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SEGUI-VALENTIN, JAVIER DEJESUS 02:12:26-LL

⚠ 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: LL · Date: 2026-02-12 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 13:48:10
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SEGUI-VALENTIN, JAVIER DEJESUS Confirmation to Sign.pdf, SEGUI-VALENTIN, JAVIER DEJESUS Osceola County Corrections _ Details - signed.pdf, SEGUI-VALENTIN, JAVIER DEJESUS Osceola County Corrections _ Details - signed.pdf .pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SEGUI-VALENTIN, JAVIER DEJESUS 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: SEGUI-VALENTIN, JAVIER DEJESUS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SEGUI-VALENTIN, JAVIER DEJESUS INDEM ID .heic
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-31-35.pdf, SEGUI-VALENTIN, JAVIER DEJESUS POWER OF ATTORNEY .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656738 — $1,000
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 13:48:106 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 13:43:026 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
SEGUI-VALENTIN, JAVIER DEJESUS Agents File Checklist copy copy.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 all signers Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 116.6 KB 2026-02-14 16:50:18 no Dropbox · History
2026 MM 000354 - STATE OF F…UI-VALENTIN, JAVIER DEJESUS.pdf
2026 MM 000354 - STATE OF FLORIDA vs. SEGUI-VALENTIN, JAVIER DEJESUS SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 MM 000354 Clerk File Date: 2/12/2026 Total Fees Due: 50.00 Agency Report Number: 26001178 Court Type: MISDEMEANOR Uniform Case Number: 492026MM000354XXXAXA Status Date: 4/27/2026 Cus…
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Unclassified 97.1 KB 2026-05-08 11:24:27 no Dropbox · History
2026-02-23-12-31-35.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-656738 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembr 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 218.3 KB 2026-02-27 20:40:55 uploaded 4d after created no Dropbox · History
Read Me - Collateral Return .docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.3 KB 2026-05-08 17:51:06 yes Dropbox · History
Screenshot 2026-05-08 at 1.45.22 PM.png
DOW Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? Javier Segui 02/12/2026 IMG_ _1821 png Vivian Segui image.jpg Street Address: 402 prospec…
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Image (unclassified) 246.8 KB 2026-05-08 17:45:39 no Dropbox · History
Screenshot 2026-05-08 at 1.50.04 PM.png
You scheduled a payment Amount you'll pay to Vivian Segui - Javier Segui $970.00 Deliver by May 20, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Vivian Segui Pending approval 29143069509 Bail Trust (...6955) Collateral Return Personalize your payment experience § Set …
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Image (unclassified) 183.4 KB 2026-05-08 17:50:19 no Dropbox · History
Screenshot 2026-05-13 at 12.29.28 PM.png
= CHASE C for BUSINESS Accounts Pay & transfer Collect & deposit Pending approvals All Products Q Open an account Sign out Tools & insights Investments Access & security Benefits & travel O You've successfully sent your request We'll show you any failed transactions on the Pending approvals and Tran…
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Image (unclassified) 295 KB 2026-05-13 16:29:37 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS 1 EP V10.92024 - Osceola.pdf
Indemnitor: VIVIAN SEGUI Social Security: ACF#: 021220261415 Ind Add. City: _ State: Zip: Ind Home# Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $1000 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amount of $ 1,000.…
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Indemnitor app (digital) 4.7 MB 2026-02-14 16:50:18 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS Confirmation to Sign.pdf
2/12/26, 4:53 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…
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Booking Report 159.4 KB 2026-02-14 16:50:18 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS Credit Card Authorization Form copy.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 2026-02-14 16:50:18 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS 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 2026-02-14 16:50:18 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: JAVIER DEJESUS SEGUI-VALENT Def Add. Def Home # Condition(s) of Bond: Check in Schedule: _ City: Def Cell # Phone In Days : Mon Walk In Days : Mon Tues Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: AS3K- BATTERY; TOUCH OR STRIKE 2026 MM…
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Defendant app (digital) 1.2 MB 2026-02-14 16:50:18 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS INDEM ID .heic State ID reason: unsupported-filetype 1.5 MB 2026-02-14 16:50:18 yes Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS Osceola County Corrections _ Details - signed.pdf
Osceola County Corrections | Details 2/12/26, 4:39 PM Name: JAVIER DEJESUS SEGUI-VALENTIN ID: 1536072 Name: AKA: DOB: Inmate ID: Booking: Category: 06/18/1979 1536072 26001211 JAVIER DEJESUS SEGUI-VALENTIN Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 175 5'08" Offense 843431 Booking 26001211 S…
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Booking Report 953.8 KB 2026-02-14 16:50:18 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS Osceola County Corrections _ Details - signed.pdf .pdf
Osceola County Corrections | Details 2/12/26, 4:39 PM Name: JAVIER DEJESUS SEGUI-VALENTIN ID: 1536072 Name: AKA: DOB: Inmate ID: Booking: Category: 06/18/1979 1536072 26001211 JAVIER DEJESUS SEGUI-VALENTIN Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 175 5'08" Offense 843431 Booking 26001211 S…
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Booking Report 954.6 KB 2026-02-14 20:57:30 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 505.3 KB 2026-02-14 16:50:18 yes Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS POWER OF ATTORNEY .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-656738 poa@aiasurety.com TH…
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Executed Power (PoA) 521.5 KB 2026-02-14 16:50:18 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS TRUST American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/12/26, 4:43 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date 3a94be12-27bb-4329-8af9-36880ae690a1 $1000.00 Invalid Date Conversation Topic trust payment for JAVIER DEJES…
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Unclassified 33.8 KB 2026-02-14 16:50:18 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS. PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/12/26, 4:43 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date 44436c52-65ec-4108-8590-cbf3830cf3e9 $100.00 Invalid Date Conversation Topic PREMIUM PAYMENT JAVIER DEJESUS …
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Unclassified 34.2 KB 2026-02-14 16:50:18 no Dropbox · History
SEGUI-VALENTIN, JAVIER DEJESUS.jpg Unreadable (OCR found very little text) reason: low-text-confidence 164.5 KB 2026-02-14 16:50:18 yes Dropbox · History
Seq # 1 - 4:27:2026 - NO INFORMATION.pdf
Filing # 246865268 E-Filed 04/27/2026 10:57:47 AM IN THE COUNTY COURT FOR OSCEOLA COUNTY, STATE OF FLORIDA STATE OF FLORIDA VS. JAVIER DEJESUS SEGUI-VALENTIN Defendant. CASE NUMBER: 49-2026-MM-000354 ARREST DATE: 02/11/26 OFFICER: Kevin Kelly AGENCY/NUMBER: KIPD, 26-001178 DATE: April 27, 2026 CHARG…
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Unclassified 76.6 KB 2026-05-08 17:39:37 no Dropbox · History
Thank You.pdf
2/12/26, 5:05 PM Thank You GO Thank You Luis Lugo! Your submission 6467431128319500683 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.1 KB 2026-02-14 16:50:18 no Dropbox · History