Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

HERRERA CORDERO, FREDDY JESUS - 07:11:2024 - JC

⚠ 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: JC · Date: 2024-07-11 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 06:00:28
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: HERRERA CORDERO, FREDDY JESUS - 400 4 EP V10.92024 - Orange - Copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: HERRERA CORDERO, FREDDY JESUS - 400 EDP V10.9.1.2024 - Orange - Copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: Scan Jul 11, 2024, 21.46.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:197 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:067 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:407 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:377 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:167 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:147 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:207 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:457 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:00:287 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (10)

FileClassified asSizeModifiedOCRLinks
HERRERA CORDERO, FREDDY JESUS - 400 4 EP V10.92024 - Orange - Copy.pdf
Packet Completed By: Juliet Castillo Indemnitor: _Lakshmi MunoZ_ Social Security: 828-59-6976 ACF#: 071120242039 Ind Add. 9889 s orange blossom tri City: Orlando State: FL Zip: 32811 Ind Home # (689) 348-8332 Ind Cell# (689) 348-8332 Email: lakshmimunoz@icloud.com Relationship to Def.: Cousin How lo…
[show full stored text]
Indemnitor app (digital) 3.6 MB 2024-09-12 13:12:13 uploaded 58d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 Collateral Cash.jpeg
100 ти В 33а FEDERALRESERVE NOTE G 40 FEDERAL RESHEVE NOTH TW A 294 SHAVE NOTE 7w C 349 FEDERALRESERVE NOTE TW. A 110 FEDERAL RESERVE NOTE TW F 283 FEDERAL RESERVE NOTE DI 265208350 FOOD TW F 351 FEDERAL RESERVE NOTE TW C 183 FEDERALRESERVE NOTE TW A 110 FEDERAL RESERVE NOTE MB 88865758D goe- ecreta…
[show full stored text]
Image (unclassified) 3.3 MB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 EDP V10.9.1.2024 - Orange - Copy.pdf
Packet Completed By: Defendant: Def Add. Def Home # Nathaniel Zackery _ City: _ Def Cell # Social Security: State: _ Email : Def is to check in every Friday Zip: _ Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Wed Wed Thur Thur Fri - Fri Sat Sat Paperwork…
[show full stored text]
Defendant app (digital) 1.2 MB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 HERRERA CORDERO, FREDDY JESUS - 400 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…
[show full stored text]
Unclassified 256.4 KB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 Ind ID.JPG
•PASAPORTE /PASSAPORT PRONOR VEN MUNOZ BARRETO ARSHMI MAYRILETE 072623243 400 200039 Cédula de Identdad PersonaL N 28135655 Date or Brill MATI 2009 3881 2018 BARQUISIMETO IVEN FAMUROZ<BARRETOSKLAKSHM ISMAYRILETHERR 0725132436VEN0105260F200423128135655<2<<10 REPÚBLICA BOLIVARIANA DE VENEZUELA-® PASAP…
[show full stored text]
Image (unclassified) 1.5 MB 2024-09-12 13:12:13 uploaded 63d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 Premium Cash.jpeg
control PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 Info@alasurety.com Date Received 7/11/24 VI Cash • Check Payer Name Credit Card • Money Order Lakshmi Munoz Defendant HERRERA CORDERO, FREDDY JESUS Power Number(s) Transfer R…
[show full stored text]
Image (unclassified) 3.3 MB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 Rapsheet.pdf
Inmate Profile | Polk County Sheriff's Office 7/11/24, 8:21 PM hl=en) POLK COUNTY SHERIFF'S PHONE# 863-298-6200 (https://www.facebook.com/polkcountysheriff/) (https://twitter.com/PolkCoSheriff) (https://www.youtube.com/user/polksheriff) IF IN AN EMERGENCY DIAL 911 (https://www.instagram.com/polksheriff/? SHERIFF GRADY JUDD POLK COUNTY SHERIFF'S OFFICE (https://www.polksheriff.org/home) Q INMATE PROFILE Disclaimer: Information posted on this web site is provided for informational purposes only. It is subject to change and may be updated periodically. While every effort is made to ensure that the posted information is accurate, it may contain factual or other errors. Inmate information changes quickly and the posted information may not reflect the current information. An arrest does not mean that the inmate has been convicted of the crime. This information also does not imply guilt or innocence. The information on this website should not be used for any type of legal action. Any information regarding case dispositions must be obtained from the Polk County Clerk of the Court. For statewide criminal history information, please contact the Florida Department of Law Enforcement, Public Records, (850) 410-8109, or visit their website. Home.aspx) More information: How to get a record expunged/sealed (removed) (http://www.fdle.state.fl.us/cms/Seal-and-Expunge-Process/Seal-and-Expunge- No Photo Available. PERFORM ANOTHER SEARCH HERRERA CORDERO, FREDDY JESUS Booking Number: 2024-020019 Race/Sex: W/M Height: 61 Booking Date: 7/9/2024 Location: CCJ Inmate Status: In-Custody Bond Eligible: Yes Ready for Bond: Yes DOB: 7/30/1996 Weight: 200 Release Date: No Photo Available. AKA Inmate has no AKAs. Charges Charge #1 Statute: Charge Description: Arrest Agency: Bond Type: https://www.polksheriff.org/inmate-profile/2420019 324.221.2 (1 cnts) OTHER VIOL. FINANCIAL RESPONSIBILITY LAW Other Viol. Financial Responsibili Polk County Sheriffs Office Bond Amount: 250.00 Page 1 of 3 Inmate Profile | Polk County Sheriff's Office Bond/Purge Number: Disposition: Charge #2 Statute: Charge Description: Arrest Agency: Bond Type: Bond/Purge Number: Disposition: Charge #3 Statute: Charge Description: Arrest Agency: Bond Type: Bond/Purge Number: Disposition: 7/11/24, 8:21 PM Amount Paid: 0.00 320.261 (1 cnts) ATTACHING UNASSIGNED TAG Attaching Unassigned Tag Polk County Sheriffs Office Bond Amount: Amount Paid: 250.00 0.00 322.32.1 (1 ents) POSSESS DISPLAY CANCELED REVOKED SUSP DL Possess Display Canceled Revoked S Polk County Sheriffs Office Bond Amount: Amount Paid: 250.00 0.00 Charge #4 Statute: Charge Description: Arrest Agency: Bond Type: Bond/Purge Number: Disposition: 322.34.2A (1 cnts) DRIVE WHILE LIC SUSP REVOK EQUIV STATUS 1ST OFF Drive While Lic Suspended Revoke E Polk County Sheriffs Office Bond Amount: Amount Paid: 250.00 0.00 QUICK LINKS Public Records Request (/public- records) Scam Reporting (/news- investigations/scam-reporting) Jail Inquiry (/detention/jail-inquiry) Found Animals (/animal- services/lost-pets-search) SUPPORT News & Investigations (/news- investigations) Detention (/detention) Career Opportunities (http://www.polksheriff.org/about/becomservices) Programs & Services (/programs- https://www.polksheriff.org/inmate-profile/2420019 CONTACT INFO Sheriff Grady Judd - Polk County Sheriff's Office 1891 Jim Keene Blvd Winter Haven, FL 33880/ Directions (https://goo.gl/maps/x5oG9BsQzDF 863-298-6200 / 1-800-226-0344 Page 2 of 3
Court/case doc 292.3 KB 2024-09-12 13:12:13 uploaded 63d after created no Dropbox · History
HERRERA CORDERO, FREDDY JESUS - 400 Transfer Fee.jpg
8:46 Pago enviado Enviado $100.00 a AXIOM SURETY CORP desde Adv SafeBalance Banking - 8720 Parte de la información sobre su relación con Bank of America y Merrill aún puede proporcionarse solamente en inglés. Además, según lo indicado en su acuerdo de cuenta de Merrill, los documentos, acuerdos e in…
[show full stored text]
Image (unclassified) 155.7 KB 2024-09-12 13:12:13 uploaded 63d after created no Dropbox · History
READ ME - 07:17:2024.pdf Unreadable (OCR found very little text) reason: low-text-confidence 13.1 KB 2024-09-12 13:12:13 uploaded 56d after created yes Dropbox · History
Scan Jul 11, 2024, 21.46.pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES 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 AS1K-651646 PO Box …
[show full stored text]
Executed Power (PoA) 2.9 MB 2024-09-12 13:12:13 uploaded 62d after created no Dropbox · History