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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…
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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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant Gabriel Rodriguez (407) 683-1826 Gabo0318@hotmail.com Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Gabriel Rodriguez 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Gabriel Rodriguez Indemnitor Phone (407) 683-1826 Indemnitor Email Gabo0318@hotmail.com How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Arrest/Booking Number: 1153827 Defendants Name: JUAN CARLOS PEREZ Defendant Full Legal Name (Exactly as JUAN CARLOS PEREZ Listed by Jail) Date of Birth Sunday, January 16, 1977 Date of Arrest Friday, March 6, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Bond Amount 2: Premium Amount 2: Charge Description 2: 2 1000 100 DUI BREATH ALCOHOL 0.08 OR MOR 1000 100 DUI DAMAGE TO PROPERTY OR PERS 5 Premium Amount 3: 100 Total Bond Liability Hidden 2000 Total Bond Premium Hidden 300 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 200 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Signer: Nephew Current Address: 1350 Oak Haven Apt 205 Kissimmee FI 34741 1 yr First Time Arrested Born and Raised: PR Living: 15 Yrs Current employment: IT Department for the Original Hospital 1 Daughter Local in Kissimmee 6 No Prior Arrest Signer Employment: sever Olive Garden Resturant ADVISOR & OFFICE INFORMATION Office Location Osceola Processing Advisor Email keishawn.gordon@bail2go.com Time of Inquiry Saturday, July 4, 2026 11:01 IGNITE Collateral Required No Total Bond Liability 2000 Total Bond Premium 200 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 200 Total Amount Due 200 Monitoring Required No Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client 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. UW Internal Notes / Conditions Approved. Defendant must complete all post-release documentation immediately upon release. Weekly check-ins are required of each month through BVMA until discharge. Full premium is fully earned upon posting and is due pursuant to the executed agreement. Monitor compliance and escalate any missed paperwork, missed check-ins, or payment defaults for immediate review. Bond Case ID B2GBCID-2600001259 Underwriting Decision Approved Risk Classification Low 7 Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Nathaniel Zackery nathaniel.zackery@bail2go.com Saturday, July 4, 2026 12:26
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