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PEREIRAALICEA, LUIS ALFREDO 04:01:2026 - KG

⚠ 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: KG · Date: 2026-04-01 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 02:05:12
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: PEREIRAALICEA, LUIS ALFREDO Expanded Person Search | idiCORE.pdf, PEREIRAALICEA, LUIS ALFREDO Ind Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PEREIRAALICEA, LUIS ALFREDO 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PEREIRAALICEA, LUIS ALFREDO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PEREIRAALICEA, LUIS ALFREDO "Signed" PEREIRAALICEA, LUIS ALFREDO American Spirit Processing Payment Gateway - signed.pdf, PEREIRAALICEA, LUIS ALFREDO American Spirit Processing Payment Gateway - signed.pdf .pdf, PEREIRAALICEA, LUIS ALFREDO Col American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-09-30_001.pdf, 2026-04-30-08-09-31.pdf, PEREIRAALICEA, LUIS ALFREDO 04012026 copy.pdf, PEREIRAALICEA, LUIS ALFREDO 04012026.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K674118 — $500
  AS3K674119 — $2,500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: PEREIRAALICEA, LUIS ALFREDO Enabled Notification .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:084 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:05:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:00:384 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-09-30_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-674119 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 167.5 KB 2026-05-05 14:07:02 uploaded 5d after created no Dropbox · History
2026-04-30-08-09-31.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-674118 THIS POWER VOID IF NOT USED BY: 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
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Executed Power (PoA) 168.6 KB 2026-05-05 14:08:13 uploaded 5d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO "Signed Ind Echo" PEREIRAALICEA, LUIS ALFREDO Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2026-04-11 16:17:26 uploaded 10d after created yes Dropbox · History
PEREIRAALICEA, LUIS ALFREDO "Signed" PEREIRAALICEA, LUIS ALFREDO American Spirit Processing Payment Gateway - signed.pdf
Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ERICA MUZZY erica.muzzy98@gmail.com 332771 Bail 2 GO - (Orlando, FL) 3800 S. John Yo…
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Premium Receipt 141.5 KB 2026-04-11 16:17:26 uploaded 10d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO -Ind ID- PEREIRAALICEA, LUIS ALFREDO Bail Bond Application - INDEMNITOR - signed page 9.pdf Unreadable (OCR engine error) reason: engine-error 657.1 KB 2026-04-11 16:17:26 uploaded 10d after created yes Dropbox · History
PEREIRAALICEA, LUIS ALFREDO 04012026 copy.pdf
111 11** PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES 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-674118 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-22…
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Executed Power (PoA) 489.8 KB 2026-04-11 16:17:26 uploaded 10d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO 04012026.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES 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-674119 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 509.7 KB 2026-04-11 16:17:26 no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO 2 EP V10.92024 - Orange.pdf
Packet Completed by: KG Indemnitor: Ind Add. Erica Muzzy 269 McKay Blvd Ind Home # Relationship to Def.: IA PN Collateral Explained: Social Security: ACF#: City: _ Sanford State: FI Zip:_ 32771 Ind Cell # (802) 382-7710 _Email: _ _ How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + $2650 CC CO…
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Indemnitor app (digital) 4 MB 2026-04-11 16:17:26 uploaded 9d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO Agents File Checklist copy copy copy 2 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 147.1 KB 2026-04-11 16:17:26 uploaded 10d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO American Spirit Processing Payment Gateway - signed.pdf .pdf
Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ERICA MUZZY erica.muzzy98@gmail.com 332771 Bail 2 GO - (Orlando, FL) 3800 S. John Yo…
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Premium Receipt 142.2 KB 2026-04-11 16:17:26 uploaded 10d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO Bail Bond Application - INDEMNITOR - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2026-04-11 16:17:26 uploaded 10d after created yes Dropbox · History
PEREIRAALICEA, LUIS ALFREDO Col American Spirit Processing Payment Gateway.pdf
Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ERICA MUZZY erica.muzzy98@gmail.com 32771 Bail 2 GO - (Orlando, FL) 3800 S. John You…
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Premium Receipt 56.7 KB 2026-04-11 16:17:26 uploaded 10d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS Defendant: Luis A Pereira Social Security: 599-66-5343 Def Add. 269 McKay blvd _ City: Sanford State: _ FL Zip: 32771 Def Home # (860) 920-2920 Def Cell # (860) 920-2920 Email: :_luispereira203@hotmail.cc Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL…
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Defendant app (digital) 1.8 MB 2026-04-11 16:17:26 uploaded 9d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO Enabled Notification .png
Notification Settings • Luis Alfredo Pereiraalicea ( Defendant, Indemnit Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-ln Payment Due : N/A Checkin Due
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Notifications screenshot 92.3 KB 2026-04-11 16:17:26 uploaded 10d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 389.3 KB 2026-04-11 16:17:26 uploaded 10d after created yes Dropbox · History
PEREIRAALICEA, LUIS ALFREDO Ind Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 112.2 KB 2026-04-11 16:17:26 uploaded 10d after created yes Dropbox · History
PEREIRAALICEA, LUIS ALFREDO Mugshot.jpeg Court/case doc reason: low-text-confidence 30.7 KB 2026-04-11 16:17:26 uploaded 10d after created yes Dropbox · History
PEREIRAALICEA, LUIS ALFREDO Orange County Clerk of Courts Records Search.pdf
A Print Show 15 = entries # J: Case Number 2026-CF-004398-A-O Showing 1 to 1 of 1 entries MyeClerk Search Result: 1 cases IT Description IT Type STATE OF FLORIDA - VS - PEREIRAALICEA, LUIS ALFREDO Criminal Felony Status Open DOB 05/22/2001 Search: Judge Name John Beamer Previous IT Date 04/01/2026 Next
 Court/case doc 47.6 KB 2026-04-11 16:17:26 uploaded 10d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO Rapsheet.pdf
Orange County Incarcerations PEREIRAALICEA, LUIS ALFREDO Booking Number: 26011844 Race: WHITE Gender: MALE Age: 24 Last Known Location: SAINT CLOUD Cell: BROMBFNA Date Booked: 04/01/2026 Number of Holds: 1 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Cha…
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Court/case doc 1.4 MB 2026-04-11 16:17:26 uploaded 10d after created no Dropbox · History
PEREIRAALICEA, LUIS ALFREDO “269 McKay Blvd”.pdf
269 McKay Blvd near Sanford CELERY AVE NATIONS RD 415 EFFRA WAY NORTH ST INDOLPH ST ESCENT ST EL-AIR FIRST DR SUMMERLIN AVE SCOT FAIRFIELD BURROWS LN DREW AVE ADAMS AVE • James Dunn Park KEY AVE E 24TH ST S SUMMERLIN AVE ADAMS CT CEDAR RIDGE LN KAY BLVD 46) Page 1 of 1 Printed from my Mac 269 McKay …
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Unclassified 1.6 MB 2026-04-11 16:17:26 uploaded 10d after created no Dropbox · History