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PORTOCARRERO, JOSE 4:22:26 MJ

⚠ 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: MJ · Date: 2026-04-22 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $65,000
Last scanned: 2026-08-01 03:57:49
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PORTOCARRERO, JOSE Inmates - OCFL.pdf
PRESENT
2. IDI Report from: PORTOCARRERO, JOSE Expanded Person Search | idiCORE.pdf, PORTOCARRERO, JOSE Indem 1 Expanded Person Search | idiCORE.pdf, PORTOCARRERO, JOSE Indem 2 Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Jacqueline-Alicia-Yanez-04-21-2026-09-46-PM.pdf, Jose-Augusto-Portocarrero-04-21-2026-09-18-PM.pdf, PORTOCARRERO, JOSE .pdf
PRESENT
6. Defendant agreement (or EDP) from: Jose-Augusto-Portocarrero-Yanez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Indemnitor License.jpg, PORTOCARRERO, JOSE def id .jpg, PORTOCARRERO, JOSE indem id .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: FW: $6,500.00 payment received from Jimy Portocarrero.pdf, PORTOCARRERO, JOSE notif .png
PRESENT
13. Ignite UW report from: JOSE-PORTOCARRERO-26013832.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:104 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:57:494 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
2nd Copy .pdf
NOTICE OF THE OBLIGATIONS SECURED HEREBY IS SUBJECT TO CALL IN FULL OR THE TERMS THEREOF BEING MODIFIED IN THE EVENT OF SALE OR CONVEYANCE OF THE PROPERTY HEREIN CONVEYED. WITNESS the following signature(s) and seals): Jacqueline Yanez Grantor Name (print) Jose Portocarrero SR. Grantor Name (print) …
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Unclassified 371 KB 2026-05-02 20:55:05 no Dropbox · History
april_2026_monthly_statement.pdf Unreadable (Dropbox download failed) reason: download-error 513.7 KB 2026-05-02 20:55:05 uploaded 10d after created yes Dropbox · History
FW: $6,500.00 payment received from Jimy Portocarrero.pdf
Wednesday, April 29, 2026 at 12:13:36 PM Eastern Daylight Time Subject: FW: $6,500.00 payment received from Jimy Portocarrero Date: Tuesday, April 21, 2026 at 9:19:21 PM Eastern Daylight Time From: Nathaniel Zackery To: Bail 2 GO From: Square <noreply@messaging.squareup.com> Date: Tuesday, April 21,…
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Notifications screenshot 64.3 KB 2026-05-02 20:55:05 uploaded 3d after created no Dropbox · History
Indemnitor License.jpg
VA, USA Virginia DRIVER'S LICENSE Customer identifier T62726453 Name PORTOCARRERO JOSE,AUGUSTO Address 13119 CAROLYN FOREST DR WOODBRIDGE, VA 22192-5621 Tose Plaitaro DD 091650614 Sex Eyes BRO Height 5FT 7IN Class D Endorsements NONE Restrictions Date of birth 09/10/1965 Iss REI 10/28/2022 58/10/202…
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State ID (weak) 908.3 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
Jacqueline-Alicia-Yanez-04-21-2026-09-46-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) 464.7 KB 2026-05-02 20:55:05 uploaded 10d after created no Dropbox · History
Jose-Augusto-Portocarrero-04-21-2026-09-18-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) 461.1 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
Jose-Augusto-Portocarrero-Yanez.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) 510.8 KB 2026-05-02 20:55:05 uploaded 9d after created no Dropbox · History
JOSE-PORTOCARRERO-26013832.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, April 21, 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 Contact Phone Number Contact Email Relationship to Defendant Jimy Portocarrero (703) 624-0071 jimybportocarrero@gmail.com Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Jose Portocarrero 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Jose Portocarrero Indemnitor Phone (703) 624-0071 Indemnitor Email josedetailing@yahoo.com How did they hear about Bail 2 GO Skip Genie BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26013832 Defendants Name: JOSE PORTOCARRERO Defendant Full Legal Name (Exactly as PORTOCARRERO, JOSE Listed by Jail) Date of Birth Tuesday, November 13, 1990 Date of Arrest Friday, April 17, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Bond Amount 2: Premium Amount 2: 4 5000 500 SOLICITATION OF A MINOR VIA COMPUTER 2026CF005286AO 5000 500 5 Charge Description 2: Case Number 2 Bond Amount 3 Premium Amount 3: Charge Description 3: Case Number 3 Bond Amount 4: Premium Amount 4: Charge Description 4: Case Number 4 Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: Jedi Council $ 50,001+ INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time OBSCENE MATERIAL-DISTRIB-TRANSMIT INFO HARMFUL TO MINORS 2026CF005286AO 50000 500 OBSCENE COMMUNICATION-TRAVEL TO MEET AFTER USE COMPUT TO LURE CHILD 2026CF005286AO 5000 500 UNLAWFUL USE OF A TWO-WAY COMMUN. DEVICE 2026CF005286A0 65000 2000 Estimated Monthly Income : $4,000 - $7,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Real Property Property Address being for Collateral: 13119 Carolyn Forest Dr Woodbridge, Virginia, 22192 Estimated Collateral Value: 424,400 Who Owns the Collateral? Caller / Indemnitor Collateral Location Out of State Can the Caller Pay the Full Premium Today Yes 6 Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Unknown None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency Employment Status 3+ Years Own a Vehicle: Full-Time No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation SG Bond 4/17 and have been in contact with the def Brother, they will be driving down to FL to get the def and have been explained the entire Bail Process with the intention of using their current home as Collateral. He will be residing back in VA with Family at the time of the release. ADVISOR & OFFICE INFORMATION Office Location Orange martika.joseph@bail2go.com Tuesday, April 21, 2026 13:03 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Yes 65000 6500 Yes 6500 6500 7 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client The residence located in Woodbridge, Virginia must demonstrate sufficient property equity, subject to verification of any outstanding mortgage obligations. The defendant is required to appear at all scheduled court dates in accordance with the Clerk of Court and presiding Judge's orders. The defendant has strong family ties, which reduces flight risk. Additionally, the family has expressed willingness to provide collateral, making the bond a manageable risk with appropriate safeguards in place. UW Internal Notes / Conditions Please ensure mortgage statement is provided so we can deduct the proper equity and also let them know they are responsible for any recording cost Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Nathaniel Zackery Underwriting Advisor Email nathaniel.zackery@bail2go.com Underwriting Advisor Signature - Underwriting Date & Time Tuesday, April 21, 2026 14:34
Ignite UW report 320.1 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
Photo Apr 30 2026, 4 04 51 PM.jpg
ARIT - USPS® POSTED SEATE APOPKA APOPKA, 581 N PARK AVE FL 32712-9998 www.usps.com 04/30/2026 Product Qty 04:01 PM Price SP Brst Oner Unit Price $0.90 $0.90 Grand Total: Debit Card Remit Card Name: VISA Account #: XXXXXXXXXXXX0118 Approval #: 642915 Transaction #: 023 Receipt #: 076773 Debit Card Pu…
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Image (unclassified) 2.7 MB 2026-05-02 20:55:05 no Dropbox · History
PORTOCARRERO, JOSE .pdf
Packet Completed By: Martika 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 ($17.0…
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Indemnitor app (digital) 4.3 MB 2026-05-02 20:55:05 uploaded 10d after created no Dropbox · History
PORTOCARRERO, JOSE chekc ins .png
No Check-ins Active Jose Portocarrero JR is scheduled to check-in Weekly Saturday's starting 04/25/2026 Next check-in due 04/25/2026 Acceptable types of check-ins are: & Phone Call-in Print Schedule
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Image (unclassified) 61.5 KB 2026-05-02 20:55:05 uploaded 8d after created no Dropbox · History
PORTOCARRERO, JOSE def id .jpg
VA USA Virginia IDENTIFICATION CARD A61423679 JOSE AUGUSTO 12119 CAROLYN FOREST OR WOODER VA 23192-5621 pandey NOV SC DO 08V86 29/2025 NONE 11/13/2032 CPOR ЗЛОНЗ HOLDM У NOV• 1990 BLU
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State ID 2.6 MB 2026-05-02 20:55:05 uploaded 9d after created no Dropbox · History
PORTOCARRERO, JOSE Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 117.4 KB 2026-05-02 20:55:05 uploaded 11d after created yes Dropbox · History
PORTOCARRERO, JOSE Indem 1 Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 137.8 KB 2026-05-02 20:55:05 uploaded 11d after created yes Dropbox · History
PORTOCARRERO, JOSE Indem 2 Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 128.4 KB 2026-05-02 20:55:05 uploaded 11d after created yes Dropbox · History
PORTOCARRERO, JOSE indem id .jpg
VA, USA Virginia DRIVER'S LICENSE Castomer identifier A61436277 Name YANEZ JACQUELINE, ALICIA Address 13119 CAROLYN FOREST DR WOODBRIDGE, VA 22192-5621 DD 091650709 Sex Eyes GRN Height 5FT 7IN Class Endorsements NONE Restrictions MORTACC Date of birth 02/04/1965 Iss REI 10/28/2022 B2/04/2028 CEINEYA…
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State ID 1.7 MB 2026-05-02 20:55:05 uploaded 10d after created no Dropbox · History
PORTOCARRERO, JOSE Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CORRECTIONS DEPARTMENT CJIS Compliance Orange County Incarcerations Current Inmate Database PORTOCARRERO, JOSE Booking Number: Race: Gender: Age: Cell: Date Booked: Number of Holds: Notes: 26013832 WHITE MALE 35 Last Known Location: WOODBRIDGE MPOD-D 04/17/2026 NONE…
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Booking Report 1.5 MB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
PORTOCARRERO, JOSE MTG Deed .pdf
THIS DOCUMENT WAS PREPARED OUTSIDE THE COMMONWEALTH OF VIRGINIA Amount secured: $ 65,000 DEED OF TRUST THIS DEED OF TRUST ("this Deed of Trust"), made and entered into as of 04/22/2026 _, by and between Indemnitor, JOSE A PORTOCARRERO & JACQUELINE A YANEZ, an individual with an address at 13119 CARO…
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Unclassified 72.8 KB 2026-05-02 20:55:05 uploaded 10d after created no Dropbox · History
PORTOCARRERO, JOSE notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • Jose Portocarrero JR ( Defendant) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • Jose Portocarrero ( Parent, Caller) Yes…
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Notifications screenshot 233 KB 2026-05-02 20:55:05 uploaded 8d after created no Dropbox · History
PORTOCARRERO, JOSE Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 4/21/26, 2:25 PM MyeClerk - Print Search Result: 1 cases Show 15 - entries # JE Case Number 2026-CF-005286-A-O Showing 1 to 1 of 1 entries IT Description IT Type STATE OF FLORIDA - VS - PORTOCARRERO, JOSE Criminal Felony Status Open IT DOB 11/13/1990 Sear…
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Court/case doc 54.9 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
PORTOCARRERO, JOSE Property Detail.pdf
Property Detail 4/21/26, 2:11 PM Home Quick Search Address Search GPIN/Account Search Sales Search PRINCE WILLIAM COUNTY, VIRGINH DEAL ESTATI 13119 CAROLYN FOREST DR 8392-49-4539 General Info Notes Map Account Number Owner Name Owner Address Use Code Neighborhood Fire House Special District Zoning A…
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Unclassified 134.4 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
PORTOCARRERO, JOSE PWC-County Mapper.pdf
PWC-County Mapper 4/21/26, 2:11 PM COUNTY MAPPER Layers PRINCE Take Survey - Give Feedback - What's New - FA RE CAROLYN FOREST DR Clear Search CAROLYMPORE STOR Parce GPIN: { Parcel 13119 ( WOOD Subdiv Lot Nui Driving Real Es Owner PORTC SURV 13119 ( WOOD Deedec Instrun Real Es List Ad 20 Feet 1: 300…
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Unclassified 849.5 KB 2026-05-02 20:55:05 uploaded 11d after created no Dropbox · History
PORTOCARRERO, JOSE.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 57.3 KB 2026-05-02 20:55:05 uploaded 10d after created yes Dropbox · History
Screenshot 2026-04-23 at 10.23.08 PM.png
GO Thank You Martika Dungee - Sr. Agent! Your submission 6528065806579926835 has been received & complete another Springboard
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Image (unclassified) 103 KB 2026-05-02 20:55:05 uploaded 9d after created no Dropbox · History