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OHARA, DANTE ELVIS 02:15:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: RR · Date: 2026-02-15 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 23:52:42
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: Ohara, Dante E idiCORE.pdf, Smith, Claudia A idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: OHARA, DANTE E 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: OHARA, DANTE E EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: OHARA, DANTE E PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: OHARA 02152026_001.pdf, OHARA, DANTE E INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-47-19_001.pdf, 2026-02-23-12-47-20_001.pdf, OHARA, DANTE ELVIS power 02152026.pdf, OHARA, DANTE ELVIS power 02152026_001.pdf
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 08:04:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:52:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:52:365 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-47-19_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076388 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 21 POWER AMOUNT S 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 170.8 KB 2026-02-28 14:26:54 uploaded 5d after created no Dropbox · History
2026-02-23-12-47-20_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076389 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decemb 202 POWER AMOUNT $ : 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 168.7 KB 2026-02-28 14:26:58 uploaded 5d after created no Dropbox · History
2026-MM-401303-A-O-95347002-Electronic Copy to Bondsman.pdf
IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-MM-401303-A-O STATE OF FLORIDA, -VS- DANTE ELVIS OHARA DOB: 12/11/1995 Charge Description: BATTERY The defendant has hereby entered a plea of NOT GUILTY. The following persons are …
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Court/case doc 945.4 KB 2026-04-15 23:55:38 no Dropbox · History
2026-MM-401303-A-O-95588074-Order to Recall Capias.pdf
5/1/2026 7:22 AM FILED IN OFFICE TIFFANY M. RUSSELL CLERK OF CIRCUIT COURT ORANGE COUNTY FL IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2026-MM-401303-A-O STATE OF FLORIDA Plaintifff, VS. DANTE ELVIS OHARA Defendant. ORDER TO RECALL CAPIAS, VACAT…
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Court/case doc 111.8 KB 2026-05-02 22:46:30 no Dropbox · History
2026-MM-401303-A-O-96371296-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-401303-A-O Courtroom: 7-C State of Florida, Plaintiff VS. DANTE ELVIS OHARA Defendant. Date of birth: 12/11/1995 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 295.3 KB 2026-07-01 05:05:10 no Dropbox · History
OHARA 02152026_001.pdf
USA Florida DRIVER LICENSE ta La0600-165-95-451-09 CLASS E JOHARA 2 DANTE ELVIS 47397 LAZY HILL DR ORLANDO, FL 32818 0 ров 12/11/1995 16SEX M 4b EXP 12/11/2028 16 HGT 5'-06" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 08/26/2019 5DD G811908260080 bespecect Operation of a motor vellicle constitutes c…
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State ID 501.9 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: CLAUDIA SMITH Social Security: 771-66-0802 ACF#: 021520260631 Ind Add. 7397 LAZY HILL DR City:_ORLANDO State: FL Zip: 32818 Ind Home # (407) 545-0271 Ind Cell # (407) 545-0271 Email: claudiasmith2929@ya Relationship to Def.: MOTHER _ How long known Def.: LIFE…
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Indemnitor app (digital) 4.6 MB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E 7397 Lazy Hill Dr - Google Maps.pdf
7397 Lazy Hill Dr - Google Maps Google Maps Rex Hill Trail Rex Hill Trail 2/15/26, 6:44 AM 7397 Lazy Hill Dr Rex Hill Trail Shale Ridae Trai Chakanotosa Gir Labrador Ln Cruzan Cr Tanbler| Di nacadamia CE Crooked Lake Trail Lazy Hill Or Crooked Lake Cir Grooked Lake Cir Tarbier Dr Hiawas ser CHlawass…
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Unclassified 17.4 MB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E Agents File Checklist.pdf
AGENTS Completed File Check List 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 In…
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Unclassified 196.2 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E Credit Card Authorization Form.pdf
Credit Card Authorization form CLAUDIA SMITH Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $100.00 …
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Unclassified 474.2 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: OHARA, DANTE ELVIS Social Security: 772-90-2667 7397 Lazy hill rd _ City: Orlando State: Zip: 32818 Def Cell # (407) 968-8606 Email: _oharadante@gmail.com MUST CHEC…
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Defendant app (digital) 1.8 MB 2026-02-16 16:42:42 no Dropbox · History
Ohara, Dante E idiCORE.pdf
Expanded Person Search | idiCORE 2/15/26,6:35 AM idiCORE™ Expanded Person Search Last Name: OHARA First Name: DANTE Exact First Name: No Date of Birth: 12/11/1995 Reference ID: OHARA 26006442 1 results). DANTE ELVIS OHARA show alias (3) SSN: 772-90-XXXX Issued in Florida, 2010 DOB: 12/11/1995 (30) DL: 06001659XXXXX State: FL Last Seen: 2013 Likely Current Address: 7397 LAZY HILL DR, ORLANDO, FL, 32818 (ORANGE) (08/01/2019-Current) Last Seen Email Address: DANTEOHARA@HOTMAIL.COM Likely Recent IP Address: 72.188.189.113 Bankruptcies: Yes (Latest 2022) Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 Expanded Person Search | idiCORE 2/15/26, 6:35 AM Address (County/Parish/Borough) History: 7397 LAZY HILL DR, ORLANDO, FL, 32818 (ORANGE) (08/01/2019-Current) 3355 S KIRKMAN RD APT 1318, ORLANDO, FL, 32811 (ORANGE) (12/16/2014-10/26/2019) 1713 S KIRKMAN RD APT 120, ORLANDO, FL, 32811 (ORANGE) (12/13/2013-12/31/2014) Phone (Last Seen) C:407-968-8606 (01/01/2024) OMNIPOINT MIAMI C:407-545-0271 (10/17/2021) METROPCS NETWORKS R:813-815-0988 (09/01/2025) BANDWIDTH.COM - FL R: 407-826-4060 (04/08/2018) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view 2 found ^ Parent Claudia Smith (49) Delmar Smith (78) Other Relative 1 found ^ Javay Ohara (22) Neighbor 16 found ^ Justina Riviere (25) Ana Orlando Yanne Cyris (30) Vorry Robinson (61) Harry Soule (53) Mandrell Thomas (51) Tijuana Vereen (54) Elise Soule (57) Justina Riviere (63) Frandy frayenne (45) Eltha Omega (44) Eduardo Quintero Pino (54) Ana Delcastillo Dequintero (53) Yarmely Quintero Pino (57) Breyah Riviere (22) Breana Riviere (25) Unclassified Associates 4 found ^ Marcell Harris (31) Nicole Frias (39) Sean Jamieson (47) Jennifer Destine (29) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 5 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) DANTEOHARA@HOTMAIL.COM(08/28/2011) Possible IP Addresses: 72.188.189.113(08/28/2011) 2/15/26, 6:35 AM (Y) 2024 HONDA CR-V HYBRID SPORT-L VIN: 7FARS6H88RE025648 Vehicle Type: SUV Original Title Date: 12/18/2023 Body Style: SUVI4DI4D15P15P Primary Color: LAVENDER Secondary Color: BLACK Weight: 3824 Length: 184.8 Doors: 4 Drive Type: AWD Latest Plate: 69DXUW(FL) (12/18/2023-12/11/2026) Registrant: City/State: ORLANDO, FL DANTE ELVIS OHARA Registrant: City/State: ORLANDO, FL JENNIFER SARAH STELLA DESTINE Latest Plate: 69DXUW(FL) (12/18/2023-12/11/2026) 2018 HYUNDAI ELANTRA SE Body Style: SEDAN 4D 4D 5P VIN: 5NPD74LF4JH326375 Primary Color: SILVER Vehicle Type: CAR Secondary Color: BLACK Original Title Date: 04/08/2018 Weight: 2837 Length: 179.9 Doors: 4 Drive Type: FWD Last Seen: (04/29/2018-09/01/2025) Operator: City/State: ORLANDO, FL DANTE O'HARA Registrant: City/State: CARTERSVILLE, GA AMYA ANITAH MOSS Owner: City/State: HELENA, MT CARVANA LLC Latest Plate: CYS7703(GA) (12/21/2023-04/27/2026) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 Expanded Person Search | idiCORE 2/15/26, 6:35 AM Registrant: City/State: HELENA, MT CARVANA LLC Registrant: City/State: ORLANDO, FL DANTE ELVIS OHARA Latest Plate: JPYH29(FL) (04/08/2018-12/11/2023) 2012 TOYOTA COROLLA L VIN: 2T1BU4EE9CC801609 Vehicle Type: CAR Original Title Date: 08/25/2014 Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Weight: 2729 Length: 180 Doors: 4 Drive Type: FWD Latest Plate: QHNR98(FL) (02/08/2021-12/11/2025) Registrant: City/State: ORLANDO, FL DANTE ELVIS OHARA Registrant: City/State: ORLANDO, FL JENNIFER SARAH STELLA DESTINE Operator: City/State: THE VILLAGES, FL ROSEMARY BONNER Registrant: City/State: THE VILLAGES, FL ROSEMARY BONNER Latest Plate: QHNR98(FL) (02/08/2021-12/11/2025) Last Seen: (06/06/2012-12/31/2023) Latest Plate: CYIM93(FL) (08/25/2014-08/31/2021) 2001 HYUNDAI ELANTRA GLSBody Style: SEDAN VIN: KMHDN45D91U127163 Primary Color: TURQUOISE Vehicle Type: CAR Weight: 2623 Length: 177.1 Doors: 4 Drive Type: FWD Latest Plate: Z60IYZ(FL) (04/10/2018-09/10/2019) Registrant: City/State: ORLANDO, FL CARLOS RAMON TORRES Registrant: City/State: ORLANDO, FL DANTE ELVIS OHARA Operator: City/State: FERN PARK, FL GIUSEPPINA MORICONI https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: 377RAI(FL) (11/30/2015-12/11/2018) Last Seen: (05/01/2006-11/29/2012) Page 4 of 5 Expanded Person Search | idiCORE 2/15/26, 6:35 AM Registrant: City/State: FERN PARK, FL GIUSEPPINA MORICONI Registrant: City/State: PORT ORANGE, FL VINCENZO S FEDE Registrant: City/State: PORT ORANGE, FL LEE A MILNE MILNE Latest Plate: V532AE(FL) (05/14/2006-08/10/2013) Latest Plate: V50NJN(FL) (08/14/2003-10/05/2006) Latest Plate: HYI023(FL) (08/30/2002-04/02/2003) Registrant: City/State: PORT JEFFERSON STATI, Latest Plate: AEN1346(NY) (03/12/2001-03/11/2003) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 483.1 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E INDEM ID.pdf
Florida USA DRIVER LICENSE C9CLASS E aаoL#S530-101-76-591-0 SMITH ¿CLAUDIA ANTONETE 87397 LAZY HILL DR ORLANDO, FL 32818-8344 7 ooe 03/11/1976 15SEX F 40 EXP 03/11/2027 16HGT 5'-03" 12 REST NONE ga END NONE SAFE DRIVER 4a ISS 02/18/2019 5DD G711908270509 REPLACED: 08/27/2019 Operation of a motor veh…
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State ID 518.9 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E MUGSHOT.png Court/case doc reason: low-text-confidence 65.2 KB 2026-02-16 16:42:42 yes Dropbox · History
OHARA, DANTE E ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2/15/26, 6:42 AM My&Clerk 2 Print Search Result: 2 cases Show 15 → entries # JE Case Number 1 2026-MM-401303-A-O 2020-DR-002393-0 Showing 1 to 2 of 2 entries Description STATE OF FLORIDA - VS - OHARA, DANTE ELVIS JOHNSON, YANAE vs. OHARA, DANTE IT Type Mi…
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Court/case doc 54.1 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 2/15/26, 8:05 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 63.4 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E RAPSHEET.pdf
Orange County Incarcerations OHARA, DANTE ELVIS Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26006442 BLACK MALE 30 ORLANDO BRCMBFNA 02/15/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …
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Court/case doc 1.5 MB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE ELVIS check ins .png
No Check-ins Active DANTE OHARA is scheduled to check-in Weekly Sunday's starting 02/15/2026 Next check-in due 02/15/2026 Acceptable types of check-ins are: Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:SMQTTHLGCY Eula NOT signed Send App Download Link Print Sch…
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Image (unclassified) 103 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE ELVIS power 02152026.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076388 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@…
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Executed Power (PoA) 433.9 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE ELVIS power 02152026_001.pdf
AFF N*** PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076389 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER…
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Executed Power (PoA) 417.2 KB 2026-02-16 16:42:42 no Dropbox · History
Smith, Claudia A idiCORE.pdf
Expanded Person Search | idiCORE 2/15/26, 6:38 AM idiCORe™ Expanded Person Search Reference ID: OHARA 26006442 1 results). CLAUDIA ANTONETE SMITH show alias (1) SSN: 771-66-XXXX Issued in Florida, 2007-2008 DOB: 03/XX/1976 (49) Address (County/Parish/Borough) History: 7397 LAZY HILL DR, ORLANDO, FL,…
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IDI Report 656 KB 2026-02-16 16:42:42 no Dropbox · History