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FEBLES-ORTIZ, JOSE MANUEL 05:07:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. 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.
Agent: LL · Date: 2026-05-07 (May 2026+ rules apply) · Flags: 8 · Hard misses: 4 · Discharge: — · Bond liability: $250
Last scanned: 2026-07-30 22:36:29
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: JOSE MANUEL FEBLES-ORTIZ Expanded Person Search | idiCORE.pdf, JOSE MANUEL FEBLES-ORTIZ indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Adelina-Mercedez-Luna-05-07-2026-12-09-PM.pdf, EP FEBLES-ORTIZ, JOSE MANUEL.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-002752.pdf
PRESENT
9. State IDs (all parties) from: IMG_2671.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05072026_002.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: JOSE-MANUEL-FEBLES-ORTIZ-1540612.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:03:308 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:588 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:548 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:548 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:278 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:008 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:168 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:168 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:36:298 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
05072026_002.pdf
1 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 will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095725 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa…
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Executed Power (PoA) 521.5 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
2026 CT 001437.pdf Unreadable (OCR found very little text) reason: low-text-confidence 923 B 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
Adelina-Mercedez-Luna-05-07-2026-12-09-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) 490.9 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
COLLATERAL View recent photos.png
12:04 67:06 Today 12:02 PM ••• 12:02 64:30 KISSIMMEE - ORLANDO - SANFORD Your payment is confirmed! SUMMARY Authorized Collateral Deposit $250.00 Subtotal Credit card surcharge Order Total MASTERCARD ending in 6195 $250.00 $7.50 $257.50 Adelina Luna drluna68@hotmail.com +17579518020 Defendant Name: …
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Image (unclassified) 786.6 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
EP FEBLES-ORTIZ, JOSE MANUEL.pdf
Indemnitor: ADELINA MERCEDEZ LUNA_ Social Security: _ ACF#: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: City: State: Zip: Ind Cell # Email : How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + $2…
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Indemnitor app (digital) 4.8 MB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
FEBLES-ORTIZ, JOSE MANUEL 1540612.jpg Unreadable (OCR found very little text) reason: low-text-confidence 62.6 KB 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
FEBLES-ORTIZ, JOSE MANUEL Agents File Checklist copy copy 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 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
FEBLES-ORTIZ, JOSE MANUEL 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 Card…
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Unclassified 204.5 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
FEBLES-ORTIZ, JOSE MANUEL PREMIUM View recent photos 2.png
12:05 67:32 Today 11:59 AM ••• 11:59 61:52 KISSIMMEE - ORLANDO - SANFORD Your payment is confirmed! SUMMARY Authorized Premium Payment $100.00 Subtotal Order Total MASTERCARD ending in 6195 $100.00 $100.00 Adelina Luna drluna68@hotmail.com +17579518020 José Manuel Febles Ortiz Defendants Name: José …
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Image (unclassified) 795 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
IMG_2671.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
IMG_2671.jpeg
Florida i some DRIVER LICENSE to L500-013-68-789-0 ¡LUNA ¿ADELINA MERCEDEZ 2841 LAFAYETTE TRACE DR SAINT CLOUD. FL 34772-8720 DOB 08/09/1968 16 SEX 46 EXP 08/09/2032 15 HCT 5-06* 12 REST E 9a END A DONOR SAFE DRIVER da ISS 5 10/23/2023 500 H812311070052 REPLACED 11/07/2023 Operation of a motor vehic…
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State ID 3.7 MB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
JOSE MANUEL FEBLES-ORTIZ Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 777.7 KB 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
JOSE MANUEL FEBLES-ORTIZ indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 2.2 MB 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
JOSE MANUEL FEBLES-ORTIZ Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 583.1 KB 2026-05-13 01:32:05 uploaded 5d after created yes Dropbox · History
JOSE-MANUEL-FEBLES-ORTIZ-1540612.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 7, 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 ADELINA LUNA (757) 951-8020 DRLUNA68@HOTMAIL.COM Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name ADELINA LUNA 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) ADELINA MERCEDEZ LUNA Indemnitor Phone (757) 951-8020 Indemnitor Email DRLUNA68@HOTMAIL.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 Osceola Arrest/Booking Number: 1540612 Defendants Name: JOSE MANUEL FEBLES-ORTIZ Defendant Full Legal Name (Exactly as JOSE MANUEL FEBLES-ORTIZ Listed by Jail) Date of Birth Saturday, December 17, 1977 Date of Arrest Tuesday, May 5, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden Total Bond Premium Hidden 1 250 100 OPERATE MOTOR VEHICLE W/O VAL 2026 CT 001437 250 100 5 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 250.00 Caller / Indemnitor Local (Same County) Yes 100 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: Prior Arrest History: Length of Local Residency Employment Status Own a Vehicle: Immigration Hold (ICE) No 3+ Years Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation FULL COLLATERAL ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com 6 Time of Inquiry Thursday, May 7, 2026 10:51 IGNITE Collateral Required Yes Total Bond Liability 250 Total Bond Premium 100 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 100 Total Amount Due 100 Monitoring Required No Monitoring Type Full collateral Check In Frequency Full collateral Special Bond Conditions for Client The defendant is required to appear at all scheduled court dates. Additionally, the defendant must report to the bail bond office and complete all required paperwork within 24 hours of release. UW Internal Notes / Conditions Full collateral Bond Case ID B2GBCID-2600000746 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Xavier Pacheco Underwriting Advisor Email xavier@bail2go.com Underwriting Advisor Signature Underwriting Date & Time Thursday, May 7, 2026 11:43 7
Ignite UW report 320.6 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001437, STATE OF FLORIDA vs. FEBLES ORTIZ, JOSE MANUEL Fri, 8 May 2026 170014 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.2 KB 2026-05-13 01:32:05 uploaded 4d after created yes Dropbox · History
Wilson-Alex-B2GOAP-002752.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 402.7 KB 2026-05-13 01:32:05 uploaded 5d after created no Dropbox · History