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GARCIAMONTOYA, ANAIS AMANDA 05:25:26 LL

⚠ 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: LL · Date: 2026-05-25 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 01:11:57
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: GARCIAMONTOYA, ANAIS AMANDA INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: Thank You.pdf
PRESENT
4. Bond authorization from: ANAIS-AMANDA-GARCIAMONTOYA-26018082.pdf
PRESENT
5. Indemnitor agreement (or EP) from: GARCIAMONTOYA, ANAIS AMANDA 2 EP V10.92024 - Orange.pdf, Steve-Sawh-05-25-2026-01-30-PM.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: Dungee-Martika-B2GOAP-002877.pdf
PRESENT
9. State IDs (all parties) from: GARCIAMONTOYA, ANAIS AMANDA indem id .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-05-28-10-19-50.pdf, 2026-05-28-10-19-51_001.pdf, 2026_06_08_12_09_18.pdf, 2026_06_08_12_09_18_001.pdf, GARCIAMONTOYA, ANAIS AMANDA power .pdf
PRESENT
12. Notifications screenshot from: GARCIAMONTOYA, ANAIS AMANDA notif .png
PRESENT
13. Ignite UW report from: ANAIS-AMANDA-GARCIAMONTOYA-26018082[61].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:385 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:11:575 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
2026-05-28-10-19-50.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095903 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: eceme 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 160.1 KB 2026-06-16 15:45:36 uploaded 19d after created no Dropbox · History
2026-05-28-10-19-51_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1095902 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Ca…
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Executed Power (PoA) 164.2 KB 2026-06-16 15:45:31 uploaded 19d after created no Dropbox · History
2026_06_08_12_09_18.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1095902 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ ece 000 KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
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Executed Power (PoA) 204.3 KB 2026-06-17 16:52:56 uploaded 9d after created no Dropbox · History
2026_06_08_12_09_18_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095903 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: 202 POWER AMOUNT $ 6 ,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 204.6 KB 2026-06-17 16:51:21 uploaded 9d after created no Dropbox · History
ANAIS-AMANDA-GARCIAMONTOYA-26018082.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 523.9 KB 2026-05-26 13:39:47 no Dropbox · History
ANAIS-AMANDA-GARCIAMONTOYA-26018082[61].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, May 25, 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 STEVE SAWH (201) 450-2104 STEVESAWH1@GMAIL.COM Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name STEVE SAWH 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) STEVE SAWH Indemnitor Phone (201) 450-2104 Indemnitor Email STEVESAWH1@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: 26018082 Defendants Name: ANAIS AMANDA GARCIAMONTOYA Defendant Full Legal Name (Exactly as GARCIAMONTOYA, ANAIS AMANDA Listed by Jail) Date of Birth Wednesday, January 14, 1998 Date of Arrest Friday, May 22, 2026 Sex Female 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: 2 500 100 PROSTITUTION/LEWDNESS 1ST VIOL 2026MM404460A0 Tuesday, June 23, 2026 01:00 PM 5 Bond Amount 2: 500 Premium Amount 2: 100 Charge Description 2: ENTER/REMAIN IN PLACE FOR PROSTITUTION/LEWDNESS 2ND VIOL Case Number 2 2026MM404460AO Court Date 2: Tuesday, June 23, 2026 Court Time 2: 01:00 PM Premium Amount 3: 100 Total Bond Liability Hidden 1000 Total Bond Premium Hidden 300 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time $2,000 - $4,000 Estimated Monthly Income : Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral Estimated Collateral Value: Who Owns the Collateral? 1000 Caller / Indemnitor Collateral Location Out of State 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: Yes 200 Yes Immigration Hold (ICE) 6 Prior Arrest History: No Length of Local Residency Employment Status Own a Vehicle: 1-3 Years Full-Time No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation FULL COLLATERAL ADVISOR & OFFICE INFORMATION Processing Advisor Email LUIS.LUGO@BAIL2GO.COM Time of Inquiry Monday, May 25, 2026 13:06 IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Other Fees Other Fees Description Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Check In Frequency Special Bond Conditions for Client FULL COLLATERAL Yes 1000 200 Yes 1000 Collateral 1200 1200 No FULL COLLATERAL FULL COLLATERAL 7 UW Internal Notes / Conditions FULL COLLATERAL Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time B2GBCID-2600000919 Approved Low Martika Dungee martika.joseph@bail2go.com MD Monday, May 25, 2026 13:17
Ignite UW report 314.4 KB 2026-05-26 13:39:47 no Dropbox · History
Dungee-Martika-B2GOAP-002877.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 399.4 KB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: STEVE K SAWH _ Social Security: _ ACF#: Ind Add. _ City: _ State: Zip: Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: IA Collateral Explained: _ PN Mortgagee Deed ($17.00) SIGNATURE + $1000 COLLATERAL Vessel Title ($75.00 fee) Collateral …
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Indemnitor app (digital) 3.9 MB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA 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 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA 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 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 3.4 MB 2026-05-26 13:39:47 yes Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA indem id .jpg
NEW JERSEY SUMVC ersey Motor 'Ishicle Come AUTO DRIVER LICENSE NOT FOR "REAL ID" PURPOSES DL S0932 72372 12782 CLASS D DOB 12-05-1978 ISS 12-17-2024 EXP 12-05-2028 SAWH STEVE K 8 WALNUT ST FAIRVIEW, NJ 07022-1019 END M RESTR 1 GENDER M HGT 6'-00" EYES BRN WV202435200000488 REN 42,00 en to so
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State ID 2.1 MB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA Inmates - OCFL.pdf
Orange County Incarcerations GARCIAMONTOYA, ANAIS AMANDA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26018082 WHITE FEMALE 28 ORLANDO F-DORMH 05/22/2026 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge…
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Unclassified 968.7 KB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ ANAIS GARCIA-MONTOYA ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A & STEVE SAWH ( Friend, Caller, Indemnitor, Reference) Yes No Appe…
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Notifications screenshot 201.1 KB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 5/25/26, 1:18 PM • Print My&Clerk 2026-MM-404460-A-O : STATE OF FLORIDA - VS - GARCIAMONTOYA, ANAIS AMANDA Case Header Parties Case Type: Date Filed: Location: UGN: Judge: Status: Citation Number: Compliance Date: Misdemeanor Name 5/23/2026 STATE OF FLORI…
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Court/case doc 74.4 KB 2026-05-26 13:39:47 no Dropbox · History
GARCIAMONTOYA, ANAIS AMANDA power .pdf
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 AS6K~1095902 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 _poa…
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Executed Power (PoA) 1 MB 2026-05-26 13:39:47 no Dropbox · History
Steve-Sawh-05-25-2026-01-30-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) 513.1 KB 2026-05-26 13:39:47 no Dropbox · History
Thank You.pdf
5/25/26, 1:16 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 6555386058315911862 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 235 KB 2026-05-26 13:39:47 no Dropbox · History