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MOREHEAD,DENNIS LEON 6:17:26 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: 2026-06-17 (May 2026+ rules apply) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 20:51:28
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MOREHEAD,DENNIS LEON Bookingsheet.pdf
PRESENT
2. IDI Report from: MOREHEAD,DENNIS LEON Def idiCORE.pdf, MOREHEAD,DENNIS LEON IND idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: DENNIS-LEON-MOREHEAD-1200826[48].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Gregory-Lance-Morehead-06-17-2026-08-16-PM.pdf, MOREHEAD,DENNIS LEON 1 EP.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt from: MOREHEAD,DENNIS LEON Prem Receipt Pacheco-Xavier-B2GOAP-003028.pdf, MOREHEAD,DENNIS LEON Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-46-16.pdf, MOREHEAD,DENNIS LEON POWER OF ATTORNEY .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679149 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: DENNIS-LEON-MOREHEAD-1200826.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:386 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:596 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:566 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 07:38:336 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 07:08:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:51:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:49:076 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-46-16.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679149 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 167.6 KB 2026-07-31 19:33:52 uploaded 5d after created no Dropbox · History
DENNIS-LEON-MOREHEAD-1200826.pdf
Wednesday, June 17, 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 GREGORY MOREHEAD (203) 747-5068 greg.morehead77@gmail.com Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name GREGORY MOREHEAD 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) GREGORY LANCE MOREHEAD Indemnitor Phone (203) 747-5068 Indemnitor Email greg.morehead77@gmail.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 Orange Arrest/Booking Number: 1200826 Defendants Name: DENNIS LEON MOREHEAD Defendant Full Legal Name (Exactly as DENNIS LEON MOREHEAD Listed by Jail) Date of Birth Friday, August 20, 1971 Date of Arrest Wednesday, June 17, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Total Bond Liability Hidden Total Bond Premium Hidden 1 AS3K-679149 500 100 OPERATE MOTOR VEHICLE W/O VAL 500 100 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Full-Time $2,000 - $4,000 Credit Card Auth. 500 Caller / Indemnitor Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: Florida - Outside County Yes No None No U.S. Citizen 1-3 Years Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Due to the defendant's documented history, elevated flight risk concerns are present. Therefore, full collateral will be required as a condition of the bond, in addition to the applicable premium. ADVISOR & OFFICE INFORMATION 6 Office Location Osceola Processing Advisor Email xavier@bail2go.com Time of Inquiry Wednesday, June 17, 2026 18:41 IGNITE Collateral Required Yes Total Bond Liability 500 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 full collateral will be required as a condition of the bond, in addition to the applicable premium. UW Internal Notes / Conditions full collateral will be required as a condition of the bond, in addition to the applicable premium. Bond Case ID B2GBCID-2600001123 Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Xavier Pacheco Underwriting Advisor Email XAVIER@BAIL2GO.COM Underwriting Advisor Signature Underwriting Date & Time Wednesday, June 17, 2026 18:48 7
Ignite UW report 314.1 KB 2026-06-28 19:00:40 uploaded 11d after created no Dropbox · History
DENNIS-LEON-MOREHEAD-1200826[48].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 479.4 KB 2026-06-28 19:00:40 uploaded 11d after created no Dropbox · History
Gregory-Lance-Morehead-06-17-2026-08-16-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) 461.8 KB 2026-06-28 19:00:40 uploaded 10d after created no Dropbox · History
MOREHEAD,DENNIS LEON 1 EP.pdf
Indemnitor:_GREGORY LANCE MOREHEAD Social Security: _ Ind Add. City: State: Ind Home # Ind Cell # Relationship to Def.: brother How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Collateral in Amount of $ 500.00 Cash Collateral held by Bondsman Surety Condition(s) of Bo…
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Indemnitor app (digital) 4.8 MB 2026-06-28 19:00:40 uploaded 11d after created no Dropbox · History
MOREHEAD,DENNIS LEON Bookingsheet.pdf
Osceola County Corrections | Details 6/17/26, 6:34 PM Name: DENNIS LEON MOREHEAD ID: 1200826 Name: AKA: DOB: Inmate ID: Booking: Category: 08/20/1971 1200826 26005061 ADULT DENNIS LEON MOREHEAD Race: Sex: Eyes: Hair: Weight: Height: M BRO BRO 195 6'00" Offense 852035 Booking 26005061 Statute 322.03-…
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Booking Report 41.3 KB 2026-06-28 19:00:40 uploaded 11d after created no Dropbox · History
MOREHEAD,DENNIS LEON Collateral CC Receipt .pdf
All orders - Orders | Square Dashboard 6/17/26, 7:04 PM Gregory Morehead Other details Customer Gregory Morehead Recipient Gregory Morehead Phone Email +12037475068 greg.morehead77@gmail.com Created Jun 17, 2026 at 7:00 PM Source Payment Links Channel Payment Links Receipt 50dc Location Bail 2 GO Tr…
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Unclassified 51.1 KB 2026-06-28 19:00:40 uploaded 11d after created no Dropbox · History
MOREHEAD,DENNIS LEON Def idiCORE.pdf
Criminal/Infractions | idiCORE 6/17/26, 6:34 PM idiCORE® Expanded Person Search Last Name: MOREHEAD First Name: DENNIS Exact First Name: Yes Date of Birth: 08/20/1971 Reference ID: Osceola 1 result (s). DENNIS LEON MOREHEAD JR show alias (2) SSN: 063-70-XXXX O Issued in New York, 1985-1986 show othe…
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IDI Report 84.4 KB 2026-06-28 19:00:40 uploaded 11d after created no Dropbox · History
MOREHEAD,DENNIS LEON IND idiCORE.pdf
Expanded Person Search | idiCORE 6/17/26, 6:41 PM idiCORE® Expanded Person Search Last Name: morehead First Name: gregory Exact First Name: Yes Date of Birth: 09/26/1977 Reference ID: Osceola 1 result (s). GREGORY LANCE MOREHEAD show alias (3) SSN: 063-70-XXXX• Issued in New York, 1985-1986 DOB: 09/…
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IDI Report 76.6 KB 2026-06-28 19:00:40 uploaded 11d after created no Dropbox · History
MOREHEAD,DENNIS LEON IND ID .heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1 MB 2026-06-28 19:00:40 uploaded 11d after created yes Dropbox · History
MOREHEAD,DENNIS LEON MUGSHOT .jpg Court/case doc reason: low-text-confidence 52 KB 2026-06-28 19:00:40 uploaded 10d after created yes Dropbox · History
MOREHEAD,DENNIS LEON POWER OF ATTORNEY .pdf
1+#d 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 NUMBER AS3K-679149 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: 800) 935-2245 poa@aiasurety.com December • 20…
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Executed Power (PoA) 354.4 KB 2026-06-28 19:00:40 uploaded 11d after created no Dropbox · History
MOREHEAD,DENNIS LEON Prem Receipt Pacheco-Xavier-B2GOAP-003028.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 2026-06-28 19:00:40 uploaded 11d after created no Dropbox · History
MOREHEAD,DENNIS LEON Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Gregory Morehead 6/17/26, 7:03 PM Other details Customer Gregory Morehead Recipient Gregory Morehead Phone +12037475068 Email greg.morehead77@gmail.com Created Jun 17, 2026 at 6:56 PM Source Payment Links Channel Payment Links Receipt 50Y5 Location Bail 2 GO - …
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Premium Receipt 51 KB 2026-06-28 19:00:40 uploaded 11d after created no Dropbox · History
MOREHEAD,DENNIS LEON SERVICE OF COURT DOCUMENT – 2026 CT 002004, STATE OF FLORIDA vs. MOREHEAD, DENNIS LEON JR Tue, 23 Jun 2026 194421 +0000.pdf Unreadable (OCR request failed) reason: request-error 99.7 KB 2026-06-28 19:00:40 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002004, STATE OF FLORIDA vs. MOREHEAD, DENNIS L Wed, 8 Jul 2026 135534 +0000.pdf Unreadable (OCR request failed) reason: request-error 190.8 KB 2026-07-10 04:20:57 yes Dropbox · History