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SOTOLOPEZ, NATANAEL ELIEL 02:08:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: 2026-02-08 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 15:38:21

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: Soto-Lopez, Natanael E idiCORE.pdf, Troche, Sophia D idiCORE.pdf

PRESENT

3. Spark

N/A

4. Bond authorization

N/A

5. Indemnitor agreement (or EP) from: SOTOLOPEZ, NATANAEL E 3 EP V10.9.2024 - Orange.pdf

PRESENT

6. Defendant agreement (or EDP) from: SOTOLOPEZ, NATANAEL E EDP V10.9.1.2024 - Orange.pdf

PRESENT

7. Collateral Receipt

MISSING

8. Premium Receipt from: SOTOLOPEZ, NATANAEL E PREMIUM PAID.pdf

PRESENT

9. State IDs (all parties) from: SOTOLOPEZ, NATANAEL E INDEM ID.pdf

REVIEW

10. Collateral proof (if collateral) (determined from document content across the folder, not one file)

REVIEW

11. Executed Power from: 02082026.pdf, 02082026_001.pdf, 02082026_002.pdf, 2026-02-23-12-45-38.pdf, 2026-02-23-12-45-38_002.pdf, 2026-02-23-12-45-39_001.pdf

Power numbers found (each counted once even if it appears in more than one document):
  AS3K666607 — $1,000
  AS3K666608 — $1,000
  AS3K666609 — $1,000
  Sum: $3,000

PRESENT

12. Notifications screenshot from: SOTOLOPEZ, NATANAEL ELIEL NOITF .png

PRESENT

13. Ignite UW report

N/A

History — every scan of this folder, newest first

2026-08-01 15:38:214 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (34)

File	Classified as	Size	Modified	OCR	Links
02082026.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 AS3K-666607 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS … [show full stored text]	Executed Power (PoA)	431 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
02082026_001.pdf PLAT 1. E 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 AS3K-666608 PO Box 5600, Thousand Oaks, CA 91359 800) 935-22… [show full stored text]	Executed Power (PoA)	422.5 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
02082026_002.pdf T 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 AS3K-666609 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF … [show full stored text]	Executed Power (PoA)	426.5 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
2026-02-23-12-45-38.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-666607 THIS POWER VOID IF NOT USED BY: Decemb POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alle… [show full stored text]	Executed Power (PoA)	172.3 KB	2026-02-27 21:08:51 uploaded 4d after created	no	Dropbox · History
2026-02-23-12-45-38_002.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3N-666608 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al… [show full stored text]	Executed Power (PoA)	163.5 KB	2026-02-27 21:08:46 uploaded 4d after created	no	Dropbox · History
2026-02-23-12-45-39_001.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER A83K-666609 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that… [show full stored text]	Executed Power (PoA)	169.9 KB	2026-02-27 21:09:01 uploaded 4d after created	no	Dropbox · History
2026-CT-401051-A-O-94799414-Court Minutes.pdf - E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401051-A-O Courtroom: 4-C State of Florida, Plaintiff, VS. NATANAEL ELIEL SOTO LOPEZ Defendant. Date of birth: 4/10/1998 COURT ORDER & SETTING / RESET NOTICE This cause ca… [show full stored text]	Court/case doc	314.6 KB	2026-03-07 01:09:13	no	Dropbox · History
2026-CT-401051-A-O-94938943-Electronic Copy to Bondsman.pdf In the County Court of the Ninth Judicial Circuit, in ano for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401051-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. NATANAEL ELIEL SOTO LOPEZ Defendant. Date of birth: 4/10/1998 COURT ORDER & SETTING / RESET NOTICE This cause came o… [show full stored text]	Court/case doc	107.7 KB	2026-03-18 23:31:37	no	Dropbox · History
2026-CT-401051-A-O-95433190-Electronic Copy to Bondsman.pdf In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401051-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. NATANAEL ELIEL SOTO LOPEZ Defendant. Date of birth: 4/10/1998 COURT ORDER & SETTING / RESET NOTICE Hearing Type Judg… [show full stored text]	Court/case doc	1.4 MB	2026-04-22 22:34:32	no	Dropbox · History
2026-CT-401051-A-O-95841756-Electronic Copy to Bondsman.pdf In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401051-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. NATANAEL ELIEL SOTO LOPEZ Defendant. Date of birth: 4/10/1998 AE COURT ORDER & SETTING / RESET NOTICE This cause cam… [show full stored text]	Court/case doc	116.4 KB	2026-05-29 05:27:47	no	Dropbox · History
2026-CT-401051-A-O-96399296-Court Minutes.pdf In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401051-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. NATANAEL ELIEL SOTO LOPEZ Defendant. Date of birth: 4/10/1998 COURT ORDER & SETTING / RESET NOTICE This cause came o… [show full stored text]	Court/case doc	109.5 KB	2026-07-01 04:55:22	no	Dropbox · History
2026-CT-401052-A-O-94580959-Notice Setting Hearing.pdf IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-401052-A-O, 2026-TR-303023-A-E 2026-TR-303024-A-E STATE OF FLORIDA VS. NATANAEL ELIEL SOTO LOPEZ DOB: 04/10/1998 The defendant has hereby entered a plea of NOT GUILTY and the following persons are her… [show full stored text]	Court/case doc	92.2 KB	2026-02-26 04:13:23 uploaded 6d after created	no	Dropbox · History
2026-CT-401052-A-O-94938915-Electronic Copy to Bondsman.pdf In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401052-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. NATANAEL ELIEL SOTO LOPEZ Defendant. Date of birth: 4/10/1998 COURT ORDER & SETTING / RESET NOTICE This cause came o… [show full stored text]	Court/case doc	106 KB	2026-03-18 23:31:30	no	Dropbox · History
2026-CT-401052-A-O-95433202-Electronic Copy to Bondsman.pdf In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401052-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. NATANAEL ELIEL SOTO LOPEZ Defendant. Date of birth: 4/10/1998 COURT ORDER & SETTING / RESET NOTICE This cause came o… [show full stored text]	Court/case doc	1.4 MB	2026-04-22 22:34:14	no	Dropbox · History
2026-CT-401052-A-O-95841648-Electronic Copy to Private Attorney.pdf In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401052-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. NATANAEL ELIEL SOTO LOPEZ Defendant. Date of birth: 4/10/1998 AE COURT ORDER & SETTING / RESET NOTICE This cause cam… [show full stored text]	Court/case doc	111.8 KB	2026-05-29 05:27:54	no	Dropbox · History
2026-CT-401052-A-O-96399297-Court Minutes.pdf In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401052-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. NATANAEL ELIEL SOTO LOPEZ Defendant. Date of birth: 4/10/1998 COURT ORDER & SETTING / RESET NOTICE This cause came o… [show full stored text]	Court/case doc	109.8 KB	2026-07-03 03:36:17	no	Dropbox · History
Bond Discharge 02:17:2026.pdf 2/18/26, 4:20 AM Orange County Clerk - Court Records Search 2026-MM-401121-A-O : STATE OF FLORIDA - VS - SOTOLOPEZ, NATANAEL ELIEL Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Mark S Miller Misdemeanor Date Filed: UCN: Status: Appear By Date: 2/9/2026 482026MM401121000AOX Cl… [show full stored text]	Unclassified	63 KB	2026-02-18 09:20:04	no	Dropbox · History
Soto-Lopez, Natanael E idiCORE.pdf Expanded Person Search \| idiCORE 2/8/26, 5:38 AM idiCORe™ Expanded Person Search Last Name: SOTO-LOPEZ First Name: NATANAEL Exact First Name: No Date of Birth: 04/10/1998 Reference ID: SOTO-LOPEZ 26005636 1 results). NATANAEL ELIEL SOTO LOPEZ show alias 4) SSN: 596-58-XXXX Issued in Puerto Rico, 199… [show full stored text]	IDI Report	249.2 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E 1434 Marsh Creek Ln - Google Maps.pdf 1434 Marsh Creek Ln - Google Maps 2/8/26, 8:38 AM Google Maps 1434 Marsh Creek Ln Congress St CODA Apartmen -seven Pollo Campero Eastside Asian Market Amore Pizzeria and tallan nestaurant ) AutoZone Auto Parts JeepersDen & Truck Accessories Marces O'Reilly Auto Parts -Dustin's Bar B Dairy Quee Grill… [show full stored text]	Unclassified	18.5 MB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E 3 EP V10.9.2024 - Orange.pdf Packet Completed By: RRAMOS Indemnitor: SOPHIA TROCHE Ind Add. 1434 MARSH CREEK LN Ind Home # (407) 630-1296 Social Security: _ 097860758 _ACF#: 020820260518 City: ORLANDO State: FL 32828 Ind Cell # (407) 630-1296 Zip: _ Email: Sophia_troche@hotm: Relationship to Def.: _GIRLFRIEND_ How long known De… [show full stored text]	Indemnitor app (digital)	3 MB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E 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 … [show full stored text]	Unclassified	196.3 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E EDP V10.9.1.2024 - Orange.pdf Packet Completed By: R RAMOS / Defendant: SOTOLOPEZ, NATANAEL ELIEL Social Security: 596-58-3469 Def Add. 1434marshcreck _ City: Orlando State: _ Zip: _ Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : FI Def Cell # Email : MUST CHECK IN EVERY MONDAY VIA BVMA UNTIL … [show full stored text]	Defendant app (digital)	1.9 MB	2026-02-11 14:20:46	no	Dropbox · History
SOTOLOPEZ, NATANAEL E INDEM ID.pdf Florida USA DRIVER LICENSE 9 CLASS E oL. T620-784-97-644-0 TROCHE 2 SOPHIA DOREE 81434 MARSH CREEK EN ORLANDO, FL 32828 1 дов 04/24/1997 S5SEx F 16 EXP 04/24/2031 16 HGT 5'-00" 12 REST B 9a END NONE •DONOR SO TREME 4a ISS 02/01/2022 SDD G752402210001 -eCO REPLACED 02/21/2024 Operation of a motor v… [show full stored text]	State ID	480.2 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E MUGSHOT SEARCH 2.pdf Search Florida Florida Jail Arrest Records 2/8/26, 5:29 AM Florida Search Home Florida Bookings Counties Search Contact Face Search Arrest Record Search First Name Last Name State Any State V Search Per page 14 = Natanael Soto arzests.org Orange 48 Views Advanced Search Age Sex County Charge 26 28 B… [show full stored text]	Court/case doc	128.2 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E MUGSHOT SEARCH.pdf Search Florida Florida Jail Arrest Records 2/8/26, 5:28 AM Florida Search Home Counties Search Florida Bookings Per page 14 Natanael Sotolopez Contact Face Search Search Arrest Records First Name Last Name State Any State Search Natanael Sotolopez Natanael Sotolopez Natanael Sotolopez arrests.org Or… [show full stored text]	Court/case doc	244.5 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E MUGSHOT.png	Court/case doc reason: low-text-confidence	27.3 KB	2026-02-11 14:20:46 uploaded 3d after created	yes	Dropbox · History
SOTOLOPEZ, NATANAEL E ORANGE CO CLERK 2.pdf Orange County Clerk of Courts Records Search 2/8/26, 5:27 AM My*Clerk e Print Search Result: 7 cases Show 15 → entries # JE Case Number 2023-TR-056667-A-O 2019-CT-009169-A-O 2019-CT-008499-A-O 2019-CF-002132-A-O 2018-CT-003572-A-O 2018-CT-003571-A-O 7 2018-CT-000328-A-O Showing 1 to 7 of 7 entries D… [show full stored text]	Court/case doc	58.3 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E ORANGE CO CLERK 3.pdf Orange County Clerk of Courts Records Search 2/8/26, 5:27 AM My&Clerk e Print Search Result: 2 cases Show 15 * entries # JE Case Number 1 2021-CF-004489-A-O 2019-MM-009355-A-O Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA - VS - SOTO-LOPEZ, NATANAEL ELIEL STATE OF FLORIDA - VS - SOTO-L… [show full stored text]	Court/case doc	54.4 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E ORANGE CO CLERK.pdf Orange County Clerk of Courts Records Search 2/8/26, 5:27 AM My&Clerk e Print Search Result: 2 cases Show 15 → entries # JE Case Number 1 2022-CF-009161-A-O 2018-CF-000508-A-O Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA - VS - SOTOLOPEZ, NATANAEL ELIEL STATE OF FLORIDA - VS - SOTOLOP… [show full stored text]	Court/case doc	54 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E PREMIUM PAID.pdf American Spirit Processing Payment Gateway 2/8/26, 7:14 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicati… [show full stored text]	Premium Receipt	51.3 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL E RAPSHEET.pdf 2/8/26, 5:27 AM SOTOLOPEZ, NATANAEL ELIEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26005636 WHITE MALE 27 ORLANDO BROMBENA 02/08/2026 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court C… [show full stored text]	Court/case doc	484.8 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History
SOTOLOPEZ, NATANAEL ELIEL NOITF .png Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • Natanael Eliel Soto-Lopez ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • Sophia Doree Troche ( Significant Other, Caller, Indemnitor, Reference) Yes No Appearance Date Standard Appearance Track Checkin Due Payment Due : N/A	Notifications screenshot	228.4 KB	2026-02-11 14:20:46	no	Dropbox · History
SOTOLOPEZ, NATANAEL ELIEL Screenshot 2026-02-08 at 11.22.11 AM.png Check-in Schedules Inactive Natanael Soto-Lopez was scheduled to check-in Weekly Wednesday's starting 04/28/2021 Inactive Natanael Soto-Lopez was scheduled to check-in Weekly Saturday's starting 08/06/2022 Active Natanael Soto-Lopez is scheduled to check-in Weekly Sunday's starting 02/08/2026 Next c… [show full stored text]	Image (unclassified)	161.5 KB	2026-02-11 14:20:46	no	Dropbox · History
Troche, Sophia D idiCORE.pdf Expanded Person Search \| idiCORE 2/8/26, 5:42 AM idiCORe™ Expanded Person Search Reference ID: SOTO-LOPEZ 26005636 1 results). SOPHIA DOREE TROCHE show alias (3) SSN: 097-86-XXXX Issued in New York, 1997-1998 DOB: 04/24/1997 (28) show other seen DOB (2) DL: T6207849XXXXX State: FL Last Seen: 2022 Ad… [show full stored text]	IDI Report	374.8 KB	2026-02-11 14:20:46 uploaded 3d after created	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

02082026.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
AS3K-666607
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS …

[show full stored text]

Executed Power (PoA)

431 KB

2026-02-11 14:20:46 uploaded 3d after created

Dropbox · History

02082026_001.pdf

PLAT
1. E
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
AS3K-666608
PO Box 5600, Thousand Oaks, CA 91359
800) 935-22…

[show full stored text]

Executed Power (PoA)

422.5 KB

2026-02-11 14:20:46 uploaded 3d after created

Dropbox · History

02082026_002.pdf

T
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
AS3K-666609
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF …

[show full stored text]

Executed Power (PoA)

426.5 KB

2026-02-11 14:20:46 uploaded 3d after created

Dropbox · History

2026-02-23-12-45-38.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
POWER
NUMBER
AS3K-666607
THIS POWER VOID IF NOT USED BY:
Decemb
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Alle…

[show full stored text]

Executed Power (PoA)

172.3 KB

2026-02-27 21:08:51 uploaded 4d after created

Dropbox · History

2026-02-23-12-45-38_002.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3N-666608
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Al…

[show full stored text]

Executed Power (PoA)

163.5 KB

2026-02-27 21:08:46 uploaded 4d after created

Dropbox · History

2026-02-23-12-45-39_001.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
A83K-666609
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe
(800) 935-2245 202
poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…

[show full stored text]

Executed Power (PoA)

169.9 KB

2026-02-27 21:09:01 uploaded 4d after created

Dropbox · History

2026-CT-401051-A-O-94799414-Court Minutes.pdf

-
E
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401051-A-O
Courtroom: 4-C
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause ca…

[show full stored text]

Court/case doc

314.6 KB

2026-03-07 01:09:13

Dropbox · History

2026-CT-401051-A-O-94938943-Electronic Copy to Bondsman.pdf

In the County Court of the
Ninth Judicial Circuit, in ano
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401051-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came o…

[show full stored text]

Court/case doc

107.7 KB

2026-03-18 23:31:37

Dropbox · History

2026-CT-401051-A-O-95433190-Electronic Copy to Bondsman.pdf

In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401051-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
Hearing Type
Judg…

[show full stored text]

Court/case doc

1.4 MB

2026-04-22 22:34:32

Dropbox · History

2026-CT-401051-A-O-95841756-Electronic Copy to Bondsman.pdf

In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401051-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
AE
COURT ORDER & SETTING / RESET NOTICE
This cause cam…

[show full stored text]

Court/case doc

116.4 KB

2026-05-29 05:27:47

Dropbox · History

2026-CT-401051-A-O-96399296-Court Minutes.pdf

In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401051-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came o…

[show full stored text]

Court/case doc

109.5 KB

2026-07-01 04:55:22

Dropbox · History

2026-CT-401052-A-O-94580959-Notice Setting Hearing.pdf

IN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY FLORIDA
CASE NO: 2026-CT-401052-A-O, 2026-TR-303023-A-E
2026-TR-303024-A-E
STATE OF FLORIDA
VS.
NATANAEL ELIEL SOTO LOPEZ
DOB: 04/10/1998
The defendant has hereby entered a plea of NOT GUILTY and the following persons are her…

[show full stored text]

Court/case doc

92.2 KB

2026-02-26 04:13:23 uploaded 6d after created

Dropbox · History

2026-CT-401052-A-O-94938915-Electronic Copy to Bondsman.pdf

In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401052-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came o…

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Court/case doc

106 KB

2026-03-18 23:31:30

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2026-CT-401052-A-O-95433202-Electronic Copy to Bondsman.pdf

In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401052-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came o…

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Court/case doc

1.4 MB

2026-04-22 22:34:14

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2026-CT-401052-A-O-95841648-Electronic Copy to Private Attorney.pdf

In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401052-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
AE
COURT ORDER & SETTING / RESET NOTICE
This cause cam…

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Court/case doc

111.8 KB

2026-05-29 05:27:54

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2026-CT-401052-A-O-96399297-Court Minutes.pdf

In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401052-A-O
Courtroom: 6-B
State of Florida,
Plaintiff,
VS.
NATANAEL ELIEL SOTO LOPEZ
Defendant.
Date of birth:
4/10/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came o…

[show full stored text]

Court/case doc

109.8 KB

2026-07-03 03:36:17

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Bond Discharge 02:17:2026.pdf

2/18/26, 4:20 AM
Orange County Clerk - Court Records Search
2026-MM-401121-A-O : STATE OF FLORIDA - VS - SOTOLOPEZ, NATANAEL ELIEL
Case Type:
Location:
Judge:
Citation Number:
Misdemeanor
Orlando - CR
Mark S Miller
Misdemeanor
Date Filed:
UCN:
Status:
Appear By Date:
2/9/2026
482026MM401121000AOX
Cl…

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Unclassified

63 KB

2026-02-18 09:20:04

Dropbox · History

Soto-Lopez, Natanael E idiCORE.pdf

Expanded Person Search | idiCORE
2/8/26, 5:38 AM
idiCORe™
Expanded Person Search
Last Name: SOTO-LOPEZ First Name: NATANAEL Exact First Name: No Date of Birth: 04/10/1998
Reference ID: SOTO-LOPEZ 26005636
1 results).
NATANAEL ELIEL
SOTO LOPEZ
show alias 4)
SSN: 596-58-XXXX
Issued in Puerto Rico, 199…

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IDI Report

249.2 KB

2026-02-11 14:20:46 uploaded 3d after created

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SOTOLOPEZ, NATANAEL E 1434 Marsh Creek Ln - Google Maps.pdf

1434 Marsh Creek Ln - Google Maps
2/8/26, 8:38 AM
Google Maps
1434 Marsh Creek Ln
Congress St
CODA Apartmen
-seven
Pollo Campero
Eastside Asian Market
Amore Pizzeria and
tallan nestaurant
) AutoZone Auto Parts
JeepersDen &
Truck Accessories
Marces
O'Reilly Auto Parts
-Dustin's Bar B
Dairy Quee
Grill…

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Unclassified

18.5 MB

2026-02-11 14:20:46 uploaded 3d after created

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SOTOLOPEZ, NATANAEL E 3 EP V10.9.2024 - Orange.pdf

Packet Completed By: RRAMOS
Indemnitor:
SOPHIA TROCHE
Ind Add.
1434 MARSH CREEK LN
Ind Home #
(407) 630-1296
Social Security: _
097860758
_ACF#:
020820260518
City: ORLANDO State:
FL
32828
Ind Cell #
(407) 630-1296
Zip:
_ Email: Sophia_troche@hotm:
Relationship to Def.: _GIRLFRIEND_ How long known De…

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Indemnitor app (digital)

3 MB

2026-02-11 14:20:46 uploaded 3d after created

Dropbox · History

SOTOLOPEZ, NATANAEL E 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

2026-02-11 14:20:46 uploaded 3d after created

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SOTOLOPEZ, NATANAEL E EDP V10.9.1.2024 - Orange.pdf

Packet Completed By: R RAMOS /
Defendant: SOTOLOPEZ, NATANAEL ELIEL
Social Security:
596-58-3469
Def Add.
1434marshcreck
_ City:
Orlando
State: _
Zip: _
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days :
FI
Def Cell #
Email :
MUST CHECK IN EVERY MONDAY VIA BVMA UNTIL …

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Defendant app (digital)

1.9 MB

2026-02-11 14:20:46

Dropbox · History

SOTOLOPEZ, NATANAEL E INDEM ID.pdf

Florida
USA
DRIVER LICENSE
9 CLASS E
*oL. T620-784-97-644-0
TROCHE
2 SOPHIA DOREE
81434 MARSH CREEK EN
ORLANDO, FL 32828
1 дов 04/24/1997 S5SEx
F
16 EXP 04/24/2031 16 HGT
5'-00"*
12 REST B
9a END NONE
•DONOR
SO TREME
4a ISS 02/01/2022
SDD G752402210001
-eCO
REPLACED 02/21/2024
Operation of a motor v…

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State ID

480.2 KB

2026-02-11 14:20:46 uploaded 3d after created

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SOTOLOPEZ, NATANAEL E MUGSHOT SEARCH 2.pdf

Search Florida Florida Jail Arrest Records
2/8/26, 5:29 AM
Florida
Search
Home
Florida
Bookings
Counties
Search
Contact
Face Search
Arrest Record Search
First Name
Last Name
State
Any State
V Search
Per page 14 =
Natanael
Soto
arzests.org
Orange
48 Views
Advanced Search
Age
Sex
County
Charge
26
28
B…

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Court/case doc

128.2 KB

2026-02-11 14:20:46 uploaded 3d after created

Dropbox · History

SOTOLOPEZ, NATANAEL E MUGSHOT SEARCH.pdf

Search Florida Florida Jail Arrest Records
2/8/26, 5:28 AM
Florida
Search
Home
Counties
Search
Florida
Bookings
Per page
14
Natanael
Sotolopez
Contact
Face Search
Search Arrest Records
First Name
Last Name
State
Any State
Search
Natanael
Sotolopez
Natanael
Sotolopez
Natanael
Sotolopez
arrests.org
Or…

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Court/case doc

244.5 KB

2026-02-11 14:20:46 uploaded 3d after created

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SOTOLOPEZ, NATANAEL E MUGSHOT.png

Court/case doc reason: low-text-confidence

27.3 KB

2026-02-11 14:20:46 uploaded 3d after created

yes

Dropbox · History

SOTOLOPEZ, NATANAEL E ORANGE CO CLERK 2.pdf

Orange County Clerk of Courts Records Search
2/8/26, 5:27 AM
My*Clerk
e Print
Search Result: 7 cases
Show 15
→ entries
# JE
Case Number
2023-TR-056667-A-O
2019-CT-009169-A-O
2019-CT-008499-A-O
2019-CF-002132-A-O
2018-CT-003572-A-O
2018-CT-003571-A-O
7
2018-CT-000328-A-O
Showing 1 to 7 of 7 entries
D…

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Court/case doc

58.3 KB

2026-02-11 14:20:46 uploaded 3d after created

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SOTOLOPEZ, NATANAEL E ORANGE CO CLERK 3.pdf

Orange County Clerk of Courts Records Search
2/8/26, 5:27 AM
My&Clerk
e Print
Search Result: 2 cases
Show 15
* entries
# JE
Case Number
1
2021-CF-004489-A-O
2019-MM-009355-A-O
Showing 1 to 2 of 2 entries
IT Description
STATE OF FLORIDA - VS - SOTO-LOPEZ, NATANAEL ELIEL
STATE OF FLORIDA - VS - SOTO-L…

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Court/case doc

54.4 KB

2026-02-11 14:20:46 uploaded 3d after created

Dropbox · History

SOTOLOPEZ, NATANAEL E ORANGE CO CLERK.pdf

Orange County Clerk of Courts Records Search
2/8/26, 5:27 AM
My&Clerk
e Print
Search Result: 2 cases
Show 15
→ entries
# JE Case Number
1
2022-CF-009161-A-O
2018-CF-000508-A-O
Showing 1 to 2 of 2 entries
IT Description
STATE OF FLORIDA - VS - SOTOLOPEZ, NATANAEL ELIEL
STATE OF FLORIDA - VS - SOTOLOP…

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Court/case doc

54 KB

2026-02-11 14:20:46 uploaded 3d after created

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SOTOLOPEZ, NATANAEL E PREMIUM PAID.pdf

American Spirit Processing Payment Gateway
2/8/26, 7:14 AM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Cardholder Verification Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Applicati…

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Premium Receipt

51.3 KB

2026-02-11 14:20:46 uploaded 3d after created

Dropbox · History

SOTOLOPEZ, NATANAEL E RAPSHEET.pdf

2/8/26, 5:27 AM
SOTOLOPEZ, NATANAEL ELIEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26005636
WHITE
MALE
27
ORLANDO
BROMBENA
02/08/2026
1
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court C…

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Court/case doc

484.8 KB

2026-02-11 14:20:46 uploaded 3d after created

Dropbox · History

SOTOLOPEZ, NATANAEL ELIEL NOITF .png

Notification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
• Natanael Eliel Soto-Lopez ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date
Standard Appearance Track
Payment Due : N/A
• Sophia Doree Troche ( Significant Other, Caller, Indemnitor, Reference)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Payment Due : N/A

Notifications screenshot

228.4 KB

2026-02-11 14:20:46

Dropbox · History

SOTOLOPEZ, NATANAEL ELIEL Screenshot 2026-02-08 at 11.22.11 AM.png

Check-in Schedules
Inactive
Natanael Soto-Lopez was scheduled to check-in Weekly Wednesday's starting 04/28/2021
Inactive
Natanael Soto-Lopez was scheduled to check-in Weekly Saturday's starting 08/06/2022
Active Natanael Soto-Lopez is scheduled to check-in Weekly Sunday's starting 02/08/2026
Next c…

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Image (unclassified)

161.5 KB

2026-02-11 14:20:46

Dropbox · History

Troche, Sophia D idiCORE.pdf

Expanded Person Search | idiCORE
2/8/26, 5:42 AM
idiCORe™
Expanded Person Search
Reference ID: SOTO-LOPEZ 26005636
1 results).
SOPHIA DOREE
TROCHE
show alias (3)
SSN: 097-86-XXXX
Issued in New York, 1997-1998
DOB: 04/24/1997
(28)
show other seen DOB (2)
DL:
T6207849XXXXX
State: FL Last Seen: 2022
Ad…

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IDI Report

374.8 KB

2026-02-11 14:20:46 uploaded 3d after created

Dropbox · History

Bail 2 GO — Compliance Dashboard

SOTOLOPEZ, NATANAEL ELIEL 02:08:2026 - RR

13-item checklist

History — every scan of this folder, newest first

Files (34)