Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

GIRAUD-AGUILAR, DAMIAN HAZAEL 04:11:26-IH

⚠ 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: IH · Date: 2026-04-11 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 01:51:49
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GIRAUD-AGUILAR, DAMIEN HAZAEL-490457.pdf
PRESENT
2. IDI Report from: GIRAUD-AGUILAR, DAMIEN HAZAEL def Expanded Person Search | idiCORE.pdf, GIRAUD-AGUILAR, DAMIEN HAZAEL indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GIRAUD-AGUILAR, DAMIEN HAZAEL 2 EP OSCEOLA .pdf
PRESENT
6. Defendant agreement (or EDP) from: GIRAUD-AGUILAR, DAMIEN HAZAEL EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: GIRAUD-AGUILAR, DAMIEN HAZAEL INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-05-36_001.pdf, 2026-04-30-08-05-37.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):
  AS3K672724 — $2,500
PRESENT
12. Notifications screenshot from: Screenshot 2026-04-15 at 8.39.14 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:134 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:354 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:104 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:094 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:384 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:51:494 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-05-36_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672725 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: DELe 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS** *** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ Date Executed Defendant Damian Hutzel Canor AcalAR DOB 12026 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty 6110\38 Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUALTY Court County Total Premium Charged 00 Robert Kersnick, Executiv Vice Pres 1936 Court City Court State Div./Dept. James D. Port an, Executive Vice President If rewrite, give orig, power # Increase Decrease Executing Agent 868 Signature Icense Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204611252
Executed Power (PoA) 165.4 KB 2026-05-05 12:39:43 uploaded 5d after created no Dropbox · History
2026-04-30-08-05-37.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672724 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decerr ec 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 164.2 KB 2026-05-05 12:39:47 uploaded 5d after created no Dropbox · History
Agents File Checklist copy copy copy 2.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…
[show full stored text]
Unclassified 116.3 KB 2026-04-14 19:58:37 no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-05-08 18:59:45 yes Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL COLLATERAL 2026-04-11 at 5.39.44 PM.png
Bail 2 GO Below is your receipt with all relevant transaction information for your records. Transaction Receipt Apr 11, 2026 5:34:28 PM EDT Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used Billing Details Carmen silva 1511 Oak Reserve Drive …
[show full stored text]
Image (unclassified) 217.8 KB 2026-04-14 19:58:37 no Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 350.8 KB 2026-04-14 19:58:37 yes Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL EDP.pdf
Packet Completed By: IH Defendant: DAMIAN GIRAUD AGUILAR Social Security: 596-20-5168 Def Add. K Sreet building 9 apt 215 _ City: Kissimmee _ State: _ FI • Zip: _34741 Def Home # Def Cell # Email : Condition(s) of Bond: DEF IS TO COMPLETE PAPERWORK WITHIN RELESE AND CHECK IN ON BVMA Check in Schedul…
[show full stored text]
Defendant app (digital) 16.1 MB 2026-04-14 19:58:37 no Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 118.4 KB 2026-04-14 19:58:37 yes Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 473.2 KB 2026-04-14 19:58:37 yes Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL premium .png
Bail 2 GO Below is your receipt with all relevant transaction information for your records. Transaction Receipt Apr 11, 2026 5:41:52 PM EDT Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used Billing Details Carmen Silva 1511 Oak Reserve Drive …
[show full stored text]
Image (unclassified) 223.8 KB 2026-04-14 19:58:37 no Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL 2 EP OSCEOLA .pdf
Packet Completed by: IH Indemnitor: CARMEN SILVA GONZALEZ_ Social Security: _ ACF#: 041120261705 Ind Add. 1511 oak reserve dr City: _ Kissimmee State: FI Zip:_ 34744 Ind Home # Ind Cell # _Email: _ Relationship to Def.: GRAMA How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.…
[show full stored text]
Indemnitor app (digital) 2.7 MB 2026-04-14 19:58:37 no Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL CHECK IN .png
No Check-ins Active DAMIAN GIRAUD-AGUILAR is scheduled to check-in Weekly Monday's starting 04/13/2026 Next check-in due 04/13/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:DIXXMBYZXO Eula NOT signed Send App Download Li…
[show full stored text]
Image (unclassified) 104.6 KB 2026-04-14 19:58:37 no Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.9 MB 2026-04-14 19:58:37 yes Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL INDEM ID.HEIC State ID reason: unsupported-filetype 2.5 MB 2026-04-14 19:58:37 yes Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL MUSGHOT .jpg Unreadable (OCR found very little text) reason: low-text-confidence 26.7 KB 2026-04-14 19:58:37 yes Dropbox · History
GIRAUD-AGUILAR, DAMIEN HAZAEL-490457.pdf
Saturday, April 11, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD New Bond Springboard Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid at …
[show full stored text]
Booking Report 53.9 KB 2026-04-14 19:58:37 no Dropbox · History
POWER OF ATTORNEY #1.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 AS3R-672725 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 202 goa@aiasurety.com P…
[show full stored text]
Executed Power (PoA) 356.7 KB 2026-04-14 19:58:37 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-672724 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2026 POW…
[show full stored text]
Executed Power (PoA) 355.2 KB 2026-04-14 19:58:37 no Dropbox · History
Screenshot 2026-04-15 at 8.39.14 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & DAMIAN HAZAEL GIRAUD-AGUILAR ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • CARMEN SILVA-GONZALEZ ( Grand mother, Calle…
[show full stored text]
Notifications screenshot 225.2 KB 2026-04-16 00:39:19 no Dropbox · History
Screenshot 2026-05-08 at 2.51.38 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? Damian giraud aguilar 04/11/2026 IMG 9817(002) jpeg Carmen Silva Gonzalez IMG_9818 (002) jpeg…
[show full stored text]
Image (unclassified) 217.1 KB 2026-05-08 18:51:43 no Dropbox · History
Screenshot 2026-05-08 at 2.55.43 PM.png
You scheduled a payment Amount you'll pay to Carmen Silva Gonzalez - Damian giraud aguilar $1,940.00 Deliver by May 20, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Carmen Silva Gonzalez Pending approval 29144044461 Bail Trust (...6955) Collateral Return Personalize y…
[show full stored text]
Image (unclassified) 174.9 KB 2026-05-08 18:55:48 no Dropbox · History
Screenshot 2026-05-13 at 12.23.53 PM.png
Accounts Pending approvals Pay & transfer Collect & deposit Tools & insights Investments Access & security Benefits & travel All Products O You've successfully sent your request We'll show you any failed transactions on the Pending approvals and Transfer activity pages, so please check later to conf…
[show full stored text]
Image (unclassified) 206.4 KB 2026-05-13 16:23:57 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001175, STATE OF FLORIDA vs. GIRAUD-AGUILAR, DAMIAN HAZAEL Wed, 15 Apr 2026 124111 +0000.pdf Unreadable (OCR request failed) reason: request-error 127 KB 2026-04-15 23:19:55 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001175, STATE OF FLORIDA vs. GIRAUD-AGUILAR, DAMIAN HAZAEL Wed, 29 Apr 2026 161544 +0000.pdf Unreadable (OCR request failed) reason: request-error 146.1 KB 2026-04-29 23:31:33 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001863, STATE OF FLORIDA vs. GIRAUD-AGUILAR, DAMIAN HAZAEL Fri, 12 Jun 2026 120559 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.3 KB 2026-06-13 04:33:14 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001863, STATE OF FLORIDA vs. GIRAUD-AGUILAR, DAMIAN HAZAEL Thu, 2 Jul 2026 172358 +0000.pdf Unreadable (OCR request failed) reason: request-error 192.9 KB 2026-07-03 03:16:28 yes Dropbox · History