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MAZO, ROSARIO 01:09:26 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: 2026-01-09 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-07-31 17:37:53
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MAZO, ROSARIO Confirmation to Sign.pdf, MAZO, ROSARIO CustodyPortal - signed.pdf, MAZO, ROSARIO CustodyPortal - signed.pdf .pdf, MAZO, ROSARIO CustodyPortal between Bail 2 GO and Rosemary Sanabria is Signed and Filed! Sat, 10 Jan 2026 091226 -0800 (PST).pdf, MAZO, ROSARIO CustodyPortal.pdf, Screenshot 2026-03-24 at 11.38.42 AM.png
PRESENT
2. IDI Report from: Expanded Person Search | idiCORE.pdf, INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MAZO, ROSARIO 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: MAZO, ROSARIO EDP V10.9.1.2024 - Orange copy copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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: 01102026.pdf, 01_21_2026_11_08_53_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K516575 — $10,000
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 08:04:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:365 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:37:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:29:495 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
01102026.pdf
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 December%, PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS15K-516575 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED…
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Executed Power (PoA) 489.4 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
01_21_2026_11_08_53_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-516575 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 26 POWER AMOUNT $ 15,00G KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 164.1 KB 2026-03-25 09:51:15 uploaded 63d after created no Dropbox · History
05072026_002.pdf
STATE OF FLORIDA IN THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA COUNTY/CIRCUIT DIVISION Case Number: 21-CT-001068-A-P DISCHARGE OF BOND BOND POWER #: 516575 BOND AMOUNT: $ 10,000.00 To: Bail 2 Go Po Box 592643 Orlando FL 328 Defendant Name: MAZO, RASARIO This is to certify that …
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Unclassified 239.3 KB 2026-05-08 03:29:19 no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.8 KB 2026-03-25 13:23:59 yes Dropbox · History
Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 126.7 KB 2026-03-25 09:51:15 uploaded 74d after created yes Dropbox · History
INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 144.1 KB 2026-03-25 09:51:15 uploaded 74d after created yes Dropbox · History
MAZO, ROSARIO 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: ROSEMARY SANABRIA Social Security: ACF#: 011020261130 Ind Add. City: State: Zip: Ind Home# Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $10,000 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amount of Co…
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Indemnitor app (digital) 6.9 MB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO Agents File Checklist copy 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…
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Unclassified 131.5 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO Confirmation to Sign.pdf
1/10/26, 11:52 AM Bail 2C0' HomeSendManage WorkflowsReports Get help Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields R…
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Booking Report 199.6 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO 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 All …
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Unclassified 427.1 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO CustodyPortal - signed.pdf
CustodyPortal 1/10/26, 11:35 AM SHERIFF'S OFFICE COD WE TRUS FLORIDA Posting Bond A Bond amount of $0.00 indicates that either no bond is due, or the inmate has been released or sentenced. The subject is not bondable if any single charge is listed as no bond. The data on this site provides only arre…
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Booking Report 2.3 MB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO CustodyPortal - signed.pdf .pdf
CustodyPortal 1/10/26, 11:35 AM SHERIFF'S OFFICE COD WE TRUS FLORIDA Posting Bond A Bond amount of $0.00 indicates that either no bond is due, or the inmate has been released or sentenced. The subject is not bondable if any single charge is listed as no bond. The data on this site provides only arre…
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Booking Report 2.3 MB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO CustodyPortal between Bail 2 GO and Rosemary Sanabria is Signed and Filed! Sat, 10 Jan 2026 091226 -0800 (PST).pdf
CustodyPortal 1/10/26, 11:35 AM SHERIFF'S OFFICE COD WE TRUS FLORIDA Posting Bond A Bond amount of $0.00 indicates that either no bond is due, or the inmate has been released or sentenced. The subject is not bondable if any single charge is listed as no bond. The data on this site provides only arre…
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Booking Report 2.3 MB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO CustodyPortal.pdf
CustodyPortal 1/10/26, 11:35 AM SHERIFF'S OFFICE COD WE TRUS FLORIDA Posting Bond A Bond amount of $0.00 indicates that either no bond is due, or the inmate has been released or sentenced. The subject is not bondable if any single charge is listed as no bond. The data on this site provides only arre…
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Booking Report 1.9 MB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO EDP V10.9.1.2024 - Orange copy copy.pdf
Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: MAZO, ROSARIO _ City: Def Cell # Mon Mon Tues - Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: AS15K-516575 1000.00 2026WA000076 TBN ROSEMARY SANA…
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Defendant app (digital) 1.4 MB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO IDN ID .heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 688.7 KB 2026-03-25 09:51:15 uploaded 74d after created yes Dropbox · History
MAZO, ROSARIO premium American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/10/26, 12:12 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic 645cbd61-515e-4e1d-94d2-c50aea6bf5d5 $1100.00 Invalid Date PREMIUM PAYMENT FOR MAZO, ROS…
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Unclassified 34.3 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO TRUST 1 American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/10/26, 12:10 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic 5ea8ad01-c7e1-4393-b1c1-6a31bbb44ca0 $5000.00 Invalid Date TRUST PAYMENT FOR MAZO, ROSAR…
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Unclassified 35 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO trust 2 American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/10/26, 12:11 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic 572afef4-de68-43b8-9628-eef42382ec06 $5000.00 Invalid Date TRUST PAYMENT FOR MAZO, ROSAR…
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Unclassified 35.5 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MAZO, ROSARIO Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 1004.5 KB 2026-03-25 09:51:15 uploaded 74d after created yes Dropbox · History
MAZO, ROSRIO CRC.pdf
Pending approvals - All Products - chase.com 3/25/26, 9:29 AM Total items 2 me to approve Wire transfers (2) Total amount $24,460.00 V You have items past due. Take action > $24,460.00 Cutoff time is 6 PM ET. These wires include future-dated and repeating domestic, international USD and foreign exch…
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Unclassified 39.8 KB 2026-03-25 13:29:09 no Dropbox · History
MSTE34E.pdf
STATE OF FLORIDA IN THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA COUNTY/CIRCUIT DIVISION Case Number: 21-CT-001068-A-P DISCHARGE OF BOND BOND POWER #: 516575 BOND AMOUNT: $10,000.00 To: Bail 2 Go Po Box 592643 Orlando FL 328 Defendant Name: MAZO, RASARIO This is to certify that o…
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Unclassified 170 KB 2026-03-25 13:23:44 no Dropbox · History
Re Bail 2 Go Collateral Return ROSARIO MAZO.pdf
From: Rosemary Sanabria rsanabria10@yahoo.com Subject: Re: Bail 2 Go - Collateral Return - ROSARIO MAZO Date: March 24, 2026 at 12:13 PM To: Collateral collateral@bail2go.com Jessica, Please advise, Thank you Am I getting my full $10K back? I already paid all the fees to Bail 2 Go upfront. RS On Tue…
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Unclassified 38.3 KB 2026-03-25 13:32:11 no Dropbox · History
Screenshot 2026-03-24 at 1.15.44 PM.png
Automatic reply: Bail 2 Go - Bond Discharge Request - Mazo, Rosario O cr-autoreply <cr-autoreply@monroe-clerk.com> To: % Jessica Bolden " To protect your privacy, some external images in this message were not downloaded. @ Summarize Today at 1:13 PM Download external images Go to Settings Hello, Tha…
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Image (unclassified) 393.1 KB 2026-03-25 09:51:15 no Dropbox · History
Screenshot 2026-03-24 at 11.38.42 AM.png
Collateral Request Form 2025 Defendant's First and Last Name? ROSARIO MAZO Date We Posted Bail? 01/10/2026 Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? MAZO, ROSARIO CustodyPortal - signed.paf ROSEMARY SANABRIA DL front.j…
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Booking Report 289.5 KB 2026-03-25 09:51:15 no Dropbox · History
Screenshot 2026-03-24 at 11.39.05 AM.png
Re: Bail 2 Go - Collateral Return - ROSARIO MAZO RS • Rosemary Sanabria <rsanabria10@yahoo.com> To: • Collateral Today at 11:35 AM Hi Jessica, Below is my information: ROSEMARY SANABRIA TRUIST BANK Routing # 063-102-152 Acct # 1000201454567 Thank you very much for your quick response to my request. Best regards, Rosemary Sanabria (305) 746-0941 On Tuesday, March 24, 2026 at 11:29:31 AM EDT, Collateral <collateral@bail2go.com> wrote: Hello, Rosemary, this is Jessica with bail 2 Go. I spoke with you this morning, we have received your request for the Collateral Refund. Can you provide us with your banking information so that we can send you a Wire Transfer for the Collateral return instead of the Zelle Request. Please provide the requested information below: -The name of the account holder Name of Bank Routing Number Account number
Image (unclassified) 279.2 KB 2026-03-25 09:51:15 no Dropbox · History
Screenshot 2026-03-24 at 11.42.26 AM.png
• You've scheduled this wire. Please print and save this page for your records. How would you rate your wire experience? Account details Wire to ROSEMARY SANABRIA (...4567) Wire from Wire status Bail Trust (...6955) Needs approval Transaction number 12049021390 Sender information Wire date Mar 27, 2…
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Image (unclassified) 352.4 KB 2026-03-25 09:51:15 no Dropbox · History
Successful Term of Probation Rosario Mazo.tiff Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 708.9 KB 2026-03-25 09:51:15 yes Dropbox · History