Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

LUCIO, MICHELLE RENE 10:10:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-06 15:44:02. 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: RR · Date: 2025-10-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 14:03:12
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LUCIO, MICHELLE R RAPSHEET.pdf
PRESENT
2. IDI Report from: Lucio, Michelle R idiCORE.pdf, Strickland, Kim T idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LUCIO, MICHELLE R 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: LUCIO, MICHELLE R EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LUCIO, MICHELLE R INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10102025.pdf, 10_21_2025_18_15_30_001.pdf, 10_21_2025_18_37_16.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2025-10-10 at 7.36.36 PM.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 14:03:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:57:514 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
10102025.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 NUMBERAS3K-654672 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 …
[show full stored text]
Executed Power (PoA) 505.5 KB 2025-10-10 23:37:40 no Dropbox · History
10_21_2025_18_15_30_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBERAS 3K-654672 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
[show full stored text]
Executed Power (PoA) 224.5 KB 2025-10-23 00:35:32 no Dropbox · History
10_21_2025_18_37_16.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654672 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 169.1 KB 2025-10-27 14:35:57 uploaded 6d after created no Dropbox · History
2025-MM-200702-A-W-93570338-Notice.pdf
12/4/2025 9:33 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-200702-A-W STATE OF FLORIDA, - VS- MICHELLE RENE LUCIO DOB: 03/04/1980 Charge Description: B…
[show full stored text]
Unclassified 74.6 KB 2025-12-06 00:21:29 no Dropbox · History
2025-MM-200702-A-W-93964417-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - CR Case No: 2025-MM-200702-A-W Courtroom: W-9 State of Florida, Plaintiff, VS. MICHELLE RENE LUCIO Defendant. Date of birth: 3/4/1980 Not Guilty/Deny entered as to - 001 BATTERY 784.03(1)(A)(1) First Degree - Misd COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Arraignment. The following persons are hereby notified that the honorable K. Doug Walker, has set the above styled case for hearing(s). and you, the defendant, MICHELLE RENE LUCIO being now Present Present OFFICE OF THE PUBLIC DEFENDER - Hearing Type Judge Date Pre-Trial Cameron, Thursday, February 19, 2026 Conference Andrew L Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 3/2-3/13/26 Court Minutes Affidavit of Insolvency and Indigency Clerks Determination for Indigency is Approved DERP Fee Imposed Per the Court: Time 8:30 AM Location Room 9-B On The 9th Floor $50.00 If you have any further questions regarding your hearing, please contact Nicole Monk Judicial Assistant at ctjanm1@ocnjcc.org. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing. DONE, ORDERED and FILED in Open Court on January 7, 2026 MICHELLE RENE LUCIO 1121 DUNBRIDGE ST APOPKA, FL, 32703 Deputy Clerk in Attendance: Angie L, Lisa G. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Page 1 of 3 Copies to: _ SURETY STATE DOCKETS IMR PD Attorney _X_ _DEFT CT DEPUTY JA _PROB OTHER _X_ BAIL 2 GO 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, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, 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. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period. B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an Page 2 of 3 extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th DCA V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may VI: Case Management Conference: The Detendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002). Page 3 of 3
Court/case doc 104.9 KB 2026-01-10 14:57:13 no Dropbox · History
2025-MM-200702-A-W-95288465-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - CR Case No: 2025-MM-200702-A-W Courtroom: 9-B State of Florida, Plaintiff, VS. MICHELLE RENE LUCIO Defendant. Date of birth: 3/4/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
[show full stored text]
Court/case doc 104.5 KB 2026-04-12 16:03:12 no Dropbox · History
2025-MM-200702-A-W-96156979-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - CR Case No: 2025-MM-200702-A-W Courtroom: 9-B State of Florida, Plaintiff, VS. MICHELLE RENE LUCIO Defendant. Date of birth: 3/4/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
[show full stored text]
Court/case doc 35.7 KB 2026-06-13 04:20:32 no Dropbox · History
LUCIO, MICHELLE R 1 EP V10.92024 - Orange.pdf
Indemnitor: KIM STRICKLAND Social Security: _ 265495742 ACF#: 101020250137 Ind Add. 2835 NELSON PINDER CIR Ind Home # (407) 558-4170 City: ORLANDO State: Ind Cell # (407) 558-4170 FL Zip: 32805 Email: KSTRICKLAND558@1 Relationship to Def.: SPOUSE How long known Def.: 30 YRS IA PN Collateral Explaine…
[show full stored text]
Indemnitor app (digital) 6.9 MB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R 1121 Dunbridge St - Google Maps.pdf
1121 Dunbridge St - Google Maps 10/10/25, 3:42 AM Google Maps 1121 Dunbridge St Lake Hammer Saddleback Ri Snowden Rd Sheeler Hispanic + SDA Church Sheeler Oaks Dr Mill Run Cir La Gran Via Lane Maybrook St i Bridge Foundation GeiLashED Orlando O PETITET Bonsai St Bonsai St Sheeler Ave Dunbridge St + …
[show full stored text]
Unclassified 16.1 MB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R 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 196.2 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS Defendant: LUCIO, MICHELLE RENE Social Security: 263-94-4653 Def Add. 1121 Dunbridge st _ City: Apopka State: Fl Zip: 32703 Def Home # (407) 619-8619 Def Cell # (407) 619-8619 _Email: Splashoneus@yahoo.com MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND IS DISCHARGED Cond…
[show full stored text]
Defendant app (digital) 1.8 MB 2025-10-10 23:37:40 no Dropbox · History
Lucio, Michelle R idiCORE.pdf
idiCORE 10/10/25, 3:37 AM idiCORe™ Expanded Person Search Last Name: LUCIO First Name: MICHELLE Exact First Name: No Date of Birth: 03/04/1980 Reference ID: LUCIO 25031594 1 results). MICHELLE RENE LUCIO show alias (1) SSN: 263-95-XXXX Issued in Florida, 1980 DOB: 03/04/1980 (45) show other seen DOB…
[show full stored text]
IDI Report 557 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R INDEM ID.pdf
Florida USA IDENTIFICATION CARD S362-518-60-177-0 STRICKLAND 2 KIM TYRONE 2835 MARQUISE CT ORLANDO, FL 32805-4300 a poa 05/17/1960 15sEX M 4b EXP 05/17/2028 16 н8т 5'-07" 4a ISS 10/03/2019 50D G791910030009 20000000 PDONOR TRU The State of Florida retains all property rights herein. 051760 Rev. 05/0…
[show full stored text]
State ID 462.6 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R MUGSHOT.png Court/case doc reason: low-text-confidence 60.9 KB 2025-10-10 23:37:40 yes Dropbox · History
LUCIO, MICHELLE R ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My*Clerk Search Result: 55 cases 9 Print Show 15 a entries # I Case Number 2025-MM-200702-A-W 2024-MM-100142-A-A 2022-TR-054654-A-O 2018-TR-092243-A-O 2018-TR-007084-A-O 2017-DR-002141-0 7 2017-DR-002139-0 2017-DR-001711-0 2016-DR-006257-0 10 2016-DR-0055…
[show full stored text]
Court/case doc 66.4 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2025-10-10 23:37:40 yes Dropbox · History
LUCIO, MICHELLE R RAPSHEET.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database CORRECTIONS DEPAR MENT ORANGE COUNT (FLA. Orange County Incarcerations Current Inmate Database This datab…
[show full stored text]
Booking Report 1.6 MB 2025-10-10 23:37:40 no Dropbox · History
Screenshot 2025-10-10 at 7.35.19 PM.png
No Check-ins Active MICHELLE LUCIO is scheduled to check-in Weekly Friday's starting 10/10/2025 Next check-in due 10/10/2025 Acceptable types of check-ins are: D Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RGFGYXETCU Eula NOT signed Send App Download Link Prin…
[show full stored text]
Image (unclassified) 100.9 KB 2025-10-10 23:37:40 no Dropbox · History
Screenshot 2025-10-10 at 7.36.36 PM.png
Notification Settings ¿ MICHELLE RENE LUCIO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track = • Checkin Due Standard Check-In Payment Due : N/A Notification Settings & KIM STRICKLAND ( Significant Other, Caller, Indemnitor, Reference) Turn Notif…
[show full stored text]
Notifications screenshot 238.8 KB 2025-10-10 23:37:40 no Dropbox · History
Strickland, Kim T idiCORE.pdf
idiCORE 10/10/25, 3:41 AM idiCORe™ Expanded Person Search Last Name: STRICKLAND First Name: KIM Exact First Name: No Date of Birth: 05/17/1960 Reference ID: STRICKLAND 10102025 1 results). KIM TYRONE STRICKLAND show alias (3) SSN: 265-49-XXXX Issued in Florida, 1973 DOB: 05/17/1960 (65) DL: S3625186…
[show full stored text]
IDI Report 149.8 KB 2025-10-10 23:37:40 no Dropbox · History