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RIVERA-ROBLES, DANIEL DAVID 11:9:25 - IH

⚠ 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: IH · Date: 2025-11-09 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $6,000
Last scanned: 2026-08-01 07:53:22
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RIVERA-ROBLES, DANIEL BAIL2GO DEF PAPERWORK - signed.pdf .pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 3 EP V10.9.2024 - Osceola.pdf, RIVERA-ROBLES, DANIEL 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: RIVERA-ROBLES, DANIEL EDP V10.9.1.2024 - Osceola (Luis Lugo's edits 2025-10-13).pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: RIVERA-ROBLES, DANIEL American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: RIVERA-ROBLES, DANIEL INDEM ID 78440316588__D9593732-47FA-4312-830C-611A2CB8EB2E.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_12_2025_19_52_43_001.pdf, 11_12_2025_19_52_44.pdf, 11_12_2025_19_52_45.pdf
PRESENT
12. Notifications screenshot from: RIVERA-ROBLES, DANIEL notifications.png
PRESENT
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 07:53:224 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

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 120.2 KB 2025-12-08 20:46:14 uploaded 28d after created no Dropbox · History
11252025_007.pdf
11/13/2025 12:18 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-014044-A-O STATE OF FLORIDA, -VS- DANIEL DAVID RIVERA ROBLES DOB: 07/13/2006 Charge Descri…
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Unclassified 157.4 KB 2025-12-08 20:46:14 uploaded 13d after created no Dropbox · History
11_12_2025_19_52_43_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER ASK 1059583 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December , 2026 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 163.8 KB 2025-12-08 20:46:14 uploaded 26d after created no Dropbox · History
11_12_2025_19_52_44.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1059582 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800), 935-2245 2 6 poa@aiasurety.com POWER AMOUNT $5, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 163.3 KB 2025-12-08 20:46:14 uploaded 26d after created no Dropbox · History
11_12_2025_19_52_45.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1059581 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (809) 935-2248 26 poa@aiasurety.com POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 168.3 KB 2025-12-08 20:46:14 uploaded 26d after created no Dropbox · History
2025-CF-014041-B-O-93326182-Arraignment.pdf
11/14/2025 2:26 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-014041-B-O STATE OF FLORIDA, -VS- DANIEL DAVID RIVERA ROBLES DOB: 07/13/2006 Charge Descrip…
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Unclassified 1 MB 2025-12-08 20:46:14 uploaded 14d after created no Dropbox · History
2025-CF-014041-B-O-93577984-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-014041-B-O Courtroom: 12-A State of Florida, Plaintiff, VS. DANIEL DAVID RIVERA ROBLES Defendant. Date of birth: 7/13/2006 Not Guilty/Deny entered as to --- 1 BURGLARY OF A CONVE…
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Court/case doc 37.7 KB 2025-12-11 16:21:37 uploaded 4d after created no Dropbox · History
2025-CF-014041-B-O-94538553-Electronic Copy to Bondsman.pdf
A /E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2025-CF-014041-B-O Courtroom: 12-A State of Florida, Plaintiff, VS. DANIEL DAVID RIVERA ROBLES Defendant. Date of birth: 7/13/2006 COURT ORDER & SETTING / RESET NOTICE This cause came…
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Court/case doc 34.6 KB 2026-02-27 19:27:13 uploaded 9d after created no Dropbox · History
2025-CF-014041-B-O-95547998-Court Minutes.pdf
A E In the Circuit Court of the Ninth Judicial Circuit, in anc for Orange County, Florida Division: Div 20 Case No: 2025-CF-014041-B-O Courtroom: 12-A State of Florida, Plaintiff, VS. DANIEL DAVID RIVERA ROBLES Defendant. Date of birth: 7/13/2006 COURT ORDER & SETTING / RESET NOTICE This cause came …
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Court/case doc 37.8 KB 2026-04-29 22:40:34 no Dropbox · History
3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: Indemnitor: MELISSA LIRIANO _ Social Security: _ Ind Add. _ City: _ State: Ind Home # Ind Cell # Relationship to Def.: MOM How long known Def.: IA PN Mortgagee Deed ($17.00) IA PN Collateral Explained: _ Collateral in Amount of $0.00 Cash Collateral held by Bondsman Surety Condi…
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Indemnitor app (digital) 2.8 MB 2025-12-08 20:46:14 uploaded 28d after created no Dropbox · History
Confirmation to Sign.pdf
Confirmation to Sign Bail 2C0' HomeSendManage WorkflowsReports Get help 11/30/25, 12:50 PM Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields …
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Unclassified 100.6 KB 2025-12-08 20:46:14 uploaded 8d after created no Dropbox · History
READ ME !! RIVERA-ROBLES, DANIEL.pdf
PREMIUM WAS MADE MY MOM MELISSA LIRIANO I HIT NETER AND TRANSACTION WENT THROUGH BEFORE I GOT TO PUT INDEM INFO IN
Unclassified 9.9 KB 2025-12-08 20:46:14 uploaded 29d after created no Dropbox · History
RIVERA-ROBLES, DANIEL 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: Indemnitor: MELISSA LIRIANO _ Social Security: _ Ind Add. _ City: _ State: Ind Home # Ind Cell # Relationship to Def.: MOM How long known Def.: IA PN Mortgagee Deed ($17.00) IA PN Collateral Explained: _ Collateral in Amount of $0.00 Cash Collateral held by Bondsman Surety Condi…
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Indemnitor app (digital) 2.7 MB 2025-12-08 20:46:14 uploaded 28d after created no Dropbox · History
RIVERA-ROBLES, DANIEL 3252 Hunters Chase Loop - Google Maps.pdf
3252 Hunters Chase Loop - Google Maps Google Maps 3252 Hunters Chase Loop 11/9/25, 1:11 PM Cross Sandy Shore Ln Cranes Nestin [522l Osceola Pkwy silva ter Osceola Pkwy 522 →0191 32_0300 Hunters Chase Loop- -Quail Park Terrace - Hunters Chase Loop Have Wand-Will Trai Osceola Pkwy Osceola Pkwy → -Quai…
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Unclassified 1.5 MB 2025-12-08 20:46:14 uploaded 29d after created no Dropbox · History
RIVERA-ROBLES, DANIEL 817563.jpg Unreadable (OCR found very little text) reason: low-text-confidence 61.9 KB 2025-12-08 20:46:14 uploaded 29d after created yes Dropbox · History
RIVERA-ROBLES, DANIEL American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/9/25, 3:55 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 US Bail 2 GO - (Orlando,…
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Premium Receipt 29.7 KB 2025-12-08 20:46:14 uploaded 29d after created no Dropbox · History
RIVERA-ROBLES, DANIEL BAIL2GO DEF PAPERWORK - signed.pdf .pdf
Osceola County Corrections | Details 11/9/25, 12:46 PM Name: DANIEL DAVID RIVERA-ROBLES ID: 817563 Name: AKA: DOB: Inmate ID: Booking: Category: 07/13/2006 817563 25009098 ADULT DANIEL DAVID RIVERA-ROBLES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 120 5'08" Offense 837194 837196 837197 Booki…
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Booking Report 927.4 KB 2025-12-08 20:46:14 uploaded 8d after created no Dropbox · History
RIVERA-ROBLES, DANIEL EDP V10.9.1.2024 - Osceola (Luis Lugo's edits 2025-10-13).pdf
Packet Completed By: Defendant: DANIEL RIVERA ROBLES Social Security: Def Add. _ City: State: _ Def Home # Def Cell # Email : DEF IS TO COMPLETE PAPERWORK WITHIN RELEASE Condition(s) of Bond: Check in Schedule: EVERY SATURDAY ON BMA Phone In Days : Mon Walk In Days: Mon Tues - Tues Wed Wed Thur Thur…
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Defendant app (digital) 572 KB 2025-12-08 20:46:14 uploaded 28d after created no Dropbox · History
RIVERA-ROBLES, DANIEL INDEM ID 78440316588__D9593732-47FA-4312-830C-611A2CB8EB2E.HEIC State ID reason: unsupported-filetype 1.7 MB 2025-12-08 20:46:14 uploaded 29d after created yes Dropbox · History
RIVERA-ROBLES, DANIEL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 568.8 KB 2025-12-08 20:46:14 uploaded 29d after created yes Dropbox · History
RIVERA-ROBLES, DANIEL bvma.png
Is ¿ DANIEL RIVERA-ROBLES * BVMA X Comments View Defendant Profile Sheet Documents 1 Bonds Check-in DANIEL View Check-ins Check-in Schedules Active DANIEL RIVERA-ROBLES is scheduled to check-in Weekly Saturday's starting 11/15/2025 All E VUM Next check-in due 12/13/2025 Acceptable types of check-ins…
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Image (unclassified) 266.3 KB 2025-12-08 20:46:14 no Dropbox · History
RIVERA-ROBLES, DANIEL DAVID BAIL2GO INDEM PAPERWORK - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.8 MB 2025-12-08 20:46:14 uploaded 29d after created yes Dropbox · History
RIVERA-ROBLES, DANIEL DAVID BAIL2GO INDEM PAPERWORK - signed.pdf (1).pdf Unreadable (OCR engine error) reason: engine-error 1.8 MB 2025-12-08 20:46:14 uploaded 29d after created yes Dropbox · History
RIVERA-ROBLES, DANIEL DAVID BAIL2GO INDEM PAPERWORK - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.8 MB 2025-12-08 20:46:14 uploaded 29d after created yes Dropbox · History
RIVERA-ROBLES, DANIEL notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & DANIEL RIVERA-ROBLES ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date : N/A Standard Appearance Track Payment Due : N/A ¿ MELISSA LIRIANO ( Parent, Caller, Indemnitor,…
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Notifications screenshot 275 KB 2025-12-08 20:46:14 no Dropbox · History
Scanned Document 11-10-25 at 11.10.05 AM.pdf Unreadable (OCR engine error) reason: engine-error 8 MB 2025-12-08 20:46:14 uploaded 28d after created yes Dropbox · History