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SANDERS, TYRESE DAQUIN - 10:28:2024 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: JC · Date: 2024-10-28 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $1,095
Last scanned: 2026-08-01 12:34:07
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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_11_18_08_27_21.pdf, 2024_11_18_08_27_22.pdf, 2024_11_18_08_27_22_001.pdf
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 12:34:077 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:34:057 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

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 149.4 KB 2024-12-09 20:44:53 uploaded 42d after created no Dropbox · History
2024-CT-406761-A-O-88515505-Court Minutes.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-406761-A-O Courtroom: 4-B State of Florida, Plaintiff, VS TYRESE DAQUIN SANDERS Defendant. Date of birth: 6/4/1999 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 1.1 MB 2024-12-09 20:44:53 uploaded 13d after created no Dropbox · History
2024-MM-408016-A-O-88557585-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2024-MM-408016-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. TYRESE DAQUIN SANDERS Defendant. Date of birth: 6/4/1999 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 1.1 MB 2024-12-09 20:44:53 uploaded 6d after created no Dropbox · History
2024_11_18_08_27_21.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-606108 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 163.8 KB 2024-12-09 20:44:53 uploaded 21d after created no Dropbox · History
2024_11_18_08_27_22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-606109 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2242024 poa@aiasurety.com POWER AMOUNT S 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 217.6 KB 2024-12-09 20:44:53 uploaded 21d after created no Dropbox · History
2024_11_18_08_27_22_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER АSЗK-606110 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decent 00) 935-22450124 poa@aiasurety.com December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 165.2 KB 2024-12-09 20:44:53 uploaded 21d after created no Dropbox · History
3 EP V10.9.2024 - Orange.pdf
Packet Completed By: JC Indemnitor: Cherelle Major Ind Add. 4605 college Dr Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: Social Security: 592-33-9159 ACF#: 102820241832 City: _ Orlando State: Ind Cell # (407…
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Indemnitor app (digital) 2.7 MB 2024-12-09 20:44:53 uploaded 42d after created no Dropbox · History
592022MM004604A000XX_00045.pdf
* SEMINO GRANT MALOY Clerk of the Circuit Court Seminole County MEMORANDUM SEMINOLE CO. FLAG. FILED IN DEFICE GRANT MALOY O EPA F'CUCT COURT - 2024 DEC 10 PH 4: 5G DATE. TO. FROM RE: December 05, 2024 THE HONORABLE DEBRA L KRAUSE GRANT MALOY, CLERK OF THE CIRCUIT COURT AND COMPTROLLER CASE/CITATION …
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Unclassified 41 KB 2024-12-16 23:28:22 uploaded 4d after created no Dropbox · History
Bond Discharge 01:03:2024.pdf
1/4/25, 12:50 AM Orange County Clerk - Court Records Search 2024-MM-408016-A-O : STATE OF FLORIDA - VS - SANDERS, TYRESE DAQUIN Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Steve Jewett Misdemeanor Date Filed: UCN: Status: Appear By Date: Parties Name STATE OF FLORIDA TYRESE…
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Court/case doc 47.1 KB 2025-01-04 05:50:25 no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R Ramos Defendant: Def Add. Def Home # Tyrese sanders 4527 Santa Cruz ct _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: Mon Mon Tues - Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: Total Premium Due : Orlando…
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Defendant app (digital) 1.4 MB 2024-12-09 20:44:53 uploaded 41d after created no Dropbox · History
ORANGE CLERK.pdf Court/case doc reason: download-error 45.5 KB 2024-12-09 20:44:53 uploaded 42d after created yes Dropbox · History
Photo Oct 28 2024, 6 11 34 PM.jpg
USA Florida SEA DRIVER LOSE 1apшM260-104-93-713-0°CLASSE MAJOR ¿CHERELLE DENISE 84605 COLLEGE DR ORLANDO, FL 32811 bOB: 06/13/1993 195E% F bEXP 06/13/2025- 16 HGT 5-09* 12 REST NONE 9a END NONE 4a ISS 01/10/2017 5DD G812104290031 REPLACED 04/29/2021 Operation of a motor vehicle constitutes consent t…
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Image (unclassified) 2.2 MB 2024-12-09 20:44:53 uploaded 42d after created no Dropbox · History
Photo Oct 28 2024, 6 51 25 PM.jpg
lome end UD clear page down return hmand Info Expenses) PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oake, CA 91308 800.835.2245 Info@aissuraty.com Date Received 10/28/24 Paymerit Method Cash • Check • Credit Card • Money Order Payer Name CHERELLE MAJOR D…
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Image (unclassified) 4.6 MB 2024-12-09 20:44:53 uploaded 42d after created no Dropbox · History
RAPSHEET.pdf
10/28/24, 6:55 PM SANDERS, TYRESE DAQUIN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24029207 BLACK MALE 25 ORLANDO BROMBFNA 10/28/2024 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Ca…
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Court/case doc 751.6 KB 2024-12-09 20:44:53 uploaded 42d after created no Dropbox · History
SANDERS, TYRESE DAQUIN TLOxp - Advanced.pdf
TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named SANDERS, TYRESE DAQUIN born on 06/04/1999 in the United States TYRESE DAQUIN SANDERS, 25 Years Old (Florida, California) TYRESE DAQUIN SANDERS Possible Relatives Cities (06/23/2017 to 06/02/2023) Ebone Quashawn Adams 19…
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Unclassified 69.6 KB 2024-12-09 20:44:53 uploaded 42d after created no Dropbox · History
SANDERS, TYRESE DAQUIN TLOxp - Criminal and Traffic Offenses.pdf
TLOxp - Criminal and Traffic Offenses 10/28/24, 5:31 PM Your Current Reference ID: NONE 3 Results Found for people named SANDERS, TYRESE DAQUIN who have used SSN: XXX-XX-3598 born on 06/04/1999 in the United States. (showing all results) TYRESE DAQUIN SANDERS, 25 Years Old Name: TYRESE DAQUIN SANDERS DOB: XX/XX/1999, Born 25 Years Ago Gender: M Hair: BLACK Height: 74 Weight: 200 Ethnicity: BLACK Eyes: BROWN Is Sex Offender: No Source Name: FLORIDA DEPARTMENT OF LAW ENFORCEMENT WARRANTS Source State: FL Crime Details - Fl OffenseDescription1: FAILURE TO APPEAR Case Number: 224604MMA Warrant Date: 03/30/2023 Crime Type: NOT CATEGORIZED Match Indicators First Name: Exact Match Middle Name: Exact Match Last Name: Exact Match Date Of Birth: Exact Match Age: Exact Match Address: State Matched Height: Not Available On Record Ethnicity: Not Available On Record TYRESE DAQUIN SANDERS, 25 Years Old Name: TYRESE DAQUIN SANDERS DOB: XX/XX/1999, Born 25 Years Ago Is Sex Offender: No Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS Source State: FL Match Indicators First Name: Exact Match Middle Name: Exact Match Last Name: Exact Match Date Of Birth: Exact Match Age: Exact Match Address: State Matched Height: Not Available On Record Ethnicity: Not Available On Record Charges Filed Date: 03/19/2022 Offense Date: 03/19/2022 Arrest Date: 03/19/2022 Crime Details - 03/19/2022 - FLORIDA ORANGE, FL Offense Description1: CR-CARRYING A CONCEALED FIREARM Case Number: 2022-CF-003030-A-O Arresting Agency: ORLANDO POLICE DEPARTMENT Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY THIRD DEGREE OffenseCode: 790.01(2) Crime Details - 03/19/2022 - FLORIDA ORANGE, FL OffenseDescription 1: POSSESSION OF CANNABIS > 20 GRAMS (ATTEMPT) Case Number: 2022-CF-003030-A-O Arresting Agency: ORLANDO POLICE DEPARTMENT Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY THIRD DEGREE OffenseCode: 893.13(6)(A) Crime Details - 06/08/2021 - FLORIDA ORANGE, FL OffenseDescription1: FALSE IMPRISONMENT Case Number: 2021-CF-006769-A-O Arresting Agency: ORLANDO POLICE DEPARTMENT Crime County: FLORIDA ORANGE Crime Type: FELONY Classification: FELONY THIRD DEGREE OffenseCode: 787.02(2) Charges Filed Date: 03/19/202 Offense Date: 03/19/2022 Arrest Date: 03/19/2022 Charges Filed Date: 06/08/2021 Offense Date: 06/08/2021 Arrest Date: 06/30/2021 https://tloxp.tlo.com/search.php Page 1 of 2 TLOxp - Criminal and Traffic Offenses Crime Details - 06/08/2021 - FLORIDA ORANGE, FL OffenseDescription1: BATTERY (DOMESTIC VIOLENCE) Case Number: 2021-CF-006769-A-O Arresting Agency: ORLANDO POLICE DEPARTMENT Crime County: FLORIDA ORANGE Crime Type: MISDEMEANOR Classification: MISDEMEANOR FIRST DE OffenseCode: 784.03(1)(A)(1) 10/28/24, 5:31 PM Charges Filed Date: 06/08/2021 Offense Date: 06/08/2021 Arrest Date: 06/30/2021 TYRESE DAQUIN SANDERS, 25 Years Old Name: TYRESE DAQUIN SANDERS Match Indicators DOB: XX/XX/1999, Born 25 Years Ago First Name: Exact Match Is Sex Offender: No Middle Name: Exact Match Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS TRAFFIC Last Name: Exact Match Source State: FL Date Of Birth: Exact Match Age: Exact Match Address: County Matched leight: Not Available On Record Ethnicity: Not Available On Recor Charges Filed Date: 10/06/2020 Court: ORANGE COUNTY CLERK OF COURTS Crime Details - 09/24/2020 - FLORIDA ORANGEIORANGE, FL OffenseDescription1: TR-DL NOT CARRIED OR EXHIBITED ON DEMAND Case Number: 2020-TR-023811-A-W Crime County: FLORIDA ORANGEIORANGE Crime Type: TRAFFIC Classification: TRAFFIC OffenseCode: 322.15(1) Counts: 1 Crime Details - 09/24/2020 - FLORIDA ORANGEIORANGE, FL OffenseDescription1: TR- CERT OF REGISTRATION POSSESS REQ Case Number: 2020-TR-023812-A-W Crime County: FLORIDA ORANGEIORANGE Crime Type: TRAFFIC Classification: TRAFFIC OffenseCode: 320.0605 Counts: 1 Disposition Date: 07/27/2021 Charges Filed Date: 10/06/2020 Court: ORANGE COUNTY CLERK OF COURTS TransUnion. https://tloxp.tlo.com/search.php Page 2 of 2
Unclassified 49.6 KB 2024-12-09 20:44:53 uploaded 42d after created no Dropbox · History
SEMINOLE CLERK.pdf
Criminal Detail 10/28/24, 5:47 PM GRANT MALOY CLERK OF THE CIRCUIT COURT AND COMPTROLLER SEMINOLE COUNTY, FLORIDA Log in Register Case Details - Summary Case Number: 2022MM004604A View Status: PUBLIC Case Style: STATE OF FLORIDA VS SANDERS, TYRESE DAQUIN Case Type: MM - MISDEMEANOR Case Status: ACTI…
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Court/case doc 157.8 KB 2024-12-09 20:44:53 uploaded 42d after created no Dropbox · History
Service of Document - SANDERS, 2024-CT-406761-A-O 26 Nov 2024 125124 -0500.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-406761-A-O Courtroom: 4-B State of Florida, Plaintiff, VS TYRESE DAQUIN SANDERS Defendant. Date of birth: 6/4/1999 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 1.1 MB 2024-12-09 20:44:53 uploaded 13d after created no Dropbox · History
Service of Document - SANDERS, 2024-MM-408016-A-O 2 Dec 2024 130548 -0500.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2024-MM-408016-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. TYRESE DAQUIN SANDERS Defendant. Date of birth: 6/4/1999 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 1.1 MB 2024-12-09 20:44:53 uploaded 7d after created no Dropbox · History
Unknown.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 58.3 KB 2024-12-09 20:44:53 uploaded 42d after created yes Dropbox · History