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SOTOLOPEZ, CARLOS ARMANDO 03:30:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: 2026-03-30 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $19,000
Last scanned: 2026-08-01 15:35:31
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: SOTOLOPEZ, CARLOS ARMANDO def. Expanded Person Search | idiCORE.pdf, SOTOLOPEZ, CARLOS ARMANDO INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SOTOLOPEZ, CARLOS ARMANDO 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SOTOLOPEZ, CARLOS ARMANDO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SOTOLOPEZ, CARLOS ARMANDO 12282025 copy.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-08-21.pdf, 2026-04-30-08-08-22.pdf, 2026-04-30-08-08-22_001.pdf, 2026-04-30-08-08-23.pdf, SOTOLOPEZ, CARLOS ARMANDO powers .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K528194 — $1,000
  AS3K674137 — $1,500
  Sum: $2,500
PRESENT
12. Notifications screenshot from: SOTOLOPEZ, CARLOS ARMANDO notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:35:315 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
2025-CF-016807-A-O-96681902-Electronic Copy to Bondsman.pdf
IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-016807-A-O STATE OF FLORIDA, -VS- CARLOS ARMANDO SOTOLOPEZ DOB: 04/13/1992 Charge Description: POSSESSION OF COCAINE The following persons are hereby notified that above styled …
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Unclassified 873.3 KB 2026-07-22 04:03:33 no Dropbox · History
2026-04-30-08-08-21.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-674137 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@alasurety.com December 20 POWER AMOUNT $ ,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 166.7 KB 2026-05-05 13:44:06 uploaded 5d after created no Dropbox · History
2026-04-30-08-08-22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-674136 THIS POWER VOID IF NOT USED BY: Decemb 0357 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 163.3 KB 2026-05-05 13:44:42 uploaded 5d after created no Dropbox · History
2026-04-30-08-08-22_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6R-1081958 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe: 202 g0a@alasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 162.8 KB 2026-05-05 13:44:13 uploaded 5d after created no Dropbox · History
2026-04-30-08-08-23.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-528194 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 02 poa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 161.8 KB 2026-05-05 13:45:03 uploaded 5d after created no Dropbox · History
Bond Discharge 05:27:2026.pdf
5/27/26, 5:51 PM Orange County Clerk - Court Records Search 2026-CF-004278-A-O: STATE OF FLORIDA - VS - SOTOLOPEZ, CARLOS ARMANDO Case Type: Location: Judge: Citation Number: Criminal Felony Div 22 Gisela T Laurent Criminal Felony Date Filed: UCN: Status: Appear By Date: 3/30/2026 482026CF004278000A…
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Unclassified 51.1 KB 2026-05-27 21:51:46 no Dropbox · History
I SOTOLOPEZ, CARLOS ARMANDO 1 NDEMNITOR ID copy.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-04-01 21:59:49 uploaded 95d after created yes Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO 5298 Commander Dr #301 - Google Maps copy.pdf
5298 Commander Dr #301 - Google Maps Google Maps Winfree Dt 12/27/25, 4:09 PM + Orlando World Outreach Church Abercorn Dr lew Dr O AC DC Statewide Electric, Inc Abercorn Dr Kempton Dr Darwood Dr Malcross Dr Colchester Dr Cliveden Dr 5298 Commander Dr #301 Abercorn Dr Hollyberry Dr Camberlane Dr Turn…
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Unclassified 2.1 MB 2026-04-01 21:59:49 uploaded 95d after created no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO 1- Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 3/30/26, 3:15 PM My*Clerk 9 Print 2026-CF-004278-A-O: STATE OF FLORIDA - VS - SOTOLOPEZ, CARLOS ARMANDO Case Header Parties Case Type Date Fileo Location: UGN: Judge: Status: Citation Number: Compliance Date: Criminal Felony 3/30/2026 Div 22 482026CF00427…
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Court/case doc 68.1 KB 2026-04-01 21:59:49 no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO 12282025 copy.pdf
Florida IS DRIVER LICENSE -ояS341-101-92-133-0 •SOTO LOPEZ 2CARLOS ARMANDO 85761 GATLIN AVE APT 512 ORLANDO, FL 32822 04/13/1992 15 sEX M 4b EXP 04/13/2031 16H6 5'-05" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 01/26/2023 5DD G742301260032 0socoa Operation of a motor vehicle constitutes consent to any…
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State ID 490.7 KB 2026-04-01 21:59:49 uploaded 94d after created no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO 4 EP V10.92024 - Orange.pdf
Packet Completed By: LL Indemnitor: Kenia y Soto Lopez Social Security: 599486533 Ac#: 033020261540 Ind Add. 5298 commander Dr City: Orlando State: FL Zip: 32822 Ind Home # Ind Cell# (939) 330-2591 Email: Keniaorrego27@gmail.com Relationship to Def.: Sister _ How long known Def.: 30 years IA PN Mort…
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Indemnitor app (digital) 4.6 MB 2026-04-01 21:59:49 no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO Agents File Checklist copy copy copy 2 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…
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Unclassified 148.8 KB 2026-04-01 21:59:49 no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO bv .png
IN ¿ Carlos Armando Soto-Lopez * BVMA BI-WEEKLY CHECK IN #AV X Cell (689) 253-9642 Cell (939) 330-2591 • Cell (689) 233-5315 Ar SC 9 • Home URB. Valencia P32BC/A Bayamon ,FL 00956 9 • Home 5298 commander Dr apt 301 Orlando,FL 32822 | Born on:04/13/1992 (33 yrs old) | SSN:599-34-6128 | DL#:S341- 101-…
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Image (unclassified) 398.4 KB 2026-04-01 21:59:49 no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. Amount Authorized All …
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Unclassified 427.1 KB 2026-04-01 21:59:49 no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 791.8 KB 2026-04-01 21:59:49 yes Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: SOTOLOPEZ, CARLOS ARMAND Social Security: 599-34-6128 Def Add. 5298 commander Dr _ City: Orlando State: _ FI Zip: 32822 Def Home # (689) 233-5315 Def Cell # Email :_Keniaorrego27@gmail.cor Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: (689)…
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Defendant app (digital) 1.9 MB 2026-04-01 21:59:49 no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 95 KB 2026-04-01 21:59:49 yes Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO Inmates - OCFL.pdf
Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26011569 WHITE MALE 33 ORLANDO BRCIA11 03/30/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Charges 210 PRESE…
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Unclassified 1003.1 KB 2026-04-01 21:59:49 no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ Carlos Armando Soto-Lopez ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • KENIA SOTO-LOPEZ ( Sister, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 184.7 KB 2026-04-01 21:59:49 no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 3/30/26, 3:15 PM My*Clerk 9 Print 2025-CF-016807-A-O : STATE OF FLORIDA - VS - SOTOLOPEZ, CARLOS ARMANDO Case Header Parties Case Type Date Fileo Location: UGN: Judge: Status: Citation Number: Compliance Date: Criminal Felony 12/27/2025 Div 14 482025CF016…
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Court/case doc 69.9 KB 2026-04-01 21:59:49 no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO powers .pdf
14+" YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-528194 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
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Executed Power (PoA) 2 MB 2026-04-01 21:59:49 no Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO premium cash .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.8 MB 2026-04-01 21:59:49 yes Dropbox · History
SOTOLOPEZ, CARLOS ARMANDO Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 46.2 KB 2026-04-01 21:59:49 yes Dropbox · History
Thank You.pdf
3/30/26, 5:40 PM Thank You GO Thank You Luis Lugo! Your submission 6507160398312548538 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.1 KB 2026-04-01 21:59:49 no Dropbox · History