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RIVERAVARELA, KEVIN STEVEN 1:15:26 XP

⚠ 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: XP · Date: 2026-01-15 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 08:10:51
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: RIVERAVARELA, KEVIN STEVEN DEF idiCORE.pdf, RIVERAVARELA, KEVIN STEVEN IND idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RIVERAVARELA, KEVIN STEVEN 1 EP V10.92024 - Orange CLEAN .pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf, RIVERAVARELA, KEVIN STEVEN BAIL2GO DEF PAPERWORK - signed.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RIVERAVARELA, KEVIN STEVEN Ind ID.png
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_22_001.pdf, POWER OF ATTORNEY.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K666075 — $1,000
PRESENT
12. Notifications screenshot from: Screenshot 2026-01-16 at 8.40.27 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:10:515 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist .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 14:24:58 uploaded 12d after created no Dropbox · History
01_21_2026_11_08_22_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666075 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 goa@aasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 169.3 KB 2026-01-29 09:08:47 uploaded 8d after created no Dropbox · History
2026-CT-300092-A-E-94875602-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300092-A-E Courtroom: WPCRB State of Florida, Plaintiff, VS. KEVIN STEVEN RIVERAAVARELA Defendant. Date of birth: 10/16/2004 Not Guilty/Deny entered as to ---- 1 CT- DRIVI…
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Court/case doc 840.2 KB 2026-03-13 22:19:59 no Dropbox · History
2026-CT-300092-A-E-95416535-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300092-A-E Courtroom: 6-B State of Florida, Plaintiff, VS. KEVIN STEVEN RIVERAAVARELA Defendant. Date of birth: 10/16/2004 COURT ORDER & SETTING / RESET NOTICE This cause …
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Court/case doc 42 KB 2026-04-22 22:58:32 no Dropbox · History
2026-CT-300092-A-E-95514612-Notice of Hearing.pdf
Filing # 246883704 E-Filed 04/27/2026 12:48:19 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, VS. CASE NO. 26CT300092AE DIVISION 81 KEVIN STEVEN RIVERA AVARELA, Defendant. NOTICE OF HEARING TO: Kelly Joann Gwin Assistant State Atto…
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Unclassified 104.3 KB 2026-04-27 22:03:38 no Dropbox · History
2026-CT-300092-A-E-96093975-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300092-A-E Courtroom: 6-B E State of Florida, Plaintiff, VS. KEVIN STEVEN RIVERAAVARELA Defendant. Date of birth: 10/16/2004 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Trial. The following persons are hereby notified that the honorable Eric H DuBois, has set the above styled case for hearing(s). and you, the defendant, KEVIN STEVEN RIVERAAVARELA being now Present represented by OFFICE OF PUBLIC DEFENDER, ESQUIRE Hearing Type Judge Date Pre-Trial Conference DuBois, Eric H Monday, June 29, 2026 Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 TP: 06/30-07/09 Court Minutes Per the Court: Time Location 1:30 PM Room 6-B On The 6th Floor State's Exhibit in Evidence Evidence Control Sheet This hearing will be IN PERSON, unless the Defendant requests, and the Court permits the use of communication technology pursuant to Fla. R. Crim. P. 3.116. All parties are REQUIRED to comply with the Ninth Judicial Circuit's Unified Pre-Trial Order. It is your responsibility to contact the judicial assistant at least two business days prior to your hearing to confirm your correct email address. If you have any'further questions regarding your hearing or the Unified Pre-Trial Order, please contact Isaac Wootsen, Judicial Assistant at - iwootson@ninthcircuit.org. 1A. LABORATORY REPORT DONE, ORDERED and FILED in Honorable Judge: Eric H DuBois KEVIN STEVEN RIVERAAVARELA 14770 CONGRESS ST ORLANDO, FL, 32826 sine Datendant sai coramunication :.116. All parties are • a ircuit's Unified otaci the judicial to your hearing to .... Page 1 of 3her wared Pie. Trial Order. Deputy Clerk in Attendance: , Janeth O. P:20 1013 Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: SURETY IMR - STATE DOCKETS NORTH ORANGE AVE DEFT _PROB CT DEPUTY OTHER Attorney OFFICE OF PUBLIC DEFENDER, ESQUIRE 435 SUITE 400 ORLANDO, FL, 32801 - BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period. ion. in order until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whetler the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial. court Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any ore continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. I or vuice Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-nal conterence elyding motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: i and be available A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and müst be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to ready for scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon ether the Page 2 of 3 fled cy the 1% 1 boore or at couse and must chis requested a due 10 manne besed upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial lage 2 of 3 conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5* DCA 1998) V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without. written Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002). Mone 15) Late : 0600^ DCA : ence la i anguage ruled upon. . tanth counsel at * dice of so coum el shall .. Dooroam is to * Praininary untion of release base andyou may pone end Trial rived without written *OCA 2002). Page 3 of 3
Court/case doc 135.8 KB 2026-06-09 04:47:05 no Dropbox · History
2026-CT-300092-A-E-96413586-Court Minutes.pdf
= In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300092-A-E Courtroom: 6-B State of Florida, Plaintiff, VS. KEVIN STEVEN RIVERAAVARELA Defendant. Date of birth: 10/16/2004 COURT ORDER & SETTING / RESET NOTICE This caus…
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Court/case doc 42.8 KB 2026-07-03 03:35:04 no Dropbox · History
EDP ECHO CONFRIM .png
Bail 2CO' Powered by Adobe Acrobat Sign Home Send Manage Workflows Reports i Get he Crange County Incarcerations IEVERNUMIELA SEVN STEVEN Bare heter 363024) Dender WALE "RIVERAVARELA, KEVIN STEVEN BAIL2GO DEF PAPERWORK" has been successfully sent for signature A copy has also been sent to you at isa…
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Image (unclassified) 535.3 KB 2026-01-28 14:24:58 uploaded 11d after created no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: XP / Defendant: KEVIN STEVEN RIVERA VARELA Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Social Security: _ City: State: _ Def Cell # Email: Must check in every Thursday by BVMA till case is closed Thursday Phone In Days : Mon Walk In Days: Mon Wed Wed Thur Thur F…
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Defendant app (digital) 1.5 MB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
POWER OF ATTORNEY.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-666075 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POW…
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Executed Power (PoA) 489.5 KB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
RIVERAVARELA, KEVIN STEVEN 1 EP V10.92024 - Orange CLEAN .pdf
Indemnitor: Kaytlin Cancino Ind Add. 14770 congress st Social Security: City:_ Orlando 630-98-1040 _ACF#: 011520261112 Ind Home# Ind Cell # State: (689) 261-8639 FL Zip: 32826 Email: Relationship to Def.: Girlfriend How long known Def.: 5yr IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA…
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Indemnitor app (digital) 7.1 MB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
RIVERAVARELA, KEVIN STEVEN DEF idiCORE.pdf
Expanded Person Search | idiCORE 1/15/26, 10:25 PM idicoRe Expanded Person Search Reference ID: 26002147 1 results). KEVIN STEVEN RIVERA VARELA show alias (1) SSN: 767-60-XXXX Issued in Florida, 2007 DOB: 10/16/2004 (21) DL: R1615170XXXXX® State: FL Last Seen: 2024 Likely Current Address: 14770 CONG…
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IDI Report 113.9 KB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
RIVERAVARELA, KEVIN STEVEN Ind ID.png
SEAN Florida DRIVER LICENSE USA 3 0ов 08/18/2005 «EXP 08/18/2029 12 REST NONE SAEND NONE UNDER 21 UNTIL 08/18/2026 15SEX A IsS 02/05/2021 DD G762311140522 REPLACED 11/14/2023 halilane *oN C525-502-05-798-0 ¡ CANCINO 2 KAYTLIN BETSABE 84557 S KIRKMAN RD APT 2 ORLANDO, FL 32811 •DONOR Operation of a m…
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State ID 3.5 MB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
RIVERAVARELA, KEVIN STEVEN IND idiCORE.pdf
Expanded Person Search | idiCORE 1/15/26, 10:25 PM idiCoRE Expanded Person Search Reference ID: 26002147 1 results). KAYTLIN BETSABE CANCINO show alias (1) SSN: 630-98-XXXX Issued in Texas, 2005-2006 DOB: 08/18/2005 (20) Likely Current Address: 14770 CONGRESS ST, ORLANDO, FL, 32826 (ORANGE) (11/05/2…
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IDI Report 109.8 KB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
RIVERAVARELA, KEVIN STEVEN BAIL2GO DEF PAPERWORK - signed.pdf
Orange County Incarcerations RIVERAVARELA, KEVIN STEVEN Booking Number: 26002147 Race: WHITE Gender: MALE Age: 21 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 01/15/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…
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Defendant app (digital) 1.8 MB 2026-01-28 14:24:58 uploaded 10d after created no Dropbox · History
RIVERAVARELA, KEVIN STEVEN Bookingsheet.pdf
Orange County Incarcerations RIVERAVARELA, KEVIN STEVEN Booking Number: 26002147 Race: WHITE Gender: MALE Age: 21 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 01/15/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…
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Unclassified 1.4 MB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
RIVERAVARELA, KEVIN STEVEN CHECK INS .png
No Check-ins Active KEVIN RIVERA-VARELA is scheduled to check-in Weekly Friday's starting 01/16/2026 Next check-in due 01/16/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:VFITOBQPTI Eula NOT signed Send App Download Link…
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Image (unclassified) 118.1 KB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
RIVERAVARELA, KEVIN STEVEN Google Map Screenshot 2026-01-15 at 11.25.39 PM.png
Saved Recents 14770 Congre... Get app 14770 Congress St X 19 Restaurants • Hotels Pebble Beach Blvd Lahinch Ct Firestone St • Things to do aroustie ce @ Transit P Parking * Pharmacies Firestone St Sign in Econlockhan 14770 Congress St Building Directions Save Nearby Send to phone 14770 Congress St, …
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Image (unclassified) 2.5 MB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
RIVERAVARELA, KEVIN STEVEN Mugshot.jpeg Court/case doc reason: low-text-confidence 56.5 KB 2026-01-28 14:24:58 uploaded 12d after created yes Dropbox · History
RIVERAVARELA, KEVIN STEVEN Prem Cash PIC.jpeg
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 1/15/26 Payment Method Cash • Check Payer Name Kaytlin Cancino Defendant RIVERAVARELA, KEVIN STEVEN Power Numbers) AS3K-666075 Court TC-4 Credit Card…
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Image (unclassified) 5.7 MB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
RIVERAVARELA, KEVIN STEVEN SB .png
GO Thank You Xavier Pacheco - Sr. Agent! Your submission 6443475298317652477 has been received C Complete another Springboard
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Image (unclassified) 141.1 KB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History
Screenshot 2026-01-16 at 8.40.27 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • KEVIN STEVEN RIVERA-VARELA ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & KAYTLIN CANCINO ( Significant Other, Caller, …
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Notifications screenshot 229.5 KB 2026-01-28 14:24:58 uploaded 12d after created no Dropbox · History