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PENA, JOSE LUIS 2:6:26 SC

⚠ 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: SC · Date: 2026-02-06 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 01:51:56
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PENA, JOSE LUIS RAPSHEET - signed.pdf, PENA, JOSE LUIS RAPSHEET - signed.pdf .pdf, PENA, JOSE LUIS RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PENA, JOSE LUIS 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: PENA, JOSE LUIS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: PENA, JOSE LUIS INDEM ID.heic
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-31-53.pdf, POWER OF ATTORNEY .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K666568 — $500
  AS3K666601 — $500
  Sum: $1,000
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 08:04:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:156 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:51:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:47:476 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (12)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-31-53.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666568 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@aasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 170.7 KB 2026-02-27 20:56:54 uploaded 4d after created no Dropbox · History
PENA, JOSE LUIS 1 EP V10.92024 - Osceola.pdf
Indemnitor: Jany Alvarez Social Security: ACF#: Ind Add. _City: State: Zip: Ind Home # Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Paid $500 by TXT2PAY Vessel Title ($75.00 fee) Collateral in Amount of $ 500.00 Cash Check CC MO Co…
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Indemnitor app (digital) 4.9 MB 2026-02-14 18:32:13 uploaded 8d after created no Dropbox · History
PENA, JOSE LUIS Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
 Unclassified 131.5 KB 2026-02-14 18:32:13 uploaded 8d after created no Dropbox · History
PENA, JOSE LUIS COLLATERAL.pdf
Friday, February 6, 2026 at 7:11:38 PM Eastern Standard Time Subject: Date: From: To: Bail 2 GO Transaction Receipt, Transaction ID: 11678472730 Friday, February 6, 2026 at 7:06:51 PM Eastern Standard Time Techsupport@asp247.com Sonie Claudio Attachments: electronic_invoicing.png, billings.png Bail …
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Unclassified 56.7 KB 2026-02-14 18:32:13 uploaded 8d after created no Dropbox · History
PENA, JOSE LUIS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant: Def Add. Def Home # Nathaniel Zackery _ City: _ Def Cell # Social Security: State: _ Email : Def is to check in every Friday Zip: _ Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Wed Wed Thur Thur Fri - Fri Sat Sat Paperwork…
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Defendant app (digital) 1.1 MB 2026-02-14 18:32:13 uploaded 8d after created no Dropbox · History
PENA, JOSE LUIS INDEM ID.heic State ID reason: unsupported-filetype 2 MB 2026-02-14 18:32:13 uploaded 8d after created yes Dropbox · History
PENA, JOSE LUIS MUGSHOT.jpg Court/case doc reason: low-text-confidence 194.3 KB 2026-02-14 18:32:13 uploaded 8d after created yes Dropbox · History
PENA, JOSE LUIS PREMIUM.pdf
Friday, February 6, 2026 at 7:12:02 PM Eastern Standard Time Subject: Date: From: To: Bail 2 GO Transaction Receipt, Transaction ID: 11678476026 Friday, February 6, 2026 at 7:07:51 PM Eastern Standard Time Techsupport@asp247.com Sonie Claudio Attachments: electronic_invoicing.png, billings.png Bail …
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Unclassified 56.7 KB 2026-02-14 18:32:13 uploaded 8d after created no Dropbox · History
PENA, JOSE LUIS RAPSHEET - signed.pdf
Osceola County Corrections | Details 2/6/26, 6:08 PM Name: JOSE LUIS PENA ID: 1407696 Name: AKA: DOB: Inmate ID: Booking: Category: 09/18/2001 1407696 26001009 ADULT JOSE LUIS PENA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 160 5'09" Offense 842995 Booking 26001009 Statute 784.03-1A1 - BATTE…
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Booking Report 1.1 MB 2026-02-14 18:32:13 uploaded 8d after created no Dropbox · History
PENA, JOSE LUIS RAPSHEET - signed.pdf .pdf
Osceola County Corrections | Details 2/6/26, 6:08 PM Name: JOSE LUIS PENA ID: 1407696 Name: AKA: DOB: Inmate ID: Booking: Category: 09/18/2001 1407696 26001009 ADULT JOSE LUIS PENA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 160 5'09" Offense 842995 Booking 26001009 Statute 784.03-1A1 - BATTE…
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Booking Report 1 MB 2026-02-14 18:32:13 uploaded 8d after created no Dropbox · History
PENA, JOSE LUIS RAPSHEET.pdf
Osceola County Corrections | Details 2/6/26, 6:08 PM Name: JOSE LUIS PENA ID: 1407696 Name: AKA: DOB: Inmate ID: Booking: Category: 09/18/2001 1407696 26001009 ADULT JOSE LUIS PENA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 160 5'09" Offense 842995 Booking 26001009 Statute 784.03-1A1 - BATTE…
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Booking Report 552.3 KB 2026-02-14 18:32:13 uploaded 8d after created no Dropbox · History
POWER OF ATTORNEY .pdf
7111 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666568 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 202@@earasurety.c…
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Executed Power (PoA) 494.5 KB 2026-02-14 18:32:13 uploaded 8d after created no Dropbox · History