Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MARTINEZ-RAMIREZ, RICARDO LUIS 12:02:25 - AC

⚠ 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: AC · Date: 2025-12-02 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 16:26:39
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: MARTINEZ-RAMIREZ, RICARDO LUIS idiCORE.pdf, MARTINEZ-RAMIREZ, RICARDO LUIS INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MARTINEZ-RAMIREZ, RICARDO LUIS 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MARTINEZ-RAMIREZ, RICARDO LUIS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MARTINEZ-RAMIREZ, RICARDO LUIS American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: MARTINEZ-RAMIREZ, RICARDO LUIS DEF ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MARTINEZ-RAMIREZ, RICARDO LUIS AS3K-659540.pdf, Scanned Document 12-3-25 at 8.37.04 PM.pdf
PRESENT
12. Notifications screenshot from: MARTINEZ-RAMIREZ, RICARDO LUIS notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:26:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:22:514 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist copy.pdf
AGENTS Completed File Check List v 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 …
[show full stored text]
Unclassified 120.6 KB 2026-03-25 09:51:15 uploaded 113d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS 1 EP V10.92024 - Osceola.pdf
Indemnitor: JERMAINE MILES Social Security: _ ACF#: 120220251209 Ind Add. Ind Home # 735 AVENIDA CUARTA APT 104_ City: _ CLERMONT_State: Ind Cell # (352) 557-1451 Relationship to Def.:_ BOYFRIEND_ How long known Def.: FL Zip: 34714 Email: :MILES254011 @GMA 2 YEARS VIA Collateral Explained: PN Mortga…
[show full stored text]
Indemnitor app (digital) 5.2 MB 2026-03-25 09:51:15 uploaded 111d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/2/25, 12:25 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11430261934 Amount: $200.00 Date: 12/02/2025 12:24:39 PM EST Transaction Type: Card Sale Entry Method: Keyed…
[show full stored text]
Premium Receipt 55.4 KB 2026-03-25 09:51:15 uploaded 113d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS AS3K-659540.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS 1540 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegheny Ca…
[show full stored text]
Executed Power (PoA) 160.9 KB 2026-03-25 09:51:15 uploaded 110d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS BAIL2GO PAPERWORK - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2026-03-25 09:51:15 uploaded 113d after created yes Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS BAIL2GO PAPERWORK - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2026-03-25 09:51:15 uploaded 113d after created yes Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS bvma.png
reme • Be be ac : pla AIA orts 1. Po port ¿ RICARDO LUIS MARTINEZ-RAMIREZ BVMA CommenD View Defendant Profile Sheet X View Check-ins Check-in Schedules Active RICARDO MARTINEZ-RAMIREZ is scheduled to check-in Weekly Wednesday's starting 12/03/2025 Str Next check-in due 12/17/2025 Acceptable types of…
[show full stored text]
Image (unclassified) 276.5 KB 2026-03-25 09:51:15 uploaded 102d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS CLERK.pdf
Case Search Results SEARCH TYPE Name SEARCH MARTINEZ-RAMIREZ, RICARDO CASES FOUND 5 SEARCH TIME 0.107 seconds Username Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) V Q New Search (/BenchmarkWeb/ Searct Password Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME PARTY TYPE CA…
[show full stored text]
Court/case doc 95.2 KB 2026-03-25 09:51:15 uploaded 113d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS DEF ID .HEIC State ID reason: unsupported-filetype 1.8 MB 2026-03-25 09:51:15 uploaded 111d after created yes Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC / SC Defendant:_Ricardo Luis Martines-Ramirez Social Security: 589-93-1573 Def Add. 5137 Violet Ln _ City: Kissimmee State: FL Zip: 34758 Def Home # (689) 343-6323 Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Def Cell # (689) 343-6323 Email: …
[show full stored text]
Defendant app (digital) 1.7 MB 2026-03-25 09:51:15 uploaded 102d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS EP CONFIRMATION .png
amir Into Commandon i Sadal 15!: "MARTINEZ-RAMIREZ, RICARDO LUIS BAIL2GO PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "MARTINEZ-RAMIREZ, RICARDO LUIS BAILGO PAPERWORK" was sent for signature to jmiles254011@gmail.…
[show full stored text]
Image (unclassified) 248.5 KB 2026-03-25 09:51:15 uploaded 113d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS GOOGLE HOME PHOTO.webp Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 13.4 KB 2026-03-25 09:51:15 uploaded 113d after created yes Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS idiCORE.pdf
idiCORE 12/2/25, 12:04 PM idiCoRE Expanded Person Search Last Name: MARTINEZ-RAMIREZ First Name: RICARDO Exact First Name: No Date of Birth: 04/15/2000 Reference ID: MARTINEZ-RAMIREZ 426127 1 results). RICARDO LUIS MARTINEZ RAMIREZ show alias (2) SSN: 589-93-XXXX Issued in Florida, 2000 DOB: 04/15/2…
[show full stored text]
IDI Report 134.3 KB 2026-03-25 09:51:15 uploaded 113d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS INDEM idiCORE.pdf
idiCORE 12/2/25, 12:08 PM idiCoRE Expanded Person Search Last Name: MILES First Name: JERMAINE Exact First Name: No Date of Birth: 05/09/1984 Reference ID: MILES 426127 1 of 1 result (s). JERMAINE HEUETTE MILES SSN: 111-68-XXXX Issued in New York, 1984-1985 DOB: 05/09/1984 (41) DL: M4204288XXXXX® St…
[show full stored text]
IDI Report 112.3 KB 2026-03-25 09:51:15 uploaded 113d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS MUGSHOT.jpg Court/case doc reason: low-text-confidence 63.1 KB 2026-03-25 09:51:15 uploaded 112d after created yes Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS notifications.png
Notification Settings & RICARDO LUIS MARTINEZ-RAMIREZ ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A Notification Settings & JERMAINE MILES ( Significant Other, Caller, Indemnitor, Reference) Turn…
[show full stored text]
Notifications screenshot 281.1 KB 2026-03-25 09:51:15 uploaded 102d after created no Dropbox · History
MARTINEZ-RAMIREZ, RICARDO LUIS Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 571.1 KB 2026-03-25 09:51:15 uploaded 112d after created yes Dropbox · History
Scanned Document 12-3-25 at 8.37.04 PM.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Billing Information SMINE MICS POWER OF ATTORNEY POWER NUMBER AS3K-659540 Only the original Power of Attorney will bind this surety. Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER AMOUNT $ 3,000 THIS POWER VOID IF NOT USED BY: December 31, 2026 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS*** ******* ****** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ - 1000.00 - Date Executed 12/3/1025 _ power from this surety may be used to post any one bail amount. retendant hindo Luis Martinez-hemieD 4/15/7000 Company, by lue oratori IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, _ IBn signed by its Executive Vice Presidents, this 10th day of January 2024. Offense E.T.A. On Written Promise ASUA Cour County 05Cel Total Premium Charged 100.00 PORATE Si Court City - Miss Court State Div./Dept. Robert Kersnick, Executive Vice Presi amsD, James D. Portman, Executive Vice President 1936 If rewrite, give orig. power#_ Executing Agent signature la Form# ACC.0100(02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase License Num 263500 SURETY COPY Decrease 1204541617
Executed Power (PoA) 2 MB 2026-03-25 09:51:15 uploaded 111d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004047, STATE OF FLORIDA vs. MARTINEZ-RAMIREZ, RICARDO LUIS Fri, 5 Dec 2025 150049 +0000.pdf Unreadable (OCR request failed) reason: request-error 100 KB 2026-03-25 09:51:15 uploaded 110d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004047, STATE OF FLORIDA vs. MARTINEZ-RAMIREZ, RICARDO LUIS Mon, 22 Dec 2025 174149 +0000.pdf Unreadable (OCR request failed) reason: request-error 74.2 KB 2026-03-25 09:51:15 uploaded 93d after created yes Dropbox · History