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RIVERA, BRIANNA NAIS - 08:28:2024 - JC

⚠ 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: JC · Date: 2024-08-28 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 07:22:20
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RIVERA, BRIANNA NAIS - 100 Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RIVERA, BRIANNA NAIS - 100 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: RIVERA, BRIANNA NAIS - 100 EDP V10.9.1.2024 - Orange.pdf
PRESENT
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: 2024_09_25_21_53_33.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K605994 — $1,000
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 08:04:526 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:226 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:156 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:22:206 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2024_09_25_21_53_33.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-605994 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (00) 935-2245024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 166.7 KB 2024-10-18 08:56:48 uploaded 22d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 1 EP V10.92024 - Osceola.pdf
Indemnitor: Luis Rivera Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _City: State: Ind Cell # Father How long known Def.: Mortgagee Deed ($17.00) Signature Cash Check ACF#: Zip: Email: …
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Indemnitor app (digital) 4.8 MB 2024-09-16 10:50:03 uploaded 18d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 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 227 KB 2024-09-16 10:50:03 uploaded 4d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 Apartments.png
4361 Cameron Preserve Cir Q X 4317 Cameron Preserve Cir Kissimmee, Florida Google Street View Aug 2022 Osceola County Welcome Center and Google
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Image (unclassified) 9.3 MB 2024-09-16 10:50:03 uploaded 4d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.6 MB 2024-09-16 10:50:03 uploaded 18d after created yes Dropbox · History
RIVERA, BRIANNA NAIS - 100 Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. Irivera2583@gmail.com …
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Unclassified 285.2 KB 2024-09-16 10:50:03 uploaded 18d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Jessica Defendant: Brianna Rivera Social Security: 328-02-9888 Def Add. 4361 Cameron preserve circle _ City: Kissimmee _ State: _ FI Zip: 34746 Def Home # Def Cell # Email: CHECK IN WEEKLY UNTIL BOND IS DISCHARGED Condition(s) of Bond: Check in Schedule: EVERY THURSDAY-BVMA Phon…
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Defendant app (digital) 1.8 MB 2024-09-16 10:50:03 uploaded 6d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 IND TLOxp - Advanced.pdf
TLOxp - Advanced 8/28/24, 8:02 PM Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID D8DR-624N in the United States. LUIS RIVERA, 41 Years Old (Florida, Illinois, California) LUIS RIVERA (04/01/1994 to Possible Relatives Cities Counties 07/04/2024) Maribelle A Hernandez-Riv…
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Unclassified 126.4 KB 2024-09-16 10:50:03 uploaded 18d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 MAMBA .png
Aug 28 2024 1448595 BRIANNA NAIS RIVERA Sep 11 2002 22 years ago 784.03-1AI - BATTERY: TOUCH OR STRIKE $1,000.00 osceola
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Image (unclassified) 78.5 KB 2024-09-16 10:50:03 uploaded 18d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 Map.png
4361 Cameron Preserve Cir - Gr' ub • Restaurants p• Hotels -ne Cecile [@ Things to do Sam's Club @ Transit P Parking Cove at Storey Lake by i # Pharmacies atm ATMs Orlando / Kissimmee KOA Holiday • The Preserve at Tapestry Dyer Blvd Sign in Pioneer Village at Shingle Creek W Carrollst 4361 Cameron P…
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Image (unclassified) 2.9 MB 2024-09-16 10:50:03 uploaded 4d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 MUGSHOT.jpg Court/case doc reason: low-text-confidence 78.9 KB 2024-09-16 10:50:03 uploaded 18d after created yes Dropbox · History
RIVERA, BRIANNA NAIS - 100 Premium Processing Payment Gateway - signed.pdf
American Spirit Processing Payment Gateway 8/28/24, 7:31 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Luis Rivera Irivera2583@gmail.com…
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Unclassified 136.5 KB 2024-09-16 10:50:03 uploaded 18d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 Premium Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 8/28/24, 7:31 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Luis Rivera Irivera2583@gmail.com…
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Unclassified 35.7 KB 2024-09-16 10:50:03 uploaded 18d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 Rapsheet.pdf
Osceola County Corrections | Details Name: BRIANNA NAIS RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: 09/11/2002 1448595 24022000 BRIANNA NAIS RIVERA Race: Sex: Eyes: Hair: Weight: Height: Offense 811091 Booking 24022000 Statute 784.03-1A1 - BATTERY; TOUCH OR STRIKE Bond $1,000 DSP Date 08/28…
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Booking Report 463.9 KB 2024-09-16 10:50:03 uploaded 18d after created no Dropbox · History
RIVERA, BRIANNA NAIS - 100 TLOxp - Advanced.pdf
TLOxp - Advanced 8/28/24, 8:02 PM Your Current Reference ID: NONE 1 Result Found for people named BRIANNA NAIS RIVERA born on 09/11/2002 in the United States. BRIANNA NAIS RIVERA, 21 Years Old (Illinois, Florida) BRIANNA NAIS RIVERA (01/08/2021 Possible Relatives to 07/04/2024) Luis Rivera 1983 Age: 41 SSN: 328-02-9888 Unlock has been Indicators logged. Issued: ILLINOIS 2003-2004 Bankruptcies: None Found Liens: None Found Judgments: None Found Cities Kissimmee, FL (01/08/2021 to 03/01/2024) )rlando, FL (05/27/2024 hicago, IL (03/04/2022 t 06/23/2022) Rockford, IL (11/23/2021 to 08/28/2024) late of Birtl OB: 09/11/2002 (94%) Unlock ha been logged ge: 2° Driver's License Detail: DL#: R160-074-02-831-0 Unlock has been logged. Issuing State: FL ID Type: DL BRIANNA NAIS RIVERA 705 PARIS DR, KISSIMMEE, FL 34759-7016 (POLK COUNTY) DOB: 09/11/2002 Unlock has been logged. Issued: 02/01/2021 First Issued: 02/01/2021 Expiration: 09/11/2029 Race: Hispanic Gender: Female Height: 5'0" Possible Phones (779) 238-9365 (CT) (M) (86%) (407) 954-5291 (ET) (M) (72%) (779) 220-2968 (CT) (L) (68%) (779) 238-9590 (CT) (M) (68%) (407) 558-6170 (ET) (M) (66%) (773) 219-8549 (CT) (M) (66%) (815) 914-7770 (CT) (M) (66%) Address History. 2208 5H ST AT G5, ROCKFORD, IL 61104-7179 (WINNERAGO COUNTY) (06/14/2023 to 08/28/2024) Current Other Phone at address (815) 541-0134 (CT) - DANA THOMAS Subject's Phone (779) 238-9365 (CT) - BRIANNA RIVERA 402 WILLARD AVE, ROCKFORD, IL 61101-5466 (WINNEBAGO COUNTY) (11/23/2021 to 07/04/2024) Subdivision Name: FRANZ PARK Current Other Phones at address (773) 330-0516 (CT) - ROSA ARREGOITIA (815) 708-0895 (CT) - MICHAEL ARREGOITIA 5747 CROWNTREE LN, ORLANDO, FL 32829-8050 (ORANGE COUNTY) (05/27/2024 to 05/27/2024) 2208 8TH ST, ROCKFORD, IL 61104-7180 (WINNEBAGO COUNTY) (09/01/2023 to 09/01/2023) Subject's Phone (779) 238-9365 (CT) - BRIANNA RIVERA 705 PARIS DR, KISSIMMEE, FL 34759-7016 (OSCEOLA COUNTY) (01/08/2021 to 03/01/2024) Subdivision Name: POINCIANA VILLAGE NEIGHBORH Current Other Phone at address (863) 800-4497 (ET) - LUIS RIVERA 7312S STEWART AVE, CHICAGO, IL 60621-3963 (COOK COUNTY) (03/04/2022 to 06/23/2022) Counties Orange County, FL (05/27/2024 to 05/27/2024) Osceola County, FL (01/08/2021 to 03/01/2024) Cook County, IL (03/04/2022 to 06/23/2022) Ninnebago County, IL (11/23/2021 t 08/28/2024 Possible Email Addresses briannanais@gmail.com (79%) TransUnion. https://tloxp.tlo.com/search.php Page 1 of 1
Unclassified 61.9 KB 2024-09-16 10:50:03 uploaded 18d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 002190, STATE OF FLORIDA vs. RIVERA, BRIANNA NAIS Fri, 18 Oct 2024 125945 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024MM 002190 Bond Power Number AS3K-605994 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 10/18/2024 Defendant: BRIANNA NAIS RIVERA In accordan…
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Unclassified 99.7 KB 2024-10-28 13:11:01 uploaded 10d after created no Dropbox · History