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STEPNEY, NINA 1:13:26 SC

⚠ 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: SC · Date: 2026-01-13 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 16:15:24
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: STEPNEY, NINA idiCORE.pdf, STEPNEY, NINA INDEM IDI.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: STEPNEY, NINA 2 EP V10.92024 - Orange.pdf, STEPNEY, NINA BOND CONTRACT - signed.pdf, STEPNEY, NINA BOND CONTRACT - signed.pdf .pdf
PRESENT
6. Defendant agreement (or EDP) from: STEPNEY, NINA 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)
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: STEPNEY, NINA INDEM ID.HEIC, STEPNEY, NINA RAPSHEET.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS1K695795 — $1,000
  AS1K695796 — $1,000
  Sum: $2,000
PRESENT
12. Notifications screenshot from: STEPNEY, NINA 1:13:26 SC NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 16:15:245 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
Case Document.pdf
IN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No.: 53-2026-CT-000266-A000-BA STATE OF FLORIDA NINA SHERI STEPNEY, Defendant CERTIFICATE OF BOND DISCHARGE This is to certify that on or about 3rd of March, 2026, I examined the records of the above-named Defenda…
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Unclassified 49.2 KB 2026-03-05 12:58:24 no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.3 KB 2026-03-05 13:04:25 yes Dropbox · History
https:::showcase.polkcountyclerk.net:f7cbc10a-a481-47de-966a-c726a4008167.pdf
53-2026-CT-000266-A000-BA JUDGMENT AND SENTENCE COVER PAGE IS ATTACHED FOR RECORDING PURPOSES ONLY. RECEIVED AND FILED FEB 2 0 2026 STACY M. BUTTERFIELD, CLERK JUDGMENT MEMO OF SENTENCE / ORDER OF THE COURT ap PRET IN THE CIRCUIT / COUNTY COURT POLK COUNTY, FLORIDA / CRIMINAL DIVISION 2/17/2026 BOND…
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Court/case doc 561.9 KB 2026-03-02 22:39:39 no Dropbox · History
Nina Stepney Discharge AS1K695796.pdf
IN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No.: 53-2026-CT-000267-A000-BA STATE OF FLORIDA Vs. NINA SHERI STEPNEY, Defendant CERTIFICATE OF BOND DISCHARGE This is to certify that on or about 25th of February, 2026, I examined the records of the above- name…
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Unclassified 53.3 KB 2026-02-27 23:03:44 no Dropbox · History
Screenshot 2026-03-03 at 2.24.05 PM.png
Dockets Court Events Fees & Payments Parties Charges Sentences Arrests & Bonds Arrest Information Arrest/Offense Date 01/12/2026 Arresting Agency PCSO Booking # 261188 Bond Information Bond # Type AS1K695795 Set by Judge Surety Count 1 1 Bondsman Surety Company BAIL AMERICA, INC ALLEGHENY CASUALTY C…
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Image (unclassified) 168 KB 2026-03-03 19:24:09 no Dropbox · History
Screenshot 2026-03-03 at 2.25.08 PM.png
Dockets Court Events Fees & Payments Parties Charges Sentences Arrests & Bonds Arrest Information Arrest/Offense Date 01/12/2026 Arresting Agency PCSO Booking # 261188 Bond Information Bond # Type AS1K695796 Set by Judge Surety Count 1 1 Bondsman Surety Company BAIL AMERICA, INC ALLEGHENY CASUALTY C…
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Image (unclassified) 174.9 KB 2026-03-03 19:25:12 no Dropbox · History
Screenshot 2026-03-05 at 7.56.15 AM.png
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? nina stepney 01/13/2026 state ID.jpg STEPNEY, NINA BOND CONTRACT - signed.pdf John Perez Stre…
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Image (unclassified) 227.5 KB 2026-03-05 12:56:18 no Dropbox · History
Screenshot 2026-03-23 at 5.42.52 PM.png
Send money with Zelle John Perez 248-592-4085 Registered as JOHN PEREZ 78 Personal account 1 # Zelle® ID active since Aug 2019 • We're sending your money now. John Perez will get it in a few minutes. Amount $1,455.00 Pay from Bail Trust (...6955) Send on Mar 23, 2026 Status Funded Message to recipie…
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Image (unclassified) 287.9 KB 2026-03-23 21:42:56 no Dropbox · History
ShowCase.pdf
ShowCase 3/2/26, 5:38 PM Home (/showcaseweb/) / Cases (/showcaseweb/search-results) / 53-2026-CT-000266-A000-BA H Print 0 * Back to Results Case #: 53-2026-CT-000266-A000-BA First Name: NINA AKA: Citation #: A1ZID7E Status: Pending Sex: F Address 2: Last Name: STEPNEY Middle: SHERI Name Suffix: Divi…
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Unclassified 58.3 KB 2026-03-02 22:39:00 no Dropbox · History
STEPNEY, NINA INDEM ID.HEIC
allegheny CASUALTY COMPANY PO Box 5500 ssand Oaks, CA 91359 mtosalasurely.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 Go P.O. Box 592643, Orlando, FL 32859-2643 (407) 483-7983 Transfer agent General Surety Appearance Bond Bail America Inc 505 E Main Street, Bartow, FL 33830-4720 (863) 533-2245 Power Number AS1K695795 Arrest Number 2026-01188 bailamericainc@hotmail.com STATE OF FLORIDA VS: IN THE Circuit COURT STEPNEY, NINA Polk COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of (S) 1,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on TBS the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: DWLSR 1ST CONV for case number and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 01/13/2026 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) -, Clerk / Sheriff By (Principal) Allegheny Casualty Company By - 11000 (Altoney in fact) (SURETY Agent /License Number A309205 Agent Name Douglas Moore ANTO This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN I, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 410 Arkansas Ct, Poinciana, FL 34759 (Address) has (given or promised to give) the sum of ($) 100.00 as consideration for Bail Bond Number AS1K695795 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to NINA STEPNEY (Indemnitor(s)) as follows: Bail Bond Agreement, Promissory Note (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) Douglas Moore youp flore (Agency) For-Bail 2 Go Form# ACC. FL.0037 (02/23) ORIGINAL FILED WITH POWER OF ATTORNEY 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 AS1K-695795 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 31, 2026 POWER AMOUNT$ 1,100 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 ONE THOUSAND ONE HUNDRED 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 Attomey 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 $ 1000.00 Date Executed 1. 14'7026 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 STEPNEY, NINA DOB. 8.4.1978 WITNESS WHEREOF, said Allegheny Casualty Appearance Date TBS Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense DWLSR 157 CONV CASUAL Court County _ POLK Total Premium Charged $ 100- Robert Kersnick, Executve 8 3 Court City BARLOW cout sato FLowDep. Lo/cil . lamond bota James D. Porto n. Executive Vice President If rewrite, give orig. power # Executing Agent Signalafe Lag ore Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase Decrease 4309205 License Number ORIGINAL 1204570363 + 11 111+
Executed Power (PoA) 1.6 MB 2026-02-27 23:03:44 uploaded 44d after created no Dropbox · History
STEPNEY, NINA PREMIUM .pdf
Tuesday, January 13, 2026 at 9:17:17 PM Eastern Standard Time Subject: Date: From: To: Bail 2 GO Transaction Receipt, Transaction ID: 11585669450 Tuesday, January 13, 2026 at 8:28:07 PM Eastern Standard Time Techsupport@asp247.com Sonie Claudio Attachments: electronic_invoicing.png, billings.png Bai…
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Unclassified 56.6 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA 1:13:26 SC CHECK INS .png
Vo Check-ins Active NINA STEPNEY is scheduled to check-in Weekly Tuesday's starting 01/13/2026 Next check-in due 01/13/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:DLJCTRWLEN Eula NOT signed
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Image (unclassified) 79.3 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA 1:13:26 SC Collateral #2 CC Receipt Screenshot 2026-01-13 at 10.20.33 PM.png
Bail 2 GO $ Below is your receipt with all relevant transaction information for your records. Transaction Receipt Jan 13, 2026 9:39:12 PM EST Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used Billing Details John c perez 22733 Lambrecht Eastp…
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Image (unclassified) 243.5 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA 1:13:26 SC MUGSHOT .jpg Court/case doc reason: low-text-confidence 13 KB 2026-02-27 23:03:44 uploaded 45d after created yes Dropbox · History
STEPNEY, NINA 1:13:26 SC NOTIF .png
Notification Settings • NINA STEPNEY (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A • . . Standard Check-In Payment Due : N/A Checkin Due Notification Settings •JOHN COREY PEREZ (FRIEND, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 167.6 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA 1:13:26 SC Transfer_Bond_Confirmation (91).pdf
AIA Surety Transfer Bond Confirmation Date: To: 1/13/2026 xavier Fax: Authorization: (866) 425-8119 6c17e7e6-270420 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 01/13/2026 Nina Stepney County: Bond Amounts): Polk $1,000.00 $1,000.00 Transfer Bond…
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Unclassified 57.1 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA 2 EP V10.92024 - Orange.pdf
Packet Completed by: SC Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ _ Social Security: _ ACF#: _City: State: Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.00) $1500 CHARGE THROUGH TXT2PAY Vessel Title ($75.00 fee) Collateral in Amount of $…
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Indemnitor app (digital) 3.9 MB 2026-02-27 23:03:44 uploaded 40d after created no Dropbox · History
STEPNEY, NINA 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 132.2 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA BOND CONTRACT - signed.pdf
NINA SHERI STEPNEY Custody Record Age 46 Gender Female Race Black FL: Polk County Sheriff's Office ID Number 00001***** Custody Status In Custody Custody Detail Polk County Jail - Central Booking RECORD DETAILS GET NOTIFIED гавь John c perez (Jan 13, 2026 22:40:44 EST) BAIL BOND APPLICATION - INDEMN…
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Indemnitor app (digital) 494 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA BOND CONTRACT - signed.pdf .pdf
NINA SHERI STEPNEY Custody Record Age 46 Gender Female Race Black FL: Polk County Sheriff's Office ID Number 00001***** Custody Status In Custody Custody Detail Polk County Jail - Central Booking RECORD DETAILS GET NOTIFIED гавь John c perez (Jan 13, 2026 22:40:44 EST) BAIL BOND APPLICATION - INDEMN…
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Indemnitor app (digital) 494 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA COLLATERAL.pdf
Tuesday, January 13, 2026 at 9:16:44 PM Eastern Standard Time Subject: Date: From: To: Bail 2 GO Transaction Receipt, Transaction ID: 11585665675 Tuesday, January 13, 2026 at 8:26:17 PM Eastern Standard Time Techsupport@asp247.com Sonie Claudio Attachments: electronic_invoicing.png, billings.png Bai…
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Unclassified 56.4 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: IH Defendant: Nina stepney Social Security: 328-68-6685 Def Add. 410 Arkansas ct _ City: Kissimmee _ State: _ FI • Zip: _34759 Def Home # Def Cell # Email: Condition(s) of Bond: _DEFENDANT MUST COMPLETE PAPERWORK IMMEDIATELY UPON RELEASE Check in Schedule: EVERY TUESDAY Phone In…
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Defendant app (digital) 1.6 MB 2026-02-27 23:03:44 uploaded 42d after created no Dropbox · History
STEPNEY, NINA idiCORE.pdf
Expanded Person Search | idiCORE 1/13/26, 9:22 PM idiCORe™ Expanded Person Search Last Name: STEPNEY First Name: NINA Exact First Name: No Reference ID: STEPNEY 1188 1 of 7 result (s). NINA SHERI STEPNEY show alias (3) SSN: XXX-XX- XXXX Issued in Illinois, 1979-1980 DOB: XX/XX/XXXX (46) show other s…
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IDI Report 664.3 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA INDEM IDI.pdf
Expanded Person Search | idiCORE 1/13/26, 9:24 PM idiCORe™ Expanded Person Search Last Name: PEREZ First Name: JOHN Exact First Name: No Phone Number: 2485924085 Reference ID: STEPNEY 1188 1 results). JOHN COREY PEREZ show alias (2) SSN: XXX-XX- XXXX Issued in Michigan, 1982 DOB: XX/XX/XXXX (44) sho…
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IDI Report 375.8 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA MUGSHOT Court/case doc reason: unsupported-filetype 179.3 KB 2026-02-27 23:03:44 uploaded 45d after created yes Dropbox · History
STEPNEY, NINA RAPSHEET.pdf
allegheny CASUALTY COMPANY d Oaks. CA 91359 mfo@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 Go P.O. Box 592643, Orlando, FL 32859-2643 (407) 483-7983 Transfer agent Bail America Inc 505 E Main Street, Bartow, FL 33830-4720 (863) 533-2245 bailamericainc@hotmail.com General Surety App…
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Executed Power (PoA) 1.5 MB 2026-02-27 23:03:44 uploaded 44d after created no Dropbox · History
STEPNEY, NINA VINELINK.png
NINA SHERI STEPNEY Custody Record Age 46 Gender Female Race Black FL: Polk County Sheriff's Office ID Number 00001***** Custody Status In Custody Custody Detail Polk County Jail - Central Booking RECORD DETAILS GET NOTIFIED
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Image (unclassified) 89.1 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History