Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

PEREIRAHERNANDEZ, AXEL ANTONIO 12:14:24 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: MJ · Date: 2024-12-14 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 02:08:15
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PEREIRAHERNANDEZ, AXEL ANTONIO Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MJ PEREIRAHERNANDEZ, AXEL ANTONIO Indem 1 EP V10.92024 - Orange - signed.pdf, PEREIRAHERNANDEZ, AXEL ANTONIO Indem 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf, PEREIRAHERNANDEZ, AXEL ANTONIOEDP V10.9.1.2024 - Orange (Martika Joseph's conflicted copy 2024-12-16).pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_01_22_13_22_07.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K612325 — $2,000
  AS1K123456 — $2,000
  Sum: $4,000
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 08:04:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:526 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:08:156 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:04:436 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
$200 COLLATERAL Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/27/24, 12:52 PM 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 AXEL PEREIRA axelperei…
[show full stored text]
Unclassified 35.1 KB 2025-02-28 00:58:17 uploaded 62d after created no Dropbox · History
2024-CT-407784-A-O-88862067-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-407784-A-O CITATION NO: AED34KE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. AXEL ANTONIO PEREIRA HERNANDEZ DOB: 05/31/1972 The defendant has hereby entered a plea of NOT GUILTY an…
[show full stored text]
Court/case doc 83.8 KB 2025-02-28 00:58:17 uploaded 63d after created no Dropbox · History
2025_01_22_13_22_07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-612325 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 185.5 KB 2025-10-17 22:31:32 uploaded 268d after created no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Axel Antonio Pereira Hernandez Def Add. 1721 E Frankford Rd. #1727 _ City: Def Home # Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: AS1K 123456 …
[show full stored text]
Defendant app (digital) 1.5 MB 2025-02-28 00:58:17 uploaded 65d after created no Dropbox · History
HERNANDEZ TruthFinder - Criminal Report.pdf
12/14/24, 3:43 PM CRIMINAL & TRAFFIC 6400 S CONNIE AVE, SIOUX FALLS, SD, 57108 Report summary +, Extended Data Available Possible Criminal Or Traffic Records Possible Traffic Violations Possible Felony TruthFinder - Report YES NO Was this report informative? Report Monit OFF CUSTOMIZE & DOWNLOAD PDF…
[show full stored text]
Unclassified 2 MB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
HERNANDEZ TruthFinder - Personal Report.pdf
12/14/24, 3:44 PM PERSONAL 6400 S CONNIE AVE, SIOUX FALLS, SD, 57108 Report summary *, Extended Data Available Possible Criminal Or Traffic Records Possible Traffic Violations Possible Felony TruthFinder - Report YES NO Was this report informative? Report Monit OFF CUSTOMIZE & DOWNLOAD PDF SAVE YOUR…
[show full stored text]
Unclassified 2 MB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
HERNANDEZ TruthFinder - Report.pdf
12/14/24, 3:44 PM LOCATIONS 6400 S CONNIE AVE, SIOUX FALLS, SD, 57108 Report summary *, Extended Data Available Possible Criminal Or Traffic Records Possible Traffic Violations Possible Felony TruthFinder - Report YES NO Was this report informative? Report Monit OFF CUSTOMIZE & DOWNLOAD PDF SAVE YOU…
[show full stored text]
Unclassified 2 MB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
MJ PEREIRAHERNANDEZ, AXEL ANTONIO American Spirit Processing Payment Gateway - signed.pdf Unreadable (OCR engine error) reason: engine-error 978.5 KB 2025-02-28 00:58:17 uploaded 75d after created yes Dropbox · History
MJ PEREIRAHERNANDEZ, AXEL ANTONIO Indem 1 EP V10.92024 - Orange - signed.pdf
Indemnitor: ISAIAS ARZOLA Social Security: ACF#: 121424416 Ind Add 1116 Roberta Rd City: Lake Wales _ State: FL Zip: 33853 Ind Home # 7867121781 Ind Cell # 7867121781 Email : aias.arzola@gmail.co Relationship to Def.: Friend How long known Def.: 6 years IA PN Collateral Explained: Collateral in Amou…
[show full stored text]
Indemnitor app (digital) 1.6 MB 2025-02-28 00:58:17 uploaded 65d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO 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 228.8 KB 2025-02-28 00:58:17 uploaded 65d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO American Spirit Processing Payment Gateway.pdf
12/14/24, 4:29 PM 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 ISAIAS ARZOLA isaias.arz…
[show full stored text]
Unclassified 67.8 KB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO download.jpg Unreadable (OCR found very little text) reason: low-text-confidence 26.7 KB 2025-02-28 00:58:17 uploaded 75d after created yes Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO Indem 1 EP V10.92024 - Orange.pdf
Indemnitor: ISAIAS ARZOLA Ind Add 1116 Roberta Rd Social Security: City: _ Lake Wales State: ACF#:. FL 121424416 Ind Home # (786) 712-1781 Ind Cell # (786) 712-1781 Zip: 33853 Email : isaias.arzola@gmail.c Relationship to Def.: Friend How long known Def.: 6 years IA PN Collateral Explained: Mortgage…
[show full stored text]
Indemnitor app (digital) 4.4 MB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Booking and Release Cent Orange County Incarcerations PEREIRAHERNANDEZ, AXEL ANTONIO Booking Number: 24033831 Race: WHITE Gender: MALE Age: 52 Last Known Location: CARROLLTON Cell: BRCMBFNA Date Booked: 12/14/2024 …
[show full stored text]
Booking Report 712.3 KB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO Orange County Clerk of Courts Records Search.pdf
12/14/24, 3:53 PM - Print Orange County Clerk of Courts Records Search Search Result: 0 cases Show # entries Case Number Search: Description Type Status No data available in table DOB Judge Name Date Showing 0 to 0 of 0 entries Previous Next 0 cases found - please refine your search criteria. https:…
[show full stored text]
Court/case doc 53.5 KB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIO Premium American Spirit Processing Payment Gateway.pdf
12/14/24, 4:32 PM 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 ISAIAS ARZOLA isaias.arz…
[show full stored text]
Unclassified 67.8 KB 2025-02-28 00:58:17 uploaded 75d after created no Dropbox · History
PEREIRAHERNANDEZ, AXEL ANTONIOEDP V10.9.1.2024 - Orange (Martika Joseph's conflicted copy 2024-12-16).pdf
Packet Completed By: Defendant: Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Paperwork Date: Power No(s): Charge: Case No: Court Date: Indemnitor: Total Premium Due : Social Security: State: _ Email : Wed Wed Thur T…
[show full stored text]
Defendant app (digital) 1.3 MB 2025-02-28 00:58:17 uploaded 229d after created no Dropbox · History
Screenshot 2024-12-24 at 9.47.06 AM.png
Paxton o, Hillside Community Apartments Bellflower Dr E Peters Colony Rd Sunnyslope Dr Carnation Auto Spa Sushi Kadan The Tallows Apartments ALDI Sugarbush Dr Mayflower Dr St Catherine of Siena Catholic Church E Peters Colony Rd Dale B-Davis Elementary School Bella Vista Apartments Steenson Dr FRANK…
[show full stored text]
Image (unclassified) 536.1 KB 2025-02-28 00:58:17 uploaded 65d after created no Dropbox · History
Screenshot 2024-12-24 at 9.49.46 AM.png
CIRCUIT COUTT CLERK ANCE COUNTY FLORI Tiffany Moore Russell Orange County Clerk Court Records Search myorangeclerk.com Home Records Search My*Clerk Accessibility Agency Only Verification Register Log in - Print Search Result: 1 cases Record searches are limited to the first 500 results. For better s…
[show full stored text]
Image (unclassified) 630.4 KB 2025-02-28 00:58:17 uploaded 65d after created no Dropbox · History
Service of Document - PEREIRA HERNANDEZ, 2024-CT-407784-A-O 14 Feb 2025 165448 -0500.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-407784-A-O Courtroom: 12-B State of Florida, Plaintiff, VS. AXEL ANTONIO PEREIRA HERNANDEZ Defendant. Date of birth: 5/31/1972 AE COURT ORDER & SETTING / RESET NOTICE This cau…
[show full stored text]
Court/case doc 520.6 KB 2025-02-28 00:58:17 uploaded 13d after created no Dropbox · History
Service of Document - PEREIRA HERNANDEZ, 2024-CT-407784-A-O 22 May 2025 140911 -0400.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-407784-A-O Courtroom: 12-B State of Florida, Plaintiff VS. AXEL ANTONIO PEREIRA HERNANDEZ Defendant. Date of birth: 5/31/1972 COURT ORDER & SETTING / RESET NOTICE This caus…
[show full stored text]
Unclassified 284.5 KB 2025-06-01 01:49:29 uploaded 9d after created no Dropbox · History
Service of Document - PEREIRA HERNANDEZ, 2024-CT-407784-A-O 26 Dec 2024 122804 -0500.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-407784-A-O CITATION NO: AED34KE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. AXEL ANTONIO PEREIRA HERNANDEZ DOB: 05/31/1972 The defendant has hereby entered a plea of NOT GUILTY an…
[show full stored text]
Court/case doc 83.8 KB 2025-02-28 00:58:17 uploaded 63d after created no Dropbox · History
Service of Document - PEREIRA HERNANDEZ, 2024-CT-407784-A-O 28 Apr 2025 164638 -0400.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-407784-A-O Courtroom: 12-B State of Florida, Plaintiff, VS. AXEL ANTONIO PEREIRA HERNANDEZ Defendant. Date of birth: 5/31/1972 COURT ORDER & SETTING / RESET NOTICE This cau…
[show full stored text]
Unclassified 279 KB 2025-05-01 23:56:21 uploaded 3d after created no Dropbox · History
Service of Document - PEREIRA HERNANDEZ, 2024-CT-407784-A-O 3 Feb 2025 150017 -0500.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-407784-A-O Courtroom: 12-B State of Florida Plaintiff, VS. AXEL ANTONIO PEREIRA HERNANDEZ Defendant. Date of birth: 5/31/1972 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference. The following persons are hereby notified that the honorable Amanda S Bova, has set the above styled case for hearing(s). and you, the defendant AXEL ANTONIO PEREIRA HERNANDEZ being now Not Present represented by GARRETI MUSCATO Present Hearing Type Judge Pre-Trial Conference Bova, Amanda S Date Thursday, February 13, 2025 Time 1:30 PM Location Room 12-B On The 12th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 03/02/2025 - 03/12/2025 Court Minutes Defense Motion to Continue Waiver of Speedy Trial Per the Court: Granted If you have any further questions regarding your hearing, please contact Jessica Del Rio, at ctjajd1@ocnjcc.org. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing. DONE, ORDERED and FILED in Open Court on January 31, 2025 Honorable Judge: Amanda S Bova AXEL ANTONIO PEREIRA HERNANDEZ 1721 E FRANKFORT ROAD APT 1727 CARROLLTON, TX, 75007 Deputy Clerk in Attendance: Hilary P., Tiana J., Malaya K Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: SURETY STATE IMR PD DEFT CT DEPUTY _JA _PROB OTHER Page 1 of 3 DOCKETS Attorney GARRETT MUSCATO 1333 W Colonial Dr Orlando, FL, 32804 - 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. UNIFIED PRE-TRIAL 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 are expected to 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 and if the result of granting the motion would delay the trial. The Motion must be in the approved form. III. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) 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 the 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 Page 2 of 3 filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th DCA V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial 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, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary 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 Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002). Page 3 of 3
Court/case doc 772.5 KB 2025-02-28 00:58:17 uploaded 24d after created no Dropbox · History