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PONCE, DIANA CELINE 12:16:25 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: JB · Date: 2025-12-16 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $7,500
Last scanned: 2026-08-01 03:42:04
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PONCE, DIANA CELINE RAPSHEET.pdf
PRESENT
2. IDI Report from: PONCE, DIANA CELINE - def - idiCORE.pdf, PONCE, DIANA CELINE - indem - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat PONCE, DIANA CELINE 3 EP V10.9.2024 - Osceola copy.pdf, PONCE, DIANA CELINE 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: PONCE, DIANA CELINE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PONCE, DIANA CELINE $11 PREMIUM .pdf, PONCE, DIANA CELINE $739 PREMIUM .pdf
PRESENT
9. State IDs (all parties) from: PONCE, DIANA CELINE DEF DL.heic, PONCE, DIANA CELINE Def ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 12_29_2025_22_27_26.pdf, 12_29_2025_22_27_29.pdf, 12_29_2025_22_27_30.pdf
PRESENT
12. Notifications screenshot from: PONCE, DIANA CELINE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:473 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:183 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:103 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:493 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:42:043 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
12_29_2025_22_27_26.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@alasurety.com POWER NUMBER A56K-1067014 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …
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Executed Power (PoA) 165 KB 2025-12-30 15:12:31 no Dropbox · History
12_29_2025_22_27_29.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 AS6K~1067012 THIS POWER VOID IF NOT USED BY: Decemb POWER AMOUNT $ 6 000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 164.4 KB 2025-12-30 15:11:54 no Dropbox · History
12_29_2025_22_27_30.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1067015 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: De cembe POWER AMOUNT $ 6 000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 164.1 KB 2025-12-30 15:11:45 no Dropbox · History
Flat PONCE, DIANA CELINE 3 EP V10.9.2024 - Osceola copy.pdf
Packet Completed By: Indemnitor: _ANDREW E PONCE LIMONES_ Social Security: _ Ind Add. 3430 CANVAS ST City: _ KISSIMMEE_ State: ACF#: 1216251229 FL Zip:_ 34741 Ind Home # Ind Cell # (321) 466-9134 Email: Relationship to Def.: SISTER _ How long known Def.: LIFE VIA PN Mortgagee Deed ($17.00) SIGANTURE…
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Indemnitor app (digital) 1.7 MB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
Mugshot.jpg Court/case doc reason: low-text-confidence 178.2 KB 2025-12-23 12:33:54 uploaded 7d after created yes Dropbox · History
PONCE, DIANA CELINE $11 PREMIUM .pdf
American Spirit Processing Payment Gateway 12/16/25,12:39 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11484094460 Amount: $11.00 Date: 12/16/2025 12:39:36 PM EST Transaction Type: Card Sale Entry Method: Keyed …
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Premium Receipt 54.7 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE $739 PREMIUM .pdf
American Spirit Processing Payment Gateway 12/16/25, 12:37 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11484086293 Amount: $739.00 Date: 12/16/2025 12:37:25 PM EST Transaction Type: Card Sale Entry Method: Keye…
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Premium Receipt 54.8 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE (DEF) Credit Card Authorization Form.pdf
Credit Card Authorization form 1, ANDREW ENRIQUE PONCE 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…
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Unclassified 220.9 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE (INDEM) Credit Card Authorization Form.pdf
Credit Card Authorization form 1, ANDREW ENRIQUE PONCE 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…
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Unclassified 239.6 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE address.png
Ebbtide Villas & Flats Mobil N Thacker Ave Beta Stroller Rental W Carroll St Shingle Creek Elevated at Sonoma Resort by Park Square... Wen Decoration N Thacker Ave Street View Carroll St Woods Dyer Blvd N Thacker Ave Map data ©2025 Google 3430 Canvas St Kissimmee, FL 34741 Directions Share Zillow ht…
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Image (unclassified) 486.7 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE Agents File Checklist copy.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 120.6 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE bvma.png
¿ Diana Celine Ponce * BMA X Cl Comments View Defendant Profile Sheet 3 Documents 2 Bonds Check-in Diana View Check-ins Check-in Schedules Active Diana Ponce is scheduled to check-in Weekly Tuesday's starting 12/16/2025 OW- 12/' Coul 3697 Ref /E Next check-in due 12/23/2025 Acceptable types of check…
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Image (unclassified) 280.2 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE DEF DL.heic State ID (weak) reason: unsupported-filetype 1.2 MB 2025-12-23 12:33:54 uploaded 7d after created yes Dropbox · History
PONCE, DIANA CELINE Def ID.pdf
USA Florida IDENTIFICATION CARD *IN P244-094-32-200-0 ¡PONCE 2DIANA CELINE 83430 CANVAS ST KISSIMMEE, FL 34741-2908 3. 008 10/11/2002 15SEX F 4b EXP 10/11/2033 16 нет 5'-02" 4a ISS 08/11/2025 5DD H702508110246 TRU The State of Florida retains all property nghts herein. 101102 Rev. 03/01/2020 0100519…
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State ID 179.3 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: JB/ XP Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: PONCE, DIANA CELINE Social Security: 767-16-7311 3430 Canvas street _ City: Kissimmee _ State: FI • Zip: _34741 Def Cell # (321) 387-5338 Email : Def must complete pape…
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Defendant app (digital) 1.7 MB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • Diana Celine Ponce ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A ¿ ANDREW E PONCE-LIMONES ( BROTHER, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 180.5 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE Osceola Clerks.png
courts.osceolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch Case Search Results SEARCH TYPE Name SEARCH Ponce, Diana CASES FOUND 9 SEARCH TIME 0.059 seconds me ord emember Me SUMMARY +] + + s V Show 50 NAME PONCE, DIANA CELINE (2002) PONCE, DIANA CELINE (2002) PONCE, DIANA CELINE (2002) PONCE, DI…
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Court/case doc 424 KB 2025-12-23 12:33:54 uploaded 6d after created no Dropbox · History
PONCE, DIANA CELINE RAPSHEET.pdf
12/16/25, 12:33 PM Osceola County Corrections I Details Name: DIANA CELINE PONCE ID: 1369780 Name: AKA: DOB: Inmate ID: Booking: Category: 10/11/2002 1369780 25010134 ADULT DIANA CELINE PONCE Race: Sex: Eyes: Hair: Weight: Height: W F BRO BLK 140 5'02" Offense 839507 839508 839521 Booking 25010134 2…
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Booking Report 249 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE - def - idiCORE.pdf
12/16/25, 2:04 PM idiCORE idiCORE Expanded Person Search Last Name: pONCE First Name: DIANA Exact First Name: No Date of Birth: 10/11/2002 Reference ID: DIANA CELINE PONCE DIANA CELINE PONCE 1 of 1 results). DIANA CELINE PONCE show alias (2) SSN: XXX-XX- XXXX Issued in Florida, 2003 DOB: 10/11/2002 …
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IDI Report 365.6 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE - indem - idiCORE.pdf
12/16/25, 2:04 PM idiCORE idiCORE Expanded Person Search Reference ID: DIANA CELINE PONCE DIANA CELINE PONCE 1 of 1 results). ANDREW E PONCE LIMONES show alias (4) SSN: XXX-XX-XXXX Issued in Florida, 2000 DOB: 08/14/1999 (26) Address (County/Parish/Borough) History: 3430 CANVAS ST, KISSIMMEE, FL, 34…
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IDI Report 722.4 KB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
PONCE, DIANA CELINE 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: JESSICA Indemnitor: _ANDREW E PONCE LIMONES_ Social Security: _ Ind Add. 3430 CANVAS ST City: _ KISSIMMEE_ State: ACF#: 1216251229 FL Zip:_ 34741 Ind Home # Ind Cell # (321) 466-9134 Email: Relationship to Def.: SISTER _ How long known Def.: LIFE IA PN Mortgagee Deed ($17.00) SI…
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Indemnitor app (digital) 4.2 MB 2025-12-23 12:33:54 uploaded 7d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 003145, STATE OF FLORIDA vs. PONCE, DIANA CELINE Fri, 19 Dec 2025 172355 +0000.pdf Unreadable (Dropbox download failed) reason: download-error 372 KB 2025-12-23 12:33:54 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 003145, STATE OF FLORIDA vs. PONCE, DIANA CELINE Fri, 27 Feb 2026 202801 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.5 KB 2026-03-01 16:39:09 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 003145, STATE OF FLORIDA vs. PONCE, DIANA CELINE Fri, 30 Jan 2026 175712 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.4 KB 2026-02-01 04:21:05 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 MM 003145, STATE OF FLORIDA vs. PONCE, DIANA CELINE Mon, 12 Jan 2026 143201 +0000.pdf Unreadable (OCR request failed) reason: request-error 85 KB 2026-01-12 15:11:26 yes Dropbox · History