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ORANDI, SYLVIA KWAMBOKA 12:7:25 SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-06 15:50:03. 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: SC · Date: 2025-12-07 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-08-01 00:20:31
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: ORANDI, SYLVIA KWAMBOKA idiCORE.pdf, ORANDI, SYLVIA KWAMBOKA INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ORANDI, SYLVIA KWAMBOKA 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: ORANDI, SYLVIA KWAMBOKA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ORANDI, SYLVIA KWAMBOKA 12082025.pdf, ORANDI, SYLVIA KWAMBOKA INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 12072025.pdf, 12_29_2025_22_22_17.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661554 — $1,500
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 07:56:586 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 07:41:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:20:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:16:056 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
12072025.pdf
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 AS3K-661554 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 33122452 0 2 poa@aiasurety.com P…
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Executed Power (PoA) 368.7 KB 2025-12-08 21:40:01 no Dropbox · History
12_29_2025_22_22_17.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K 554 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 poa@aiasurety.com POWER AMOUNT $ 3 · 000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 173.7 KB 2025-12-30 18:03:14 no Dropbox · History
2025-CT-407165-A-O-93689975-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-407165-A-O CITATION NO: ALUTYVE CHARGE: CT - LEAVE SCENE WO GIVING INFO>$50 DAMAGE STATE OF FLORIDA VS. SYLVIA KWAMBOKA ORANDI DOB: 08/12/1986 The defendant has hereby entered a plea of NOT GUILTY. Th…
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Court/case doc 1.1 MB 2025-12-13 19:32:41 no Dropbox · History
2025-CT-407165-A-O-94733677-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407165-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. SYLVIA KWAMBOKA ORANDI Defendant. Date of birth: 8/12/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 103.4 KB 2026-03-06 01:45:05 no Dropbox · History
2025-CT-407165-A-O-94996362-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407165-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. SYLVIA KWAMBOKA ORANDI Defendant. Date of birth: 8/12/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 103 KB 2026-03-22 15:44:19 no Dropbox · History
2025-CT-407165-A-O-95492666-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407165-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. SYLVIA KWAMBOKA ORANDI Defendant. Date of birth: 8/12/1986 This cause came on this day for: Pre-Trial Conference. Th…
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Court/case doc 101.8 KB 2026-04-27 22:10:14 no Dropbox · History
2025-CT-407165-A-O-95779118-Electronic Copy to Private Attorney.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407165-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. SYLVIA KWAMBOKA ORANDI Defendant. Date of birth: 8/12/1986 AE COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 98.8 KB 2026-05-23 04:55:06 no Dropbox · History
2025-CT-407165-A-O-96364950-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407165-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. SYLVIA KWAMBOKA ORANDI Defendant. Date of birth: 8/12/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 36.4 KB 2026-07-01 05:52:44 no Dropbox · History
IMG_0163.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2025-12-08 21:40:01 yes Dropbox · History
ORANDI, SYLVIA KWAMBOKA 1 EP V10.92024 - Orange.pdf
Indemnitor: RICHARD MORIGNE ACF#: Ind Add 1697 Chatham cir Ind Home # (865) 742-5975 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ Apopka 408490209 120720252200 Ind Cell # State: (865) 742-5975 Fl Zip: 32703 Email : ric…
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Indemnitor app (digital) 7.1 MB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA 12082025.pdf
USA Florida DRIVER LICENSE 9 CLASS E 0217-511-17-200-0 ORANDI 2 SYLVIA KWAMBOKA 89874 TIVOLI VILLA DR ORLANDO, FL 32829-8282 3oов 08/12/1986 15sEx F 40 EXP 08/12/2027 16 H6т 5-05" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 08/02/2019 6D0 X652511064668 REPLACED 11/06/2025 Operation of a motor veticl…
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State ID 549.6 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA ADDRESS.pdf
9874 Tivoli Villa Dr - Google Maps Google Maps larleaf Ln Bennington Cl Worthington Ridge Rd 12/7/25, 9:50 PM GEMDB SYSTEMS The Sanctuary O Tivoli Woods Pool watchee Trail 9874 Tivoli Villa Dr Medallion Bluff Ln Savannah Bluff Ln Pineleaf Way Construction homes Adair Oak Dr Adair Oak Dr Adai • Edmée…
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Unclassified 1.2 MB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA Agents File Checklist copy.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 120.8 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC/LL Defendant: _ORANDI, SYLVIA KWAMBOKA Social Security: 770-36-8420 Def Add. 9874 Tivoli Villa Dr _ City: Orlando State: Zip: 32829 Def Home # Def Cell # (407) 575-9843 Email: Silviekwa@yahoo.com Condition(s) of Bond: DEFENDANT IS TO CHECK IN VIA BVMA UNTIL BOND IS DISCHARGED…
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Defendant app (digital) 1.7 MB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA idiCORE.pdf
idiCORE 12/7/25, 9:17 PM idiCORe™ Expanded Person Search Last Name: ORANDI First Name: SYLVIA Exact First Name: No Date of Birth: 08/12/1986 Reference ID: ORANDI 1 results). SYLVIA KWAMBOKA ORANDI show alias (4) SSN: XXX-XX-XXXX Issued in Florida, 2005 DOB: XX/XX/XXXX (39) show other seen DOB (1) Li…
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IDI Report 871.5 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA INDEM ID.pdf
USA Florida DRIVER LICENSE *60LxM625-752-82-223-0°CLASS •MORIGNE ¿RICHARD LEROYA e1697 CHATHAM CIR APOPKA, FL 32703 boB 06/23/1982 15SEX M 1b STOP 06/23/2027 16 HGT 6-01" 12 REST B 9a END NONE 4a iss 08/28/2019 5DD G81218923009 REPLACED 09/23/2021 Operation of a motor vehicle constitutes consent to …
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State ID 518.3 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA INDEM idiCORE.pdf
idiCORE 12/7/25, 9:17 PM idiCORe™ Expanded Person Search Phone Number: 8657425975 Reference ID: ORANDI 1 results). RICHARD LEROY MORIGNE II show alias (3) SSN: XXX-XX-XXXX Issued in Tennessee, 1986 DOB: XX/XX/XXXX (43) DL: M6257528XXXXX State: FL Last Seen: 2022 Address (County/Parish/Borough) Histo…
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IDI Report 497 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA MUGSHOT.png Court/case doc reason: low-text-confidence 66.5 KB 2025-12-08 21:40:01 yes Dropbox · History
ORANDI, SYLVIA KWAMBOKA OC CLERK.pdf
Orange County Clerk of Courts Records Search 12/7/25, 9:40 PM My*Clerk 2 Print Search Result: 9 cases Show 15 i entries # JE Case Number 2025-TR-613582-A-O 2025-CT-407165-A-O IT Description STATE OF FLORIDA vs. ORANDI, SYLVIA KWAMBOKA STATE OF FLORIDA vs. ORANDI, SYLVIA KWAMBOKA Showing 1 to 2 of 2 …
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Court/case doc 61 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA RAPSHEET.pdf
Orange County Incarcerations ORANDI, SYLVIA KWAMBOKA Booking Number: 25038838 Race: BLACK Gender: FEMALE Age: 39 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 12/07/2025 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Charges 634 PRESENTENCED 1500.00 N/A ORLANDO PD FAILURE OF DEFENDANT TO APPEAR 482025CT407165AO TC1 - ORLANDO ICJIS Affidavit, Original Charge(S): LEAVE SCENE W/O GIVING INFO>$50 DAMAGE Animals & Pets Convention Center Culture & Parks Employment & Volunteerism Environment Families, Health & Social Svcs Neighborhoods & Housing Permits & Licenses Vendor Services Water, Garbage & Rec
Court/case doc 1.5 MB 2025-12-08 21:40:01 no Dropbox · History