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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 car…
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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 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 DENNIS LEON MOREHEAD Orange 1200826 500 100 100 Yes No FULL COLLATERAL FULL COLLATERAL full collateral will be required as a condition of the bond, in addition to the applicable premium. I Osceola A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. A YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & 2 → Indemnitor Application — Your full financial application - your advisor will send this immediately after → 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 DENNIS LEON MOREHEAD 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. * 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. 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. • 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 4 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. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® 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 B2GBCID-2600001123 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. RA 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 5 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. @ 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 • 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 S 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 tees • 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 GREGORY MOREHEAD GREGORY LANCE MOREHEAD (203) 747-5068 greg.morehead77@gmail.com 8 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Indemnitor Signature Date of Agreement Connecticut DRIVER LICENSE AL »097749982 DOB 09/26/1977 4b EXP 09/26/2031 4a ISS 09/16/2025 15SEX M те нот 6-02 5.00 TEEYES BRO 25051610173001MTTX MOREHEAD • GREGORY LANCE • 151 TRI MOUNTAIN RD DURHAM, CT 06422-2309 • CLASS D NONE 12 REST B King of Gregory Morehead Af Wednesday, June 17, 2026 18:51
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