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Reyes, Dalianis M. 12:21:23-MG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:22. 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: MG · Date: 2023-12-21 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 11:20:18
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Reyes, Dalianis BV EDP Flat.pdf, Reyes, Dalianis M BV EDP.pdf, Reyes, Dalianis M. EP BV.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Reyes, Dalianis M Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Reyes, Dalianis Defendant EDP .pdf, Reyes, Dalianis Defendant EDP-Flat.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Reyes, Dalianis - CC Authorization - signed.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024-01-31-16-14-00.pdf, Reyes, Dalianis M General Appearance.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K573520 — $500
PRESENT
12. Notifications screenshot from: Reyes, Dalianis M Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 11:20:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 11:15:354 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (29)

FileClassified asSizeModifiedOCRLinks
2024-01-31-16-14-00.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-573520 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 220.7 KB 2024-12-15 05:48:02 uploaded 318d after created no Dropbox · History
Certificate_of_Bond_Discharge_32331_ 23.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CT 005752 Bond Power Number AS3K-573520 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 8/2/2024 Defendant: DALIANIS M REYES In accordance wit…
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Unclassified 99.4 KB 2024-12-15 05:48:02 uploaded 130d after created no Dropbox · History
DISCHARGE.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CT 005752 Bond Power Number AS3K-573520 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 8/2/2024 Defendant: DALIANIS M REYES In accordance wit…
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Unclassified 121.3 KB 2024-12-15 05:48:02 uploaded 133d after created no Dropbox · History
Reyes, Dalianis - CC Authorization - signed.pdf
Credit Card Authorization form CO 1, Latecia Cooper Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $…
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Premium Receipt 480.3 KB 2024-12-15 05:48:02 uploaded 354d after created no Dropbox · History
Reyes, Dalianis BV EDP Flat.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 4…
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Booking Report 959.8 KB 2024-12-15 05:48:02 uploaded 354d after created no Dropbox · History
Reyes, Dalianis Defendant EDP .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name_ Dalianis Reyes My friends/family know me as First Middle Last 2. Residence Address…
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Defendant app (digital) 308.8 KB 2024-12-15 05:48:02 uploaded 359d after created no Dropbox · History
Reyes, Dalianis Defendant EDP-Flat.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name_ Dalianis Reyes My friends/family know me as First Middle Last 2. Residence Address…
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Defendant app (digital) 136.4 KB 2024-12-15 05:48:02 uploaded 359d after created no Dropbox · History
Reyes, Dalianis M 519 Neptune Bay Circle, St. Cloud, FL - Google Search.pdf
519 Neptune Bay Circle, St. Cloud, FL - Google Search Gangle 519 Neptune Bay Circle, St. Cloud, FL Maps Perspectives Reviews About 406,000 results (0.36 seconds) → Neptune Middle School, Neptune Rd Marsh Landing C Adventures / Orlando... • Tohoqua 5A Amenity Q Images Rent Price Videos Shopping News …
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Unclassified 352.3 KB 2024-12-15 05:48:02 uploaded 359d after created no Dropbox · History
Reyes, Dalianis M BV EDP.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 4…
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Booking Report 1003.1 KB 2024-12-15 05:48:02 uploaded 359d after created no Dropbox · History
Reyes, Dalianis M Credit Card Authorization Form copy 3.pdf
Credit Card Authorization form CO Latecia Cooper , 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. $100…
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Unclassified 1.7 MB 2024-12-15 05:48:02 uploaded 360d after created no Dropbox · History
Reyes, Dalianis M File Checklist.pdf
Completed File CheckList • Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all…
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Unclassified 357 KB 2024-12-15 05:48:02 uploaded 641d after created no Dropbox · History
Reyes, Dalianis M General Appearance.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 - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K573520 A…
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Executed Power (PoA) 168.2 KB 2024-12-15 05:48:02 uploaded 360d after created no Dropbox · History
Reyes, Dalianis M Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name- Latecia cooper First Middle Last My friends/family know me as Tecia 2. Residence …
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Indemnitor app (digital) 1.4 MB 2024-12-15 05:48:02 uploaded 360d after created no Dropbox · History
Reyes, Dalianis M Ind ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2024-12-15 05:48:02 uploaded 360d after created yes Dropbox · History
Reyes, Dalianis M Mamba.jpg
1408111 DALIANIS M REYES 04/20/1993 12/21/2023 316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR $500.00
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Image (unclassified) 98.9 KB 2024-12-15 05:48:02 uploaded 360d after created no Dropbox · History
Reyes, Dalianis M Mugshot.jpg Court/case doc reason: low-text-confidence 43.7 KB 2024-12-15 05:48:02 uploaded 359d after created yes Dropbox · History
Reyes, Dalianis M Notifications.png
Notification Settings & Dalianis Reyes (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-ln Payment Due : N/A
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Notifications screenshot 93.6 KB 2024-12-15 05:48:02 uploaded 359d after created no Dropbox · History
Reyes, Dalianis M Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Dalianis Reyes Defendant: Address: Power No (s): Conditions of Bond: Phone: Ch…
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Unclassified 548.1 KB 2024-12-15 05:48:02 uploaded 359d after created no Dropbox · History
Reyes, Dalianis M TLOxp - 411+.pdf
TLOxp - 411+ 12/21/23, 8:37 AM Your Current Reference ID: NONE 39 Results Found for phones for people or businesses located at 519 NEPTUNE BAY CIR UNIT 5, SAINT CLOUD, FLORIDA 34769-7032 (OSCEOLA COUNTY). (showing all results) (276) 638-8788 - CRITZ, JANICE LACKEY (Florida) Score: 100% Likely Active…
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Unclassified 186.1 KB 2024-12-15 05:48:02 uploaded 360d after created no Dropbox · History
Reyes, Dalianis M TLOxp - Advanced.pdf
TLOxp - Advanced 12/21/23, 8:37 AM Your Current Reference ID: NONE 1 Result Found for people named DALIANIS REYES born on 04/20/1993 in the United States. DALIANIS MARIE REYES, 30 Years Old (Saint Cloud, FL, Chicago, IL) DALIANIS MARIE REYES Possible Relatives Cities (09/20/2010 to 11/02/2023) D Jos…
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Unclassified 78.6 KB 2024-12-15 05:48:02 uploaded 360d after created no Dropbox · History
Reyes, Dalianis M. Bookingsheet | Details.pdf Unreadable (OCR engine error) reason: engine-error 30.7 KB 2024-12-15 05:48:02 uploaded 360d after created yes Dropbox · History
Reyes, Dalianis M. EP BV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Dalianis Reyes Charges Case Number 316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR Jail Location County Osceola County Correc…
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Booking Report 484.2 KB 2024-12-15 05:48:02 uploaded 360d after created no Dropbox · History
Reyes, Dalianis M. Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/21/23, 8:55 AM 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 Latecia Cooper Neubudafly77@gmai…
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Unclassified 36.4 KB 2024-12-15 05:48:02 uploaded 360d after created no Dropbox · History
Reyes, Dalianis M. Premium Pay BV.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3592 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 98.1 KB 2024-12-15 05:48:02 uploaded 360d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Fri, 2 Aug 2024 202803 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CT 005752 Bond Power Number AS3K-573520 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 8/2/2024 Defendant: DALIANIS M REYES In accordance wit…
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Unclassified 99.4 KB 2024-12-15 05:48:02 uploaded 134d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Thu, 8 Feb 2024 155151 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 005752 Date of Offense: 12/21/2023 STATE OF FLORIDA VS DALIANIS M REYES 519 NEPTUNE BAY CIRCLE SAINT CLOUD, FL 34769 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Atto…
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Unclassified 123.9 KB 2024-12-15 05:48:02 uploaded 311d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Tue, 2 Apr 2024 153745 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2023 CT 005752 Division: COUNTY COURT STATE OF FLORIDA VS REYES, DALIANIS M 519 NEPTUNE BAY CIRCLE SAINT CLOUD, FL 34769 DEFENDANT RESET NOTICE OF PLEA DATE CERTAIN The following persons are hereby no…
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Unclassified 84.5 KB 2024-12-15 05:48:02 uploaded 257d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Wed, 13 Mar 2024 200249 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 005752 Date of Offense: 12/21/2023 STATE OF FLORIDA VS DALIANIS M REYES 519 NEPTUNE BAY CIRCLE SAINT CLOUD, FL 34769 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney - - CRIMINAL APPEARANCE ORDER Charge/s DUL- DRIVING UNDER THE INFLUENCE COURT DATES Defendant is hereby Ordered to appear for: Location PLEA DATE CERTAIN 4/19/2024 2:30 PM COURTROOM 4E TBD COUNTY CRIMINA Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741. APPEARANCE CASE SET FOR PLEA DATE CERTAIN PARTIES HAVE UNTIL AT 03/22/2024 12PM TO NOTIFY COURT IN WRITING TO THE DIVISION EMAIL OF ANY AGREED CHANGES IN DISPOSITION NO NEGOTIATED PLEAS ACCEPTED THERE AFTER SPEEDY TRIAL WAIVED DONE AND ORDERED THIS 13TH DAY OF MARCH, 2024 IN COURTROOM 4B. STEFANIA C JANCEWICZ, COUNTY JUDGE FILED IN OPEN COURT THIS 13TH day of March, 2024 By: FRANCES V., DEPUTY CLERK emailed to Cetter DEFENDANT SIGNATURE BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 BONDSPERSON CABINET RATTY CHORDL ROBEDALL BUMSYCEPTRE DESTICSO IN RELL RECY MAITH GENOR 4:02:24PM 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, Court Administration, Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee, Florida 34741, (407) 742-2417, 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. GENOR 4•02•25PM
Unclassified 73.6 KB 2024-12-15 05:48:02 uploaded 276d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 005752, STATE OF FLORIDA vs. REYES, DALIANIS M Wed, 24 Apr 2024 194435 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, is Dalianis M. Bayes Defendant CASENO: 23 CT 5752 DUI JUDGMENT AND SENTENCE Defendant pled: 1IGULTY CENOLO CONTENDRE (of It is hereby ordered that: The above-named Defendant is adjudicat…
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Unclassified 163 KB 2024-12-15 05:48:02 uploaded 234d after created no Dropbox · History