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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 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 SAMANTHA ENID HENLEY (689) 239-2461 samanthahenley95@gmail.com Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name SAMANTHA ENID HENLEY 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Samantha Enid Henley Indemnitor Phone (689) 239-2461 Indemnitor Email samanthahenley95@gmail.com How did they hear about Bail 2 GO Current Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26021891 Defendants Name: LUC DENNIS PIERRE Defendant Full Legal Name (Exactly as PIERRE, LUC DENNIS Listed by Jail Date of Birth Thursday, December 22, 1994 Date of Arrest Thursday, June 25, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Court Date 1: Court Time 1: 6 1000 100 POSSESSION OF CANNABIS < 20 GRAMS 2026MM405022A0 Wednesday, July 29, 2026 01:00 PM 5 Bond Amount 2: Premium Amount 2: Charge Description 2: Case Number 2 Bond Amount 3 Premium Amount 3: Charge Description 3: Case Number 3 Court Date 3: Court Time 3: Bond Amount 4: Premium Amount 4: Charge Description 4: Case Number 4 Bond Amount 5: Premium Amount 5: Charge Description 5: Case Number 5 Court Date 5: Court Time 5: Bond Amount 6: Premium Amount 6: Charge Description 6: Case Number 6: Total Bond Liability Hidden Total Bond Premium Hidden 500 100 CRIMINAL MISCHIEF (<=$200) 2026CF008885A0 1000 100 RESISTING OFFICER WITHOUT VIOLENCE 2026MM405022A0 Wednesday, July 29, 2026 01:00 PM 1000 100 BATTERY (DOMESTIC VIOLENCE) 2026CF008885AO 1000 100 POSSESSION OF DRUG PARAPHERNALIA 2026MM405022A0 Wednesday, July 29, 2026 01:00 PM 5000 500 BATTERY BY STRANGULATION - DOMESTIC VIOLENCE 2026CF008885A0 9500 1000 6 Required Authority Tier Needed: Padawan $ 5,001 - $15,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Full-Time Under $2,000 Bond Agreement / Promissory Note (Unsecured Liability) 9500 Caller / Indemnitor Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Past Compliance History: Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status Local (Same County) Yes 1000 Yes None Yes Yes Yes - Prior Client (Good Standing) Excellent - No Missed Check-Ins None U.S. Citizen 3+ Years Full-Time 7 Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation ACTIVE CLIENT SAM'S ACQUAINTANCE PRIOR BOND APPROVED BY NZ, ADVISOR & OFFICE INFORMATION Processing Advisor Email LUIS.LUGO@BAIL2GO.COM Time of Inquiry Sunday, June 28, 2026 09:34 IGNITE Collateral Required No Total Bond Liability 9500 Total Bond Premium 1000 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 1000 Total Amount Due 1000 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Bond approved. Full premium due. Defendant must complete paperwork upon release and check in every Monday via BVMA until bonds are discharged. UW Internal Notes / Conditions Bond approved. Full premium due. Defendant must complete paperwork upon release and check in every Monday via BVMA until bonds are discharged Bond Case ID B2GBCID-2600001215 Underwriting Decision Approved Risk Classification Moderate 8 Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Nathaniel Zackery nathaniel.zackery@bail2go.com NZ Sunday, June 28, 2026 09:57
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…
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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