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QUILES, JUAN ALBERTO 06:10:25 LL

⚠ 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: LL · Date: 2025-06-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 04:38:19
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: QUILES, JUAN ALBERTO Inmates - OCFL.pdf
PRESENT
2. IDI Report from: QUILES, JUAN ALBERTO idiCORE.pdf, QUILES, JUAN ALBERTO INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: QUILES, JUAN ALBERTO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: QUILES, JUAN ALBERTO 06102025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_30_2025_11_42_42.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K638419 — $1,000
PRESENT
12. Notifications screenshot from: QUILES, JUAN ALBERTO BV NOTIFICATION 2025-06-12 at 8.56.33 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:194 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:38:194 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
QUILES, JUAN ALBERTO Agents File Checklist.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 231.2 KB 2025-10-02 03:49:45 uploaded 114d after created no Dropbox · History
06_30_2025_11_42_42.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638419 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 164.7 KB 2025-10-02 03:49:45 uploaded 94d after created no Dropbox · History
1 EP V10.92024 - Orange.pdf
Indemnitor: Christian Vargas Social Security: _ 769483578 _ACF#: 061020251100 Ind Add. 8752 powder ridge trail City: Windermere State: Ind Home # Ind Cell # (407) 456-1090 Florida Zip: 34786 Email : Christianvargas04@m Relationship to Def.: Best friend How long known Def.: 22 years IA PN Collateral …
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Indemnitor app (digital) 6.9 MB 2025-10-02 03:49:45 uploaded 112d after created no Dropbox · History
2025-CT-403928-A-O-91506648-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-403928-A-O CITATION NO: A2H4FDP CHARGE: CT-DUI WITH MINOR IN CAR OR BAL OF .20 STATE OF FLORIDA VS. JUAN ALBERTO QUILES DOB: 07/04/1992 The defendant has hereby entered a plea of NOT GUILTY. The follo…
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Court/case doc 145.3 KB 2025-10-02 03:49:45 uploaded 85d after created no Dropbox · History
2025-CT-403928-A-O-93220065-Electronic Copy to Bondsman.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-403928-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. JUAN ALBERTO QUILES Defendant. Date of birth: 714/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 39.8 KB 2025-11-25 01:21:17 uploaded 14d after created no Dropbox · History
QUILES, JUAN ALBERTO 06102025.pdf
Florida USA DRIVER LICENSE *a0w#V227-107-75-400-ОªCLAs8Ě (VARGAS 2 CHRISTIAN J 88752 POWDER RIDGE TRL WINDERMERE, FL 34786 Doe 02/03/1996 15SEX M 46 EXP 02/03/2028 16 HT 6'-03"* 12 REST B 9a END NONE 4a ISS 09/04/2020 5DD X652412274998 REPLACED 12/27/2024 Operation of a motor vehicle constitutes con…
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State ID 509.4 KB 2025-10-02 03:49:45 uploaded 114d after created no Dropbox · History
QUILES, JUAN ALBERTO BV NOTIFICATION 2025-06-12 at 8.56.33 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • JUAN ALBERTO QUILES ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A • CHRISTIAN VARGAS ( Friend, Caller, Indemnitor, Reference) Yes No…
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Notifications screenshot 201.6 KB 2025-10-02 03:49:45 uploaded 112d after created no Dropbox · History
QUILES, JUAN ALBERTO Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. CHRISTIAN VARGAS Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 1…
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Unclassified 454.7 KB 2025-10-02 03:49:45 uploaded 113d after created no Dropbox · History
QUILES, JUAN ALBERTO download.png Unreadable (OCR found very little text) reason: low-text-confidence 34.2 KB 2025-10-02 03:49:45 uploaded 114d after created yes Dropbox · History
QUILES, JUAN ALBERTO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: QUILES, JUAN ALBERTO Social Security: 019-76-2028 Def Add. 10606 Warlow creek st _ City: Orlando State: Fl Zip: 32832 Def Home # (407) 443-0594 _ Def Cell # (407) 443-0594 Email: Quiles02072@gmail.com Condition(s) of Bond: Def must complete paperwork upon release C…
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Defendant app (digital) 1.7 MB 2025-10-02 03:49:45 uploaded 113d after created no Dropbox · History
QUILES, JUAN ALBERTO idiCORE.pdf
6/10/25, 11:05 AM idiCORE idiCORE Expanded Person Search Last Name: QUILES First Name: JUAN Exact First Name: No Date of Birth: 07/04/1992 Reference ID: QUILES, JUAN ALBERTO 1 of 1 results). JUAN ALBERTO QUILES JR show alias (2) SSN: 019-76-XXXX Issued in Massachusetts, 1992-1995 DOB: 07/04/1992 (32…
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IDI Report 258.6 KB 2025-10-02 03:49:45 uploaded 114d after created no Dropbox · History
QUILES, JUAN ALBERTO INDEM idiCORE.pdf
6/10/25, 11:13 AM •..• idiCORE idiCORE Expanded Person Search Last Name: VARGAS First Name: CHRISTIAN Exact First Name: No Date of Birth: 02/03/1996 Reference ID: CHRISTIAN VARGAS 1 of 1 results). CHRISTIAN J VARGAS CRISTIAN VARGAS hide alias (1) SSN: 769-48- XXXX Issued in Florida, 2006 DOB: 02/03/…
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IDI Report 254.3 KB 2025-10-02 03:49:45 uploaded 114d after created no Dropbox · History
QUILES, JUAN ALBERTO Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations QUILES, JUAN ALBERTO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25016565 WHITE MALE 32 ORLANDO BRCMBFNA 06/10/2025 NONE Case Sequence: Case Status: Bond Amo…
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Booking Report 553.9 KB 2025-10-02 03:49:45 uploaded 114d after created no Dropbox · History
QUILES, JUAN ALBERTO PREMIUM IMG_0343.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.6 MB 2025-10-02 03:49:45 uploaded 113d after created yes Dropbox · History
QUILES, JUAN ALBERTO TRUST American Spirit Processing Payment Gateway.pdf
6/10/25, 11:55 AM American Spirit Processing Payment Gateway 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 CHRISTIAN VARGAS Christ…
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Unclassified 83.3 KB 2025-10-02 03:49:45 uploaded 113d after created no Dropbox · History