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Pineiro Louis MIguel 11:18:24 LL

⚠ 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: LL · Date: 2024-11-18 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 04:35:11
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: 1 EP V10.92024 - Orange.pdf, 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: PINEIRO LOUIS MIGUEL EDP V10.9.1.2024 - Orange copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: 11182024_002.pdf, 11182024_003.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_12_19_14_54_03.pdf, 2024_12_19_14_54_03_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K612108 — $750
  AS3K612107 — $750
  Sum: $1,500
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 08:04:487 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:307 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:197 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:047 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:117 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:557 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:507 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:35:117 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.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 231.2 KB 2024-12-09 20:44:24 uploaded 21d after created no Dropbox · History
PINEIRO LOUIS MIGUEL EDP V10.9.1.2024 - Orange copy.pdf
Packet Completed By: LL Defendant: Def Add. Def Home # Louis Pineiro 5719 crowntree Lane Social Security: 057-80-0822 _ City: Orlando State: Florida Zip: 32829 Def Cell # (407) 561-7831 Email :_Mlpineiro83@gmail.com Must Chechen via BVMA every week until case Discharge Mondays Condition(s) of Bond: …
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Defendant app (digital) 1.7 MB 2024-12-09 20:44:24 uploaded 21d after created no Dropbox · History
09172024_If you have information about amissing or wanted person, do not take action on your own! Please complete the Missing or Wanted Person Tip Form by clicking on the Send aTip button or you may contact t.pdf
The Florida Crime Information Center Public Access System (PAS) Provided By The Finda Departmert of Law Engorrement WANTED PERSON DETAILS Do you have information about a missing or wanted person or believe any of the information below to be inaccurate? Send Tip If you have information about a missin…
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Unclassified 263.6 KB 2024-12-09 20:44:24 uploaded 21d after created no Dropbox · History
1 EP V10.92024 - Orange.pdf
Indemnitor: Erika TORRES X Ind Add. 5719 CROWNTREE LANE Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: _ Orlando 135921859 _ACF#: 1118241702 Ind Cell # State: (407) 692-3690 Fl Zip: 32829 E…
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Indemnitor app (digital) 6.8 MB 2024-12-09 20:44:24 uploaded 21d after created no Dropbox · History
11182024_002.pdf
Florida USA DRIVER LICENSE 9 CLASS E *00LNP560-533-83-091-0 ¡PINEIRO 2 LOUIS MIGUEL 85719 CROWNTREE LN APT 205 ORLANDO, FL 32829-8205 DOB 03/11/1983 15SEX M AD EXP 03/11/2025 16 н8т 5'-07" 12 REST NONE 9a END NONE POONOR 5 4a IsS 02/18/2017 50D G742303210430 REPLACED 03/21/2023 → Operation of a moto…
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State ID 173.5 KB 2024-12-09 20:44:24 uploaded 21d after created no Dropbox · History
11182024_003.pdf
Florida DRIVER LICENSE +L T620-200-84-883-0 ¡ TORRES 2 ERIKA 17720-SNIPE ST ORLANDO, FL 32822-5552 3 cos 10/23/1984 issex F 46 EXP 10/23/2026 16 HGT 5'-04" 12 REST NONE 9a END NONE DONOR 4a ISS 05/09/2018 500 G741908230100 REPLACED 08/23/2019 10V Operation of a motor vahicle consinutes consent to an…
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State ID 184.6 KB 2024-12-09 20:44:24 uploaded 21d after created no Dropbox · History
2 EP V10.92024 - Osceola.pdf
Packet Completed by: Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Defendant Name: _ Social Security: _ _ City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) • Cash Su…
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Indemnitor app (digital) 3.9 MB 2024-12-09 20:44:24 uploaded 20d after created no Dropbox · History
2024 CF 003027 - STATE OF FLORIDA vs. PINEIRO, LOUIS MIGUEL.pdf
•Pioneer 2024 CF 003027 - STATE OF FLORIDA vs. PINEIRO, LOUIS MIGUEL • Print Summary (../DetailsPrint/3420266?digest=q|GYrm9+WF// m2jRJK8JAA) Username Password • Summary → Login • Remember SUMMARY (/BenchmarkWeb/Home.aspx/About) Judgeg WILSON, TANYA DAVIS Case Number: Certified Copy 2024 CF 003027 (…
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Unclassified 252.5 KB 2025-01-27 17:20:25 no Dropbox · History
2024_12_19_14_54_03.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-612107 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 166.1 KB 2025-04-28 16:47:00 uploaded 130d after created no Dropbox · History
2024_12_19_14_54_03_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-612108 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 PRESENTS…
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Executed Power (PoA) 166 KB 2025-04-28 16:47:04 uploaded 130d after created no Dropbox · History
974744.jpg Unreadable (OCR found very little text) reason: low-text-confidence 4 KB 2024-12-09 20:44:24 uploaded 17d after created yes Dropbox · History
American Spirit Processing Payment Gateway.pdf
11/18/24,5:06 PM American Spirit Processing Payment Gateway 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: EMV Application ID: EMV Application Label: B…
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Unclassified 137.1 KB 2024-12-09 20:44:24 uploaded 21d after created no Dropbox · History
Screenshot 2024-11-19 at 4.28.19 PM.png
Transaction Successful E Create Subscription • Create Order Template & Add to Vault Transaction Receipt Void Refund Print Receipt mail Receipt Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10144279958 Amount: $100.00 Date: 11/19/2024 4:28:09 PM EST Transaction T…
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Image (unclassified) 238.1 KB 2024-12-09 20:44:24 uploaded 20d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 003027, STATE OF FLORIDA vs. PINEIRO, LOUIS MIGUEL Fri, 24 Jan 2025 194450 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 003027 Bond Power Number AS3K-612108 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 1/24/2025 Defendant: LOUIS MIGUEL PINEIRO In accordan…
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Unclassified 100.9 KB 2025-01-25 15:15:07 no Dropbox · History