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LOPEZ, RAYMOND LUIS 5:21:26-IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: IH · Date: 2026-05-21 (May 2026+ rules apply) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 13:22:08
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: RAYMOND Expanded Person Search | idiCORE.pdf, RAYMOND INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: RAYMOND-LUIS-LOPEZ-1403030[16].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Anibal-Rodriguez-05-21-2026-09-08-AM.pdf, LOPEZ, RAYMOND LUIS 1 EP .pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-002853.pdf
PRESENT
9. State IDs (all parties) from: LOPEZ, RAYMOND LUIS indem id .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_07.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679161 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: RAYMOND-LUIS-LOPEZ-1403030.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:287 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:167 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:507 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:467 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:257 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:237 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:307 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:557 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:22:087 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:21:447 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_10_07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679161 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decem 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 205.9 KB 2026-06-17 17:16:18 uploaded 9d after created no Dropbox · History
Anibal-Rodriguez-05-21-2026-09-08-AM.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) 448.4 KB 2026-05-23 20:00:28 no Dropbox · History
LOPEZ, RAYMOND LUIS 1 EP .pdf
Indemnitor: 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 Check ACF#: Zip: Email : Vessel Title ($75.00 fee…
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Indemnitor app (digital) 4.4 MB 2026-05-23 20:00:28 no Dropbox · History
LOPEZ, RAYMOND LUIS indem id .jpg
Pennsylvania visitPA.com USA 4d IDN: 24 967 333 DOB: 09/28/1952 1 RODRIGUEZ GONZALEZ 2 ANIBAL $ 185 W GLENWOOD AVE PHILADELPHIA, PA 19140 45 EXP: : 06/30/2031 4a ISS: 03/19/2025 15 SEX: M 18 EYES: BRO 16 HGT. 5'-06" IDENTIFICATION CARD DUPS: 00 ID DD:2507801404603 300000036901
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State ID 3.2 MB 2026-05-23 20:00:28 no Dropbox · History
LOPEZ, RAYMOND LUIS mugshot .jpg Court/case doc reason: low-text-confidence 61.3 KB 2026-05-23 20:00:28 yes Dropbox · History
LOPEZ, RAYMOND LUIS Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 558.2 KB 2026-05-23 20:00:28 yes Dropbox · History
LOPEZ, RAYMOND LUIS premium .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-05-23 20:00:28 yes Dropbox · History
RAYMOND Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 554 KB 2026-05-23 20:00:28 yes Dropbox · History
RAYMOND INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 79.6 KB 2026-05-23 20:00:28 yes Dropbox · History
RAYMOND-LUIS-LOPEZ-1403030.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 21, 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 Contact Phone Number Contact Email Relationship to Defendant ANIBAL GONZALEZ RODRIGUEZ (321) 230-7535 RODRIGUEZANDIBAL@GMAIL.COM Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name ANIBAL GONZALEZ RODRIGUEZ 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) ANIBAL GONZALEZ RODRIGUEZ Indemnitor Phone (321) 230-7535 Indemnitor Email RODRIGUEZANDIBAL@GMAIL.COM How did they hear about Bail 2 GO Walk In BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Arrest/Booking Number: 1403030 Defendants Name: RAYMOND LUIS LOPEZ Defendant Full Legal Name (Exactly as RAYMOND LUIS LOPEZ Listed by Jail Date of Birth Sunday, February 17, 1991 Date of Arrest Sunday, May 17, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden Total Bond Premium Hidden 1 500 100 TRESPASS FAIL TO LEAVE PROP ON 2026 MM 001118 500 100 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Unknown Estimated Monthly Income : Under $2,000 Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Cash Collateral 500 Caller / Indemnitor Collateral Location Local (Same County) Yes Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: 0 DEFENDANT RISK PROFILE Known Jail Holds / Detainers: No Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Failure to Appear History: Current Supervision Status: None Yes No One Prior FTA None U.S. Citizen Citizenship / Legal Status Length of Local Residency Employment Status Unknown Unknown Own a Vehicle: Unknown 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation DEFENDENT REFUSE PTR - HE WANTED TO GO TO JAIL - LAST GRAMPA KNOWS HE WAS LIVING IN A HOTEL - GRAMPA IS FROM PA - FULL COLLATERAL ADVISOR & OFFICE INFORMATION Office Location Osceola isabella.helena@bail2go.com Thursday, May 21, 2026 08:39 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Other Fees Other Fees Description Total Amount Due (Hidden) Total Amount Due Monitoring Required Yes 500 100 Yes 500 Collateral 600 600 No Monitoring Type Full Collateral Check In Frequency Special Bond Conditions for Client Full Collateral UW Internal Notes / Conditions Full Collateral Bond Case ID Underwriting Decision Full Collateral B2GBCID-2600000886 Approved 7 Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time LOW Martika Dungee martika.joseph@bail2go.com Thursday, May 21, 2026 08:54
Ignite UW report 320.2 KB 2026-05-23 20:00:28 no Dropbox · History
RAYMOND-LUIS-LOPEZ-1403030[16].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 463.6 KB 2026-05-23 20:00:28 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 001118, STATE OF FLORIDA vs. LOPEZ, RAYMOND LUIS Thu, 18 Jun 2026 132419 +0000.pdf Unreadable (OCR request failed) reason: request-error 127.7 KB 2026-06-19 05:20:45 yes Dropbox · History
Wilson-Alex-B2GOAP-002853.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 400.7 KB 2026-05-23 20:00:28 no Dropbox · History