-616383 AS3K-616384 Bond Amount $2,500.00 $2,500.00 Discharge Date 12/23/2024 12/23/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defenda…
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Unclassified 99.6 KB 2026-03-25 09:51:06 uploaded 457d after created no Dropbox · History