Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MALDONADO, JOHNATHAN JULIO 04:26:26 LL

⚠ 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: LL · Date: 2026-04-26 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 15:13:49
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: JOHNATHAN JULIO MALDONADO .pdf
PRESENT
2. IDI Report from: JOHNATHAN JULIO MALDONADO def Expanded Person Search | idiCORE.pdf, JOHNATHAN JULIO MALDONADO indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization from: JOHNATHAN-JULIO-MALDONADO-1378394.pdf
N/A
5. Indemnitor agreement (or EP) from: Alixmary-Vega-04-26-2026-04-01-PM.pdf, MALDONADO, JOHNATHAN JULIO EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Johnathan-Julio-Maldonado.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Partain-James-B2GOAP-002701.pdf
PRESENT
9. State IDs (all parties) from: MALDONADO, JOHNATHAN JULIO indem id .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: MALDONADO, JOHNATHAN JULIO notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:13:494 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
Alixmary-Vega-04-26-2026-04-01-PM.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 …
[show full stored text]
Indemnitor app (digital) 460.7 KB 2026-05-06 14:45:29 uploaded 10d after created no Dropbox · History
JOHNATHAN JULIO MALDONADO .pdf
Osceola County Corrections | Details 4/26/26, 3:09 PM Name: JOHNATHAN JULIO MALDONADO ID: 1378394 Name: AKA: DOB: Inmate ID: Booking: Category: 09/11/1990 1378394 26003348 ADULT JOHNATHAN JULIO MALDONADO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 170 5'10" Offense 848062 848063 Booking 26003…
[show full stored text]
Booking Report 522.1 KB 2026-05-06 14:45:29 uploaded 10d after created no Dropbox · History
JOHNATHAN JULIO MALDONADO def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 294.4 KB 2026-05-06 14:45:29 uploaded 10d after created yes Dropbox · History
JOHNATHAN JULIO MALDONADO indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 771.2 KB 2026-05-06 14:45:29 uploaded 10d after created yes Dropbox · History
JOHNATHAN-JULIO-MALDONADO-1378394.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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 GYOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor JOHNATHAN JULIO MALDONADO Orange 1378394 2000 200 200 Yes Yes BVMA/Check My Bail, Physical Check Ins Weekly Same conditions as currently bond conditions with us Bond approved for premium I Orange A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. A YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & 2 → Indemnitor Application — Your full financial application - your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring JOHNATHAN JULIO MALDONADO appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number FV2B COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email ALIXMARY VEGA ALIXMARY R VEGA (239) 691-6505 ALIXMARY20@YAHOO.COM 8 Upload Government-Issued ID Florida DRIVER LICENSE -V205-402-94-400-0 MARY 01/23/1985 01/23/2033 Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Alixmary Vega 9 Indemnitor Signature Date of Agreement Sunday, April 26, 2026 15:28
Bond authorization 478.7 KB 2026-05-06 14:45:29 uploaded 10d after created no Dropbox · History
Johnathan-Julio-Maldonado.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
[show full stored text]
Defendant app (digital) 482.3 KB 2026-05-06 14:45:29 uploaded 6d after created no Dropbox · History
MALDONADO, JOHNATHAN JULIO 1378394.jpg Unreadable (OCR found very little text) reason: low-text-confidence 50.1 KB 2026-05-06 14:45:29 uploaded 10d after created yes Dropbox · History
MALDONADO, JOHNATHAN JULIO Agents File Checklist copy copy copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
[show full stored text]
Unclassified 146.8 KB 2026-05-06 14:45:29 uploaded 10d after created no Dropbox · History
MALDONADO, JOHNATHAN JULIO check ins .png
Active JOHNATHAN MALDONADO is scheduled to check-in Weekly Sunday's starting 05/03/2026 Next check-in due 05/03/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:LOISCCEUCP Eula NOT signed
[show full stored text]
Image (unclassified) 104.2 KB 2026-05-06 14:45:29 uploaded 9d after created no Dropbox · History
MALDONADO, JOHNATHAN JULIO Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. Amount Authorized Card…
[show full stored text]
Unclassified 204.5 KB 2026-05-06 14:45:29 uploaded 10d after created no Dropbox · History
MALDONADO, JOHNATHAN JULIO EP.pdf
Packet Completed by: LL Indemnitor: ALIXMARY VEGA Ind Add. Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: _ Social Security: _ ACF#: 042620261530 _City: State: Ind Cell # (239) 691-6505 Zip: _Email: ALIXMARY20@YAHO _How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND…
[show full stored text]
Indemnitor app (digital) 3.9 MB 2026-05-06 14:45:29 uploaded 10d after created no Dropbox · History
MALDONADO, JOHNATHAN JULIO indem id .jpg
Florida DRIVER LICENSE owV205-402-94-400-0 PLAN E VEGA ALIXMARY SANT CLOUS, RESPR 01/23/1986 6ss0 F •ExP 01/23/2033 занст 5-04" 12 REST B SEND NONE da ISs 12/18/2024
[show full stored text]
State ID 1.2 MB 2026-05-06 14:45:29 uploaded 10d after created no Dropbox · History
MALDONADO, JOHNATHAN JULIO notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & JOHNATHAN JULIO MALDONADO ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & ALIXMARY VEGA ( Friend, Caller, Indemnitor, Re…
[show full stored text]
Notifications screenshot 227.1 KB 2026-05-06 14:45:29 uploaded 7d after created no Dropbox · History
Partain-James-B2GOAP-002701.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,…
[show full stored text]
Premium Receipt 408.4 KB 2026-05-06 14:45:29 uploaded 10d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001317, STATE OF FLORIDA vs. MALDONADO, JOHNATHAN JULIO Thu, 14 May 2026 192528 +0000.pdf Unreadable (OCR request failed) reason: request-error 146.3 KB 2026-05-15 05:19:27 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001317, STATE OF FLORIDA vs. MALDONADO, JOHNATHAN JULIO Tue, 28 Apr 2026 131621 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.8 KB 2026-05-06 14:45:29 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001318, STATE OF FLORIDA vs. MALDONADO, JOHNATHAN JULIO Fri, 26 Jun 2026 153934 +0000.pdf Unreadable (OCR request failed) reason: request-error 61.7 KB 2026-07-01 07:40:40 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001318, STATE OF FLORIDA vs. MALDONADO, JOHNATHAN JULIO Thu, 14 May 2026 192637 +0000.pdf Unreadable (OCR request failed) reason: request-error 148.4 KB 2026-05-15 05:19:41 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001318, STATE OF FLORIDA vs. MALDONADO, JOHNATHAN JULIO Tue, 28 Apr 2026 132441 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.3 KB 2026-05-06 14:45:29 uploaded 8d after created yes Dropbox · History