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RONDON-FARIAS,KELVIS LEANDRUS 9:14:24 YV

⚠ 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: YV · Date: 2024-09-14 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 10:18:29
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: FARIAS, KELVIS LEANDRUS BAIL BOND AGREEMENT - signed.pdf, FARIAS,KELVIS LEANDRUS RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FARIAS,KELVIS LEANDRUS 1 EP V10.92024 - Osceola ECHO.pdf, FARIAS,KELVIS LEANDRUS 1 EP V10.92024 - Osceola.pdf, FARIAS,KELVIS LEANDRUS ECHO SENT .png
PRESENT
6. Defendant agreement (or EDP) from: FARIAS,KELVIS LEANDRUS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Screenshot 2024-10-13 at 10.19.45 AM.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10-29-52-836.pdf, 2024_09_25_21_26_22.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K983719 — $6,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 10:18:296 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 10:12:426 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
FARIAS, KELVIS LEANDRUS $50.00 Premium Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 9/15/24, 10:36 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Wendy Jaimes wen174@hotmail.com …
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Unclassified 35.1 KB 2024-09-20 10:59:45 uploaded 4d after created no Dropbox · History
10-29-52-836.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: • Bail 2 GO P.O. Box 592643 Orlandö FL 32859 GE Email: courtdates@bail2go.com.T CS: = Transfer agent ORIDA 2024 SEP 18 A 1: 51 dob: 01/14/93 doa: 09/14/24 SeX: M ra…
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Executed Power (PoA) 218.2 KB 2024-10-13 14:30:14 no Dropbox · History
2024_09_25_21_26_22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER A86K-983719 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 158.2 KB 2024-10-18 07:09:14 uploaded 22d after created no Dropbox · History
FARIAS, KELVIS LEANDRUS $1,000.00 Collateral Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 9/15/24, 10:35 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Wendy Jaimes wen174@hotmail.com …
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Unclassified 33.7 KB 2024-09-20 10:59:45 uploaded 4d after created no Dropbox · History
FARIAS, KELVIS LEANDRUS BAIL BOND AGREEMENT - signed.pdf
9/14/24, 3:47 PM Osceola County Corrections I Details Name: KELVIS LEANDRUS RONDON-FARIAS Wendy Jaimes Wendy Jaimes (Sep 15, 2024 20:46 EDT) Name: AKA: DOB: Inmate ID: Booking: Category: ID: 1372523 01/14/1993 1372523 24022571 KELVIS LEANDRUS RONDON-FARIAS Race: Sex: Eyes: Hair: Weight: Height: M BR…
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Booking Report 1.7 MB 2024-09-20 10:59:45 uploaded 4d after created no Dropbox · History
FARIAS, KELVIS LEANDRUS 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 Card…
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Unclassified 204.5 KB 2024-09-20 10:59:45 uploaded 71d after created no Dropbox · History
FARIAS,KELVIS LEANDRUS 1 EP V10.92024 - Osceola ECHO.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name _ First Middle Last My friends/family know me as 2. Residence Ad…
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Indemnitor app (digital) 4.8 MB 2024-09-20 10:59:45 uploaded 4d after created no Dropbox · History
FARIAS,KELVIS LEANDRUS 1 EP V10.92024 - Osceola.pdf
Indemnitor: Wendy Jaimes Ind Add 1177 TUPELO TRL Ind Home # Social Security: City:_HAINES CITY State: Ind Cell # (407) 874-0260 403-91-4326 ACF#: 0914241553 FL Zip: 33844 Email: WEN174@HOTMAIL! Relationship to Def.: SISTER How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00)…
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Indemnitor app (digital) 5.1 MB 2024-09-20 10:59:45 uploaded 3d after created no Dropbox · History
FARIAS,KELVIS LEANDRUS ECHO SENT .png
BAIL DOND APPLICATICN - INDCMMITOR ALLECTENY CASTALTY COMPAST С. І VEI0 СЕЛА СА 811721 LERONE (R) RI3-134 BALEGO O. Bes 90001 ORL плани мани HON LING A CARPEAR - к потрорики в уол тасетт a DEFORE 1 пором В дока Ріков _VENE CON LAAM FIDEN Lang to auton an sore to bre care a canoe AN OR 1 CANO BOTT vO…
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Indemnitor app (digital) 335.9 KB 2024-09-20 10:59:45 uploaded 6d after created no Dropbox · History
FARIAS,KELVIS LEANDRUS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant: KELVIS LEANDRUS RONDON-FA Social Security: Def Add. 1177 Tupelo trail _ City: Haines city _ State: _ Fl Def Home # Def Cell # Email : Condition(s) of Bond: MUST COMPLETE PAPERWORK UPON RELEASE Check in Schedule: FULL COLLATERAL Phone In Days : Mon Walk In Days: Mon Tu…
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Defendant app (digital) 1.3 MB 2024-09-20 10:59:45 uploaded 4d after created no Dropbox · History
FARIAS,KELVIS LEANDRUS MUGSHOT.png Court/case doc reason: low-text-confidence 259.6 KB 2024-09-20 10:59:45 uploaded 6d after created yes Dropbox · History
FARIAS,KELVIS LEANDRUS RAPSHEET.pdf
9/14/24, 3:47 PM Osceola County Corrections I Details Name: KELVIS LEANDRUS RONDON-FARIAS ID: 1372523 Name: AKA: DOB: Inmate ID: Booking: Category: 01/14/1993 1372523 24022571 KELVIS LEANDRUS RONDON-FARIAS Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 160 6'01" Offense 812196 Booking 24022571 Sta…
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Booking Report 108.1 KB 2024-09-20 10:59:45 uploaded 6d after created no Dropbox · History
JC SENT RECEIPTS FOR SIGNATURE.png
Credit Card Authorization form CO • Wandy Jaimes give perminice to Ation Surely Corp the Ball 2 00 to charpe chort. My care dewis val te soed under rey Ball 2 00) prufile and wit andy be used for appraved sansacdones and incared expenses. $1,050.00 Card information • ME Wendy Jaimes 4741 6090 1929 4…
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Image (unclassified) 240.6 KB 2024-09-20 10:59:45 uploaded 4d after created no Dropbox · History
KELVIS LEANDRUS RONDON-FARIAS CRC 10:13:24.pdf
Send money - chase.com 10/13/24, 10:34 AM CHASE C for BUSINESS° Printed from Chase for Business Date sent Oct 13, 2024 Status Delivered Type In moments Amount $1,455.00 wendy jaimes received your payment. Mobile number Transaction number 407-874-0260 JPM99apz01x https://secure.chase.com/web/auth/das…
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Unclassified 28.9 KB 2024-10-13 14:35:02 no Dropbox · History
RONDON-FARIAS, KELVIS LEANDRUS PREMIUM PAYMENT.pdf
9/15/24, 9:12 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information WENDY JAIMES WEN174@HOTMAIL.COM 4…
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Unclassified 69.3 KB 2024-09-20 10:59:45 uploaded 4d after created no Dropbox · History
RONDON-FARIAS, KELVIS LEANDRUS TRUST PAYMENT.pdf
9/15/24, 9:15 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information WENDY JAIMES WEN174@HOTMAIL.COM 4…
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Unclassified 69.1 KB 2024-09-20 10:59:45 uploaded 4d after created no Dropbox · History
RONDON.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 004409 Date of Offense: 09/14/2024 : : STATE OF FLORIDA VS KELVIS LEANDRUS RONDON-FARIAS 2541 N CENTRAL AVE KISSIMMEE, FL 34741 Defendant NO ATTORNEY CRIMINAL APPEARANCE ORDER Plea Charge/s OPERATE …
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Unclassified 51.6 KB 2024-10-02 11:54:14 no Dropbox · History
RONDON_2015.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 002015 Date of Offense: 04/30/2023 STATE OF FLORIDA KELVIS LEANDRUS RONDON FARIAS 2541 CENTRAL AVE KISSIMMEE, FL 34741 Defendant ATTORNEY BONDSPERSON APPEARANCE ORDER ORDER GRANTING MOTION TO CONTIN…
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Unclassified 54.4 KB 2024-12-16 02:32:17 uploaded 4d after created no Dropbox · History
Screenshot 2024-10-13 at 10.19.45 AM.png
• Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? Indemnitor's Phone Number? Indemnitor's Email Address When was the case dismissed? What type of Collateral did you put…
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State ID 2.8 MB 2024-10-13 14:19:51 no Dropbox · History
Screenshot 2024-10-13 at 10.31.09 AM.png
1500х.97 = 1,455 kelvis rondon Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Indemnitor's Phone Number ? Indemnitor's Email Address When was the case dismissed ? What type of Collateral did you put up? How would you like your c…
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Image (unclassified) 229.7 KB 2024-10-13 14:31:13 no Dropbox · History
Screenshot 2024-10-13 at 10.34.26 AM.png
Send money with Zelle W wendy jaimes 407-874-0260 Registered as Wendy Carmen • We're sending your money now. wendy jaimes will get it in a few minutes. Amount $1,455.00 Pay from Bail Trust (...6955) Send on Oct 13, 2024 Status Funded Message to recipient Collateral Return - KELVIS LEANDRUS RONDON-FA…
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Image (unclassified) 323.1 KB 2024-10-13 14:34:31 no Dropbox · History
Screenshot 2024-10-13 at 10.36.25 AM.png
2024 CT 004409 - STATE OF FLORIDA vs. RONDON-FARIAS, KELVIS LEANDRUS Summary * History I] Charges E SUMMARY Judge: DORN, CELIA THACKER Case Number: 2024 CT 004409 Clerk File Date: 9/18/2024 Total Fees Due: 50.00 Agency Report Number: 24110135 Court Type: Uniform Case Number: Status Date: Custody Loc…
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Image (unclassified) 604.3 KB 2024-10-13 14:36:30 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 002015, STATE OF FLORIDA vs. RONDON FARIAS, KELVIS LEANDRUS Fri, 14 Mar 2025 192118 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 23 Ct 2015 vs. Rondon Farias, Kelvis Defendant DUI JUDGMENT AND SENTENCE Defendant pled: GUILTY () NOLO CONTENDRE it is hereby ordered phat: The above-named Defendant is adjudicated GUILTY of the charge of: DRIVING OR BEING IN ACTUAL PHYSICAL CONTROL OF A MOTOR VEHICLE WHILE UNDER THE INFLUENCE OF ALCOHOL OR A CONTROLLED SUBSTANCE TO THE EXTENT HIS/HER NORMAL FACULTIES ARE IMPAIRED ( ) B.A.C. below .15 ( ) RESULTING IN DAMAGE TO THE PROPERTY OR PERSON OF ANOTHER [316.193(3)(C)(1)] ( ) WITH A BLOOD OR BREATH ALCOHOL LEVEL OF .15 OR HIGHER [316.193(4)] ( ) WHILE ACCOMPANIED BY A PERSON UNDER THE AGE OF 18 YEARS [316.193(4)] ( STATE ORALLY AMENDS CHARGE TO RECKLESS DRIVING-ALCOHOL RELATED 316.192 5 Defendant Pled: ( ) GUILTY () NOLO CONTENDERE It is hereby ordered that the Defendant is: ( ) Adjudicated GUILTY / ) Adjudication WITHHELD 1. You shall be incarcerated in the Osceola County Jail for a period of _days with credit for days. CONSECUTIVE/CONCURRENT TO:. () As a condition of Probation ) Followed by Probation () REMAND today to serve jail sentence It is a condition of your probation that you obey all rules and regulations of the Osceola County Jail during these perlods of incarceration and that you not have any alcohol/controlled substances (unless prescribed by a physician) in your possession or in your system when you report to the jail. 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. • You are hereby placed on supervised probation for a period of .. terms and conditions: 34 Monthsays, Subject to the following A. Report to the Probation department as directed and report each month for all appointments on time, obeying all rules and regulations as set forth by your Probation officer. B. Live and remain at liberty without violating any laws. C. Notify your Probation officer immediately of any change in your address or telephone number. D. Contribute $50.00 per month towards the cost of your supervision payable to Probation. E. Seek and maintain employment. Do not quit w/o the permission of your Probation supervisor. F. Do not possess except for employment purposes or consume any alcoholic beverages or illegal drugs while on probation or go to any bars or places where primary purpose is selling alcohol. Your driving privileges are hereby revoked for a period of: le month ( ) Court has no objection to the defendant obtaining a Business Purposes Only Driver's License if defendant so qualifies. 2. Pay fine/court costs in the amount of $ • 949 (Statutory Authority: FS 938.04, 938.06, 938.05, 938.03, 938.15, 775.083, 938.07, 938.13, 318.18, 939.185, 938.27) ( ) Pay Public Defender Application fee of $ 50.00 _(Statutory Authority: FS 27.52) () Pay Public Defender Assistance fee of $_ _(Statutory Authority: FS 27.562) () Restitution is ordered in the amount of $ _ (Statutory Authority: FS 775.089) ( ) RESTITUTION IS TO BE PAID FIRST Payable to:_ ( ) at a rate of $ 1 _ a monthibeginning the month of probation () Restitution is ordered as a condition of probation. The court reserves jurisdiction to determine the amount of restitution at a hearing to be set by the State Atty within _days, if restitution is sought on behalf of the victims) . CASE # 23ct 2015 () You are to pay Cost of Investigation in the amount of $ _ Statutory Authority: FS 938.27) Payable to:_ ( ) by month of Probation () at a rate of $___ a month beginning the _ month of probation () CASH BOND TO BE APPLIED, BALANCE OF $_. _ TO BE PAID WITHIN/BY ( ) PAY WITHIN DAYS ( ) at a rate of $_ -a month starting the - month of probation and every month thereafter through Probation. 5 payne on beg paid through the clerks Colecion miane Program (CO at a minimum rate of - DEFENDANT MUST CONTACT THE CLERK'S COLLECTIONS & COMPLIANCE PROGRAM (CCP) LOCATED ON THE 2ND FLOOR 407-742-3500 TO PAY YOUR MONETARY OBLIGATIONS OR MAKE PAYMENT ARRANGEMENTS. IF YOU ARE INCARCERATED, YOU MUST REPORT WITHIN FIVE (5) BUSINESS DAYS OF RELEASE. FAILURE TO PAY IN FULL, ENROLL OR COMPLY WITH THE CLERK'S PAYMENT PLAN MAY RESULT IN SUSPENSION OF YOUR DRIVER'S LICENSE AND REFERRAL TO A COLLECTION AGENCY. (Statutory Authority: FS 28.246, 322245) 3. Do SO hours of community service at the rate of not less than hours per month, commencing on the _L Month of your probation and continuing each and every month thereafter until ail hours are completed. () May buy out Community service hours at the rate of $10.50 per hour. () May participate in the following program: Pet Food Program or the Council on Aging Food Program. ( May complete AA or NA in lieu of community service. (hour for hour) 4. Enroll in the appropriate DUI SCHOOL within 0 days and complete the school and any additional required treatment within 10 months. 5.XEnroll and attend the Victim's Awareness Class within 18 days and show proof to your probation officer. 6.% The vehicle you were driving or in actual physical control of at the time of this offense ist Wor any one vehicle registered in your name at the time of impoundment shall be Impounded for a period of /days, beginning on the 180th day of your probation. 2nd () and all other vehicles owned by you at the time of impoundment, shall be Impounded for a period of days, beginning on the 180' day of your probation. ()The defendant shall, at the defendant's sole expense, install and maintain for a period of _an Ignition Interlock Device approved by DHSMV upon all vehicles either jointly/individually owned, leased and routinely operated by the defendant, when the defendant qualifies for a permanent or restricted license. () May request a Motion for Early termination once all terms and conditions completed () Early termination of probation upon successful completion of all terms completed and no violations of probation filed. ( ) Report to Probation In person 317 CHURCH STREET KISSIMMEE, FL 34741 WITHIN/BY. X) Report to Probation in person in room 451 TOBAY or WITHIN/BY ( ) Report to Probation in person WITHIN/BY days of release from custody. () Report to Probation 1st time in person/phone 407-742-4726 or 407-742-4700, thereafter may report by mail/phone. Pursuant to Section 903.286, Florida Statutes, the Clerk of Court shall deduct any court fines and costs from the cash bond if applicable to this case. OTHER CONDITIONS: Do not drive until valid D.L no alcohol or illeyal drugs DONE AND ORDERED in Kissimmee, Osceola County, Florida this 14 day of march _ 2025. DEFENDANT col GESTEFANIAC JANCEWIC CC: | ]S/A | | DEF | | DEFATTY | |BOND | |PROB | | JAIL | | PTR | | SO | | REC | ID/L SURRENDERED IN OPEN COURT
Unclassified 122.6 KB 2025-03-15 04:25:51 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 002015, STATE OF FLORIDA vs. RONDON FARIAS, KELVIS LEANDRUS Wed, 11 Dec 2024 215201 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 002015 Date of Offense: 04/30/2023 STATE OF FLORIDA KELVIS LEANDRUS RONDON FARIAS 2541 CENTRAL AVE KISSIMMEE, FL 34741 Defendant ATTORNEY BONDSPERSON APPEARANCE ORDER ORDER GRANTING MOTION TO CONTIN…
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Unclassified 54.4 KB 2024-12-16 03:24:36 uploaded 4d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 004409, STATE OF FLORIDA vs. RONDON-FARIAS, KELVIS LEANDRUS Mon, 14 Oct 2024 134346 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CT 004409 Bond Power Number AS6K-983719 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,500.00 Discharge Date 10/14/2024 Defendant: KELVIS LEANDRUS RONDON-FARIAS …
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Unclassified 99.4 KB 2024-10-17 07:40:08 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 004409, STATE OF FLORIDA vs. RONDON-FARIAS, KELVIS LEANDRUS Tue, 1 Oct 2024 131357 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 004409 Date of Offense: 09/14/2024 : : STATE OF FLORIDA VS KELVIS LEANDRUS RONDON-FARIAS 2541 N CENTRAL AVE KISSIMMEE, FL 34741 Defendant NO ATTORNEY CRIMINAL APPEARANCE ORDER Plea Charge/s OPERATE …
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Unclassified 51.6 KB 2024-10-03 10:37:03 no Dropbox · History