| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026-07-26-11-44-42.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1096913
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
202.
poa@alasurety.com
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 161.7 KB | 2026-07-29 17:23:41 uploaded 3d after created | no | Dropbox · History |
| LUIS M ORMENO JR Expanded Person Search | idiCORE.pdf | IDI Report reason: engine-error | 611.3 KB | 2026-07-25 12:50:40 uploaded 15d after created | yes | Dropbox · History |
LUIS-ORMENO-01-30-1972.pdfBail 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…
[show full stored text] |
Bond authorization | 462.9 KB | 2026-07-25 12:50:40 uploaded 15d after created | no | Dropbox · History |
LUIS-ORMENO-01-30-1972[15].pdfFriday, July 10, 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
MICHELLE FERREIRA HERRERA
(407) 990-2391
MICHELLE.MARY3009@GMAIL.COM
Spouse
INDEMNITOR INFORMATION REVIEW
Indemnitor Full Name
MICHELLE FERREIRA HERRERA
4
Indemnitor Full Legal Name (For
General Appearance & Bond
Agreement)
MICHELLE FERREIRA HERRERA
Indemnitor Phone
(407) 990-2391
Indemnitor Email
MICHELLE.MARY3009@GMAIL.COM
How did they hear about Bail 2 GO
Walk In
BOOKING & CASE INFORMATION REVIEW
Agency and Transfer Information
Agency:
Bail 2 GO
County of Incarceration
Osceola
Arrest/Booking Number:
01/30/1972
Defendants Name:
LUIS ORMENO
Defendant Full Legal Name (Exactly as LUIS ORMENO
Listed by Jail)
Date of Birth
Sunday, January 30, 1972
Date of Arrest
Thursday, July 9, 2026
Sex
Male
Race:
Black
CHARGE DETAILS REVIEW
Number of Charges:
Bond Amount 1:
Premium Amount 1:
Charge Description1 :
Case Number 1:
Total Bond Liability Hidden
Total Bond Premium Hidden
1
2500
250
DWLSR EQUIV STATUS 3RD SUB VIO
2026 CF 002454
2500
250
5
Required Authority Tier Needed:
Youngling $ 0 - $5,000
INDEMNITOR FINANCIAL PROFILE
Employment Status:
Full-Time
Estimated Monthly Income :
$7,000+
Collateral Availability Details
Estimated Collateral Value:
Who Owns the Collateral?
Bond Agreement / Promissory Note (Unsecured Liability)
0
Defendant
Collateral Location
Local (Same County)
Yes
Can the Caller Pay the Full Premium
Today
Estimated Monthly Payment Ability:
Valid Card Available for Payment Plan
Charges:
0
DEFENDANT RISK PROFILE
Known Jail Holds / Detainers:
Yes
Prior Arrest History:
Citizenship / Legal Status
Length of Local Residency
Initial Appearance
No
U.S. Citizen
3+ Years
Employment Status
Own a Vehicle:
Full-Time
Yes
Advisor Risk Assessment (Pre-Underwriting)
Advisor Recommendation
The defendant's wife is in the office. She works as a nurse and earns approximately $8,000 per month. The
defendant is self-employed polishing marble. He has never been arrested before. The current charge of
Driving While License Suspended (DWLS) - Third or Subsequent offense stems from old traffic tickets
from several years ago.
The defendant and his wife have one child together, who is one year old. They own and reside at 2713
House Finch Rd., Saint Cloud, FL 34773. The defendant has been a United States citizen for more than 30
6
years. He is currently waiting for his initial appearance to be clear.
ADVISOR & OFFICE INFORMATION
Office Location
Osceola
isabella.helena@bail2go.com
Friday, July 10, 2026 15:29
Processing Advisor Email
Time of Inquiry
IGNITE
Collateral Required
Yes
Total Bond Liability
2500
Total Bond Premium
250
Are any other fees associated
involving this Bond?
No
Total Amount Due (Hidden)
250
Total Amount Due
250
Monitoring Required
No
Monitoring Type
FCR
Check In Frequency
FCR
Special Bond Conditions for Client
Bond approved, full collateral required due to the charge, defendant must complete paperwork upon
release.
UW Internal Notes / Conditions
Bond approved, full collateral required due to the charge, defendant must complete paperwork upon
release. he just got a ticket in Sumter for the. same thing, he is from Peru, but isa Citizen.
Bond Case ID
B2GBCID-2600001318
Underwriting Decision
Approved
Risk Classification
Moderate
Underwriting Advisor Name
Underwriting Advisor Email
Jessica Bolden
jessica.bolden@bail2go.com
7
Underwriting Advisor Signature
Underwriting Date & Time
Friday, July 10, 2026 15:45
|
Ignite UW report | 314.2 KB | 2026-07-25 12:50:40 uploaded 15d after created | no | Dropbox · History |
Luis-Ormeno.pdfTuesday, July 21, 2026
Bail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Defendant Bond 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
* WELCOME HOME
Bail 2 GO is gl…
[show full stored text] |
Defendant app (digital) | 502.5 KB | 2026-07-25 12:50:40 uploaded 4d after created | no | Dropbox · History |
| MICHELLE FERREIRA HERRERA Expanded Person Search | idiCORE.pdf | IDI Report reason: engine-error | 1.2 MB | 2026-07-25 12:50:40 uploaded 15d after created | yes | Dropbox · History |
Michelle-Ferreira-07-10-2026-04-44-PM.pdfBail 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 …
[show full stored text] |
Indemnitor app (digital) | 457.9 KB | 2026-07-25 12:50:40 uploaded 15d after created | no | Dropbox · History |
MICHELLE-HERRERA.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Bail 2 GO - Collateral Receipt
OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE
& SSL Encrypted
256-bit security
V FDFS Licensed
State Verified
Rk Allegheny Casualty
Surety Provider
% Available 24/
(833) BAIL2GO
Ô NOTICE TO DEPOSITOR
Your Bail 2 GO agent has prepared…
[show full stored text] |
Collateral Receipt (DFS) | 453.3 KB | 2026-07-25 12:50:40 uploaded 15d after created | no | Dropbox · History |
ORMENO, LUIS 1 EP V10.92024 - Osceola (Jessica Bolden's edits 2026-07-06).pdfIndemnitor:
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)
Cash
Surety
Check
ACF#:
Zip:
Email :
Vessel Title ($75.00 …
[show full stored text] |
Indemnitor app (digital) | 1.6 MB | 2026-07-25 12:50:40 uploaded 15d after created | no | Dropbox · History |
ORMENO, LUIS collateral $2250 Square Dashboard.pdfSquare Dashboard
7/10/26, 4:41 PM
Pricilla Acevedo
Other details
Customer
Pricilla Acevedo
Recipient
Pricilla Acevedo
Phone
+14016993466
Email
prisy93@aol.com
Created
Jul 10, 2026 at 4:39 PM
Source
Payment Links
Channel
Payment Links
Receipt
zdoQ
Location
Bail 2 GO Trust
Address
Pricilla Acevedo
+14…
[show full stored text] |
Unclassified | 51 KB | 2026-07-25 12:50:40 uploaded 15d after created | no | Dropbox · History |
ORMENO, LUIS DEF PASSPORT .jpgEndorsements / Mentions Spéciales / Anotaciones
Il your passport expires within six months of your date of departure, you may be denied entry into some countnes
SORT
SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL TITULAR
PASSPORT
PASSEPORT / PASAPORTE
USA
THE UNITED STATES OF AMERICA
Type/…
[show full stored text] |
Image (unclassified) | 3.7 MB | 2026-07-25 12:50:40 uploaded 4d after created | no | Dropbox · History |
ORMENO, LUIS IN D ID .jpgFlorida
AT SEAL
DRIVER LICENSE
ab-236-326-57-400-0
FERREIRA HERRERA
MICHELLE
2713 HOUSE FINCHERD
HARMONY, FL 347 63-6221
3D08 poв 03/09/19915SEX F
4b EXP: 03/09/2033
16 нет 6-03"
12 REST B
ga END NONE
03/14/2024
15DD H8125032800220
REPLACED
03/28/2025
Operation of a motor vehicle constitutes
consent…
[show full stored text] |
State ID | 2.9 MB | 2026-07-25 12:50:40 uploaded 11d after created | no | Dropbox · History |
| ORMENO, LUIS MUGSHOT .jpg | Court/case doc reason: low-text-confidence | 54.6 KB | 2026-07-25 12:50:40 uploaded 15d after created | yes | Dropbox · History |
| ORMENO, LUIS Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 582.8 KB | 2026-07-25 12:50:40 uploaded 15d after created | yes | Dropbox · History |
ORMENO, LUIS POWER OF ATTORNEY .pdfPRESS 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
AS6K-1096913
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
31, 202 pod@aiasurety.com…
[show full stored text] |
Executed Power (PoA) | 346.8 KB | 2026-07-25 12:50:40 uploaded 15d after created | no | Dropbox · History |
Pacheco-Xavier-B2GOAP-003178.pdfBail 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,…
[show full stored text] |
Premium Receipt | 397 KB | 2026-07-25 12:50:40 uploaded 15d after created | no | Dropbox · History |
PRISCILLA-ACEVEDO-Zdoq.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Bail 2 GO - Collateral Receipt
OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE
& SSL Encrypted
256-bit security
V FDFS Licensed
State Verified
Rk Allegheny Casualty
Surety Provider
% Available 24/
(833) BAIL2GO
Ô NOTICE TO DEPOSITOR
Your Bail 2 GO agent has prepared…
[show full stored text] |
Collateral Receipt (DFS) | 452 KB | 2026-07-25 12:50:40 uploaded 15d after created | no | Dropbox · History |
Priscilla-Acevedo.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Bail 2 GO - Collateral Receipt
OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE
& SSL Encrypted
256-bit security
V FDFS Licensed
State Verified
Rk Allegheny Casualty
Surety Provider
% Available 24/
(833) BAIL2GO
Ô NOTICE TO DEPOSITOR
Your Bail 2 GO agent has prepared…
[show full stored text] |
Collateral Receipt (DFS) | 426.2 KB | 2026-07-25 12:50:40 uploaded 15d after created | no | Dropbox · History |