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OLIVEIRA, ALBERTINO CARVALHO 10:24:20205 - 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: 2020-10-24 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 00:05:11
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: Oliveira, Albertino C Jr idiCORE.pdf, Purvis, Sarah M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: OLIVEIRA, ALBERTINO C 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: OLIVEIRA, ALBERTINO C EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: OLIVEIRA, ALBERTINO C 10242025.pdf, OLIVEIRA, ALBERTINO C INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10242025.pdf, 10_27_2025_11_07_06.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 08:04:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:246 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:496 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:446 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:05:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:00:576 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
10242025.pdf
1444 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER AS6K-1059612 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 09035222026 poa@aiasurety.com POWER…
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Executed Power (PoA) 515.7 KB 2025-10-24 13:25:42 no Dropbox · History
10_27_2025_11_07_06.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1059612 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245. poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 26 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 170.7 KB 2025-10-27 18:20:24 no Dropbox · History
Bond Discharge 04:08:2026.pdf
4/9/26, 12:59 AM Orange County Clerk - Court Records Search 2025-CF-013908-A-O : STATE OF FLORIDA - VS - OLIVEIRA, ALBERTINO CARVALHO Case Type: Location: Judge: Citation Number: Criminal Felony Div 17 Michael J Snure Criminal Felony Date Filed: UCN: Status: Appear By Date: 10/23/2025 482025CF013908…
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Unclassified 48.4 KB 2026-04-09 04:59:14 no Dropbox · History
OLIVEIRA, ALBERTINO C 1 EP V10.92024 - Orange.pdf
Indemnitor: SARAH PURVIS Social Security: _ 766070180 _ACF#: 102420250320 Ind Add 9718 LAKE HUGH DR City: GOTHA Ind Home # (407) 580-6877 Ind Cell # State: (407) 580-6877 FL Zip: 34734 Email : Sarahhpurvis@gmail.c Relationship to Def.:GIRLFRIEND_ How long known Def.: 5 YRS IA PN Collateral Explained…
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Indemnitor app (digital) 7 MB 2025-10-24 13:25:42 no Dropbox · History
OLIVEIRA, ALBERTINO C 1011 Oasis Island Dr #7106 - Google Maps.pdf
1011 Oasis Island Dr #7106 - Google Maps 10/24/25, 3:34 AM Google Maps 1011 Oasis Island Dr #7106 W Columbus St Ocoee Cemeter Ocoee Animal Hospital Luxe Keys E Lake Bennet Old Winter Garden Rd he Alibi at Lake Lilly Florida's Tipke Florida's Tpke Florida's Tpke (Tollroad) sTipke _Florida's Tpke (Tol…
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Unclassified 19.6 MB 2025-10-24 13:25:42 no Dropbox · History
OLIVEIRA, ALBERTINO C 10242025.pdf
Florida USA DRIVER LICENSE A4DLN0239-792-36-400-O#CLASSE OLIVEIRA ZALBERTINO CARVALHO 1011 OASIS ISLAND DR APT 7106 OCOEE, FL 34761-3431 03/20/2001 15SEX M 4b EXP 03/20/2033 16HGт 5-06" 12 REST NONE 9a END NONE 4a iSS 11/06/2024 5DD G712411060592 Operation of a motor vehicle constitutes consent to a…
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State ID 520 KB 2025-10-24 13:25:42 no Dropbox · History
OLIVEIRA, ALBERTINO C 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 2025-10-24 13:25:42 no Dropbox · History
OLIVEIRA, ALBERTINO C EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: OLIVEIRA, ALBERTINO CARVAL- Social Security: 770-01-4731 Def Add. 1011 oasis island Dr _ City: Ocoee State: _ Florida Zip: _34761 Def Home # (407) 773-4088 _ Def Cell # (407) 773-4088 Email: Tazitoj@gmail.com MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND…
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Defendant app (digital) 1.7 MB 2025-10-24 13:25:42 no Dropbox · History
OLIVEIRA, ALBERTINO C INDEM ID.pdf
T SEAL Florida... DRIVER LICENSE 9 CLASSE USA 3 дов 09/20/2001 4bEXP 09/20/2027 12 REST So END NONE UNDER 21 UNTIL 09/20/2022 15 SEX 1HST 5-05- 4a iss 04/10/2019 5:00 G711910040308 REPLACED 10/04/2019 00OxC 4d DEN P612-793-01-840-0 I PURVIS 2 SARAH MICHELLE 8 9718 LAKE HUGH DR УСТУ GOTHA, FL 34734-4…
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State ID 490.4 KB 2025-10-24 13:25:42 no Dropbox · History
Oliveira, Albertino C Jr idiCORE.pdf
idiCORE 10/24/25, 3:14 AM idiCORE™ Expanded Person Search Last Name: OLIVEIRA First Name: ALBERTINO Exact First Name: No Date of Birth: 03/20/2001 Reference ID: OLIVEIRA 25033195 1 results). ALBERTINO C OLIVEIRA JR show alias (4) SSN: 770-01-XXXX Issued in Florida, 2001 DOB: 03/20/2001 (24) DL: 0416…
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IDI Report 713.4 KB 2025-10-24 13:25:42 no Dropbox · History
OLIVEIRA, ALBERTINO C MUGSHOT.png Court/case doc reason: low-text-confidence 58.5 KB 2025-10-24 13:25:42 yes Dropbox · History
OLIVEIRA, ALBERTINO C ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 10/24/25, 3:19 AM My€Clerk e Print show 15 + entries # JE Case Number 2025-TR-210470-A-W 2025-CF-013908-A-O 2022-TR-079417-A-O 2021-TR-072500-A-O 13 2019-TR-016850-A-W Description STATE OF FLORIDA vs. OLIVEIRA, ALBERTINO CARVALHO STATE OF FLORIDA - VS - OLIVEIRA, ALBERTINO CARVALHO STATE OF FLORIDA vs. OLIVEIRA, ALBERTINO CARVALHO STATE OF FLORIDA vs. OLIVEIRA, ALBERTINO CARVALHO STATE OF FLORIDA vs. OLIVEIRA, ALBERTINO CARVALHO Showing 1 to 5 of 5 entries (filtered from 20 total entries) Search Result: 20 cases IT Type Civil Traffic Infraction Criminal Felony Toll Infraction Civil Traffic Infraction Civil Traffic Infraction Search: 03/20/2001 Status IT DOB Judge Name Closed 03/20/2001 95 Hearing Officer Open 03/20/2001 Michael J Snure Closed 03/20/2001 98 Hearing Officer Closed 03/20/2001 98 Hearing Officer Closed 03/20/2001 Mark A Skipper Previous Date 03/20/2025 10/23/2025 06/14/2022 05/26/2021 05/21/2019 https://myeclerk.myorangeclerk.com/Cases/Search Page 1 of 1
Court/case doc 60.1 KB 2025-10-24 13:25:42 no Dropbox · History
OLIVEIRA, ALBERTINO C PREMIUM PROOF.pdf
THE BACK OF THIS DOCUMENT CONTAINS AN "AMSCOT" ARTIFICIAL WATERMARK - HOLD AT AN ANGLE AMSCOT The Money Superstore* 65 INTERNATIONAL MONEY ORDER PAY TO THE ORDER OF AMSCOT CORPORATION P.O. BOX 25137 TAMPA, FL 33622-5137 2242190102 Payable through BancFirst 6-49 2242190102 10/24/2025 $250.00 PURO HUN…
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Unclassified 901.1 KB 2025-10-24 13:25:42 no Dropbox · History
OLIVEIRA, ALBERTINO C RAPSHEET.pdf
Orange County Incarcerations OLIVEIRA, ALBERTINO CARVALHO Booking Number: 25033195 Race: BLACK Gender: MALE Age: 24 Last Known Location: OCOEE Cell: BRCMBFNA Date Booked: 10/23/2025 Number of Holds: 1 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/C…
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Court/case doc 1.5 MB 2025-10-24 13:25:42 no Dropbox · History
Purvis, Sarah M idiCORE.pdf
idiCORE 10/24/25, 3:16 AM idiCORe™ Expanded Person Search Last Name: PURVIS First Name: SARAH Exact First Name: No Date of Birth: 09/20/2001 Reference ID: PURVIS 10242025 1 results). SARAH M PURVIS SSN: 766-07- XXXX Issued in Florida, 2001-2002 DOB: 09/20/2001 Likely Current Address: 9718 LAKE HUGH …
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IDI Report 88.2 KB 2025-10-24 13:25:42 no Dropbox · History