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RIVERAGUZMAN, ESTEBAN ANTONIO 01:11:26 LL

⚠ 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: LL · Date: 2026-01-11 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-08-01 08:02:38
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: RIVERAGUZMAN, ESTEBAN ANTONIO Expanded Person Search | idiCORE.pdf, RIVERAGUZMAN, ESTEBAN ANTONIO INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RIVERAGUZMAN, ESTEBAN ANTONIO 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: RIVERAGUZMAN, ESTEBAN ANTONIO EDP V10.9.1.2024 - Orange copy copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RIVERAGUZMAN, ESTEBAN ANTONIO 01112026_005.pdf, RIVERAGUZMAN, ESTEBAN ANTONIO DEF ID .JPG
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_08_40.pdf, 01_21_2026_11_08_40_001.pdf, RIVERAGUZMAN, ESTEBAN ANTONIO POWER .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654951 — $5,000
PRESENT
12. Notifications screenshot from: RIVERAGUZMAN, ESTEBAN ANTONIO NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:385 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
01_21_2026_11_08_40.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS6K-1059642 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 26 POWER AMOUNT $6, 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 SIX 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 $ Date Executed / 11.20 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Defendant Mi0 DOB 10-19 Company, by virtue of authority conferred by its Board of Directors, Case # Appearance Date BN has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense c/Elue Police FLea Elude to all ko will its siren Act ASUALTY Court County Total Premium Charged 20.00 Robert Kersnick, Executive ce Pres 1936 Court City Court State FL Div/Dept. Circuit _Court State an, Executive Vice President If rewrite, give orig. power # Increase Decrease Executing Agent 19 Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204516740 дивана - ake mime T2 eo-0 miami aca bra curar brt-k bagnar munder pous puce uppi ron gyna,e ou Birge TAM AH=E-OWEN VID PRVET GANAME EODORIED H 2 LL 2HUE HL-TAL H Tla jane set t poe taman IE 24D0S, LH2 HiMh D- EIBE RC700 L0 dod nol hudg Bort aam urmopkamênhm) Sacee Ks nar OMA HIS à. BANES BUIEN -lamia 3x-hra Г РОВіВ ЦІ вад тАт - tabua an JE Biln co01) an tme ARENTInE Pa Suhai manassa Tâne Fgu- 1 52009? ДО АКУМОЛИ
Executed Power (PoA) 216.2 KB 2026-01-29 09:29:41 uploaded 8d after created no Dropbox · History
01_21_2026_11_08_40_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654951 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 216.1 KB 2026-01-29 09:29:27 uploaded 8d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO 14004 Cherry Blossom Ln - Google Maps.pdf
14004 Cherry Blossom Ln - Google Maps Google Maps 1/11/26, 1:47 PM 14004 Cherry Blossom Ln Avalon Park N Blyd Sneakyts Mobile O Detailing Service Hancock Lone Palm Ri AJ CRAFTSMEN O • Dr Scott Aisha Cultural Center abhi Services Madison Dock Rd Bridgeway Blvd Care & Maintenance Bell Avalon Park Loyo…
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Unclassified 18.1 MB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO 01112026_005.pdf
Florida USA DRIVER LICENSE 4d ок» C240-996-20-800-0 •CEPEDA SOLER 2 NATASHA NIKOLE a 14004 CHERRY BLOSSOM LN # 483 ORLANDO, FL 32828-7224 3 00в 10/28/1990 15 SEX F 4b BXP 10/28/2033 16 HGT 5'-11" 12 REST NONE 9a END NONE 9 CLASS E 4a ISS 09/24/2025 SDD G752509240638 Operation of a motor veticle cons…
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State ID 497.5 KB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: _NATASHA N. CEPEDA SOLER_ Social Security: _ ACF#: 011120261200 Ind Add. 14004 CHERRY BLOSSOM LN #48 City: ORLANDO_ State: Ind Home # Ind Cell # (787) 310-6738 FL Zip: 32828 _Email: CEPEDASOLER@GN Relationship to Def.: WIFE _ How long known Def.: 5YRS IA PN Mortga…
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Indemnitor app (digital) 4 MB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 131.5 KB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO CHECK INS .png
No Check-ins Active ESTEBAN RIVERA-GUZMAN is scheduled to check-in Weekly Monday's starting 01/12/2026 Next check-in due 01/12/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ZZTQFPURGI Eula NOT signed Send App Download Li…
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Image (unclassified) 103.5 KB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO 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. Amount Authorized All …
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Unclassified 427.1 KB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO DEF ID .JPG
Florida USA DRIVER LICENSE 0DLNR605-077-95-700-0CLARE RIVERA GUZMAN LESTEBAN ANTONIO 814004 CHERRY BLOSSOM LN ORLANDO, FL 32828 ров 10/19/1989 sex M ДЕХР 10/19/2030 16 нст 6-03" 12 REST B 9a END A POONOR 4a ISS 12/22/2021 5DD G752510080264 REPLACED 10/08/2025 Operation of a motor vehicle constitutes…
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State ID 228.1 KB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO EDP V10.9.1.2024 - Orange copy copy.pdf
Packet Completed By: LL Defendant: RIVERAGUZMAN, ESTEBAN ANT Social Security: 596-26-4141 Def Add. 14004 cherry blossoms In _ City: Orlando State: _ FI . Zip: _32828 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email : MUST CHECK IN EVERY MONDAY VIA BV…
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Defendant app (digital) 1.8 MB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 90.9 KB 2026-01-28 14:35:22 uploaded 17d after created yes Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 94.6 KB 2026-01-28 14:35:22 uploaded 17d after created yes Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO Inmates - OCFL.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations RIVERAGUZMAN, ESTEBAN ANTONIO Booking Number: 26001394 Race: WHITE Gender: MALE Age: 36 Last Known Location: ORLANDO Cell: BRCIA10 Date Booked: 01/11/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond …
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Unclassified 1.4 MB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO NOTIF .png
Notification Settings ¿ ESTEBAN ANTONIO RIVERA-GUZMAN ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Checkin Due Payment Due : N/A Notification Settings & NATASHA CEPEDA-SOLER (Significant Other, Caller, Indemnitor, Reference) Turn Notifications O…
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Notifications screenshot 154.8 KB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 1/11/26, 12:27 PM 9 Print MyClerk 2026-CF-000503-A-O : STATE OF FLORIDA - VS - RIVERAGUZMAN, ESTEBAN ANTONIO Case Header Parties Case Type Date Fileo Location: UGN: Judge: Status: Citation Number: Compliance Date: Criminal Felony 1/11/2026 Div 14 482026CF…
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Court/case doc 69.8 KB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO POWER .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER AS6K-1059642 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 1020.8 KB 2026-01-28 14:35:22 uploaded 17d after created no Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO PREMIUM .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.4 MB 2026-01-28 14:35:22 uploaded 17d after created yes Dropbox · History
RIVERAGUZMAN, ESTEBAN ANTONIO Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 33.5 KB 2026-01-28 14:35:22 uploaded 17d after created yes Dropbox · History