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ORTIZ-LEON SERGIO YAHIR 6:8:25 JS

⚠ 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: JS · Date: 2025-06-08 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 00:38:39
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: ORTIZ-LEON SERGIO YAHIROsceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: ORTIZ-LEON SERGIO YAHIRidiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ORTIZ-LEON SERGIO YAHIR 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: ORTIZ-LEON SERGIO YAHIR EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ORTIZ-LEON SERGIO YAHIR DEF ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_25_2025_11_12_40_001.pdf, 06_25_2025_11_12_41.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS1K123456 — $1,500
PRESENT
12. Notifications screenshot from: ORTIZ-LEON SERGIO YAHIR NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:38:394 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
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 235.3 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
06_25_2025_11_12_40_001.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-638281 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 161.7 KB 2025-10-02 22:46:03 uploaded 99d after created no Dropbox · History
06_25_2025_11_12_41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638282 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 165 KB 2025-10-02 22:46:03 uploaded 99d after created no Dropbox · History
Hearing Date Received for Sergio Ortiz-leon 06272025 Tue, 10 Jun 2025 204910 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CT 002181 Division: COUNTY COURT STATE OF FLORIDA VS ORTIZ-LEON, SERGIO YAHIR DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge CELIA T…
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Court/case doc 213.1 KB 2025-10-02 22:46:03 uploaded 114d after created no Dropbox · History
ORTIZ-LEON SERGIO 310 Grape Ave - Google Maps.pdf Unreadable (Dropbox download failed) reason: download-error 51.9 KB 2025-10-02 22:46:03 uploaded 116d after created yes Dropbox · History
ORTIZ-LEON SERGIO YAHIR #2 PREMIUM American Spirit Processing Payment Gateway.pdf
6/8/25, 9:51 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RAUL ORTIZ GONZALEZ US Axi…
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Unclassified 61.7 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIR #2 PREMIUM American SpiritORTIZ-LEON SERGIO YAHIR Processing Payment Gateway.pdf
6/8/25, 9:51 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RAUL ORTIZ GONZALEZ US Axi…
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Unclassified 79 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIR 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: Indemnitor: _ RAUL A ORTIZ GONZALEZ _ Social Security: _ ACF#: 06082025930 Ind Add. 310 GRAPE AVE Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman City: _ ST CLOUD State: Ind Cell # (407) 813-4112 FATHER _ How lon…
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Indemnitor app (digital) 3.9 MB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIR BVMA.png
e ed at ail ¿ SERGIO YAHIR ORTIZ-LEON * • Comments 2 Documents View Defendant Profile Sheet BVMA 1 Bonds X Check-in SERGIO View Check-ins Check-in Schedules Bonds Active SERGIO ORTIZ-LEON is scheduled to check-in Weekly starting 06/16/2025 hind sc Next check-in due 06/16/2025 Acceptable types of che…
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Image (unclassified) 211.3 KB 2025-10-02 22:46:03 uploaded 108d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIR DEF ID.HEIC State ID reason: unsupported-filetype 3.4 MB 2025-10-02 22:46:03 uploaded 114d after created yes Dropbox · History
ORTIZ-LEON SERGIO YAHIR EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant:_SERGIO YAHIR ORTIZ-LEON Def Add. 310 GRAPE AVE Social Security: 598-74-1827 _ City: ST CLOUD _ State: _ FL • Zip: _34769 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # _Email : DEF IS TO COMPLETE PARERWORK WITHING 48 HR…
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Defendant app (digital) 1.5 MB 2025-10-02 22:46:03 uploaded 114d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIR IMG_0292.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2025-10-02 22:46:03 uploaded 116d after created yes Dropbox · History
ORTIZ-LEON SERGIO YAHIR NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • SERGIO YAHIR ORTIZ-LEON ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & RAUL A ORTIZ-GONZALEZ ( Parent, Caller, Indemnit…
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Notifications screenshot 205.9 KB 2025-10-02 22:46:03 uploaded 108d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIRAmerican Spirit Processing Payment Gateway.pdf
6/8/25, 9:45 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RAUL ORTIZ GONZALEZ US Axi…
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Unclassified 91.7 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIRCredit Card Authorization Form.pdf
Credit Card Authorization form 1, RAUL A ORTIZ GONZALEZ 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 expense…
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Unclassified 271.9 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIRidiCORE.pdf
6/8/25, 9:29 AM idiCORE idiCORE Expanded Person Search Last Name: ORTIZ First Name: SERGIO Exact First Name: No Date of Birth: 11/22/2003 State: FL Reference ID: SERGIO 1 results). SERGIO ORTIZ LEON show alias (5) SSN: 598-74- XXXX Issued in Puerto Rico, 2003- 2004 DOB: 11/22/2003 (21) Likely Curren…
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IDI Report 162.3 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIROsceola County Corrections _ Details.pdf
6/8/25, 9:21 AM Osceola County Corrections I Details Name: SERGIO YAHIR ORTIZ-LEON ID: 1493685 Name: AKA: DOB: Inmate ID: Booking: Category: 11/22/2003 1493685 | 25004503 ADULT OSCEOLA COUNTY JAIL Number: 1493685 SERGIO YAHIR ORTIZ-LEON Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'07" Of…
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Booking Report 96.2 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIRScreenshot 2025-06-08 at 9.22.26 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 475 KB 2025-10-02 22:46:03 uploaded 116d after created yes Dropbox · History
REFUND ORTIZ-LEON SERGIOAmerican Spirit Processing Payment Gateway.pdf
6/21/25, 1:15 PM American Spirit Processing Payment Gateway Transaction Successfully Refunded Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RAUL ORTIZ GON…
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Unclassified 62.6 KB 2025-10-02 22:46:03 uploaded 103d after created no Dropbox · History
Seq # 4 - 6_9_2025 - FIRST APPEARANCE HELD. ORDER OF COMMITMENT_.pdf
IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FL. Case Number 25Mm 1400 STATE OF FLORIDA V.S. SERGIO YAHIR ORTIZ-LEON Charges: POSSESS LESS THAN 20 GRAMS CANNABIS POSSESS/USE DRUG PARAPHERNALIA Original Bond $500 $500 Set at Stayed PTR ROR | MHPTR $ - $ 2075- 24- $ $ - 9 312 ORDER OF COMMITMENT (F.R.C.P. 3.120) The above Defendant is committed to the custody of the Sheriff of Osceola County, Florida, upon the charge(s) made in the complaint. ORDER SETTING APPEARANCE The above Defendant will appear before the Osceola County, Court in and for Osceola County, Florida, NEXT COURT APPEARANCE TO BE SET BY CLERK-DEFENDANT TO BE NOTICED ORDER OF PROBABLE CAUSE DETERMINATION There (IS probable cause ( ) IS NOT probable cause to believe the defendant has committed the crime(s) charged in the complaint, information or indictment filed in this cause. (.) State Attorney's Office has 24 hours to submit a supplemental affidavit in support of probable cause. SPECIAL CONDITIONS OF ANY RELEASE (BOND with conditions of PTR as to count(s). (MHPTR if defendant qualifies NO contact whatsoever with: DO NOT consume any alcohol/controlled substances w/o Rx. ( ) NO hostile or violent contact with victim. _Random Drug / Alcohol testing a defendant's expense. / I DO NOT return to the-scene of offense/ residence. _ DO NOT possess or ówn any weapons or firearms. (MAINȚAIN separate residence. NO Driving without a valid Driver's License. May return one time with Law Enforcement to retrieve belongings (Electronic Monitoring / GPS / Home Confinement Currently out. on PTR/Bond/Probation Case# (No Action ()Violation Found (Revoke Bond ()Set-at S Victims Name and Address Any person who willfully violates a condition of pre-trial release provided in:S. 903.047 when the original arrest was for an act of domestic violence as defined in S. 741.28, commits a misdemeanor of the first degree, punishable as provided in S. 775.082 or S. 775.083, and shall be held in custody until his or her first appearance. PROVISIONAL ORDER APPOINTING COUNSEL This cause having come before the Court, and that the defendant has requested to be found indigent, pursuant to Sec. 27/52, Florida Statutes: The Court understands that the defendants" affidavit for indigent status is still under review pursuant to Sec. 27.52 Florida Statutes. represent the above named defendant. This appointment shall become permanent upon the filing of a financial affidavit and final determination of indigent status. Defendant is hereby ordered to pay a $50 application fee for appointment of counsel. Officials of the Osceola County Jail are hereby ordered to deduct $50 form the defendant's jail account. If funds are not available at this time the defendant has two (2) weeks from this date to deposit $50 into said.account or with the Clerk of the Court. The jail or the clerk must be provided with the name of the defendant and the case number to which the deposit applies: CERTIFICATE OF JUDGE I certify that the defendant was advised in compliance with (F.R.C.P.) 3.130 (BX(2 DONE AND ORDERED THIS: Sunday, June 8, 2025, BY: /JUDGE FILED IN OPEN COURT THIS: Sunday, June 8, 2025, BY:_ ANNG. CARLY WISH (DEPUTY CLERK)
Court/case doc 138 KB 2025-10-02 22:46:03 uploaded 103d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002181, STATE OF FLORIDA vs. ORTIZ-LEON, SERGIO YAHIR Tue, 10 Jun 2025 180923 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CT 002181 Division: COUNTY COURT STATE OF FLORIDA VS ORTIZ-LEON, SERGIO YAHIR DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge CELIA T…
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Unclassified 86.7 KB 2025-10-02 22:46:03 uploaded 114d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002181, STATE OF FLORIDA vs. ORTIZLEON, SERGIO YAHIR Fri, 27 Jun 2025 173155 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CT 002181 Date of Offense: 06/07/2025 STATE OF FLORIDA VS SERGIO YAHIR ORTIZLEON 310 GRAPE AVE SAINT CLOUD, EL 34769 Defendant MELISSA VICKERS 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…
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Unclassified 169.1 KB 2025-10-02 22:46:03 uploaded 97d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001400, STATE OF FLORIDA vs. ORTIZLEON, SERGIO YAHIR Mon, 27 Oct 2025 183827 +0000.pdf Unreadable (OCR request failed) reason: request-error 134.3 KB 2025-10-29 08:07:15 yes Dropbox · History