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RIVERA-RIVERA, YANIEL 10:1:25 -JB

⚠ 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: JB · Date: 2025-10-01 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 07:50:12
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK - signed.pdf, RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK - signed.pdf .pdf, RIVERA-RIVERA, YANIEL RAPSHEET.pdf
PRESENT
2. IDI Report from: RIVERA-RIVERA, YANIEL - MOM - idiCORE.pdf, RIVERA-RIVERA, YANIEL- DEF - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat RIVERA-RIVERA, YANIEL1 EP V10.92024 - Osceola copy.pdf, RIVERA-RIVERA, YANIEL 1 EP V10.92024 - Osceola.pdf, RIVERA-RIVERA, YANIEL1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: RIVERA-RIVERA, YANIEL EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: $100 Premium .pdf
PRESENT
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: 10_21_2025_18_00_15_001.pdf, 10_21_2025_18_00_16.pdf, 10_27_2025_11_13_27.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K650211 — $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 08:04:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:084 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:50:124 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist copy.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 200.1 KB 2025-10-14 21:34:31 no Dropbox · History
$100 Premium .pdf
American Spirit Processing Payment Gateway 10/1/25, 3:16 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11206768091 Amount: $100.00 Date: 10/01/2025 3:15:47 PM EDT Transaction Type: Card Sale Entry Method: Keyed C…
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Premium Receipt 86.7 KB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
10_21_2025_18_00_15_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-650211 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 $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 175.8 KB 2025-10-22 00:58:26 no Dropbox · History
10_21_2025_18_00_16.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 AS3K-650211 NUMBER (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 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 $ 1,001 Date Executed 101/25 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 YANIEL RNERA- RIVERA DOB. 7|7/99 WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # 2024MM MM00307 Appearance Date B N has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense BAttERY: TOUCH OR STRIKE CASUALT Court County OSCEOLA Total Premium Charged Robert Kersnick, Exer 1936 Court City KISSIMMER Court State Div./Dept. amaD James D. Portolan, 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 1189861 License Number AGENT COPY 1204491279
Executed Power (PoA) 164.3 KB 2025-10-22 00:59:08 no Dropbox · History
10_27_2025_11_13_27.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-650211 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 164.9 KB 2025-10-29 02:51:48 no Dropbox · History
1124520.jpg Unreadable (OCR found very little text) reason: low-text-confidence 59.6 KB 2025-10-14 21:34:31 uploaded 13d after created yes Dropbox · History
2024 MM 003117 - STATE OF FLORIDA vs. RIVERA RIVERA, YANIEL.pdf
2024 MM 003117 - STATE OF FLORIDA vs. RIVERA RIVERA, YANIEL SUMMARY Judge: DORN, CELIA THACKER Case Number: 2024 MM 003117 Clerk File Date: 12/30/2024 Total Fees Due: 50.00 Agency Report Number: 24011100 Court Type: MISDEMEANOR Uniform Case Number: 492024MM003117XXXAXA Status Date: 12/30/2024 Custod…
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Unclassified 128.2 KB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
EDP CONFIRMATION SENT BY AC.png
та полно 3 = 83 "RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK" was sent for signature to yaniel78pr@gmail.com. As soon as the agreement is…
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Image (unclassified) 245.2 KB 2025-10-14 21:34:31 no Dropbox · History
Flat RIVERA-RIVERA, YANIEL Credit Card Authorization Form copy.pdf
Credit Card Authorization form 1, NOELIA RIVERA NIEVES 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…
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Unclassified 211.9 KB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
Flat RIVERA-RIVERA, YANIEL1 EP V10.92024 - Osceola copy.pdf
Indemnitor: NOELIA RIVERA NIEVES ACF#: 1001251253 Ind Add. 2531 ISABELA TER Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ KISSIMMEE State: FL Zip: 34743 Ind Cell # (786) 775-2937 MOM How long known Def.: Emai…
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Indemnitor app (digital) 1.4 MB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
IMG_3687.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.2 MB 2025-10-14 21:34:31 uploaded 13d after created yes Dropbox · History
RIVERA-RIVERA, YANIEL Credit Card Authorization Form.pdf
Credit Card Authorization form 1, NOELIA RIVERA NIEVES 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…
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Unclassified 313.7 KB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
RIVERA-RIVERA, YANIEL - MOM - idiCORE.pdf
10/1/25, 2:59 PM ..• idiCORE idiCORE Expanded Person Search Reference ID: YANIEL RIVERA-RIVERA 1 of 1 results). NIEVES NOELIA RIVERA show alias (4) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1978 DOB: 01/09/1978 (47) show other seen DOB (1) DL: R1656207XXXXX State: FL Last Seen: 2019 Address (County/Pa…
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IDI Report 176 KB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
RIVERA-RIVERA, YANIEL 1 EP V10.92024 - Osceola.pdf
Indemnitor: NOELIA RIVERA NIEVES ACF#: 1001251253 Ind Add. 2531 ISABELA TER Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ KISSIMMEE State: FL Zip: 34743 Ind Cell # (786) 775-2937 MOM How long known Def.: Emai…
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Indemnitor app (digital) 4.8 MB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK - signed.pdf
10/1/25, 2:59 PM Osceola County Corrections I Details Name: YANIEL RIVERA-RIVERA ID: 1124520 Name: AKA: DOB: Inmate ID: Booking: Category: | 07/17/1999 1124520 | 25007978 ADULT OSCEOLA COUNTY JAIL Number: 1124520 YANIEL RIVERA-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'09 Offens…
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Booking Report 483.1 KB 2025-10-14 21:34:31 no Dropbox · History
RIVERA-RIVERA, YANIEL DEFENDANT PAPERWORK - signed.pdf .pdf
10/1/25, 2:59 PM Osceola County Corrections I Details Name: YANIEL RIVERA-RIVERA ID: 1124520 Name: AKA: DOB: Inmate ID: Booking: Category: | 07/17/1999 1124520 | 25007978 ADULT OSCEOLA COUNTY JAIL Number: 1124520 YANIEL RIVERA-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'09 Offens…
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Booking Report 483.1 KB 2025-10-14 21:34:31 no Dropbox · History
RIVERA-RIVERA, YANIEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: JESSICA/ Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: YANIEL RIVERA-RIVERA Social Security: _ City: State: _Zip: _ Def Cell # Email : Def nuts complete paperwork upon release & check in accordingly Def must check in every …
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Defendant app (digital) 1.2 MB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
RIVERA-RIVERA, YANIEL RAPSHEET.pdf
10/1/25, 2:59 PM Osceola County Corrections I Details Name: YANIEL RIVERA-RIVERA ID: 1124520 Name: AKA: DOB: Inmate ID: Booking: Category: | 07/17/1999 1124520 | 25007978 ADULT OSCEOLA COUNTY JAIL Number: 1124520 YANIEL RIVERA-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'09 Offens…
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Booking Report 122.3 KB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
RIVERA-RIVERA, YANIEL- DEF - idiCORE.pdf
10/1/25, 2:58 PM ..• idiCoRE idiCORE Expanded Person Search Last Name: RIVERA-RIVERA First Name: YANIEL Exact First Name: No Date of Birth: 07/17/1999 Reference ID: YANIEL RIVERA-RIVERA 1 of 1 results). YANIEL RIVERA RIVERA show alias (3) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1999 DOB: 07/17/1999 …
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IDI Report 198.2 KB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
RIVERA-RIVERA, YANIEL1 EP V10.92024 - Osceola.pdf
Indemnitor: NOELIA RIVERA NIEVES ACF#: 1001251253 Ind Add. 2531 ISABELA TER Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ KISSIMMEE State: FL Zip: 34743 Ind Cell # (786) 775-2937 MOM How long known Def.: Emai…
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Indemnitor app (digital) 5.1 MB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History
Screenshot 2025-10-01 at 3.00.11 PM.png
trafford Park • Associates O Bay Head Dr Merrimack Dr E Osceola Pkwy stillwater D, Waters Edge Dr Servitec Orlando Security System, Cameras... Perez Tax Specialists Citrus Dr Garco. Walmart, Neighborhood Market Sweetly Iris Cakes Frugally Bougie Juice Shop 44 Rob Way Myers Rd Simpson Rd Cole Bay Bid…
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Image (unclassified) 596.8 KB 2025-10-14 21:34:31 uploaded 13d after created no Dropbox · History