Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

REILLO-LOPEZ, DAVID NOEL 1:18:26- IH

⚠ 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: IH · Date: 2026-01-18 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 06:06:18
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: DAVID NOEL REILLO LOPEZ (1).pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: REILLO-LOPEZ, DAVID NOEL 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: REILLO-LOPEZ, DAVID NOEL EDP V10.9.1.2024 - Osceola.pdf, REILLO-LOPEZ, DAVID NOEL Bail Bond Application - DEFENDANT - signed.pdf .pdf, REILLO-LOPEZ, DAVID NOEL DEF. Confirmation to Sign.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: REILLO-LOPEZ, DAVID NOEL PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: REILLO-LOPEZ, DAVID NOEL DEF ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_21_2026_11_06_01_001.pdf, Scanned Document 1-18-26 at 3.28.14 PM.pdf
PRESENT
12. Notifications screenshot from: REILLO-LOPEZ, DAVID NOEL NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:134 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:06:184 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (30)

FileClassified asSizeModifiedOCRLinks
01_21_2026_11_06_01_001.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 AS 6K-1062462 THIS POWER VOID IF NOT USED BY: ece POWER AMOUNT $ , 000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
[show full stored text]
Executed Power (PoA) 164.6 KB 2026-03-10 22:45:08 uploaded 48d after created no Dropbox · History
DAVID NOEL REILLO LOPEZ (1).pdf
Expanded Person Search | idiCORE 1/18/26, 2:37 PM idiCORe™ Expanded Person Search Last Name: REILLO First Name: DAVID Exact First Name: No Date of Birth: 07/24/1978 State: FL Reference ID: REILLO-LOPEZ DAVID NOEL 1 of 1 results). DAVID NOEL REILLO LOPEZ DAVID NOEL REILLO DAVID NOEL REILLOLOPEZ DAVID…
[show full stored text]
IDI Report 110.2 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL 2 EP V10.92024 - Osceola.pdf
Packet Completed by: IH Indemnitor: Omar Rivera Social Security: Ind Add. 5859 WINDRIDGE DR City: Winter Haven_ State: Ind Home # 1231231234 Ind Cell # Relationship to Def.: FRIEND How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN ACF#: 011820261452 FI Zip:_ 33881 _Ema…
[show full stored text]
Indemnitor app (digital) 2.8 MB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL Agents File Checklist 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…
[show full stored text]
Unclassified 116.6 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL Credit Card Authorization Form.pdf
Credit Card Authorization form OMAR RIVERA , 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. 200.00 Amo…
[show full stored text]
Unclassified 232.2 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant: _REILLO-LOPEZ, DAVID NOEL Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Social Security: _ City: State: _ _Zip: _ Def Cell # Email : DEF IS TO COMPLETE PAPERWORK AND CHECK IN ON BVMA EVERY MONDAY Mon Mon Tues Tues Wed We…
[show full stored text]
Defendant app (digital) 1.1 MB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL IND ID .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.1 MB 2026-03-10 22:45:08 uploaded 51d after created yes Dropbox · History
REILLO-LOPEZ, DAVID NOEL Osceola Bend Apartments - Google Maps.pdf
Osceola Bend Apartments - Google Maps Google Maps orlando Vineland Premium Outlets 1/18/26, 2:58 PM Osceola Bend Apartments Internationa. International Dr Uracus® Holy Cross + Catholic Church Detecting Town Center BIvd Hunters Creek Peer Mil B C Crazy Buffet U W Wetherbee Rd Berkshire Club O Apartme…
[show full stored text]
Unclassified 3.6 MB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 31.8 KB 2026-03-10 22:45:08 uploaded 51d after created yes Dropbox · History
REILLO-LOPEZ, DAVID NOEL PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/18/26, 3:06 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
[show full stored text]
Premium Receipt 67.3 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL Bail Bond Application - DEFENDANT - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ David Noel Reillo Lopez First Middle Last My friends/family know me as David 2. R…
[show full stored text]
Defendant app (digital) 489.7 KB 2026-03-10 22:45:08 no Dropbox · History
REILLO-LOPEZ, DAVID NOEL CHECK INS .png
No Check-ins Active DAVID REILLO-LOPEZ is scheduled to check-in Weekly Monday's starting 01/19/2026 Next check-in due 01/19/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ZIHWHRAULF Eula NOT signed Send App Download Link …
[show full stored text]
Image (unclassified) 105.4 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL DEF ID .jpg
Florida USA Darl, Keill DRIVER LICENSE *8 0LNR441-174-78-264-0*CLARE *REILLO LOPEZ 2DAVID NOEL ฿3202 ESPINOSA DR APT 107 KISSI MEE, FL 34741-0945 3 poe 07/24/1978 15sEX M 4b EXP 07/24/2031 16HGT 5-07" 12 REST B Sa END NONE da ISS 07/26/2022 500 H702402270166 REPLACED 02/27/2024 Operation of a motor …
[show full stored text]
State ID 422.9 KB 2026-03-10 22:45:08 uploaded 7d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL DEF. Confirmation to Sign.pdf
3/4/26, 10:17 AM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…
[show full stored text]
Defendant app (digital) 175 KB 2026-03-10 22:45:08 uploaded 6d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL NOTIF .png
Notification Settings & DAVID NOEL REILLO-LOPEZ (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings & OMAR RIVERA (Friend, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
[show full stored text]
Notifications screenshot 140.5 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL SB .png
GO Thank You Isabella Helena! Your submission 6445785186029239560 has been received C Complete another Springboard
[show full stored text]
Image (unclassified) 89.3 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
Scanned Document 1-18-26 at 3.28.14 PM.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062461 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com POWER AMOUNT $ December 2026 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF SIX THOUSAND DOLLARS**** Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be réturned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt S 4,1000 Date Executed 1118/7026 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant DAu neel Reille-lopez DoB. 7114/78 co IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # _ Appearance Date TEN signed by its Executive Vice Presidents, this 10th day of January 2024. Offense Sherusal Surmit Dui testing CASUALT Court County Total Premium Charged Robert Kersnick, Executive Vice Presid Court City Court State Fl Div./Dept. James D. Portman, Executive Vice President If rewrite, give orig. power # Increase Decrease Executing Agent Signature Form# ACC.0100 (02/24) |NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Ten be S00 SURETY COPY 1204526591 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS 6K-1062462 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 31, 2026 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF SIX THOUSAND DOLLARS***** ***** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be réturned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 51000 Date Executed_ 1/18/2076 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant DAviD noel Rello-lalez Dos 7124178 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # - Appearance Date _ signed by its Executive Vice Presidents, this 10th day of January 2024. Offense I influence de Alcohol o DR ASUALTY Court County edit . Total Premium Charged 4100 Court City . Court State I Div./Dept. Robert Kersnick, Executive Vice Presid lamond tootsa James D. Portolan, Executive Vice President 1936 If rewrite, give orig. power # Increase Decrease Executing Agent Signatur W313500 icense Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS SURETY COPY 1204526592
Executed Power (PoA) 3.4 MB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
Search Results: Name: REILLO-LOPEZ, DAVID.pdf
• POOR SET Case Search Results SEARCH TYPE Name SEARCH REILLO-LOPEZ, david CASES FOUND 0 SEARCH TIME 0.07 seconds Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) Q New Search (/BenchmarkWeb/Home.aspx/Search) Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassword) → Login • Remember Me (/Be…
[show full stored text]
Unclassified 61.5 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000288, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 13 Feb 2026 211212 +0000.pdf Unreadable (OCR request failed) reason: request-error 134.7 KB 2026-03-10 22:45:08 uploaded 25d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000288, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 17 Apr 2026 164246 +0000.pdf Unreadable (OCR request failed) reason: request-error 86.1 KB 2026-04-17 23:00:13 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000288, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Mon, 18 May 2026 191157 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.2 KB 2026-05-20 06:35:15 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000288, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Tue, 17 Mar 2026 193213 +0000.pdf Unreadable (OCR request failed) reason: request-error 76.7 KB 2026-03-17 22:27:42 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000288, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Tue, 27 Jan 2026 171424 +0000.pdf Unreadable (OCR request failed) reason: request-error 122.8 KB 2026-03-10 22:45:08 uploaded 42d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 13 Feb 2026 211352 +0000.pdf Unreadable (OCR request failed) reason: request-error 135.1 KB 2026-03-10 22:45:08 uploaded 25d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 17 Apr 2026 141414 +0000.pdf Unreadable (OCR request failed) reason: request-error 85 KB 2026-04-17 22:59:50 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 19 Jun 2026 171602 +0000.pdf Unreadable (OCR request failed) reason: request-error 66.6 KB 2026-06-20 04:48:40 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 23 Jan 2026 190304 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.1 KB 2026-03-10 22:45:08 uploaded 46d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Mon, 18 May 2026 192907 +0000.pdf Unreadable (OCR request failed) reason: request-error 72.3 KB 2026-05-20 06:35:26 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Tue, 17 Mar 2026 193434 +0000.pdf Unreadable (OCR request failed) reason: request-error 76.3 KB 2026-03-17 22:27:12 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Tue, 27 Jan 2026 171702 +0000.pdf Unreadable (OCR request failed) reason: request-error 122.8 KB 2026-03-10 22:45:08 uploaded 42d after created yes Dropbox · History