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MORALES-SOTO, RANDY JOSE 11:26:25 - AC

⚠ 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: AC · Date: 2025-11-26 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 20:47:46
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: MORALES-SOTO, RANDY JOSE idiCORE.pdf, MORALES-SOTO, RANDY JOSE INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MORALES-SOTO, RANDY JOSE 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MORALES-SOTO, RANDY JOSE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MORALES-SOTO, RANDY JOSE American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: Def ID.pdf, MORALES-SOTO, RANDY JOSE INDEM ID .png
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_28_2025_18_51_00_001.pdf, 11_28_2025_18_51_01.pdf
PRESENT
12. Notifications screenshot from: MORALES-SOTO, RANDY JOSE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:383 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:263 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:593 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:563 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:343 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:323 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:403 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:053 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:47:463 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:47:433 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist copy.pdf
AGENTS Completed File Check List v 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 all signers …
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Unclassified 120.6 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
11_28_2025_18_51_00_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1062385 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 165.5 KB 2026-03-25 09:51:15 uploaded 116d after created no Dropbox · History
11_28_2025_18_51_01.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062386 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ B , 000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 215.6 KB 2026-03-25 09:51:15 uploaded 116d after created no Dropbox · History
Def ID.pdf
SEAR Florida .. DRIVER LICENSE 9 CLASSE 3 дов 01/06/2002 4bEXP 01/06/2029 12 REST NONE Sa END NONE UNDER 21 UNTIL 01/06/2023 15 SEX 15H515-05% 4a jas 03/10/2020 51DD. HB12210250015 REPLACED 10/25/2022 condy 4d DLN 1 M642-730-02-006-0 I MORALES SOTO 2 RANDY JOSE B 2164 CONTINENTAL ST SAINT CLOUD, FL …
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State ID 183.4 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE 2 EP V10.92024 - Osceola.pdf
Packet Completed by: AC Indemnitor: _Christopher John Morales-Soto Social Security: _ Ind Add. 949 BLUE CREEK DR Ind Home # (689) 299-2173 City: HAINES CITY State: Ind Cell # (689) 299-2173 Relationship to Def.: BROTHER _ How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE Collateral Explai…
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Indemnitor app (digital) 4.4 MB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/26/25, 9:30 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 11/26/2025 9:29:29 AM EST Transactio…
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Premium Receipt 55 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE bvma.png
S ¿ Randy Jose Morales-Soto * VIew Detendant Protile sheet X Vis Check-in Schedules View Check-ins Inactive Randy Morales-Soto was scheduled to check-in Weekly Wednesday's starting 09/21/2022 Active im Randy Morales-Soto is scheduled to check-in Weekly Wednesday's starting 12/03/2025 ca ort! Next ch…
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Image (unclassified) 258.9 KB 2026-03-25 09:51:15 uploaded 116d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE CLERK.pdf
Case Search Results SEARCH TYPE Name SEARCH MORALES SOTO, RANDY CASES FOUND 4 SEARCH TIME 0.091 seconds Username Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) Q New Search (/Benchmark) SI Password Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME © Remember MORALES SOTO, RAN…
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Court/case doc 94.3 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE Credit Card Authorization Form.pdf
Credit Card Authorization form Christopher John Morales-Soto , 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 ex…
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Unclassified 264.6 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC / Defendant: RANDY JOSE MORALES-SOTO Social Security: Def Add. 2313 Simpson Ridge Cir _ City: Kissimmee _ State: _ FI Def Home # Def Cell # Email: CHECK IN VIA BVMA UNTIL CASE IS CLOSED Condition(s) of Bond: Check in Schedule: EVERY WEDNESDAY Phone In Days : Mon Walk In Days …
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Defendant app (digital) 2 MB 2026-03-25 09:51:15 uploaded 118d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE GOOGLE HOME PHOTO.png
Cir Simpson Ridge Cir Simpson Ridge Apartments Simpson Ridge Cir Simpson Ridge Cir cad) 244 Simpson Rid go
 Image (unclassified) 2.3 MB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE idiCORE.pdf
idiCORE 11/26/25, 9:03 AM idiCORE Expanded Person Search Last Name: MORALES-SOTO First Name: RANDY Exact First Name: No Date of Birth: 01/06/2002 Reference ID: MORALES-SOTO 1264458 1 of 1 results). RANDY JOSE MORALES show alias 5) SSN: 599-68-XXXX Issued in Puerto Rico, 2001-2002 DOB: 01/06/2002 (23…
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IDI Report 594.1 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE INDEM ID .png
Florida USA AT DRIVER LICENSE 0wM234-254-73-400-0°CLAsŞ MORALES SOTO" CHRISTOPHER JOHN 8949 BLUE CREEK DR HAINES CITY, FL 33844 DOg 04/20/1996 15 SEX M 16 EXP 04/20/2032 16HGT 5'-05" 12 REST NONE 9a END A 4a ISS 04/25/2023 5DD L872502130233 REPLACED 02/13/2025 Operation of a motor vehicle constitute…
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State ID 1.3 MB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE INDEM idiCORE.pdf
idiCORE 11/26/25, 9:31 AM idiCORE Expanded Person Search Last Name: MORALES First Name: CHRISTOPHER Exact First Name: No Date of Birth: 04/20/1996 Reference ID: MORALES 1264458 1 results). CHRISTOPHER JOHN MORALES SOTO show alias (8) SSN: 598-50-XXXX Issued in Puerto Rico, 1996 DOB: 04/20/1996 (29) …
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IDI Report 2.4 MB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE MUGSHOT.jpg Court/case doc reason: low-text-confidence 43.9 KB 2026-03-25 09:51:15 uploaded 119d after created yes Dropbox · History
MORALES-SOTO, RANDY JOSE notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & Randy Jose Morales-Soto ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • Christopher John Morales-Soto (BROTHER, Caller, Indemnitor, Reference) Yes …
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Notifications screenshot 184.1 KB 2026-03-25 09:51:15 uploaded 116d after created no Dropbox · History
MORALES-SOTO, RANDY JOSE Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 400.1 KB 2026-03-25 09:51:15 uploaded 119d after created yes Dropbox · History
MORALES-SOTO, RANDY JOSE PROOF ADDRESS.JPG
Think Utility Servic THINK UTILITY SERVICES 4685 118th Avenu Intelligent Utility Solutions Clearwater, FL 337 ZX11114A 1583 1 AB 0.641 7000001585 00.0007.0302 1583/1 RANDY JOSE MORALES SOTO & YARIMAR NAVEDO RODRIGUEZ 2313 SIMPSON RIDGE CIR UNIT A KISSIMMEE FL 34744-5343
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Image (unclassified) 180.1 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Mon, 18 May 2026 142443 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.3 KB 2026-05-20 06:28:02 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Thu, 7 May 2026 192005 +0000.pdf Unreadable (OCR request failed) reason: request-error 128.8 KB 2026-05-08 05:28:08 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003870, STATE OF FLORIDA vs. MORALES SOTO, RANDY JOSE Wed, 8 Jul 2026 171333 +0000.pdf Unreadable (OCR request failed) reason: request-error 77.4 KB 2026-07-10 04:15:43 yes Dropbox · History