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PIERRE, LUC DENNIS 06:28:26 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: 2026-06-28 (May 2026+ rules apply) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $9,500
Last scanned: 2026-08-01 03:07:30
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: PIERRE, LUC DENNIS INDEM copy.pdf
PRESENT
3. Spark from: PIERRE, LUC DENNIS Thank You.pdf
PRESENT
4. Bond authorization from: LUC-DENNIS-PIERRE-26021891[8].pdf
PRESENT
5. Indemnitor agreement (or EP) from: PIERRE, LUC DENNIS 2 EP V10.92024 - Orange.pdf, PIERRE, LUC DENNIS 9 EP V10.92024 - Orange.pdf, SAMANTHA-ENID-HENLEY-06-28-2026-10-36-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Luc-D-Pierre.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-003102.pdf
PRESENT
9. State IDs (all parties) from: PIERRE, LUC DENNIS DEF ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: PIERRE, LUC DENNIS POWER .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: LUC-DENNIS-PIERRE-26021891.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:07:305 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
6584643823316215963_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 2.8 KB 2026-07-10 12:35:47 uploaded 12d after created yes Dropbox · History
B2GOAP-003102.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 398.2 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
Bond Discharge 07:16:2026.pdf
7/26/26, 11:45 PM CLERK Orange County Clerk - Court Records Search 2026-CF-008885-A-O: STATE OF FLORIDA - VS - PIERRE, LUC DENNIS Case Type: Location: Judge: Citation Number: Criminal Felony Div 20 Michael S Kraynick Criminal Felony Date Filed: UCN: Status: Appear By Date: 6/26/2026 482026CF00888500…
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Unclassified 52.1 KB 2026-07-27 03:46:04 no Dropbox · History
Bond Discharge 2 07:16:2026.pdf
7/26/26, 11:46 PM Orange County Clerk - Court Records Search Case Type: Location: Judge: Citation Number: Name LUC DENNIS PIERRE STATE OF FLORIDA 2026-MM-405022-A-O : STATE OF FLORIDA - VS - PIERRE, LUC DENNIS Misdemeanor Orlando - CR Eric H DuBois Misdemeanor Date Filed: UCN: Status: Appear By Date…
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Unclassified 62.8 KB 2026-07-27 03:46:41 no Dropbox · History
Bond Discharge 6:29:2026.pdf
7/31/26, 7:31 PM CLERK Orange County Clerk - Court Records Search 2026-CF-008885-A-O: STATE OF FLORIDA - VS - PIERRE, LUC DENNIS Case Type: Location: Judge: Citation Number: Criminal Felony Div 20 Michael S Kraynick Criminal Felony Date Filed: UCN: Status: Appear By Date: 6/26/2026 482026CF008885000…
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Unclassified 52.2 KB 2026-07-31 23:32:00 no Dropbox · History
Luc-D-Pierre.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) 461 KB 2026-07-10 12:35:47 uploaded 11d after created no Dropbox · History
LUC-DENNIS-PIERRE-26021891.pdf
Sunday, June 28, 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 carefu…
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Ignite UW report 317.5 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
LUC-DENNIS-PIERRE-26021891[8].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 PIERRE, LUC DENNIS Orange 26021891 9500 1000 1000 No Yes BVMA/Check My Bail Weekly Bond approved. Full premium due. Defendant must complete paperwork upon release and check in every Monday via BVMA until bonds are discharged. 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 PIERRE, LUC DENNIS 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 #PhVe 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 HENLEY Samantha Enid Henley (689) 239-2461 samanthahenley95@gmail.com 8 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Indemnitor Signature Date of Agreement Florida DRIVER LICENSE мGAH221-706-73-000-0 дов 01/10/1995 го F 01/10/2034 WIGT 5-05 IS NONE I END NONE Tomat SAMANTHA HENLEY Sunday, June 28, 2026 10:12 9
Bond authorization 487.4 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS copy.pdf Unreadable (Dropbox download failed) reason: download-error 1.3 MB 2026-07-10 12:35:47 uploaded 33d after created yes Dropbox · History
PIERRE, LUC DENNIS 1 Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 6/28/26, 9:54 AM E Print se Tyl te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Felony 6/26/2026 Div 20 482026CF008885000AOX Michael S Kraynick Open Offense Date Charge 6/25/2026 1. BATTERY BY STRANGULATION (DOM…
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Court/case doc 69.9 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS 2 EP V10.92024 - Orange.pdf
Packet Completed by: Indemnitor: _ SAMANTHA ENID HENLEY _ Social Security: _ ACF#: 06282026 Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman _City: _ State: _ Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.0…
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Indemnitor app (digital) 3.9 MB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS 9 EP V10.92024 - Orange.pdf
Packet Completed By: _LL Indemnitor: _SAMANTHA ENID HENLEY _Social Security: _ ACF#: 06282026 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 BOND ONLY Vessel Title ($75.00 fee) Col…
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Indemnitor app (digital) 4.5 MB 2026-07-10 12:35:47 uploaded 10d after created no Dropbox · History
PIERRE, LUC DENNIS Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 142.1 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS 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 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS DEF ID .jpg
Florida USA GREAT SIA CD., +оP228-655-39-200-0 9 CLASS A PIERRE 2LUC DENNIS 8206 BECKENHAM DR KISSIMMEE, FL 34758-4217 pon 12/22/1994 tsex. M 4b EXP 12/22/2029 16 нот 5-11" 12 REST E 9a END NONE 4a ISS 12/06/2022 5DD X652504271013 REPLACED 04/27/2025 Operation of a motor vehicle constitutes consent …
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State ID 3.3 MB 2026-07-10 12:35:47 uploaded 11d after created no Dropbox · History
PIERRE, LUC DENNIS IMG_2304[5] copy.pdf Unreadable (OCR engine error) reason: engine-error 2 MB 2026-07-10 12:35:47 uploaded 32d after created yes Dropbox · History
PIERRE, LUC DENNIS IMG_3682 copy.png
Florida CDL мсP600-524-94-462-0 CLASS CKENHAM DR MMEL. FL 34758-4217 12/22/1994 vs3x M 800 12/22/2029 мног 5-11" 12 MENT E MINO NONE to iss 12/06/2022 109 конина REPLACED 05/232
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Image (unclassified) 2.4 MB 2026-07-10 12:35:47 uploaded 32d after created no Dropbox · History
PIERRE, LUC DENNIS INDEM copy.pdf
Expanded Person Search | idiCORE 6/7/26, 4:11 PM idiCoRE Expanded Person Search Last Name: HENLEY First Name: SAMANTHA Exact First Name: No Date of Birth: 01/10/1995 State: FL Reference ID: PIERRE, LUC DENNIS 1 of 1 results). SAMANTHA ENID HENLEY SSN: XXX-XX-0439 Issued in Florida, 1995 DOB: 01/10/1…
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IDI Report 1.1 MB 2026-07-10 12:35:47 uploaded 33d after created no Dropbox · History
PIERRE, LUC DENNIS Inmates - OCFL.pdf
Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Charges 293 PRESENTENCED 1000.00 N/A ORANGE COUNTY CLERK OF COURT POSSESSION OF CANNABIS < 20 GRAMS 2026MM405022AO CC1 - ORLANDO REVOKE AND SET Case Sequence: Case Status: B…
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Unclassified 1008.4 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 6/28/26, 9:53 AM My*Clerk - Print 2026-MM-405022-A-O : STATE OF FLORIDA - VS - PIERRE, LUC DENNIS Case Header Parties Location: UCN: Judge: Status: Citation Number: Compliance Date: Misdemeanor 6/7/2026 Orlando - CR 482026MM405022000AOX Eric H DuBois Open…
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Court/case doc 74.4 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS POWER .pdf
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 AS3K-685302 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…
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Executed Power (PoA) 3 MB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS Thank You.pdf
6/28/26, 9:50 AM 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 6584638318314659248 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 234.9 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 29.7 KB 2026-07-10 12:35:47 uploaded 12d after created yes Dropbox · History
SAMANTHA-ENID-HENLEY-06-28-2026-10-36-AM.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) 468.5 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History