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PETERS, PAUL 02:26:2025 - 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: 2025-02-26 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 02:37:46
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: Nichols, Sarah R idiCORE.pdf, Peters, Paul E III idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PETERS, PAUL 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf, Bail Bond Application - DEFENDANT - signed.pdf (14).pdf, PETERS, PAUL EDP V10.9.1.2024 - Orange.pdf, Screenshot 2025-02-27 at 1.52.47 PM.png
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: 03012025_POWER OF ATTORNEY Rlleghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359.pdf, 592025CT000688A00SEM_00015.pdf
PRESENT
12. Notifications screenshot from: PETERS, PAUL notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:095 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 07:08:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:37:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:32:215 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (32)

FileClassified asSizeModifiedOCRLinks
03012025_POWER OF ATTORNEY Rlleghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K~1017089 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245.2 0.2 poa@aiasurety.com 3L r POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESE…
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Executed Power (PoA) 328.9 KB 2025-05-09 14:03:40 uploaded 69d after created no Dropbox · History
592025CT000688A00SEM_00015.pdf
592025CT000688A00SEM " . allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 info@alasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go com -r L*LL MAR 0 3 2025 dob. 04/02172 doa: 02/26/25 Sex. M General Surety…
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Executed Power (PoA) 191.8 KB 2025-05-09 14:03:40 uploaded 65d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Paul Edward Peters First Middle Last My friendsfamily know me as TRAE 2. Residence …
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Defendant app (digital) 335.8 KB 2025-05-09 14:03:40 uploaded 71d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf (14).pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Paul Edward Peters First Middle Last My friendsfamily know me as TRAE 2. Residence …
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Defendant app (digital) 335.8 KB 2025-05-09 14:03:40 uploaded 71d after created no Dropbox · History
Case 592025CT000688A00SEM DIN 103 Hearing Notice ES#353132 Wed, 23 Jul 2025 220358 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-CT-000688-A VS. PAUL EDWARDS PETERS TO: PAUL EDWARDS PETERS 1527 TALLY CIR OVIEDO, FL 32765 Attorney: STUART I HYMAN 1520 E AMELIA ST ORLANDO, FL 32803 NOTICE OF HEARING BEFORE THE HONORABLE JOHN L. WOODARD !!I You a…
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Court/case doc 234.1 KB 2025-07-25 01:18:25 no Dropbox · History
Case 592025CT000688A00SEM DIN 143.0 Court Minutes ES#558235 Tue, 16 Dec 2025 201310 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 12/12/2025 3:52 PM STATE OF FLORIDA VS PETERS, PAUL EDWARDS Page: 1 Case # 2025CT000688A OBTS # 5902297926 AGENCY: SOSC CD: 4A LOG: 144 TAPE: MOTION OPENED AT 01:20 PM ON 12/12/2025 IN COURTROOM 4A, WITH THE FOLLOWING: COUNTY JUDGE: WAYNE CULVE…
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Court/case doc 1.6 MB 2025-12-19 16:58:48 no Dropbox · History
Nichols, Sarah R idiCORE.pdf
idiCORE 2/26/25, 5:36 AM idiCORe™ Expanded Person Search Last Name: NICHOLS First Name: SARAH Exact First Name: No Date of Birth: 03/14/1985 Reference ID: NICHOLS 02262024 1 results). SARAH RENEE NICHOLS show alias (2) SSN: 589-98-XXXX Issued in Florida, 1989-1992 DOB: 03/14/1985 (39) Likely Current…
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IDI Report 76.5 KB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PETERS, PAUL 1 EP V10.92024 - Orange.pdf
Indemnitor: SARAH NICHOLS Social Security: 589982308 ACF#: 022620250244 Ind Add 1527 TALLY CIR City: - OVIEDO State: Ind Home # (407) 405-5945 Ind Cell # (407) 405-5945 Relationship to Def.: FIANCE How long known Def.: FL Zip: 32765 Email: SNICHOLS0314@GM 8 YRS IA PN Collateral Explained: Mortgagee …
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Indemnitor app (digital) 6.6 MB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PETERS, PAUL 1527 Tally Cir - Google Maps.pdf
1527 Tally Cir - Google Maps Google Maps Red Bug •Lake Park Red Bug Lake Park Soccer Field (A) Deerfield Rd Medford Rd 2/26/25, 3:11 AM Red Bug Lake Rd Howell Creek Boudoir by All C mega Events Ge Moss Valley F Village Hill Pl BROT Dike Rd Manchester Cir Bradford Dr Lundy Ct View At Winter Park C at…
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Unclassified 16.6 MB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PETERS, PAUL 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 KB 2025-05-09 14:03:40 uploaded 65d after created no Dropbox · History
PETERS, PAUL Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 2.4 MB 2025-05-09 14:03:40 uploaded 72d after created yes Dropbox · History
PETERS, PAUL Bail Bond Application - INDEMNITOR - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 2.4 MB 2025-05-09 14:03:40 uploaded 72d after created yes Dropbox · History
PETERS, PAUL bvma.png
als All E ANCE 00 00 50.00 00 ¿ PAUL PETERS • • Comments 3 View Defendant Profile Sheet Documents 1 Bonds Check-in PAUL Check-in Schedules View Check-ins Active PAUL PETERS is scheduled to check-in Weekly starting 02/26/2025 Next check-in due 03/12/2025 Acceptable types of check-ins are: 0 Mobile Ap…
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Image (unclassified) 255.4 KB 2025-05-09 14:03:40 uploaded 65d after created no Dropbox · History
Peters, Paul E III idiCORE.pdf
idiCORE 2/26/25, 2:57 AM idiCORe™ Expanded Person Search Last Name: PETERS First Name: PAUL Exact First Name: No Date of Birth: 04/02/1972 Reference ID: PETERS 4573 1 results). PAUL EDWARD PETERS III show alias (3) SSN: 264-97-XXXX Issued in Florida, 1980 DOB: 04/02/1972 (52) show other seen DOB (1)…
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IDI Report 103.7 KB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PETERS, PAUL EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: PAUL PETERS Social Security: Def Add. _ City: State: Zip: _ Def Home # Def Cell # (321) 245-2905 Email: Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: WEDNESDAY Phone In Days: Mon Walk In Days: Mon We…
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Defendant app (digital) 1.4 MB 2025-05-09 14:03:40 uploaded 71d after created no Dropbox · History
PETERS, PAUL MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records 2/26/25, 2:58 AM (Florida +) Search Home Counties Search Contact Face Search Florida Bookings Search Arrest Records First Name Last Name State Any state Search Per page 14 ÷ Paul Peters Seminole Advanced Search Age Sex County Charge 51 53 (Both CAHI (AH Fir…
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Court/case doc 392.4 KB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PETERS, PAUL MUGSHOT.jpeg Court/case doc reason: low-text-confidence 16.6 KB 2025-05-09 14:03:40 uploaded 72d after created yes Dropbox · History
PETERS, PAUL notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ PAUL PETERS ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & SARAH NICHOLS ( Significant Other, Caller, Indemnitor, Refer…
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Notifications screenshot 225 KB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PETERS, PAUL PREMIUM PAID - signed.pdf
American Spirit Processing Payment Gateway 2/26/25, 3:56 AM 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 SARAH NICHOLS US Axiom S…
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Unclassified 117 KB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PETERS, PAUL PREMIUM PAID - signed.pdf .pdf
American Spirit Processing Payment Gateway 2/26/25, 3:56 AM 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 SARAH NICHOLS US Axiom S…
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Unclassified 116.3 KB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PETERS, PAUL PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 2/26/25, 3:56 AM 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 SARAH NICHOLS US Axiom S…
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Unclassified 31.2 KB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PETERS, PAUL RAPSHEET.pdf
Seminole County Sheriff's Office 2/26/25, 2:51 AM Select Language Powered by Google Translate Sheriff Dennis M. Lemma MERIFE SEMINOLE COUNTY SHERIFFS OFFICE OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County • in + 7 Main Menu Inmate Photograph Inmat…
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Court/case doc 539.4 KB 2025-05-09 14:03:40 uploaded 72d after created no Dropbox · History
PETERS, PAUL Seminole Clerks.png
LINOLE COUNTY E SEMINOLE COUNTY, FLORIDA Home About - Departments- Online Services - Search Criminal Cases Criteria Last Name PETERS DOB MM/DD/YYYY Case Number EX. 2000CF000100 Clerk Filing Date From MM/DD/YYYY Case Type & Case Category Selections CF-FELONY 28 144717 • MO-MUNICIPAL 73 First Name MM-…
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Court/case doc 355.5 KB 2025-05-09 14:03:40 uploaded 65d after created no Dropbox · History
Screenshot 2025-02-27 at 1.52.47 PM.png
BAI. BOND APPLICATIOA - DEFENDANT ALLECTESY CASE ALTY COMPAST My tents tony ince me in - 1 NOR LING A CAVEAL • cameras A ungr WE_H 1 aracan _ no lay an cara Бром He 15e Don lie m a san sal Cal you have any pasong tranger 8ы Co, 10-400 11. MAKE TH VIes car, в пиро с 1L Mary. worm This Lattem _FON NO …
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Defendant app (digital) 331.3 KB 2025-05-09 14:03:40 uploaded 71d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CT000688A00SEM-109 ES#429510 Tue, 16 Sep 2025 101034 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-CT-000688-A VS. PAUL EDWARDS PETERS TO: PAUL EDWARDS PETERS 1527 TALLY CIR OVIEDO, FL 32765 Attorney: STUART I HYMAN 1520 E AMELIA ST ORLANDO, FL 32803 AMENDED NOTICE OF HEARING BEFORE THE HONORABLE JOHN L. WOODARD I…
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Court/case doc 248.7 KB 2025-09-17 21:45:33 no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CT000688A00SEM-129 ES#474828 Fri, 17 Oct 2025 101540 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-CT-000688-A VS. PAUL EDWARDS PETERS TO: PAUL EDWARDS PETERS 1527 TALLY CIR OVIEDO, FL 32765 Attorney: STUART I HYMAN 1520 E AMELIA ST ORLANDO, FL 32803 NOTICE OF HEARING BEFORE THE HONORABLE JOHN L. WOODARD III You a…
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Court/case doc 234.1 KB 2025-10-17 17:16:58 no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CT000688A00SEM-142 ES#551222 Wed, 10 Dec 2025 111502 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-CT-000688-A VS. PAUL EDWARDS PETERS TO: PAUL EDWARDS PETERS 1527 TALLY CIR OVIEDO, FL 32765 Attorney: STUART I HYMAN 1520 E AMELIA ST ORLANDO, FL 32803 NOTICE OF HEARING BEFORE THE HONORABLE JOHN L. WOODARD III You a…
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Court/case doc 234.1 KB 2025-12-13 19:14:16 uploaded 3d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CT000688A00SEM-175 ES#594949 Thu, 15 Jan 2026 111723 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-CT-000688-A VS. PAUL EDWARDS PETERS TO: PAUL EDWARDS PETERS 1527 TALLY CIR OVIEDO, FL 32765 Attorney: STUART I HYMAN 1520 E AMELIA ST ORLANDO, FL 32803 NOTICE OF HEARING BEFORE THE HONORABLE JOHN L. WOODARD III You a…
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Court/case doc 234.1 KB 2026-01-17 03:37:08 no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CT000688A00SEM-176 ES#676961 Wed, 11 Mar 2026 203111 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 03/11/2026 04:29 PM STATE OF FLORIDA VS PETERS, PAUL EDWARDS Page: 1 Case # 2025CT000688A OBTS # 5902297926 AGENCY: SOSC CD: 4A LOG: 1109 TAPE: PRE-TRIAL CONFERENCE OPENED AT 02:00 PM ON 03/11/2026 IN COURTROOM 4A, WITH THE FOLLOWING: COUNTY JU…
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Court/case doc 137.9 KB 2026-03-11 21:09:32 no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CT000688A00SEM-186 ES#677116 Thu, 12 Mar 2026 101012 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2025-CT-000688-A VS. PAUL EDWARDS PETERS TO: PAUL EDWARDS PETERS 1527 TALLY CIR OVIEDO, FL 32765 Attorney: STUART I HYMAN 1520 E AMELIA ST ORLANDO, FL 32803 NOTICE OF HEARING BEFORE THE HONORABLE JOHN L. WOODARD III You a…
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Court/case doc 233.9 KB 2026-03-12 23:38:38 no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CT000688A00SEM-187 ES#820360 Wed, 1 Jul 2026 173432 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 07/01/2026 01:33 PM STATE OF FLORIDA VS PETERS, PAUL EDWARDS Page: 1 Case # 2025CT000688A OBTS # 5902297926 AGENCY: SOSC CD: 4A LOG: 1214 TAPE: PRE-TRIAL CONFERENCE OPENED AT 01:28 PM ON 07/01/2026 IN COURTROOM 4A, WITH THE FOLLOWING: COUNTY JU…
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Court/case doc 148 KB 2026-07-06 04:05:45 uploaded 4d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CT000688A00SEM-198 ES#821215 Thu, 2 Jul 2026 101108 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. PAUL EDWARDS PETERS TO: PAUL EDWARDS PETERS 1527 TALLY CIR OVIEDO, FL 32765 CASE NO: 2025-CT-000688-A Attorney: STUART I HYMAN 1520 E AMELIA ST ORLANDO, FL 32803 NOTICE OF HEARING BEFORE THE HONORABLE BRYANNA BYNUM You are hereby notified that a case has been filed in the office of the Clerk of this Court, in and for Seminole County, and you are hereby required to appear in County Court at the Criminal Justice Center, 101 Eslinger Way, Sanford FL., where said case is pending. You are being charged with the following offense(s): UNLAWFUL SPEED(REQUIRES SPEEDS) 1 DRIVING UNDER THE INFLUENCE WITH ALCOHOL DATE August 26, 2026 TIME 08:30 AM ROOM HEARING 4A PRE-TRIAL CONFERENCE I hereby certify that a copy of the foregoing was furnished by mail/delivery to above named on this 2nd day of July, 2026. Grant Maloy Clerk of the Circuit Court and Comptroller By: gBal As Deputy Clerk (407) 665-4450 Per Sec. 316.193(8) FS, Upon conviction of driving under the influence, the Court shall suspend or revoke your driver's license. You should therefore make arrangements for transportation to any proceedings. Fines and costs are payable the day they are assessed by the court. Financial hardship cases will be referred to the Clerk's Office for a payment agreement requiring a mandatory down payment of 10% of the total amount due. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Court Administration, Sanford, Florida, by phone (407) 665-4227 at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. Bondsman: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Copies E-Mail to BONDSMAN Mail to DEFENDANT
Court/case doc 233.7 KB 2026-07-03 03:20:58 no Dropbox · History