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NGUYEN, JOHN NGOC 06:25:2026 - TE:LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: TE:LL · Date: 2026-06-25 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 23:22:41
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: NGUYEN, JOHN NGOC Inmates - OCFL.pdf
PRESENT
2. IDI Report from: NGUYEN Expanded Person Search | idiCORE.pdf, NGUYEN, JOHN NGOC IDEM-Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: Thank You.pdf
PRESENT
4. Bond authorization from: JOHN-NGOC-NGUYEN-26021824[34].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Tung-N-Nguyen-06-25-2026-06-01-PM.pdf, Tung-N-Nguyen-06-25-2026-06-01-PM[92].pdf, √ 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: John-Ngoc-Nguyen 2.pdf, John-Ngoc-Nguyen.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: NGUYEN, JOHN NGOC DEF ID .jpeg
REVIEW
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
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685034 — $2,500
REVIEW
12. Notifications screenshot from: NGUYEN, JOHN NGOC NOTIF .png
PRESENT
13. Ignite UW report from: JOHN-NGOC-NGUYEN-26021824.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:22:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:22:325 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
6582166758318248756_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 2.2 KB 2026-07-23 19:04:40 uploaded 28d after created yes Dropbox · History
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 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
B2GOAP-003089.pdf Unreadable (Dropbox download failed) reason: download-error 401.6 KB 2026-07-23 19:04:40 uploaded 28d after created yes Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized All …
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Unclassified 427.1 KB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
JOHN NGOC NGUYEN.png
No Check-ins Active JOHN NGUYEN is scheduled to check-in Weekly Friday's starting 06/26/2026 Next check-in due 06/26/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: BSJBDQWHVN Eula NOT signed Send App Download Link Print …
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Image (unclassified) 133.8 KB 2026-07-23 19:04:40 uploaded 27d after created no Dropbox · History
John-Ngoc-Nguyen 2.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) 470 KB 2026-07-23 19:04:40 uploaded 6d after created no Dropbox · History
JOHN-NGOC-NGUYEN-26021824.pdf
Thursday, June 25, 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 care…
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Ignite UW report 312.6 KB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
JOHN-NGOC-NGUYEN-26021824[34].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 • YOUR 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 NGUYEN, JOHN NGOC Orange 26021824 2500 250 250 No Yes BVMA/Check My Bail Weekly bond approved, defendant must complete paperwork upon release and check in weekly via BVMA until discharged. full premium due 1 Orange A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. V 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 NGUYEN, JOHN NGOC 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 N3s6 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 TUNG N NGUYEN SR TUNG N NGUYEN SR (703) 508-7275 TUNG200841@YAHOO.COM 8 Upload Government-Issued ID Printed Name of Indemnitor Indemnitor Signature Date of Agreement Florida DRIVER LICENSE .N250-800-67-011-0 Photo Verification (Hold ID Next to Face) Tung Nguyen Ine Thursday, June 25, 2026 17:53 9
Bond authorization 464.1 KB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
John-Ngoc-Nguyen.pdf
When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of …
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Defendant app (digital) 470 KB 2026-07-23 19:04:40 uploaded 6d after created no Dropbox · History
NGUYEN Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 114.2 KB 2026-07-23 19:04:40 uploaded 28d after created yes Dropbox · History
NGUYEN, JOHN NGOC CHECK INS .png
No Check-ins Active STEVEN PASTOR is scheduled to check-in Weekly Thursday's starting 06/25/2026 Next check-in due 06/25/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:PPFVJFUBSR Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 100.5 KB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
NGUYEN, JOHN NGOC DEF ID .jpeg
I SEAL Florida 3000C DRIVER LICENSE USA 3 DOB 12/19/2003 12 REST B SAEND NONE UNDER 21 UN TIC B2:9/2024 SEX 5-08% 44185 12/28/2020 5900 G842112220154 REPLACED 12/22/2021 hh уруп 14 DiN N250-474-03-459-0 I NGUYEN 2 JOHN NGOC 8 812 EASTCLIFFE CT ORLANDO, FL 32828-6603 SAFE DRIVER Operation of a motor …
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State ID 3.3 MB 2026-07-23 19:04:40 uploaded 6d after created no Dropbox · History
NGUYEN, JOHN NGOC IDEM-Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 388 KB 2026-07-23 19:04:40 uploaded 28d after created yes Dropbox · History
NGUYEN, JOHN NGOC IND ID .jpg
Florida USA DRIVER E CENSE INGUYEN 2 TUNG NGOC #812 EASTCLIFFE CT ORLANDO, FL 32828-6603 1 coe 01/11/1967I5SEX M 46 EXP 01/11/2033 16 HGT 5-06" 12 REST NONE 9a END MONE 4a ISS 07/24/2023 SPD G752307240135 Operation of a motor vehicle constitutes consent to any sobriety test required by law
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Image (unclassified) 3.8 MB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
NGUYEN, JOHN NGOC Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance CORRECTIONS DEPARTMENT Orange County Incarcerations Current Inmate Database NGUYEN, JOHN NGOC Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26021824 WHITE MALE 22 ORLANDO BRCMBFNA 06/25/2026 1 NONE…
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Booking Report 1 MB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
NGUYEN, JOHN NGOC NOTIF .png
Notification Settings & JOHN NGOC NGUYEN (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due: N/A
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Notifications screenshot 127.8 KB 2026-07-23 19:04:40 uploaded 27d after created no Dropbox · History
NGUYEN, JOHN NGOC Square Dashboard.pdf
Square Dashboard 6/25/26, 6:04 PM Tung Nguyen Other details Customer Recipient Phone Email Created Source Channel Receipt Tung Nguyen Tung Nguyen +17035087275 tung200841@yahoo.com Jun 25, 2026 at 5:57 PM Payment Links Payment Links n356 Location Address Bail 2 GO - Orlando Tung Nguyen +17035087275 N…
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Unclassified 51 KB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
NGUYEN, JOHN NGOC Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 54.5 KB 2026-07-23 19:04:40 uploaded 28d after created yes Dropbox · History
Thank You.pdf
6/25/26, 1:08 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6582165038314100475 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 234.9 KB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
Tung-N-Nguyen-06-25-2026-06-01-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) 458.3 KB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
Tung-N-Nguyen-06-25-2026-06-01-PM[92].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) 458.3 KB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History
√ 1 EP V10.92024 - Orange.pdf
Indemnitor: TUNG N NGUYEN SR Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Cash Check Surety D…
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Indemnitor app (digital) 7.1 MB 2026-07-23 19:04:40 uploaded 28d after created no Dropbox · History