Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

FRAZIER, CLARENCE LEONTAY 5:29:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: KG · Date: 2026-05-29 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,100
Last scanned: 2026-07-31 00:17:40
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: FRAZIER, CLARENCE LEONTAY .pdf, FRAZIER, CLARENCE LEONTAY Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: FRAZIER, CLARENCE LEONTAY Bail Bond agreement .pdf
PRESENT
5. Indemnitor agreement (or EP) from: FRAZIER, CLARENCE LEONTAY #1 1 EP V10.92024 - Orange CLEAN copy.pdf, FRAZIER, CLARENCE LEONTAY 2 EP V10.92024 - Orange.pdf, FRAZIER, CLARENCE LEONTAY In Application.pdf
PRESENT
6. Defendant agreement (or EDP) from: Clareence-Leontay-Frazier.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: FRAZIER, CLARENCE LEONTAY American Spirit Processing Payment Gateway.pdf, Zackery-Nathaniel-B2GOAP-002905.pdf, Zackery-Nathaniel-B2GOAP-002919.pdf
PRESENT
9. State IDs (all parties) from: FRAZIER, CLARENCE LEONTAY Ind ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_34.pdf, 2026_06_08_12_10_34_001.pdf, 2026_06_08_12_10_35.pdf, POWER OF ATTORNEY#1.pdf, POWER OF ATTORNEY#2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K682539 — $1,000
PRESENT
12. Notifications screenshot from: FRAZIER, CLARENCE LEONTAY notif .png, Screenshot 2026-05-30 at 3.44.17 AM.png
PRESENT
13. Ignite UW report from: FRAZIER, CLARENCE LEONTAY UW Recorded .pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:03:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:17:405 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
2026-CF-010366-A-O-96770394-Electronic Copy to Bondsman.pdf
7/28/2026 7:52 AM FILED IN OFFICE Tiffany Moore Russell CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-CF-010366-A-O STATE OF FLORIDA, -VS- CLARENCE LEONTAY FRAZIER DOB: 04/29/1989 Charge Descri…
[show full stored text]
Unclassified 815.1 KB 2026-07-29 04:08:23 no Dropbox · History
2026-MM-404709-A-O-96429200-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: 2026-MM-404709-A-O STATE OF FLORIDA, -VS- CLARENCE LEONTAY FRAZIER DOB: 04/29/1989 Charge Description: OPERATING A GAMBLING HOUSE; AGENTS OR EMPLOYEES OF KEEPER OF GAMBLING HOUSE The defendant has hereby entered a plea of NOT GUILTY. The following persons are hereby notified that the above styled case has been set for: Pre-Trial Conference on 07/16/2026, 1:30 PM in Room 6-C On The 6th Floor, 425 North Orange Avenue, Orlando, FL 32801 before the Honorable Judge Steven C Miller Trial Period: 08/04/2026- 08/06/2026 & 08/11/26-08/13/26. Depositor X BAIL 2 GO PO BOX 592643 ORLANDO FL 32859 Prosecutor X STATE OF FLORIDA, DIVISION: 63 Defense Attorney X OFC OF CRIMINAL CONFLICT & CIVIL REGIONAL COUNSEL 101 SUNNYTOWN RD STE 310 CASSELBERRY FL 32707 Defendant X CLARENCE LEONTAY FRAZIER 5230 N ORANGE BLOSSOM TRL UNIT 105 ORLANDO FL 32810 I Certify that a copy hereof has been furnished to each of said persons by mail, this CIRCUIT 7/1/2026. Tiffany M. Russell Clerk of the Courts MANCE COUNTA Ashley Lawson FLORI Deputy Clerk If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact ADA Coordinator, Human Resources Orange County Courthouse, 425 N Orange Avenue, Suite 510, Orlando Florida, (407) 836-2303 at least 7 days before your scheduled court appearance, or immediately on receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. IlI. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th DCA V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated. VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 8ss So.2d 595 (Fla. 3rd DCA 2002).
Court/case doc 1.1 MB 2026-07-03 03:43:13 no Dropbox · History
2026_06_08_12_10_34.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY a Allegheny Casualty Company POWER NUMBER AS3R-682539 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decemb poa@aiasurety.com 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 206.2 KB 2026-06-17 18:57:27 uploaded 9d after created no Dropbox · History
2026_06_08_12_10_34_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-682540 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 .poa@aiasurety.com THIS POWER VOID IF NOT USED BY: recember 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 156 KB 2026-06-17 18:57:23 uploaded 9d after created no Dropbox · History
2026_06_08_12_10_35.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K- 1100803 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 156.3 KB 2026-06-17 18:57:31 uploaded 9d after created no Dropbox · History
Clareence-Leontay-Frazier.pdf
Sunday, May 31, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond 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 * WELCOME HOME Bail 2 GO is glad…
[show full stored text]
Defendant app (digital) 457.9 KB 2026-06-04 14:58:34 uploaded 4d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY #1 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: Quinesia Lops 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: _City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Signature Bond Only Cash Surety Check ACF#: …
[show full stored text]
Indemnitor app (digital) 7.2 MB 2026-06-04 14:58:34 uploaded 4d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY .pdf
Expanded Person Search | idiCORE 5/29/26, 6:10 AM idiCORe™ Expanded Person Search Reference ID: GRIFFIN, DARRELL TYRONE 1 results). QUINESIA TIESHA LOPS show alias (6) SSN: XXX-XX-8097 Issued in Florida, 1988 DOB: 02/27/1988 (38) show other seen DOB (1) DL: L2162529XXXXX® State: FL Last Seen: 2025 s…
[show full stored text]
IDI Report 516.5 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY 2 EP V10.92024 - Orange.pdf
Packet Completed by: KG Indemnitor: Quinesia Lops _ Social Security: _ ACF#: Ind Add. _ City: _ State: Zip: Ind Home # Ind Cell # _Email: Relationship to Def.: Sister How long known Def.: IA Collateral Explained: _ PN Mortgagee Deed ($17.00) Signature bond Vessel Title ($75.00 fee) Collateral in Amo…
[show full stored text]
Indemnitor app (digital) 3.8 MB 2026-06-04 14:58:34 uploaded 4d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 5/31/26, 12:30 AM 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: Billing Information Quinesia Lops 3707 Pine…
[show full stored text]
Premium Receipt 35.2 KB 2026-06-04 14:58:34 uploaded 4d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY Bail Bond agreement .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…
[show full stored text]
Bond authorization 460.6 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY check ins .png
No Check-ins [Active CLARENCE FRAZIER is scheduled to check-in Weekly Saturday's starting 05/30/2026 Next check-in due 05/30/2026 Acceptable types of check-ins are: (0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TMGKKYDTFK Eula NOT signed Send App Download Lin…
[show full stored text]
Image (unclassified) 128.8 KB 2026-06-04 14:58:34 uploaded 5d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 136.8 KB 2026-06-04 14:58:34 uploaded 6d after created yes Dropbox · History
FRAZIER, CLARENCE LEONTAY In Application.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 …
[show full stored text]
Indemnitor app (digital) 462.4 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY Ind ID .jpg
Florida DRIVER LICENSE 40DLM G220-102-54-500-OªcLA8sE GRIFFIN •DARRELL TENISHA 83053 MART, FL 4741-0752 Do 08/08/1990 95sEX 4b EXP 08/08/2033 16 HGT 5'-08" 12 REST NONE 9a END NONE ta ISS 01/07/2025 SOD H702509150458 REPLACED 09/15/2025 Operation of a motor vehicle constitutes consent to any sobriet…
[show full stored text]
State ID 2.4 MB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY Mugshot .jpeg Court/case doc reason: low-text-confidence 53.5 KB 2026-06-04 14:58:34 uploaded 6d after created yes Dropbox · History
FRAZIER, CLARENCE LEONTAY notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ CLARENCE LEONTAY FRAZIER (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • QUINESIA LOPS ( Sister, Caller, Indemnitor, Refe…
[show full stored text]
Notifications screenshot 231.3 KB 2026-06-04 14:58:34 no Dropbox · History
FRAZIER, CLARENCE LEONTAY ref def .png
Charlene Howard 407 373 4046 mom Orlando fl Chris Howard 407694 8736 brother Orlando fl Taylor blank 4073769850 Polk county baby mama Alycia jones 407 617 7628 sister Orlando fl Eric E Anton Reid 4076279570 brother Orlando fl Charlana Reid 407 9656952 sister Orlando fl
[show full stored text]
Image (unclassified) 85.9 KB 2026-06-04 14:58:34 uploaded 3d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY UW Recorded .pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 29, 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 careful…
[show full stored text]
Ignite UW report 316.5 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
POWER OF ATTORNEY#1.pdf
4111 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-682539 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 60a@alasurety.com…
[show full stored text]
Executed Power (PoA) 442.4 KB 2026-06-04 14:58:34 uploaded 5d after created no Dropbox · History
POWER OF ATTORNEY#2.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682540 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-22452 O 2 6poa@aiasurety.com 3L…
[show full stored text]
Executed Power (PoA) 437.8 KB 2026-06-04 14:58:34 uploaded 5d after created no Dropbox · History
Screenshot 2026-05-29 at 6.18.32 AM.png
Orange County Incarcerations FRAZIER, CLARENCE LEONTAY Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26018847 BLACK MALE 37 ORLANDO BRCMBFNA 05/29/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…
[show full stored text]
Image (unclassified) 642.1 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
Screenshot 2026-05-30 at 3.44.17 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • CLARENCE LEONTAY FRAZIER ( Defendant, Indemnitor) Yes No Appearance Date Checkin Due Payment Due : N/A & QUINESIA LOPS ( Friend, Caller, Indemnitor, Reference) Yes No U Appearance Date Standard Ap…
[show full stored text]
Notifications screenshot 276.1 KB 2026-06-04 14:58:34 uploaded 5d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-002905.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,…
[show full stored text]
Premium Receipt 407.1 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-002919.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,…
[show full stored text]
Premium Receipt 399 KB 2026-06-04 14:58:34 uploaded 4d after created no Dropbox · History