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RAMIREZ, DANIEL 6:25:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: KG · Date: 2026-06-25 (May 2026+ rules apply) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 05:10:08
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RAMIREZ, DANIEL Rapsheet.pdf
PRESENT
2. IDI Report from: RAMIREZ, DANIEL Expanded Person Search | idiCORE.pdf, RAMIREZ, DANIEL 2 Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: RAMIEZ, DARNIEL Bail Bond Agreement.pdf
PRESENT
5. Indemnitor agreement (or EP) from: RAMIREZ, DANIEL 1 EP V10.92024 - Osceola copy.pdf, RAMIREZ, DANIEL Ind Application.pdf
PRESENT
6. Defendant agreement (or EDP) from: Daniel-Ramirez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Ramos-Raul-B2GOAP-003085.pdf
PRESENT
9. State IDs (all parties) from: RAMIREZ, DANIEL DEF ID .jpg, RAMIREZ, DANIEL Ind ID .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-45-59.pdf, RAMIREZ, DANIEL POWER .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685033 — $500
PRESENT
12. Notifications screenshot from: NOTIF .png, RAMIREZ, DANIEL NOTIF .png
PRESENT
13. Ignite UW report from: RAMIREZ, DANIEL UW Recorded .pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:493 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:303 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:193 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:043 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:123 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:553 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:513 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:10:083 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-45-59.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-685033 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny C…
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Executed Power (PoA) 162.9 KB 2026-07-31 19:17:51 uploaded 5d after created no Dropbox · History
Daniel-Ramirez.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) 555.7 KB 2026-07-22 12:58:29 uploaded 22d after created no Dropbox · History
def extra references .pdf
Text Message • RCS Sunday 8:51 AM Hey Daniel reaching out from bail 2 go. I'm not able to process your paperwork because I'm missing 4 personal references. I'II give you a list of the people I already have in file so you don't repeated them Lissette Castillo Luisa DelRe Gloria Ramirez Albert Delre M…
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Unclassified 25.6 KB 2026-07-22 12:58:29 no Dropbox · History
NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ DANIEL RAMIREZ ( Defendant, Indemnitor) Yes No U Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • LISSETTE CASTILLO ( Significant Other, Caller, Indemnit…
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Notifications screenshot 225.8 KB 2026-07-22 12:58:29 uploaded 13d after created no Dropbox · History
RAMIEZ, DARNIEL Bail Bond Agreement.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 521.8 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 925.6 KB 2026-07-22 12:58:29 uploaded 27d after created yes Dropbox · History
RAMIREZ, DANIEL Rapsheet.pdf
Osceola County Corrections | Details Name: DANIEL RAMIREZ Name: AKA: DOB: Inmate ID: Booking: Category: 07/22/1988 607477 26005312 ADULT DANIEL RAMIREZ Race: Sex: Eyes: Hair: Weight: Height: Offense 852655 Booking 26005312 Statute 322.03-1 - OPERATE MOTOR VEHICLE W/O VALI Bond $500 DSP Date 06/24/20…
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Booking Report 30.1 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL 1 EP V10.92024 - Osceola copy.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: _ City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND Cash Surety Check ACF#: Zip: Email : Vesse…
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Indemnitor app (digital) 4.6 MB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL 2 Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 687.2 KB 2026-07-22 12:58:29 uploaded 27d after created yes Dropbox · History
RAMIREZ, DANIEL CHECK INS .png
• Comments O Documents 1 Bonds Check-in DANIEL View Defendant Profile Sheet No Check-ins Active DANIEL RAMIREZ is scheduled to check-in Weekly Friday's starting 06/26/2026 Next check-in due 06/26/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected…
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Image (unclassified) 164.1 KB 2026-07-22 12:58:29 uploaded 26d after created no Dropbox · History
RAMIREZ, DANIEL DEF ID .jpg
USA Florida IDENTIFIC EDHARD -N R214-758-27-000-0 RAMIREZ 2DARIEL 81200 KEMPTON CHASE PKWY ORLANDO, FL 32857-6329 DOB 07/22/1988 Nssx 4b EXP 07/22/2033 16HCT 6'-02* PROPOST 4a ISS 08/28/2024 5DD G762408280366 DONOR TRU
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State ID 3.7 MB 2026-07-22 12:58:29 uploaded 22d after created no Dropbox · History
RAMIREZ, DANIEL Ind Application.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) 515.7 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL Ind ID .jpg
Florida AT DRIVER LICENSE C234-520-88-603-0 9CLASS E POSSELLO 812441 HOLLY JANE ORLANDO FL 32824 3roбв 03/23/1988 (5s8x SAFE DRIVER 4b EXF 03/23/2027 нат 5'-09** 12 RESTA 9á END NONE 4a ISS 03/27/2018 50D G761803270195 Operation of a motor consent to any vetticle constitutes SOD riety test required …
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State ID 3.9 MB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL NOTIF .png
Notification Settings • DANIEL RAMIREZ ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 122.8 KB 2026-07-22 12:58:29 uploaded 26d after created no Dropbox · History
RAMIREZ, DANIEL 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 POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-685033 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …
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Executed Power (PoA) 508.2 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
RAMIREZ, DANIEL UW Recorded .pdf
Thursday, June 25, 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 LISSETTE CASTILLO (321) 352-2065 LISSETTECASTILL023@GMAIL.COM Spouse INDEMNITOR INFORMATION REVIEW Indemnitor Full Name LISSETTE CASTILLO 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) CASTILLO LISSETTE Indemnitor Phone (321) 352-2065 Indemnitor Email LISSETTECASTILL023@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 Osceola Arrest/Booking Number: 607477 Defendants Name: DANIEL RAMIREZ Defendant Full Legal Name (Exactly as DANIEL RAMIREZ Listed by Jail Date of Birth Friday, July 22, 1988 Date of Arrest Friday, March 6, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: 1 500 100 OPERATE MOTOR VEHICLE W/O VAL 500 100 Youngling $ 0 - $5,000 5 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details 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: Under $2,000 Bond Agreement / Promissory Note (Unsecured Liability) Yes 100 Yes None Prior Arrest History: Yes No Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Current Supervision Status: Citizenship / Legal Status No - First Time Client None U.S. Citizen Length of Local Residency Employment Status Own a Vehicle: 3+ Years Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Signer: Girlfriend - 2021 Together - Known each other since highschool No Kids Born: NJ Raised: Florida Family local No Prior FTA's or VOP's Current Address: 1200 Kempton Chase PKWY Orlando Fl 32837 - 5yrs+ 6 Current Employment: Sales Rep at a resort Girlfriend: Manager at a Resort ADVISOR & OFFICE INFORMATION Office Location Osceola keishawn.gordon@bail2go.com Thursday, June 25, 2026 02:12 Processing Advisor Email Time of Inquiry IGNITE Collateral Required No Total Bond Liability 500 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 MUST COMPLETE PAPERWORK WITHIN 24 HOURS OF RELEASE MUST CHECK IN EVERY THURSDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED UW Internal Notes / Conditions MUST COMPLETE PAPERWORK WITHIN 24 HOURS OF RELEASE MUST CHECK IN EVERY THURSDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED Bond Case ID B2GBCID-2600001192 Underwriting Decision Approved Risk Classification LOW Underwriting Advisor Name Raul Ramos 7 Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time RAUL.RAMOS@BAIL2GO.COM RARs Thursday, June 25, 2026 02:33
Ignite UW report 315.2 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
Ramos-Raul-B2GOAP-003085.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 397.4 KB 2026-07-22 12:58:29 uploaded 27d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002029, STATE OF FLORIDA vs. RAMIREZ, DANIEL Fri, 10 Jul 2026 140346 +0000.pdf Unreadable (OCR request failed) reason: request-error 144.4 KB 2026-07-22 12:58:29 uploaded 12d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002029, STATE OF FLORIDA vs. RAMIREZ, DANIEL Mon, 29 Jun 2026 201803 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.1 KB 2026-07-22 12:58:29 uploaded 23d after created yes Dropbox · History