Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MANZO, NGUYENHUONG LISA 10:29:2025 - RR

⚠ 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: RR · Date: 2025-10-29 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 15:18:21
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: Manzo, Nguyen H idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MANZO, NGUYENHUONG L 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10292025.pdf, 11_04_2025_09_18_55.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:526 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:496 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:18:216 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
10292025.pdf
1411 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBERAS 3K-654900 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) 506 KB 2026-03-25 09:51:12 uploaded 147d after created no Dropbox · History
11_04_2025_09_18_55.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654900 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 1800533-224326 poa@aiasurety.com POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text]
Executed Power (PoA) 170.6 KB 2026-03-25 09:51:12 uploaded 141d after created no Dropbox · History
2025-CT-407030-A-O-93221185-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-407030-A-O CITATION NO: A2H40 WP CHARGE: CT-DUI WITH MINOR IN CAR OR BAL OF .20 OR HIGHER STATE OF FLORIDA VS. NGUYEN HUONG LISA MANZO DOB: 10/09/1987 The defendant has hereby entered a plea of NOT GU…
[show full stored text]
Court/case doc 1.1 MB 2026-03-25 09:51:12 uploaded 139d after created no Dropbox · History
2025-CT-407030-A-O-93436307-Electronic Copy to Bondsman.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407030-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. NGUYEN HUONG LISA MANZO Defendant. Date of birth: 10/9/1987 COURT ORDER & SETTING / RESET NOTICE This cause came …
[show full stored text]
Court/case doc 112.5 KB 2026-03-25 09:51:12 uploaded 121d after created no Dropbox · History
2025-CT-407030-A-O-93833659-Electronic Copy to Bondsman.pdf
• AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407030-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. NGUYEN HUONG LISA MANZO Defendant. Date of birth: 10/9/1987 COURT ORDER & SETTING / RESET NOTICE This cause cam…
[show full stored text]
Court/case doc 102.1 KB 2026-03-25 09:51:12 uploaded 92d after created no Dropbox · History
2025-CT-407030-A-O-94734079-Court Minutes.pdf
A In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407030-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. NGUYEN HUONG LISA MANZO Defendant. Date of birth: 10/9/1987 COURT ORDER & SETTING / RESET NOTICE This cause came o…
[show full stored text]
Court/case doc 101.1 KB 2026-03-25 09:51:12 uploaded 21d after created no Dropbox · History
2025-CT-407030-A-O-95492978-Electronic Copy to Bondsman.pdf
: In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407030-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. NGUYEN HUONG LISA MANZO Defendant. Date of birth: 10/9/1987 COURT ORDER & SETTING / RESET NOTICE This cause came o…
[show full stored text]
Court/case doc 105.2 KB 2026-04-27 22:17:51 no Dropbox · History
2025-CT-407030-A-O-96397204-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407030-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. NGUYEN HUONG LISA MANZO Defendant. Date of birth: 10/9/1987 COURT ORDER & SETTING / RESET NOTICE This cause came on …
[show full stored text]
Court/case doc 35.9 KB 2026-07-01 04:38:44 no Dropbox · History
Manzo, Nguyen H idiCORE.pdf
idiCORE 10/29/25, 3:54 AM idiCORe™ Expanded Person Search Last Name: MANZO First Name: NGUYEN HUONG Exact First Name: No Date of Birth: 10/09/1987 Reference ID: MANZO 25033813 1 results). NGUYEN HUONG LISA Likely Current Address: 4767 NEW BROAD ST, ORLANDO, FL, 32814 MANZO (ORANGE) (01/01/2013-Curre…
[show full stored text]
IDI Report 1.1 MB 2026-03-25 09:51:12 uploaded 147d after created no Dropbox · History
MANZO, NGUYENHUONG L 1 EP V10.92024 - Orange.pdf
Indemnitor: LISA MANZO Ind Add. 812 high st Social Security: City: _ Orlando 589653540 _ACF#: 102920250254 Ind Home# Ind Cell # State: (407) 271-1643 Fl Zip: 32803 Email : Nhlisamanzo@gmail.c Relationship to Def.: SELF How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) SIG…
[show full stored text]
Indemnitor app (digital) 6.8 MB 2026-03-25 09:51:12 uploaded 147d after created no Dropbox · History
MANZO, NGUYENHUONG L 10292025.pdf
MEDICAL MARIJUANA USE REGISTRY Identification Card Patient ID #: P3HM3693 MANZO NGUYEN- HUONG LI 812 HIGH ST ORLANDO, FL 32803 DOB: 10/09/1987 Caregiver(s): EXP: 02/12/2026 Patient Card ID #: I8TI-O55I-SD7D 21 C000004412880 250204084352855 This card indicates that the pictured patient or caregiver i…
[show full stored text]
Unclassified 394.6 KB 2026-03-25 09:51:12 uploaded 147d after created no Dropbox · History
MANZO, NGUYENHUONG L 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 2026-03-25 09:51:12 uploaded 147d after created no Dropbox · History
MANZO, NGUYENHUONG L MUGSHOT.png Court/case doc reason: low-text-confidence 58.8 KB 2026-03-25 09:51:12 uploaded 147d after created yes Dropbox · History
MANZO, NGUYENHUONG L RAPSHEET.pdf
Booking and Release Center Booking anil Release Center Orange County Incarcerations MANZO, NGUYENHUONG LISA Booking Number: 25033813 Race: WHITE Gender: FEMALE Age: 38 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 10/29/2025 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Am…
[show full stored text]
Court/case doc 1.4 MB 2026-03-25 09:51:12 uploaded 147d after created no Dropbox · History
MANZO, NGUYENHUONG L SEMINOLE CO CLERK.pdf
Criminal GRANT MALOY Clerk of the Circuit Court and County Comptroller Seminole County, Florida Log in 10/29/25, 7:19 AM Register Tips, Disclaimer & Restrictions Search Criminal Cases Criteria Last Name MANZO First Name/GUYEN DOB Case Number Clerk Filing Date From Date To MM/DD/YYYY Case Type & Case…
[show full stored text]
Court/case doc 107.3 KB 2026-03-25 09:51:12 uploaded 147d after created no Dropbox · History
MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records 10/29/25, 3:55 AM (Florida Search Home Counties Search Contact Face Search Florida Bookings Search Criminal Records First Name Last Name State Any state Search Per page (14 ÷) Nguyen Manzo Orange 32 Views 1 Advanced Search Search Arrest Records First Name h…
[show full stored text]
Court/case doc 94.9 KB 2026-03-25 09:51:12 uploaded 147d after created no Dropbox · History
PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 10/29/25, 9:31 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: EMV Application Preferr…
[show full stored text]
Premium Receipt 44.8 KB 2026-03-25 09:51:12 uploaded 147d after created no Dropbox · History