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MIRANDA, RAUL ENRIQUE 7:10:26 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: XP · Date: 2026-07-10 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 19:30:11
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MIRANDA,RAUL ENRIQUE Bookingsheet.pdf
PRESENT
2. IDI Report from: MIRANDA,RAUL ENRIQUE Def idiCORE.pdf, MIRANDA,RAUL ENRIQUE Ind idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: MIRANDA,RAUL ENRIQUE RAUL-ENRIQUE-MIRANDA-575498[1].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Juan-Carlos-Garcia-07-10-2026-07-05-PM.pdf, MIRANDA,RAUL ENRIQUE 1 EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Raul-Enrique-Miranda.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MIRANDA,RAUL ENRIQUE Pacheco-Xavier-B2GOAP-003179.pdf, MIRANDA,RAUL ENRIQUE Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) from: MIRANDA, RAUL ENRIQUE DEF ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-44-41_001.pdf, POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: MIRANDA,RAUL ENRIQUE RAUL-ENRIQUE-MIRANDA-575498.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:365 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:385 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:30:115 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:21:045 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-44-41_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1096912 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decen 2026 POWER AMOUNT S 1 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165.5 KB 2026-07-29 17:18:45 uploaded 3d after created no Dropbox · History
Juan-Carlos-Garcia-07-10-2026-07-05-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) 449.9 KB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
MIRANDA, RAUL ENRIQUE DEF ID .jpg
USA Florida SEAT DRIVER LICENSE oLiM202-794-90-300-0°CLASE MIRANDA 2 RAUL ENRIQUE 14936 BLANCHE OT SAINT CLOUD FL. 3472-0965 12/24/1978 Assex M 46 EXP 12/24/2027 16 HCT 5-08"* 12 REST NONE 9a END A DONOR 4a 01/03/2020 SOD. H702511100380 REPLACED: 11/10/2025 Operation of a motor vehicle constitutes c…
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State ID 3.5 MB 2026-07-23 17:54:34 uploaded 12d after created no Dropbox · History
MIRANDA,RAUL ENRIQUE Pacheco-Xavier-B2GOAP-003179.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 401.1 KB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
MIRANDA,RAUL ENRIQUE 1 EP.pdf
Indemnitor: JUAN CARLOS GARCIA Ind Add. 3565 CORD AVE Social Security: City: Saint Clould _ State: 595-96-6608 _ACF#: 07102026720 Florida Zip: 34772 Ind Home # Ind Cell # (407) 953-0257 Email : Relationship to Def.: FREIND How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) PN &…
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Indemnitor app (digital) 4.9 MB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
MIRANDA,RAUL ENRIQUE Bookingsheet.pdf
Osceola County Corrections | Details 7/10/26, 5:51 PM Name: RAUL ENRIQUE MIRANDA ID: 575498 Name: AKA: DOB: Inmate ID: Booking: Category: 12/24/1978 575498 26005810 RAUL ENRIQUE MIRANDA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 200 5'08" Offense 853870 Booking 26005810 Statute 784.03-1A1 - …
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Booking Report 579.5 KB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
MIRANDA,RAUL ENRIQUE Def idiCORE.pdf
Criminal/Infractions | idiCORE 7/10/26, 5:52 PM idiCORE® Expanded Person Search Last Name: MIRANDA First Name: RAUL Exact First Name: Yes Date of Birth: 12/24/1978 Reference ID: Osceola 1 result (s). RAUL ENRIQUE MIRANDA show alias (2) SSN: 583-79-XXXX O Issued in Puerto Rico, 1981 DOB: 12/24/1978 (…
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IDI Report 82.6 KB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
MIRANDA,RAUL ENRIQUE Ind ID.pdf
Florida USA CDL - LNG620-423-86-463-0°CLASA) ¡GARCIA 2JUAN CARLOS #3565 CORD AVE SAINT CLOUD, FL 34772-8047 3 ров 12/23/1986 15sex M 4b EXP 12/23/2029 16HGT 5'-07" 12 REST NONE 9a END NONE POONOR 4a ISS 09/28/2020 5DD H702303090143 REPLACED 03/09/2023 Operation of a motor vehicle constitutes consent…
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Unclassified 81.6 KB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
MIRANDA,RAUL ENRIQUE Ind idiCORE.pdf
Criminal/Infractions | idiCORE 7/10/26, 5:53 PM idiCoRE Expanded Person Search Reference ID: Osceola 1 result (s). JUAN CARLOS GARCIA / Likely Current Address: 3565 CORD AVE, SAINT CLOUD, FL, 34772 (OSCEOLA) (10/01/2020-Current) show alias (3) Last Seen Email Address: POPS1729 @GMAIL.COM Likely Rece…
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IDI Report 82.4 KB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
MIRANDA,RAUL ENRIQUE Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Juan Garcia 7/10/26, 6:59 PM Other details Customer Juan Garcia Recipient Juan Garcia Phone Email +14079530257 juangarcia.679@yahoo.com Created Jul 10, 2026 at 6:53 PM Source Payment Links Channel Payment Links Receipt VVny Location Bail 2 GO - Orlando Address …
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Premium Receipt 50.9 KB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
MIRANDA,RAUL ENRIQUE RAUL-ENRIQUE-MIRANDA-575498.pdf
Friday, July 10, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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. 1 ~ 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 • 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 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. 2 A Conditional × Declined 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. Ô 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. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $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 Contact Phone Number Contact Email Relationship to Defendant JUAN GARCIA (407) 953-0257 juangarcia.679@yahoo.com Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name JUAN GARCIA 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) JUAN CARLOS GARCIA Indemnitor Phone (407) 953-0257 Indemnitor Email juangarcia.679@yahoo.com How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Arrest/Booking Number: 575498 Defendants Name: RAUL ENRIQUE MIRANDA Defendant Full Legal Name (Exactly as RAUL ENRIQUE MIRANDA Listed by Jail Date of Birth Sunday, December 24, 1978 Date of Arrest Friday, July 10, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden 1 AS6K-83635444 1000 100 BATTERY; TOUCH OR STRIKE 2026 MM 001655 1000 5 Total Bond Premium Hidden 100 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Credit Card Auth. Estimated Collateral Value: 1000 Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Check-in every wed by BVMA $100 prem ADVISOR & OFFICE INFORMATION 6 Office Location Osceola Processing Advisor Email xavier@bail2go.com Time of Inquiry Friday, July 10, 2026 18:24 IGNITE Collateral Required No Total Bond Liability 1000 Total Bond Premium 100 re any otner tees assoclate nvolvina this Bond No Total Amount Due (Hidden) 100 Total Amount Due 100 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client As a condition of the bond, the defendant must report to the bondsman in person once per week, every Wednesday BY BVMA UW Internal Notes / Conditions CHECK-IN EVERY WED BY MOBILE APP Bond Case ID B2GBCID-2600001319 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Xavier Pacheco Underwriting Advisor Email XAVIER@BAIL2GO.COM Underwriting Advisor Signature Underwriting Date & Time Friday, July 10, 2026 18:45 7
Ignite UW report 314.3 KB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
MIRANDA,RAUL ENRIQUE RAUL-ENRIQUE-MIRANDA-575498[1].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 481.5 KB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
MIRANDA,RAUL ENRIQUE Mugshot.jpg Court/case doc reason: low-text-confidence 54.4 KB 2026-07-23 17:54:34 uploaded 13d after created yes Dropbox · History
POWER OF ATTORNEY .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1096912 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2026 POW…
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Executed Power (PoA) 355 KB 2026-07-23 17:54:34 uploaded 13d after created no Dropbox · History
Raul-Enrique-Miranda.pdf
Surety and its agents for all losses not otherwise prohibited by 7. The Indemnitor acknowledges receipt of copies of this agreement and related documents concerning the bond and recommitment of the Defendant. 8. Costs which may be recovered by the Surety include expenses necessary to apprehend the D…
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Defendant app (digital) 506.9 KB 2026-07-23 17:54:34 uploaded 12d after created no Dropbox · History