Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

ORTEGALAGOA, MARIA EDUARDA 02:10:2025 SC

⚠ 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: SC · Date: 2025-02-10 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 00:27:49
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: ORTEGALAGOA, MARIA EDUARDA 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: ORTEGALAGOA, MARIA EDUARDA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ORTEGALAGOA, MARIA EDUARDA INDEM ID.heic
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02122025_POWER OF ATTORNEY flileghenv Casualty Company.pdf, 02122025_POWER OF ATTORNEY Rlleghenv Cosualtv Company.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:437 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:257 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:147 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:587 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:067 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:507 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:457 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:27:507 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:24:127 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
02122025_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616509 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 1303-22025 poa@aiasurety.com POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegh…
[show full stored text]
Executed Power (PoA) 329.6 KB 2025-02-28 00:57:57 uploaded 16d after created no Dropbox · History
02122025_POWER OF ATTORNEY Rlleghenv Cosualtv Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER AS3K-616508 NUMBER THIS POWER VOID IF NOT USED BY: December 800035-2245025 poa@aiasurety.com POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 326.1 KB 2025-02-28 00:57:57 uploaded 16d after created no Dropbox · History
2025-CF-001710-A-O-91627409-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-001710-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MARIA EDUARDA ORTEGALAGOA Defendant. Date of birth: 2/2/2005 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
[show full stored text]
Court/case doc 38.8 KB 2025-07-24 00:29:22 no Dropbox · History
2025-CF-001710-A-O-92617182-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-001710-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MARIA EDUARDA ORTEGALAGOA Defendant. Date of birth: 2/2/2005 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference. The following persons are hereby notified that the honorable Vincent Falcone, III, has set the above styled case for hearing(s). with Asst State Attorney, JOCELYN ORTIZ, present and you, the defendant, MARIA EDUARDA ORTEGALAGOA being now Not Present represented by FREDERIC WACZEWSKI Present Hearing Type Judge Date Time Location Pre-Trial Falcone, Tuesday, December 2, 2025 9:00 AM Room 6-D On Conference Vincent, III The 6th Floor Trial Falcone, Tuesday, December 9, 2025 9:00 AM Room 6-D On Management Vincent, III The 6th Floor Conference Trial Falcone, Monday, December 15, 2025 9:00 AM Room 6-D On Vincent, IlI The 6th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 " ' Court Minutes Defense Motion to Continue Waiver of Speedy Trial Per the Court: DEFENSE TO FILE WRITTEN MOTION TO CONTINUE BY 5PM TODAY. Granted. STATE HAS NO OBJECTION DEFENDANT MUST APPEAR IN PERSON TO TRIAL MANAGEMENT CONFERENCE DONE, ORDERED and FILED in Open Court on September 22, 2025 Honorable Judge: Vincent Falcone, III MARIA EDUARDA ORTEGALAGOA 7627 FORDSON LN WINDERMERE, FL, 34786 Deputy Clerk in Attendance: JESSICA G FOR Cherie E., Alexis B. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Page 1 of 2 Copies to: DOCKETS CT DEPUTY _Attorney FREDERIC WACZEWSKI 6996 Piazza Grande Ave Ste 311 Orlando, FL, 32835 _X_ BAIL 2 GO,BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. Page 2 of 2
Court/case doc 42.3 KB 2025-10-02 23:33:21 no Dropbox · History
2025-CF-001710-A-O-93683267-Electronic Copy to Private Attorney.pdf
A/E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-001710-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MARIA EDUARDA ORTEGALAGOA Defendant. Date of birth: 2/2/2005 COURT ORDER & SETTING / RESET NOTICE This cause came on …
[show full stored text]
Court/case doc 37.5 KB 2025-12-13 19:25:49 no Dropbox · History
2025-CF-001710-A-O-94754033-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-001710-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MARIA EDUARDA ORTEGALAGOA Defendant. Date of birth: 2/2/2005 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
[show full stored text]
Court/case doc 38.6 KB 2026-03-06 03:06:16 no Dropbox · History
2025-CF-001710-A-O-95029519-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-001710-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MARIA EDUARDA ORTEGALAGOA Defendant. Date of birth: 2/2/2005 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
[show full stored text]
Court/case doc 35.9 KB 2026-03-26 00:45:50 no Dropbox · History
2025-CF-001710-A-O-95296556-Electronic Copy to Private Attorney.pdf
A E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-001710-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MARIA EDUARDA ORTEGALAGOA Defendant. Date of birth: 2/2/2005 COURT ORDER & SETTING / RESET NOTICE This cause came on …
[show full stored text]
Court/case doc 38.1 KB 2026-04-16 00:59:19 no Dropbox · History
2025-CF-001710-A-O-96123396-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-001710-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MARIA EDUARDA ORTEGALAGOA Defendant. Date of birth: 2/2/2005 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
[show full stored text]
Court/case doc 41.1 KB 2026-06-12 04:04:30 no Dropbox · History
BOND CORRECTION RAPSHEET.pdf
2/10/25, 4:36 AM ORTEGALAGOA, MARIA EDUARDA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25003884 WHITE FEMALE 20 WINDERMERE BRCIA07 02/10/2025 0 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/C…
[show full stored text]
Court/case doc 521.9 KB 2025-02-28 00:57:57 uploaded 18d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA address.png
Roskin Ln sigma school O Falcon Remodeling & Construction Colbury Ave Roxboro Rd Charfield St Strode _Tattant Blvd Street Vie 7627 Fordson Ln Windermere, FL 34786 Bentonshire Ave Bosworth Are Helmsley Cir Prado Seamless Gutters Ashlin park Biva Water Run Alley Tattant Blvd Keke's Breakfast Cafe Map …
[show full stored text]
Image (unclassified) 356.4 KB 2025-02-28 00:57:57 uploaded 8d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA 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 227 KB 2025-02-28 00:57:57 uploaded 8d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA Orange County Clerk of Courts Records Search.pdf
2/19/25, 11:33 AM 2 Print Orange County Clerk of Courts Records Search Search Result: 1 cases Show 15 V entries Search: # 1 Case Number 2025-CF-001710-A-O Description STATE OF FLORIDA - VS - ORTEGALAGOA, MARIA EDUARDA Type Criminal Felony Status Open DOB Judge Name 02/02/2005 Vincent Falcone Date 02…
[show full stored text]
Court/case doc 60 KB 2025-02-28 00:57:57 uploaded 8d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA 2 EP V10.92024 - Orange.pdf
Packet Completed by: SC Indemnitor: _ Anderson Roberto Lagos Social Security: _ NC ACF#: 02102020136 Ind Add. 7627 Fordson In City: _ Windermere State: Florida Zip: 34786 Ind Home # (689) 257-0365 Ind Cell # (689) 257-0365 _Email: Guga1910@icloud.cor Relationship to Def.: FATHER _ How long known Def…
[show full stored text]
Indemnitor app (digital) 4.2 MB 2025-02-28 00:57:57 uploaded 17d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/10/25, 1:57 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
[show full stored text]
Unclassified 59.3 KB 2025-02-28 00:57:57 uploaded 18d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA CC AUTHORIZATION FORM 2.pdf
Credit Card Authorization form 1,. ANDERSON LAGOA Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $15…
[show full stored text]
Unclassified 491.2 KB 2025-02-28 00:57:57 uploaded 18d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA COLLATERAL BALANCE PAID.pdf
American Spirit Processing Payment Gateway 2/10/25, 4:50 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ANDERSON LAGOA US Axiom …
[show full stored text]
Unclassified 57.4 KB 2025-02-28 00:57:57 uploaded 18d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA COLLATERAL.pdf
Credit Card Authorization form 1,. ANDERSON LAGOA Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $17…
[show full stored text]
Unclassified 474.7 KB 2025-02-28 00:57:57 uploaded 18d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Jessica/ AW Defendant: ORTEGALAGOA, MARIA EDUAR Social Security: Def Add. 7627 fordson In _ City: Windermere State: _ FI . Zip: _34786 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email: DEFENDANT MUST COME IN TO COMPLETE PAPER WOR…
[show full stored text]
Defendant app (digital) 1.6 MB 2025-02-28 00:57:57 uploaded 17d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA INDEM ID.heic State ID reason: unsupported-filetype 1.1 MB 2025-02-28 00:57:57 uploaded 18d after created yes Dropbox · History
ORTEGALAGOA, MARIA EDUARDA MUGSHOT.png Court/case doc reason: low-text-confidence 29.5 KB 2025-02-28 00:57:57 uploaded 18d after created yes Dropbox · History
ORTEGALAGOA, MARIA EDUARDA PREMIUM.pdf
American Spirit Processing Payment Gateway 2/10/25, 1:58 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
[show full stored text]
Unclassified 60.8 KB 2025-02-28 00:57:57 uploaded 18d after created no Dropbox · History
ORTEGALAGOA, MARIA EDUARDA RAPSHEET.pdf
2/10/25, 1:33 AM ORTEGALAGOA, MARIA EDUARDA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25003884 WHITE FEMALE 20 WINDERMERE BROMBFNA 02/10/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/…
[show full stored text]
Court/case doc 521.7 KB 2025-02-28 00:57:57 uploaded 18d after created no Dropbox · History
PREMIUM BALANCE PAID.pdf
American Spirit Processing Payment Gateway 2/10/25, 4:57 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ANDERSON LAGOA US Axiom …
[show full stored text]
Unclassified 55.4 KB 2025-02-28 00:57:57 uploaded 18d after created no Dropbox · History
Service of Document - ORTEGALAGOA, 2025-CF-001710-A-O 18 Jun 2025 113332 -0400.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-001710-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MARIA EDUARDA ORTEGALAGOA Defendant. Date of birth: 2/2/2005 Not Guilty/Deny entered as to --. 001 GRAND THEFT THIRD DEGR…
[show full stored text]
Court/case doc 39 KB 2025-06-26 00:52:49 uploaded 7d after created no Dropbox · History