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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 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 $ 1,000 Date Executed 15 2026 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 RIVERAVARELA, KeVIN STEVEN DOB. 10/16|04 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # Appearance Date 3/1z/26 has caused these presents to be sealed with its corporate seal. signed by its Executive Vice Presidents, this 10th day of January 2024. DOT-UNLAW BOLD ALCI- DUI INFLUENC OFALCOTLOR CASUALT, Court County ORANGE Total Premium Charged 10 Robert Ketsnick, Exect 1936 3 Court City WiNTER PARK Court State Div./Dept._ TC-4 Jarnes 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 License Number 9868 AGENT COPY 1204575633
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 caus…
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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