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RIVERA, EMMANUEL RIVERA 12:5:25 MJ

⚠ 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: MJ · Date: 2025-12-05 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 07:25:07
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RIVERA, EMMANUEL RIVERA Inmates - OCFL.pdf
PRESENT
2. IDI Report from: RIVERA, EMMANUEL RIVERA Def idiCORE.pdf, RIVERA, EMMANUEL RIVERA Indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RIVERA, EMMANUEL RIVERA 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: RIVERA, EMMANUEL RIVERA EDP V10.9.1.2024 - Orange copy.pdf, RIVERA, EMMANUEL RIVERA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: RIVERA, EMMANUEL RIVERA American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: RIVERA, EMMANUEL RIVERA Def ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_21_2026_11_10_28.pdf, 01_21_2026_11_10_28_001.pdf, 12_30_2025_11_45_46.pdf, 12_30_2025_11_45_46_001.pdf, RIVERA, EMMANUEL RIVERA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661534 — $500
PRESENT
12. Notifications screenshot from: Screenshot 2025-12-13 at 10.59.34 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:523 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:333 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:223 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:083 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:153 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:583 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:25:073 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
01_21_2026_11_10_28.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER ASSK-661534 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (300) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 222.9 KB 2026-01-25 16:53:13 uploaded 4d after created no Dropbox · History
01_21_2026_11_10_28_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661533 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb 20. POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 166.9 KB 2026-01-25 16:54:34 uploaded 4d after created no Dropbox · History
12_30_2025_11_45_46.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661534 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decenc (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 224.7 KB 2025-12-31 15:57:48 no Dropbox · History
12_30_2025_11_45_46_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661533 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decenc 202 poa@alasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 166 KB 2025-12-31 15:57:43 no Dropbox · History
RIVERA, EMMANUEL RIVERA 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 120.5 KB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA Def ID.pdf
SEAT Florida ... IDENTIFICATION CARD USA 3 ров 01/04/2005 4bEXP 01/04/2032 UNDER 21 UNTIL 0N04/2026 15-SEX M 16 HGT 5-070 4a iss 01/09/2023 5 :DD H842301090049 4d IĐN R160-210-05-004-0 I RIVERA 2 EMMANUEL JACOBO 8 2655 BUTTERMILK BAY CT OVIEDO, FL 32765-6363 The State of Flonda retains all property …
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State ID 480.3 KB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA 2 EP V10.92024 - Orange.pdf
Packet Completed by: Martika Joseph Indemnitor: Emily Sherman Social Security: ACF#: 120525157 Ind Add. 2108 Ashton Rd City: _ Ind Home # Ind Cell # Orlando State: FI Zip: 32817 (215) 375-6517 Email: shermanemily4@gmai Relationship to Def.: Brother n Law_ How long known Def.: 2 Years IA PN Mortgagee…
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Indemnitor app (digital) 4 MB 2025-12-14 16:37:53 uploaded 8d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA 2108 Ashton Road, Orlando, FL - Google Search.pdf
2108 Ashton Road, Orlando, FL - Google Search 2108 Ashton Road, Orlando, FL Al Mode All Maps Images X g ą 12/5/25, 1:42 PM Sign in Trent St Econ Soccer Complex • Shopping Videos Short videos More - Tools - Trevarthon Rd Chapel Hill Cemetery Harrell Oaks by Landsea Homes IEC of Florida • Sunset Teacu…
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Unclassified 419.6 KB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/5/25, 2:51 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 Stevie Hollis support+nm…
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Premium Receipt 45.5 KB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA Def idiCORE.pdf
idiCORE 12/5/25, 1:42 PM idiCORe™ Expanded Person Search Last Name: RIVERA First Name: EMMANUEL Exact First Name: No Date of Birth: 01/04/2005 State: FL Reference ID: RIVERA, EMMANUEL RIVERA 25038389 1 results). EMMANUEL JACOBO RIVERA SSN: XXX-XX-XXXX Issued in Florida, 2005 DOB: 01/XX/2005 (20) Lik…
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IDI Report 106.7 KB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA EDP V10.9.1.2024 - Orange copy.pdf
Packet Completed By: Martika J / xp Defendant:_ RIVERA, EMMANUEL RIVERA Social Security: Def Add. 585 hewett Dr _ City: Orlando . State: _ Fl Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Mon Mon Def Cell # (321) 295-6010 Email : Check In Weekly via Bail Vision M…
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Defendant app (digital) 1.9 MB 2025-12-14 16:37:53 uploaded 8d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Martika J Defendant:_ RIVERA, EMMANUEL RIVERA Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Social Security: _ City: State: Def Cell # Email : Check In Weekly via Bail Vision Mobile App. Friday Mon Mon Tues - Tues Wed Wed Thur Thur F…
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Defendant app (digital) 1.4 MB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA Indem idiCORE.pdf
idiCORE 12/5/25, 1:44 PM idiCORe™ Expanded Person Search Last Name: sherman First Name: emily Exact First Name: No Date of Birth: 04/25/2005 State: FL Reference ID: RIVERA, EMMANUEL RIVERA 25038389 1 results). EMILY ROSE SHERMAN SSN: XXX-XX- XXXX Issued in New York, 2005-2007 DOB: 04/25/2005 (20) sh…
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IDI Report 110.9 KB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA Inmates - OCFL.pdf
Orange County Incarcerations RIVERA, EMMANUEL RIVERA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: 25038389 WHITE MALE 20 ORLANDO BRC3ABAY 12/04/2025 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 000 PRESENTENCED 500.00 N/A FLORIDA HIGHWAY PATROL MOVING TRAFFIC VIOL-OPERATE MOTOR VEHICLE W/O VALID LIC 1ST CONV 2025CT407830AO TC1 - ORLANDO Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: 999 PRESENTENCED 500.00 N/A FLORIDA HIGHWAY PATROL NO MOTOR VEHICLE REGISTRATION 2025CT407829AO TC1 - ORLANDO Court Location: Note: BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database Employment Opportunities Facilities First Appearance List Inmate Money & Property Accounts Inmate Phone Info Jail & Inmate FAQ Jail Programs Medical Services PREA Public Information Sending Mail To Inmates Video Visitation VINE County Commission (BCC) Open Government Animals & Pets Convention Center Culture & Parks CORRECTIONS DEPARTMENT ORANGE COUN Current Inmate Database This database lists people currently in jail and includes information on their cha bond amount, and booking photo. Inclusion in these lists does not indicate guil Please phone Orange County Inmate Records Management at (407) 836-3400 have any questions about the information in these pages. Inmate Name - Last name required, first name optional. rivera Orange County Incarcerations - Search results 25037692 - RIVERA, CHRISTIAN JOSUE 25034681 - RIVERA, FRANK JR 23026316 - RIVERA, IZZY ISMAEL 25036745 - RIVERA, JERRY MIGUEL 25028897 - RIVERA, KIMBERLY 25038319 - RIVERA, MARCUS ANTHONY 25031235 - RIVERAACOSTA, WILFREDO 24028794 - RIVERACRUZ, JORGE LUIS 25035004 - RIVERALUCIANO, LUIS JAVIER 24003961 - RIVERAMENDEZ, DEREK YAEL 24011212 - RIVERAOLIVO, JEAN MICHAEL 25036710 - RIVERARIVERA, DELIA MARGARITA 24032754 - RIVERATORRES, JOSE MIGUEL 25038389 - RIVERA, EMMANUEL RIVERA 25038422 - RIVERA, IVAN LUIS 25038384 - RIVERA, JASMIN CECILIA 25037297 - RIVERA, JOHNATHAN JUSTICE 25019160 - RIVERA, LAURA ANN 23004004 - RIVERA, OMAYRA 25033056 - RIVERACASILLAS, ROLANDO ANDRES 23028370 - RIVERALOPEZ, JOSE EDUARDO 25035235 - RIVERAMEJIA, ANGEL ROSALI 25002287 - RIVERAMERCADO, MICHAEL JAVIER 25016092 - RIVERAQUINTANA, MIGUEL ANGEL 23005348 - RIVERASOTO, LUIS ANGEL Notice This information is updated every 30 minutes. When a person's information is entered into the Orange County Corrections Inmate Management System, that information is updated to this listing within 30 minutes. When a person is released from jail, they will no longer appear in these listings. Daily Booking List - This report lists all inmates booked during a 24-hour period beginning at midnight of the preceding day. Use the search above for more up to date information. (Opens in a new window) Inmate Population Statistics - This report provides race and ethnicity statistics for the current inmate population on a d basis. (Opens in a new window) First Appearance List - Updated daily. This is an appearance before a Judge whereby the inmate is informed of a new charge and the bond status of that charge. Initial Appearances are held seven (7) days per week, including holidays. (Opens in a new window) Para más información, por favor llame al Departmento de Correcciones Condado de Orange y pida hablar con un representante en español al teléfono (407) 836-3400. Economic Development Emergency & Safety Employment & Volunteerism Environment Families, Health & Social Sves
Booking Report 1.5 MB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 12/5/25, 1:42 PM My&Clerk e Print Search Result: 2 cases Show 15 - entries # JE Case Number 1 2025-CT-407830-A-O 2025-CT-407829-A-O Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA vs. RIVERA, EMMANUEL RIVERA STATE OF FLORIDA Vs. RIVERA, EMMANU…
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Court/case doc 54.1 KB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 35.9 KB 2025-12-14 16:37:53 uploaded 9d after created yes Dropbox · History
RIVERA, EMMANUEL RIVERA.jpg
Pennsylvania visitPA.com IDENTIFICATION C NOT FOR REAL ID PURPOSES 4dẾIDN: 33 783 368 DOB: 04/25/2005 exP: 10/31/2028 10/18/2024 UNTIL SHERMAN EMILY ROSE 1034 LEHIGH STAPT 1 ALLENTOWN, PA 18103 15SEX: F 16HCT 5-00" (BEYES: HAZ DUPS. 01 ID 53 DD: 2429201203502 300000056931
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Image (unclassified) 3 MB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
RIVERA, EMMANUEL RIVERA.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661534 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 9352245 2 0 2 goa@aiasurety.com POWER…
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Executed Power (PoA) 3 MB 2025-12-14 16:37:53 uploaded 9d after created no Dropbox · History
Screenshot 2025-12-13 at 10.59.34 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & EMMANUEL RIVERA RIVERA (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & EMILY ROSE SHERMAN ( SISTER IN LAW, Caller, Indemn…
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Notifications screenshot 280.4 KB 2025-12-14 16:37:53 no Dropbox · History
Screenshot 2025-12-13 at 10.59.52 AM.png
& EMMANUEL RIVERA RIVERA * BMA Comments 3 Documents View Defendant Profile Sheet 1 Bonds X Check-in EMMANUEL ЛА I Al ickag ment View Check-ins Check-in Schedules util Active EMMANUEL RIVERA is scheduled to check-in Weekly Friday's starting 12/12/2025 Reqi ooki Next check-in due 12/19/2025 Acceptable…
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Image (unclassified) 321.1 KB 2025-12-14 16:37:53 no Dropbox · History