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MORALES-ORTIZ, LUIS MIGUEL 06:08:26 LL

⚠ 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: LL · Date: 2026-06-08 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: ? not found in any document text or matching Jotform SPARK submission -- usually read from the Booking Report, may need a manual check
Last scanned: 2026-07-31 20:46:07
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: Luis miguel morales ortiz def. Expanded Person Search | idiCORE.pdf, Luis miguel morales ortiz indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: Luis-miguel-morales-ortiz-40028893 copy.pdf, Luis-miguel-morales-ortiz-40028893.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Jessica-Ortiz-06-09-2026-03-14-PM copy.pdf, Jessica-Ortiz-06-09-2026-03-14-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Luis-Miguel-Morales copy.pdf, Luis-Miguel-Morales.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Ramos-Raul-B2GOAP-002974.pdf
PRESENT
9. State IDs (all parties) from: MORALES-ORTIZ, LUIS MIGUEL def id .pdf, MORALES-ORTIZ, LUIS MIGUEL ind id .pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: MORALES-ORTIZ, LUIS MIGUEL NOTIF .png
PRESENT
13. Ignite UW report from: Luis-miguel-morales-ortiz-40028893[56].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:385 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:46:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:45:565 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
Jessica-Ortiz-06-09-2026-03-14-PM copy.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) 436.8 KB 2026-07-21 15:31:47 uploaded 42d after created no Dropbox · History
Jessica-Ortiz-06-09-2026-03-14-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) 436.8 KB 2026-07-21 15:31:47 uploaded 42d after created no Dropbox · History
Luis miguel morales ortiz def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 406.7 KB 2026-07-21 15:31:47 uploaded 42d after created yes Dropbox · History
Luis miguel morales ortiz indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 741.8 KB 2026-07-21 15:31:47 uploaded 42d after created yes Dropbox · History
Luis-Miguel-Morales copy.pdf
recommitment of the Defendant. 8. Costs which may be recovered by the Surety include expenses necessary to apprehend the Defendant, attorney fees, court costs, transportation costs, and a surrender fee allowed by law. 9. Collateral will be returned to the person whose name appears as depositor on th…
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Defendant app (digital) 495.1 KB 2026-07-21 15:31:47 uploaded 40d after created no Dropbox · History
Luis-miguel-morales-ortiz-40028893 copy.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 511.6 KB 2026-07-21 15:31:47 uploaded 42d after created no Dropbox · History
Luis-miguel-morales-ortiz-40028893.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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 GYOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor Luis miguel morales ortiz Orange 40028893 5000 500 600 No Yes BVMA/Check My Bail Wed & Saturday Check in by BVMA every Wednesday A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. ~ YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting v → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign B → Indemnitor Application — Your full financial application — your advisor will send this immediately after 2 → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released - Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring Luis miguel morales ortiz appears at all scheduled court dates • Your electronic signature is legally binding under Florida law - read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID - required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. a PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. E Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type — Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. O HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below - Square opens in a new tab - complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt — copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. 4 • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab f Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number Cash * COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. Rk Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. 5 @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 I BEFORE YOU SIGN - CONFIRM ALL OF THESE • You reviewed your bond summary on Page 1 and all details are correct • You completed your payment and your reference number is on file & You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement - confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting • You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and fees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface — photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 •* LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law - and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email JESSICA ORTIZ JESSICA ORTIZ (787) 631-2760 verjessy@gmail.com 8 Upload Government-Issued ID Florida DRIVER LICENSE мow0632-420-80-914-0"CMHE /OR TIZ JESSICA pсв 11/14/1980 +0 11/14/2027 тенот 5-04 12 REST NONE SEND NONE 10/09/2019 Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Jessica Ortiz Rivera 9 Indemnitor Signature Date of Agreement Jessica OR Tuesday, June 9, 2026 15:07
Bond authorization 511.6 KB 2026-07-21 15:31:47 uploaded 42d after created no Dropbox · History
Luis-miguel-morales-ortiz-40028893[56].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, June 9, 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 carefu…
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Ignite UW report 311.7 KB 2026-07-21 15:31:47 uploaded 42d after created no Dropbox · History
Luis-Miguel-Morales.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) 495.1 KB 2026-07-21 15:31:47 uploaded 40d after created no Dropbox · History
Morales Ortiz, Luis Miguel Agents File Checklist copy copy copy 2 copy 2 copy 2 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 146.8 KB 2026-07-21 15:31:47 uploaded 42d after created no Dropbox · History
MORALES-ORTIZ, LUIS MIGUEL CHECK INS .png
Check-in Schedules Active LUIS MORALES-ORTIZ is scheduled to check-in Weekly Thursday's starting 07/02/2026 Next check-in due 07/09/2026 Acceptable types of check-ins are: Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code: CEWVAXSOJF Eula version 3…
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Image (unclassified) 115.3 KB 2026-07-21 15:31:47 uploaded 19d after created no Dropbox · History
MORALES-ORTIZ, LUIS MIGUEL clerk .heic Court/case doc reason: unsupported-filetype 3.7 MB 2026-07-21 15:31:47 uploaded 41d after created yes Dropbox · History
MORALES-ORTIZ, LUIS MIGUEL def id .pdf
Florida USA DRIVER LICENSE *aDLAM246-836-81-600-0 CLASSE MORALES ORTIZ 2LUIS MIGUEL 34105 BELL TOWER CT KISSIMMEE, FL 34741-1817 Tobe 08/09/2004+5SEX 1 4b EXP 08/09/2029 16 AG 5-10' 12 REST NONE 9a END NONE DONOR 4a ISS 10/30/2020 5DD H702508110+72 REPLACED 08/11/2025 Operation of a motor vehicle co…
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State ID 517.5 KB 2026-07-21 15:31:47 uploaded 40d after created no Dropbox · History
MORALES-ORTIZ, LUIS MIGUEL ind id .pdf
USA Florida DRIVER LICENSE toL0632-420-80-914-0°CLASSE ORTIZ JESSICA $2130 PINEMONT ST APT 108 KISSIMMEE, FL 34746-6263 37 LOGE 11/14/1980 1SsEX F 4b EXP 11/14/2027 16 HẾT 5-04" 12 REST NONE 9a END NONE •DONOR SAFE DRIVER 4a ISS 10/09/2019 5DD H702010150132 c000cx REPLACED 10/15/2020 Operation of a …
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State ID 519.5 KB 2026-07-21 15:31:47 uploaded 42d after created no Dropbox · History
MORALES-ORTIZ, LUIS MIGUEL NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • LUIS MIGUEL MORALES-ORTIZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • JESSICA ORTIZ ( Parent, Indemnitor, Reference) Yes No
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Notifications screenshot 143.1 KB 2026-07-21 15:31:47 uploaded 19d after created no Dropbox · History
MORALES-ORTIZ, LUIS MIGUEL paymnet .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-07-21 15:31:47 uploaded 42d after created yes Dropbox · History
Ramos-Raul-B2GOAP-002974.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 398.9 KB 2026-07-21 15:31:47 uploaded 42d after created no Dropbox · History
READ ME .png
July 20, 2026 at 8:44 PM MISSING GA/EP, MUG SHOT, RAP SHEET
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Image (unclassified) 27.6 KB 2026-07-21 15:31:47 no Dropbox · History