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PEREZ, JUAN CARLOS 7:4:26 - KG

⚠ 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: KG · Date: 2026-07-04 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 02:17:55
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: JUAN CARLOS PEREZ 2 Expanded Person Search | idiCORE.pdf, JUAN CARLOS PEREZ Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JUAN CARLOS PEREZ Bail Bond Agreeement .pdf
PRESENT
5. Indemnitor agreement (or EP) from: JUAN CARLOS PEREZ Ind Application .pdf, PEREZ, JAUN CARLOS 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP - Juan-Carlos-Perez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: JUAN CARLOS PEREZ Premium Receipt .pdf
PRESENT
9. State IDs (all parties) from: ID- JUAN CARLOS PEREZ.jpeg, PEREZ, JAUN CARLOS Ind ID .png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: PEREZ, JAUN CARLOS power .pdf
PRESENT
12. Notifications screenshot from: PEREZ, JAUN CARLOS notifications .png
PRESENT
13. Ignite UW report from: JUAN-CARLOS-PEREZ-1153827[78].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:17:55▼ 5 flags (was 6) · 1 item(s) changed
12. Notifications screenshot
REVIEW → PRESENT
Discharge status at this scan: —
2026-08-01 02:14:066 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
EDP - Juan-Carlos-Perez.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 567.5 KB 2026-07-25 15:09:18 uploaded 4d after created no Dropbox · History
ID- JUAN CARLOS PEREZ.jpeg
USA Florida 9€8 00000 DRIVER LICENSE •CLASS F *0 pi P418-123-77-000-0 PEREZ • JUAN CARLOS 81350 OAK HAVEN DR APT 205 KISSIMMEE FL 3414 S0B 01/16/19773SEX M 01/16/2033 76 HST 5-10" 12 REST 1BF gEND NONE BPO UNTIL 00004/27 DONOR 4a ISS 01/06/2025 5DD H702607150068 REPLACED 07/15/2026 * Operation of a …
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State ID 4.6 MB 2026-07-25 15:09:18 uploaded 4d after created no Dropbox · History
JUAN CARLOS PEREZ Bail Bond Agreeement .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 Your Advisor JUAN CARLOS PEREZ Osceola 1153827 2000 200 200 No No BVMA/Check My Bail Weekly Bond approved. Upon release, the defendant must complete all required bond paperwork with Bail 2 GO. The defendant is required to check in on the 1st day of each month via the Bail Vision Mobile App (BVMA) until the bond is discharged. | Osceola A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting V 2 → 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 JUAN CARLOS PEREZ 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 H 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. 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. • 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 4 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. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® 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 VQ1D 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. RA 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 5 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. @ 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 • 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 S 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 tees • 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 Gabriel Rodriguez Gabriel Rodriguez (407) 683-1826 Gabo0318@hotmail.com 8 Upload Government-Issued ID Florida DRIVER LICENSI • cutest не 03/18/2091 eir 03/18/2026 NONE TER 2T LINT 01118/2022 Gable! -.*R362-281-01-098-0 •RODRIGUEZ ALEJANONO Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Gabriel Rodriguez 9 Indemnitor Signature Date of Agreement Saturday, July 4, 2026 12:32
Bond authorization 479.6 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
JUAN CARLOS PEREZ 2 Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 811.4 KB 2026-07-25 15:09:18 uploaded 21d after created yes Dropbox · History
JUAN CARLOS PEREZ Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 747 KB 2026-07-25 15:09:18 uploaded 21d after created yes Dropbox · History
JUAN CARLOS PEREZ Ind Application .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) 438.7 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
JUAN CARLOS PEREZ Premium Receipt .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 397.6 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
JUAN CARLOS PEREZ Rapsheet .png
Name: JUAN CARLOS PEREZ ID: 1153827 Name: AKA: DOB: Inmate ID: Booking: Category: 01/16/1977 1153827 26005624 ADULT JUAN CARLOS PEREZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 165 5'10" Offense 853481 853482 Booking 26005624 26005624 % Statute 316.193-1C - DUI BREATH ALCOHOL 0.08 OR MOR 316…
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Court/case doc 172.3 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
JUAN-CARLOS-PEREZ-1153827[78].pdf
Saturday, July 4, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 315.2 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
NZ Approval.png Unreadable (OCR found very little text) reason: low-text-confidence 4 KB 2026-07-25 15:09:18 uploaded 21d after created yes Dropbox · History
PEREZ, JAUN CARLOS 2 EP V10.92024 - Osceola.pdf
Packet Completed by: Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Defendant Name: _ Social Security: _ _City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) • Cash …
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Indemnitor app (digital) 3.9 MB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
PEREZ, JAUN CARLOS Ind ID .png
Florida DRIVER LICENSE 03/18/2001 03/18/2006 NONE UNDER TO LAUN :.01/18/2022 2017 Gabitel •.*R362-281-01-098-0 2 GABRIEL ALEJANDRO • ITIT GRAN PAEO ON CEL ARE 10029 4AД1
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State ID 587.9 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
PEREZ, JAUN CARLOS Ind References .jpeg
1:25 78 +1 (407) 683-1826 ) iMessage • Encrypted Today 1:11 PM Sister- 407-435-1365 Brother- +1 (337) 578-7015 Cousin- (404) 819-1119 Mom- 1(407) 592-6680 Thank you and first and last name by the order you had put them in. Delivered Emma Perez Roberto Perez Jason Perez Tiffany Perez If you did not e…
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Image (unclassified) 600.7 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
PEREZ, JAUN CARLOS notifications .png
Notification Settings • JUAN CARLOS PEREZ (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 96.2 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
PEREZ, JAUN CARLOS power .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1101671 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 202…
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Executed Power (PoA) 889.9 KB 2026-07-25 15:09:18 uploaded 21d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002189, STATE OF FLORIDA vs. PEREZ, JUAN CARLOS Thu, 30 Jul 2026 185830 +0000.pdf Unreadable (OCR request failed) reason: request-error 137.1 KB 2026-07-31 04:49:17 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002189, STATE OF FLORIDA vs. PEREZ, JUAN CARLOS Wed, 8 Jul 2026 144156 +0000.pdf Unreadable (OCR request failed) reason: request-error 113.4 KB 2026-07-25 15:09:18 uploaded 17d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002190, STATE OF FLORIDA vs. PEREZ, JUAN CARLOS Thu, 30 Jul 2026 191810 +0000.pdf Unreadable (OCR request failed) reason: request-error 138 KB 2026-07-31 04:49:22 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002190, STATE OF FLORIDA vs. PEREZ, JUAN CARLOS Wed, 8 Jul 2026 143605 +0000.pdf Unreadable (OCR request failed) reason: request-error 113.4 KB 2026-07-25 15:09:18 uploaded 17d after created yes Dropbox · History