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CHEN, LIANFENG 8:4:24 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:21. 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: JB · Date: 2024-08-04 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-30 05:33:20
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: CHEN, LIANFENG 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
PRESENT
7. Collateral Receipt from: CHEN, LIANFENG 2 EP V10.92024 - Orange.pdf
MISSING
8. Premium Receipt from: CHEN, LIANFENG 2 EP V10.92024 - Orange.pdf
MISSING
9. State IDs (all parties) from: CHEN, LIANFENG-INDEMS ID.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_09_25_21_53_01.pdf, 2024_09_25_21_53_02.pdf, CHEN, LIANFENG 2024_08_18_10_08_51_001.pdf, CHEN, LIANFENG 2024_08_18_10_08_53.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K602760 — $10
PRESENT
12. Notifications screenshot from: CHEN, LIANFENG NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:466 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:156 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:016 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:52:24▲ 6 flags (was 5) · 3 item(s) changed
6. Defendant agreement (or EDP)
MISSING → PRESENT
7. Collateral Receipt
PRESENT → MISSING
8. Premium Receipt
PRESENT → MISSING
Discharge status at this scan: —
2026-07-30 14:42:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 05:33:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 05:13:525 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (30)

FileClassified asSizeModifiedOCRLinks
CHEN, LIANFENG RAPSHEET.pdf
Orange County Incarcerations CHEN, LIANFENG Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24021146 WHITE FEMALE 57 UNK BRCIA07 08/03/2024 NONE Charges Case Sequence: 828 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case NA Number: Arresti…
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Court/case doc 760.6 KB 2024-10-30 19:47:52 uploaded 87d after created no Dropbox · History
CHEN, LIANFENG-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 226.6 KB 2024-10-30 19:47:52 uploaded 48d after created no Dropbox · History
2024-MM-405743-A-O-87515225-Court Minutes.pdf Unreadable (Dropbox download failed) reason: download-error 271.2 KB 2024-10-30 19:47:52 uploaded 48d after created yes Dropbox · History
2024_09_25_21_53_01.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K 602759 PO Box 5600, Thousand Oaks, CA 91359 (800), 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 157.1 KB 2025-09-25 22:44:15 uploaded 365d after created no Dropbox · History
2024_09_25_21_53_02.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-602760 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 158.1 KB 2024-10-30 19:47:52 uploaded 35d after created no Dropbox · History
CHEN, LIANFENG - BAIL BOND AGREEMENT - INDEMNITOR - signed.pdf
Orange County Incarcerations WWC wWC CHEN, LIANFENG Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24021146 WHITE FEMALE 57 UNK BRCIA07 08/03/2024 NONE Charges Case Sequence: 828 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case NA Number:…
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Unclassified 1.9 MB 2024-10-30 19:47:52 uploaded 86d after created no Dropbox · History
CHEN, LIANFENG -INDEMS TLO.png
[ - ] WILL WAY CHEN , 67 Years Old (New York, Texas, Pennsylvania, Maryland, Florida, Illinois) MONITOR THIS SUBJECT Add To Favorites Clipboard Print or Export WILL WAY CHEN - 67 Years Old Run Comprehensive Report Run Locate / Asset Report Run Driving Violations Search Social Media Comprehensive Rep…
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Image (unclassified) 853.2 KB 2024-10-30 19:47:52 uploaded 86d after created no Dropbox · History
CHEN, LIANFENG 2 EP V10.92024 - Orange.pdf
Packet Completed by: JESSICA Indemnitor: WILL WAY CHEN Ind Add. 4125 KISSENA 6CC Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Social Security: City: FLUSHING State: Ind Cell # (929) 500-6690 _ How long known Def.: Mortgagee Deed ($17.00) $2,000 ZELLE COLLATERAL Collateral in Amount…
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EP packet -> Indemnitor+Collateral+Premium 3.6 MB 2024-10-30 19:47:52 uploaded 82d after created no Dropbox · History
CHEN, LIANFENG 2024_08_18_10_08_51_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K 602759 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December .024 POWER AMOUNT $ . 3,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 157.8 KB 2024-10-30 19:47:52 uploaded 73d after created no Dropbox · History
CHEN, LIANFENG 2024_08_18_10_08_53.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY a Allegheny Casualty Company POWER NUMBER AS3K-602760 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 162.9 KB 2024-10-30 19:47:52 uploaded 73d after created no Dropbox · History
CHEN, LIANFENG CRC 2:22:25.pdf
Send money - chase.com 2/22/25, 11:46 AM CHASE C for BUSINESS° Printed from Chase for Business Will Chen Activity We update your account activity with payments on the send-on date. Date sent Feb 22, 2025 Status Delivered JI Will Chen received your payment. Type In moments Amount $2,000.00 Mobile num…
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Unclassified 33.6 KB 2025-02-22 16:46:28 no Dropbox · History
CHEN, LIANFENG DISPOSITION 12:9:2024 .pdf
Filing # 212410087 E-Filed 12/09/2024 10:00:44 AM STATE OF FLORIDA VS. LIANFENG CHEN IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO: 48-2024-MM-405743-0 DIVISION: 80 NOLLE PROSEQUI THE STATE OF FLORIDA, by the undersigned State Attorney, enters a Nolle P…
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Unclassified 199.3 KB 2025-02-19 23:08:25 no Dropbox · History
CHEN, LIANFENG NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • LIANFENG CHEN ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due: N/A Payment Due : N/A ¿ WILL WAY CHEN ( Significant Other, Caller, Indemnitor, Reference) Yes No Appearance Date: N/…
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Notifications screenshot 196.3 KB 2024-10-30 19:47:52 uploaded 48d after created no Dropbox · History
CHEN, LIANFENG OC CLERK SHOWING DISCHARGE.pdf
CATE FINEUTS Orange County Clerk - Court Records Search 2024-MM-405743-A-O : STATE OF FLORIDA - VS - CHEN, LIANFENG Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Amy J Carter Misdemeanor Date Filed: UCN: Status: Appear By Date: 8/4/2024 482024MM405743000AOX Closed Name STATE …
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Court/case doc 162 KB 2025-02-19 23:08:47 no Dropbox · History
CHEN, LIANFENG Screenshot 2024-09-12 at 10.53.42 AM.png
Pache Carplane By: Dot Aad Dur Hone P Conditical of Bond: Check in Scheed.ie: PRone in Deps: Was a Days: Cay: Stade: Pover MaN: Charpe Case No: Tota Permut Due "CHEN, LIANFENG -BAIL BOND AGREEMENT - DEFENDANT" has been successfully sent for signature A copy has also been sent to you at jessica.bolde…
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Image (unclassified) 312.6 KB 2024-10-30 19:47:52 uploaded 48d after created no Dropbox · History
CHEN, LIANFENG- DEFENDNATS CLERK SEARCH.png
@ Print Search Result: 1 cases Record searches are limited to the first 500 results. For better search results, please refine your search criteria. Please note, if you have recently filed a Notice of Appearance, it may take up to 48 hours for the case to be reflected on this list. Search results can…
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Court/case doc 211.5 KB 2024-10-30 19:47:52 uploaded 86d after created no Dropbox · History
CHEN, LIANFENG- MUGSHOT.jpg Unreadable (OCR found very little text) reason: low-text-confidence 74.1 KB 2024-10-30 19:47:52 uploaded 87d after created yes Dropbox · History
CHEN, LIANFENG-BAIL VISION CHECKLIST.pdf
Bail Vision Data Entry Check List Defendant: Booking #: LIANFENG CHENG 24021146 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Date(s)…
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Unclassified 1.7 MB 2024-10-30 19:47:52 uploaded 48d after created no Dropbox · History
CHEN, LIANFENG-COLLATERAL&PREMIUM RECEIPT.jpeg
Status Delivered 0 Delivered O Completed Completed Completed Recipient - Axiom Surety Corp 24021146 for CHEN Lianeng" Axiom Surety 24021146 for CHEN Lianeng" Vikassrvrealty com "rent of August" F Frost CHEN Type In moments i In moments ® In moments f In moments f In moments Fancina • See details * 8…
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Image (unclassified) 292.3 KB 2024-10-30 19:47:52 uploaded 87d after created no Dropbox · History
CHEN, LIANFENG-DEFENDANTS TLO.png
esult Found for people named LIANFENG CHEN in the United States. LIANFENG CHEN (San Diego, CA) MONITOR THIS SUBJECT Add To Favorites Clipboard Print or Export PRINT or EXPORT SEARCH RESULTS ANFENG CHEN Run Comprehensive Report Run Locate / Asset Report Run Driving Violations Search Social Media Comp…
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Image (unclassified) 243.2 KB 2024-10-30 19:47:52 uploaded 86d after created no Dropbox · History
CHEN, LIANFENG-ECHO SENT PROOF.png
Orange County Incarcerations CHEN, LIANFONG Booking Number render Last Kneen Lacater cell One Booked MATS FEMALE UNK 04/00/2324 Charge: ST VIEN "CHEN, LIANFENG - BAIL BOND AGREEMENT - INDEMNITOR" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2go.com …
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Image (unclassified) 341.8 KB 2024-10-30 19:47:52 uploaded 87d after created no Dropbox · History
CHEN, LIANFENG-EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: YAYA Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: CHEN, LIANFENG _ City: Def Cell # Mon Mon Tues Tues Paperwork Date: Power No(s): AS1K 123456 Charge: _PROSTITUTION/LEWDNESS 1ST VIOL Case No: 2024MM405743AO Court Date: 9/1…
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Unclassified 1.4 MB 2024-10-30 19:47:52 uploaded 86d after created no Dropbox · History
CHEN, LIANFENG-INDEMS GOOGLE PHOTO.png
2 Zillow O Edit • Save & Share 0oo More 1 bd 1 ba 612 sqft 4125 Kissena Blvd APT 6C, Flushing, NY 11355 Off market Zestimate®: $448,800 Rent Zestimate®: $1,976 Est. refi payment: $2,594/mo § Refinance your loan Home value Owner tools Home details Neighborhood details Street View Tap into your home's…
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Image (unclassified) 2.4 MB 2024-10-30 19:47:52 uploaded 86d after created no Dropbox · History
CHEN, LIANFENG-INDEMS ID.jpeg
Mart JF Debrade NEW YORK STATEUSA DRIVER LICENSE ID 493 067 497 Class D CHEN WILL, WAY 4125 KISSENA 6CC FLUSHING, NY 11355 DOB 03/10/1957 Issued 03/03/2023 Expires 03/10/2027 MAR 5K •R B Sex M Height 5'-06* Eyes BRO MAR 57
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State ID 204.4 KB 2024-10-30 19:47:52 uploaded 87d after created no Dropbox · History
CHEN, LIANFENG-RAPSHEET.pdf
Orange County Incarcerations CHEN, LIANFENG Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24021146 WHITE FEMALE 57 UNK BRCIA07 08/03/2024 NONE Charges Case Sequence: 828 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case NA Number: Arresting STATE ATTORNEY'S Agency: OFFICE Charge/Court PROSTITUTION LEWDNESS 1ST VIOL Number: 2024MM405743AO Court Location: Note: CC1 - ORLANDO Case Sequence: 827 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case N/A Number: STATE ATTORNEY'S Arresting Agency: OFFICE Charge/Court ENTER/REMAIN IN Orange County Incarcerations CHEN, LIANFENG Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24021146 WHITE FEMALE 57 UNK BRCIA07 08/03/2024 NONE Charges Case Sequence: 828 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case N/A Number: Arresting STATE ATTORNEY'S Agency: OFFICE Charge/Court PROSTITUTION/LEWDNESS 1ST VIOL Number: 2024MM405743AO Court Location: Note: CC1 - ORLANDO Case Sequence: Case Status: Bond Amount: Police Case Number: 827 PRESENTENCED 1000.00 N/A STATE ATTORNEY'S
Court/case doc 760.6 KB 2024-10-30 19:47:52 uploaded 87d after created no Dropbox · History
ECHO INDEM - CHEN, LIANFENG .pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: %DIOT * 2 Orlando (Orange County) 16 RX- RKQ< RXQJ 3N2\ 2 LOQGRI) / M…
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Unclassified 1.4 MB 2024-10-30 19:47:52 uploaded 87d after created no Dropbox · History
Screenshot 2025-02-22 at 11.44.05 AM.png
Reply-lo. emallpoxooo@yanoo.com Collateral Request Form 2024 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? Indemnitor's Phone Number? Indemnitor's Email Address When wa…
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Image (unclassified) 320.3 KB 2025-02-22 16:44:09 no Dropbox · History
Screenshot 2025-02-22 at 11.45.44 AM.png
Send money with Zelle W Will Chen 929-500-6690 Registered as WILL WAY CHEN, FLUSHING, NY Business account • Zelle® ID active since Jun 2018 • Will Chen received your money. Amount $2,000.00 Pay from Bail Trust (...6955) Send on Feb 22, 2025 Status Delivered Message to recipient CHEN, LIANFENG - COLL…
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Image (unclassified) 362.6 KB 2025-02-22 16:45:59 no Dropbox · History
Service of Document - CHEN, 2024-MM-405743-A-O 12 Sep 2024 084446 -0400.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2024-MM-405743-A-O Courtroom: 4-C State of Florida, Plaintiff, vs. LIANFENG CHEN Defendant. 11/8/1966 Date of birth: Not Guilty/Deny entered as to - 1 PROSTITUTION 796.07(2)(E) Seco…
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Court/case doc 271.2 KB 2024-10-30 19:47:52 uploaded 48d after created no Dropbox · History
UNABLE TO CONTACT ANYONE.png Unreadable (OCR found very little text) reason: low-text-confidence 13.8 KB 2024-10-30 19:47:52 uploaded 71d after created yes Dropbox · History