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EVIALOPEZ, ARTURO 06:08:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:22. 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.
Agent: LL · Date: 2026-06-08 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-30 21:36:02
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: EVIALOPEZ, ARTURO DEF. Expanded Person Search | idiCORE.pdf, EVIALOPEZ, ARTURO indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: EVIALOPEZ, ARTURO Thank You.pdf
PRESENT
4. Bond authorization from: ARTURO-EVIALOPEZ-26019781[28].pdf
PRESENT
5. Indemnitor agreement (or EP) from: EVIALOPEZ, ARTURO 1 EP V10.92024 - Orange.pdf, Pilar-De-Las-M-Lugo-Parra-06-08-2026-05-29-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Arturo-Evia-Lopez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Ramos-Raul-B2GOAP-002970.pdf
PRESENT
9. State IDs (all parties) from: 06082026_007.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-39-13_001.pdf, POA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679234 — $2,000
PRESENT
12. Notifications screenshot from: Screenshot 2026-06-24 at 5.50.27 PM.png
PRESENT
13. Ignite UW report from: ARTURO-EVIALOPEZ-26019781.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:03:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:583 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:533 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:273 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:593 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:163 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:163 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:36:023 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
06082026_007.pdf
Florida TEMPORARY DRIVER LICENSE нано L238-136-34-200-0 LUGO PARRA PILAR DE LAS MERCEDES *12879 SUNSTONE AVE APT 12879 SUNSTONE AVE APT 4204 4204 ORLANDO, FL 32832 Soce 12/20/1988 15S59 F 4B EXR 06/10/2027 16 HGT 5-01" 12 REST B Sa END NONE •DONOR SAFE DRIVER 4a ISS 06/01/2026 600 G742606010415 Oper…
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State ID 554.3 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
06092026_002.pdf
FIRMA DEL INTERESADO / BEARER'S SIGNATURE MÉXICO MATRÍCULA CONSULAR - CONSULAR ID CARD NOMBRES / GIVEN NAMES ARTURO APELLIDOS / SURNAMES EVIA LOPEZ DIRECCION / ADDRESS 6323 INTERNATIONAL DR ORLANDO, FL, 32819 LUGAR Y FECHA DE NACIMIENTO / PLACE OF BIRTH AND BIRTH DATE TAB., MEX 15 12 1969 FECHA DE E…
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Unclassified 541.1 KB 2026-06-24 21:52:01 uploaded 15d after created no Dropbox · History
2026-07-26-11-39-13_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-679234 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: cember 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 169.5 KB 2026-07-27 15:38:59 no Dropbox · History
6567624227962380840_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 2.9 KB 2026-06-24 21:52:01 uploaded 16d after created yes Dropbox · History
Arturo-Evia-Lopez.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 480.3 KB 2026-06-24 21:52:01 uploaded 15d after created no Dropbox · History
ARTURO-EVIALOPEZ-26019781.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, June 8, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant PILAR DELAS LUGO PARRA (407) 569-7157 LUGO.PILAR@GMAIL.COM Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name PILAR DELAS LUGO PARRA 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) PILAR DELAS LUGO PARRA Indemnitor Phone (407) 569-7157 Indemnitor Email LUGO.PILAR@GMAIL.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26019781 Defendants Name: ARTURO EVIALOPEZ Defendant Full Legal Name (Exactly as EVIALOPEZ, ARTURO Listed by Jail) Date of Birth Monday, December 15, 1969 Date of Arrest Saturday, June 6, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Court Date 1: Court Time 1: 2000 200 DUI - DRIVING WHILE UNDER THE INFLUENCE 2026CT404331A0 Tuesday, July 7, 2026 07:30 AM 5 Total Bond Liability Hidden 2000 Total Bond Premium Hidden 200 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income: Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral 2000 Caller / Indemnitor Local (Same County) Yes 200 Yes Estimated Collateral Value: Who Owns the Collateral? Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: No Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation FULL COLLATERAL 6 ADVISOR & OFFICE INFORMATION Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Check In Frequency Special Bond Conditions for Client Bond approved. Full collateral UW Internal Notes / Conditions Bond approved. Full collateral Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature luis.lugo@bail2go.com Monday, June 8, 2026 16:54 Yes 2000 200 No 200 200 No NA NA B2GBCID-2600001046 Approved Low Nathaniel Zackery Nathaniel.zackery@bail2go.com Underwriting Date & Time NIZ Monday, June 8, 2026 17:12 7
Ignite UW report 311.4 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
ARTURO-EVIALOPEZ-26019781[28].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 475.4 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
EVIALOPEZ, ARTURO 1 EP V10.92024 - Orange.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _ ACF#: City: State: Zip: Ind Cell # Email : How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + $2000 COLLATERAL Vessel T…
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Indemnitor app (digital) 6.6 MB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
EVIALOPEZ, ARTURO Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.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 146.8 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
EVIALOPEZ, ARTURO 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 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
EVIALOPEZ, ARTURO DEF. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 348.2 KB 2026-06-24 21:52:01 uploaded 16d after created yes Dropbox · History
EVIALOPEZ, ARTURO indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 938.9 KB 2026-06-24 21:52:01 uploaded 16d after created yes Dropbox · History
EVIALOPEZ, ARTURO Inmates - OCFL.pdf
Orange County Incarcerations EVIALOPEZ, ARTURO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019781 WHITE MALE 56 BELLE ISLE BRCIA10 06/06/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
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Unclassified 1.4 MB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
EVIALOPEZ, ARTURO Thank You.pdf
6/8/26, 5:13 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6567623138315177802 Save this number - it is your timestamped commission record for this intake WHAT JU…
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Spark intake confirmation 234.8 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
image.jpg
G: 242321 En caso de que el titular de este pasaporte requiera de asistencia o protección del gobierno mexicano, se recomienda que acuda a la representación diplomática o consular mexicana más cercana. Lauta California Sur EN CASO DE EMERGENCIA NOTIFICAR A1 IN CASE OF AN EMERGENCY PLEASE NOTIFY I EN…
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Image (unclassified) 3.6 MB 2026-06-24 21:52:01 uploaded 15d after created no Dropbox · History
Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 6/8/26, 5:06 PM - Print My€Clerk 2026-CT-404331-A-O: STATE OF FLORIDA vs. EVIALOPEZ, ARTURO se Tyl te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Traffic 6/7/2026 Orlando - TR 482026CT404331000AOX MarkS Miller …
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Court/case doc 68 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
Pilar-De-Las-M-Lugo-Parra-06-08-2026-05-29-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 454 KB 2026-06-24 21:52:01 no Dropbox · History
POA.pdf
"ES) PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-679234 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
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Executed Power (PoA) 420.7 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
Ramos-Raul-B2GOAP-002970.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 400.4 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
Screenshot 2026-06-24 at 5.50.27 PM.png
Notification Settings ¿ ARTURO EVIA-LOPEZ ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A Notification Settings ¿ PILAR DE LAS MERCEDES LUGO PARRA ( Coworker, Caller, Indemnitor, Reference) Turn Notifications …
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Notifications screenshot 214.2 KB 2026-06-24 21:52:01 no Dropbox · History
Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 26.2 KB 2026-06-24 21:52:01 uploaded 16d after created yes Dropbox · History