Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MOLINARUCCI, KIARA MARY 7:15:2025 TB

⚠ 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: TB · Date: 2025-07-15 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 19:51:53
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: MOLINARUCCI, KIARA MARY Def idiCORE.pdf, MOLINARUCCI, KIARA MARY INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MOLINARUCCI, KIARA MARY 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MOLINARUCCI, KIARA MARY EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MOLINARUCCI, KIARA MARY INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MOLINARUCCI, KIARA MARY AS6K-1040471.pdf
PRESENT
12. Notifications screenshot from: MOLINARUCCI, KIARA MARY notificaitons.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:375 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 08:03:585 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 07:55:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:51:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:49:145 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2025-CT-404649-A-O-92060409-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-404649-A-C Courtroom: 4-0 State of Florida, Plaintiff, VS. KIARA MARY MOLINA RUCCI Defendant. Date of birth: 10/25/1996 Not Guilty/Deny entered as to - 1CT - DANGEROUS EXCES…
[show full stored text]
Court/case doc 106.4 KB 2026-03-25 09:51:12 uploaded 222d after created no Dropbox · History
2025-CT-404649-A-O-92422296-Order.pdf
Filing # 231273339 E-Filed 09/10/2025 02:48:33 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2025-CT-404649-A-O DIVISION: 85 STATE OF FLORIDA Plaintiff, VS. KIARA MARY MOLINA RUCCI Defendant. NOTICE OF CANCELLATION AND ORDER TO RESET AS TO TIME …
[show full stored text]
Unclassified 1006.8 KB 2026-03-25 09:51:12 uploaded 195d after created no Dropbox · History
2025-CT-404649-A-O-92627195-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-404649-A-O Courtroom: 12-B State of Florida, Plaintiff, VS. KIARA MARY MOLINA RUCCI Defendant. Date of birth: 10/25/1996 COURT ORDER & SETTING / RESET NOTICE The honor a manda…
[show full stored text]
Unclassified 37.6 KB 2026-03-25 09:51:12 uploaded 180d after created no Dropbox · History
MOLINARUCCI, KIARA MARY 1 EP V10.92024 - Orange.pdf
Indemnitor: Kimberly DeJesus Ind Add. 8130 Yount Dr Social Security: City: Orlando 099804011 ACF#: Ind Home # Ind Cell # State: (407) 693-9893 FL Zip: 32822 Email: Kimdejesus02@gmail. Relationship to Def.: Partner How long known Def.: 10 years IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGN…
[show full stored text]
Indemnitor app (digital) 5.4 MB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History
MOLINARUCCI, KIARA MARY Agents File Checklist.pdf
AGENTS Completed File Check List 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 In…
[show full stored text]
Unclassified 225.8 KB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History
MOLINARUCCI, KIARA MARY AS6K-1040471.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS 6K-1040471 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 31, 2025 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENT…
[show full stored text]
Executed Power (PoA) 309.1 KB 2026-03-25 09:51:12 uploaded 248d after created no Dropbox · History
MOLINARUCCI, KIARA MARY bookingsheet.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations MOLINARUCCI, KIARA MARY Booking Number: 25020865 Race: Gender: Age: FEMALE 28 Last Known Location: Cell: Date Booked: Number of Holds: Notes: BROMBFNA 07/15/2025 1 NONE Charges Case Sequence: 348 Case Status: PRESENTE…
[show full stored text]
Unclassified 1.3 MB 2026-03-25 09:51:12 uploaded 252d after created no Dropbox · History
MOLINARUCCI, KIARA MARY bvma.png
A A € & KIARA MARY MOLINARUCCI * X Comments View Defendant Profile Sheet Documents 1 Bonds Check-in KIARA View Check-ins Check-in Schedules Active KIARA MOLINARUCCI is scheduled to check-in Weekly starting 07/18/2025 Next check-in due 07/25/2025 Acceptable types of check-ins are: e Mobile App Mobile…
[show full stored text]
Image (unclassified) 221.5 KB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History
MOLINARUCCI, KIARA MARY Def idiCORE.pdf
idiCORE Expanded Person Search Last Name: MOLINA First Name: KIARA Exact First Name: No Date of Birth: 10/25/1996 Reference ID: ORANGE # 25020865 1 results). KIARA MARY MOLINA show alias (5) SSN: 597-52- XXXX Issued in Puerto Rico, 1996 DOB: 10/25/1996 (28) DL: M4565139XXXXX State: FL Last seen: 202…
[show full stored text]
IDI Report 108.9 KB 2026-03-25 09:51:12 uploaded 252d after created no Dropbox · History
MOLINARUCCI, KIARA MARY EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC Defendant: _MOLINARUCCI, KIARA MARY Social Security: 597-52-7530 Def Add. 8130 yount Dr _ City: Orlando State: Fl Zip: 32822 Def Home # (321) 393-2680 Def Cell # (321) 393-2680 Email: :_kiarakimberly@icloud.com Condition(s) of Bond: DEFENDANT MUST CHECK IN VIA BVMA WEEKLY UNT…
[show full stored text]
Defendant app (digital) 1.8 MB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History
MOLINARUCCI, KIARA MARY INDEM ID.HEIC State ID reason: unsupported-filetype 1.9 MB 2026-03-25 09:51:12 uploaded 252d after created yes Dropbox · History
MOLINARUCCI, KIARA MARY INDEM idiCORE.pdf
idiCORE Expanded Person Search Reference ID: ORANGE # 25020865 1 results). KIMBERLY JENNIFER DEJESUS show alias (1) SSN: 099-80-XXXX Issued in New York, 1992 DOB: 08/18/1992 (32) DL: D2225109XXXXX State: FL Last seen: 2022 Show more driver licenses Address (County/Parish/Borough) History: 442 W OAK …
[show full stored text]
IDI Report 107.1 KB 2026-03-25 09:51:12 uploaded 252d after created no Dropbox · History
MOLINARUCCI, KIARA MARY MUGSHOT.png Court/case doc reason: low-text-confidence 26.9 KB 2026-03-25 09:51:12 uploaded 252d after created yes Dropbox · History
MOLINARUCCI, KIARA MARY notificaitons.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & KIARA MARY MOLINARUCCI ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & Kimberly Dejesus ( Significant Other, Caller, Ind…
[show full stored text]
Notifications screenshot 266.1 KB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History
MOLINARUCCI, KIARA MARY PREMIUM.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.5 MB 2026-03-25 09:51:12 uploaded 252d after created yes Dropbox · History
Screenshot 2025-07-18 at 12.55.06 PM.png
Carriage Court East Manufactured... E/see Dr Acadian Dr Grevillea Dr Linaria Dr - Sun Vista Way THE CHIMI SPOT Powell Dr Connel Ln Black Mesa Dr St. Isaac Jogues Catholic Church Sabre St Proccolino's Ristorante & Pizzeria Charlin Pkwy Mobilaire Dr Todd Ave Sun Vista Way Mt Riga Rd SouThomas Way Street View *Chickasaw Trail S Chickasaw Trail Stewood Dre Crossbay Dr Suburban Dr Map data ©2025 8130 Yount Dr Orlando, FL 32822 Directions Share Zillow https://www.zillow.com›.› Orlando › 32822 : 8130 Yount Dr, Orlando, FL 32822 8130 Yount Dr, Orlando, FL 32822 is currently not for sale. The 1053 Square Feet single family home is a 3 beds, 1.5 baths property.
Image (unclassified) 478.8 KB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History