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CINTRON, DAVEY ELLIOT 03:14:26 MJ

⚠ 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: MJ · Date: 2026-03-14 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $17,000
Last scanned: 2026-07-30 06:33:15
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
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP)
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
PRESENT
9. State IDs (all parties) from: CINTRON, DAVEY E DEF ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-03-19 13.32.09.pdf, 2026-04-30-07-56-30.pdf, 2026-04-30-07-56-30_001.pdf, 2026-04-30-07-56-31.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K531550 — $600
PRESENT
12. Notifications screenshot from: CINTRON, DAVEY ELLIOT NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:014 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▼ 4 flags (was 6) · 2 item(s) changed
6. Defendant agreement (or EDP)
MISSING → PRESENT
8. Premium Receipt
MISSING → PRESENT
Discharge status at this scan: —
2026-07-30 14:42:496 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:33▼ 6 flags (was 7) · 1 item(s) changed
2. IDI Report
MISSING → PRESENT
Discharge status at this scan: —
2026-07-30 12:34:427 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 06:33:157 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 06:13:277 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
2026-03-19 13.32.09.pdf
1131 344% RESS HARD YOU ARE WRITING THROUGH FOUR PAPER - PLIES Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1083051 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December er 31/ 20280d@aiasurety.com P…
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Executed Power (PoA) 4.8 MB 2026-03-19 17:32:46 no Dropbox · History
2026-04-30-07-56-30.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-671211 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: 026 POWER AMOUNT $ 3 , 000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 166.5 KB 2026-05-02 16:12:33 no Dropbox · History
2026-04-30-07-56-30_001.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 AS15K-531550 THIS POWER VOID IF NOT USED BY: POWER AMOUNT S Det 15,000 KNOW ALL MEN BY THESE PRESENTS, that Allegh…
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Executed Power (PoA) 163.3 KB 2026-05-02 16:12:30 no Dropbox · History
2026-04-30-07-56-31.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083051 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 163.9 KB 2026-05-02 16:12:42 no Dropbox · History
2026-07-26-13-28-30.pdf
Recurring Credit Card Payment Authorization For GPS Monitoring Services LLC days prior to the payment being collected. 1 Davey Cintron authorize GPS Monitoring Solutions LLC to charge my Credit Card indicated below for $ 15 on the of (Amount) $. (day) each - (week, month, etc.) Billing Information B…
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Unclassified 341.8 KB 2026-07-27 11:39:27 no Dropbox · History
American Spirit Processing Payment Gateway.pdf
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 Oneimarie Rivera , 33614 US Bail 2 GO - (Orlando, FL) 3800 S. John Young Parkway,, O…
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Unclassified 25.5 KB 2026-04-11 23:21:27 no Dropbox · History
CINTRON, DAVEY Indem ID .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.5 MB 2026-03-19 01:51:30 uploaded 4d after created yes Dropbox · History
CINTRON, DAVEY .png
GO Thank You Martika Dungee - Sr. Agent! Your submission 6493612048915582640 has been received C Complete another Springboard
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Image (unclassified) 93.8 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History
CINTRON, DAVEY Def Expanded Person Search | idiCORE.pdf Unreadable (OCR engine error) reason: engine-error 113 KB 2026-03-19 01:51:30 uploaded 4d after created yes Dropbox · History
CINTRON, DAVEY E DEF ID.pdf
Florida USA DRIVER LICENSE taouxC536-165-95-285-0°CLAssE ICINTRON 2DAVEY ELLIOT 83010 SAVOSA AVE KISSIMMEE, FL 34741-0992 OUB 08/05/1995 1536X M sb Exa 08/05/2027 16 HGT 5'-08" 12 REST NONE 9a END NONE POONOR Cocco sa iSS 06/10/2019 6DD H702208620441 REPLACED 08/02/2022 Operation of a motor vehicle …
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State ID 441.3 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History
CINTRON, DAVEY ELLIOT 3 EP V10.9.2024 - Osceola.pdf Unreadable (file too large for OCR) reason: oversized 22.5 MB 2026-03-19 01:51:30 uploaded 4d after created yes Dropbox · History
CINTRON, DAVEY ELLIOT Agents File Checklist copy 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 143.4 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History
CINTRON, DAVEY ELLIOT EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Martika / R RAMOS Defendant: Def Add. Def Home # DAVEY ELLIOT CINTRON Social Security: 3709 Fountain Mist Dr unit _ City: Tampa State: Fl (689) 444-1446 043-94-5385 Zip: 33614 Def Cell # (689) 444-1446 Email : Daveycintron@yahoo.com Condition(s) of Bond: Check in Schedule: Phone…
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Unclassified 1.6 MB 2026-03-19 01:51:30 no Dropbox · History
CINTRON, DAVEY ELLIOT Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 571.9 KB 2026-03-19 01:51:30 uploaded 4d after created yes Dropbox · History
CINTRON, DAVEY ELLIOT .jpg Unreadable (OCR found very little text) reason: low-text-confidence 61.1 KB 2026-03-19 01:51:30 uploaded 4d after created yes Dropbox · History
CINTRON, DAVEY ELLIOT CHECK IN.png
No Check-ins Active DAVEY CINTRON is scheduled to check-in Weekly Monday's starting 03/16/2026 Next check-in due 03/16/2026 Acceptable types of check-ins are: Q Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:PZIWOBPFKC Eula NOT signed Send App Download Link Print…
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Image (unclassified) 104 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History
CINTRON, DAVEY ELLIOT NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ DAVEY ELLIOT CINTRON ( Defendant, Indemnitor) Yes No Appearance Date : N/A U Checkin Due Standard Check-In Payment Due Standard Payment Plan Track • ONEIMARIE RIVERA-DELOSSANTOS ( Parent, Caller, Indemnitor, Reference) Yes No Appearance Date : N/A Checkin Due Standard Check-In U Payment Due Standard Payment Plan Track ¿ DANIEL CRUZ ( Reference) Yes No
 Notifications screenshot 291.2 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History
CINTRON, DAVEY ELLIOT PREMIUM $700.png
Bail 2 GO Below is your receipt with all relevant transaction information for your records. Transaction Receipt Mar 14, 2026 2:04:22 PM EDT Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used Billing Details Oneimarie Rivera 3709 Fountain Mist …
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Image (unclassified) 227.6 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History
CINTRON, DAVEY ELLIOT PREMIUM.pdf
American Spirit Processing Payment Gateway 3/14/26, 1:40 PM 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 DANIEL CRUZ DACOL65@GMAI…
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Unclassified 32.9 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History
CINTRON, DAVEY Indem Expanded Person Search | idiCORE.pdf Unreadable (OCR engine error) reason: engine-error 132.5 KB 2026-03-19 01:51:30 uploaded 4d after created yes Dropbox · History
CINTRON, DAVEY Payment Plan .pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O.…
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Unclassified 111.6 KB 2026-03-19 15:38:23 no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form DANIEL CRUZ Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 1300 Amoun…
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Unclassified 205.3 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History
DAVEY ELLIOT CINTRON CREDIT CARD AUTORIZATION - signed.pdf
Credit Card Authorization form 1, DANIEL CRUZ Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 1300 Am…
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Unclassified 287.9 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History
DAVEY ELLIOT CINTRON CREDIT CARD AUTORIZATION - signed.pdf .pdf
Credit Card Authorization form 1, DANIEL CRUZ Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 1300 Am…
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Unclassified 287.2 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History
Screenshot 2026-03-14 at 1.30.47 PM.png
Isabella Helena BAIL 2 GO March 14, 2026 Home / Conversation Added Conversation 2692fad7-af3b-4d44-a3b5-f45f53fofff0 was created successfully. A text message has been sent to 813-625-5509 with the conversation instructions and topic as well as a link to make payments against it if applicable. Create…
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Image (unclassified) 113.6 KB 2026-03-19 01:51:30 uploaded 4d after created no Dropbox · History