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PEREZRIVERA, JESUS MIGUEL 02:07:2025 - RR

⚠ 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: RR · Date: 2025-02-07 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 02:27:03
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PEREZ RIVERA, JESUS CustodyPortal - signed.pdf .pdf, PEREZ RIVERA, JESUS CustodyPortal between Bail 2 GO and Caridaliz Cruz is Signed and Filed! Fri, 26 Dec 2025 121405 -0800 (PST).pdf
PRESENT
2. IDI Report from: Perez-Caraballo, Jesus G idiCORE.pdf, Perez-Rivera, Jesus M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PEREZRIVERA, JESUS M 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PEREZRIVERA, JESUS M EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: PEREZRIVERA, JESUS M INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02072025_POWER OF ATTORNEY flileghenv Casualty Campany.pdf, 02072025_POWER OF ATTORNEY Fllleghenv Casualty Company.pdf
PRESENT
12. Notifications screenshot from: PEREZRIVERA, JESUS M notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:464 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 07:42:094 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 02:27:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:21:454 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
02072025_POWER OF ATTORNEY flileghenv Casualty Campany.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1010299 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb(800) 935-2245 2 02 goa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 329.2 KB 2025-02-28 00:58:09 uploaded 20d after created no Dropbox · History
02072025_POWER OF ATTORNEY Fllleghenv Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1015174 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 9352245 2 02 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 435.8 KB 2025-02-28 00:58:09 uploaded 20d after created no Dropbox · History
2025-CT-302874-A-E-94088981-Court Date Notification.pdf
1/15/2026 12:56 PM FILED IN THE OFFICE OF TIFFANY MOORE RUSSEL CLERK OF COURTS ORANGE CO FL IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Case No: 2025-CT-302874-A-E Citation No: ALKEX7E Div No: STATE OF FLORIDA, Plaintiff -VS-. JESUS MIGUEL PEREZ RIVERA Defenda…
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Unclassified 894.1 KB 2026-02-04 03:20:33 uploaded 13d after created no Dropbox · History
Bond Discharge 02:18:2025.pdf
2/19/25, 3:46 AM Orange County Clerk - Court Records Search 2025-CT-400997-A-O : STATE OF FLORIDA vs. PEREZ RIVERA, JESUS MIGUEL Case Type: Location: Judge: Citation Number: Criminal Traffic Orlando - TR Criminal Division A Criminal Traffic Date Filed: UCN: Status: Appear By Date: 2/7/2025 482025CT4…
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Unclassified 45.8 KB 2025-02-28 00:58:09 uploaded 9d after created no Dropbox · History
PEREZ RIVERA, JESUS CustodyPortal - signed.pdf .pdf
CustodyPortal 12/26/25, 1:34 PM SHERIFF'S TAOLE COU OFFIC FLORIDA Posting Bond A Bond amount of $0.00 indicates that either no bond is due, or the inmate has been released or sentenced. The subject is not bondable if any single charge is listed as no bond. The data on this site provides only arrest …
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Booking Report 2.4 MB 2025-12-29 15:49:11 no Dropbox · History
PEREZ RIVERA, JESUS CustodyPortal between Bail 2 GO and Caridaliz Cruz is Signed and Filed! Fri, 26 Dec 2025 121405 -0800 (PST).pdf
CustodyPortal 12/26/25, 1:34 PM SHERIFF'S TAOLE COU OFFIC FLORIDA Posting Bond A Bond amount of $0.00 indicates that either no bond is due, or the inmate has been released or sentenced. The subject is not bondable if any single charge is listed as no bond. The data on this site provides only arrest …
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Booking Report 2.4 MB 2025-12-28 01:18:47 no Dropbox · History
Perez-Caraballo, Jesus G idiCORE.pdf
idiCORE 2/7/25, 5:59 AM idiCORe™ Expanded Person Search Last Name: perez-caraballo First Name: jesus Exact First Name: No Date of Birth: 06/27/1989 Reference ID: PEREZ-CARABALLO 02072025 1 results). JESUS G PEREZ CARABALLO show alias (5) SSN: 597-24-XXXX Issued in Puerto Rico, 1989-1992 DOB: 06/27/1…
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IDI Report 95.9 KB 2025-02-28 00:58:09 uploaded 21d after created no Dropbox · History
Perez-Rivera, Jesus M idiCORE.pdf
idiCORE 2/7/25, 5:14 AM idiCORe™ Expanded Person Search Last Name: PEREZ-RIVERA First Name: JESUS Exact First Name: No Date of Birth: 01/01/1995 Reference ID: PEREZ-RIVERA 3615 1 results). JESUS M PEREZ show alias (2) SSN: 596-46- XXXX Issued in Puerto Rico, 1995 DOB: 01/01/1995 (30) Likely Current …
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IDI Report 96.1 KB 2025-02-28 00:58:09 uploaded 21d after created no Dropbox · History
PEREZRIVERA, JESUS M bvma.png
lent 3 Activ BALAN DUE $0.00 $0.00 ¿ JESUS MIGUEL PEREZ-RIVERA » 1 Comments 3 Documents View Defendant Profile Sheet 1 Bonds Check-in JESUS Check-in Schedules View Check-ins Active JESUS PEREZ-RIVERA is scheduled to check-in Weekly starting 02/07/2025 Next check-in due 02/21/2025 Acceptable types of…
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Image (unclassified) 239.9 KB 2025-02-28 00:58:09 uploaded 6d after created no Dropbox · History
PEREZRIVERA, JESUS M notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & JESUS MIGUEL PEREZ-RIVERA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • JESUS GABRIEL PEREZ-CARABALLO ( Friend, C…
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Notifications screenshot 223.5 KB 2025-02-28 00:58:09 uploaded 6d after created no Dropbox · History
PEREZRIVERA, JESUS M 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: JESUS PEREZ Ind Add. 1435 CLAIRE DR Ind Home # (484) 536-7413 Relationship to Def.: IA PN Collateral Explained: Social Security: _ 597247969 ACF#:_020720250536 City: BIRDSBORO_ State: Ind Cell # (484) 536-7413 PA Zip: 19508 Email: Richpower3030@gma FRIEND _ H…
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Indemnitor app (digital) 4.2 MB 2025-02-28 00:58:09 uploaded 20d after created no Dropbox · History
PEREZRIVERA, JESUS M 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 227.3 KB 2025-02-28 00:58:09 uploaded 21d after created no Dropbox · History
PEREZRIVERA, JESUS M EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / JESSICA Defendant:_PEREZRIVERA, JESUS MIGUEL Social Security: _ 596-46-3497 Def Add. 9862 eight Ave _ City: Orlando State: _ FI . Zip: _32824 Def Home # Def Cell # _Email : MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Condition(s) of Bond: Check in Sc…
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Defendant app (digital) 1.8 MB 2025-02-28 00:58:09 uploaded 6d after created no Dropbox · History
PEREZRIVERA, JESUS M INDEM ID.pdf
Pennsylvania DRIVER'S LICENSE NOT FOR REAL ID PURPOSES 4g DL.N: 31 667 513 DUPS: 00 3 DOB: 06/27/1989 INDER 4b EXP: 06/28/2025 4á ISS: 06/22/2021 * PEREZ-CARABALLO 2 JESUS G 8 1435 CLAIRE DR BIRDSBORO, PA 19508 16 SEX: M 18 EYES: HAZ 16 HGT: 5'-10" 9 CLASS: CM 9a END: NONE 12 RESTR: NONE 5 DD:211/301305304 700000012373 DL 08/27/1889 Rev08/07/2018 21 0250075921021085 CLASS: C-Single/Comb < 28,001, M-Motorcycle / Motor Driven Cycle END: None RESTR: None Votity PennDOT if you move within 15 days, Visit us at www.amv.pa.gov or call us at 717412-5300. TTY callers • Please dial 711 to reach us.
 State ID 172.4 KB 2025-02-28 00:58:09 uploaded 21d after created no Dropbox · History
PEREZRIVERA, JESUS M MUGSHOT.png Court/case doc reason: low-text-confidence 39.4 KB 2025-02-28 00:58:09 uploaded 21d after created yes Dropbox · History
PEREZRIVERA, JESUS M ORANGE CO CLERK 2.pdf
Orange County Clerk of Courts Records Search 2/7/25, 5:35 AM 2 Print Search Result: 7 cases show 15 al entries Search: 01/01/1995 # Case Number 6 7 2017-TR-041762-A-O 2017-TR-041761-A-O Description STATE OF FLORIDA vs. PEREZ RIVERA, JESUS MIGUEL STATE OF FLORIDA vs. PEREZ RIVERA, JESUS MIGUEL Showin…
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Court/case doc 38.2 KB 2025-02-28 00:58:09 uploaded 21d after created no Dropbox · History
PEREZRIVERA, JESUS M ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print 2/7/25, 5:35 AM Search Result: 2 cases Show 15 el entries Search: # 1 Case Number 2022-TR-071360-A-O 2 2022-TR-071356-A-O Description STATE OF FLORIDA vs. PEREZRIVERA, JESUS MIGUEL STATE OF FLORIDA vs. PEREZRIVERA, JESUS MIGUEL Type Civil Traffic …
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Court/case doc 37.6 KB 2025-02-28 00:58:09 uploaded 21d after created no Dropbox · History
PEREZRIVERA, JESUS M PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.5 MB 2025-02-28 00:58:09 uploaded 21d after created yes Dropbox · History
PEREZRIVERA, JESUS M RAPSHEET.pdf
2/7/25, 5:34 AM PEREZRIVERA, JESUS MIGUEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25003615 WHITE MALE 30 ORLANDO BROMBENA 02/07/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court C…
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Court/case doc 570.1 KB 2025-02-28 00:58:09 uploaded 21d after created no Dropbox · History