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GONZALEZ-LOPEZ, JORGE LOUIS 12:26:25 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: 2025-12-26 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $3,750
Last scanned: 2026-07-31 02:40:31
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-LOPEZ, JORGE LOUIS Expanded Person Search | idiCORE.pdf, GONZALEZ-LOPEZ, JORGE LOUIS INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GONZALEZ-LOPEZ, JORGE LOUIS 4 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: GONZALEZ-LOPEZ, JORGE LOUIS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: GONZALEZ-LOPEZ, JORGE LOUIS IND ID 1 .jpeg, GONZALEZ-LOPEZ, JORGE LOUIS. DEF ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_21_2026_11_10_33.pdf, 01_21_2026_11_10_33_001.pdf, 01_21_2026_11_10_33_002.pdf, 01_21_2026_11_10_35.pdf, 12_30_2025_11_45_52.pdf, 12_30_2025_11_45_53.pdf, 12_30_2025_11_45_54.pdf, GONZALEZ-LOPEZ, JORGE LOUISPOWER OF ATTORNEY .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661792 — $250
  AS3K661794 — $2,500
  Sum: $2,750
PRESENT
12. Notifications screenshot from: Screenshot 2025-12-29 at 1.05.23 PM.png, Screenshot 2026-03-24 at 5.37.07 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:365 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:115 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 02:40:315 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
01_21_2026_11_10_33.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-662792 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe 202 POWER AMOUNT $ 3 ,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 220.2 KB 2026-01-25 16:50:35 uploaded 4d after created no Dropbox · History
01_21_2026_11_10_33_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-661793 THIS POWER VOID IF NOT USED BY: ece POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 166.7 KB 2026-01-25 16:50:42 uploaded 4d after created no Dropbox · History
01_21_2026_11_10_33_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Alleghen Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-661794 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Cas…
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Executed Power (PoA) 169.1 KB 2026-01-25 16:50:38 uploaded 4d after created no Dropbox · History
01_21_2026_11_10_35.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 A83K-661795 THIS POWER VOID IF NOT USED BY: e POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 221.9 KB 2026-01-25 16:50:08 uploaded 4d after created no Dropbox · History
12_30_2025_11_45_52.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661792 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 20 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 220.8 KB 2025-12-31 15:52:21 no Dropbox · History
12_30_2025_11_45_53.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-661793 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Cas…
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Executed Power (PoA) 221.4 KB 2025-12-31 15:52:12 no Dropbox · History
12_30_2025_11_45_54.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661794 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…
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Executed Power (PoA) 219.6 KB 2025-12-31 15:52:04 no Dropbox · History
12_30_2025_11_45_55.pdf Unreadable (Dropbox download failed) reason: download-error 222.6 KB 2025-12-31 15:51:21 yes Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS 2025 TR 063529 - STATE OF FLORIDA vs. GONZALEZ LOPEZ, JORGE LUIS.pdf
PARD EST 2025 TR 063529 - STATE OF FLORIDA vs. GONZALEZ LOPEZ, JORGE LUIS - Summary History 12] Charges Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) • Print Summary (…./DetailsPrint/3558374?digest=hLcAfcUrwRTkhTR3dXVqqQ) Next → (../Details/3554778?digest=aAFytmG8ds7nWNeAN1KP1A) & Previou…
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Unclassified 95 KB 2025-12-29 19:19:39 uploaded 3d after created no Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS 4 EP V10.92024 - Osceola.pdf
Packet Completed By: LL Indemnitor: MARIE MICHELLE LOPEZ MONTES Social Security: _ Ind Add. 845 VALNERA CT City: KISSIMMEE State: Ind Home # Ind Cell# (407) 552-1106 Email: Relationship to Def.: MOM _ How long known Def.: FL LIFE ACF#: 12262025900 Zip: 34758 IA PN Mortgagee Deed ($17.00) Vessel Titl…
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Indemnitor app (digital) 3.9 MB 2025-12-29 19:19:39 no Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS 845 Valnera Ct - Google Maps.pdf
845 Valnera Ct - Google Maps Google Maps Sequoia Way San Pedro Ct Tamiami Way Emmaus wellness Marigold Ave San Pedro Ct 12/26/25, 9:04 AM Bebissweets Turin Way Jainera c Marigold Ave old Ave 845 Valnera Ct Judith Cuadrado Cranbrook Dr Magellan Dr Magellan Dr Delano cp Marigold Ave Nelson Dr Nelson D…
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Unclassified 15.7 MB 2025-12-29 19:19:39 uploaded 3d after created no Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS Agents File Checklist copy.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…
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Unclassified 121.5 KB 2025-12-29 19:19:39 uploaded 3d after created no Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
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Unclassified 204.5 KB 2025-12-29 19:19:39 uploaded 3d after created no Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: JORGE LOUIS GONZALEZ-LOPE Def Add. 845 valnera ct Social Security: _ City: Kissimmee _ State: _ FI . Zip: _34758 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: FRIDAY Phone In Day…
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Defendant app (digital) 1.6 MB 2025-12-29 19:19:39 no Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 83.6 KB 2025-12-29 19:19:39 uploaded 3d after created yes Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS IND ID 1 .jpeg
Florida DRIVER LICENSE wo.L125-553-86-720-0 LOPEZ MONTES MARIE MICHELLE 32458 TEMPLE GROVE LN KISSIMMEE, FL 34741-2205 3 ров 06/20/198S 14nx 4b EXP 06/20/2030 16Nс7 6-04" 12 REST NONE SA ENO NONE SAFE DRIVER 4a ISS 06/15/2022 SDD H702206150340 FL Operation of a motor vibi cle constitutes consent to …
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State ID 2.3 MB 2025-12-29 19:19:39 uploaded 3d after created no Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS IND ID .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.1 MB 2025-12-29 19:19:39 uploaded 3d after created yes Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 96 KB 2025-12-29 19:19:39 uploaded 3d after created yes Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS MUGSHOT .jpg Court/case doc reason: low-text-confidence 51.5 KB 2025-12-29 19:19:39 yes Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 32.6 KB 2025-12-29 19:19:39 uploaded 3d after created yes Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUIS. DEF ID .HEIC State ID reason: unsupported-filetype 1.9 MB 2025-12-29 19:19:39 yes Dropbox · History
GONZALEZ-LOPEZ, JORGE LOUISPOWER OF ATTORNEY .pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661792 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 9352245 2 0 2 goa@aiasurety.com POW…
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Executed Power (PoA) 5.4 MB 2025-12-29 19:19:39 no Dropbox · History
PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/26/25, 11:38 AM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic premium payment for JORGE LOUIS GONZALEZ-LOPEZ Conversation Instructions please complete premium payment for JORGE LOUIS GONZALEZ-LOPEZ 7638506c-8df1-460d-9cef-7eada722c372 $550.00 Invalid Date Transaction Details Phone Number Credit Card Number Expiration Date Transaction ID Transaction Status (407) 552-1106 4xxxxxxxxxxx3810 0628 11517711451 Pending Settlement Billing History Date 2025-12-26 16:37:51 2025-12-26 16:37:53 Status Approved Approved Amount 550.00 550.00 Transaction ID 11517711451 11517711451 Type Card Authorization Card Capture https://americanspiritprocessing.transactiongateway.com/merchants..9916cbb2dad77&conversationld=7638506c-8df1-460d-9cef-7eada722c372 Page 1 of 2 American Spirit Processing Payment Gateway 12/26/25, 11:38 AM https://americanspiritprocessing.transactiongateway.com/merchants..9916cbb2dad77&conversationld=7638506c-8df1-460d-9cef-7eada722c372 Page 2 of 2
Unclassified 35 KB 2025-12-29 19:19:39 uploaded 3d after created no Dropbox · History
Screenshot 2025-12-29 at 1.05.23 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & JORGE LOUIS GONZALEZ-LOPEZ ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A & MARIE LOPEZ-MONTES ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 181.7 KB 2025-12-29 19:19:39 no Dropbox · History
Screenshot 2025-12-29 at 1.06.04 PM.png
G( 3,7 ed: Ja tal G C RE & JORGE LOUIS GONZALEZ-LOPEZ w BVMA X Cre icel Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in JORGE 02! Lor View Check-ins Check-in Schedules Active JORGE GONZALEZ-LOPEZ is scheduled to check-in Weekly Friday's starting 12/26/2025 Next check-in due 01/02/…
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Image (unclassified) 285.3 KB 2025-12-29 19:19:39 no Dropbox · History
Screenshot 2026-03-24 at 5.37.07 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ JORGE LOUIS GONZALEZ-LOPEZ ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & MARIE LOPEZ-MONTES ( Parent, Caller, Indemnit…
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Notifications screenshot 219.7 KB 2026-03-24 21:37:11 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 004188, STATE OF FLORIDA vs. GONZALEZ-LOPEZ, JORGE LOUIS Tue, 24 Mar 2026 153605 +0000.pdf Unreadable (OCR request failed) reason: request-error 112.1 KB 2026-03-25 06:30:08 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000659, STATE OF FLORIDA vs. GONZALEZ-LOPEZ, JORGE LOUIS Fri, 24 Apr 2026 143328 +0000.pdf Unreadable (OCR request failed) reason: request-error 77.7 KB 2026-04-24 23:11:21 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000659, STATE OF FLORIDA vs. GONZALEZ-LOPEZ, JORGE LOUIS Tue, 14 Apr 2026 185604 +0000.pdf Unreadable (OCR request failed) reason: request-error 111.4 KB 2026-04-15 05:30:49 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000659, STATE OF FLORIDA vs. GONZALEZ-LOPEZ, JORGE LOUIS Tue, 24 Mar 2026 153428 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.2 KB 2026-03-24 21:36:24 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000659, STATE OF FLORIDA vs. GONZALEZ-LOPEZ, JORGE LOUIS Wed, 8 Apr 2026 134020 +0000.pdf Unreadable (OCR request failed) reason: request-error 138.4 KB 2026-04-08 21:42:39 yes Dropbox · History