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MOORE, KENNEDY ANQUENEA 04:25:2026 - KG

⚠ 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: KG · Date: 2026-04-25 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 20:21:39
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: MOORE, KENNEDY ANQUENEA #2 Expanded Person Search | idiCORE.pdf, MOORE, KENNEDY ANQUENEA Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization from: MOORE, KENNEDY ANQUENEA BAIL BOND AGREEMENT.pdf
N/A
5. Indemnitor agreement (or EP) from: MOORE, KENNEDY ANQUENEA Ind .pdf, MOORE, KENNEDY ANQUENEA IND EP.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: MOORE, KENNEDY ANQUENEA PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: MOORE, KENNEDY ANQUENEA INDEM ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MOORE, KENNEDY ANQUENEA POWER.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: MOORE, KENNEDY ANQUENEA -1549372.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:376 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:346 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:326 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:406 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:056 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:21:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:19:076 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
case close 2026 CF 001382 - STATE OF FLORIDA vs. MOORE, KENNEDY ANQUENEA.pdf
2026 CF 001382 - STATE OF FLORIDA vs. MOORE, KENNEDY ANQUENEA SUMMARY Judge: KERESTES, ALISON Case Number: 2026 CF 001382 Clerk File Date: 4/27/2026 Total Fees Due: 0.00 Agency Report Number: 261044718 Court Type: FELONY Uniform Case Number: 492026CF001382XXXAXA Status Date: 6/29/2026 Custody Locati…
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Unclassified 63.4 KB 2026-07-08 12:39:50 no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-07-15 21:20:10 yes Dropbox · History
MOORE, KENNEDY ANQUENEA Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 540.7 KB 2026-05-04 16:40:29 uploaded 9d after created yes Dropbox · History
MOORE, KENNEDY ANQUENEA “1412 SWEETGUM LN NORTH LITTLE RCOK AR”.pdf
1412 SWEETGUM LN NORTH LITTLE RCOK AR near North Little Rock Page 1 of 1 Printed from my Mac FIBER OPTIC DR OusFoods Dollar General' 16 1412 Sweetgum Ln 1412 Sweetgum Ln Arkansas Power Steering & Hydraulics Miracle Domineck B Shell 41 Subway 1 "Miracle Domineck Brand
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Unclassified 1.5 MB 2026-05-04 16:40:29 uploaded 9d after created no Dropbox · History
MOORE, KENNEDY ANQUENEA #2 Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 2.4 MB 2026-05-04 16:40:29 uploaded 9d after created yes Dropbox · History
MOORE, KENNEDY ANQUENEA -1549372.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 Rosia Cain Contact Phone Number (501) 902-5098 Contact Email rosiablock@hotmail.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Rosia Cain Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Rosia Cain 4 Indemnitor Phone (501) 902-5098 Indemnitor Email rosiablock@hotmail.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: Defendants Name: 1549372 KENNEDY ANQUENEA MOORE Defendant Full Legal Name (Exactly as KENNEDY ANQUENEA MOORE Listed by Jail) Date of Birth Sunday, November 24, 2002 Date of Arrest Friday, March 6, 2026 Sex Female Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Total Bond Liability Hidden Total Bond Premium Hidden 1 1000 100 COMMIT FELONY BATTERY 1000 100 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE 5 Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details Under $2,000 Estimated Collateral Value: Who Owns the Collateral? Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral 1,000 Caller / Indemnitor Collateral Location 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: Prior Arrest History: Out of State Yes 100 No None No U.S. Citizen Citizenship / Legal Status Length of Local Residency Employment Status Unknown Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Full Collateral Defendant does not live in the state of Florida ADVISOR & OFFICE INFORMATION Office Location Osceola Processing Advisor Email Sonie.claudio@bail2go.com 6 Time of Inquiry Saturday, April 25, 2026 16:19 IGNITE Collateral Required Yes Total Bond Liability 1000 Total Bond Premium 100 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 100 Total Amount Due 100 Monitoring Required No Monitoring Type full collateral Check In Frequency full collateral Special Bond Conditions for Client The defendant is required to appear at all scheduled court dates. Additionally, the defendant must report to the bail bond office and complete all required paperwork within 24 hours of release. UW Internal Notes / Conditions Due to the defendant being an out-of-state resident,Based on these factors, full collateral will be required.. Bond Case ID B2GBCID-2600000655 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Xavier Pacheco Underwriting Advisor Email xavier@bail2go.com Underwriting Advisor Signature Underwriting Date & Time Katt Saturday, April 25, 2026 16:32 7
Ignite UW report 319.9 KB 2026-05-04 16:40:29 uploaded 9d after created no Dropbox · History
MOORE, KENNEDY ANQUENEA 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 506.6 KB 2026-05-04 16:40:29 uploaded 9d after created no Dropbox · History
MOORE, KENNEDY ANQUENEA Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 327 KB 2026-05-04 16:40:29 uploaded 9d after created yes Dropbox · History
MOORE, KENNEDY ANQUENEA Ind .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) 496.9 KB 2026-05-04 16:40:29 uploaded 9d after created no Dropbox · History
MOORE, KENNEDY ANQUENEA IND EP.pdf
Indemnitor: Rosa Cain Social Security: ACF#: 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 bond + Collateral Vessel Title ($75.00 fee) Collateral in Amount of Collateral held by $ 1,00…
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Indemnitor app (digital) 4.7 MB 2026-05-04 16:40:29 uploaded 9d after created no Dropbox · History
MOORE, KENNEDY ANQUENEA INDEM ID.jpg
SARKANSAS DRIVER'S LICENSE € STAT CLASS O + DLA 909886672 Дов 12/13/1980 "CAIN ROSIA ELIZABETH 1412 SWEETGUMLN N LITTLE ROCK. AR 72117-9740 ASS EXP 12/13/2024 12/13/2032 6 HGT 5'-06" END NONE REYES BRO 804287744 6006
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State ID 1.3 MB 2026-05-04 16:40:29 uploaded 9d after created no Dropbox · History
MOORE, KENNEDY ANQUENEA Mugshot .jpg Court/case doc reason: low-text-confidence 50.5 KB 2026-05-04 16:40:29 uploaded 9d after created yes Dropbox · History
MOORE, KENNEDY ANQUENEA POWER.pdf
ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU / Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1086570 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2…
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Executed Power (PoA) 351.7 KB 2026-05-04 16:40:29 uploaded 9d after created no Dropbox · History
MOORE, KENNEDY ANQUENEA PREMIUM.pdf
All orders - Orders | Square Dashboard Rosia Cain 4/26/26, 1:21 PM Other details Customer Rosia Cain Recipient Rosia Cain Phone +15019025098 Email Rosiablock@hotmail.com Created Apr 25, 2026 at 4:37 PM Source Payment Links Channel Payment Links Receipt 5Q0J Location Bail 2 GO - Orlando Address Rosia…
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Premium Receipt 49.5 KB 2026-05-04 16:40:29 uploaded 8d after created no Dropbox · History
MOORE, KENNEDY ANQUENEA TRUST.pdf
All orders - Orders | Square Dashboard Rosia Cain 4/26/26, 1:21 PM Other details Customer Rosia Cain Recipient Rosia Cain Phone +15019025098 Email Rosiablock@hotmail.com Created Apr 25, 2026 at 4:41 PM Source Payment Links Channel Payment Links Receipt Location LTBJ Bail 2 GO Trust Address Rosia Cai…
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Unclassified 49.4 KB 2026-05-04 16:40:29 uploaded 8d after created no Dropbox · History
Screenshot 2026-07-15 at 5.16.15 PM.png
• Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Kennedy Moore 04/27/2026 Pacheco-Xavier-B2GOAP-002689.pdf Rosia Cain Indemnitor's Address ? 178351479606830240436…
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Image (unclassified) 196.3 KB 2026-07-15 21:16:25 no Dropbox · History
Screenshot 2026-07-23 at 11.53.16 AM.png
Send money with Zelle R Rosia Cain 501-902-5098 Registered as Rosia Cain *& Personal account le Zelle® ID active since Mar 2022| • We'll let Rosia Cain know your payment is coming on 07/24/2026. If they aren't registered with Zelle® "they'll receive an email or text letting them know how to register…
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Image (unclassified) 298.6 KB 2026-07-23 15:53:24 no Dropbox · History