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ORTIZ, RICK BRANDON 05:03:26 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: 2026-05-03 (May 2026+ rules apply) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-08-01 00:35:05
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: RICKY ORTIZ DEF Expanded Person Search | idiCORE.pdf, RICKY ORTIZ INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: RICK-BRANDON-ORTIZ-26003114.pdf
PRESENT
5. Indemnitor agreement (or EP) from: ORTIZ, RICK BRANDON EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Rick-Brandon-Ortiz.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ORTIZ, RICK BRANDON premium Square Dashboard.pdf, Zackery-Nathaniel-B2GOAP-002728.pdf
PRESENT
9. State IDs (all parties) from: ORTIZ, RICK BRANDON 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
REVIEW
12. Notifications screenshot from: ORTIZ, RICK BRANDON notif .png
PRESENT
13. Ignite UW report from: RICK-BRANDON-ORTIZ-26003114[80].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:35:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:35:036 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
05212026.pdf
IN THE CIRCUIT COURT, FIFTH JUDICIAL CIRCUIT, LAKE COUNTY, FLORIDA NOTICE TO PRODUCE DEFENDANT May 7, 2026 BAIL 2 GO P.O. BOX 592643 ORLANDO FL 32859 - PLEASE PRODUCE THE BODY OF THE DEFENDANT LISTED BELOW TO APPEAR IN THE CIRCUIT COURT OF LAKE COUNTY, 550 WEST MAIN STREET, TAVARES, FLORIDA, 32778 O…
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Unclassified 110.4 KB 2026-05-27 05:49:54 uploaded 5d after created no Dropbox · History
ORTIZ, RICK BRANDON Agents File Checklist copy copy 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 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
ORTIZ, RICK BRANDON check ins .png
No Check-ins Active RICK ORTIZ is scheduled to check-in Weekly Monday's starting 05/11/2026 Next check-in due 05/11/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:IUYOBTGEDB Eula NOT signed Send App Download Link Print Sc…
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Image (unclassified) 97 KB 2026-05-12 23:44:07 no Dropbox · History
ORTIZ, RICK BRANDON 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 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
ORTIZ, RICK BRANDON def id .jpeg
R REAL SI AL Florida IDENTIFICATION CARD 4d IDN 0632222-94 -630-0 ORTIZ 2RICK BRANDON B 1024 HARBOR HILL ST WINTER GARDEN, FI634787 -4614 DOB 09/10/1994 15 4Ь 'EXP 09/10/2026 16 M 6' -00* USA DONOR
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State ID 3 MB 2026-05-12 23:44:07 uploaded 5d after created no Dropbox · History
ORTIZ, RICK BRANDON EP.pdf
Packet Completed by: LL Indemnitor: FRANCESCA MARIA ELIO 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: _ ACF#: _City: _ State: Zip: Ind Cell # _Email: How long known Def.: Mortgagee…
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Indemnitor app (digital) 3.7 MB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
ORTIZ, RICK BRANDON Inmate Search.html Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 47.8 KB 2026-05-12 23:44:07 uploaded 9d after created yes Dropbox · History
ORTIZ, RICK BRANDON Inmate Search.pdf
Inmate Search 5/3/26, 1:35 PM RICK BRANDON ORTIZ Booking #: 26003114 Physical Description DOB: 9/10/1994 Eye Color: BROWN Arrest Info- Arrest Date/Time: 5/2/2026 8:06 PM Booking Date/Time: 5/3/2026 12:08 AM Age: 31 y/o Hair Color: BROWN Arresting Officer: 460 Booking Officer: 2258 Inmate #: 162878 R…
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Unclassified 1.5 MB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
ORTIZ, RICK BRANDON mugshot .jpeg Court/case doc reason: low-text-confidence 78.2 KB 2026-05-12 23:44:07 uploaded 9d after created yes Dropbox · History
ORTIZ, RICK BRANDON NEW Bookingsheet.pdf
Inmate Search 5/3/26, 1:43 PM RICK BRANDON ORTIZ Booking #: 26003114 Physical Description DOB: 9/10/1994 Eye Color: BROWN Arrest Info- Arrest Date/Time: 5/2/2026 8:06 PM Booking Date/Time: 5/3/2026 12:08 AM Age: 31 y/o Hair Color: BROWN Arresting Officer: 460 Booking Officer: 2258 Inmate #: 162878 R…
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Unclassified 1.5 MB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
ORTIZ, RICK BRANDON notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ RICK BRANDON ORTIZ (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • FRANCESCA ELIO ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 153.4 KB 2026-05-12 23:44:07 no Dropbox · History
ORTIZ, RICK BRANDON premium Square Dashboard.pdf
Square Dashboard 5/11/26, 6:25 PM Francesca Elio Other details Customer Francesca Elio Recipient Francesca Elio Phone Email Created +19148371247 francescae220@gmail.com May 3, 2026 at 11:51 AM Source Payment Links Channel Payment Links Receipt ICko Location Bail 2 GO - Orlando Address Francesca Elio…
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Premium Receipt 50.7 KB 2026-05-12 23:44:07 no Dropbox · History
RICK BRANDON ORTIZ Inmate Search.pdf
Inmate Search 5/3/26, 11:19 AM THE SHERIFF COUNT (/index.php) ABOUT LESO HOW DO I? NEWS JOIN US RICK BRANDON ORTIZ Booking #: 26003114 (INMATE-SEARCH/PRINTABLE?ID= Inmate #: 162878 Left View Front View Right View Physical Description DOB: 9/10/1994 Eye Color: BROWN (Arrest into Arrest Date/Time: 5/2…
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Unclassified 290 KB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
RICK-BRANDON-ORTIZ-26003114.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 RICK BRANDON ORTIZ Orange 26003114 3500 350 450 No Yes BVMA/Check My Bail Wed & Saturday As conditions of the bond, the defendant shall check in with the bondsman weekly (every Wednesday) and complete an additional weekly check-in via the approved mobile application (every Saturday). The defendant may be subject to random compliance checks.All conditions shall remain in effect until final disposition of the case and discharge of the bond. Your Advisor A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. V YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT 2 • Bond Approved — Your bond has been approved by underwriting → Bond Agreement & Payment — You are here. Review your bond terms, make your payment, and sign & → 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 RICK BRANDON ORTIZ 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. E 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. O 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 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. 4 • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab f 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 Icko * 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. Rk 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 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. 5 @ 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 I 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 & 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 fees • 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 Francesca Elio Francesca Elio (914) 837-1247 Francescae220@gmail.com 8 Upload Government-Issued ID NEW YORK STATE'S FEDERAL DRIVER LICENSE 0467 011 318 ELIO PRANCESCA. MARIA PO BOX 158 JEFFERSON VLY: NY 10535 Sex F DoE02/02/1998 Скрт 02/02/2027 E NONE 03/08/2019 Photo Verification (Hold ID Next to Face) 9 Francesca elio Printed Name of Indemnitor Indemnitor Signature Date of Agreement Sunday, May 3, 2026 12:57
Bond authorization 489.6 KB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
RICK-BRANDON-ORTIZ-26003114[80].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, May 3, 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 carefull…
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Ignite UW report 320 KB 2026-05-12 23:44:07 uploaded 8d after created no Dropbox · History
Rick-Brandon-Ortiz.pdf
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 agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If …
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Defendant app (digital) 538.1 KB 2026-05-12 23:44:07 uploaded 5d after created no Dropbox · History
RICKY ORTIZ DEF Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 429.5 KB 2026-05-12 23:44:07 uploaded 9d after created yes Dropbox · History
RICKY ORTIZ INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 699.6 KB 2026-05-12 23:44:07 uploaded 9d after created yes Dropbox · History
Transfer_Bond_Confirmation (33).pdf
AIA Surety Transfer Bond Confirmation Date: To: 5/3/2026 Xavier Fax: Authorization: (866) 425-8119 634a5266-272124 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: County: Bond Amounts): 05/03/2026 Rick Brandon Ortiz Lake $1,000.00 $2,500.00 Transfer…
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Unclassified 57.2 KB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-002728.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 404.4 KB 2026-05-12 23:44:07 uploaded 9d after created no Dropbox · History