Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

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…
[show full stored text]
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 …
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 on this day for: Pre-Trial Conference. The following persons are hereby notified tha he honorable Andrew L Cameron, has set the above styled case for hearing(s). and you, the defendant SYLVIA KWAMBOKA ORANDI being now Not Present represented by CESAR NEIRA Present Hearing Type Judge Date Time Location Pre-Trial Cameron, Thursday, June 25, 2026 9:00 AM Room 9-B On Conference Andrew L The 9th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 TP: 07/06-07/17 Court Minutes Defense Motion to Continue Waiver of Speedy Trial Per the Court: Granted. If you have any further questions regarding your hearing, please contact Nicole Monk Judicial Assistant at ctjanm1@ocnjcc.org. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing. DONE, ORDERED and FILED in Open Court on May 14, 2026 Honorable Judge: ludew ann Andrew L Cameron SYLVIA KWAMBOKA ORANDI 9874 TIVOLI VILLA DRIVE ORLANDO, FL, 32829 Deputy Clerk in Attendance: Janeth O., Icelande B. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: SURETY IMR - _DEFT STATE - CT DEPUTY _OTHEPROB DOCKETS Attorney CESAR NEIRA 111 N Orange Ave Ste 1300 Page 1 of 3 Orlando, FL, 32801 - BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney' unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5'h DCA 1998) Page 2 of 3 V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. b. Trial Division: It the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in iail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated. VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3r° DCA 2002). Page 3 of 3
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 …
[show full stored text]
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…
[show full stored text]
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 …
[show full stored text]
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/Cour…
[show full stored text]
Court/case doc 1.5 MB 2025-12-08 21:40:01 no Dropbox · History