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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…
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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