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RIVERA-RUBERT, HUMBERTO 5:9:26-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: 2026-05-09 (May 2026+ rules apply) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 07:55:47
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RIVERA-RUBERT, HUMBERTO RAPSHEET .pdf
PRESENT
2. IDI Report from: humberto Expanded Person Search | idiCORE.pdf, humberto son Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: HUMBERTO-RIVERA-RUBERT-692131[37].pdf
PRESENT
5. Indemnitor agreement (or EP) from: RIVERA-RUBERT, HUMBERTO HUMBERTO 1 EP GA .pdf, Yahir-Humberto-Rivera-Martinez-05-09-2026-01-22-PM.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: Partain-James-B2GOAP-002766.pdf, RIVERA-RUBERT, HUMBERTO premium Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: RIVERA-RUBERT, HUMBERTO INDEM ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS3K680897 — $2,500
  AS1K484072 — $500
  Sum: $3,000
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: HUMBERTO-RIVERA-RUBERT-692131.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:537 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:347 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:237 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:087 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:477 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2019 MM 001329 - STATE OF F…s. RIVERA-RUBERT, HUMBERTO.pdf
2019 MM 001329 - STATE OF FLORIDA vs. RIVERA-RUBERT, HUMBERTO SUMMARY Judge: SANDERS-MORENCY, GABRIELLE Case Number: 2019 MM 001329 Clerk File Date: 4/5/2019 Total Fees Due: 338.00 Agency Report Number: 191034057 Court Type: MISDEMEANOR Uniform Case Number: 492019MM001329XXXAXX Status Date: 3/13/2020 Custody Location: Case Type: Status: REOPENED Waive Speedy Trial: Agency: OSCEOLA COUNTY SHERIFF'S OFFICE PARTIES TYPE PARTY NAME DEFENDANT RIVERA-RUBERT, HUMBERTO PLAINTIFF STATE OF FLORIDA ATTORNEY 1 OFFICE OF THE PUBLIC DEFENDER 9TH JUDICIAL CIRCUIT, ORANGE AND OSCEOLA COUNTIES (Main Attorney) 2 DORSEY, CONNOR (Deactivated: 6/3/2026) CHARGES COUNT DESCRIPTION 1 PETIT THEFT (812.014 3a) LEVEL M DEGREE PLEA DISPOSITION ADJ GUILTY DISPOSITION DATE 09/24/2019 EVENTS DATE 6/4/2026 8:15 AM 9/24/2019 8:30 AM 9/23/2019 8:30 AM 8/28/20198:15 AM 6/18/2019 8:15 AM 5/6/20198:15 AM EVENT V.O.P. ARRAIGNMENT JURY TRIAL JURY TRIAL PRETRIAL PRETRIAL ARRAIGNMENT JUDGE SANDERS-MORENCY, GABRIELLE JANCEWICZ, STEFANIA C JANCEWICZ, STEFANIA C JANCEWICZ, STEFANIA C JANCEWICZ, STEFANIA C JANCEWICZ, STEFANIA C LOCATION COURTROOM 3E COURTROOM 4A COURTROOM 4A COURTROOM 4A COURTROOM 4A COURTROOM 4A RESULT PLED PLED EVENT HELD EVENT HELD DEF CONTINUANCE / OTHER EVENT HELD OUTSTANDING AMOUNT COUNT CODE 1 CRPDFS PDA MMGCC MMSC CRPOT CRMSTOPCC MCRMSTPSC PPM CRPDFF DESCRIPTION CRIM/ JUV DEP PUBLIC DEF SERVICE CHARGE PD ASSISTANCE (COST OF DEFENSE) MISDEMEANOR ADJ GUILTY COURT COSTS MISDEMEANOR SERVICE CHARGES CRIMINAL P.O.T. CRIMESTOPPERS COURT COSTS MISDEMEANOR CRIMESTOPPERS SERVICE CHARGE PARTIAL PAYMENT AGREEMENT FEE CRIM/JUV DEP PUBLIC DEF APPLICATION FILING FEE ASSESSMENT $1.00 $50.00 $199.85 $51.15 $2.00 $17.00 $3.00 $25.00 $49.00 PAID WAIVED BALANCE PAYMENT PLAN / JUDGMENT DUE DATE $1.00 $0.00 $0.00 $14.93 $0.00 $0.00 $0.00 $35.07 $199.85 $16.07 $0.00 $35.08 $0.00 $0.00 $3.00 $0.00 $2.00 $17.00 $0.00 $0.00 Payment Plan Payment Plar Payment Plar Payment Plan Payment Plan $25.00 $0.00 $0.00 08/04/2027 $0.00 $0.00 $49.00 Payment Plan Total Outstanding: $338.00 RECEIPTS DATE 6/4/2026 RECEIPT # 2026056102 APPLIED AMOUNT $60.00 CASE DOCKETS VIEWER IMAGE DATE 6/4/2026 6/4/2026 6/4/2026 6/4/2026 ENTRY ADMISSION OF VOP/COMMUNITY CONTROL FORM PAYMENT PLAN APPLICATION & AGREEMENT PAYMENT $60.00 RECEIPT #2026056102 DEFENDANT ADMITS VIOLATION OF PROBATION YOU SHALL BE INCARCERATED IN THE OSCEOLA COUNTY JAIL FOR A PERIOD OF 2 DAYS WITH CREDIT FOR 2 DAYS. * PREVIOUS PROBATION REVOKED & TERMINATED. * ADJUDICATION OF GUILT AS TO THE VOP * TO PAY OUTSTANDING BALANCE OF $373.00 * TO PAY BACK COSTS OF $:300.00 DIRECTLY TO PROBATION (X) DEFENDANT TO SET UP PAYMENT PLAN TO PAY OFF OUTSTANDING BALANCE * UPON ULTIMATE RELEASE YOU MUST REPORT IMMEDIATELY TO THE CLERK'S OFFICE LOCATED ON THE 2ND FLOOR TO PAY YOUR MONETARY OBLIGATIONS OR MAKE PAYMENT ARRANGEMENTS. *IF A DEFENDANT IS SENTENCED TO A PERIOD OF CONFINEMENT AND IS SUBJECT TO AN IMMIGRATION DETAINER, THE SENTENCE MAY BE REDUCED BY A PERIOD OF NOT MORE THAN TWELVE DAYS ON THE DEPARTMENT OF CORRECTIONS' DETERMINATION THAT THE REDUCTION IN SENTENCE WILL FACILITATE TRANSFER OF THE DEFENDANT INTO FEDERAL CUSTODY VIEWER IMAGE L 3 L 4 L 2 D 2 D 3 D 1 D1 D 2 D 1 D 1 D 1 DATE 6/3/2026 5/22/2026 5/11/2026 5/11/2026 5/11/2026 5/11/2026 5/11/2026 5/9/2026 5/9/2026 3/13/2020 9/24/2019 9/24/2019 9/24/2019 9/24/2019 9/24/2019 9/24/2019 9/23/2019 9/23/2019 9/23/2019 8/28/2019 8/28/2019 6/18/2019 6/18/2019 6/18/2019 6/11/2019 6/10/2019 5/31/2019 5/31/2019 5/28/2019 5/18/2019 5/6/2019 L 2 5/6/2019 5/6/2019 5/3/2019 D1 D 1 L 4 5/2/2019 4/8/2019 4/5/2019 4/5/2019 4/5/2019 4/3/2019 4/3/2019 ENTRY 2 DAYS MAIL RETURNED VOP WARRANT ARREST-BOOKING REPORT FILED WANTED PERSONS TABLE ADVICE TO DEFENDANT VOP WARRANT EXECUTED: V.O.P ARRAIGNMENT SCHEDULED. NOTICE SENT V.O.P ARRAIGNMENT SET FOR 06/04/2026 AT 8:15 AM IN 3E BEFORE JUDGE: SANDERS-MORENCY, GABRIELLE SURETY BOND AS3K-680897 POSTED $2,500.00 DATE OF ARREST DATE OF RELEASE VIOLATION OF PROBATION FILED AFFIDAVIT OF VIOLATION OF PROBATION (COPY) VIOLATION OF PROBATION WARRANT ISSUED ISSUED 03/13/2020 CERTIFICATE OF BOND DISCHARGE COURT ORDER REPORT OF DISPOSITION FINGERPRINTS CONCERNING ABOVE-NAMED DEFENDANT PLEA AGREEMENT SENTENCED TO PROBATION CASE CLOSED COURT INTERPRETER REQUEST FORM: SPANISH CASE SET FOR JURY TRIAL SPANISH INTERPRETER NEEDED FOR TRIAL JURY TRIAL SET FOR 09/24/2019 AT 8:30 AM IN 4A BEFORE JUDGE: JANCEWICZ, STEFANIA C PUBLIC DEFENDER IS TO REMAIN SET FOR TRIAL JURY TRIAL SET FOR 09/23/2019 AT 8:30 AM IN 4A BEFORE JUDGE: JANCEWICZ, STEFANIA C ORDER GRANTING MOTION TO CONTINUE THE COURT, HAVING REVIEWED THE DEFENSE'S MOTION TO CONTINUE, HEREBY GRANTS THE MOTION TO CONTINUE FOR THE FOLLOWING REASONS: A. DEFENSE NOT SUFFICIENTLY PREPARED FOR TRIAL CASE SET FOR PRE TRIAL SPEEDY TRIAL WAIVED WAIVER OF SPEEDY TRIAL PRE-TRIAL SET FOR 08/28/2019 AT 8:15 AM IN 4A BEFORE JUDGE: JANCEWICZ, STEFANIA C NOTICE OF DISCOVERY (SUPPLEMENTAL) NOTICE OF DISCOVERY (SUPPLEMENTAL) NOTICE OF PRIOR CONVICTION & CRIMINAL HISTORY NOTICE OF DISCOVERY (SUPPLEMENTAL) NOTICE OF PROVISION OF WITNESS LIST NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY ORIGINAL APPLICATION FOR INDIGENT STATUS PUBLIC DEFENDER APPOINTED DEFENDANT PLED NOT GUILTY FILLED OUT AFFIDAVIT OF INSOLVENCY PUBLIC DEFENDER PROVISIONALLY APPOINTED YOU ARE TO GO TO THE PUBLIC DEFENDER'S OFFICE ON THE FIRST FLOOR BY 5PM TODAY TO MAKE AN APPOINTMENT WITH YOUR ATTORNEY CASE SET FOR PRETRIAL CONFERENCE WITH A 3 WEEK TRIAL PRE-TRIAL SET FOR 06/18/2019 AT 8:15 AM IN 4A BEFORE JUDGE: JANCEWICZ, STEFANIA C ARRAIGNMENT SET FOR 05/06/2019 AT 8:15 AM IN 4A BEFORE JUDGE: JANCEWICZ, STEFANIA C INFORMATION FILED ARRAIGNMENT SCHEDULED. NOTICE SENT SURETY BOND AS1K-484072 POSTED $500.00 CRIMINAL CASE OPENED - BOOKING REPORT FILED ADVICE TO DEFENDANT FIRST APPEARANCE CT1: $500.00 BOND AMOUNT CASE FILED 04/05/2019 CASE NUMBER 2019MM 001329 DATE OF RELEASE DATE OF ARREST
Court/case doc 121.9 KB 2026-06-12 13:40:19 no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.3 KB 2026-06-12 13:41:47 yes Dropbox · History
humberto Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 416.5 KB 2026-05-12 22:58:20 uploaded 3d after created yes Dropbox · History
humberto son Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 88.7 KB 2026-05-12 22:58:20 uploaded 3d after created yes Dropbox · History
HUMBERTO-RIVERA-RUBERT-692131.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, May 9, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefu…
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Ignite UW report 315.9 KB 2026-05-12 22:58:20 uploaded 3d after created no Dropbox · History
HUMBERTO-RIVERA-RUBERT-692131[37].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 464.3 KB 2026-05-12 22:58:20 uploaded 3d after created no Dropbox · History
Partain-James-B2GOAP-002766.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 407.8 KB 2026-05-12 22:58:20 uploaded 3d after created no Dropbox · History
RIVERA-RUBERT, HUMBERTO collateral Square Dashboard.pdf
Square Dashboard 5/9/26, 1:20 PM Yahir Rivera Other details Customer Yahir Rivera Recipient Yahir Rivera Phone Email +17879666969 ryahir0680@gmail.com Created May 9, 2026 at 1:20 PM Source Payment Links Channel Payment Links Receipt 12wb Location Bail 2 GO Trust Address Yahir Rivera +17879666969 New…
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Unclassified 51.1 KB 2026-05-12 22:58:20 uploaded 3d after created no Dropbox · History
RIVERA-RUBERT, HUMBERTO HUMBERTO 1 EP GA .pdf
Indemnitor: 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 # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee) …
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Indemnitor app (digital) 4.4 MB 2026-05-12 22:58:20 uploaded 3d after created no Dropbox · History
RIVERA-RUBERT, HUMBERTO INDEM ID .jpg
Florida O USA. 9 CLASSE з дов 11/1612004 4b EXP 11/16/2030 12 REST NONE BA END NONE UNDER 21 UNTIE 11616/2025 15 SEX 16 HGT 5-080 AMISS 09/07/2022 5j DO H802404300131 REPLACED 04/30/2024 AdDIN R 165-968-04-416-0 I RIVERA MARTINEZ 2 YAHIR HUMBERTO 8 101 ZACALO CT KISSIMMEE, FL 34743 SAFE DRIVER Opera…
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State ID 2.9 MB 2026-05-12 22:58:20 uploaded 3d after created no Dropbox · History
RIVERA-RUBERT, HUMBERTO MUGSHOT .jpg Court/case doc reason: low-text-confidence 50.6 KB 2026-05-12 22:58:20 yes Dropbox · History
RIVERA-RUBERT, HUMBERTO POWER .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-05-12 22:58:20 uploaded 3d after created yes Dropbox · History
RIVERA-RUBERT, HUMBERTO premium Square Dashboard.pdf
Square Dashboard 5/9/26, 1:17 PM Yahir Rivera Other details Customer Recipient Yahir Rivera Yahir Rivera Phone Email +17879666969 ryahir0680@gmail.com Created May 9, 2026 at 1:16 PM Source Payment Links Channel Payment Links Receipt FE14 Location Bail 2 GO - Orlando Address Yahir Rivera +1 787-966-6…
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Premium Receipt 50 KB 2026-05-12 22:58:20 uploaded 3d after created no Dropbox · History
RIVERA-RUBERT, HUMBERTO RAPSHEET .pdf
Osceola County Corrections | Details 5/9/26, 1:01 PM Name: HUMBERTO RIVERA-RUBERT ID: 692131 Name: AKA: DOB: Inmate ID: Booking: Category: 10/11/1969 692131 26003753 ADULT HUMBERTO RIVERA-RUBERT Race: Sex: Eyes: Hair: Weight: Height: W M GRN BLK 193 5'07" Offense 848899 Booking 26003753 Statute 948.…
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Booking Report 31 KB 2026-05-12 22:58:20 uploaded 3d after created no Dropbox · History
Screenshot 2026-06-12 at 9.35.31 AM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Humberto Rivera Copy of Collateral Receipt 05/09/2026 Bail-2-GO-_-Premium- Receipt_6541576142012987816- HUMBERTO- HUMBERTO-RIVERA.pdf Yahir Rivera Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Go…
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Image (unclassified) 192.8 KB 2026-06-12 13:35:37 no Dropbox · History
Screenshot 2026-06-24 at 10.32.26 AM.png
Send money with Zelle Y Yahir Rivera 787-966-6969 Registered as YAHIR MARTINEZ = 8 Personal account 1 • New Zelle® ID We're sending your money now. Yahir Rivera will get it in a few minutes. Amount $2,500.00 Pay from Bail Trust (...6955) Send on Jun 24, 2026 Status Funded Message to recipient CR - H…
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Image (unclassified) 302 KB 2026-06-24 14:32:30 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2019 MM 001329, STATE OF FLORIDA vs. RIVERA-RUBERT, HUMBERTO Mon, 11 May 2026 202806 +0000.pdf Unreadable (OCR request failed) reason: request-error 137.9 KB 2026-05-12 22:58:20 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2019 MM 001329, STATE OF FLORIDA vs. RIVERA-RUBERT, HUMBERTO Thu, 4 Jun 2026 182257 +0000.pdf Unreadable (OCR request failed) reason: request-error 100.9 KB 2026-06-05 04:49:29 yes Dropbox · History
Yahir-Humberto-Rivera-Martinez-05-09-2026-01-22-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 452.5 KB 2026-05-12 22:58:20 uploaded 3d after created no Dropbox · History