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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…
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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[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 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 SAMANTHA ELIZABETH PETRUCCI Contact Phone Number (407) 953-5490 Contact Email spetrucci407@gmail.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name SAMANTHA ELIZABETH PETRUCCI Indemnitor Full Legal Name (For General Appearance & Bond Agreement) SAMANTHA ELIZABETH PETRUCCI 4 Indemnitor Phone (407) 953-5490 Indemnitor Email spetrucci407@gmail.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 Orange Arrest/Booking Number: 26016833 Defendants Name: PETRUCCI ANTHONY PETRUCCI Defendant Full Legal Name (Exactly as PETRUCCI, PETER ANTHONY Listed by Jail Date of Birth Thursday, September 11, 1997 Date of Arrest Tuesday, May 12, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: 1 1000 100 GRAND THEFT 3RD DEGREE-MOTOR VEHICLE 2026CF0056140 1000 100 Youngling $ 0 - $5,000 5 INDEMNITOR FINANCIAL PROFILE Employment Status: Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Collateral Location Part-Time $7,000+ Bond Agreement / Promissory Note (Unsecured Liability) 1000 Caller / Indemnitor Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 100 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: DNA Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Part-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation def. rock and brew for 1 yr no kids live with parents. first time arrested. indem sales for 20yrs. (husband own the company) own house with two kids. ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com 6 Time of Inquiry Tuesday, May 12, 2026 13:24 IGNITE Collateral Required No Total Bond Liability 1000 Total Bond Premium 100 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 100 Total Amount Due 100 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client 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. UW Internal Notes / Conditions 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. Bond Case ID B2GBCID-2600000807 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Jessica Bolden Underwriting Advisor Email jessica.bolden@bail2go.com Underwriting Advisor Signature Underwriting Date & Time Tuesday, May 12, 2026 13:48 7
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