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Pagan, Edwin 4.17.24 Transfer Bond for AIA MJ

⚠ 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: MJ · Date: ? (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 5 · Discharge: PARTIAL · Bond liability: $5,000
Last scanned: 2026-08-01 04:12:51
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Seminole County Sheriff's Office.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange (edited).pdf, 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
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: 10_21_2025_19_18_27.pdf, 10_21_2025_19_18_28.pdf, 10_27_2025_11_12_39.pdf, 592024CF001798A00SEM_00032.pdf
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 08:04:487 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:04:297 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:57:187 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:57:037 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:42:117 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:41:547 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:08:507 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 04:12:517 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: PARTIAL

Files (13)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange (edited).pdf
Indemnitor: N/A Transfer Ind Add. 123 MAIN ST Ind Home # (555) 555-5555 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: _ ORLANDO 123-45-6789 _ACF#: _ Ind Cell # _ State: (555) 555-5555 WIFE How long k…
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Indemnitor app (digital) 4.5 MB 2025-10-17 14:13:49 no Dropbox · History
1 EP V10.92024 - Orange.pdf
Indemnitor: JOHN DOE Ind Add. 123 MAIN ST Ind Home# (555) 555-5555 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: _ ORLANDO 123-45-6789 _ACF#: _ Ind Cell # _ State: (555) 555-5555 WIFE How long known …
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Indemnitor app (digital) 6.1 MB 2024-10-30 19:49:43 uploaded 105d after created no Dropbox · History
10_21_2025_19_18_27.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-95 70 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 024 poa@aiasurety.com POWER AMOUNT S 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 173.1 KB 2025-10-25 03:23:45 uploaded 3d after created no Dropbox · History
10_21_2025_19_18_28.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER A56K 954770 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decenc 02 POWER AMOUNT S 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 162.7 KB 2025-10-25 03:23:53 uploaded 3d after created no Dropbox · History
10_27_2025_11_12_39.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6R-954770 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 161.7 KB 2025-10-29 02:43:32 no Dropbox · History
592024CF001798A00SEM_00005.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 07/17/2024 3:05 PM STATE OF FLORIDA VS PAGAN, EDWIN ANEUDI Page: 1 Case # 2024CF001798A OBTS # 5902294756 PIRST APPEARANCE OPENED AT 02:10 PM ON 07/17/2024 IN CODROOM 09, WITH THE FOLLOWING: COUNTY JUDGE: JOHN L. WOODARD III DEPUTY CLERK: J. GI…
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Unclassified 168.3 KB 2024-10-30 19:49:43 uploaded 100d after created no Dropbox · History
592024CF001798A00SEM_00032.pdf
allegheny CĂSUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY: Ball 2 GG PO Box 59264: Prando, I/3249 FILED Email courtdates@bail2go com Transfer agent JUL 1 8 2024 dob: 04/04/1991doa:7/17/24 sex: M _race: W General Surety Appe…
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Executed Power (PoA) 184.2 KB 2024-10-30 19:49:43 uploaded 103d after created no Dropbox · History
592024CF001798A00SEM_00033.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2024-CF-001798-A STATE OF FLORIDA VS. EDWIN ANEUDI PAGAN TO: EDWIN ANEUDI PAGAN 2097 JESSAMINE CT DELTONA, FL 32738 Public Defender: BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 NOTICE …
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Unclassified 232.8 KB 2024-10-30 19:49:43 uploaded 86d after created no Dropbox · History
592024MM002942A00SEM_00038.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. EDWIN ANEUDI PAGAN TO: EDWIN ANEUDI PAGAN 2097 JESSAMINE CT DELTONA, FL 32738 CASE NO: 2024-MM-002942-A Public Defender: BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 AMENDED NOTICE TO APPEAR BEFORE THE HONORABLE …
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Unclassified 246.8 KB 2024-10-30 19:49:43 uploaded 84d after created no Dropbox · History
592024MM002942A00SEM_00039.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA Page 1 08/05/2024 10•04 AM Case # 2024MM002942A STATE OF FLORIDA VS PAGAN, EDWIN ANEUDI OBTS # 5902294756 AGENCY SAMU CD 1A LOG 1003 TAPE ARRAIGNMENT OPENED AT 09 00 AM ON 08/05/2024 IN COURTROOM IA, WITH THE FOLLOWING COUNTY JUDGE: CARSANDRA B…
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Court/case doc 63.8 KB 2024-10-30 19:49:43 uploaded 84d after created no Dropbox · History
592024MM002942A00SEM_00069.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. EDWIN ANEUDI PAGAN DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. R 2024-MM-002942-A POWER OF ATTORNEY NO. AS6K954770 CHARGE(S): 1 IMPROPER EXHIBITION OF A DANGEROUS …
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Certificate of Discharge 91.7 KB 2024-10-30 19:49:43 uploaded 55d after created no Dropbox · History
InmatePhoto.ashx.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 23.9 KB 2024-10-30 19:49:43 uploaded 105d after created yes Dropbox · History
Seminole County Sheriff's Office.pdf
Seminole County Sheriff's Office 7/17/24, 5:45 PM Select Language Powered by Google Translate Sheriff Dennis M. Lemma SEMINOLE GOUNTY SHERIFFS OFFICE MERIFE OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County fy b in 12 Main Menu Inmate Photograph Inm…
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Booking Report 775.8 KB 2024-10-30 19:49:43 uploaded 105d after created no Dropbox · History