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RICHARDSON, DAVONTE VANSHAWN 07:31:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-08 18:57:03. 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: 2026-07-31 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $7,500
Last scanned: 2026-08-01 06:29:06
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: Newsome, Phyllis E idiCORE.pdf, Richardson, Davonte V idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: DAVONTE-VANSHAWN-RICHARDSON-26025676[44].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Phyllis-Newsome-07-31-2026-08-30-PM.pdf, RICHARDSON, DAVONTE V 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt from: PHYLLIS-NEWSOME.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-003295.pdf
PRESENT
9. State IDs (all parties) from: RICHARDSON, DAVONTE V INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: RICHARDSON, DAVONTE V POA 2.pdf, RICHARDSON, DAVONTE V POA.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: DAVONTE-VANSHAWN-RICHARDSON-26025676.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:29:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:00:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:29:59▼ 5 flags (was 13) · 9 item(s) changed
2. IDI Report
MISSING → PRESENT
4. Bond authorization
MISSING → PRESENT
5. Indemnitor agreement (or EP)
MISSING → PRESENT
7. Collateral Receipt
MISSING → PRESENT
8. Premium Receipt
MISSING → PRESENT
9. State IDs (all parties)
MISSING → REVIEW
10. Collateral proof (if collateral)
REVIEW → NA
11. Executed Power
REVIEW → PRESENT
13. Ignite UW report
MISSING → PRESENT
Discharge status at this scan: —
2026-07-31 17:07:5513 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
DAVONTE-VANSHAWN-RICHARDSON-26025676.pdf
Friday, July 31, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED 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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile — employment, income, collateral offered, payment ability • Advisor recommendation — read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows - tri-county minimum Ô WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved A Conditional × Declined Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. 2 • WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. • AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 **** Jedi Master ***** Jedi Council $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name PHYLLIS NEWSOME Contact Phone Number (772) 672-2106 Contact Email PHYLLIS.NEWSOME80@GMAIL.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name PHYLLIS NEWSOME Indemnitor Full Legal Name (For General Appearance & Bond Agreement) PHYLLIS NEWSOME Indemnitor Phone (772) 672-2106 Indemnitor Email PHYLLIS.NEWSOME80@GMAIL.COM How did they hear about Bail 2 GO Walk In BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Arrest/Booking Number: Defendants Name: Defendant Full Legal Name (Exactly as Listed by Jail) Orange 26025676 DAVONTE VANSHAWN RICHARDSON RICHARDSON, DAVONTE VANSHAWN 4 Date of Birth Date of Arrest Sex Tuesday, August 29, 1995 Thursday, July 30, 2026 Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Power Number 2 Bond Amount 2: Premium Amount 2: Charge Description 2: Case Number 2 Premium Amount 3: 2 AS3K689747 2500 250 BATTERY (DOMESTIC VIOLENCE) 2026CF010500AO AS6K1110398 5000 500 BATTERY BY STRANGULATION - DOMESTIC VIOLENCE 2026CF010500A0 500 Total Bond Liability Hidden 7500 Total Bond Premium Hidden 1250 Required Authority Tier Needed: Padawan $ 5,001 - $15,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) 5 Estimated Collateral Value: Who Owns the Collateral? $7,500 Caller / Indemnitor Collateral Location Florida - Outside County Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Yes $750 Yes None Yes Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status No No - First Time Client None U.S. Citizen 3-6 Months Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation LOW RISK BOND, IT'S A DOMESTIC, BOTH PARTIES WENT TO JAIL, I'M SURE THIS CASE IS GOING NOWHERE ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email RAUL.RAMOS@BAIL2GO.COM 6 Time of Inquiry Friday, July 31, 2026 20:15 IGNITE Collateral Required No Total Bond Liability 7500 Total Bond Premium 750 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 750 Total Amount Due 750 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY FRIDAY VIA BVMA (CHECK MY BAIL MOBILE APP) UNTIL BOND IS DISCHARGED UW Internal Notes / Conditions MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY FRIDAY VIA BVMA (CHECK MY BAIL MOBILE APP) UNTIL BOND IS DISCHARGED Bond Case ID B2GBCID-2600001455 Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Raul Ramos Underwriting Advisor Email RAUL.RAMOS@BAIL2GO.COM Underwriting Advisor Signature Underwriting Date & Time ROR Friday, July 31, 2026 20:25 7
Ignite UW report 315.5 KB 2026-08-01 00:27:26 no Dropbox · History
DAVONTE-VANSHAWN-RICHARDSON-26025676[44].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…
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Bond authorization 470.8 KB 2026-08-01 00:30:09 no Dropbox · History
MUGSHOT.png Court/case doc reason: low-text-confidence 58.1 KB 2026-08-01 00:06:35 yes Dropbox · History
Newsome, Phyllis E idiCORE.pdf
Expanded Person Search | idiCORE 7/31/26, 8:01 PM idiCORe™ Expanded Person Search Reference ID: RICHARDSON 26025676 1 results). PHYLLIS ELAINE NEWSOME show alias (4) SSN: 265-93- XXXX • Issued in Florida, 1980 DOB: 01/23/1980 (46) Likely Current Address: 5430 NW MOORHEN TRL APT 307, PORT SAINT LUCIE…
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IDI Report 1.4 MB 2026-08-01 00:17:13 no Dropbox · History
ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My*Clerk Search Result: 6 cases 9 Print Show 15 → entries # lE Case Number 2026-CF-010500-A-O 2022-TR-203854-A-O 2021-TR-104047-A-O 2021-TR-012762-A-W 2021-TR-012761-A-W 2020-TR-129387-A-O Showing 1 to 6 of 6 entries Description STATE OF FLORIDA - VS - RI…
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Court/case doc 58.3 KB 2026-08-01 00:07:04 no Dropbox · History
Phyllis-Newsome-07-31-2026-08-30-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 …
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Indemnitor app (digital) 462.7 KB 2026-08-01 00:54:50 no Dropbox · History
PHYLLIS-NEWSOME.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…
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Collateral Receipt (DFS) 443.9 KB 2026-08-01 00:54:57 no Dropbox · History
Ramos-Raul-B2GOAP-003295.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,…
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Premium Receipt 401.8 KB 2026-08-01 01:08:27 no Dropbox · History
RAPSHEET.pdf Court/case doc reason: download-error 564.8 KB 2026-08-01 00:06:24 yes Dropbox · History
RICHARDSON, DAVONTE V $10 PAYMENT.pdf
All orders - Orders | Square Dashboard Quineka Richardson 7/31/26, 9:46 PM Other details Customer Quineka Richardson Recipient Quineka Richardson Phone +17723021336 Email Quinekarichardson@yahoo.com Created Jul 31, 2026 at 8:45 PM Source Payment Links Channel Receipt Payment Links pi76 Location Bail…
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Unclassified 51.9 KB 2026-08-01 01:46:13 no Dropbox · History
RICHARDSON, DAVONTE V $490 PAYMENT.pdf
All orders - Orders | Square Dashboard Receipt #94Zg 7/31/26, 9:45 PM Details Created Source Jul 31, 2026 at 8:58 PM Order Channel Receipt Location Bail 2 GO - Orlando 94Zg Bail 2 GO - Orlando Items Cu Custom amount × 1 Davonte Richardson premium $490.00 Subtotal Total $490.00 $490.00 VISA Visa - 16…
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Unclassified 47.1 KB 2026-08-01 01:45:46 no Dropbox · History
RICHARDSON, DAVONTE V 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: PHYLLIS NEWSOME Social Security: ACF#: Ind Add. 5430 NW MOORHEN TRL APT 307 City: PORT SAINT L! State: Ind Home # (772) 672-2106 Ind Cell # (772) 672-2106 FL Zip: 34986 _Email: PHYLLIS.NEWSOMEI Relationship to Def.: MOTHER _ How long known Def.: LIFE IA PN Mo…
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Indemnitor app (digital) 4.4 MB 2026-08-01 01:40:42 no Dropbox · History
RICHARDSON, DAVONTE V AFFIDAVIT.pdf
7/31/2026 5:34 AM FILED IN OFFICE OF TIFFANY M. RUSSELL, CLERK OF COURTS, ORANGE CO. FL Oranğe County Arrested M At-Large I JRA D ICJIS Arrest Affidavit Document #: 1174613 Document Date: 07/30/2026 Location of Defendant Vehicle: (ORI) : FL0480000 Agency Orange County Sheriffs Office Date-Time Booke…
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Unclassified 1.3 MB 2026-08-01 01:40:39 no Dropbox · History
RICHARDSON, DAVONTE V CASH PREMIUM RECEIPT .pdf
Count Result DENOMI. PCS 100 50 AMOUNT 200 0 TOTAL USD 5 01/08/2026 10:06:59 250 Serial Number List No. DENOMI. 1 5 10 100 20 20 100 S/N PL13849109A PB55693427J PF81325207E PB76473317B QB75503877B Signature:
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Unclassified 37.1 KB 2026-08-01 02:06:41 no Dropbox · History
Richardson, Davonte V idiCORE.pdf
Expanded Person Search | idiCORE 7/31/26, 8:01 PM idiCORe™ Expanded Person Search Last Name: RICHARDSON First Name: DAVONTE Exact First Name: Yes Date of Birth: 08/29/1995 Reference ID: RICHARDSON 26025676 1 results). DAVONTE VANSHAWN RICHARDSON show alias (1) SSN: 589-55-XXXX • Issued in Florida, 1…
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IDI Report 364.1 KB 2026-08-01 00:17:13 no Dropbox · History
RICHARDSON, DAVONTE V INDEM ID.pdf
Florida USA Phall DRIVER LICENSE 9CLASS E *0 bLwN250-665-80-523-0 NEWSOME 2PHYLLIS ELAINE 02272 SE MASLAN AVE PORT ST LUCIE, FL 34952-6729 3 oDe 01/23/1980 15sEX F 46 EXP 01/23/2028 16 HOT 5'-04" 12 REST NONE 9a END NONE SAFE DRIVER 4a 185 05/04/2020 SDD P812109240118 REPLACED 09/24/2021 Reupere Ope…
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State ID 468.7 KB 2026-08-01 01:40:47 no Dropbox · History
RICHARDSON, DAVONTE V MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records 7/31/26, 8:32 PM Florida Search Home Florida Bookings Counties Search Contact Face Search Search Criminal Records First Name Last Name State Any State Search Per page (14 =) Davonte Richardson Davonte Richardson arzests.org Orange TA VIeWS arrests.org St. L…
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Court/case doc 158.5 KB 2026-08-01 01:40:53 no Dropbox · History
RICHARDSON, DAVONTE V MUGSHOT.png Court/case doc reason: low-text-confidence 58.1 KB 2026-08-01 01:40:31 yes Dropbox · History
RICHARDSON, DAVONTE V ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My*Clerk Search Result: 6 cases 9 Print Show 15 → entries # lE Case Number 2026-CF-010500-A-O 2022-TR-203854-A-O 2021-TR-104047-A-O 2021-TR-012762-A-W 2021-TR-012761-A-W 2020-TR-129387-A-O Showing 1 to 6 of 6 entries Description STATE OF FLORIDA - VS - RI…
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Court/case doc 58.3 KB 2026-08-01 01:40:36 no Dropbox · History
RICHARDSON, DAVONTE V POA 2.pdf
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 PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBERAS6K-1110398 (800) 935-2245 poa@a…
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Executed Power (PoA) 415.7 KB 2026-08-01 01:40:57 no Dropbox · History
RICHARDSON, DAVONTE V POA.pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD 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 NUMBERAS3K-689747 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS PO…
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Executed Power (PoA) 411.5 KB 2026-08-01 01:40:50 no Dropbox · History
RICHARDSON, DAVONTE V RAPSHEET.pdf
7/31/26, 8:06 PM RICHARDSON, DAVONTE VANSHAWN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025676 MALE 30 BRCIA11 07/30/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: C…
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Court/case doc 564.8 KB 2026-08-01 01:40:31 no Dropbox · History