Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

NIEVES-GOMEZ, ZAO GREGORIO 7:22:25 - IH

⚠ 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: IH · Date: 2025-07-22 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 23:28:27
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Osceola (2025-07-22 21-14-54).pdf, 1 EP V10.92024 - Osceola.pdf, NIEVES-GOMEZ, ZAO GREGORIO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: NIEVES-GOMEZ, ZAO GREGORIO EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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 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):
  AS3K643159 — $500
REVIEW
12. Notifications screenshot from: Screenshot 2025-08-04 at 10.14.13 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:427 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:237 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:127 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:577 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:057 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:497 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:447 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:28:277 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:26:027 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
NIEVES-GOMEZ, ZAO GREGORIO Agents File Checklist.pdf
AGENTS Completed File Check List 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 all signers In…
[show full stored text]
Unclassified 154.4 KB 2025-10-02 22:52:54 uploaded 72d after created no Dropbox · History
1 EP V10.92024 - Osceola (2025-07-22 21-14-54).pdf
Indemnitor: KARINA GOMEZ Ind Add. 44 E COUNTY COVE WAY Social Security: City: KISSIMMEE State: ACF#: FL 072220252049 Zip: 34743 Ind Home # Ind Cell # Relationship to Def.: MOM How long known Def.: Email: LIFER IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE PLUS $500 CASH Vessel Title …
[show full stored text]
Indemnitor app (digital) 4.7 MB 2025-10-02 22:52:54 uploaded 70d after created no Dropbox · History
1 EP V10.92024 - Osceola.pdf
Indemnitor: KARINA GOMEZ Ind Add. 44 E COUNTY COVE WAY Social Security: City: KISSIMMEE State: ACF#: FL 072220252049 Zip: 34743 Ind Home # Ind Cell # Relationship to Def.: MOM How long known Def.: Email: LIFER IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE PLUS $500 CASH Vessel Title …
[show full stored text]
Indemnitor app (digital) 4.7 MB 2025-10-02 22:52:54 uploaded 70d after created no Dropbox · History
Mamba Screenshot 2025-07-23 at 5.16.12 PM.png
Booking Date Jul 22 2025 # Booking Number 1430587 Name atar ZAO GREGORIO NIEVES- GOMEZ DOB Aug 01 2003 22 years ago Charges 322.03-1- OPERATE MOTOR VEHICLE W/O VALI Total Bond $500.00 County osceola Hot Don't Bond Client Operations
 Image (unclassified) 103.9 KB 2025-10-02 22:52:54 uploaded 71d after created no Dropbox · History
NIEVES-GOMEZ, ZAO GREGORIO 1 EP V10.92024 - Osceola.pdf
Indemnitor: KARINA GOMEZ Ind Add. 44 E COUNTY COVE WAY Social Security: City: KISSIMMEE State: ACF#: FL 072220252049 Zip: 34743 Ind Home # Ind Cell # Relationship to Def.: MOM How long known Def.: Email: LIFER IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE PLUS $500 CASH Vessel Title …
[show full stored text]
Indemnitor app (digital) 4.5 MB 2025-10-02 22:52:54 uploaded 71d after created no Dropbox · History
NIEVES-GOMEZ, ZAO GREGORIO collateral IMG_6815.PNG
9:53 ••l 5G° 44 Confirmación Estamos enviando tu dinero ahora. Zao Nieves Collateral lo recibirá en unos minutos. $500.00 Z Zao Nieves Collateral Registrado como AXIOM SURETY CORP trust@bail2go.com Agrega un acceso directo de Siri, como "Paga a Zao", para ahorrar tiempo al enviar dinero Añadir a Sir…
[show full stored text]
Image (unclassified) 164.8 KB 2025-10-02 22:52:54 uploaded 72d after created no Dropbox · History
NIEVES-GOMEZ, ZAO GREGORIO EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH/ Defendant: ZAO GREGORIO NIEVES-GOME Def Add. 44 E Country Cove Way Social Security: _ City:_ KISSIMMEE State: _ FL Def Home # _ Def Cell # Email: Condition(s) of Bond: DEF IS TO COMPLETE PAEPRWROK WITHIN RELEASE Check in Schedule: FULL COLLATERAL Phone In Days : Mon Walk In …
[show full stored text]
Defendant app (digital) 1.1 MB 2025-10-02 22:52:54 uploaded 72d after created no Dropbox · History
NIEVES-GOMEZ, ZAO GREGORIO Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 31.7 KB 2025-10-02 22:52:54 uploaded 72d after created yes Dropbox · History
NIEVES-GOMEZ, ZAO GREGORIO premium IMG_6814.PNG
9:50 •ll 5Gč 45 Confirmación Estamos enviando tu dinero ahora. Zao nieves Premium lo recibirá en unos minutos. $100.00 Z Zao nieves Premium Registrado como AXIOM SURETY CORP, ORLANDO, FL premium@bail2go.com Agrega un acceso directo de Siri, como "Paga a Zao", para ahorrar tiempo al enviar dinero Aña…
[show full stored text]
Image (unclassified) 164.7 KB 2025-10-02 22:52:54 uploaded 72d after created no Dropbox · History
NIEVES-GOMEZ, ZAO GREGORIO Screenshot 2025-07-22 at 9.20.57 PM.png
44 E Country Cove Way 44 E Country Cove Way Directions Save Nearby Send to Share phone 44 E Country Cove Way, Kissimmee, FL 34743 •i. 8MG3+QQ Kissimmee, Florida Suggest an edit on 44 E Country Cove Way Add a missing place Et Add your business 49 Restaurants I Hotels @ Things to do poming Lilac Dr Fl…
[show full stored text]
Image (unclassified) 1.5 MB 2025-10-02 22:52:54 uploaded 72d after created no Dropbox · History
NIEVES-GOMEZ, ZAO GREGORIO Search Results: Name: NIEVES-GOMEZ, ZAO.pdf
Pioneer Case Search Results SEARCH TYPE Name SEARCH NIEVES-GOMEZ, ZAO Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) CASES FOUND 2 SEARCH TIME 0.061 seconds Q New Search (/Benchmarky SE Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME * Remember NIEVES-GOMEZ, ZAO GREGORIO (/…
[show full stored text]
Unclassified 83.5 KB 2025-10-02 22:52:54 uploaded 72d after created no Dropbox · History
NIEVES-GOMEZ, ZAO GREGORIOIMG_0213.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.1 MB 2025-10-02 22:52:54 uploaded 72d after created yes Dropbox · History
Screenshot 2025-08-04 at 10.14.13 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ ZAO GREGORIO NIEVES- GOMEZ (Defendant) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A & KARINA GOMEZ ( Parent, Caller, Indemnitor, Reference) Yes No Appearanc…
[show full stored text]
Notifications screenshot 234.5 KB 2025-10-02 22:52:54 uploaded 59d after created no Dropbox · History
Screenshot 2026-01-05 at 7.46.44 PM.png
zao nieves Re: Collateral Request Form 2025 To: collateral@bail2go.com, Reply-To: karinasaj375@gmail.com • Inbox - Collateral January 1, 2026 at 1:45 PM • Collateral Request Form 2025 Defendant's First and zao nieves Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and L…
[show full stored text]
Image (unclassified) 414 KB 2026-01-06 15:24:48 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002694, STATE OF FLORIDA vs. NIEVES-GOMEZ, ZAO GREGORIO Fri, 5 Sep 2025 134810 +0000.pdf Unreadable (OCR request failed) reason: request-error 148 KB 2025-10-02 22:52:54 uploaded 27d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002694, STATE OF FLORIDA vs. NIEVES-GOMEZ, ZAO GREGORIO Mon, 28 Jul 2025 203220 +0000.pdf Unreadable (OCR request failed) reason: request-error 135.6 KB 2025-10-02 22:52:54 uploaded 66d after created yes Dropbox · History
zao nieves CRC. 1:5:26.png
K karina gomez 321-594-9319 Registered as KARINA GOMEZ GONZALEZ 2 8 Personal account 1 # Zelle® ID active since Oct 2023 • We'll let karina gomez know your payment is coming on 01/06/2026. If they aren't registered with Zelle® "they" receive an email or text letting them know how to register. We'll …
[show full stored text]
Image (unclassified) 371.1 KB 2026-01-06 15:24:48 no Dropbox · History