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RAVENELL,MONIQUE LASHAWN 2:13:26 XP

⚠ 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: XP · Date: 2026-02-13 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 05:54:02
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RAVENELL,MONIQUE LASHAWN Bookingsheet.pdf
PRESENT
2. IDI Report from: RAVENELL,MONIQUE LASHAWN DEF idiCORE.pdf, RAVENELL,MONIQUE LASHAWN Ind idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RAVENELL,MONIQUE LASHAWN 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Osceola .pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RAVENELL,MONIQUE LASHAWN Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-31-09_002.pdf, RAVENELL,MONIQUE LASHAWN POWER OF ATTORNEY.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656745 — $1,000
PRESENT
12. Notifications screenshot from: RAVENELL,MONIQUE LASHAWN NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:134 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:54:024 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
RAVENELL,MONIQUE LASHAWN 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 116.6 KB 2026-02-16 15:09:13 no Dropbox · History
2026 MM 000363 - STATE OF FLORIDA vs. RAVENELL, MONIQUE LASHAWN.pdf
2026 MM 000363 - STATE OF FLORIDA vs. RAVENELL, MONIQUE LASHAWN SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 MM 000363 Clerk File Date: 2/13/2026 Total Fees Due: 50.00 Agency Report Number: 26-001217 Court Type: MISDEMEANOR Uniform Case Number: 492026MM000363XXXАXA Status Date: 4/20/2026 Custody…
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Unclassified 150.7 KB 2026-04-24 19:56:43 no Dropbox · History
2026-02-23-12-31-09_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-656745 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 219.6 KB 2026-02-27 20:34:25 uploaded 4d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-04-24 19:56:18 yes Dropbox · History
EDP V10.9.1.2024 - Osceola .pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: MONIQUE RAVENELL Social Security: 1111 sensor place apt 218 _ City: Kissimmee _ State: _ FI Mon Mon Def Cell # Email : DEF IS TO COMPLETE PAPERWOKR WITHIN RELEASE CHECK IN ON BV…
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Defendant app (digital) 1.5 MB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN 1 EP V10.92024 - Osceola.pdf
Indemnitor: Johne' Ravenell Social Security: _ ACF#: 02132026624 Ind Add. 2031 cascades blvd unit 301 City:_ Ind Home # Ind Cell # Kissimmee State: (914) 357-9924 Fl Zip: 34741 Email : Relationship to Def.: Sister How long known Def.: Life IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA …
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Indemnitor app (digital) 5 MB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN Bookingsheet.pdf
Osceola County Corrections | Details 2/13/26, 6:22 PM Name: MONIQUE LASHAWN RAVENELL ID: 1536349 Name: AKA: DOB: Inmate ID: Booking: Category: 12/25/1999 1536349 26001259 MONIQUE LASHAWN RAVENELL Race: Sex: Eyes: Hair: Weight: Height: F BRO BLK 140 5'05" Offense 843540 Booking 26001259 Statute 784.0…
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Booking Report 549.1 KB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN Collateral Cash Pic.jpeg
80 command SERIES 2013 ME 69501404E COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600. Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 02132026624 ODUCER NAME, ADDRESS, PHONE Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-79…
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Image (unclassified) 7.9 MB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN DEF idiCORE.pdf
Expanded Person Search | idiCORE 2/13/26, 6:32 PM idiCORE® Expanded Person Search Last Name: RAVENELL First Name: MONIQUE Exact First Name: No Date of Birth: 12/25/1999 Reference ID: OSCEOLA #1536349 1 results). MONIQUE LASHAWN RAVENELL show alias (2) SSN: 129-88-XXXX Issued in New York, 2000 DOB: 1…
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IDI Report 83.4 KB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN Ind idiCORE.pdf
Expanded Person Search | idiCORE 2/13/26, 6:36 PM idicoRe Expanded Person Search Reference ID: OSCEOLA #1536349 1 results). JOHNE DARLINA MOVICE RAVENELL Likely Current Address: 2031 CASCADES BLVD UNIT 301, KISSIMMEE, FL, 34741 (OSCEOLA) (09/01/2025-Current) Last Seen Email Address: JRAVENELL@ GNCUF…
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IDI Report 75.9 KB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN Ind ID.pdf
USA Florida DRIVER LICENSE *aoLR635-945-13-700-0 "CLASSE 1 RAVENELL ¿JOHNE' DARLINA MOVICE ฿ 2031 CASCADES BLVD APT 301 KISSIMMEE, FL 34741-3451 DOB 12/25/1999 ISSEX F 4b EXP 12/25/2033 16 HT 5-05" 12 REST B Sa END NONE SAFE DRIVER 4a ISS 09/23/2025 5DD H802509230108 Operation of a motor vehicle con…
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State ID 108.6 KB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN Mugshot.jpg Court/case doc reason: low-text-confidence 191.4 KB 2026-02-16 15:09:13 yes Dropbox · History
RAVENELL,MONIQUE LASHAWN POWER OF ATTORNEY.pdf
+ 44 * PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-656745 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS**** *****• ** ************* AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 1,00 Date Executed 2|13 2026 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant MONIQUe LASHAWN RAVENELL _ DOB. 12/25 99 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # 202b MM 00033 Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense *HERy: TONeHORSTrIKe CASUALT Court County SCEOLA Total Premium Charged 100 Robert Kersnick, Exec 1936 NEWERSE Court City ISSIMMel Court State Div./Dept. James D. Portman, Executive Vice President If rewrite, give orig. power # Executing Agent Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase Decrease N189868 License Number SURETY COPY 1204526502
Executed Power (PoA) 349.4 KB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN Premium Cash Pic.jpeg
SERIES 2017 A Secretary of the Treasury. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 2/13/26 Payment Method Cash Check Payer Name Johne' Ravenell Defendant MONIQUE LASHAWN RAVENELL Power Number…
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Image (unclassified) 8 MB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN Springboard MONIQUE-LASHAWN-RAVENELL-1536349.pdf
Saturday, February 14, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD New Bond Springboard Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid …
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Unclassified 56.1 KB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN 2031 Cascades Blvd UNIT 301 - Google Maps.pdf
2031 Cascades Blvd UNIT 301 - Google Maps Google Maps Sub Dr Dyer Bivd Dyer Bivd Dyer Bivd club Dr Polo Dyer Blvd Dyer Blvd Avon Blvd Wickham Ave Avon Blva W Columbia Ave & Public Storage Dyer Blyd Delicias Cafe Colombian 2/14/26, 8:29 AM 2031 Cascades Blvd UNIT 301 B Towar Oi Chard wickham Ave Hemp…
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Unclassified 970.5 KB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN CHECK INS .png
Vo Check-ins Active MONIQUE RAVENELL is scheduled to check-in Weekly Saturday's starting 02/14/2026 Next check-in due 02/14/2026 Acceptable types of check-ins are: Q Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:VRKPOJUYPM Eula NOT signed Send App Download Link …
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Image (unclassified) 103.4 KB 2026-02-16 15:09:13 no Dropbox · History
RAVENELL,MONIQUE LASHAWN NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & MONIQUE LASHAWN RAVENELL (Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • JOHNE'DARLINA MOVICE RAVENELL ( Sister, Caller, Indemnitor, Reference) Yes …
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Notifications screenshot 154 KB 2026-02-16 15:09:13 no Dropbox · History
Screenshot 2026-04-24 at 3.52.13 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Monique Ravenell 02/13/2026 Johne Ravenell IMG_6259.jpeg Street Address: 2031 cascades blvd Street Address Line 2: Unit…
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Image (unclassified) 247.6 KB 2026-04-24 19:52:16 no Dropbox · History
Screenshot 2026-04-24 at 3.54.42 PM.png
C All Bookmarl Pay Bill You scheduled a payment Amount you'll pay to Johne Ravenell - Monique Ravenell $500.00 Deliver by May 6, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Johne Ravenell Pending approval 28954973817 Bail Trust (...6955) Collateral Return Personalize…
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Image (unclassified) 212.2 KB 2026-04-24 19:54:46 no Dropbox · History
Screenshot 2026-04-30 at 9.35.36 AM.png
You edited your payment Amount you'll pay to Johne Ravenell Monique Ravenell $500.00 Deliver by May 07, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Johne Ravenell Funded 28954973817 Bail Trust (...6955) Collateral Return Personalize your payment experience * Set up a…
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Image (unclassified) 211.5 KB 2026-04-30 13:35:39 no Dropbox · History
Seq # 1 - 4_20_2026 - NO INFORMATION.pdf
Filing # 246382600 E-Filed 04/20/2026 01:05:45 PM IN THE COUNTY COURT FOR OSCEOLA COUNTY, STATE OF FLORIDA STATE OF FLORIDA VS. MONIQUE LASHAWN RAVENELL Defendant. CASE NUMBER: 49-2026-MM-000363 ARREST DATE: 02/12/26 OFFICER: Patrick Allen AGENCY/NUMBER: KIPD, 26-001217 DATE: April 20, 2026 CHARGE(S…
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Unclassified 135.1 KB 2026-04-24 19:56:28 no Dropbox · History