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MORENO-HERNADEZ, GUILLERMO NICODEMO 11:25:25- IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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.
⚠ This folder is no longer in Dropbox — confirmed just now. See the notice above; nothing else on this page was changed by this attempt.
Agent: IH · Date: 2025-11-25 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 20:52:37
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: MORENO-HERNANDEZ, GUILLERMO NICODEMO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_28_2025_18_51_02.pdf, Scanned Document 11-25-25 at 6.31.50 PM.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656649 — $500
  AS3K56649 — $500
  Sum: $1,000
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 08:04:387 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:267 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:597 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:567 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:347 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:337 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:407 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:067 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:52:377 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:50:197 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
11_28_2025_18_51_02.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K 56649 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 214.7 KB 2026-03-25 09:51:15 uploaded 116d after created no Dropbox · History
5458 Nokomis Cir - Google Maps.pdf
5458 Nokomis Cir - Google Maps Google Maps Conroy Rd -Dae Ct Winter Run Dr Laundry Express & Cleaners Blanda St Penton Pl Caborn St Marvell Ave Myrna St Mace St castle Pines Ln Palm Desertin S John Young Pkwy S John Young Pkwy Hilton Head Dr Pga Bivd BERLANDE C SAINT CLAIR Long Iron Dr 5458 Nokomis …
[show full stored text]
Unclassified 2.4 MB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant: Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Power No(s): Charge: Case No: Court Date: Indemnitor: Paperwork Date: G Total Premium Due : Social Security: State: _ Email : Wed Wed Thur…
[show full stored text]
Defendant app (digital) 1.1 MB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORENO-HERNANDEZ, GUILLERMO NICODEMO Agents File Checklist copy.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…
[show full stored text]
Unclassified 119.7 KB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORENO-HERNANDEZ, GUILLERMO NICODEMO 1 EP V10.92024 - Osceola.pdf
Indemnitor: ilsy balderramos Ind Add. 5458 Nokomis Cir Social Security: _ City: Orlando State: ACF#: Florida 11252251652 Zip: 32839 Ind Home# Ind Cell # Relationship to Def.: Partner How long known Def.: Email: 1YR IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN PLUS $500 CASH Vessel Tit…
[show full stored text]
Indemnitor app (digital) 5 MB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
MORENO-HERNANDEZ, GUILLERMO NICODEMO 1522388.jpg Unreadable (OCR found very little text) reason: low-text-confidence 63.2 KB 2026-03-25 09:51:15 uploaded 120d after created yes Dropbox · History
MORENO-HERNANDEZ, GUILLERMO NICODEMO 2025 CT 004270 - STATE OF FLORIDA vs. MORENO-HERNANDEZ, GUILLERMO NICODEMO.pdf
2025 CT 004270 - STATE OF FLORIDA vs. MORENO-HERNANDEZ, GUILLERMO NICODEMO SUMMARY Judge: DORN, CELIA Case Number: THACKER 2025 CT 004270 Clerk File Date: 11/25/2025 Total Fees Due: Agency Report Number: 50.00 251126937 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492025CT004270XXXAXA Status Da…
[show full stored text]
Unclassified 60 KB 2026-03-25 09:51:15 uploaded 120d after created no Dropbox · History
MORENO-HERNANDEZ, GUILLERMO NICODEMO COLLATERAL IMG_0466.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.7 MB 2026-03-25 09:51:15 uploaded 119d after created yes Dropbox · History
MORENO-HERNANDEZ, GUILLERMO NICODEMO IMG_0464.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2026-03-25 09:51:15 uploaded 120d after created yes Dropbox · History
MORENO-HERNANDEZ, GUILLERMO NICODEMO Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 568.1 KB 2026-03-25 09:51:15 uploaded 120d after created yes Dropbox · History
MORENO-HERNANDEZ, GUILLERMO NICODEMOPREMIUM IMG_0465.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.6 MB 2026-03-25 09:51:15 uploaded 119d after created yes Dropbox · History
Scanned Document 11-25-25 at 6.31.50 PM.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-656649 THIS POWER VOID IF NOT USED BY: December 31, 2026 poa@aiasurety.com POWER AMOUNT $…
[show full stored text]
Executed Power (PoA) 1.5 MB 2026-03-25 09:51:15 uploaded 119d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004270, STATE OF FLORIDA vs. MORENO-HERNANDEZ, GUILLERMO NICODEMO Fri, 6 Feb 2026 200153 +0000.pdf Unreadable (OCR request failed) reason: request-error 67.4 KB 2026-03-25 09:51:15 uploaded 47d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004270, STATE OF FLORIDA vs. MORENO-HERNANDEZ, GUILLERMO NICODEMO Fri, 6 Mar 2026 183251 +0000.pdf Unreadable (OCR request failed) reason: request-error 65.4 KB 2026-03-25 09:51:15 uploaded 19d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004270, STATE OF FLORIDA vs. MORENO-HERNANDEZ, GUILLERMO NICODEMO Tue, 16 Dec 2025 181819 +0000.pdf Unreadable (OCR request failed) reason: request-error 76.7 KB 2026-03-25 09:51:15 uploaded 99d after created yes Dropbox · History