Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

GONZALEZ-DEJESUS, IVAN LEONARDO 06:06:26 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: 2026-06-06 (May 2026+ rules apply) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $97,000
Last scanned: 2026-07-31 02:35:20
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: GONZALEZ-DEJESUS, IVAN LEONARDO DEF - Expanded Person Search | idiCORE.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO INDEM - Expanded Person Search | idiCORE copy.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: IVAN-LEONARDO-GONZALEZ-DEJESUS-1543824.pdf
PRESENT
5. Indemnitor agreement (or EP) from: 1 GONZALEZ-DEJESUS, IVAN LEONARDO ,10 EP V10.92024 - Osceola.pdf, 2 GONZALEZ-DEJESUS, IVAN LEONARDO .10 EP V10.92024 - Osceola.pdf, 3GONZALEZ-DEJESUS, IVAN LEONARDO 10 EP V10.92024 - Osceola.pdf, 4 GONZALEZ-DEJESUS, IVAN LEONARDO 7 EP V10.9024 - Osceola.pdf, Leonardo-gonzalez-06-06-2026-12-10-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Ivan-Leonardo-Gonzalez-de-Jesus.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: GONZALEZ-DEJESUS, IVAN LEONARDO INDEM ID copy.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_13.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_14_001.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_16.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_17.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_19.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_20.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_21_001.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_23.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_25.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_26.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_27.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_28.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_30.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_36.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_38.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_39.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_40.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_42.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_43.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_45.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_46.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_47.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_48.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_49_001.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_51.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_52.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_53_001.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_55.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_57.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_58.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_59.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_01.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_01_002.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_03.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_05.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_06.pdf, GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_07.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: IVAN-LEONARDO-GONZALEZ-DEJESUS-1543824[55].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:147 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:017 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:367 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:337 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:117 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:107 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:157 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:407 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 02:35:207 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (58)

FileClassified asSizeModifiedOCRLinks
1 GONZALEZ-DEJESUS, IVAN LEONARDO ,10 EP V10.92024 - Osceola.pdf
Packet Completed By: LL Indemnitor: LEONARDO GONZALEZ 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) Cash S…
[show full stored text]
Indemnitor app (digital) 2 MB 2026-07-11 15:59:01 uploaded 35d after created no Dropbox · History
2 GONZALEZ-DEJESUS, IVAN LEONARDO .10 EP V10.92024 - Osceola.pdf
Packet Completed By: LL Indemnitor: LEONARDO GONZALEZ 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) Cash S…
[show full stored text]
Indemnitor app (digital) 2 MB 2026-07-11 15:59:01 uploaded 35d after created no Dropbox · History
3GONZALEZ-DEJESUS, IVAN LEONARDO 10 EP V10.92024 - Osceola.pdf
Packet Completed By: LL Indemnitor: LEONARDO GONZALEZ 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) Cash S…
[show full stored text]
Indemnitor app (digital) 2 MB 2026-07-11 15:59:01 uploaded 35d after created no Dropbox · History
4 GONZALEZ-DEJESUS, IVAN LEONARDO 7 EP V10.9024 - Osceola.pdf
Packet Completed By: Indemnitor: LEONARDO GONZALEZ 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) Cash Ch…
[show full stored text]
Indemnitor app (digital) 1.8 MB 2026-07-11 15:59:01 uploaded 35d after created no Dropbox · History
Confirmation to Sign.pdf
6/25/26, 4:09 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…
[show full stored text]
Unclassified 174.6 KB 2026-07-11 15:59:01 uploaded 16d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO 7k check .heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-07-11 15:59:01 uploaded 35d after created yes Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO 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…
[show full stored text]
Unclassified 146.8 KB 2026-07-11 15:59:01 uploaded 35d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO 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…
[show full stored text]
Unclassified 204.5 KB 2026-07-11 15:59:01 uploaded 35d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO DEF - Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 293.4 KB 2026-07-11 15:59:01 uploaded 107d after created yes Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO INDEM - Expanded Person Search | idiCORE copy.pdf IDI Report reason: engine-error 353.2 KB 2026-07-11 15:59:01 uploaded 107d after created yes Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO 1543824.jpg Unreadable (OCR found very little text) reason: low-text-confidence 51.8 KB 2026-07-11 15:59:01 uploaded 35d after created yes Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO ID copy.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.9 MB 2026-07-11 15:59:01 uploaded 106d after created yes Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO INDEM ID copy.HEIC State ID reason: unsupported-filetype 1.8 MB 2026-07-11 15:59:01 uploaded 107d after created yes Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO NA SIGNED .png Unreadable (OCR found very little text) reason: low-text-confidence 2.4 KB 2026-07-11 15:59:01 uploaded 35d after created yes Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_13.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@alasurety.com POWER NUMBER AS3K-683017 THIS POWER VOID IF NOT USED BY: Decer 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) 202 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_14_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683018 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decen poa@aiasurety.com 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) 155.3 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_16.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS30K-270808 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: Decent 02 -poa@aiasurety.com POWER AMOUNT $ 30,000 KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text]
Executed Power (PoA) 153.3 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_17.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682987 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 021 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 196.4 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_19.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-682992 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 153.8 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_20.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER A93K-682991 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decer 202 poa@aiasurety.com POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 194.3 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_21_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 AS3K-682984 THIS POWER VOID IF NOT USED BY: Decen POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
[show full stored text]
Executed Power (PoA) 153.9 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_23.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682985 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) 154.7 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_25.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682983 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 206.2 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_26.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-682986 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2021 poa@aiasurety.com 6 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, …
[show full stored text]
Executed Power (PoA) 193.4 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_27.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682988 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decen 202 Epoa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text]
Executed Power (PoA) 153.4 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_28.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@alasurety.com POWER NUMBER AS3K-682989 THIS POWER VOID IF NOT USED BY: Dec POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
[show full stored text]
Executed Power (PoA) 200.6 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_30.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682990 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@aiasurety.com POWER AMOUNTS 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text]
Executed Power (PoA) 204.7 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_36.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683012 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 153.2 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_38.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683014 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Dec 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 203 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_39.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 AS3K-683016 THIS POWER VOID IF NOT USED BY: POWER AMOUNTS 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Ca…
[show full stored text]
Executed Power (PoA) 197.6 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_40.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@aliasurety.com POWER NUMBER AS3K-683619 THIS POWER VOID IF NOT USED BY: Decen POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
[show full stored text]
Executed Power (PoA) 154.1 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_42.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683011 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: secember 02 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 206.1 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_43.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-683013 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT S 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 153.7 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_45.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683015 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 206 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_46.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 AS3K-683618 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …
[show full stored text]
Executed Power (PoA) 153.3 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_47.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683010 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 202.2 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_48.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683009 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 154.4 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_49_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683007 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 154.8 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_51.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683008 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2021 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 153.2 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_52.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683005 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decenber 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 152.7 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_53_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683004 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 153.9 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_55.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683003 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decemo 02 poa@aiasurety.com POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 158.4 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_57.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682995 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 02 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text]
Executed Power (PoA) 206.5 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_58.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-682999 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text]
Executed Power (PoA) 203.5 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_46_59.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683001 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 153.7 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_01.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 AS3R-682996 THIS POWER VOID IF NOT USED BY: De FATE POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text]
Executed Power (PoA) 202.7 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_01_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-683000 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 152.7 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_03.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-683002 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com BSE eL POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
[show full stored text]
Executed Power (PoA) 201.7 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_05.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682993 PO Box 5600, Thousand Oaks, CA. 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text]
Executed Power (PoA) 203.3 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_06.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 AS3K-682994 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny C…
[show full stored text]
Executed Power (PoA) 206 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
GONZALEZ-DEJESUS, IVAN LEONARDO power 2026_06_08_11_47_07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R-682998 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2026 POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 204.7 KB 2026-07-11 15:59:01 uploaded 33d after created no Dropbox · History
Ivan-Leonardo-Gonzalez-de-Jesus.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…
[show full stored text]
Defendant app (digital) 453.7 KB 2026-07-11 15:59:01 uploaded 34d after created no Dropbox · History
IVAN-LEONARDO-GONZALEZ-DEJESUS-1543824.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 524.9 KB 2026-07-11 15:59:01 uploaded 35d after created no Dropbox · History
IVAN-LEONARDO-GONZALEZ-DEJESUS-1543824[55].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, June 6, 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 LEONARDO GONZALEZ Contact Phone Number (787) 458-7028 Contact Email Leo196918@gmail.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name LEONARDO GONZALEZ Indemnitor Full Legal Name (For General Appearance & Bond Agreement) LEONARDO GONZALEZ 4 Indemnitor Phone (787) 458-7028 Indemnitor Email Leo196918@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: Defendants Name: 1543824 IVAN LEONARDO GONZALEZ-DEJESUS Defendant Full Legal Name (Exactly as IVAN LEONARDO GONZALEZ-DEJESUS Listed by Jail Date of Birth Thursday, February 4, 1999 Date of Arrest Monday, April 20, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Total Bond Liability Hidden Total Bond Premium Hidden 1 97000 9700 POSSESS CONTROL VIEW SOLICIT DUSE/POSS ID ANTHR WO CONSENT,TRAVEL 2MEET AUC 2LURE CHILD 97000 9700 Required Authority Tier Needed: Jedi Council $ 50,001+ INDEMNITOR FINANCIAL PROFILE 5 Employment Status: Estimated Monthly Income : Collateral Availability Details 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: Full-Time Under $2,000 Bond Agreement / Promissory Note (Unsecured Liability) 97000 Caller / Indemnitor Local (Same County) Yes 9700 Yes None Yes Yes with Ball 2 GO! Prior Client History with Our Agency: Past Compliance History: Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: Yes - Prior Client (Good Standing) Excellent - No Missed Check-Ins None U.S. Citizen 3+ Years Full-Time No Advisor Risk Assessment (Pre-Underwriting) 6 Advisor Recommendation PREVIOUS CLIENT ADVISOR & OFFICE INFORMATION Office Location Orange luis.lugo@bail2go.com Saturday, June 6, 2026 10:35 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 Yes 97000 7000 Yes 7000 7000 Yes BVMA/Check My Bail Phone In GPS Selection GEO- Check In Frequency Weekly Special Bond Conditions for Client bond approved, defendant must complete paperwork upon release and check in weekly, GPS. GPS $65 a month and Deposit waived. follow court restrictions. UW Internal Notes / Conditions bond approved, defendant must complete paperwork upon release and check in weekly, GPS. GPS $65 a month and Deposit waived. follow court restrictions. Bond Case ID B2GBCID-2600001023 Underwriting Decision Approved Risk Classification High Risk 7 Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Nathaniel Zackery nathaniel.zackery@bail2go.com NZ Saturday, June 6, 2026 10:58
Ignite UW report 314.7 KB 2026-07-11 15:59:01 uploaded 35d after created no Dropbox · History
Leonardo-gonzalez-06-06-2026-12-10-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 …
[show full stored text]
Indemnitor app (digital) 516.4 KB 2026-07-11 15:59:01 uploaded 35d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000998, STATE OF FLORIDA vs. GONZALEZ-DEJESUS, IVAN LEONARDO Thu, 11 Jun 2026 193204 +0000.pdf Unreadable (OCR request failed) reason: request-error 98 KB 2026-07-11 15:59:01 uploaded 30d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000998, STATE OF FLORIDA vs. GONZALEZ-DEJESUS, IVAN LEONARDO Tue, 9 Jun 2026 142927 +0000.pdf Unreadable (OCR request failed) reason: request-error 85.9 KB 2026-07-11 15:59:01 uploaded 32d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 001316, STATE OF FLORIDA vs. GONZALEZ DE JESUS, IVAN Thu, 11 Jun 2026 182544 +0000.pdf Unreadable (OCR request failed) reason: request-error 99 KB 2026-07-11 15:59:01 uploaded 30d after created yes Dropbox · History