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PLACIDE, BIBENS 12:04:25 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: 2025-12-04 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 03:28:52
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: PLACIDE, BIBENS idiCORE.pdf, PLACIDE, BIBENS INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PLACIDE, BIBENS 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: PLACIDE, BIBENS EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: PLACIDE, BIBENS DEF ID.pdf, PLACIDE, BIBENS 12042025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: PLACIDE, BIBENS 12042025.pdf, PLACIDE, BIBENS POWER .pdf
PRESENT
12. Notifications screenshot from: PLACIDE, BIBENS notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:28:525 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
2025-CT-407813-A-O-93725492-Notice Setting Hearing.pdf Unreadable (Dropbox download failed) reason: download-error 84.8 KB 2025-12-17 04:41:11 yes Dropbox · History
2025-CT-407813-A-O-94194400-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407813-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. BIBENS PLACIDE Date of birth: Defendant. 4/5/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
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Court/case doc 108.3 KB 2026-02-04 20:48:41 uploaded 7d after created no Dropbox · History
2025-CT-407813-A-O-94526819-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407813-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. BIBENS PLACIDE Defendant. Date of birth: 4/5/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
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Court/case doc 40 KB 2026-02-18 04:38:50 no Dropbox · History
2025-CT-407813-A-O-94714793-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407813-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. BIBENS PLACIDE Date of birth: Defendant. 4/5/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
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Court/case doc 39.2 KB 2026-03-04 03:33:20 no Dropbox · History
Bond Discharge 04:08:2026.pdf
4/9/26, 1:02 AM Orange County Clerk - Court Records Search 2025-CT-407813-A-O : STATE OF FLORIDA vs. PLACIDE, BIBENS Case Type: Location: Judge: Citation Number: Name STATE OF FLORIDA BIBENS PLACIDE Criminal Traffic Orlando - TR Mark A Skipper Criminal Traffic DOB 4/5/1990 Type Plaintiff Defendant D…
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Court/case doc 61.7 KB 2026-04-09 05:02:19 no Dropbox · History
PLACIDE, BIBENS 12042025.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR I PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1068370 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2…
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Executed Power (PoA) 455.9 KB 2025-12-14 15:08:40 uploaded 10d after created no Dropbox · History
PLACIDE, BIBENS 2636 Dorena Dr - Google Maps.pdf Unreadable (OCR found very little text) reason: low-text-confidence 885 B 2025-12-14 15:08:40 uploaded 10d after created yes Dropbox · History
PLACIDE, BIBENS 3310 Basie Pl - Google Maps.pdf
3310 Basie PI - Google Maps Google Maps 3310 Basie Pl 12/14/25, 10:05 AM Lionel Av Eleven Eleven Detailing O Marketing Transaction C Coordinator - MTC... W Church St Coleman Pl S Cottage Hill Rd W South St Lake Mann REAGAN CUTZ O Gilbert McQueen Park W Lake Mann Dr Domino Dr • Lake Mann Boat Ramp N …
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Unclassified 1.4 MB 2025-12-14 15:08:40 no Dropbox · History
PLACIDE, BIBENS DEF ID.pdf
Florida USA DRIVER LICENSE 9CLASS E +00LP423-060-90-125-0 PLACIDE 2 BIBENS ฿3310 BASIE PL ORLANDO, FL 32805-2908 3 00в 04/05/1990 15 sex 4b EXP 04/05/2029 16 HẾT 5'-07* 12 REST NONE 9a END NONE 4a ISS 03/29/2021 5D0 G812464150115 REPLACED 04/15/2024 Operation of a motor vehicle constitutes consent t…
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State ID 501.2 KB 2025-12-14 15:08:40 uploaded 9d after created no Dropbox · History
PLACIDE, BIBENS https:myeclerk.myorangeclerk.com:CaseDetails?cItem=CLZseAC9TFU1zbwWTVD%2FZOEB2kT7t1aUNpF%2B0d7unx%2Bj5AJKIhxC5Dvu6HMCyGBfk1XyMfqzMNP5lmcO6c%2BSBS0h%2FyS5ltgEMvzEQkCGYpA%3D.pdf
12/14/25, 10:09 AM Orange County Clerk - Court Records Search Case Type: Location: Judge: Citation Number: Name STATE OF FLORIDA BIBENS PLACIDE 2025-CT-407813-A-O: STATE OF FLORIDA vs. PLACIDE, BIBENS Criminal Traffic Orlando - TR Mark A Skipper Criminal Traffic Date Filed: UCN: Status: Appear By Da…
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Court/case doc 45.5 KB 2025-12-14 15:09:40 no Dropbox · History
PLACIDE, BIBENS PREMIUM IMG_0157.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.3 MB 2025-12-14 15:08:40 uploaded 10d after created yes Dropbox · History
PLACIDE, BIBENS TRUST IMG_0156.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.3 MB 2025-12-14 15:08:40 uploaded 10d after created yes Dropbox · History
PLACIDE, BIBENS 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: MARIE H PLACIDE ACF#: 120420251400 Ind Add. 2636 DORENA DR Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: 8198 City:_ORLANDO State: Ind Cell # (407) 485-8237 FL Zip: 32839 Email: Placid Marie helene@ Mothe…
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Indemnitor app (digital) 7.1 MB 2025-12-14 15:08:40 uploaded 9d after created no Dropbox · History
PLACIDE, BIBENS 12042025.pdf
Florida USA LEARNER'S LICENSE *00LNP423-548-60-605-0 °CLASSE PLACIDE 2 MARIE HELENE 82636 DORENA DR ORLANDO, FL 32839 3008 03/25/1960 16SEX F 4b EXP 03/25/2031 16 HGT 4'-10* 12 REST B 9a END NONE SAFE DRIVER 4a ISS 04/05/2022 5DD G762204050141 Operation of a motor vehicie constitutes consent to any …
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State ID (weak) 527.5 KB 2025-12-14 15:08:40 uploaded 10d after created no Dropbox · History
PLACIDE, BIBENS Agents File Checklist 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 119.8 KB 2025-12-14 15:09:21 no Dropbox · History
PLACIDE, BIBENS bvma.png
eme ONE MOI :500 $1,5 7.0 ¿ BIBENS PLACIDE BVMA X 0 Comments 1 Documents View Defendant Profile Sheet 1 Bonds Check-in BIBENS It View Check-ins Check-in Schedules Active BIBENS PLACIDE is scheduled to check-in Weekly Thursday's starting 12/04/2025 Next check-in due 12/18/2025 Acceptable types of che…
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Image (unclassified) 258.3 KB 2025-12-14 15:08:40 no Dropbox · History
PLACIDE, BIBENS 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 2025-12-14 15:08:40 uploaded 10d after created no Dropbox · History
PLACIDE, BIBENS EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC / R RAMOS Defendant: PLACIDE, BIBENS Social Security: 196-15-9803 Def Add. 3310 BASIE PL _ City: Orlando State: Fl Zip: 32815 Def Home # (407) 529-5252 Def Cell # (407) 529-5252 Email: bible so@gmail.com Condition(s) of Bond: DEFENDANT MUST CHECK IN VIA BVMA WEEKLY UNTIL BOND…
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Defendant app (digital) 1.8 MB 2025-12-14 15:08:40 no Dropbox · History
PLACIDE, BIBENS idiCORE.pdf
idiCORE 12/4/25, 12:43 PM idiCoRe Expanded Person Search Last Name: PLACIDE First Name: BIBENS Exact First Name: No Date of Birth: 04/05/1990 Reference ID: PLACIDE, BIBENS 1 of 1 results). BIBENS PLACIDE BENS PLACIDE hide alias (1) SSN: XXX-XX- XXXX DOB: 04/05/1990 (35) 04/XX/1990 (35) hide other seen DOB (1) DL: P4230609XXXXX State: FL Last Seen: 2021 Likely Current Address: 3310 BASIE PL, ORLANDO, FL, 32805 (ORANGE) (08/14/2021-Current) Last Seen Email Address: BIBENSPLACIDE @ YAHOO.COM Likely Recent IP Address: 72.238.170.131 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 idiCORE Address (County/Parish/Borough) History: 3310 BASIE PL, ORLANDO, FL, 32805 (ORANGE) (08/14/2021-Current) 5516 CLARCONA POINTE WAY APT 423, ORLANDO, FL, 32810 (ORANGE) (03/19/2020-10/01/2025) 1328 SERISSA CT, ORLANDO, FL, 32818 (ORANGE) (08/14/2021-02/09/2024) 7661 COLEBROOK DR, ORLANDO, FL, 32818 (ORANGE) (04/23/2019) 2612 SILKWOOD CIR APT 718, ORLANDO, FL, 32818 (ORANGE) (04/01/2017-12/01/2022) 2291 WAUTOMA PL, ORLANDO, FL, 32818 (ORANGE) (12/01/2015-04/30/2016) 6153 BALBOA DR, ORLANDO, FL, 32808 (ORANGE) (02/01/2015-10/26/2020) 2144 W OAK RIDGE RD APT A, ORLANDO, FL, 32809 (ORANGE) (05/18/2012-08/01/2020) 7229 WOODHILL PARK DR APT 330, ORLANDO, FL, 32818 (ORANGE) (02/21/2016) hide addresses (1) 12/4/25, 12:43 PM Phone (Last Seen) C: 407-529-5252 (12/11/2024) AERIAL COMMUNICATION C: 407-227-7087 (02/21/2016) AERIAL COMMUNICATION C:407-202-1508 (07/20/2012) METROPCS NETWORKS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Neighbor 16 found ^ Christoper Ruidiazpenaloza (31) Tanita Collins (50) Richard Turner (35) John Wilson (25) Lloyd Adams (86) Cynthia Adams (65) Clentoria Ellington (72) Cheryl Myers Green (66) Mark Louder (56) Dominique Jackson (39) Antonio Sherwood (24) Lena Rodriguez (34) Kristen Woodruff (35) Chermaine Bufford (46) Jermaine Bufford (24) Antonio Bufford (24) Unclassified Associates 11 found ^ Genita Bernard (59) Shirley Allen (86) Roosevelt Michel (62) Lendl Dorlean (35) Tibe Goman (59) Charles Jones (45) Gilbert Metellus (49) Huguens Exantus (46) Edrige Volcy (26) Nanette Desir (51) Nacisse Jean (48) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 5 idiCORE 12/4/25, 12:43 PM Possible Email Addresses: (Last Seen) Possible IP Addresses: BIBENSPLACIDE @ YAHOO.COM(01/17/2019) 72.238.170.131(02/21/2016) 97.71.138.2(10/17/2018) 2607:FB90:42EB:9963:543:1671:764:A783(12/01/2018) 2607:FB90:42EB:9963:611C:3950:D07C:8828(12/01/2018) 72.189.115.53(12/02/2018) 2607:FB90:4237:1D30:488C:B6CC:7659:A03A(12/03/2018) 2607:FB90:42E1:AA70:D849:453B:D195:1CCC(12/04/2018) 2607:FB90:40EF:BABO:D413:EE5E:884B:F686(12/06/2018) show more (7) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTIONS BIBENS PLACIDE DOB: 04/05/1990 (35) Gender: Height: MALE Weight: Race: Skin Tone: Hair: Body Eyes: Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2025-TR-415887-A-O Offense Code: 320.131(3) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/28/2025 Conviction Date: Offense Date: 01/27/2025 Case Type: INFRACTION Description: 1. TR- EXPIRED TEMP TAG 7 DAYS OR LESS STATUTE: 320.131(3) NO DEGREE - INFRACTION Case Number: 2025-TR-416290-A-O Offense Code: 316.2004(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/28/2025 Conviction Date: Offense Date: 01/27/2025 Case Type: INFRACTION Description: 1. TR-DRIVING WHILE VIEW OBSTRUCTED STATUTE: 316.2004(1) NO DEGREE - INFRACTION Case Number: 2021-CT-004540-A-O Offense Code: 316.193(4) Source State: FL Criminal Counties: ORANGE Charges Filed: 06/23/2021 Conviction Date: Offense Date: 06/22/2021 Case Type: CRIMINAL TRAFFIC Description: CT-DUI - DRIVING UNDER THE INFLUENCE (BAL = 15) Source: FL ORANGE COUNTY CLERK OF COURTS https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 idiCORE Case Number: 2022-MM-000196-A-O Offense Code: 365.16 Source State: FL Criminal Counties: ORANGE Case Number: 2021-CT-004540-A-O Offense Code: 316.193(4) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/07/2022 Conviction Date: Offense Date: 06/14/2021 Charges Filed: 06/23/2021 Conviction Date: Offense Date: 06/22/2021 Source: FL ORANGE COUNTY Case Number: Offense Code: BOOKING # ( ETHNICITY) Source State: FL Criminal Counties: ORANGE Offense Code: RELEASE DATE/TIME (RAMHIT, KEVIN) Source State: FL Criminal Counties: ORANGE Offense Code: 21014820(M B) Source State: FL Criminal Counties: ORANGE Offense Code: - (23 6) Source State: FL Criminal Counties: ORANGE Offense Code: ZNA ( CASE: 482021 MM000380) Source State: FL Criminal Counties: ORANGE Charges Filed: 06/23/2021 Conviction Date: Charges Filed: 06/23/2021 Conviction Date: Charges Filed: 06/23/2021 Conviction Date: Charges Filed: 06/23/2021 Conviction Date: Charges Filed: 06/23/2021 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 12/4/25, 12:43 PM Case Type: SECOND DEGREE MISDEMEANOR Description: 1. HARASSING TELEPHONE CALLS STATUTE: 365.16 SECOND DEGREE - MISD Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT-DUI - DRIVING UNDER THE INFLUENCE (BAL >= 15) STATUTE: 316.193(4) SECOND DEGREE - MISD Case Type: Description: AGE CELL Case Type: Description: 21014820 Case Type: Description: 40 Case Type: Description: NON-HISPANIC Case Type: Description: OCOEE PD Page 4 of 5 idiCoRE 12/4/25, 12:43 PM Offense Code: 784.03-10 (FIRST DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE Charges Filed: 06/23/2021 Conviction Date: Offense Code: ORANGE COUNTY JAIL BOOKING REP (BOOKINGS DURING T Source State: FL Criminal Counties: ORANGE Charges Filed: 06/23/2021 Conviction Date: Offense Code: 316.193(4) -5 Charges Filed: 06/23/2021 (SECOND DEGREE DUI-UN Conviction Date: MISDEMEANOR) Source State: FL Criminal Counties: ORANGE Offense Code: RACE/ ( GENDER) Source State: FL Criminal Counties: ORANGE Charges Filed: 06/23/2021 Conviction Date: Case Type: Description: BATTERY (DOMESTIC VIOLENCE) Case Type: Description: BEGINNING AT MIDNIGHT 6/23/2021 Case Type: Description: IMS061 Case Type: Description: NAME Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 95.9 KB 2025-12-14 15:08:40 uploaded 10d after created no Dropbox · History
PLACIDE, BIBENS INDEM idiCORE.pdf
idiCORE 12/4/25, 1:37 PM idiCoRE Expanded Person Search Last Name: PLACIDE First Name: MARIE Exact First Name: No Date of Birth: 03/25/1960 State: FL Reference ID: PLACIDE, BIBENS 1 of 1 results). MARIE H PLACIDE MARI H PLACIDE MARIE H PLARIDE hide alias (2) SSN: XXX-XX- XXXX Issued in Enumeration a…
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IDI Report 91.2 KB 2025-12-14 15:08:40 uploaded 10d after created no Dropbox · History
PLACIDE, BIBENS Inmates - OCFL.pdf
Orange County Incarcerations PLACIDE, BIBENS Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25038363 BLACK MALE 35 ORLANDO BRCMBFNA 12/04/2025 1 NONE eir charges, te guilt. -3400, if yc Charges Case Sequence: 962 Case Status: PRESENTENCED Bond Amou…
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Unclassified 1.5 MB 2025-12-14 15:08:40 uploaded 10d after created no Dropbox · History
PLACIDE, BIBENS notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & BIBENS PLACIDE ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ MARIE HELENE PLACIDE ( Parent, Caller, Indemnitor, Refere…
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Notifications screenshot 278.6 KB 2025-12-14 15:08:40 no Dropbox · History
PLACIDE, BIBENS POWER .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 AS6K-1068370 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ cem 000 KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
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Executed Power (PoA) 215.1 KB 2025-12-14 15:08:40 uploaded 9d after created no Dropbox · History
PLACIDE, BIBENS Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 58.6 KB 2025-12-14 15:08:40 uploaded 10d after created yes Dropbox · History