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SORIANO-RIVERA, RAFAEL IVAN 02:25:26 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: 2026-02-25 (pre-May 2026, some items n/a) · Flags: 2 · Hard misses: 1 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-08-01 15:23:45
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Confirmation to Sign.pdf
PRESENT
2. IDI Report from: RAFAEL IVAN SORIANO-RIVERA DEF. .pdf, RAFAEL IVAN SORIANO-RIVERA INDEM .pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SORIANO-RIVERA, RAFAEL IVAN 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: DEF. Confirmation to Sign.pdf, SORIANO-RIVERA, RAFAEL IVAN Bail Bond Application - DEFENDANT - signed.pdf, SORIANO-RIVERA, RAFAEL IVAN EDP V10.9.1.2024 - Osceola.pdf, SORIANO-RIVERA, RAFAEL IVANBail Bond Application - DEFENDANT - signed.pdf .pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SORIANO-RIVERA, RAFAEL IVAN PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: SORIANO-RIVERA, RAFAEL IVAN def id .HEIC, SORIANO-RIVERA, RAFAEL IVAN indem id .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-27-14-57-00.pdf, 2026-02-27-14-57-00_002.pdf, 2026-04-30-14-03-21.pdf, 2026-04-30-14-03-21_001.pdf, SORIANO-RIVERA, RAFAEL IVAN power .pdf
PRESENT
12. Notifications screenshot from: SORIANO-RIVERA, RAFAEL IVAN NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:23:452 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
2026-02-27-14-57-00.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083034 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: De ember 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 219.6 KB 2026-03-06 20:22:31 uploaded 7d after created no Dropbox · History
2026-02-27-14-57-00_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083035 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 164 KB 2026-03-06 20:22:31 uploaded 7d after created no Dropbox · History
2026-04-30-14-03-21.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083035 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3. 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 161 KB 2026-05-05 15:20:22 uploaded 5d after created no Dropbox · History
2026-04-30-14-03-21_001.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS6K-1083034 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF SIX THOUSAND DOLLAR AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ Date Executed power from this surety may be used to post any one bail amount. Defendant Appen to IN WITNESS WHEREOF, said Allegheny Casualty D.O.B. Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case #1112000437 Appearance DateTBN signed by its Executive Vice Presidents, this 10th day of January 2024. Offense Bodily Harm CASUALT Court County Total Premium Charged 1936 Court City Court State Div./Dept. Robert Kersnick, Execuuve Vice Pres amaD James D. Port an. Executive Vice President If rewrite, give orig. power# Increase Decrease Executing Agent Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS 1204598833 AGENT COPY
Executed Power (PoA) 167.1 KB 2026-05-05 15:20:17 uploaded 5d after created no Dropbox · History
Confirmation to Sign.pdf
2/25/26, 4:56 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 161.7 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
DEF. Confirmation to Sign.pdf
2/28/26, 2:38 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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Defendant app (digital) 175.8 KB 2026-03-06 20:22:31 uploaded 6d after created no Dropbox · History
RAFAEL IVAN SORIANO-RIVERA 2026 MM 000437 - STATE OF FLORIDA vs. SORIANO-RIVERA, RAFAEL IVAN.pdf
2026 MM 000437 - STATE OF FLORIDA VS. SORIANO-RIVERA, RAFAEL IVAN SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026MM 000437 Clerk File Date: 2/24/2026 Total Fees Due: 50.00 Agency Report Number: 26000738 Court Type: MISDEMEANOR Uniform Case Number: 492026MM000437XXXAXA Status Date: 2/24/2026 Custody…
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Unclassified 58.4 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
RAFAEL IVAN SORIANO-RIVERA DEF. .pdf
Expanded Person Search | idiCORE 2/25/26, 5:12 PM idiCoRE Expanded Person Search Last Name: SORIANO First Name: RAFAEL Exact First Name: No Date of Birth: 02/25/1985 State: FL Reference ID: RAFAEL IVAN SORIANO-RIVERA 1 of 1 results). RAFAEL IVAN SORIANO RIVERA RAFAEL IVAN SORIANO RAFAEL R SORIANO RI…
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IDI Report 2 MB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
RAFAEL IVAN SORIANO-RIVERA INDEM .pdf
Expanded Person Search | idiCORE 2/25/26, 5:12 PM idicoRE Expanded Person Search Reference ID: RAFAEL IVAN SORIANO-RIVERA 1 of 1 results). DIANA IVONNE RIVERA FUENTES DIANA IVONNE RIVERA DIANA IVONN FUENTES DIANA IVONNE FUENTES DIANA RIVERA FUENTES DIANA FUEN hide alias(5) SSN: XXX-XX-XXXX Issued in…
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IDI Report 924.3 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN 2 EP V10.92024 - Osceola.pdf
Packet Completed by: LL Indemnitor: DIANA RIVERA Ind Add. Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: Social Security: ACF#: 02252026440 _ City: _ State: _ Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) C…
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Indemnitor app (digital) 4 MB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN 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 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN Osceola County Corrections _ Details - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.9 MB 2026-03-06 20:22:31 uploaded 8d after created yes Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN Osceola County Corrections _ Details - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.9 MB 2026-03-06 20:22:31 uploaded 9d after created yes Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 534 KB 2026-03-06 20:22:31 uploaded 9d after created yes Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN 1192163.jpg Unreadable (OCR found very little text) reason: low-text-confidence 49.9 KB 2026-03-06 20:22:31 uploaded 9d after created yes Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN 3352 Celena Cir in Saint Cloud, FL United States - Apple Maps.pdf
3352 Celena Cir in Saint Cloud, FL United States - Apple Maps 2/25/26, 5:13 PM 3352 Celena Cir Address • Saint Cloud, FL Directions Details Address 3352 Celena Cir Saint Cloud, FL 34769 United States https://maps.apple.com/place?address=3352+Celena+Cir%2C+Saint+C.tates&coordinate=28.2445642%2C-81.30…
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Unclassified 41.5 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN 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 al…
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Unclassified 142.4 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN Bail Bond Application - DEFENDANT - signed.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 Rafael Ivam. Soriano First Middle Last My friends/family know me as N/a 2. Residenc…
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Defendant app (digital) 467.5 KB 2026-03-06 20:22:31 uploaded 5d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN CHECK IN.png
Active RAFAEL SORIANO-RIVERA is scheduled to check-in Weekly Wednesday's starting 03/04/2026 Next check-in due 03/04/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:SEXZWKARFR Eula NOT signed
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Image (unclassified) 78.5 KB 2026-03-06 20:22:31 uploaded 8d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN def id .HEIC State ID reason: unsupported-filetype 1.6 MB 2026-03-06 20:22:31 uploaded 6d after created yes Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: RAFAEL IVAN SORIANO-RIVERA Social Security: Def Add. _ City: State: _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED WED Check in Schedule: Phone In Days : Mon Walk In Days : Mon Tues - Tues…
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Defendant app (digital) 1.2 MB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN indem id .jpg
USA Florida DRIVER LICENSE so R161-169-62-634-0 9CN ASS ¿RIVERA FUENTES DIANA IVONNE 83352 CELENA CIR SAINT CLOUD, FL 34769-590 320B 04/14/1962 155E8 F 4b EXP 04/14/2030 16 HET 5-05* 12 REST B 9a END NONE DONOR SAFE DRIVER 4a ISS 12/20/202 5DD H85211220002 Operation of a motor vehicle constitutes co…
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State ID 651.1 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ RAFAEL IVAN SORIANO-RIVERA ( Defendant, Indemnitor) Yes No Appearance Date : N/A . . Standard Check-In Payment Due : N/A Checkin Due • DIANA IVONNE RIVERA-FUENTES ( Parent, Caller, Indemnitor, Reference…
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Notifications screenshot 149.8 KB 2026-03-06 20:22:31 uploaded 8d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN power .pdf
4114 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 POWER NUMBER AS6K-1083035 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
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Executed Power (PoA) 1 MB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVAN PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/25/26, 4:31 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DIANA RIVERA LULU0534@GM…
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Premium Receipt 40.8 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History
SORIANO-RIVERA, RAFAEL IVANBail Bond Application - DEFENDANT - signed.pdf .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 Rafael Ivam. Soriano First Middle Last My friends/family know me as N/a 2. Residenc…
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Defendant app (digital) 468.3 KB 2026-03-06 20:22:31 uploaded 5d after created no Dropbox · History
Thank You.pdf
2/25/26, 5:16 PM Thank You GO Thank You Luis Lugo! Your submission 6478670158316520632 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 156.9 KB 2026-03-06 20:22:31 uploaded 9d after created no Dropbox · History