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Maxwell, Shanea K 5:18:2024 ORL AM

⚠ 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: AM · Date: 2024-05-18 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $139
Last scanned: 2026-07-31 21:52:00
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Maxwell, Shanea K Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Maxwell, Shanea K BV EP.pdf, Maxwell, Shanea K Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Maxwell, Shanea Defendant EDP copy 3.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Maxwell, Shanea K Ind ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06102024_POWER OF ATTORNEY flileghenv Casualty Campany_009.pdf, 06102024_POWER OF ATTORNEY flileghenv Cosualty Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, 06102024_POWER OF ATTORNEY Fllleghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, Maxwell, Shanea K GA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K594357 — $1,000
  AS3K594356 — $250
  Sum: $1,250
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 08:04:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:016 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:366 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:346 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:52:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:52:006 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
06102024_POWER OF ATTORNEY flileghenv Casualty Campany_009.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-594357 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 800) 935-2245 0 2 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 330.9 KB 2026-03-25 09:50:59 uploaded 653d after created no Dropbox · History
06102024_POWER OF ATTORNEY flileghenv Cosualty Companv 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 Decembe (800) 935-2245024 poa@aiasurety.com POWER NUMBER AS3K-594356 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 338.2 KB 2026-03-25 09:50:59 uploaded 653d after created no Dropbox · History
06102024_POWER OF ATTORNEY Fllleghenv Casualty Companv 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 POWER NUMBER AS3K-594355 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2.4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 332.2 KB 2026-03-25 09:50:59 uploaded 653d after created no Dropbox · History
2023-CF-012248-A-O-86268285-Court Minutes.pdf
• E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2023-CF-012248-A-O Courtroom: 18-D State of Florida, Plaintiff VS. SHANEA K MAXWELL Defendant. Date of birth: 10/27/2002 COURT ORDER & SETTING / RESET NOTICE represented by OFFICE OF P…
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Court/case doc 102.4 KB 2026-03-25 09:50:59 uploaded 641d after created no Dropbox · History
2023-CF-012248-A-O-87144647-Court Minutes.pdf
e In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2023-CF-012248-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. SHANEA K MAXWELL Defendant. Date of birth: 10/27/2002 COURT ORDER & SETTING / RESET NOTICE This cause came on this day…
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Court/case doc 93.8 KB 2026-03-25 09:51:01 uploaded 581d after created no Dropbox · History
2023-CF-012248-A-O-88167490-Court Minutes.pdf
E the Circuit Court of th inth Judicial Circuit. in ar for Orange County, Florida Division: Div 14 Case No: 2023-CF-012248-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. SHANEA K MAXWELL Defendant. Date of birth: 10/27/2002 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: …
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Court/case doc 143.8 KB 2026-03-25 09:51:01 uploaded 511d after created no Dropbox · History
9kwMjlFMjE0NjEzNjI0ODA5ODA5NjA5ODEwNjEwMDEwMDA5ODE4ODEzMDE0MjEzODE1NjEzNDE3ODI0ODE1ODEzNDE0MDE1MjE4ODE0MDE0NjE1MjEzODA2NDE2NjEzODE2ODI0ODA5ODE4ODE0NjE1NDEzMDE0MjEzODA2NDE2ODE3ODE2MDEzODI0ODE1NjEzMDE1NDEzODE2NjE4ODE0NjE1NDEzMDE0MjEzODA2NDE3MjE0NjEzODE.pdf
9kwMjIFMjE0NjEzNjl0ODA50DA5NjA50DEwNjEwMDEwMDA50DE4ODEz.E20DE3MDE2Nj|0ODE10DlyODIxMDIwNjAyOUU= 768x1,024 pixels 5/18/24, 9:25 PM data:image/png;base64,/9j/4AAQSkZJRgABAQEAYABgAAD/4QBaRXhp..zODA2NDE2NjE20DEzMDE20DE3MDE2Nj|00DE10D|yOD|xMD|wNjAyOUU= Page 1 of 2 9kwMjIFMjEONjEzNj|0ODA50DA5NjA50DEwNjEwMD…
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Unclassified 75.2 KB 2026-03-25 09:50:59 uploaded 675d after created no Dropbox · History
Bond Discharge 05:22:2024.pdf
5/23/24, 3:25 AM Orange County Clerk - Court Records Search CHANE 2023-CF-012248-A-O : STATE OF FLORIDA - VS - MAXWELL, SHANEA K Case Type: Location: Judge: Citation Number: Criminal Felony Div 14 Barbara J Leach Criminal Felony Date Filed: UCN: Status: Appear By Date: 9/14/2023 482023CF012248000AOX…
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Court/case doc 53.4 KB 2026-03-25 09:50:59 uploaded 671d after created no Dropbox · History
Maxwell, Shanea Defendant EDP copy 3.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/Lease in your name 5. Cell Phone # 6. Employer 7. Social Security No. 8. High School Attended. 9. Gender _ Place of Birth - My friends/family know me as Last Rent Free L Own_ _ When does lease Expire Cell Carrier iPhone or Android Length Position _State Landlord/Mortgagor Name _ Email _Zip How Long with Cell No. Work # ID# Wt Ht Race _ _ University or College Attended _Eye Color Graduation year. Hair Date of Birth US Citizen _ Marital Status How Long Tattoos/Piercings or Marks Medical Conditions / Disabilities 10. Have you ever been arrested? Are you a convicted felon? Are you on any type of Probation or Parole Counties where you've have been arrested Have you ever Failed To Appear_ If Yes, How long did it take you to resolve the warrant Do you know your score sheet points Do you have any pending Charges in other Counties, If so where Are you now under any bond 11. Vehicle Year Vehicle Color Vehicle Make Tag No. _ Vehicle Miles Amount Owed 12. Relationship to Indemnitor How long have you known Indemnitor 13. Emergency Contact Name. Address. Phone No. 13. Children Yes No Amount of children Ages Do kids reside with you 14. Attorney _Phone No. _ May we reach out on your behalf 15. How did you hear about us? Personal References First & Last Name Relationship City / State Phone 1._ 2. 3. 4. 5. 6. I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant ID# Sign SSN Print DOB
Defendant app (digital) 131.1 KB 2026-03-25 09:50:59 uploaded 1099d after created no Dropbox · History
Maxwell, Shanea K American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 5/18/24, 10:02 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Sonya Rayson Sonyarayson.sr@gmai…
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Unclassified 36.2 KB 2026-03-25 09:50:59 uploaded 675d after created no Dropbox · History
MAXWELL, SHANEA K Bail Bond Agreement - Audit Report.pdf
MAXWELL, SHANEA K Bail Bond Agreement Interim Agreement Report 2024-06-02 Created: By: Status: Transaction ID: 2024-06-02 (Eastern Daylight Time) Francisco Fernandez (francisco.fernandez@bail2go.com) Out for Signature CBJCHBCAABAA7oc8×M r5Ha7NPQRK6ewxiG68GzY04M6 Agreement History Agreement history i…
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Unclassified 75.5 KB 2026-03-25 09:50:59 uploaded 660d after created no Dropbox · History
Maxwell, Shanea K BV EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: …
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Indemnitor app (digital) 839.1 KB 2026-03-25 09:50:59 uploaded 675d after created no Dropbox · History
Maxwell, Shanea K Credit Card Authorization Form.pdf
Credit Card Authorization form CO Sonya Rayson , 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. 850.00…
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Unclassified 568.7 KB 2026-03-25 09:50:59 uploaded 675d after created no Dropbox · History
Maxwell, Shanea K GA.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K594357 DOB…
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Executed Power (PoA) 394.9 KB 2026-03-25 09:50:59 uploaded 675d after created no Dropbox · History
Maxwell, Shanea K Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name _ First Sonya Lera Rayson Middle My friends/family know me as 2. Residence Address…
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Indemnitor app (digital) 444.5 KB 2026-03-25 09:50:59 uploaded 675d after created no Dropbox · History
Maxwell, Shanea K Ind ID.jpg
NEW YORK Mark JF Achroeder Commissioner of Motor Vehicles NEW YORK STATEUSA DRIVER LICENSE ES ID 137 333 686 Class D RAYSON SONYA, LERA 481 E 52ND ST APT 4 BROOKLYN, NY 11203 'ORKS 1 SEP 81 TE NEW ORKSTATE NE Sex F Height 5'-08" Eyes BRO DOB 09/22/1981 Expires 09/22/2024 E NONE A B Issued 01/07/2022…
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State ID 2.2 MB 2026-03-25 09:50:59 uploaded 675d after created no Dropbox · History
Maxwell, Shanea K Mugshot.png Court/case doc reason: low-text-confidence 3.3 MB 2026-03-25 09:50:59 uploaded 653d after created yes Dropbox · History
Maxwell, Shanea K Rapsheet.pdf
Inmates - OCFL 5/18/24, 9:25 PM Booking and Release Center Booking and Release Center Orange County Incarcerations MAXWELL, SHANEA K Booking Number: Race: Gender: Age: Cell: Date Booked: Number of Holds: Notes: 23023972 BLACK FEMALE 21 Last Known Location: ORLANDO F-DORMK-06 09/14/2023 NONE Case Seq…
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Booking Report 983.1 KB 2026-03-25 09:50:59 uploaded 675d after created no Dropbox · History
Maxwell, Shanea K TLOxp - Advanced.pdf
TLOxp - Advanced 5/18/24, 9:20 PM Your Current Reference ID: NONE No subjects were found using your search criteria. However, we have expanded your search and were able to locate the subjects) below using similar criteria. Showing the 2 Results Found for people named SHANEA MAXWELL in the United Sta…
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Unclassified 64.1 KB 2026-03-25 09:50:59 uploaded 675d after created no Dropbox · History
READ ME.rtf Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 417 B 2026-03-25 09:50:59 uploaded 664d after created yes Dropbox · History
Service of Document - MAXWELL, 2023-CF-012248-A-O 21 Aug 2024 131247 -0400.pdf
e In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2023-CF-012248-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. SHANEA K MAXWELL Defendant. Date of birth: 10/27/2002 COURT ORDER & SETTING / RESET NOTICE This cause came on this day…
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Court/case doc 93.8 KB 2026-03-25 09:51:01 uploaded 581d after created no Dropbox · History
Service of Document - MAXWELL, 2023-CF-012248-A-O 21 Jun 2024 101922 -0400.pdf
• E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2023-CF-012248-A-O Courtroom: 18-D State of Florida, Plaintiff VS. SHANEA K MAXWELL Defendant. Date of birth: 10/27/2002 COURT ORDER & SETTING / RESET NOTICE represented by OFFICE OF P…
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Court/case doc 102.4 KB 2026-03-25 09:51:01 uploaded 642d after created no Dropbox · History
Service of Document - MAXWELL, 2023-CF-012248-A-O 30 Oct 2024 143750 -0400.pdf
E the Circuit Court of th inth Judicial Circuit. in ar for Orange County, Florida Division: Div 14 Case No: 2023-CF-012248-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. SHANEA K MAXWELL Defendant. Date of birth: 10/27/2002 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: …
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Court/case doc 143.8 KB 2026-03-25 09:51:01 uploaded 511d after created no Dropbox · History