Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

ORTIZ-LEON SERGIO YAHIR 6:8:25 JS

⚠ 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: JS · Date: 2025-06-08 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 00:38:39
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: ORTIZ-LEON SERGIO YAHIROsceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: ORTIZ-LEON SERGIO YAHIRidiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ORTIZ-LEON SERGIO YAHIR 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: ORTIZ-LEON SERGIO YAHIR EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ORTIZ-LEON SERGIO YAHIR DEF ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_25_2025_11_12_40_001.pdf, 06_25_2025_11_12_41.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS1K123456 — $1,500
PRESENT
12. Notifications screenshot from: ORTIZ-LEON SERGIO YAHIR NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:38:394 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
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 235.3 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
06_25_2025_11_12_40_001.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-638281 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS…
[show full stored text]
Executed Power (PoA) 161.7 KB 2025-10-02 22:46:03 uploaded 99d after created no Dropbox · History
06_25_2025_11_12_41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638282 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
[show full stored text]
Executed Power (PoA) 165 KB 2025-10-02 22:46:03 uploaded 99d after created no Dropbox · History
Hearing Date Received for Sergio Ortiz-leon 06272025 Tue, 10 Jun 2025 204910 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CT 002181 Division: COUNTY COURT STATE OF FLORIDA VS ORTIZ-LEON, SERGIO YAHIR DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge CELIA T…
[show full stored text]
Court/case doc 213.1 KB 2025-10-02 22:46:03 uploaded 114d after created no Dropbox · History
ORTIZ-LEON SERGIO 310 Grape Ave - Google Maps.pdf Unreadable (Dropbox download failed) reason: download-error 51.9 KB 2025-10-02 22:46:03 uploaded 116d after created yes Dropbox · History
ORTIZ-LEON SERGIO YAHIR #2 PREMIUM American Spirit Processing Payment Gateway.pdf
6/8/25, 9:51 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RAUL ORTIZ GONZALEZ US Axi…
[show full stored text]
Unclassified 61.7 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIR #2 PREMIUM American SpiritORTIZ-LEON SERGIO YAHIR Processing Payment Gateway.pdf
6/8/25, 9:51 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RAUL ORTIZ GONZALEZ US Axi…
[show full stored text]
Unclassified 79 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIR 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: Indemnitor: _ RAUL A ORTIZ GONZALEZ _ Social Security: _ ACF#: 06082025930 Ind Add. 310 GRAPE AVE Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman City: _ ST CLOUD State: Ind Cell # (407) 813-4112 FATHER _ How lon…
[show full stored text]
Indemnitor app (digital) 3.9 MB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIR BVMA.png
e ed at ail ¿ SERGIO YAHIR ORTIZ-LEON * • Comments 2 Documents View Defendant Profile Sheet BVMA 1 Bonds X Check-in SERGIO View Check-ins Check-in Schedules Bonds Active SERGIO ORTIZ-LEON is scheduled to check-in Weekly starting 06/16/2025 hind sc Next check-in due 06/16/2025 Acceptable types of che…
[show full stored text]
Image (unclassified) 211.3 KB 2025-10-02 22:46:03 uploaded 108d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIR DEF ID.HEIC State ID reason: unsupported-filetype 3.4 MB 2025-10-02 22:46:03 uploaded 114d after created yes Dropbox · History
ORTIZ-LEON SERGIO YAHIR EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant:_SERGIO YAHIR ORTIZ-LEON Def Add. 310 GRAPE AVE Social Security: 598-74-1827 _ City: ST CLOUD _ State: _ FL • Zip: _34769 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # _Email : DEF IS TO COMPLETE PARERWORK WITHING 48 HR…
[show full stored text]
Defendant app (digital) 1.5 MB 2025-10-02 22:46:03 uploaded 114d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIR IMG_0292.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2025-10-02 22:46:03 uploaded 116d after created yes Dropbox · History
ORTIZ-LEON SERGIO YAHIR NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • SERGIO YAHIR ORTIZ-LEON ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & RAUL A ORTIZ-GONZALEZ ( Parent, Caller, Indemnit…
[show full stored text]
Notifications screenshot 205.9 KB 2025-10-02 22:46:03 uploaded 108d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIRAmerican Spirit Processing Payment Gateway.pdf
6/8/25, 9:45 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RAUL ORTIZ GONZALEZ US Axi…
[show full stored text]
Unclassified 91.7 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIRCredit Card Authorization Form.pdf
Credit Card Authorization form 1, RAUL A ORTIZ GONZALEZ 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 expense…
[show full stored text]
Unclassified 271.9 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIRidiCORE.pdf
6/8/25, 9:29 AM idiCORE idiCORE Expanded Person Search Last Name: ORTIZ First Name: SERGIO Exact First Name: No Date of Birth: 11/22/2003 State: FL Reference ID: SERGIO 1 results). SERGIO ORTIZ LEON show alias (5) SSN: 598-74- XXXX Issued in Puerto Rico, 2003- 2004 DOB: 11/22/2003 (21) Likely Curren…
[show full stored text]
IDI Report 162.3 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIROsceola County Corrections _ Details.pdf
6/8/25, 9:21 AM Osceola County Corrections I Details Name: SERGIO YAHIR ORTIZ-LEON ID: 1493685 Name: AKA: DOB: Inmate ID: Booking: Category: 11/22/2003 1493685 | 25004503 ADULT OSCEOLA COUNTY JAIL Number: 1493685 SERGIO YAHIR ORTIZ-LEON Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'07" Of…
[show full stored text]
Booking Report 96.2 KB 2025-10-02 22:46:03 uploaded 116d after created no Dropbox · History
ORTIZ-LEON SERGIO YAHIRScreenshot 2025-06-08 at 9.22.26 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 475 KB 2025-10-02 22:46:03 uploaded 116d after created yes Dropbox · History
REFUND ORTIZ-LEON SERGIOAmerican Spirit Processing Payment Gateway.pdf
6/21/25, 1:15 PM American Spirit Processing Payment Gateway Transaction Successfully Refunded Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RAUL ORTIZ GON…
[show full stored text]
Unclassified 62.6 KB 2025-10-02 22:46:03 uploaded 103d after created no Dropbox · History
Seq # 4 - 6_9_2025 - FIRST APPEARANCE HELD. ORDER OF COMMITMENT_.pdf
IN THE CIRCUIT COURT FOR THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FL. Case Number 25Mm 1400 STATE OF FLORIDA V.S. SERGIO YAHIR ORTIZ-LEON Charges: POSSESS LESS THAN 20 GRAMS CANNABIS POSSESS/USE DRUG PARAPHERNALIA Original Bond $500 $500 Set at Stayed PTR ROR | MHPTR $ - $ 2075- 24- $ $…
[show full stored text]
Court/case doc 138 KB 2025-10-02 22:46:03 uploaded 103d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002181, STATE OF FLORIDA vs. ORTIZ-LEON, SERGIO YAHIR Tue, 10 Jun 2025 180923 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CT 002181 Division: COUNTY COURT STATE OF FLORIDA VS ORTIZ-LEON, SERGIO YAHIR DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge CELIA T…
[show full stored text]
Unclassified 86.7 KB 2025-10-02 22:46:03 uploaded 114d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002181, STATE OF FLORIDA vs. ORTIZLEON, SERGIO YAHIR Fri, 27 Jun 2025 173155 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CT 002181 Date of Offense: 06/07/2025 STATE OF FLORIDA VS SERGIO YAHIR ORTIZLEON 310 GRAPE AVE SAINT CLOUD, EL 34769 Defendant MELISSA VICKERS 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorney - - NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER COURT DATES Defendant is hereby Ordered to appear for: Event Date Time Room PUBLIC DEFENDER PRETRIAL7/30/2025 8:30 AM COURTROOM 4E Judge CELIA THACKER DORN Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741. APPEARANCE DEFENDANT PLED NOT GUILTY WRITTEN PLEA OF NOT GUILTY AND WAIVER OF ARRAIGNEMNT FILED IN OPEN COURT YOU ARE TO GO TO THE PUBLIC DEFENDER'S OFFICE TO MAKE AN APPOINTMENT WITH YOUR ATTORNEY CASE SET FOR PRETRIAL CONFERENCE UNIFIED PRETRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses must be ready for trial and be available during the entire trial period. B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge, C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless. of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. II. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant, if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney must promptly provide all discovery materials, known to be in possession of the State of Florida, including body worn camera footage to the defense attorney upon the filing of a Notice to Participate in Discovery. All parties must commence and complete discovery prior to pretrial conference. Motions alleging a violation of this discovery obligation requesting relief from the Court must be filed in writing at least ten (10) days prior to the pretrial. The only motions PTORV3 9:25:08AM 2025 CT 002181: SERGIO YAHIR ORTIZLEON allowed after pretrial conference will be those addressing matters discovered after pretrial conference and/or those directed to the conduct of the trial (motions in limine and motions addressing trial restraints), which shall be set for hearing and heard before the trial begins. Page 2 of 3 IV. Pretrial Motions: A. All other pretrial motions other than those discussed in Paragraph III Discovery, including but not limited to Motions to Suppress Evidence, Motions to Compel Evidence or Impose Sanctions, Motions to allow Child Hearsay, Motions to Allow Similar Fact Evidence, Motions to Compel, Motions for Statement of Particulars, Motions for Immunity from Prosecution Pursuant to the "Stand your Ground" law and Motions to Dismiss: (1) Shall be filed at least ten(10) days prior to the Pretrial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. Failure to complete discovery, schedule or conduct depositions or meet with clients or victims will not support a finding of good cause for the delay absent extraordinary circumstances. Any hearing on a Pretrial matter shall be scheduled and ruled upon prior to trial. (2) Motions to Suppress Evidence shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion (3) Attorneys, Defendants and witnesses shall be on time for any hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings or requests for untimely hearings of any Pretrial Motions may result in the denial of any pretrial motions without hearing. See State v. Powell, 717 SO. 2d 15(5th DCA, V. Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney must notify the Court at the pretrial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, must be present with counsel at all preliminary conferences except for arraignment or pretrial conference if the attorney has timely filed a notice of appearance and waiver or arraignment and/or pretrial conference signed by the Defendant. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the pretrial conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Pretrial Conference unless otherwise scheduled by the Judge. D. Defendants represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with the public defender may result in revocation of your conditions of release and you may be incarcerated. E. Please refer to courtroom policies and procedures (located on the Ninth Judicial Court website, under the name of the assigned Judge) as to how pretrial conferences are conducted. DONE AND ORDERED THIS 27TH DAY OF JUNE, 2025 IN COURTROOM 4E. Celia Hack Com CELIA THACKER DORN, COUNTY JUDGE I certify that copies have been furnished on 27TH day of June, 2025 By: LUZ V., DEPUTY CLERK mailed _DEFENDANT SIGNATURE SERGIO YAHIR ORTIZLEON DEFENDANT MELISSA VICKERS 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 DEFENDANT'S ATTORNEY PROSECUTOR MAILED HAND DELIVERED EMAILED E MAILED HAND DELIVERED HAND DELIVERED BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 BONDSPERSON EMAILED HAND DELIVERED PTORV3 9:25:08AM 2025 CT 002181: SERGIO YAHIR ORTIZLEON Page 3 of 3 NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to appear will result in forfeiture of the bond 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, Court Administration, Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee, Florida 34741, (407) 742-2417, 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. PTORV3 9:25:08AM
Unclassified 169.1 KB 2025-10-02 22:46:03 uploaded 97d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 001400, STATE OF FLORIDA vs. ORTIZLEON, SERGIO YAHIR Mon, 27 Oct 2025 183827 +0000.pdf Unreadable (OCR request failed) reason: request-error 134.3 KB 2025-10-29 08:07:15 yes Dropbox · History