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Romero, Gabriel Franqui 08:06:2020 - Orl RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:38:52. 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: RR · Date: 2020-08-06 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $3,300
Last scanned: 2026-08-01 11:57:11
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Romero, Gabriel F RapSheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Romero-Franqui, Gabriel New Bail Bond Application - Indemnitor.pdf
PRESENT
6. Defendant agreement (or EDP) from: Romero, Gabriel F New Bail Bond Application - Defendant copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Romero, Gabriel F Indem ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2020_09_14_11_10_55.pdf, 2020_09_14_11_11_03.pdf, 2020_09_14_11_11_04.pdf, Romero, Gabriel F General Appearances.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K719678 — $1,650
  AS6K719677 — $1,650
  Sum: $3,300
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 11:57:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 11:54:176 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
2020-CF-009447-A-O-68000138-Arraignment.pdf
10/29/2020 9:37 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2020-CF-009447-A-O STATE OF FLORIDA, -VS- GABRIEL FRANQUI ROMERO 02/06/1987 Charge Description: POS…
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Unclassified 2.4 MB 2020-10-30 03:37:23 no Dropbox · History
2020-CF-009447-A-O-68353049-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2020-CF-009447-A-O Courtroom: 10-D State of Florida, Plaintiff, VS. GABRIEL FRANQUI ROMERO Defendant. Date of birth: 2/6/1987 Not Guilty/Deny entered as to - 001 POSSESSION OF CONTROLLE…
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Court/case doc 52.7 KB 2020-11-26 08:12:48 no Dropbox · History
2020-CT-004829-A-O-67152522-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2020-CT-004829-A-O Courtroom: 4-C State of Florida, Plaintiff, VS. GABRIEL ROMERO FRANQUI, Defendant. Date of birth: 2/6/1987 FAILURE TO APPEAR ORDER The defendant failed to appear fo…
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Unclassified 518 KB 2020-09-01 22:47:23 uploaded 11d after created no Dropbox · History
2020-CT-004829-A-O-67152525-Clerk's Certificate of Forfeiture.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FL CASE NUMBER: 2020-CT-004829-A-O DIVISION NO: Orlando - TR Courtroom: 4-C STATE OF FLORIDA, Plaintiff, VS. GABRIEL ROMERO FRANQUI, Defendant. CLERK'S CERTIFICATE OF FORFEITURE OF BAIL BOND PURSUANT TO FLORIDA STATUTE 903.…
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Court/case doc 788.8 KB 2020-09-01 22:47:23 uploaded 11d after created no Dropbox · History
2020-CT-004829-A-O-67152532-Letter of Mailing re Forfeiture.pdf
Tiffany Moore Russell Clerk of the Circuit and County Courts Orange County • Florida Orlando - TR Current Date: 08/21/2020 Bond Judgment Date: 10/20/2020 State of Florida VS GABRIEL ROMERO FRANQUI Case Number: 2020-CT-004829-A-O Citation Number: A4PT4ZE Date of Forfeiture: 08/20/2020 Date of Mailing…
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Unclassified 620.6 KB 2020-09-01 22:47:23 uploaded 11d after created no Dropbox · History
2020-CT-004829-A-O-67217668-Order.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA. CASE NO.: 2020-CT-004829-A-0 DIVISION NO: 84 POWER NO: AS1K-521166 STATE OF FLORIDA, Plaintiff, VS. GABRIEL ROMERO FRANQUI, Defendant. ORDER THIS CAUSE having come before this Honorable Court on the Defense Counsel…
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Court/case doc 33.9 KB 2020-09-01 22:47:23 uploaded 6d after created no Dropbox · History
2020-CT-004829-A-O-67437013-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2020-CT-004829-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. GABRIEL ROMERO FRANQUI Defendant. Date of birth: 2/6/1987 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 157.9 KB 2020-09-16 05:54:55 no Dropbox · History
2020-CT-004829-A-O-67796877-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2020-CT-004829-A-O State of Florida, Plaintiff VS. GABRIEL ROMERO FRANQUI Defendant. Date of birth: 2/6/1987 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-…
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Court/case doc 97.2 KB 2020-10-15 08:58:15 no Dropbox · History
2020_09_14_11_10_55.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS1K-521166 PO. BOX 9810. CALABASAS, CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: December 31, 2020 POWER AMOUNT $ 1, 100 KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 165.3 KB 2020-09-23 07:44:44 uploaded 9d after created no Dropbox · History
2020_09_14_11_11_03.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS1K-521168 P.O. BOX 9810, CALABASAS, CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: December: 31, 2020 POWER AMOUNT $ 1,100 KNOW ALL MEN BY THESE PRE…
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Executed Power (PoA) 166.6 KB 2020-09-23 07:45:05 uploaded 9d after created no Dropbox · History
2020_09_14_11_11_04.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS1K-521167 PO. BOX 9810, CALABASAS, CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: December 3I, 2020 POWER AMOUNT $ 1,100 KNOW ALL MEN BY THESE PRESE…
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Executed Power (PoA) 165.1 KB 2020-09-23 07:45:10 uploaded 9d after created no Dropbox · History
attachment1.PDF
Tiffany Moore Russell Clerk of the Circuit and County Courts Orange County • Florida Orlando - TR Current Date: 08/21/2020 Bond Judgment Date: 10/20/2020 State of Florida VS GABRIEL ROMERO FRANQUI Case Number: 2020-CT-004829-A-O Citation Number: A4PT4ZE Date of Forfeiture: 08/20/2020 Date of Mailing…
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Unclassified 1.9 MB 2020-09-01 22:47:23 uploaded 7d after created no Dropbox · History
Bond Discharge 01:25:2021.pdf
1/27/21, 5:26 AM Orange County Clerk - Court Records Search 2020-CF-009447-A-O : STATE OF FLORIDA - VS - ROMERO, GABRIEL FRANQUI Case Type: Location: Judge: Citation Number: Criminal Felony Div 15 Tanya Davis Wilson Criminal Felony Date Filed: UCN: Status: Appear By Date: 8/6/2020 482020CF009447000AOX Closed Name GABRIEL FRANQUI ROMERO STATE OF FLORIDA DOB 2/6/1987 Parties Type Defendant Plaintiff Attorney MILLICENT DANIELS Charge Details Offense Date Charge Plea Arrest 8/6/2020 1. POSSESSION OF CONTROLLED 11/24/2020 8/6/2020 OBTS:8888888888 Sequence: 001 SUBSTANCE Statute: 893.13(6)(A) Not Control Number:20-56629 Arresting Third Degree - Felony Guilty/Deny Agency:Orange County Sheriff Office 8/6/2020 2. CR-POSSESSION OF 11/24/2020 8/6/2020 OBTS:8888888888 Sequence:002 CONTROLLED SUBSTANCE Statute: Not Control Number:20-56629 Arresting 893.13(6)(A) Third Degree - Felony Guilty/Deny Agency:Orange County Sheriff Office Atty Phone 407-843-9088 Disposition Sentence 1/22/2021 Pre-Trial Diversion 10/26/2020 No Action Taken Docket Events Date Description 3/29/2021 HEARING - Trial - Wilson, Tanya Davis 3/16/2021 HEARING - Pre-Trial Conference - Wilson, Tanya Davis 1/25/2021 Bond Discharged Comments: 3 1/25/2021 BOND - Charge 1 Surety Bond AS1K521167 1/25/2021 BOND - Charge 2 Surety Bond AS1K521168 1/22/2021 Disposition 1/22/2021 Pre-Trial Diversion Contract Comments: LEVEL TWO 1/21/2021 Answer to Demand for Discovery 1/21/2021 Notice of Supplemental Discovery 1/21/2021 Notice of Provision of Witness List 11/25/2020 Electronic Copy to Private Attorney Comments: Document Delivery: Recipient: MILLICENT ELIZABETH DANIELS ESQ Sent, Nov 25 2020 3:19PM 11/25/2020 Electronic Copy to Bondsman https://myeclerk.myorangeclerk.com/CaseDetails?caseld=11448796..7ITjmeNLPULqBLYiCg9FagdFm0%2BbvjQ3f7z%2FrJF6G2IY3YJkSlwQzVA%3D Pages 1 1 3 4 1 1 2 2 Page 1 of 3 1/27/21, 5:26 AM 4 Comments: Document Delivery: Recipient: BAIL 2 GO Sent, Nov 25 2020 4:21PM 11/24/2020 Order Setting Pre-Trial Conference 11/24/2020 Per the Court: Comments: The Defendant's Presence is REQUIRED at any Trial Management Conferences which May be Set. 11/24/2020 Written Plea of Not Guilty; Waiver of Arraignment Comments: Filed. 11/24/2020 Court Minutes 11/24/2020 HEARING - Arraignment - Wilson, Tanya Davis (Actual: Wilson, Tanya Davis) 11/24/2020 HEARING - Arraignment - Wilson, Tanya Davis (Actual: Wilson, Tanya Davis) 10/29/2020 Electronic Copy to Bondsman Comments: Document Delivery: Recipient: BAIL 2 GO Sent, Oct 29 2020 12:30PM 10/29/2020 Electronic Copy to Private Attorney Comments: Document Delivery: Recipient: MILLICENT ELIZABETH DANIELS ESQ Sent, Oct 29 2020 11:25AM 10/26/2020 Disposition 10/26/2020 Information Filed 10/26/2020 Demand for Disclosure Comments: OF CRIMINAL RECORDS 10/26/2020 Notice of Discovery 10/26/2020 NOA, Written Plea of Not Guilty, Waiver of Arraignment, Comments: REQUEST FOR COPY OF CHARGING DOCUMENT, 10/26/2020 Memorandum 8/7/2020 Bond Filed 8/7/2020 Bond Filed 8/7/2020 Complaint 8/7/2020 BOND - Charge 1 Surety Bond AS1K521167 8/7/2020 BOND - Charge 2 Surety Bond AS1K521168 2 1 1 1 2 2 1 4 1 1 Hearings Date Hearing 3/29/2021 Trial - Wilson, Tanya Davis 3/16/2021 Pre-Trial Conference - Wilson, Tanya Davis 11/24/2020 Arraignment - Wilson, Tanya Davis (Actual: Wilson, Tanya Davis) 11/24/2020 Arraignment - Wilson, Tanya Davis (Actual: Wilson, Tanya Davis) Time Location 9:00 AM Room 10-D On The 10th Floor 9:00 AM Room 10-D On The 10th Floor 8:30 AM Room 10-D On The 10th Floor 8:30 AM Room 10-D On The 10th Floor Pages Financial Date 1/22/2021 Description Transaction Assessment Payer Balance Due: Amount 100.00 100.00 Bonds https://myeclerk.myorangeclerk.com/CaseDetails?caseld=11448796…ITjmeNLPULqBLYiCg9FagdFm0%2BbvjQ3f7z%2FrJF6G2IY3YJkSlwQzVA%3D Page 2 of 3 Description Charge 2 Surety Bond AS1K521168 Charge 1 Surety Bond AS1K521167 Status Date 8/7/2020 1/25/2021 8/7/2020 1/25/2021 Bond Status Bond Active Bond Discharged Bond Active Bond Discharged 1/27/21, 5:26 AM Amount 150.00 1000.00 Number Status Description Issue Date Warrants Service Date Recall Date Expiration Date Warrant Type https://myeclerk.myorangeclerk.com/CaseDetails?caseld=11448796….|TjmeNLPULqBLYiCg9FagdFmО%2BbvjQ3f7z%2FrJF6G2IY3YJkSIwQzVA%3D Page 3 of 3
Court/case doc 51.6 KB 2021-01-27 10:27:01 no Dropbox · History
Romero, Gabriel F 10538 Huntridge Rd - Google Maps.pdf
10538 Huntridge Rd - Google Maps 8/6/20, 9:36 AM Google Maps 10538 Huntridge Rd Huntridge Rd Huntridge Rd Huntridge Rd 10538 Huntridge Road Huntridge Rd field Dr Bloomfield Dr Bloomfield Dr Bloomfield Dr Bloomfield Dr Bloomfield Dr Bloomfield Dr Google Imagery ©2020 Maxar Technologies, U.S. Geologic…
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Unclassified 9.8 MB 2020-09-01 22:47:23 uploaded 26d after created no Dropbox · History
Romero, Gabriel F 3 EP.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Receipt No.: AP- 6312-1527 PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, …
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Unclassified 392 KB 2020-09-01 22:47:23 uploaded 26d after created no Dropbox · History
Romero, Gabriel F ACC Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Receipt No.: AP- 6312-1527 PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, …
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Unclassified 97.2 KB 2020-09-01 22:47:23 uploaded 26d after created no Dropbox · History
Romero, Gabriel F BV EDP.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Receipt No.: AP- SOC202008060452 PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orl…
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Unclassified 312.1 KB 2020-09-01 22:47:23 uploaded 26d after created no Dropbox · History
Romero, Gabriel F General Appearances.pdf
ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond Power # AS1K-521166 DOB: 02/06/1987 DOA: 08/06/2020 Arrest # 20017230 Case # 2…
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Executed Power (PoA) 316.7 KB 2020-09-01 22:47:23 uploaded 26d after created no Dropbox · History
Romero, Gabriel F Indem ID.pdf
Florida USA DRIVER LICENSE 4ab..R223-640-88-068-0 9 CLASS E RIOS ESTEVES ZOSCAR 2936 VISTA VILLA LOOP 206 ORLANDO, FL 32822 3 сов 02/28/1988 15se9 M SAFE DRIVER ab EXP 02/28/2025 16 нт 6-01" 12 REST NONE 9H END NONE a ISS 05/12/2016 5DD G741801180149 REPLACED 01/18/2018 Operation of a motor venice c…
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State ID 57.6 KB 2020-09-01 22:47:23 uploaded 26d after created no Dropbox · History
Romero, Gabriel F MugShot.jpg Court/case doc reason: low-text-confidence 61.9 KB 2020-09-01 22:47:23 uploaded 27d after created yes Dropbox · History
Romero, Gabriel F New Bail Bond Application - Defendant copy.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 Gabriel Romero First Middle Last 2. Residence Address 10538 Huntridge Rd My friends…
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Defendant app (digital) 195.8 KB 2020-09-01 22:47:23 uploaded 26d after created no Dropbox · History
Romero, Gabriel F Orange Co Clerk.pdf
Orange County Clerk of Courts Records Search 8/6/20, 6:24 AM Hi Print Search Result: 18 cases show 115 of entries Search: 02/06/1987 # Case Number Description 1 2020-CF-009447-A-O STATE OF FLORIDA - VS - ROMERO, GABRIEL FRANQUI Showing 1 to 1 of 1 entries (filtered from 18 total entries) Type Crimin…
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Court/case doc 36.9 KB 2020-09-01 22:47:23 uploaded 27d after created no Dropbox · History
Romero, Gabriel F RapSheet.pdf
Current Inmate Database 8/6/20, 6:23 AM AORANGE COUNTY GOVERNMENT FLORIDA RESIDENTS Site Map | A To Z Index Payment Center Search our site VISITORS BUSINESSES Follow Us On fl Browse Services EMPLOYEES ABOUT US Inmate Money Accounts Inmate Property Sending Mail To Inmates Victim Information & Notific…
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Booking Report 218.4 KB 2020-09-01 22:47:23 uploaded 27d after created no Dropbox · History
Romero-Franqui, Gabriel New Bail Bond Application - Indemnitor.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) 245-5554 1. Name _ Oscar Rios First Middle Last My friends/family know me as 2. Residence Address 5…
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Indemnitor app (digital) 606.2 KB 2020-09-01 22:47:23 uploaded 26d after created no Dropbox · History
Romero-Franqui, Gabriel TLOxp 411+.pdf
TLOxp - 411+ 8/6/20, 4:19 AM Your Current Reference ID: NONE 29 Results Found for phones for people or businesses located at 3712 FAR VIEW CIR APT 1923, WINTER PARK, FLORIDA 32792-8690 (ORANGE COUNTY). (showing all results) (218) 741-5134 - PHILLIPS, JOE (Florida) Score: 100% Likely Active JOE PHILL…
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Unclassified 133.7 KB 2020-09-01 22:47:23 uploaded 27d after created no Dropbox · History
Romero-Franqui, Gabriel TLOxp.pdf
TLOxp - Advanced 8/6/20, 4:16 AM Your Current Reference ID: NONE No subjects were found using your search criteria. However, we have expanded your search and were able to locate the subject(s) below using similar criteria. Showing the 1 Result Found for people named GABRIEL ROMERO born on 02/06/1987…
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Unclassified 65.2 KB 2020-09-01 22:47:23 uploaded 27d after created no Dropbox · History