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PEREIRAHERNANDEZ, AXEL ANTONIO 12:14:24 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: MJ · Date: 2024-12-14 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 02:08:15
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PEREIRAHERNANDEZ, AXEL ANTONIO Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MJ PEREIRAHERNANDEZ, AXEL ANTONIO Indem 1 EP V10.92024 - Orange - signed.pdf, PEREIRAHERNANDEZ, AXEL ANTONIO Indem 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf, PEREIRAHERNANDEZ, AXEL ANTONIOEDP V10.9.1.2024 - Orange (Martika Joseph's conflicted copy 2024-12-16).pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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: 2025_01_22_13_22_07.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K612325 — $2,000
  AS1K123456 — $2,000
  Sum: $4,000
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 08:04:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:166 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 07:41:526 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 02:08:156 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:04:436 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
$200 COLLATERAL Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/27/24, 12:52 PM 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 AXEL PEREIRA axelperei…
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Unclassified 35.1 KB 2025-02-28 00:58:17 uploaded 62d after created no Dropbox · History
2024-CT-407784-A-O-88862067-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-407784-A-O CITATION NO: AED34KE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. AXEL ANTONIO PEREIRA HERNANDEZ DOB: 05/31/1972 The defendant has hereby entered a plea of NOT GUILTY an…
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Court/case doc 83.8 KB 2025-02-28 00:58:17 uploaded 63d after created no Dropbox · History
2025_01_22_13_22_07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-612325 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 185.5 KB 2025-10-17 22:31:32 uploaded 268d after created no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Axel Antonio Pereira Hernandez Def Add. 1721 E Frankford Rd. #1727 _ City: Def Home # Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: AS1K 123456 …
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Defendant app (digital) 1.5 MB 2025-02-28 00:58:17 uploaded 65d after created no Dropbox · History
HERNANDEZ TruthFinder - Criminal Report.pdf
12/14/24, 3:43 PM CRIMINAL & TRAFFIC 6400 S CONNIE AVE, SIOUX FALLS, SD, 57108 Report summary +, Extended Data Available Possible Criminal Or Traffic Records Possible Traffic Violations Possible Felony TruthFinder - Report YES NO Was this report informative? Report Monit OFF CUSTOMIZE & DOWNLOAD PDF…
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Unclassified 2 MB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
HERNANDEZ TruthFinder - Personal Report.pdf
12/14/24, 3:44 PM PERSONAL 6400 S CONNIE AVE, SIOUX FALLS, SD, 57108 Report summary *, Extended Data Available Possible Criminal Or Traffic Records Possible Traffic Violations Possible Felony TruthFinder - Report YES NO Was this report informative? Report Monit OFF CUSTOMIZE & DOWNLOAD PDF SAVE YOUR…
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Unclassified 2 MB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
HERNANDEZ TruthFinder - Report.pdf
12/14/24, 3:44 PM LOCATIONS 6400 S CONNIE AVE, SIOUX FALLS, SD, 57108 Report summary *, Extended Data Available Possible Criminal Or Traffic Records Possible Traffic Violations Possible Felony TruthFinder - Report YES NO Was this report informative? Report Monit OFF CUSTOMIZE & DOWNLOAD PDF SAVE YOU…
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Unclassified 2 MB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
MJ PEREIRAHERNANDEZ, AXEL ANTONIO American Spirit Processing Payment Gateway - signed.pdf Unreadable (OCR engine error) reason: engine-error 978.5 KB 2025-02-28 00:58:17 uploaded 75d after created yes Dropbox · History
MJ PEREIRAHERNANDEZ, AXEL ANTONIO Indem 1 EP V10.92024 - Orange - signed.pdf
Indemnitor: ISAIAS ARZOLA Social Security: ACF#: 121424416 Ind Add 1116 Roberta Rd City: Lake Wales _ State: FL Zip: 33853 Ind Home # 7867121781 Ind Cell # 7867121781 Email : aias.arzola@gmail.co Relationship to Def.: Friend How long known Def.: 6 years IA PN Collateral Explained: Collateral in Amou…
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Indemnitor app (digital) 1.6 MB 2025-02-28 00:58:17 uploaded 65d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO 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 228.8 KB 2025-02-28 00:58:17 uploaded 65d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO American Spirit Processing Payment Gateway.pdf
12/14/24, 4:29 PM 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 ISAIAS ARZOLA isaias.arz…
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Unclassified 67.8 KB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO download.jpg Unreadable (OCR found very little text) reason: low-text-confidence 26.7 KB 2025-02-28 00:58:17 uploaded 75d after created yes Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO Indem 1 EP V10.92024 - Orange.pdf
Indemnitor: ISAIAS ARZOLA Ind Add 1116 Roberta Rd Social Security: City: _ Lake Wales State: ACF#:. FL 121424416 Ind Home # (786) 712-1781 Ind Cell # (786) 712-1781 Zip: 33853 Email : isaias.arzola@gmail.c Relationship to Def.: Friend How long known Def.: 6 years IA PN Collateral Explained: Mortgage…
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Indemnitor app (digital) 4.4 MB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Booking and Release Cent Orange County Incarcerations PEREIRAHERNANDEZ, AXEL ANTONIO Booking Number: 24033831 Race: WHITE Gender: MALE Age: 52 Last Known Location: CARROLLTON Cell: BRCMBFNA Date Booked: 12/14/2024 …
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Booking Report 712.3 KB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO Orange County Clerk of Courts Records Search.pdf
12/14/24, 3:53 PM - Print Orange County Clerk of Courts Records Search Search Result: 0 cases Show # entries Case Number Search: Description Type Status No data available in table DOB Judge Name Date Showing 0 to 0 of 0 entries Previous Next 0 cases found - please refine your search criteria. https:…
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Court/case doc 53.5 KB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO Premium American Spirit Processing Payment Gateway.pdf
12/14/24, 4:32 PM 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 ISAIAS ARZOLA isaias.arzola@gmail.com 7867121781 1116 Robert Rd Lake Wales, FL 33853 US Axiom Surety Corp - (Orlando, FL) 3800 S. John Young Parkway, , Orlando, FL 32839 12/14/2024 4:31:49 PM EST 10222879772 Card Sale Keyed $200.00 Mastercard ************4915 04524Z Operations Shipping Information US https://americanspiritprocessing.transactiongateway.com/merchants/receipt.php?tid=baeb7cбc459745f551c650131c7eb2cb&transaction_id=10222879772&view_type... 1/1
Unclassified 67.8 KB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIOEDP V10.9.1.2024 - Orange (Martika Joseph's conflicted copy 2024-12-16).pdf
Packet Completed By: Defendant: Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: Total Premium Due : Social Security: State: _ Email : Wed Wed Thur T…
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Defendant app (digital) 1.3 MB 2025-02-28 00:58:17 uploaded 229d after created no Dropbox · History
Screenshot 2024-12-24 at 9.47.06 AM.png
Paxton o, Hillside Community Apartments Bellflower Dr E Peters Colony Rd Sunnyslope Dr Carnation Auto Spa Sushi Kadan The Tallows Apartments ALDI Sugarbush Dr Mayflower Dr St Catherine of Siena Catholic Church E Peters Colony Rd Dale B-Davis Elementary School Bella Vista Apartments Steenson Dr FRANK…
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Image (unclassified) 536.1 KB 2025-02-28 00:58:17 uploaded 65d after created no Dropbox · History
Screenshot 2024-12-24 at 9.49.46 AM.png
CIRCUIT COUTT CLERK ANCE COUNTY FLORI Tiffany Moore Russell Orange County Clerk Court Records Search myorangeclerk.com Home Records Search My*Clerk Accessibility Agency Only Verification Register Log in - Print Search Result: 1 cases Record searches are limited to the first 500 results. For better s…
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Image (unclassified) 630.4 KB 2025-02-28 00:58:17 uploaded 65d after created no Dropbox · History
Service of Document - PEREIRA HERNANDEZ, 2024-CT-407784-A-O 14 Feb 2025 165448 -0500.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-407784-A-O Courtroom: 12-B State of Florida, Plaintiff, VS. AXEL ANTONIO PEREIRA HERNANDEZ Defendant. Date of birth: 5/31/1972 AE COURT ORDER & SETTING / RESET NOTICE This cau…
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Court/case doc 520.6 KB 2025-02-28 00:58:17 uploaded 13d after created no Dropbox · History
Service of Document - PEREIRA HERNANDEZ, 2024-CT-407784-A-O 22 May 2025 140911 -0400.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-407784-A-O Courtroom: 12-B State of Florida, Plaintiff VS. AXEL ANTONIO PEREIRA HERNANDEZ Defendant. Date of birth: 5/31/1972 COURT ORDER & SETTING / RESET NOTICE This caus…
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Unclassified 284.5 KB 2025-06-01 01:49:29 uploaded 9d after created no Dropbox · History
Service of Document - PEREIRA HERNANDEZ, 2024-CT-407784-A-O 26 Dec 2024 122804 -0500.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-407784-A-O CITATION NO: AED34KE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. AXEL ANTONIO PEREIRA HERNANDEZ DOB: 05/31/1972 The defendant has hereby entered a plea of NOT GUILTY an…
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Court/case doc 83.8 KB 2025-02-28 00:58:17 uploaded 63d after created no Dropbox · History
Service of Document - PEREIRA HERNANDEZ, 2024-CT-407784-A-O 28 Apr 2025 164638 -0400.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-407784-A-O Courtroom: 12-B State of Florida, Plaintiff, VS. AXEL ANTONIO PEREIRA HERNANDEZ Defendant. Date of birth: 5/31/1972 COURT ORDER & SETTING / RESET NOTICE This cau…
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Unclassified 279 KB 2025-05-01 23:56:21 uploaded 3d after created no Dropbox · History
Service of Document - PEREIRA HERNANDEZ, 2024-CT-407784-A-O 3 Feb 2025 150017 -0500.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-407784-A-O Courtroom: 12-B State of Florida Plaintiff, VS. AXEL ANTONIO PEREIRA HERNANDEZ Defendant. Date of birth: 5/31/1972 COURT ORDER & SETTING / RESET NOTICE This cause c…
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Court/case doc 772.5 KB 2025-02-28 00:58:17 uploaded 24d after created no Dropbox · History