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REYESMORALES, MORAIMA MARIE 10:01:25 SC

⚠ 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: SC · Date: 2025-10-01 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 06:43:40
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: REYESMORALES, MORAIMA MARIE 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: REYESMORALES, MORAIMA MARIE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: REYESMORALES, MORAIMA MARIE COLLATERAL.pdf, REYESMORALES, MORAIMA MARIE PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: REYESMORALES, MORAIMA MARIE INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_06_21.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2025-10-08 at 2.36.30 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:43:405 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
10_21_2025_18_06_21.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1050060 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 171.8 KB 2025-10-22 01:42:25 no Dropbox · History
2025-CT-404486-A-O-92733183-Pre-Trial Conference.pdf
10/3/2025 2:19 PM IN OFFICE OF TIFFANY M. RUSSELL, CLERK OF COURTS, ORANGE CO. FL IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-404486-A-O CITATION NO: ALPWORE CHARGE: CT-OPERATING MOTOR VEHICLE/USING MOBILE HOME W/EXPIRED REGISTRATON MORE THAN 6…
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Court/case doc 575.8 KB 2025-10-08 21:39:25 uploaded 5d after created no Dropbox · History
AS6K1050060.pdf Unreadable (Dropbox download failed) reason: download-error 299.3 KB 2025-10-08 21:39:25 uploaded 4d after created yes Dropbox · History
Moraima Marie ReyesMorales CRC 11:13:25.png
Send money with Zelle Alan Rodriguez 516-234-8788 Registered as ALAN RODRIGUEZ = 8 Personal account 1 • Zelle® ID active since Jun 2021 • We're sending your money now. Alan Rodriguez will get it in a few minutes. Amount $485.00 Send on Nov 13, 2025 Status Funded Pay from Bail Trust (...6955) Message…
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Image (unclassified) 368.2 KB 2025-11-13 10:40:36 no Dropbox · History
REYESMORALES, MORAIMA MARIE 1 EP V10.92024 - Orange.pdf
Indemnitor: Alan Rodriguez Ind Add 14208 Rensselaer rd Social Security: City: Orlando 064-86-6259 ACF#: 100120251747 Ind Home # (516) 234-8788 Ind Cell # State: (516) 234-8788 FL Zip: 32826 Email: nrodriguez70@gmail.. Relationship to Def.: ROOMATE How long known Def.: 4 IA PN Collateral Explained: M…
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Indemnitor app (digital) 6.6 MB 2025-10-08 21:39:25 uploaded 7d after created no Dropbox · History
REYESMORALES, MORAIMA MARIE ADDRESS.pdf
14207 Rensselaer Rd - Google Maps 10/2/25, 5:24 PM Google Maps 14207 Rensselaer Ra Orlando, Florida G Google Street View Mar 2022 See more dates 14208 https://www.google.com/maps/@28.5884857,-81.1746295,3a, 75y, 16.4!88192?entry=ttu&g_ep=EgoyMDI1MDkzMC4wIKXMDSoASAFQAw%3D%3D Page 1 of 2 14207 Renssel…
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Unclassified 9.1 MB 2025-10-08 21:39:25 uploaded 6d after created no Dropbox · History
REYESMORALES, MORAIMA MARIE 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 172.3 KB 2025-10-08 21:39:25 uploaded 6d after created no Dropbox · History
REYESMORALES, MORAIMA MARIE COLLATERAL.pdf
American Spirit Processing Payment Gateway 10/1/25, 5:44 PM 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 ALAN RODRIGUEZ INRODRIGUEZ70@GMAIL.COM 516-234-8788 14208 RENSSELAER RD ORLANDO, FL 32826 Bail 2 GO - (Orlando, FL) 3800 S. John Young Parkway, , Orlando, FL 32839 10/01/2025 5:43:43 PM EDT 11207449819 Card Sale Keyed $500.00 American Express ***********1004 293810 Trust Shipping Information US https://americanspiritprocessing.transactiongateway.com/merchants/r...70&transaction_id=11207449819&view_type=receipt&merchant_id=989249 Page 1 of 1
Premium Receipt 46.3 KB 2025-10-08 21:39:25 uploaded 7d after created no Dropbox · History
REYESMORALES, MORAIMA MARIE CR.png
4 Collateral Request Form 2025 Defendant's First and Last Moraima Marie ReyesMorales Name? Date We 10/01/2025 Posted Bail? Copy of Collateral image.jpg Receipt Indemnitor's First and Last Alan Rodriguez Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? image-1947 jeg Street Addres…
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Image (unclassified) 118.6 KB 2025-11-12 20:35:09 no Dropbox · History
REYESMORALES, MORAIMA MARIE Credit Card Authorization Form.pdf
Credit Card Authorization form ALAN RODRIGUEZ 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. $600 Am…
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Unclassified 451.5 KB 2025-10-08 21:39:25 uploaded 7d after created no Dropbox · History
REYESMORALES, MORAIMA MARIE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC/ Defendant: REYESMORALES, MORAIMA MA Def Add. Def Home # Condition(s) of Bond: Check in Schedule: _ City: Def Cell # Phone In Days : Mon Walk In Days : Mon Tues - Tues Paperwork Date: Power No(s): AS6K-1050060 Charge: FAILURE OF DEFENDANT TO APPEAR Case No: 2025CT404486AO Cou…
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Defendant app (digital) 1.4 MB 2025-10-08 21:39:25 uploaded 7d after created no Dropbox · History
REYESMORALES, MORAIMA MARIE INDEM ID.HEIC State ID reason: unsupported-filetype 1.6 MB 2025-10-08 21:39:25 uploaded 7d after created yes Dropbox · History
REYESMORALES, MORAIMA MARIE MUGSHOT.PNG Court/case doc reason: low-text-confidence 28 KB 2025-10-08 21:39:25 uploaded 7d after created yes Dropbox · History
REYESMORALES, MORAIMA MARIE NOLLE PROSEQUI.png
Parties Name DOB Type Attorney Atty Phone MORAIMA MARIE REYES MORALES 8/20/1997 Defendant OFFICE OF PUBLIC DEFENDER, ESQUIRE 407-836-4800 STATE OF FLORIDA Plaintiff Charge Details Offense Date 7/9/2025 Charge 1. CT-OPERATING MOTOR VEHICLE/USING MOBILE HOME W/EXPIRED REGISTRATON MORE THAN 6 MTHS (SUB…
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Image (unclassified) 137.9 KB 2025-11-12 20:34:45 no Dropbox · History
REYESMORALES, MORAIMA MARIE ORANGE CLERK.pdf
Orange County Clerk of Courts Records Search 10/2/25, 5:41 PM MyeClerk - Print show 15 Search Result: 4 cases i entries Search: # Case Number 2025-TR-533671-A-O 2 2025-TR-485367-A-O 3 2025-TR-485366-A-O 4 2025-CT-404486-A-O Description Type STATE OF FLORIDA vs. Civil REYES MORALES, Traffic MORAIMA M…
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Court/case doc 58 KB 2025-10-08 21:39:25 uploaded 6d after created no Dropbox · History
REYESMORALES, MORAIMA MARIE PREMIUM.pdf
American Spirit Processing Payment Gateway 10/1/25, 5:46 PM 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 ALAN RODRIGUEZ INRODRIGU…
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Premium Receipt 46 KB 2025-10-08 21:39:25 uploaded 7d after created no Dropbox · History
REYESMORALES, MORAIMA MARIE RAPSHEET.pdf
10/1/25, 5:26 PM REYESMORALES, MORAIMA MARIE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25030652 WHITE FEMALE 28 ORLANDO BRCMBFNA 10/01/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Co…
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Court/case doc 481.7 KB 2025-10-08 21:39:25 uploaded 7d after created no Dropbox · History
Screenshot 2025-10-08 at 2.36.30 PM.png
Notification Settings ¿ MORAIMA MARIE REYES-MORALES ( Defendant, Indemnitor) Turn Notifications Ora Types Var Notify via Phone at (689) 267-7033 Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A Notification Settings • ALAN RODRIGUEZ ( ROOMATE, Caller, Indemnitor, Referen…
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Notifications screenshot 256 KB 2025-10-08 21:39:25 no Dropbox · History