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TZULCHUB FELIPE 6:8:25 LL:JS

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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:JS · Date: 2025-06-08 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $7,000
Last scanned: 2026-08-01 20:16:35
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TZULCHUB FELIPE Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: TZULCHUB FELIPE 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: TZULCHUB FELIPE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: TZULCHUB FELIPE INDEM 06082025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_30_2025_11_43_34.pdf
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 20:16:356 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
$1720.01 COLLATREAL Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 73.5 KB 2025-09-28 00:41:13 uploaded 111d after created yes Dropbox · History
06_30_2025_11_43_34.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1035804 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 162 KB 2025-10-13 15:02:29 uploaded 105d after created no Dropbox · History
2025-CF-006757-A-O-91648842-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-006757-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. FELIPE TZULCHUB Defendant. Date of birth: 4/23/2006 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Arraignment. The following persons are hereby notified that the honorable Diego M Madrigal, has set the above styled case for hearing(s). with Asst State Attorney Division 12, present and you, the defendant, FELIPE TZULCHUB being now Not Present represented by OFFICE OF PUBLIC DEFENDER Counsel not present. Hearing Type Judge Date Time Pre-Trial Madrigal, Wednesday, October 1, 2025 1:30 PM Conference Diego M Trial Madrigal, Monday, October 13, 2025 9:00 AM Diego M Location Room 6-A On the 6th Floor Room 6-A On the 6th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Written Plea of Not Guilty; Waiver of Arraignment Court Minutes Filed. DONE, ORDERED and E Honorable Judge: topen Cour or July 15, 202. FELIPE TZULCHUB 469 WURST ROAD OCOEE, FL, 34761 fice or train i. Ruse, ran un a a the Circuit and County courts _ CT DEPUTY DOCKETS DEFAttorney OFFICE OF PUBLIC DEFENDER 455 NORTH ORANG APET SUITE 400 ORLANDO, FL, 32801 Page 1 of 2 _X_ BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. Page 2 of 2
Court/case doc 36 KB 2025-09-28 00:41:13 uploaded 69d after created no Dropbox · History
IMG_0339.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.8 MB 2025-09-28 00:41:13 uploaded 111d after created yes Dropbox · History
TZULCHUB FELIPE 1 EP V10.92024 - Orange.pdf
Indemnitor: YEFERSON W LOPEZ Ind Add. 114 MOBILE LN Social Security: City: OCOEE 8006 ACF#: 060820251223 Ind Home # Ind Cell # State: (321) 287-4050 Relationship to Def.: FRIEND How long known Def.: FL Zip: 34761 Email : YEFERSONLOPEZ47 7MONTHS IA PN Collateral Explained: Mortgagee Deed ($17.00) FUL…
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Indemnitor app (digital) 6.6 MB 2025-09-28 00:41:13 uploaded 111d after created no Dropbox · History
TZULCHUB FELIPE Agents File Checklist.pdf
AGENTS Completed File Check List 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 In…
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Unclassified 226.2 KB 2025-09-28 00:41:13 uploaded 110d after created no Dropbox · History
TZULCHUB FELIPE 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 All …
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Unclassified 427.1 KB 2025-09-28 00:41:13 uploaded 111d after created no Dropbox · History
TZULCHUB FELIPE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: FELIPE TZULCHUB _ City: Def Cell # Mon Mon Tues - Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: AS1K 123456 RESISTING OFFICER WITH VIOLENI 482025CF0…
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Defendant app (digital) 1.3 MB 2025-09-28 00:41:13 uploaded 111d after created no Dropbox · History
TZULCHUB FELIPE INDEM 06082025.pdf
Florida TEMPORARY DRIVER LICENSE 400LL 122-979-01-468-0 I LOPEZ AGUILAR 2 YEFERSON WILFREDO 8114 MOBILE LN OCOEE, FL 34761 3 Dов 12/28/2001 15sEx M 4b EXP 08/13/2025 16HGT 5'-07" 12 REST NONE 9a END NONE 4a ISS 11/28/2023 5DD G712311280446 Operation of a motor vehicle constitutes consent to any sobr…
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State ID 482.7 KB 2025-09-28 00:41:13 uploaded 111d after created no Dropbox · History
TZULCHUB FELIPE Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Orange County Incarcerations Booking and Release Cent TZULCHUB, FELIPE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25015121 WHITE MALE 19 OCOEE BRC3D 05/28/202…
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Booking Report 685.6 KB 2025-09-28 00:41:13 uploaded 111d after created no Dropbox · History
TZULCHUB FELIPE Orange County Clerk of Courts Records Search.pdf
6/8/25, 12:24 PM 9 Print Orange County Clerk of Courts Records Search 2025-CF-006757-A-O: STATE OF FLORIDA - VS - TZULCHUB, FELIPE Case Header Case Type: Criminal Felony Date Filed: 5/28/2025 Location: Div 12 UCN: 482025CF006757000AOX Judge: Diego M Madrigal Compliance Date: Name FELIPE TZULCHUB STA…
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Court/case doc 124.5 KB 2025-09-28 00:41:13 uploaded 111d after created no Dropbox · History
TZULCHUB FELIPE Screenshot 2025-06-08 at 12.20.07 PM.png Unreadable (OCR found very little text) reason: low-text-confidence 511 KB 2025-09-28 00:41:13 uploaded 111d after created yes Dropbox · History
TZULCHUB, FELIPE PREMIUM American Spirit Processing Payment Gateway.pdf
6/8/25, 1:20 PM American Spirit Processing Payment Gateway 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 YEFERSON LOPEZ YEFERSONLO…
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Unclassified 65.7 KB 2025-09-28 00:41:13 uploaded 111d after created no Dropbox · History
TZULCHUB, FELIPE TRUST American Spirit Processing Payment Gateway.pdf
6/8/25, 1:28 PM American Spirit Processing Payment Gateway 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 YEFERSON LOPEZ US Axiom S…
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Unclassified 61.4 KB 2025-09-28 00:41:13 uploaded 111d after created no Dropbox · History