Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

LOUIS, KEVIN 10:24:25 LL

⚠ 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: LL · Date: 2025-10-24 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,200
Last scanned: 2026-07-31 13:51:23
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: KEVIN LOUIS idiCORE.pdf, KEVIN LOUIS indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LOUIS, KEVIN 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: LOUIS, KEVIN EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: LOUIS, KEVIN 10242025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_27_2025_11_07_28.pdf, 10_27_2025_11_07_30.pdf, 10_27_2025_11_07_34.pdf, 10_27_2025_11_07_36.pdf, LOUIS, KEVIN 10242025.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K510853 — $1,200
PRESENT
12. Notifications screenshot from: LOUIS, KEVIN notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
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 08:03:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:51:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:45:464 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
LOUIS, KEVIN 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 196.2 KB 2025-11-29 04:12:55 uploaded 35d after created no Dropbox · History
10_27_2025_11_07_28.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS30K-246217 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decerbe POWER AMOUNT $30, 000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) 165.8 KB 2025-11-29 04:12:55 uploaded 33d after created no Dropbox · History
10_27_2025_11_07_30.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS30K-246264 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $30, 000 KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text]
Executed Power (PoA) 165.9 KB 2025-11-29 04:12:55 uploaded 33d after created no Dropbox · History
10_27_2025_11_07_34.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS30K-244984 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 5 poa@aiasurety.com POWER AMOUNT$ 30,000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 162.1 KB 2025-11-29 04:12:55 uploaded 33d after created no Dropbox · History
10_27_2025_11_07_36.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-510853 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESEN…
[show full stored text]
Executed Power (PoA) 162.3 KB 2025-11-29 04:12:55 uploaded 33d after created no Dropbox · History
2025-MM-408381-A-O-93363182-Electronic Copy to Bondsman.pdf
11/18/2025 9:32 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-MM-408381-A-O STATE OF FLORIDA, - VS- KEVIN LOUIS DOB: 03/16/1988 Charge Description: TRESPASS…
[show full stored text]
Court/case doc 1.1 MB 2025-11-29 04:12:55 uploaded 11d after created no Dropbox · History
2025-MM-408381-A-O-93577683-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408381-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. KEVIN LOUIS Date of birth: Defendant. 3/16/1988 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
[show full stored text]
Court/case doc 605.4 KB 2025-12-11 04:31:27 uploaded 6d after created no Dropbox · History
2025-MM-408381-A-O-93619683-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408381-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. KEVIN LOUIS Date of birth: Defendant. 3/16/1988 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
[show full stored text]
Unclassified 629 KB 2025-12-11 20:00:17 no Dropbox · History
2025-MM-408382-A-O-93219820-Electronic Copy to Bondsman.pdf
11/6/2025 3:01 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-MM-408382-A-O STATE OF FLORIDA, -VS- KEVIN LOUIS DOB: 03/16/1988 Charge Description: BATTERY Th…
[show full stored text]
Court/case doc 1.1 MB 2025-11-29 04:12:55 uploaded 22d after created no Dropbox · History
2025-MM-408382-A-O-93348694-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408382-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. KEVIN LOUIS Date of birth: Defendant. 3/16/1988 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for…
[show full stored text]
Court/case doc 31.5 KB 2025-11-29 04:12:55 uploaded 10d after created no Dropbox · History
2025-MM-408382-A-O-94027808-Electronic Copy to Bondsman.pdf
Ain the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2025-MM-408382-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. KEVIN LOUIS Date of birth: Defendant. 3/16/1988 COURT ORDER & SETTING / RESET NOTICE Hearing Type Judge Competency …
[show full stored text]
Unclassified 34 KB 2026-01-14 04:57:27 no Dropbox · History
Bond Discharge 01:14:2026.pdf
1/15/26, 1:59 AM Orange County Clerk - Court Records Search CHANE Case Type: Location: Judge: Citation Number: Name KEVIN LOUIS STATE OF FLORIDA 2025-MM-408381-A-O : STATE OF FLORIDA - VS - LOUIS, KEVIN Misdemeanor Orlando - CR Steve Jewett Misdemeanor Date Filed: UCN: Status: Appear By Date: DOB 3/…
[show full stored text]
Court/case doc 54 KB 2026-01-15 06:59:33 no Dropbox · History
Bond Discharge 03:11:2026.pdf
3/12/26, 2:07 AM CLERK Orange County Clerk - Court Records Search 2025-MM-408382-A-O : STATE OF FLORIDA - VS - LOUIS, KEVIN Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Steven C Miller Misdemeanor Date Filed: UCN: Status: Appear By Date: 10/16/2025 482025MM408382000AOX Close…
[show full stored text]
Court/case doc 54.6 KB 2026-03-12 06:07:13 no Dropbox · History
Bond Discharge 04:07:2026.pdf
4/8/26, 1:39 AM CLERK Orange County Clerk - Court Records Search Case Type: Location: Judge: Citation Number: Name KEVIN LOUIS STATE OF FLORIDA 2025-CF-013578-A-O: STATE OF FLORIDA - VS - LOUIS, KEVIN Criminal Felony Div 15 A James Craner Criminal Felony Date Filed: UCN: Status: Appear By Date: 10/1…
[show full stored text]
Unclassified 50.6 KB 2026-04-08 05:39:52 no Dropbox · History
KEVIN LOUIS 01122026.pdf
FL STATE OF FLORIDA THIS DOCUMENT HAS A LIGHT BACKGROUND ON TRUE WATERMARKED PAPER HOLD TO LIGHT. TO VERIFY FLORIDA WATERMARK. BUREAU of VITAL STATISTICS VOID IF ALTERED OR ERASED GREAT STATE FILE NUMBER: 2025221284 DECEDENT INFORMATION NAME: KEVIN LOUIS CERTIFICATION OF DEATH DATE ISSUED: JANUARY 8…
[show full stored text]
Unclassified 913.4 KB 2026-01-12 18:29:59 no Dropbox · History
KEVIN LOUIS idiCORE.pdf
idiCORE 10/24/25, 12:07 PM idiCORe™ Expanded Person Search Last Name: LOUIS First Name: KEVIN Exact First Name: No Date of Birth: 03/16/1988 State: FL Reference ID: LOUIS, KEVIN 1 of 1 results). KEVIN LOUIS KEVIN LEWIS KELVIN LOUIS hide alias (2) SSN: XXX-XX- XXXX Issued in Massachusetts, 1988 DOB: …
[show full stored text]
IDI Report 84.3 KB 2025-11-29 04:12:55 uploaded 36d after created no Dropbox · History
KEVIN LOUIS indem idiCORE.pdf
idiCORE 10/24/25, 12:17 PM idiCORe™ Expanded Person Search Reference ID: LOUIS, KEVIN 1 of 1 result (s). PIERRE MAXIME LOUIS PIERRE E LOUIS PIERRE LEWIS PEIRRE M LOUIS hide alias (3) SSN: XXX-XX- XXXX Issued in Florida, 1987 DOB: 09/XX/1952 (73) Address (County/Parish/Borough) History: 417 KEHOE BLVD, ORLANDO, FL, 32825 (ORANGE) A (12/25/2001-Current) 282 PINE ARBOR DR, ORLANDO, FL, 32825 (ORANGE) A (01/06/2006) 1072 SALOX ST, PORT CHARLOTTE, FL, 33952 (CHARLOTTE) A 10/29/2001-08/10/2005) 494 HAMPSHIRE ST # 500, LAWRENCE, MA, 01841 (ESSEX) A (04/01/1998-04/06/2001) 8 ELSMERE TER, MEDFORD, MA, 02155 (MIDDLESEX) (08/01/1995-08/30/2005) 121 TEMPLE ST APT 1, SOMERVILLE, MA, 02145 (MIDDLESEX) (01/01/1993-11/26/1997) 19 HARBOR ST UNIT 4, SALEM, MA, 01970 (ESSEX) (12/17/2006) Likely Current Address: 417 KEHOE BLVD, ORLANDO, FL, 32825 (ORANGE) (12/25/2001-Current) Last Seen Email Address: FLYYGIRLLL2@YAHOO.COM Likely Recent IP Address: 209.172.53.105 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:617-699-3765 (12/27/2022) VERIZON WIRELESS-MA C:617-894-8525 (08/25/2025) VERIZON WIRELESS-MA C:617-894-6533 (12/29/2024) VERIZON WIRELESS-MA C:407-535-6084 (08/24/2025) METROPCS NETWORKS R:781-393-4584 (04/12/2018) VERIZON NEW ENGLAND R:407-382-0278 06/29/2019) BELLSOUTH SO BELL U:407-930-3802 (05/01/2021) BHN IP ENABLED SVCS R:617-628-6530 (08/14/2001) VERIZON NEW ENGLAND U:407-601-6494 (08/02/2025) BHN IP ENABLED SVCS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Marie Louis (71) Child Kevin Louis (37) Wladimir Louis (42) Dashka Louis (44) Fredline Louis (41) Other Relative Michele Valeus (43) Ansy Pierre Louis (40) Marie Louis (71) Sergio Costa (49) 1 found a 4 found a 11 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 3 idiCORE 10/24/25, 12:17 PM Jean Louis (68) Pierre Louis (72) Paul Dejean (47) Marie Louis (55) Jean Louis (46) Marie Louis (65) Stephanie Louis (37) In-Law 3 found a Denis Saintyr (44) William Marin (46) Esther Joseph Louis (40) Neighbor 16 found ^ Malvenia Roby Michael Elder (44) Jeanne Elder (50) Carolton Leitchfield (44) Michael Elder (54) Joseph Lenti (43) Andres Vega (59) Melisa Vega (55) Syndy Ruhman (49) Makai Elder (20) Ariona Zi (49) Vasillag Zi (58) Maricarmen Vega (30) Jorgo Zi (24) Gabriel Elder (22) Artemis Zi (21) Unclassified Associates 6 found ^ Leonardo Nieves Guzman (46) Edwin Zayas Ortiz (53) Jonathan Derdari (42) Jamila Kilpatrick Derdari (67) Michael Kilpatrick (64) Iclude Pierre (47) Show less Possible Email Addresses: (Last Seen) FLYYGIRLLL2@YAHOO.COM(08/24/2025) Possible IP Addresses: 209.172.53.105(04/20/2017) (Y) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 3 idiCORE 10/24/25, 12:17 PM Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 3
IDI Report 82.5 KB 2025-11-29 04:12:55 uploaded 35d after created no Dropbox · History
KEVIN LOUIS Inmates - OCFL.pdf
Booking and Release Center Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: Booking and Release Center 25032381 BLACK MALE 37 ORLANDO BRC1C11 10/16/2025 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…
[show full stored text]
Unclassified 1.5 MB 2025-11-29 04:12:55 uploaded 36d after created no Dropbox · History
LOUIS, KEVIN 10242025.pdf
C#F* 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 AS30K-246217 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31…
[show full stored text]
Executed Power (PoA) 1.8 MB 2025-11-29 04:12:55 uploaded 35d after created no Dropbox · History
LOUIS, KEVIN 10242025.pdf
Florida DRIVER LICENSE soN L. 200-660-52-337-0 LOUIS 2PIERRE 8417 KEHOE BLVD ORLANDO, FL 32: 28-6918 У ров 09/17/1952 зsEx M 4b EXE 09/17/2029 16 HGT 5-05" 12 REST NONE SA END NONE 4a ISS 09/03/2021 5DD X632109035147 Operation of a motor vellicle constitutes consent to any sobriety teet required by …
[show full stored text]
State ID 521.2 KB 2025-11-29 04:12:55 uploaded 35d after created no Dropbox · History
LOUIS, KEVIN 4 EP V10.92024 - Orange.pdf
Packet Completed By: LL Indemnitor: PIERRE MAXIME LOUIS Social Security: _ 0935 ACF#: 102420251150 Ind Add. 417 КЕНОЕ BLVD City: ORLANDO State: FL Zip: 32825 Ind Home # Ind Cell# (617) 699-3765 Email: HWK3765@YAHOO.COM Relationship to Def.: Uncle _ How long known Def.: LIFE IA PN Mortgagee Deed ($17…
[show full stored text]
Indemnitor app (digital) 4.6 MB 2025-11-29 04:12:55 uploaded 32d after created no Dropbox · History
LOUIS, KEVIN 417 Kehoe Blvd - Google Maps.pdf Unreadable (OCR found very little text) reason: low-text-confidence 888 B 2025-11-29 04:12:55 uploaded 35d after created yes Dropbox · History
LOUIS, KEVIN bvma.png
WE IME & KEVIN LOUIS • BVMA X 1 comments 4 View Defendant Profile Sheet Documents 1 Bonds Check-in KEVIN Check-in Schedules View Check-ins Active KEVIN LOUIS is scheduled to check-in Weekly Friday's starting 10/31/2025 Next check-in due 12/05/2025 Acceptable types of check-ins are: O Mobile App Mobi…
[show full stored text]
Image (unclassified) 272.5 KB 2025-11-29 04:12:55 no Dropbox · History
LOUIS, KEVIN Credit Card Authorization Form.pdf
Credit Card Authorization form PIERRE MAXIME LOUIS Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 80…
[show full stored text]
Unclassified 452.4 KB 2025-11-29 04:12:55 uploaded 35d after created no Dropbox · History
LOUIS, KEVIN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: LOUIS, KEVIN Social Security: 417 Kehoe Blvd _ City: Orl do . State: _ FL Zip: _32825 Def Cell # Email: MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND IS DISCHARGED FRIDAYS M…
[show full stored text]
Defendant app (digital) 2.1 MB 2025-11-29 04:12:55 uploaded 21d after created no Dropbox · History
LOUIS, KEVIN notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & KEVIN LOUIS ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & PIERRE MAXIME LOUIS ( UNCLE, Caller, Indemnitor, Reference) …
[show full stored text]
Notifications screenshot 298.1 KB 2025-11-29 04:12:55 no Dropbox · History
LOUIS, KEVIN Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search - Print 10/24/25, 12:39 PM My*Clerk 2025-MM-408382-A-O : STATE OF FLORIDA - VS - LOUIS, KEVIN se Tyr te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Misdemeanor 10/16/2025 Orlando - CR 482025MM408382000AOX Steven C Mille…
[show full stored text]
Court/case doc 76.5 KB 2025-11-29 04:12:55 uploaded 35d after created no Dropbox · History
LOUIS, KEVIN Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 41.1 KB 2025-11-29 04:12:55 uploaded 35d after created yes Dropbox · History
PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 10/24/25, 1:03 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…
[show full stored text]
Premium Receipt 47.9 KB 2025-11-29 04:12:55 uploaded 35d after created no Dropbox · History
Screenshot 2025-10-24 at 4.55.34 PM.png
No Check-ins Active KEVIN LOUIS is scheduled to check-in Weekly Friday's starting 10/24/2025 Next check-in due 10/24/2025 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:KNKSMNTSGO Eula NOT signed Send App Download Link Print S…
[show full stored text]
Image (unclassified) 104.7 KB 2025-11-29 04:12:55 uploaded 35d after created no Dropbox · History
Screenshot 2025-11-04 at 11.37.17 AM.png
November 4, 2025 at 11:37 AM ACCORDING TO THE SIGNER DEF IS AT THE ASPIRE MENTAL HEALTH HOSPITALI
[show full stored text]
Image (unclassified) 62.9 KB 2025-11-29 04:12:55 uploaded 24d after created no Dropbox · History