| Folder | Agent | Date | Processing | Flags | Hard misses | Discharge | Bond liability | Last scanned |
|---|---|---|---|---|---|---|---|---|
| ROMAINE, DEBRA LYNN - 08:18:2024 - JC | JC | 2024-08-18 | ⚠ Removed from Dropbox | 8 | 3 | — | $1,000 | 2026-08-01 10:02:33 |
| SERRATA REYNA, YEISON 4:21:26-IH | IH | 2026-04-21 | ⚠ Removed from Dropbox | 8 | 3 | — | $5,000 | 2026-08-01 14:07:32 |
| LANDS, TREVOR AIA 8:3:24 - NZ | NZ | 2024-08-03 | ⚠ Removed from Dropbox | 7 | 6 | — | $1,000 | 2026-07-31 11:51:00 |
| PEMBERTON, ALEX JULIAN TF BOND- AIA | AIA | — | ⚠ Removed from Dropbox | 7 | 6 | — | $6,500 | 2026-08-01 01:50:27 |
| SERRANO, ALEXIS OMA 10:19:25 SC | SC | 2025-10-19 | ⚠ Removed from Dropbox | 7 | 6 | — | $1,000 | 2026-08-01 13:58:09 |
| TorresFlores. Ernesto 02:05:2024 FF | FF | 2024-02-05 | ⚠ Removed from Dropbox | 7 | 6 | — | $2,000 | 2026-08-01 20:46:21 |
| DELASHAYE, ANDRES DAVID 9:6:24 - KG | KG | 2024-09-06 | ⚠ Removed from Dropbox | 7 | 5 | — | $500 | 2026-07-30 14:52:15 |
| FERNANDEZ-PAEZ, ALEX MANUEL 1:1:26-IH | IH | 2026-01-01 | ⚠ Removed from Dropbox | 7 | 5 | — | $500 | 2026-07-30 23:08:24 |
| GAUTO, FERNANDO 8:9:24 JM | JM | 2024-08-09 | ⚠ Removed from Dropbox | 7 | 5 | — | $500 | 2026-07-31 01:21:41 |
| GIACOMO, RENO J 5:31:26-IH | IH | 2026-05-31 | ⚠ Removed from Dropbox | 7 | 5 | — | $1,000 | 2026-07-31 01:37:11 |
| JOHNSON, RAYLEE VAUGHN 10:19:2025 - RR | RR | 2025-10-19 | ⚠ Removed from Dropbox | 7 | 5 | — | $2,501 | 2026-07-31 09:25:28 |
| Lanzo, Dikson Rivera 7.3.24 MJ | MJ | — | ⚠ Removed from Dropbox | 7 | 5 | — | $500 | 2026-07-31 14:17:33 |
| Lavrich, Brittany 7.6.24 MJ | MJ | — | ⚠ Removed from Dropbox | 7 | 5 | PARTIAL | $500 | 2026-07-31 14:20:09 |
| LOGAN, STEVEN CRAIG 3:5:26 - JB - AIA Transfer | SFER | 2026-03-05 | ⚠ Removed from Dropbox | 7 | 5 | — | $100,000 | 2026-07-31 13:01:36 |
| LUMA, FANIDCA 5:5:2026 - KG | KG | 2026-05-05 | ⚠ Removed from Dropbox | 7 | 5 | — | $2,000 | 2026-07-31 14:07:43 |
| Mack, Robert Floyd - 06:05:2024 - JC | JC | 2024-06-05 | ⚠ Removed from Dropbox | 7 | 5 | — | $500 | 2026-07-31 21:35:23 |
| Martin, Siquan 6:18:24 XP | XP | 2024-06-18 | ⚠ Removed from Dropbox | 7 | 5 | — | $1,000 | 2026-07-31 21:42:34 |
| Merrigan, Ross J 7:5:24 - JB | JB | 2024-07-05 | ⚠ Removed from Dropbox | 7 | 5 | — | $1,000 | 2026-07-31 22:18:07 |
| Nowaczyk, Joshua David 1:15:2025 AIA | AIA | 2025-01-15 | ⚠ Removed from Dropbox | 7 | 5 | — | $8,000 | 2026-07-31 23:47:16 |
| Pagan, Edwin 4.17.24 Transfer Bond for AIA MJ | MJ | — | ⚠ Removed from Dropbox | 7 | 5 | PARTIAL | $5,000 | 2026-08-01 04:12:51 |
| RODRIGUEZ, ANFERNEE T 10:21:24 - JB | JB | 2024-10-21 | ⚠ Removed from Dropbox | 7 | 5 | — | $2,000 | 2026-08-01 08:40:44 |
| Sanchez-Sierra, Kevin Smith 2:24:25 XP | XP | 2025-02-24 | ⚠ Removed from Dropbox | 7 | 5 | — | $10,000 | 2026-08-01 17:16:17 |
| Sierra-Rosario, Delfin 10:17:2024 XP | XP | 2024-10-17 | ⚠ Removed from Dropbox | 7 | 5 | — | $250 | 2026-08-01 17:31:43 |
| SMALL, SUMMER SHANTEL 08:18:2025 JMP AIA TRANSFER | SFER | 2025-08-18 | ⚠ Removed from Dropbox | 7 | 5 | — | $7,100 | 2026-08-01 14:45:53 |
| STEPHENS, JACOREY BERNARD 7:20:24 | — | 2024-07-20 | ⚠ Removed from Dropbox | 7 | 5 | — | $1,500 | 2026-08-01 16:07:29 |