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SORTO, ANDRES FILIMON 04:10:2026 - RR

⚠ 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: RR · Date: 2026-04-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 15:26:59
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 from: Beltinor, Shama idiCORE.pdf, Sorto, Andres F III idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SORTO, ANDRES F 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SORTO, ANDRES F EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SORTO, ANDRES F INDEM ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-07-26_002.pdf, 2026-04-30-08-07-27.pdf, 2026-04-30-08-07-28.pdf, SORTO, ANDRES FILIMON 04102026_001.pdf, SORTO, ANDRES FILIMON 04102026_002.pdf, SORTO, ANDRES FILIMON 04102026_003.pdf
PRESENT
12. Notifications screenshot from: SORTO, ANDRES notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:26:594 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-07-26_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1081977 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 02 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 167.3 KB 2026-05-05 13:18:29 uploaded 5d after created no Dropbox · History
2026-04-30-08-07-27.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1081978 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: Decem 202 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 165 KB 2026-05-05 13:24:02 uploaded 5d after created no Dropbox · History
2026-04-30-08-07-28.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1081979 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 2 0 2 poa@aiasurety.com 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 DOLLARS*** 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. Bond Amt $ 1000 Date Executed 4/10/26 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant Sarto, Andres Filmo DOB._ 8/28/92 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # Appearance Date 5/6/26 18:00 has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense Doi Van RId A da Lotural Submit Dun Testing CASUALTY Court County. Orance Total Premium Charged $ 100 Robert Keranick, Execulive SENORATE Court City O coce Court State Fc Div/Dept. Div./Dept. TC? Jamal t 1936 • James D. Port an, Executive Vice President If rewrite, give orig. power # Executing Agent Signature Form# ACC.0100 (02/24) |NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase Decrease 3154 License Number AGENT COPY 1204595550
Executed Power (PoA) 169.4 KB 2026-05-05 13:34:06 uploaded 5d after created no Dropbox · History
2026-CT-200552-A-W-95394659-Pre-Trial Conference Set.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-200552-A-W CITATION NO: AN401VE CHARGE: CT-REFUSAL TO SUBMIT TO BAL TEST STATE OF FLORIDA VS. ANDRES FILIMON SORTO DOB: 08/28/1992 The defendant has hereby entered a plea of NOT GUILTY and the followi…
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Court/case doc 920.9 KB 2026-04-18 00:50:19 no Dropbox · History
2026-CT-200552-A-W-96275701-Electronic Copy to Bondsman.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200552-A-W Courtroom: 4-E State of Florida, Plaintiff VS. ANDRES FILIMON SORTO Defendant. Date of birth: 8/28/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 1.4 MB 2026-06-24 04:19:30 no Dropbox · History
2026-CT-200552-A-W-96655955-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200552-A-W Courtroom: 4-E State of Florida, Plaintiff VS. ANDRES FILIMON SORTO Defendant. Date of birth: 8/28/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 271.7 KB 2026-07-21 04:20:52 no Dropbox · History
2026-CT-200553-A-W-95394701-Pre-Trial Conference Set.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-200553-A-W CITATION NO: 3636-XBM CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. ANDRES FILIMON SORTO DOB: 08/28/1992 The defendant has hereby entered a plea of NOT GUILTY and the fol…
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Court/case doc 920.9 KB 2026-04-18 00:49:44 no Dropbox · History
2026-CT-200553-A-W-95893063-Electronic Copy to Bondsman.pdf
' AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200553-A-W Courtroom: 4-E State of Florida, Plaintiff, VS. ANDRES FILIMON SORTO Defendant. Date of birth: 8/28/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Court/case doc 1.9 MB 2026-05-29 05:04:01 no Dropbox · History
2026-CT-200553-A-W-96275703-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200553-A-W Courtroom: 4-E State of Florida, Plaintiff VS. ANDRES FILIMON SORTO Defendant. Date of birth: 8/28/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 1.4 MB 2026-06-24 04:19:36 no Dropbox · History
2026-CT-200553-A-W-96655954-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200553-A-W Courtroom: 4-E State of Florida, Plaintiff, VS. ANDRES FILIMON SORTO Defendant. Date of birth: 8/28/1992 COURT ORDER & SETTING / RESET NOTICE This cause came on this …
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Court/case doc 265.6 KB 2026-07-21 04:20:53 no Dropbox · History
Beltinor, Shama idiCORE.pdf
Expanded Person Search | idiCORE 4/10/26, 4:15 AM idiCORE™ Expanded Person Search Reference ID: SORTO 26012887 1 results). SHAMA BELTINOR show alias (1) SSN: 594-33-XXXX Issued in Florida, 1993 DOB: 12/XX/1992 (33) DL: B4357809XXXXX State: FL Last Seen: 2011 Address (County/Parish/Borough) History: …
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IDI Report 850 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES F 15563 Merlin Ave - Google Maps.pdf
15563 Merlin Ave - Google Maps 4/10/26, 4:37 AM Google Maps 15563 Merlin Ave suribird o Mary Gall La Royal Tert Dutch Eleci Moto4Play Motocross Suspensior ra Dr S Bay Lake Rd Royal Tern Blvd GLAS HAL TRANSPORT 565 Zenith Ave South Bay Lake Rd Zenith Ave 565 S&N Mobile C Repair Service Lake Rd Google…
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Unclassified 16.5 MB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES F 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: RRAMOS Indemnitor: SHAMA BELTINOR Ind Add. 15563 MERLIN AVE Social Security: _ City: _ MASCOTTE State:_ 594335122 ACF#: 041020260401 Ind Home # (407) 509-0806 Ind Cell # (407) 509-0806 FL Zip: 34753 _ Email: Sbeltinor@gmail.com Relationship to Def.: WIFE — How long known Def.:. …
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Indemnitor app (digital) 3.2 MB 2026-04-13 17:06:07 no Dropbox · History
SORTO, ANDRES F Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 196.3 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES F Credit Card Authorization Form.pdf
Credit Card Authorization form SHAMA BELTINOR , 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. $300.00…
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Unclassified 473.7 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES F EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant:_SORTO, ANDRES FILIMON Social Security: Def Add. 15563 Merlin Ave _ City: Mascotte State: _ FI Zip: 34753 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Def Cell # Email: MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND IS…
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Defendant app (digital) 1.8 MB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
Sorto, Andres F III idiCORE.pdf
Expanded Person Search | idiCORE 4/10/26, 4:14 AM idiCORe™ Expanded Person Search Last Name: SORTO First Name: ANDRES Exact First Name: No Date of Birth: 08/28/1992 Reference ID: SORTO 26012887 1 results). ANDRES FILIMON SORTO III show alias 2) SSN: 595-25-XXXX Issued in Florida, 1989-1992 DOB: 08/2…
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IDI Report 434.4 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES F INDEM ID.pdf
Florida USA DRIVER LICENSE + 0LB226-581-62-000-0°CLASSE ¡BELTINOR 2 SHAMA B 15563 MERLIN AVE MASCOTTE, FL 34753 ров 12/24/1992 153EX F 46 EXP 12/24/2034 16H6T 5-02"* 12 REST B 9a END NONE SAFE DRIVER 4a ISS 02/06/2026 5D0 G852602060279 Operation of a motor vehicle constitutes consent to any sobriety…
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State ID 517.1 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES F MUGSHOT.png Court/case doc reason: low-text-confidence 58.9 KB 2026-04-13 17:01:43 uploaded 3d after created yes Dropbox · History
SORTO, ANDRES F ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 4/10/26, 4:17 AM My*Clerk e Print Search Result: 10 cases Show 15 ¡ entries 2026-CA-002400-0 2025-CO-400713-A-O 2023-TR-009458-A-W 2022-CO-000583-A-O 2017-R-014294-A-W 2015-TR-045854-A-W 7 Case Number 2012-TR-030940-A-W 2012-TR-03093-A-W 2000-TR-021227-A-…
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Court/case doc 60.4 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES F PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-04-13 17:01:43 uploaded 3d after created yes Dropbox · History
SORTO, ANDRES F RAPSHEET.pdf
4/10/26, 4:16 AM SORTO, ANDRES FILIMON Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26012887 BLACK MALE 33 MASCOTTE BRCMBENA 04/10/2026 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Cas…
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Court/case doc 568.7 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
Sorto, Andres F SG.pdf
Result: 1 of 1 ANDRES FILIMON SORTO at 33 - DOB: Unavailable Address History 15563 MERLIN AVE MASCOTTE, FL 34753 LAKE 12/12/2025 to 03/30/2026 6422 TEBBETTS DR ORLANDO, FL 32818 ORANGE 12/03/2018 to 03/01/2026 11403 CR 682 WEBSTER, FL 33597 SUMTER 08/26/2023 to 08/26/2023 1749 E BAY ST WINTER GARDEN…
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Unclassified 25.7 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES FILIMON 04102026_001.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 POWER NUMBER AS6K~1081977 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 429.1 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES FILIMON 04102026_002.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 POWER NUMBER AS6K-1081978 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 429.8 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES FILIMON 04102026_003.pdf
1141 141 1 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-1081979 PO Box 5600, Thousand Oaks, CA 91359 THIS POWE…
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Executed Power (PoA) 431.9 KB 2026-04-13 17:01:43 uploaded 3d after created no Dropbox · History
SORTO, ANDRES FILIMON def id .heic
No Check-ins Active ANDRES SORTO is scheduled to check-in Weekly Saturday's starting 04/11/2026 Next check-in due 04/11/2026 Acceptable types of check-ins are: I Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ZMFGAGRGYT Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 102.7 KB 2026-04-13 17:06:50 no Dropbox · History
SORTO, ANDRES notif .png
Notification Settings ¿ ANDRES FILIMON SORTO (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings • SHAMA BELTINOR ( Significant Other, Caller, Indemnitor, Reference) Turn Notificat…
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Notifications screenshot 227.7 KB 2026-04-13 17:07:04 no Dropbox · History