Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MARTINEZRESTREPO, LUIS J 05:18:2026 - 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: 2026-05-18 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 16:48:54
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-Restrepo, Luis J idiCORE.pdf, Restrepo-DeSheets, Lillian T idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: LUIS-J-MARTINEZ-RESTREPO-26016869[90].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Lillian-Restrepo-05-18-2026-04-58-PM.pdf, Lillian-Restrepo-05-18-2026-04-58-PM[69].pdf, MARTINEZRESTREPO, LUIS J 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Luis-Jose-Martinezrestrepo-06-05-2026.pdf
PRESENT
7. Collateral Receipt from: LILLIAN-RESTREPO-DE-SHEETS.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002832.pdf
PRESENT
9. State IDs (all parties) from: MARTINEZRESTREPO, LUIS J DEF ID.pdf, MARTINEZRESTREPO, LUIS J INDEM ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05182026_005.pdf, 2026_06_08_12_07_40.pdf
PRESENT
12. Notifications screenshot from: MARTINEZRESTREPO, LUIS J notif .png
PRESENT
13. Ignite UW report from: LUIS-J-MARTINEZ-RESTREPO-26016869.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:333 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:203 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:513 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:273 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:593 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:48:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:44:093 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
05182026_005.pdf
*LAk + PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098145 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-22…
[show full stored text]
Executed Power (PoA) 408.8 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
2026_06_08_12_07_40.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098145 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) 205.4 KB 2026-06-17 14:48:11 uploaded 9d after created no Dropbox · History
image.jpg
Florida USA LEARNER'S LICENSE taoL»R236-538-58-642-0 9 CLASS E I RESTREPO DE SHEETS 2LILLIAN TERESA 3810W LANCASTER RD APT 101 ORLANDO, FL 32809 -DOB 04/22/1958 16SEX F 46 EXP 04/22/2029 16 HT 5-02" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 04/13/2021 5DD G762205030408 REPLACED 05/03/2022 Operatio…
[show full stored text]
Image (unclassified) 3.5 MB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
Lillian-Restrepo-05-18-2026-04-58-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) 460.1 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
Lillian-Restrepo-05-18-2026-04-58-PM[69].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) 460.1 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
LILLIAN-RESTREPO-DE-SHEETS.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared this official Collateral Receipt for your review. This document confirms the collateral being held as security for the bail bond posted on your behalf and outlines your rights and obligations. Please review all details carefully before proceeding. ~ TO COMPLETE THIS FORM YOU WILL NEED • Read all collateral details carefully on the next page • Complete your Square collateral deposit payment if applicable — you will enter your payment reference number on the signature page • A valid government-issued photo ID ready to upload • Your electronic signature to confirm and agree to the collateral terms A IMPORTANT If anything on this receipt does not look right, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. Review all details carefully then click Next to continue. Collateral Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Collateral Details Your Bail 2 GO agent has prepared this Collateral Receipt for your review. Please confirm all details below are correct before proceeding. If anything looks incorrect, do not proceed — contact your agent immediately. RECEIPT & BOND DETAILS 2 Receipt Number Date Office Location / County Processing Agent Defendant Name Total Bond Liability Power Number(s) Case Number 1 Case Number 2 COLLATERAL ON FILE Held By Collateral Type Payment Method Credit Card Fee Rate Applied when paying by credit or debit card Credit Card Fee Amount Added to your total if paying by card Total Cash Collateral Due Total Collateral Received Prior Collateral Payment Remaining Collateral Balance ACFL-005681 Monday, May 18, 2026 Orange County(Orlando) LUIS MARTINEZ RESTREPO 5000 Bail Producer Bond Agreement & Promissory Note, Cash Collateral Credit / Debit Card (Terminal), Credit / Debit Card (Terminal) 3% $$75 2500 $2500 $0 $0 Square Link Amount Pending DEPOSITOR INFORMATION Depositor Name Depositor Phone Depositor Email Depositor Address LILLIAN RESTREPO DE SHEETS (321) 330-9880 LILLIANRESTREP0474@GMAIL.COM Street Address: 810 W LANCASTER RD APT 101 City: ORLANDO State: Florida Zip Code: 32809 E COLLATERAL RETURN — ACTION REQUIRED When your bond has been discharged or exonerated by the court, you must formally request the return of your collateral to ensure proper and accurate delivery. Failure to submit a return request may delay the release of your collateral. Submit your collateral return request at: bail2go.com/collateral-request Terms & Conditions of Collateral Deposit 4 Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement, you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitor(s) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference. The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt within 21 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. The Bail Producer or Surety shall not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. • COMPLAINTS & INQUIRIES For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) 5 A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. = COLLATERAL DEPOSIT — PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your collateral deposit payment now using the button below. After paying you will be given a Square confirmation number — you will enter that number on the next page before signing. • Pay Collateral Deposit → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged with your agent - skip the Square button above. On the next page enter N/A in the payment reference field and proceed to sign. Terms and Conditions Accepted Your Information and Signature Depositor Name(s) LILLIAN RESTREPO DE SHEETS Depositor Phone Number (321) 330-9880 Depositor Email LILLIANRESTREP0474@GMAIL.COM 6 Depositor Address Driver's License/ID Upload 810 W LANCASTER RD APT 101 ORLANDO, Florida, 32809 Signature en Ir 7
Collateral Receipt (DFS) 452.5 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
LUIS-J-MARTINEZ-RESTREPO-26016869.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, May 18, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything careful…
[show full stored text]
Ignite UW report 318 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
LUIS-J-MARTINEZ-RESTREPO-26016869[90].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…
[show full stored text]
Bond authorization 478.7 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
Luis-Jose-Martinezrestrepo-06-05-2026.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) 476.4 KB 2026-05-24 14:11:43 no Dropbox · History
Martinez-Restrepo, Luis J idiCORE.pdf
Expanded Person Search | idiCORE 5/18/26, 4:31 PM idiCORE Expanded Person Search Last Name: MARTINEZ RESTREPO First Name: LUIS Exact First Name: No Date of Birth: 09/27/1984 Reference ID: MARTINEZ RESTREPO 1 results). LUIS JOSE MARTINEZ RESTREPO show alias (5) SSN: 622-33-XXXX Issued in California, …
[show full stored text]
IDI Report 703.6 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
MARTINEZRESTREPO, LUIS J check ins .png
No Check-ins [Active LUIS MARTINEZ-RESTREPO is scheduled to check-in Weekly Wednesday's starting 05/20/2026 Next check-in due 05/20/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:IYRBMMDITJ Eula NOT signed Send App Downlo…
[show full stored text]
Image (unclassified) 107.1 KB 2026-05-24 14:11:43 uploaded 5d after created no Dropbox · History
MARTINEZRESTREPO, LUIS J notif .png
Notification Settings • LUIS J MARTINEZ-RESTREPO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings ¿ LILLIAN TERESA RESTREPO-DESHEETS ( Parent, Caller, Indemnitor, Reference) Turn Notifications On?…
[show full stored text]
Notifications screenshot 207.7 KB 2026-05-24 14:11:43 uploaded 5d after created no Dropbox · History
MARTINEZRESTREPO, LUIS J 1 EP V10.92024 - Orange.pdf
Indemnitor: _LILLIAN RESTREPO DE SHEET Social Security: _ Ind Add._ 810 W LANCASTER RD APT 101 _ City: _ ORLANDO _ State: Ind Home # (321) 330-9880 Ind Cell # (321) 330-9880 ACF#: FL Zip: 32809 Email : LILLIANRESTREPO4: Relationship to Def.: MOTHER How long known Def.: LIFE IA PN Collateral Explaine…
[show full stored text]
Indemnitor app (digital) 7 MB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
MARTINEZRESTREPO, LUIS J DEF ID.pdf
USA Florida S DRIVER LICENSE *8OLNM635-530-84-347-0°CLASSE •MARTINEZ RESTREPO 1810W LANCASTER RD APT 1012 ORLANDO, FL 32809-5932 Dog: 09/27/1984 15SEX M 4b EXP 09/27/2030 16 HGT 5'-11" 12 REST B 9a END NONE SAFE DRIVER sa ISS 08/04/2022 5DD G762208040073 ОCO00O My tent Operation of a motor vebicle c…
[show full stored text]
State ID 485.6 KB 2026-05-24 14:11:43 no Dropbox · History
MARTINEZRESTREPO, LUIS J INDEM ID.pdf
USA Florida 15 LEARNER'S LICENSE 9 CLASS E *ap. R236-538-58-642-0 ; RESTREPO DE SHEETS 2 LILLIAN TERESA 8810W LANCASTER RD APT 101 ORLANDO, FL 32609 6300B 04/22/1958 +6SEX F 4D EXP 04/22/2029 16 HGT 5'-02" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 04/13/2021 5DD G762205030408 REPLACED 05/03/2022 O…
[show full stored text]
State ID 511.5 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
MARTINEZRESTREPO, LUIS J MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Florida Bookings Counties Search Contact Face Search Search Criminal Records First Name Last Name State Any State Search Per page 14 Luis Martinezrestrepo ? Orange 2 Views Advanced Search Age Sex Both County All Charge All Luis Martinezrestrepo arrests…
[show full stored text]
Court/case doc 136.9 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
MARTINEZRESTREPO, LUIS J MUGSHOT.png Court/case doc reason: low-text-confidence 29.1 KB 2026-05-24 14:11:43 uploaded 6d after created yes Dropbox · History
MARTINEZRESTREPO, LUIS J ORANGE CO CLERK 2.pdf
Orange County Clerk of Courts Records Search 5/18/26, 8:16 PM My€Clerk e Print Search Result: 5 cases Show 15 i entries # JE Case Number 2014-TR-099663-A-O 2011-DR-008780-0 2011-CF-007262-A-O 2008-TR-139828-A-O 2008-TR-134683-A-O Showing 1 to 5 of 5 entries I Description STATE OF FLORIDA vs. MARTINE…
[show full stored text]
Court/case doc 58 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
MARTINEZRESTREPO, LUIS J ORANGE CO CLERK 3.pdf
Orange County Clerk of Courts Records Search My€Clerk e Print Search Result: 4 cases Show 15 ¡ entries # JE Case Number 2014-MM-001958-A-O 2014-CF-006528-A-O 2010-MM-006909-A-O 2005-TR-035162-A-W Showing 1 to 4 of 4 entries Description STATE OF FLORIDA - VS - MARTINEZ-RESTREPO, LUIS J STATE OF FLORI…
[show full stored text]
Court/case doc 57.4 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
MARTINEZRESTREPO, LUIS J ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/18/26, 4:38 PM My&Clerk e Print Search Result: 2 cases Show 15 - entries # IE Case Number 1 2026-CF-006591-A-O 2007-MM-002786-A-O Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA - VS - MARTINEZRESTREPO, LUIS J STATE OF FLORIDA VS. MARTINEZRE…
[show full stored text]
Court/case doc 56.2 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
MARTINEZRESTREPO, LUIS J RAPSHEET.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations MARTINEZRESTREPO, LUIS J Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26016869 WHITE MALE 41 ORLANDO BRC2AE07 05/12/2026 1 NONE Case Sequence: Case Status: Bond Am…
[show full stored text]
Court/case doc 1.3 MB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
Ramos-Raul-B2GOAP-002832.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 403.5 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History
READ ME.rtf Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 549 B 2026-05-24 14:11:43 yes Dropbox · History
Restrepo-DeSheets, Lillian T idiCORE.pdf
Expanded Person Search | idiCORE 5/18/26, 4:33 PM idiCORe™ Expanded Person Search Reference ID: MARTINEZ RESTREPO 1 results). LILLIAN TERESA RESTREPO DE SHEETS show alias (13) SSN: 622-33-XXXX Issued in California, 2002 DOB: 04/22/1958 (68) show other seen DOB (2) DL: R2365385XXXXX ® State: FL Last …
[show full stored text]
IDI Report 825.1 KB 2026-05-24 14:11:43 uploaded 6d after created no Dropbox · History