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ORTIZ, FREDESVINDA 05:21:26 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: LL · Date: 2026-05-21 (May 2026+ rules apply) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $2,250
Last scanned: 2026-08-01 00:31:03
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 from: ORTIZ, FREDESVINDA def Expanded Person Search | idiCORE.pdf, ORTIZ, FREDESVINDA indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: ORTIZ, FREDESVINDA Thank You.pdf
PRESENT
4. Bond authorization from: FREDESVINDA-ORTIZ-178216[97].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Lucia-M-Dicks-05-21-2026-09-33-AM.pdf, ORTIZ, FREDESVINDA 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Fredesvinda-Ortiz.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Wilson-Alex-B2GOAP-002853.pdf
PRESENT
9. State IDs (all parties) from: 9fca1b3a-069e-42d0-80d4-7acb9a256b10.jpg, IMG_5173.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05212026_001.pdf, 2026-05-28-10-15-03_003.pdf, 2026-05-28-10-15-03_005.pdf, 2026_06_08_12_09_10_001.pdf, 2026_06_08_12_09_11.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: FREDESVINDA-ORTIZ-178216.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:31:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:27:005 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
05212026_001.pdf
hAPA YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095886 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2026aeaasurey.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF SIX OUSANDDOLLARS***************************************** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ 250.00 Date Executed _ 521•26 Defendant Fredesvinda ortiz DOB 11-11•58 Case # 2026 CT.001605 Appearance Date TBN Offense rive wDL Expired More than Court County osceola Court City. Kissimmee power from this surety may be used to post any one ball amount. IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. CASUALTI SPORATE SEA _ Total Premium Charged 100.00 Robert Kersnick, Ex 1936 SEWERS Court State Div./Dept. James D. Porty in, Executive Vice President If rewrite, give orig. powe Increase Decrease Executing Agent Signature 201719 ise Number Form# ACC.0100(02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS ORIGINAL 1204645581 KEEG HELE BADC EF&E EERG HAFL PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095885 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF SIDDOLLARS**********--**** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but shou. remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ 2,000.00 Date Executed 5. 21•20 Defendant Fredesvinda ortiz D,O.B. 11•11:58 Case #2023CT.001383 Appearance Date TBN Offense FTA on written Promise Court County Osceola Total Premium Charged Kissimmee Court State FL Div/Dept. power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. CASUALTI 200.00 Robert Kersnick, Executive 1936 Court City James D. Port an, Executive Vice President If rewrite, give orig. power # Executing Agert Signature Form# ACC.0100 (02/24) NOT VALID-FOR IMMIGRATION OR FEDERAL BONDS Increase G201719 nse Number ORIGINAL Decrease 1204645580 *** 993 3 189 318 069
Executed Power (PoA) 1 MB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
2026-05-28-10-15-03_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095885 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: DEc DeI POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 160.9 KB 2026-06-20 13:38:15 uploaded 23d after created no Dropbox · History
2026-05-28-10-15-03_005.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1095886 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 159.2 KB 2026-06-20 13:38:15 uploaded 23d after created no Dropbox · History
2026_06_08_12_09_10_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS6K-1095886 THIS POWER VOID IF NOT USED BY: ec POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
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Executed Power (PoA) 203.3 KB 2026-06-17 16:47:40 uploaded 9d after created no Dropbox · History
2026_06_08_12_09_11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095885 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December -2026 POWER AMOUNT $ .000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 206.8 KB 2026-06-17 16:48:17 uploaded 9d after created no Dropbox · History
9fca1b3a-069e-42d0-80d4-7acb9a256b10.jpg
NEW YORK STATEUS. Mark IF Achroeden DRIVER LICENSE 1D 203 762 652 DICKS LUCIA MILAGROS 7 BARCLAY RD NEW WINDSOR, NY 12553 class D Lucia M. Dicks Sex F Height 5'-03" Eyes BRO 00809/05/1973 Expires 09/05/2029 E NONE R B Issued 09/02/2021 KUCIA DICKS XCELSIOR
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State ID 2.4 MB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.5 KB 2026-07-20 18:02:37 yes Dropbox · History
FREDESVINDA-ORTIZ-178216.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 21, 2026 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 caref…
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Ignite UW report 320.2 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
FREDESVINDA-ORTIZ-178216[97].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 476.1 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
Fredesvinda-Ortiz.pdf
Surety and its agents for all losses not otherwise prohibited by 7. The Indemnitor acknowledges receipt of copies of this agreement and related documents concerning the bond and recommitment of the Defendant. 8. Costs which may be recovered by the Surety include expenses necessary to apprehend the D…
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Defendant app (digital) 497.2 KB 2026-06-03 15:51:10 no Dropbox · History
IMG_5173.jpeg
USA Florida AT SEAT hide DRIVER LICENSE *6pL#0411-413-14-000-0*CLAE ORTIZ -FREDESVINDA #614 BAR DRIVE KISSIMMEE, FL 34759 IDA 3 ров 11/11/1958 1S SEX 4D EXP 11/11/2034 1в нат 5-05" 12 REST NONE Sa END NONE SAFE DRIVER 4a 05/28/2026 500 H702605280224 Operation of a motor vehicle consti consent to any…
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State ID 1.4 MB 2026-06-03 15:51:08 no Dropbox · History
Lucia-M-Dicks-05-21-2026-09-33-AM.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) 541.5 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
ORTIZ, FREDESVINDA 178216.jpg Unreadable (OCR found very little text) reason: low-text-confidence 64.2 KB 2026-05-24 14:44:53 uploaded 3d after created yes Dropbox · History
ORTIZ, FREDESVINDA 2 EP V10.92024 - Osceola.pdf
Packet Completed by: LL Indemnitor: LUCIA M DICKS Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ _ Social Security: _ ACF#: _ City: _ State: Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + 2250 COLLATERAL Vessel Title ($75.00 fee) Collateral …
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Indemnitor app (digital) 4 MB 2026-05-24 14:44:53 no Dropbox · History
ORTIZ, FREDESVINDA 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 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
ORTIZ, FREDESVINDA 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 Card…
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Unclassified 204.5 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
ORTIZ, FREDESVINDA def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 689.3 KB 2026-05-24 14:44:53 uploaded 3d after created yes Dropbox · History
ORTIZ, FREDESVINDA indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 371.9 KB 2026-05-24 14:44:53 uploaded 3d after created yes Dropbox · History
ORTIZ, FREDESVINDA Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 577.6 KB 2026-05-24 14:44:53 uploaded 3d after created yes Dropbox · History
ORTIZ, FREDESVINDA Thank You.pdf
5/21/26, 8:42 AM 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 6551765388311263134 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 234.8 KB 2026-05-24 14:44:53 uploaded 3d after created no Dropbox · History
Screenshot 2026-06-11 at 8.26.46 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Fredesvinda Ortiz 05/21/2026 Lucia Dicks Collateral Receipt Fredesvinda Ortiz Bail2go.pdf 9f…
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Image (unclassified) 137.6 KB 2026-06-12 00:26:50 no Dropbox · History
Screenshot 2026-07-23 at 11.41.45 AM.png
Send money with Zelle L Lucia Dicks 845-597-9935 * Registered as LUCIA DICKS • We're sending your money now. Lucia Dicks will get it in a few minutes. Amount $2,250.00 Pay from Bail Trust (...6955) Send on Jul 23, 2026 Status Funded Message to recipient CR - Fredesvinda Ortiz Transaction number JPM9…
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Image (unclassified) 200.5 KB 2026-07-23 15:41:51 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 001383, STATE OF FLORIDA vs. ORTIZ, FREDESVINDA Thu, 28 May 2026 145724 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.2 KB 2026-05-29 05:40:39 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 001383, STATE OF FLORIDA vs. ORTIZ, FREDESVINDA Thu, 4 Jun 2026 180322 +0000.pdf Unreadable (OCR request failed) reason: request-error 68.3 KB 2026-06-05 04:49:52 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001605, STATE OF FLORIDA vs. ORTIZ, FREDESVINDA Fri, 5 Jun 2026 201306 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.9 KB 2026-06-07 05:40:00 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001605, STATE OF FLORIDA vs. ORTIZ, FREDESVINDA Thu, 28 May 2026 145342 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.9 KB 2026-05-29 05:47:13 yes Dropbox · History
Trust - Square Dashboard.pdf
Square Dashboard 7/17/26, 3:33 PM Lucia Dicks Other details Customer Lucia Dicks Recipient Lucia Dicks Phone +18455979935 Email luciamal2958@msn.com Created May 21, 2026 at 9:23 AM Source Payment Links Channel Payment Links Receipt FAiC Location Bail 2 GO Trust Address Lucia Dicks +18455979935 - New…
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Unclassified 56 KB 2026-07-17 19:33:59 no Dropbox · History
Wilson-Alex-B2GOAP-002853.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 406.6 KB 2026-06-24 14:15:00 uploaded 34d after created no Dropbox · History