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DIAZ, MICHAEL SILVERIO - 05:17:2025 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 09:43:23. 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: JC · Date: 2025-05-17 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-07-30 15:56:32
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: DIAZ, MICHAEL SILVERIO - idiCORE.pdf, DIAZ, MICHAEL SILVERIO - MOTHER idiCORE .pdf, DIAZ, MICHAEL SILVERIO - STEP DAUGHTER idiCORE .pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: DIAZ, MICHAEL SILVERIO - 3 EP V10.9.2024 - Orange.pdf, DIAZ, MICHAEL SILVERIO Bail Bond Application - INDEMNITOR - signed.pdf .pdf, DIAZ, MICHAEL SILVERIO Bail Bond Application - MOTHER - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: DIAZ, MICHAEL SILVERIO - EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: DIAZ, MICHAEL SILVERIO INDEM#2 ID 2025-05-18 at 10.39.18 AM.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_25_2025_11_12_30.pdf, 06_25_2025_11_12_31.pdf, 06_25_2025_11_12_31_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K638471 — $5,500
PRESENT
12. Notifications screenshot from: DIAZ, MICHAEL SILVERIO BV NOTIFICATION 2025-05-18 at 10.37.07 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 15:56:325 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (34)

FileClassified asSizeModifiedOCRLinks
06_25_2025_11_12_30.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638469 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 161.6 KB 2025-10-04 02:45:05 uploaded 100d after created no Dropbox · History
06_25_2025_11_12_31.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638470 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3L1 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 165.5 KB 2025-10-04 02:45:05 uploaded 100d after created no Dropbox · History
06_25_2025_11_12_31_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638471 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 158.9 KB 2025-10-04 02:45:05 uploaded 100d after created no Dropbox · History
2025-CF-006246-B-O-93035254-Electronic Copy to Bondsman.pdf
10/24/2025 12:21 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-006246-B-O STATE OF FLORIDA, MICHAEL SILVERIO DIAZ DOB: 05/03/1980 Charge Description: ALC…
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Unclassified 1.1 MB 2025-10-24 23:33:25 no Dropbox · History
2025-CF-006246-B-O-93373808-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 Not Guilty/Deny entered as to ---- 1 ALCOHOL SOLD AT ESTABLI…
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Court/case doc 37.6 KB 2025-11-20 10:03:28 no Dropbox · History
2025-CF-006246-B-O-95064464-Electronic Copy to Bondsman.pdf
- AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 This cause came on this day for: Pre-Trial Conference. The …
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Court/case doc 33.9 KB 2026-03-31 20:23:24 no Dropbox · History
2025-CF-006246-B-O-95591429-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 35.4 KB 2026-05-05 06:20:54 no Dropbox · History
2025-CF-006246-B-O-96047801-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 36.4 KB 2026-06-05 04:15:12 no Dropbox · History
2025-CF-006246-B-O-96516988-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006246-B-O Courtroom: 18-D State of Florida, Plaintiff, VS. MICHAEL SILVERIO DIAZ Defendant. Date of birth: 5/3/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference. The following persons are hereby notified that the honorable Barbara J Leach, has set the above styled case for hearing(s). and you, the defendant, MICHAEL SILVERIO DIAZ being now Not Present DEVERON BROWN Present Hearing Type Judge Date Time Plea Hearing Leach, Barbara J Monday, July 27, 2026 8:45 AM Location Room 18-D On The 18th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Court Minutes Defense Motion to Continue Waiver of Speedy Trial Granted. DONE, ORDERED aRtiLED Open Court on July 8, 2026 Honorable Judges! Barbaras Leach MICHAEL SILVERIO DIAZ 13252 BROMBOROUGH DR' ORLANDO, FL, 32832 Deputy Clerk in Attendance: Brittany H., Carlos Q., Jamarian G. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: DEFT _PROB STATE DOCKETS _Attorney DEVERON BROWN 21 Park Lake St Orlando, FL, 32803 -BAIL 2 GO,BAIL 2 GO,BAIL 2 GO _CT DEPUTY Page 1 of 2 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 33.7 KB 2026-07-10 03:19:33 no Dropbox · History
ADDITIONAL DEF REFERENCES.jpg
Neida Martinez, Aunt, Phila/ PA, 267-259-0348 Emily Marrero Zayas, Aunt, Phila/PA, 215-454-0851 Veronica is gonna send you another reference. Thank you. This is from Veronica; Isabella Rios, Friend, Orlando/ FL, 347-548-8659
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Image (unclassified) 244.9 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO BV NOTIFICATION 2025-05-18 at 10.37.07 AM.png
Notification Settings & MICHAEL SILVERIO DIAZ ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A U Standard Check-In Payment Due : N/A Checkin Due
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Notifications screenshot 95.8 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: JC Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by _ Social Security: _ ACF#: _City: State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) 2 SIGNATURES + PASSPORT SURRENDER Vess…
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Indemnitor app (digital) 2.5 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - ADDRESS.png
FOR RENT- PENDING $3,600 # CALCULATE PAYMENT 13252 Bromborough Dr Orlando, FL 32832 Single Family Rental 3 Beds 1 of 24 Full Screen Photos Virtual Tour LON • See All 24 Photos *Stellar MLS Courtesy: EXP REALTY LLC, 407-476-4127
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Image (unclassified) 3.6 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - 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 154.5 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: JC Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Michael Silverio Diaz Social Security: 198-60-1369 13252 Bromrough Dr _ City: Orlando State: Zip: 32832 Def Cell # (407) 616-5383 Email :_Mikeyraw2005@aol.com DEFENDANT MUST …
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Defendant app (digital) 1.6 MB 2025-10-04 02:45:05 uploaded 135d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - idiCORE.pdf
idiCORE 5/17/25, 12:23 PM idiCORe™ Expanded Person Search Last Name: diaz First Name: michael Exact First Name: No Min Age: 44 Max Age: 44 Reference ID: DIAZ 25013991 1 of 1 results). MICHAEL SILVERIO DIAZ MICHAEL DIAV MICHAEL S DIEZ MIKE DIAV MIKE DIAZ hide alias (4) SSN: 198-60-XXXX Issued in Penn…
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IDI Report 174.1 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - MAMBA.png
May 17 2025 TOLOT 25013991 DIAZ, MICHAEL SILVERIO May 17 1981 44 years •0O RESIST TO SEI AIN AIN BUSINESS $5,500.00 orange
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Image (unclassified) 70.1 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - MAP.png
13252 Bromborough Dr X 13252 Bromborough Dr Directions •.. ot Save Nearby Send to phone 13252 Bromborough Dr, Orlando, FL 32832 9Q6F+QP Orlando, Florida Suggest an edit on 13252 Bromborough Dr Add a missing place Add your business Share Walmart Sunercenter W Restaurants • Hotels • Things to do • Tra…
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Image (unclassified) 1.4 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - MOTHER idiCORE .pdf
idiCORE System News 5/17/25, 4:12 PM ¡diCORE™ Expanded Person Search Reference ID: DIAZ 25013991 1 of 1 result (s). MARIA JESUSA DIAZ MARIA J DIAZ II MARIA JESUS DIAZ MARIA L DIAZ MARIA B DIAZ MARIA DIAZ MARIA J SANCHEZ MARIA SANCHEZ MARIA J DIAS II MARIA JESUSADIAZ MARA DIAZ MARILYN MARREO SANCHEZ …
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IDI Report 121.2 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - OSCEOLA CLERK.pdf
SearchResults-11 Name PartyType Case Number Status Citation Number Booking Number DIAZ, MICHAEL SILVERIO WITNESS 2020 TR 030470 CLOSED ACB3T9E DIAZ, MICHAEL SILVERIO 1980) DEFENDANT 2020 TR 025223 CLOSED ACAZUNE DIAZ, MICHAEL SILVERIO 1980) DEFENDANT 2016 CT 002446 CLOSED 5854XFF DIAZ, MICHAEL SILVE…
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Court/case doc 26.1 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - POLK CLERK.pdf
FindPublicCase 5/17/25, 4:45 PM Stacy M. Butterfield, CPA Clerk of Courts & Comptroller Polk County, Florida Polk Records Online Accessibility_Information User: PUBLIC - IP (75.112.18.138) Home Help My Account Log Out Search Parameters Case Number: Last Name : diaz Filing Date From : 01/01/2013 UCN …
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Court/case doc 127.8 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 5/17/25, 4:00 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 MARIA DIAZ MARIACAFE1065…
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Unclassified 33.9 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - RAPSHEET.pdf
5/17/25, 1:55 PM DIAZ, MICHAEL SILVERIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013991 WHITE MALE 44 ORLANDO BRCSBH2 05/17/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Court/case doc 535.1 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO - STEP DAUGHTER idiCORE .pdf
idiCORE System News 5/17/25, 1:54 PM idiCORe™ Expanded Person Search Reference ID: BEDOYAPARRA 25013992 1 of 1 results). VERONICA BECERRA BEDOYA DOB: 10/03/1999 (25) Likely Current Address: 2407 OLD PINE TRL, FLEMING ISLAND, FL, 32003 (CLAY) (08/01/2020-Current) Last Seen Email Address: VERONICAB031…
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IDI Report 117.6 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO -MUGSHOT.jpeg Court/case doc reason: low-text-confidence 35.2 KB 2025-10-04 02:45:05 uploaded 139d after created yes Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - INDEMNITOR - signed.pdf (1).pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2025-10-04 02:45:05 uploaded 139d after created yes Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - INDEMNITOR - signed.pdf .pdf
5/17/25, 1:55 PM DIAZ, MICHAEL SILVERIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013991 WHITE MALE 44 ORLANDO BRCSBH2 05/17/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Indemnitor app (digital) 1.4 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - MOTHER - signed.pdf
5/17/25, 1:55 PM DIAZ, MICHAEL SILVERIO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25013991 WHITE MALE 44 ORLANDO BRCSBH2 05/17/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Indemnitor app (digital) 1.4 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO Bail Bond Application - STEP DAUGHTER - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2025-10-04 02:45:05 uploaded 139d after created yes Dropbox · History
DIAZ, MICHAEL SILVERIO BV CHECK IN 2025-05-18 at 10.36.51 AM.png
Active MICHAEL DIAZ is scheduled to check-in Weekly starting 05/24/2025 Next check-in due 05/24/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: QHALVHXGZO Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 87.1 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO INDEM #1 ID 2025-05-18 at 10.27.31 AM.png
Pennsylvania DRIVER'S LICENSE NOT FOR REAL ID PURPOSES Ad DLN: 20 869 388 DUPS: 00 DOB: 11/07/1955 4b EXPr 11/08/2025 4aTSS: 10/29/2021 * DIAZ 2 MARIA JESUSA 8-898 STATION AVE BENSALEM, PA 19020 15 SEX: F 18 EYES: MAZ 16 HGT: 5'-04" 9 CLASS: C 9a END: NONE 12 RESTR: NONE DL DD:2130201303005 50000005…
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Image (unclassified) 3.1 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO INDEM#2 ID 2025-05-18 at 10.39.18 AM.png
Florida TEMPORARY US DRIVER LICENSE a 552-860-99-863-0 °CLASS *JIMENEZ APR 2VERONICA a7203 MANDARIN DR ORLANDO, FL 32819 ров 10/03/1999 5s5x 46 EXP 07/06/2025 16HGT 5-06 12 REST NONE Sa END NONE DONOR SAFE DRIVER 4a ISS 02/01/2024 500 G792402010056 Operation of a motor venicle constitutes consent to…
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State ID 2.5 MB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO PREMIUM RECEIPT - signed.pdf
American Spirit Processing Payment Gateway 5/17/25, 4:00 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 MARIA DIAZ MARIACAFE1065…
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Unclassified 123.2 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History
DIAZ, MICHAEL SILVERIO PREMIUM RECEIPT - signed.pdf .pdf
American Spirit Processing Payment Gateway 5/17/25, 4:00 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 MARIA DIAZ MARIACAFE1065…
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Unclassified 123.2 KB 2025-10-04 02:45:05 uploaded 139d after created no Dropbox · History