Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

LAWRENCE JAHSHEEM RAQUAN 12:30:24 JS

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: JS · Date: 2024-12-30 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 12:03:00
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LAWRENCE JAHSHEEM RAQUAN Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: LAWRENCE JAHSHEEM RAQUAN Def - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LAWRENCE JAHSHEEM RAQUAN 1 EP V10.92024 - Osceola (Jennifer Soto's conflicted copy).pdf
PRESENT
6. Defendant agreement (or EDP) from: LAWRENCE JAHSHEEM RAQUAN EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: IDEM ID LAWRENCE JAHSHEEM RAQUAN 2024_12_30_08_20_41 copy.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_04_11_10_32_44_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K616359 — $1,000
PRESENT
12. Notifications screenshot from: LAWRENCE JAHSHEEM RAQUAN notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:03:004 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
LAWRENCE JAHSHEEM RAQUAN Def - idiCORE.pdf
1/4/25, 12:53 PM idiCORE idiCORE Expanded Person Search Last Name: LAWRENCE First Name: JAHSHEEM Exact First Name: No Date of Birth: 11/06/2002 Reference ID: LAWRENCE JAHSHEEM RAQUAN 1 of 1 results). JAHSHEEM RAQUAN LAWRENCE show alias (2) SSN: 580-35-XXXX Issued in Virgin Islands, 2001-2005 DOB: 11…
[show full stored text]
IDI Report 162.6 KB 2025-02-28 00:57:31 uploaded 54d after created no Dropbox · History
LAWRENCE JAHSHEEM RAQUAN Agents File Checklist.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 226.6 KB 2025-02-28 00:57:31 uploaded 54d after created no Dropbox · History
LAWRENCE JAHSHEEM RAQUAN Osceola Clerks.png
:ourts.osceolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch Case Search Results SEARCH TYPE Name SEARCH LAWRENCE, JAHSHEEM RAQUAN CASES FOUND 8 SEARCH TIME 0.163 seconds member Me SUMMARY • V I+ + + + + Show 50 NAME LAWRENCE, JAHSHEEM RAQUAN (2002) ST THOMAS (2002) (Alias) LAWRENCE, JAHSHEEM RAQU…
[show full stored text]
Court/case doc 420 KB 2025-02-28 00:57:31 uploaded 54d after created no Dropbox · History
LAWRENCE JAHSHEEM RAQUAN Osceola County Corrections _ Details.pdf
12/30/24, 8:22 AM Osceola County Corrections | Details Name: JAHSHEEM RAQUAN LAWRENCE ID: 1345008 Name: AKA: DOB: Inmate ID: Booking: Category: 11/06/2002 1345008 24025321 ADULT JAHSHEEM RAQUAN LAWRENCE Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 200 6'01" Offense 817944 Booking 24025321 Statut…
[show full stored text]
Booking Report 250.1 KB 2025-02-28 00:57:31 uploaded 59d after created no Dropbox · History
LAWRENCE JAHSHEEM RAQUAN address.png
These are results for 681 BASINGSTOKE CTKISSIMMEE,FL 34758 • 5 Revert Barrington Dr Bradford Ct York Ct Laurel Ave Poinciana Academy of Fine Arts Poinciana Pkwy Kingdom Hall of Jehovah's Witnesses Elbridge Dr Brockton Dr Esplanade at Westview Guardhouse RP Entertainment Mercado Ct Laurel Ave Street …
[show full stored text]
Image (unclassified) 563.3 KB 2025-02-28 00:57:31 uploaded 54d after created no Dropbox · History
LAWRENCE JAHSHEEM RAQUAN bvma.png
1/0€ Expe Vie ,OOC • JAHSHEEM RAQUAN * Comments 3 Documents View Defendant Profile Sheet 1 Bonds Check-in JAHSHEEM Check-in Schedules View Check-ins Active JAHSHEEM RAQUAN is scheduled to check-in Weekly starting 12/30/2024 Next check-in due 01/06/2025 Acceptable types of check-ins are: 0 Mobile App…
[show full stored text]
Image (unclassified) 244.1 KB 2025-02-28 00:57:31 uploaded 54d after created no Dropbox · History
LAWRENCE JAHSHEEM RAQUAN EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Xavier/ JB Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Jahsheem Lawrence 681 Basingstoke Ct Mon Mon Social Security: 580-35-3807 _ City: Kissimmee _ State: _ FL Zip: 34758 Def Cell # Email: Def must compete paperwork upon…
[show full stored text]
Defendant app (digital) 1.5 MB 2025-02-28 00:57:31 uploaded 54d after created no Dropbox · History
LAWRENCE JAHSHEEM RAQUAN mugshot.png Court/case doc reason: low-text-confidence 227.1 KB 2025-02-28 00:57:31 uploaded 59d after created yes Dropbox · History
LAWRENCE JAHSHEEM RAQUAN notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & JAHSHEEM RAQUAN (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due: N/A ¿ RENEE MORTIMER (Significant Other, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 152.7 KB 2025-02-28 00:57:31 uploaded 54d after created no Dropbox · History
2025_04_11_10_32_44_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616359 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 161.2 KB 2025-10-17 22:33:05 uploaded 189d after created no Dropbox · History
Hearing Date Received for Jahsheem Lawrence 05282025 Tue, 11 Mar 2025 221905 +0000 (UTC).PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024MM 003112 Date of Offense: 12/29/2024 STATE OF FLORIDA VS JAHSHEEM RAQUAN LAWRENCE 1048 VISTA HAVEN CIR: APT 207 ORLANDO, FL 32825 Defendant PUBLIC DEFENDER I COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL …
[show full stored text]
Court/case doc 546.5 KB 2025-03-14 01:13:07 no Dropbox · History
Hearing Date Received for Jahsheem Lawrence 07172025 Tue, 01 Jul 2025 230407 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2024MM 003112 Division: COUNTY COURT STATE OF FLORIDA VS LAWRENCE, JAHSHEEM RAQUAN 1048 VISTA HAVEN CIR: APT 207 ORLANDO, FL 32825 DEFENDANT NOTICE OF PLEA DATE CERTAIN The following persons are hereb…
[show full stored text]
Court/case doc 222.5 KB 2025-07-08 21:58:45 uploaded 7d after created no Dropbox · History
IDEM ID LAWRENCE JAHSHEEM RAQUAN 2024_12_30_08_20_41 copy.pdf
T SEAL Florida..c.. DRIVER LICENSE O 9 CLASSE USA 3 ров 06/26/2006 4bEXP 06/26/2030 12 REST NONE 90L402 NONE UNDER 21 UNTIL 06/26/2027 1SE 16 HGT 5-08" 4Jss 07/07/2021 SOD H802208050142 REPLACED 08/05/2022 40 ULN I M635-720-06-726-0 1 MORTIMER 2 RENEE-ROCHER B430 TAMARIND PARKE IN KISSIMMEE. FL. 347…
[show full stored text]
State ID 218.1 KB 2025-02-28 00:57:31 uploaded 59d after created no Dropbox · History
LAWRENCE JAHSHEEM RAQUAN 1 EP V10.92024 - Osceola (Jennifer Soto's conflicted copy).pdf
Indemnitor: RENEE MORTINER Ind Add. 430 tamarind parke lane Social Security: City:_ Kissimmee 121-98-4037 ACF#: 123024817 Ind Home # Ind Cell # State: (407) 338-0002 Zip: 34758 Email: ReneeRocher77 @gmi Relationship to Def.:_ GIRLFRIEND _ How long known Def.: 2 YEARS IA PN Collateral Explained: Mort…
[show full stored text]
Indemnitor app (digital) 5.4 MB 2025-02-28 00:57:31 uploaded 54d after created no Dropbox · History
LAWRENCE JAHSHEEM RAQUAN IMG_0015.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2025-02-28 00:57:31 uploaded 59d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 003112, STATE OF FLORIDA vs. LAWRENCE, JAHSHEEM RAQUAN Fri, 30 May 2025 163926 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024MM 003112 Date of Offense: 12/29/2024 STATE OF FLORIDA JAHSHEEM RAQUAN LAWRENCE 1048 VISTA HAVEN CIR; APT 207 ORLANDO, FL 32825 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 347…
[show full stored text]
Unclassified 55.8 KB 2025-06-01 02:47:43 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 003112, STATE OF FLORIDA vs. LAWRENCE, JAHSHEEM RAQUAN Mon, 30 Jun 2025 223316 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2024MM 003112 Division: COUNTY COURT STATE OF FLORIDA VS LAWRENCE, JAHSHEEM RAQUAN 1048 VISTA HAVEN CIR; APT 207 ORLANDO, FL 32825 DEFENDANT NOTICE OF PLEA DATE CERTAIN The following persons are hereby notified that the Honorable Judge STEFANIA C JANCEWICZ has set this case for: PLEA DATE CERTAIN July 17, 2025 2:00 PM EMAILED Courtroom 4B JAHSHEEM RAQUAN LAWRENCE DEFENDANT DEFENDER, PUBLIC 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 DEFENDANT'S ATTORNEY EMAILED PROSECUTOR EMAILED BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 BONDSMAN MAILED A sentencing guidlines score sheet shall be prepared for the Courts use as the Plea Conference. I certify that a copy hereof has been furnished to each said person by mail or delivery, on June 30, 2025. By: Frances V. FRANCES V Deputy Clerk NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to appear will result in forfeiture of the bond. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Court Administration, Osceola County Courthouse, 2 Courthouse Square, • Suite 6300, Kissimmee, Florida, (407) 742-2417, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. NOAPP 2024 MM 003112 06/30/2025 18:32 Page 1 of 1
Unclassified 85.7 KB 2025-07-02 03:38:37 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 003112, STATE OF FLORIDA vs. LAWRENCE, JAHSHEEM RAQUAN Tue, 11 Mar 2025 181357 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 MM 003112 Date of Offense: 12/29/2024 STATE OF FLORIDA JAHSHEEM RAQUAN LAWRENCE 1048 VISTA HAVEN CIR; APT 207 ORLANDO, FL 32825 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34…
[show full stored text]
Court/case doc 128.6 KB 2025-03-11 23:07:19 no Dropbox · History