Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

POL-LUX, MANUEL 09:01:2025 JMP

⚠ 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: JMP · Date: 2025-09-01 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 03:36:59
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: POL-LUX MANUEL 1 EP V10.92024 - Osceola (James Partain's conflicted copy 2025-09-01).pdf, POL-LUX MANUEL1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: POL-LUX MANUELS BAIL2GO DEF PAPERWORK - signed.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: 2025 CT 003175 - STATE OF FLORIDA vs. POL LUX, MANUEL.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_05_2025_12_20_41.pdf, 10_05_2025_12_20_42.pdf, 10_21_2025_17_59_55.pdf, 10_21_2025_18_41_16.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K650096 — $500
PRESENT
12. Notifications screenshot from: POL-LUX, MANUEL Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:026 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:106 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:546 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:496 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:36:596 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.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…
[show full stored text]
Unclassified 155.2 KB 2025-10-08 17:49:47 uploaded 33d after created no Dropbox · History
10_05_2025_12_20_41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBERAS3K-650096 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS…
[show full stored text]
Executed Power (PoA) 314.2 KB 2025-10-08 17:49:47 uploaded 3d after created no Dropbox · History
10_05_2025_12_20_42.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-650096 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 F 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESEN…
[show full stored text]
Executed Power (PoA) 160.9 KB 2025-10-08 17:49:47 uploaded 3d after created no Dropbox · History
10_21_2025_17_59_55.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS 3K-650096 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
[show full stored text]
Executed Power (PoA) 214.8 KB 2025-10-22 00:24:41 no Dropbox · History
10_21_2025_18_41_16.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-650096 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 159.5 KB 2025-10-29 03:08:22 uploaded 7d after created no Dropbox · History
2025 CT 003175 - STATE OF FLORIDA vs. POL LUX, MANUEL.pdf
2025 CT 003175 - STATE OF FLORIDA vs. POL LUX, MANUEL SUMMARY Judge: DORN, CELIA THACKER Case Number: 2025 CT 003175 Clerk File Date: 9/2/2025 Total Fees Due: 0.00 Agency Report Number: 251094045 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492025CT003175XXXAXA Status Date: 12/15/2025 Custody Location: Case Type: Status: Waive Speedy Trial: Agency: CLOSED OSCEOLA COUNTY SHERIFF'S OFFICE PARTIES TYPE PARTY NAME DEFENDANT POL LUX, MANUEL PLAINTIFF STATE OF FLORIDA ATTORNEY 1 WYNN, JUSTIN (Main Attorney) 2 OFFICE OF THE PUBLIC DEFENDER 9TH JUDICIAL CIRCUIT, ORANGE AND OSCEOLA COUNTIES (Deactivated: 10/8/2025) CHARGES COUNT DESCRIPTION 1 NO VALID DRIVER LICENSE (NVDL) (322.03 1) LEVEL M DEGREE PLEA DISPOSITION ADJ WITHHELD DISPOSITION DATE 12/15/2025 EVENTS DATE 12/15/2025 10:00 AM 11/12/2025 8:30 AM 10/10/2025 8:30 AM 9/16/2025 8:30 AM 9/11/2025 8:30 AM 9/2/20251:00 PM EVENT PLEA DATE CERTAIN PRETRIAL PUBLIC DEFENDER PRETRIAL ARRAIGNMENT JAIL ARRAIGNMENT INITIAL APPEARANCE JUDGE DORN, CELIA THACKER DORN, CELIA THACKER DORN, CELIA THACKER DORN, CELIA THACKER DORN, CELIA THACKER COLLINS, CHRISTY C LOCATION COURTROOM 4E COURTROOM 4E COURTROOM 4E COURTROOM 4E COURTROOM 4E COURTROOM 5D RESULT EVENT HELD EVENT HELD DEF CONTINUANCE / NOT SUFF PREPARED FOR TRIAL HEARING HELD CANCELLED EVENT HELD OUTSTANDING AMOUNT COUNT 2 CODE CRPDFF CRPDFS TFCCC TCSC TRCRMSTOPCC TRERSTF DESCRIPTION CRIM/JUV DEP PUBLIC DEF APPLICATION FILING FEE CRIM/ JUV DEP PUBLIC DEF SERVICE CHARGE CRIMINAL TRAFFIC DWLSR/TAG VIOLATION COURT COSTS CRIMINAL TRAFFIC SERVICE CHARGES TRAFFIC CRIMESTOPPERS TRAFFIC STATE RADIO SYSTEM TRUST FUND ASSESSMENT PAID WAIVED BALANCE $49.00 $49.00 $0.00 $0.00 $1.00 $1.00 $0.00 $249.85 $0.00 $249.85 $0.00 $1.15 $0.00 $20.00 $1.15 $0.00 S20.5 50.00 50.00 $3.00 $3.00 $0.00 $0.00 Total Outstanding: |$0.00 PAYMENT PLAN / JUDGMENT DUE DATE RECEIPTS DATE 12/15/2025 RECEIPT # 2025139219 APPLIED AMOUNT $324.00 CASE DOCKETS VIEWER IMAGE D 1 DATE 12/15/2025 12/15/2025 12/15/2025 12/15/2025 12/15/2025 12/11/2025 12/9/2025 11/24/2025 11/12/2025 11/12/2025 11/3/2025 ENTRY DISPOSITION SENT TO TCATS - ALTNOTE CITATION UPDATE SENT TO TCATS - ALTNTE PAYMENT $324.00 RECEIPT #2025139219 PLEA IN ABSENTIA ACCEPTED BY THE COURT WRITTEN PLEADING AND FINGERPRINTS PROVIDED TO THE COURT * TO PAY COURT COSTS (FINE NOT INCLUDED) OF $274.00 (STATUTORY AUTHORITY: FS 939.185, 938.05, 938.19, 938.05, 938.01, 938.06, 938.04, 775.083, 318.18, 939.185, 938.27) * TO PAY PUBLIC DEFENDER APPLICATION FEE OF $50.00 (STATUTORY AUTHORITY: FS 27.25) (X) TO BE PAID BY 5PM ON 12/22/2025 IF A DEFENDANT IS SENTENCED TO A PERIOD OF CONFINEMENT AND IS SUBJECT TO AN IMMIGRATION DETAINER, THE SENTENCE MAY BE REDUCED BY A PERIOD OF NOT MORE THAN TWELVE DAYS ON THE DEPARTMENT OF CORRECTIONS' DETERMINATION THAT THE REDUCTION IN SENTENCE WILL FACILITATE TRANSFER OF THE DEFENDANT INTO FEDERAL CUSTODY. CASE CLOSED 2 DAYS FINGERPRINTS RESPONSE TO NOTICE OF DISCOVERY CASE SET FOR PLEA DATE CERTAIN PLEA DATE CERTAIN SET FOR 12/15/2025 AT 10:00 AM IN 4E BEFORE JUDGE: DORN, CELIA THACKER PLEA IN ABSENTIA THE COURT GRANTS THE MOTION TO CONTINUE FOR THE FOLLOWING REASONS: DEFENSE NOT SUFFICIENTLY PREPARED FOR TRIAL CASE SET FOR PRETRIAL D1 D 1 D 1 D 1 L 2 D1 D 1 L 3 D 2 D 4 D1 10/10/2025 10/10/2025 10/10/2025 10/7/2025 10/1/2025 9/29/2025 9/29/2025 9/29/2025 9/25/2025 9/16/2025 9/16/2025 9/16/2025 9/16/2025 9/12/2025 9/8/2025 9/8/2025 9/8/2025 9/2/2025 9/2/2025 9/2/2025 9/2/2025 9/2/2025 9/2/2025 9/2/2025 9/2/2025 9/2/2025 9/2/2025 9/2/2025 9/1/2025 SPEEDY TRIAL WAIVED WAIVER OF SPEEDY TRIAL PRETRIAL SET FOR 11/12/2025 AT 8:30 AM IN 4E BEFORE JUDGE: DORN, CELIA THACKER ORDER GRANTING MOTION TO WITHDRAW DISCOVERY NOTICE OF BODY WORN CAMERA FOOTAGE SENT TO DEFENSE NOTICE OF JUDICIAL NOTICE REQUEST MOTION TO WITHDRAW AND FOR ORDER OF PAYMENT OF STATUTORY FEE NOTICE OF PROVISION OF STATE'S WITNESS LIST NOTICE OF APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY DEMAND FOR JURY TRIAL, DEMAND FOR DISCOVERY DEFENDANT'S NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY AND DEMAND FOR FAVORABLE AND IMPEACHMENT INFORMATION IN ACCORDANCE WITH BRADY NOTICE OF APPEARANCE DEFENDANT PLED NOT GUILTY YOU ARE TO MAKE AN APPOINTMENT WITH YOUR ATTORNEY BEFORE NEXT COURT DATE CASE SET FOR PRE-TRIAL CONFERENCE PUBLIC DEFENDER PRETRIAL SET FOR 10/10/2025 AT 8:30 AM IN 4E BEFORE JUDGE: DORN, CELIA THACKER COPY OF CITATION ARRAIGNMENT SCHEDULED. NOTICE SENT LINE DOCKETED IN ERROR NOTICE OF COURT DATE TO BONDSMAN SURETY BOND AS3K-650096 POSTED $500.00 DATE OF RELEASE FIRST APPEARANCE HELD. ORDER OF COMMITMENT. INITIAL APPEARANCE INFORMATION SHEET ORIGINAL APPLICATION FOR INDIGENT STATUS PUBLIC DEFENDER APPOINTED ARRAIGNMENT SET FOR 09/16/2025 AT 8:30 AM IN 4E BEFORE JUDGE: DORN, CELIA THACKER JAIL ARRAIGNMENT SET FOR 09/11/2025 AT 8:30 AM IN 4E BEFORE JUDGE: DORN, CELIA THACKER INITIAL APPEARANCE SET FOR 09/02/2025 AT 1:00 PM IN 5D BEFORE JUDGE: COLLINS, CHRISTY C CRIMINAL CASE OPENED - BOOKING REPORT FILED ADVICE TO DEFENDANT FIRST APPEARANCE CITATION FILED ALTN6 CASE FILED 09/02/2025 CASE NUMBER 2025 CT 003175 DATE OF ARREST
State ID 79.1 KB 2026-03-08 18:44:51 no Dropbox · History
POL-LUX MANUEL 1 EP V10.92024 - Osceola (James Partain's conflicted copy 2025-09-01).pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _ ACF#: City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) Vessel Title ($75.00 fee) Cash Check…
[show full stored text]
Indemnitor app (digital) 4.4 MB 2025-10-08 17:49:47 uploaded 37d after created no Dropbox · History
POL-LUX MANUEL.pdf
American Spirit Processing Payment Gateway 9/2/25, 5:29 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information jonatan lopez 33801 Axiom…
[show full stored text]
Unclassified 32.7 KB 2025-10-08 17:49:47 uploaded 36d after created no Dropbox · History
POL-LUX MANUEL.png
Name: MANUEL POL-LUX Name: AKA: DOB: Inmate ID: Booking: Category: Offense 832986 Booking 25007071 Statute 322.03-1 - OPERATE MOTOR VEHICLE W/O VALI ID: 1508095 11/01/2002 1508095 25007071 ADULT MANUEL POL-LUX Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 130 5'05" Bond $500 DSP Date 09/01/2025…
[show full stored text]
Image (unclassified) 151.2 KB 2025-10-08 17:49:47 uploaded 37d after created no Dropbox · History
POL-LUX MANUEL1 EP V10.92024 - Osceola.pdf
Indemnitor: Jonathan Lopez Social Security: 280-81-0894 ACF#: 090120251115 Ind Add. 2507 Crystal lake acres Dr. City: Lakeland Ind Home # Ind Cell # State: (407) 925-8209 Fl Zip: 33801 Email : Jonnni504@hotmail.cc Relationship to Def.: Friend How long known Def.: 5 years IA PN Collateral Explained: …
[show full stored text]
Indemnitor app (digital) 4.8 MB 2025-10-08 17:49:47 uploaded 37d after created no Dropbox · History
POL-LUX MANUELCollateral American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 9/2/25, 5:27 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Jonatan lopez 33801 Axiom…
[show full stored text]
Unclassified 32.7 KB 2025-10-08 17:49:47 uploaded 36d after created no Dropbox · History
POL-LUX MANUELCredit Card Authorization Form.pdf
Credit Card Authorization form Jonatan Lopez Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 600.00 A…
[show full stored text]
Unclassified 244.2 KB 2025-10-08 17:49:47 uploaded 37d after created no Dropbox · History
POL-LUX MANUELS BAIL2GO DEF PAPERWORK - signed.pdf
Name: MANUEL POL-LUX Name: AKA: DOB: Inmate ID: Booking: Category: Offense 832986 Booking 25007071 Statute 322.03-1 - OPERATE MOTOR VEHICLE W/O VALI ID: 1508095 11/01/2002 1508095 25007071 ADULT MANUEL POL-LUX Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 130 5'05" Bond $500 DSP Date 09/01/2025…
[show full stored text]
Defendant app (digital) 454.7 KB 2025-10-08 17:49:47 uploaded 15d after created no Dropbox · History
POL-LUX MANUELScreenshot 2025-09-02 at 6.29.38 PM.png
Name: MANUEL POL-LUX Name: AKA: DOB: Inmate ID: Booking: Category: Offense 832986 Booking 25007071 Statute 322.03-1 - OPERATE MOTOR VEHICLE W/O VALI ID: 1508095 11/01/2002 1508095 25007071 ADULT MANUEL POL-LUX Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 130 5'05" Bond $500 DSP Date 09/01/2025…
[show full stored text]
Image (unclassified) 492 KB 2025-10-08 17:49:47 uploaded 36d after created no Dropbox · History
POL-LUX MANUELScreenshot 2025-09-02 at 6.29.54 PM.png Unreadable (OCR found very little text) reason: low-text-confidence 328.4 KB 2025-10-08 17:49:47 uploaded 36d after created yes Dropbox · History
POL-LUX, MANUEL BVMA.png
Active MANUEL POL-LUX is scheduled to check-in Weekly starting 09/02/2025 Next check-in due 09/02/2025 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OTNTHXTBL Eula NOT signed Send App Download Link Print Schedule
[show full stored text]
Image (unclassified) 97.9 KB 2025-10-08 17:49:47 uploaded 36d after created no Dropbox · History
POL-LUX, MANUEL Notifications.png
Notification Settings & MANUEL POL-LUX (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due Notification Settings & JONATHAN LOPEZ (Friend, Caller, Indemnitor, Reference) Notification Settings Turn Notifications On? Yes No
[show full stored text]
Notifications screenshot 163.9 KB 2025-10-08 17:49:47 uploaded 36d after created no Dropbox · History
Screenshot 2025-09-23 at 3.55.10 PM.png
"POL-LUX MANUELS BAIL2GO DEF PAPERWORK" has been successfully sent for signature A copy has also been sent to you at isabella.helena@bail2go.com for your records. OL-LUX MANUELS BAILZGO DEF PAPERWORK" was sent for signature to polm06377@gmail.com. As soon as the agreement is complete, all eligible p…
[show full stored text]
Image (unclassified) 92.8 KB 2025-10-08 17:49:47 uploaded 15d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003175, STATE OF FLORIDA vs. POL LUX, MANUEL Mon, 13 Oct 2025 145935 +0000.pdf Unreadable (OCR request failed) reason: request-error 93.1 KB 2025-10-16 00:26:38 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003175, STATE OF FLORIDA vs. POL LUX, MANUEL Mon, 8 Sep 2025 123620 +0000.pdf Unreadable (OCR request failed) reason: request-error 120.6 KB 2025-10-08 17:49:47 uploaded 30d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003175, STATE OF FLORIDA vs. POL LUX, MANUEL Tue, 16 Sep 2025 160516 +0000.pdf Unreadable (OCR request failed) reason: request-error 208.9 KB 2025-10-08 17:49:47 uploaded 22d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003175, STATE OF FLORIDA vs. POL LUX, MANUEL Wed, 12 Nov 2025 210138 +0000.pdf Unreadable (OCR request failed) reason: request-error 82.7 KB 2025-11-22 10:01:56 uploaded 10d after created yes Dropbox · History