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PERALES, ADIEL 09:27:25 LL

⚠ 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: LL · Date: 2025-09-27 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 02:10:50
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PERALES, ADIEL Inmates - OCFL.pdf
PRESENT
2. IDI Report from: PERALES, ADIEL def. idiCORE, PERALES, ADIEL indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PERALES, ADIEL 1 EP V10.92024 - Orange (2025-09-27 11-39-54).pdf, PERALES, ADIEL 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: PERALES, ADIEL 09292025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 09302025.pdf, 10_21_2025_18_13_59.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2025-09-29 at 5.47.09 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:10:505 flags (no change) · 1 item(s) changed
9. State IDs (all parties)
MISSING → REVIEW
Discharge status at this scan: —
2026-08-01 02:10:45▼ 5 flags (was 6) · 1 item(s) changed
12. Notifications screenshot
REVIEW → PRESENT
Discharge status at this scan: —
2026-08-01 02:10:10▼ 6 flags (was 8) · 2 item(s) changed
5. Indemnitor agreement (or EP)
MISSING → PRESENT
11. Executed Power
REVIEW → PRESENT
Discharge status at this scan: —
2026-08-01 02:09:53▲ 8 flags (was 7) · 1 item(s) changed
12. Notifications screenshotunread (scan/image) file(s) in folder -- needs OCR pass to confirm
PRESENT → REVIEW
Discharge status at this scan: —
2026-08-01 02:09:49▲ 7 flags (was 4) · 4 item(s) changed
5. Indemnitor agreement (or EP)
PRESENT → MISSING
6. Defendant agreement (or EDP)
PRESENT → MISSING
9. State IDs (all parties)
REVIEW → MISSING
11. Executed Powerunread (scan/image) file(s) in folder -- needs OCR pass to confirm
PRESENT → REVIEW
Discharge status at this scan: —
2026-08-01 01:56:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:52:264 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
09302025.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-650130 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, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS**** * * AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ Date Executed power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Defendant D.O.B. Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUAL Court County Total Premium Charged Court City Court State Div./Dept. _ Robert Kersnick, Executive amal James D. Portman, Executive Vice President 1936 If rewrite, give orig. power# Increase Decrease Executing Agent Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204491042
Executed Power (PoA) 320.4 KB 2025-10-05 00:23:09 uploaded 5d after created no Dropbox · History
10_21_2025_18_13_59.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-650130 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.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) 170.4 KB 2025-10-22 22:53:34 no Dropbox · History
2025-CT-406278-A-O-92784156-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-406278-A-O CITATION NO: AM6KDNE CHARGE: CT-RACING - DRIVER STATE OF FLORIDA VS. ADIEL PERALES DOB: 04/05/2004 The defendant has hereby entered a plea of NOT GUILTY and the following persons are hereby…
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Court/case doc 858.3 KB 2025-10-09 03:45:43 no Dropbox · History
2025-CT-406278-A-O-93216067-Electronic Copy to Bondsman.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406278-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. ADIEL PERALES Defendant. Date of birth: 4/5/2004 COURT ORDER & SETTING / RESET NOTICE This cause came on this day…
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Court/case doc 29.9 KB 2025-11-12 02:30:26 uploaded 5d after created no Dropbox · History
2025-CT-406278-A-O-94310354-Electronic Copy to Bondsman.pdf
Filing # 240740688 E-Filed 02/02/2026 09:34:57 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2025-CT-406278-0 STATE OF FLORIDA VS. ADIEL PERALES Defendant, JUDGE: E. STARR ORDER ON MOTION TO CONTINUE THIS CAUSE having come before consideration and a…
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Unclassified 187.7 KB 2026-02-04 19:25:27 no Dropbox · History
2025-CT-406278-A-O-95097448-Order on Defense's Motion to Continue Granted.pdf
Filing # 244738350 E-Filed 03/27/2026 09:58:57 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 2025-CT-406278-0 VS. ADIEL PERALES Defendant, JUDGE: E. STARR ORDER ON MOTION TO CONTINUE THIS CAUSE having come before consideration and a…
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Unclassified 209.3 KB 2026-03-28 15:49:20 no Dropbox · History
2025-CT-406278-A-O-96094324-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406278-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. ADIEL PERALES Date of birth: Defendant. 4/5/2004 COURT ORDER & SETTING / RESET NOTICE This cause came on this day…
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Unclassified 347.4 KB 2026-06-09 04:37:04 no Dropbox · History
IMG_0037.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2025-10-05 00:23:09 uploaded 7d after created yes Dropbox · History
PERALES, ADIEL 09272025.pdf Unreadable (Dropbox download failed) reason: download-error 201.2 KB 2025-10-05 00:23:09 uploaded 7d after created yes Dropbox · History
PERALES, ADIEL 09292025.pdf
TSEAL Florida co DRIVER LICENSE 9 CLASSE USA 3 дов 04/05/2004 4bEXP 04/05/2031 12 REST NONE 9a END NONE UNDER 21 UNTIL 04/05/2025 15 SEX M 16 HGT 5-100 4a isS 04/15/2022 510D G742204280292 Ed teasona REPLACED 04/28/2022 4d DLN P642-000-04-125-0 ¡ PERALES 2 ADIEL 84500 CROSSEN DR ORLANDO, FL 32822 SA…
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State ID 210.3 KB 2025-10-05 00:23:09 uploaded 5d after created no Dropbox · History
PERALES, ADIEL 1 EP V10.92024 - Orange (2025-09-27 11-39-54).pdf
Indemnitor: Carlos Perales Ind Add. 4500 Crossend DR Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: City:_ Orlando 2417 ACF#: 092720251045 Ind Cell # State: (939) 450-4171 Fl Zip: 32822 Email :…
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Indemnitor app (digital) 6.8 MB 2025-10-05 00:23:09 uploaded 5d after created no Dropbox · History
PERALES, ADIEL 1 EP V10.92024 - Orange.pdf
Indemnitor: Carlos Perales Ind Add. 4500 Crossend DR Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: City:_ Orlando 2417 ACF#: 092720251045 Ind Cell # State: (939) 450-4171 Fl Zip: 32822 Email :…
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Indemnitor app (digital) 6.7 MB 2025-10-05 00:23:09 uploaded 7d after created no Dropbox · History
PERALES, ADIEL 4500 Crossen Dr - Google Maps.pdf Unreadable (OCR request failed) reason: request-error 1.9 MB 2025-10-05 00:23:09 uploaded 5d after created yes Dropbox · History
PERALES, ADIEL Agents File Checklist copy.pdf Unreadable (OCR request failed) reason: request-error 172.7 KB 2025-10-05 00:23:09 uploaded 5d after created yes Dropbox · History
PERALES, ADIEL Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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 expenses. Amount Authorized All …
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Unclassified 427.1 KB 2025-10-05 00:23:09 uploaded 7d after created no Dropbox · History
PERALES, ADIEL def. idiCORE IDI Report reason: unsupported-filetype 187.3 KB 2025-10-05 00:23:09 uploaded 5d after created yes Dropbox · History
PERALES, ADIEL download.png Unreadable (OCR found very little text) reason: low-text-confidence 44.4 KB 2025-10-05 00:23:09 uploaded 7d after created yes Dropbox · History
PERALES, ADIEL EDP V10.9.1.2024 - Orange.pdf Unreadable (OCR request failed) reason: request-error 1.8 MB 2025-10-05 00:23:09 uploaded 5d after created yes Dropbox · History
PERALES, ADIEL indem idiCORE.pdf IDI Report reason: request-error 210.3 KB 2025-10-05 00:23:09 uploaded 5d after created yes Dropbox · History
PERALES, ADIEL Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Booking and Release Cent Orange County Incarcerations PERALES, ADIEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25030099 WHITE MALE 21 ORLANDO BROMBENA 09/27/…
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Booking Report 545.4 KB 2025-10-05 00:23:09 uploaded 7d after created no Dropbox · History
PERALES, ADIEL Orange County Clerk of Courts Records Search.pdf
9/29/25, 2:56 PM E Print Orange County Clerk of Courts Records Search 2025-CT-406278-A-O : STATE OF FLORIDA vs. PERALES, ADIEL Case Header Case Type: Criminal Traffic Date Filed: 9/28/2025 Location: Orlando - TR UCN: 482025CT406278000AOX Judge: Elizabeth J Starr Status: Open Citation Number: AM6KDNE…
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Court/case doc 135.9 KB 2025-10-05 00:23:09 uploaded 5d after created no Dropbox · History
Screenshot 2025-09-29 at 5.46.20 PM.png
X Comments View Defendant Profile Sheet Documents Bonds Check-in ADIEL No Check-ins Active ADIEL PERALES is scheduled to check-in Weekly Monday's starting 09/29/2025 ICI ¿ ADIEL PERALES * Next check-in due 09/29/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Devi…
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Image (unclassified) 231.4 KB 2025-10-05 00:23:09 uploaded 5d after created no Dropbox · History
Screenshot 2025-09-29 at 5.47.09 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ ADIEL PERALES ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track = o Checkin Due Standard Check-In Payment Due : N/A • Carlos Perales (ADIEL PERALES, Caller, Indemnitor, Ref…
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Notifications screenshot 280.2 KB 2025-10-05 00:23:09 uploaded 5d after created no Dropbox · History