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GULIO, JOHN WESTLEY 06:15:26 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: 2026-06-15 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $25,000
Last scanned: 2026-07-31 03:45:40
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: GULIO, JOHN WESTLEY DEF. Expanded Person Search | idiCORE.pdf, GULIO, JOHN WESTLEY indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JOHN-WESTLEY-GULIO-26020770[23].pdf
PRESENT
5. Indemnitor agreement (or EP) from: GULIO, JOHN WESTLEY 2 EP V10.92024 - Orange.pdf, Nancy-Gullo-06-16-2026-01-29-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: John-W-Gulio.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-003020.pdf
PRESENT
9. State IDs (all parties) from: GULIO, JOHN WESTLEY def id .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06162026.pdf, GULIO, JOHN WESTLEY- POWER #2.pdf, GULIO, JOHN WESTLEY- POWER.pdf
PRESENT
12. Notifications screenshot from: NOTIFICATIONS JOHN WESTLEY GULIO.png
PRESENT
13. Ignite UW report from: JOHN-WESTLEY-GULIO-26020770.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:414 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:45:404 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
06162026.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 AS15K-541475 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 877 KB 2026-07-19 14:48:47 uploaded 33d after created no Dropbox · History
6574386289762067119_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 3.1 KB 2026-07-19 14:48:47 uploaded 33d after created yes Dropbox · History
CHECK IN GULIO, JOHN WESTLEY.png
No Check-ins Active JOHN GULIO is scheduled to check-in Weekly Thursday's starting 06/18/2026 Next check-in due 06/18/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:LYHSWNPQAN Eula NOT signed Send App Download Link Print …
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Image (unclassified) 143.3 KB 2026-07-19 14:48:47 uploaded 32d after created no Dropbox · History
GULIO, JOHN WESTLEY 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: NANCY R GULLO Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Social Security: _ ACF#: _ City: _ State: Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collateral in Amount …
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Indemnitor app (digital) 3.8 MB 2026-07-19 14:48:47 uploaded 33d after created no Dropbox · History
GULIO, JOHN WESTLEY 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 2026-07-19 14:48:47 uploaded 33d after created no Dropbox · History
GULIO, JOHN WESTLEY 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 2026-07-19 14:48:47 uploaded 33d after created no Dropbox · History
GULIO, JOHN WESTLEY def id .jpg
USA Florida IDENTIFICATION CARD 160 G400-479-82-204-0 EAL ¡GULLO 2JOHN WESTLEY 89896 DOGWOOD RDG RUN ORLANDO, FL 32829-8242 Do8 06/04/1982 ISSEX EXP 06/04/2029 16 HGT 5'-10"* 4a ISS 06/07/2021 5DD X632201273892 REPLACED: 01/27/2022
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State ID 2.3 MB 2026-07-19 14:48:47 uploaded 31d after created no Dropbox · History
GULIO, JOHN WESTLEY DEF. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 155.8 KB 2026-07-19 14:48:47 uploaded 33d after created yes Dropbox · History
GULIO, JOHN WESTLEY ind id.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2026-07-19 14:48:48 uploaded 33d after created yes Dropbox · History
GULIO, JOHN WESTLEY indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 337.7 KB 2026-07-19 14:48:47 uploaded 33d after created yes Dropbox · History
GULIO, JOHN WESTLEY Inmates - OCFL.pdf
Orange County Incarcerations GULIO, JOHN WESTLEY Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26020770 MALE 44 BRC1B06 06/15/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charge…
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Unclassified 1.4 MB 2026-07-19 14:48:47 uploaded 33d after created no Dropbox · History
GULIO, JOHN WESTLEY Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 44.8 KB 2026-07-19 14:48:47 uploaded 33d after created yes Dropbox · History
GULIO, JOHN WESTLEY- POWER #2.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-541475 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com 026 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 162.7 KB 2026-07-28 17:59:13 no Dropbox · History
GULIO, JOHN WESTLEY- POWER.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-541476 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com 2020 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 166.7 KB 2026-07-28 17:22:57 no Dropbox · History
John-W-Gulio.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…
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Defendant app (digital) 503.2 KB 2026-07-19 14:48:47 uploaded 31d after created no Dropbox · History
JOHN-WESTLEY-GULIO-26020770.pdf
Tuesday, June 16, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 NANCY R GULLO GULLO Contact Phone Number (321) 217-5115 Contact Email nancygullo12@gmail.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name NANCY R GULLO GULLO Indemnitor Full Legal Name (For General Appearance & Bond Agreement) NANCY R GULLO 4 Indemnitor Phone (321) 217-5115 Indemnitor Email nancygullo12@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: 26020770 Defendants Name: JOHN WESTLEY GULIO Defendant Full Legal Name (Exactly as GULIO, JOHN WESTLEY Listed by Jail Date of Birth Friday, June 4, 1982 Date of Arrest Friday, March 6, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Bond Amount 2: Premium Amount 2: Charge Description 2: Case Number 2 2 10,000.00 1,000.00 AGGRAVATED ASSAULT (DOMESTIC VIOLENCE) 2026CF008126AO 15,000.00 1500.00 AGGRAVATED ASSAULT WITH A DEADLY WEAPON 2026CF008126AO 5 Premium Amount 3: 1500.00 Total Bond Liability Hidden 25000 Total Bond Premium Hidden 4000 Required Authority Tier Needed: Jedi Knight $ 15,001 - $25,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Retired / Fixed Income Estimated Monthly Income : Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 25000.00 Who Owns the Collateral? Caller / Indemnitor 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: Local (Same County) Yes 2500.00 Yes Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Current Supervision Status: None Yes No None Citizenship / Legal Status Length of Local Residency Own a Vehicle: U.S. Citizen 3+ Years No 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation def. is unemployee he is on a wheelchair due he was shot at his home 15yrs ago, he own a house with 1 kid. No FTA's. indem mom retired rent apt. she dont have anything to put down for collateral ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com Time of Inquiry Tuesday, June 16, 2026 12:41 IGNITE Collateral Required No Total Bond Liability 25000 Total Bond Premium 2500 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 2500 Total Amount Due 2500 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Physical Check Ins Check In Frequency Wed & Saturday Special Bond Conditions for Client Bond approved, defendant must complete paperwork upon release defendant must check in every Wednesday via BVMA defendant must also check in physically once a month the first week of the month. Full premium is due. UW Internal Notes / Conditions Bond approved, defendant must complete paperwork upon release defendant must check in every Wednesday via BVMA defendant must also check in physically once a month the first week of the month. Full premium is due. Bond Case ID B2GBCID-2600001111 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 Tuesday, June 16, 2026 13:02
Ignite UW report 314.5 KB 2026-07-19 14:48:47 uploaded 33d after created no Dropbox · History
JOHN-WESTLEY-GULIO-26020770[23].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 487 KB 2026-07-19 14:48:47 uploaded 33d after created no Dropbox · History
Nancy-Gullo-06-16-2026-01-29-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) 469.4 KB 2026-07-19 14:48:47 uploaded 33d after created no Dropbox · History
NOTIFICATIONS JOHN WESTLEY GULIO.png
Notification Settings & JOHN WESTLEY GULIO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings & Nancy Gullo (Parent, Caller, Indemnitor, Reference) Notification Settings Turn Notifications On? Yes No…
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Notifications screenshot 231.2 KB 2026-07-19 14:48:47 uploaded 32d after created no Dropbox · History
Wilson-Alex-B2GOAP-003020.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 393.7 KB 2026-07-19 14:48:47 uploaded 33d after created no Dropbox · History