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RICHARDSON, JACOB DANIEL 09:19:25 - AC

⚠ 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: AC · Date: 2025-09-19 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-08-01 07:03:44
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RICHARDSON, JACOB DANIEL DEFENDANT PAPERWORK - signed.pdf, RICHARDSON, JACOB DANIEL DEFENDANT PAPERWORK - signed.pdf .pdf
PRESENT
2. IDI Report from: iRICHARDSON, JACOB DANIEL diCORE.pdf, RICHARDSON, JACOB DANIEL INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RICHARDSON, JACOB DANIEL 4 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: RICHARDSON, JACOB DANIEL EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RICHARDSON, JACOB DANIEL 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_42_06_001.pdf, 10_21_2025_18_42_07.pdf, 10_21_2025_18_42_08.pdf, 10_21_2025_18_42_09.pdf
PRESENT
12. Notifications screenshot from: RICHARDSON, JACOB DANIEL Notifications.png, Screenshot 2026-03-11 at 5.19.33 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:074 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:03:444 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.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 154.5 KB 2025-10-08 14:55:58 uploaded 19d after created no Dropbox · History
10_21_2025_18_42_06_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049716 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3. 2025 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 159.3 KB 2025-10-27 19:25:38 uploaded 6d after created no Dropbox · History
10_21_2025_18_42_07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049717 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 162.5 KB 2025-10-27 19:25:15 uploaded 6d after created no Dropbox · History
10_21_2025_18_42_08.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1049718 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December. 31r 2025 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESE…
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Executed Power (PoA) 166.3 KB 2025-10-27 19:25:10 uploaded 6d after created no Dropbox · History
10_21_2025_18_42_09.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS6K-1049719 (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 PRESENTS…
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Executed Power (PoA) 166.4 KB 2025-10-27 19:24:26 uploaded 6d after created no Dropbox · History
EDP CONFIRMATION SENT BY AC .png
I =5 "RICHARDSON, JACOB DANIEL DEFENDANT PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "RICHARDSON, JACOB DANIEL DEFENDANT PAPERWORK" was sent for signature to jakerich0401@gmail.com. As soon as the agreement is co…
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Image (unclassified) 87.7 KB 2025-10-08 14:55:58 uploaded 14d after created no Dropbox · History
iRICHARDSON, JACOB DANIEL diCORE.pdf
idiCORE 9/19/25, 9:04 AM idiCORe™ Expanded Person Search Last Name: RICHARDSON First Name: JACOB Exact First Name: No Date of Birth: 04/01/2003 Reference ID: RICHARDSON 1435432 1 results). JACOB D RICHARDSON SSN: 025-86- XXXX Issued in Massachusetts, 2003- 2005 DOB: 04/XX/2003 (22) Likely Current Ad…
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IDI Report 71.6 KB 2025-10-08 14:55:58 uploaded 19d after created no Dropbox · History
RICHARDSON, JACOB DANIE Credit Card Authorization Form.pdf
Credit Card Authorization form RUTHANN LEVERETT 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. 1,000…
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Unclassified 242.4 KB 2025-10-08 14:55:58 uploaded 19d after created no Dropbox · History
RICHARDSON, JACOB DANIEL 4 EP V10.92024 - Osceola.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 04/01/03 doa: 09/19/25 SeX: M race: B General Surety Appearance Bond P…
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Indemnitor app (digital) 3.7 MB 2025-10-08 14:55:58 uploaded 14d after created no Dropbox · History
RICHARDSON, JACOB DANIEL BVMA.png
Active JACOB RICHARDSON is scheduled to check-in Weekly Friday's starting 09/26/2025 Next check-in due 09/26/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:WGGFXZMQQW Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 107.4 KB 2025-10-08 14:55:58 uploaded 16d after created no Dropbox · History
RICHARDSON, JACOB DANIEL DEFENDANT PAPERWORK - signed.pdf
Osceola County Corrections | Details 9/19/25, 9:09 AM Name: JACOB DANIEL RICHARDSON ID: 1435432 Jacob Daniel Richardson (Sep 24, 2025 13:58:42 EDT) Name: AKA: DOB: Inmate ID: Booking: Category: 04/01/2003 1435432 25007647 ADULT JACOB DANIEL RICHARDSON Race: Sex: Eyes: Hair: Weight: Height: M BLK BLK…
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Booking Report 418.5 KB 2025-10-08 14:55:58 uploaded 14d after created no Dropbox · History
RICHARDSON, JACOB DANIEL DEFENDANT PAPERWORK - signed.pdf .pdf
Osceola County Corrections | Details 9/19/25, 9:09 AM Name: JACOB DANIEL RICHARDSON ID: 1435432 Jacob Daniel Richardson (Sep 24, 2025 13:58:42 EDT) Name: AKA: DOB: Inmate ID: Booking: Category: 04/01/2003 1435432 25007647 ADULT JACOB DANIEL RICHARDSON Race: Sex: Eyes: Hair: Weight: Height: M BLK BLK…
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Booking Report 418.5 KB 2025-10-08 14:55:58 uploaded 14d after created no Dropbox · History
RICHARDSON, JACOB DANIEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC / Defendant:_JACOB DANIEL RICHARDSON Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Social Security: _ City: State: _ _Zip: _ Def Cell # Email : DEF MUST CHECK IN VIA BVMA ACCORDINGLY UNTIL CASE IS CLOSED EVERY FRIDAY Mon Mon Tues -…
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Defendant app (digital) 1.1 MB 2025-10-08 14:55:58 uploaded 19d after created no Dropbox · History
RICHARDSON, JACOB DANIEL GOOGLE HOME PHOTO .jpeg Unreadable (OCR found very little text) reason: low-text-confidence 390.9 KB 2025-10-08 14:55:58 uploaded 19d after created yes Dropbox · History
RICHARDSON, JACOB DANIEL INDEM ID.HEIC State ID reason: unsupported-filetype 3.1 MB 2025-10-08 14:55:58 uploaded 19d after created yes Dropbox · History
RICHARDSON, JACOB DANIEL INDEM idiCORE.pdf
idiCORE 9/19/25, 9:23 AM idiCORe™ Expanded Person Search Last Name: LEVERETT First Name: RUTHANN Exact First Name: No Date of Birth: 04/28/1969 Reference ID: LEVERETT 1435432 1 results). RUTHANN LEVERETT show alias (7) SSN: 017-52- XXXX Issued in Massachusetts, 1974 DOB: 04/28/1969 (56) DL: L1637206…
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IDI Report 531.7 KB 2025-10-08 14:55:58 uploaded 19d after created no Dropbox · History
RICHARDSON, JACOB DANIEL Notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & JACOB DANIEL RICHARDSON ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • RUTHANN LEVERETT ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 170 KB 2025-10-08 14:55:58 uploaded 16d after created no Dropbox · History
RICHARDSON, JACOB DANIEL OSCEOLA CLERK.pdf
Party Details - Summary RICHARDSON, JACOB DANIEL Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUser Name: RICHARDSON, JACOB DANIEL Address: Drivers License #: N/A Height / Weight: N/A / N/A Eye / Hair Color: N/A / N/A Phone Number: N/A Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPass → Login (/B…
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Court/case doc 90.6 KB 2025-10-08 14:55:58 uploaded 19d after created no Dropbox · History
RICHARDSON, JACOB DANIEL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 31.6 KB 2025-10-08 14:55:58 uploaded 19d after created yes Dropbox · History
RICHARDSON, JACOB DANIEL PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 9/19/25, 9:37 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 09/19/2025 9:36:49 AM EDT Transaction ID: 11161790953 Amount: $1,000.00 Cardholder Verification Method: Signature Verified Credit Card Information CC Number: 426684******0247 CC Expiration: 07/30 CC Type: Visa VISA Processor: Operations AVS Status: 5-character Zip match only (Z) CVV Status: Auth. Code: 09521D Currency: USD EMV Application ID: A0000000031010 EMV Application Preferred Name: CHASE VISA EMV Application PAN Sequence Number: 01 Platform ID: 5cd26caf-5d95-f011-8a81- 00505694e2a8 EMV Application Label: VISA CREDIT Transaction Status Info: E800 Billing Information RUTHANN LEVERETT RUTHANNROX@GMAIL.COM 857-869-8342 3324 GRANDE HERON DR HARMONY, FL 34773 US Shipping Information Additional Information Order ID: 5cd26caf-5d95-f011-8a81-00505694e2a8 Merchant Defined Fields Defendant: JACOB DANIEL RICHARDSON https://americanspiritprocessing.transactiongateway.com/merchan.569419e2%22%2C%22asyncStatus%22%3A%22interactionComplete%22%7D Page 1 of 2
Unclassified 57 KB 2025-10-08 14:55:58 uploaded 19d after created no Dropbox · History
Screenshot 2026-03-11 at 5.19.33 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & JACOB DANIEL RICHARDSON ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • RUTHANN LEVERETT ( Parent, Caller, Indemnitor, R…
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Notifications screenshot 215.8 KB 2026-03-11 21:19:46 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003110, STATE OF FLORIDA vs. RICHARDSON, JACOB DANIEL Fri, 12 Jun 2026 150740 +0000.pdf Unreadable (OCR request failed) reason: request-error 98.6 KB 2026-06-13 04:28:41 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003110, STATE OF FLORIDA vs. RICHARDSON, JACOB DANIEL Tue, 12 May 2026 115243 +0000.pdf Unreadable (OCR request failed) reason: request-error 75.7 KB 2026-05-13 04:26:54 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003110, STATE OF FLORIDA vs. RICHARDSON, JACOB DANIEL Wed, 11 Mar 2026 161947 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.1 KB 2026-03-11 21:19:30 yes Dropbox · History