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MOLL, SEBASTIAN DAMIAN 04:25:2026 - RR

⚠ 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: RR · Date: 2026-04-25 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 19:54:02
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: Moll, Amanda M idiCORE.pdf, Moll, Sebastian D idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization from: MOLL, SEBASTIAN DAMIAN BAIL BOND AGREEMENT.pdf
N/A
5. Indemnitor agreement (or EP) from: MOLL, SEBASTIAN D 2 EP V10.92024 - Orange.pdf, MOLL, SEBASTIAN DAMIAN EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: MOLL, SEBASTIAN DAMIAN EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MOLL, SEBASTIAN DAMIAN PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: MOLL, SEBASTIAN D INDEM ID.pdf, MOLL, SEBASTIAN DAMIAN ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MOLL, SEBASTIAN DAMIAN POWER 2 .pdf, MOLL, SEBASTIAN DAMIAN POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672783 — $2,500
  AS3K672784 — $500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: MOLL, SEBASTIAN DAMIAN NOTIFICATIONS.png
PRESENT
13. Ignite UW report from: MOLL, SEBASTIAN DAMIAN UNDERWRITING REVIEW.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:54:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:51:224 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
Moll, Amanda M idiCORE.pdf
Expanded Person Search | idiCORE 4/25/26, 4:34 AM idiCORe™ Expanded Person Search Last Name: MOLL First Name: AMANDA Exact First Name: No Date of Birth: 12/17/1992 Reference ID: MOLL 04252026 1 results). AMANDA MARIE MOLL SSN: 061-82-XXXX Issued in New York, 1992-1995 show other seen SSN (1) DOB: 12…
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IDI Report 1.2 MB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: AMANDA MOLL Social Security: ACF#: Ind Add. 10537 HUNTRIDGE RD Ind Home # (407) 561-6466 City:_ORLANDO State: Ind Cell # (407) 561-6466 FL Zip: 32825 _Email: AMANDAMARIEMOLI Relationship to Def.: SISTER _ How long known Def.: LIFE IA PN Mortgagee Deed ($17.00…
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Indemnitor app (digital) 4.3 MB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
Moll, Sebastian D idiCORE.pdf
Expanded Person Search | idiCORE 4/25/26, 3:44 AM idiCORe™ Expanded Person Search Last Name: MOLL First Name: SEBASTIAN Exact First Name: No Date of Birth: 01/02/2002 Reference ID: MOLL 26014740 1 results). SEBASTIAN DAMIAN MOLL SSN: 771-09-XXXX• Issued in Florida, 2002 DOB: 01/XX/2002 (24) Address …
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IDI Report 218.2 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D INDEM ID.pdf
Florida USA DRIVER LICENSE taoLxM400-013-92-957-09CLASSE I MOLL 2AMANDA MARIE 810537 HUNTRIDGE RD ORLANDO, FL 32825 32008 12/17/1992 13SEX 3-008 F 4b EXP 12/17/2031 16 HGT 5'-02" 12 REST NONE 9a END NONE da ISS 12/28/2022 500 X652212281133 Operation of a motor vehicle constitutes consent to any sobr…
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State ID 487.5 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D MUGSHOT.png Court/case doc reason: low-text-confidence 34.7 KB 2026-05-03 02:12:29 uploaded 8d after created yes Dropbox · History
MOLL, SEBASTIAN D ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search MyčClerk e Print Search Result: 6 cases Show 15 " entries # JE Case Number 2026-TR-449259-A-O 2026-TR-449258-A-O 2026-TR-449257-A-O 2026-CF-005629-A-O 2018-TR-064877-A-O 2018-TR-022166-A-W Showing 1 to 6 of 6 entries Description STATE OF FLORIDA vs. MOLL,…
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Court/case doc 58.6 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN D RAPSHEET.pdf
Booking and - Center Orange County Incarcerations D. Booking and MOLL, SEBASTIAN DAMIAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26014740 WHITE MALE 24 ORLANDO BROMBENA 04/25/2026 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Nu…
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Court/case doc 1.4 MB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN BAIL BOND AGREEMENT.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 485.8 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN CHECK IN .png
No Check-ins Active SEBASTIAN MOLL is scheduled to check-in Weekly Monday's starting 04/27/2026 Next check-in due 04/27/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:VBZOSC)YQY Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 102.1 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN EDP.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…
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Defendant app (digital) 486.4 KB 2026-05-03 02:12:29 uploaded 7d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN EP.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) 461.3 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN ID.jpg
Florida USA EAT SE DRIVER LICENSE GEN M240-069-44 -200-0°CLARE IMOLL SEBASTIAN DAMIA 10537 HUNTRIDGE RD ORLANDO, FL 32825-5915 01/02/2002 +5sEx M 4b SXP 01/02/2034 16HGT 5'-10 12 REST: NONS 9a END NONE SAFE DRIVER 4a ISS 12/28/2025 5DD X652512283058 PReM operation of ar alota Valucle constitures con…
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State ID 2 MB 2026-05-03 02:12:29 uploaded 7d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • SEBASTIAN DAMIAN MOLL ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • AMANDA MOLL ( SIBLINGS, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 144.5 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN POWER 2 .pdf
KP++ K* P ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU 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 AS3K-672783 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER …
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Executed Power (PoA) 430.2 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN POWER.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 POWER NUMBER AS3K-672784 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS PO…
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Executed Power (PoA) 433.9 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN PREMIUM.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 402.3 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History
MOLL, SEBASTIAN DAMIAN UNDERWRITING REVIEW.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, April 25, 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 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 AMANDA MOLL (407) 561-6466 AMANDAMARIEMOLL@GMAIL.COM Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name AMANDA MOLL 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) AMANDA MOLL Indemnitor Phone (407) 561-6466 Indemnitor Email AMANDAMARIEMOLL@GMAIL.COM How did they hear about Bail 2 GO Skip Genie BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26014740 Defendants Name: SEBASTIAN DAMIAN MOLL Defendant Full Legal Name (Exactly as MOLL, SEBASTIAN DAMIAN Listed by Jail) Date of Birth Wednesday, January 2, 2002 Date of Arrest Saturday, April 25, 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: Power Number 2 2 AS3K672783 2500 250 POSSESSION OF CONTROLLED SUBSTANCE 2026CF005629AO AS3K672784 5 Bond Amount 2: 500 Premium Amount 2: 100 Charge Description 2: POSSESSION OF CANNABIS < 20 GRAMS Case Number 2 2026CF005629A0 Premium Amount 3: 100 Total Bond Liability Hidden 3000 Total Bond Premium Hidden 450 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details $4,000 - $7,000 Bond Agreement / Promissory Note (Unsecured Liability) $3500 Estimated Collateral Value: Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same 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 350 Yes Prior Arrest History: Citizenship / Legal Status Length of Local Residency DNA No U.S. Citizen 3+ Years 6 Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation LOW RISK, FIRST TIME OFFENDER ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email RAUL. RAMOS@BAIL2GO.COM Time of Inquiry Saturday, April 25, 2026 04:29 IGNITE Collateral Required No Total Bond Liability 3000 Total Bond Premium 350 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 350 Total Amount Due 350 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client MUST COMPLETE PAPERWORK WITHIN 24 HOURS OF RELEASE MUST CHECK IN EVERY SATURDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BONDS ARE DISCHARGED UW Internal Notes / Conditions MUST COMPLETE PAPERWORK WITHIN 24 HOURS OF RELEASE MUST CHECK IN EVERY SATURDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BONDS ARE DISCHARGED Bond Case ID B2GBCID-2600000645 7 Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Approved Low Raul Ramos RAUL. RAMOS@BAIL2GO.COM ROR Saturday, April 25, 2026 04:37
Ignite UW report 316.8 KB 2026-05-03 02:12:29 uploaded 8d after created no Dropbox · History