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PETRUCCI, PETER ANTHONY 05:12:26 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: 2026-05-12 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 02:48:08
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: PETRUCCI, PETER ANTHONY DEF..pdf, PETRUCCI, PETER ANTHONY indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: PETRUCCI, PETER ANTHONY Thank You.pdf
PRESENT
4. Bond authorization from: PETRUCCI-ANTHONY-PETRUCCI-26016833.pdf, PETRUCCI-ANTHONY-PETRUCCI-26016833[19].pdf
PRESENT
5. Indemnitor agreement (or EP) from: EP PETRUCCI, PETER ANTHONY.pdf, Peter-Anthony-Petrucci-05-12-2026-03-08-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Peter-Anthony-Petrucci.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PETRUCCI, PETER ANTHONY premium Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: Resized_20260512_132059.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05122026_006.pdf, 2026_06_08_12_08_41.pdf
PRESENT
12. Notifications screenshot from: PETRUCCI, PETER ANTHONY NOTIF .png
PRESENT
13. Ignite UW report from: PETRUCCI-ANTHONY-PETRUCCI-26016833[46].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:014 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:094 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:48:084 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
05122026_006.pdf
1:1 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098136 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
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Executed Power (PoA) 519.2 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
2026_06_08_12_08_41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098136 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2021 poa@alasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 204.8 KB 2026-06-17 16:34:56 uploaded 9d after created no Dropbox · History
EP PETRUCCI, PETER ANTHONY.pdf
Indemnitor: Samantha Petrucci Social Security: _ ACF#: Ind Add. _City: State: Zip: Ind Home# Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $500 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amount of Collateral held…
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Indemnitor app (digital) 7.1 MB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
Peter-Anthony-Petrucci-05-12-2026-03-08-PM.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) 506.5 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
Peter-Anthony-Petrucci.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) 502.9 KB 2026-05-16 23:07:21 no Dropbox · History
PETRUCCI, PETER ANTHONY CHECK INS .png
No Check-ins Active PETER PETRUCCI is scheduled to check-in Weekly Wednesday's starting 05/13/2026 Next check-in due 05/13/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:KGQWQBSLXA Eula NOT signed Send App Download Link P…
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Image (unclassified) 106.4 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
PETRUCCI, PETER ANTHONY 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 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
PETRUCCI, PETER ANTHONY DEF..pdf
Expanded Person Search | idiCORE 5/12/26, 1:23 PM idicoRE Expanded Person Search Last Name: PETRUCCI First Name: PETER Exact First Name: No Date of Birth: 09/11/1997 State: FL Reference ID: PETRUCCI, PETER ANTHONY 1 of 1 results). PETER ANTHONY PETRUCCI SSN: XXX-XX-1883 Issued in Florida, 1997 DOB: …
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IDI Report 615.5 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
PETRUCCI, PETER ANTHONY indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 795.3 KB 2026-05-16 23:07:21 uploaded 4d after created yes Dropbox · History
PETRUCCI, PETER ANTHONY Inmates - OCFL.pdf
Orange County Incarcerations PETRUCCI, PETER ANTHONY Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26016833 WHITE MALE 28 ORLANDO BRCMBFNA 05/12/2026 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…
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Unclassified 1.5 MB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
PETRUCCI, PETER ANTHONY NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ PETER ANTHONY PETRUCCI ( Defendant, Indemnitor) Yes No Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A ¿ SAMANTHA ELIZABETH PETRUCCI ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 148.8 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
PETRUCCI, PETER ANTHONY premium Square Dashboard.pdf
Square Dashboard 5/12/26, 4:57 PM Samantha Petrucci Other details Customer Samantha Petrucci Recipient Samantha Petrucci Phone +14079535490 Email spetrucci407@gmail.com Created May 12, 2026 at 2:46 PM Source Payment Links Channel Payment Links Receipt jdgl Location Bail 2 GO - Orlando Address Samant…
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Premium Receipt 50.8 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
PETRUCCI, PETER ANTHONY Thank You.pdf
5/12/26, 1:35 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6544165008313057423 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 234.9 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
PETRUCCI, PETER ANTHONY Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 58.9 KB 2026-05-16 23:07:21 uploaded 4d after created yes Dropbox · History
PETRUCCI-ANTHONY-PETRUCCI-26016833.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 540.2 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
PETRUCCI-ANTHONY-PETRUCCI-26016833[19].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 PETRUCCI, PETER ANTHONY Orange 26016833 1000 100 100 No Yes BVMA/Check My Bail Weekly Bond approved, but must prove the defendant lives and work here in Orlando. if not at least half collateral required. due to the Jacksonville addresses. Your Advisor A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. V YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & 2 → 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 PETRUCCI, PETER ANTHONY 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. 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 JDGJ 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 SAMANTHA ELIZABETH PETRUCCI SAMANTHA ELIZABETH PETRUCCI (407) 953-5490 spetrucci407@gmail.com 8 Upload Government-Issued ID 5016833 Florida DRIVER LICENSE P414-471-45-000-0 Photo Verification (Hold ID Next to Face) - Printed Name of Indemnitor Samantha Petrucci 9 Indemnitor Signature Date of Agreement Tuesday, May 12, 2026 14:50
Bond authorization 540.2 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
PETRUCCI-ANTHONY-PETRUCCI-26016833[46].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, May 12, 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 carefu…
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Ignite UW report 311.9 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
Resized_20260512_132059.jpeg
Florida DRIVER LICENSE *оP414-471-45-000-0*Q48E PETRUCCI 2 SAMANTHA ELIZABETH 814834 HARTFORD RUN DR ORLANDO, FL 32328-7324 DOB 11/14/1967 155581 4b EXP 11/14/2033 16Hст 5'-03" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 11/23/2024 5DD X652411231934 Operation of a motor vehicle constitutes consent t…
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State ID 1.7 MB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History
trust Square Dashboard.pdf
Square Dashboard 5/12/26, 4:57 PM Samantha Petrucci Other details Customer Samantha Petrucci Recipient Samantha Petrucci Phone +14079535490 Email spetrucci407@gmail.com Created May 12, 2026 at 2:49 PM Source Payment Links Channel Payment Links Receipt Location flig Bail 2 GO Trust Address Samantha P…
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Unclassified 50.7 KB 2026-05-16 23:07:21 uploaded 4d after created no Dropbox · History