Bail 2 GO — Compliance Dashboard

audit.bail2go.com

← back to ACTIVE scorecard

RESTREPO, ARMANDO 03:05:2026 - RR

⚠ 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: RR · Date: 2026-03-05 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $7,250
Last scanned: 2026-08-01 06:22:33

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: Garcia, Gabriel idiCORE.pdf, Restrepo, Armando idiCORE.pdf

PRESENT

3. Spark

N/A

4. Bond authorization

N/A

5. Indemnitor agreement (or EP) from: RESTREPO, ARMANDO 6 EP V10.92024 - Orange.pdf

PRESENT

6. Defendant agreement (or EDP) from: RESTREPO, ARMANDO EDP V10.9.1.2024 - Orange.pdf

PRESENT

7. Collateral Receipt

MISSING

8. Premium Receipt

MISSING

9. State IDs (all parties) from: RESTREPO, ARMANDO INDEM ID.pdf

REVIEW

10. Collateral proof (if collateral) (determined from document content across the folder, not one file)

REVIEW

11. Executed Power from: 03052026.pdf, 03052026_001.pdf, 03052026_002.pdf, 03052026_003.pdf, 03052026_004.pdf, 2026-04-30-14-06-18_001.pdf, 2026-04-30-14-06-19.pdf, 2026-04-30-14-06-20_001.pdf, 2026-04-30-14-06-21.pdf

Power numbers found (each counted once even if it appears in more than one document):
  AS3K670919 — $2,500
  AS3K670920 — $250
  AS3K670921 — $1,000
  AS3K670922 — $1,000
  AS3K670923 — $2,500
  Sum: $7,250

PRESENT

12. Notifications screenshot from: RESTREPO, ARMANDO notif .png

PRESENT

13. Ignite UW report

N/A

History — every scan of this folder, newest first

2026-08-01 08:04:515 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:325 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:57:215 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:57:065 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:42:135 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:41:575 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:08:535 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 06:22:335 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (27)

File	Classified as	Size	Modified	OCR	Links
03052026.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-670919 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS … [show full stored text]	Executed Power (PoA)	435.6 KB	2026-03-07 20:56:29	no	Dropbox · History
03052026_001.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-670920 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a… [show full stored text]	Executed Power (PoA)	432.2 KB	2026-03-07 20:56:29	no	Dropbox · History
03052026_002.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-670921 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa… [show full stored text]	Executed Power (PoA)	426.9 KB	2026-03-07 20:56:29	no	Dropbox · History
03052026_003.pdf Stry FA 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-670922 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-224… [show full stored text]	Executed Power (PoA)	428.6 KB	2026-03-07 20:56:29	no	Dropbox · History
03052026_004.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 NUMBER AS3K-670923 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@al… [show full stored text]	Executed Power (PoA)	426.6 KB	2026-03-07 20:56:29	no	Dropbox · History
2026-04-30-14-06-18_001.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670923 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha… [show full stored text]	Executed Power (PoA)	168.9 KB	2026-05-03 13:44:25	no	Dropbox · History
2026-04-30-14-06-19.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670922 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th… [show full stored text]	Executed Power (PoA)	165.6 KB	2026-05-03 13:43:54	no	Dropbox · History
2026-04-30-14-06-20.pdf	Unreadable (Dropbox download failed) reason: download-error	169.9 KB	2026-05-03 13:43:39	yes	Dropbox · History
2026-04-30-14-06-20_001.pdf POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-670920 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 202 POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that … [show full stored text]	Executed Power (PoA)	168.7 KB	2026-05-03 13:43:49	no	Dropbox · History
2026-04-30-14-06-21.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670919 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th… [show full stored text]	Executed Power (PoA)	171.5 KB	2026-05-03 13:43:36	no	Dropbox · History
2026-CF-002869-A-O-96238129-Electronic Copy to Bondsman.pdf 6/17/2026 1:55 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-CF-002869-A-O STATE OF FLORIDA, -VS- ARMANDO RESTREPO DOB: 03/16/1996 Charge Description: POSSE… [show full stored text]	Unclassified	1.1 MB	2026-06-18 05:39:37	no	Dropbox · History
2026-CF-002869-A-O-96720710-Electronic Copy to Bondsman.pdf E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2026-CF-002869-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. ARMANDO RESTREPO Defendant. Date of birth: 3/16/1996 Not Guilty/Deny entered as to ---- 001 POSSESSION OF COCAINE 893.1… [show full stored text]	Court/case doc	42.6 KB	2026-07-25 04:31:51	no	Dropbox · History
Bond Discharge 04:28:2026.pdf 4/28/26, 11:58 PM CLERK Orange County Clerk - Court Records Search 2026-CF-002893-A-O : STATE OF FLORIDA - VS - RESTREPO, ARMANDO Case Type: Location: Judge: Citation Number: Criminal Felony Div 22 Greg A Tynan Criminal Felony Date Filed: UCN: Status: Appear By Date: 3/2/2026 482026CF002893000AOX Cl… [show full stored text]	Unclassified	49.6 KB	2026-04-29 03:58:14	no	Dropbox · History
Garcia, Gabriel idiCORE.pdf Expanded Person Search \| idiCORE 3/5/26, 7:28 AM idiCORe™ Expanded Person Search Last Name: GARCIA First Name: GABRIEL Exact First Name: No Date of Birth: 07/08/1997 Reference ID: GARCIA 03052026 1 results). GABRIEL GARCIA SSN: 592-69- XXXX Issued in Florida, 1997 show other seen SSN (1) DOB: 07/08/… [show full stored text]	IDI Report	421.6 KB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO 1629 1st St - Google Maps.pdf 1629 1st St - Google Maps 3/5/26, 7:30 AM Google Maps 1629 1st St Chatham Steel ABC FIne Wine, Spirits Headquarters Classic Collision C Hello Floors Orlando & ) The Truck parts Depot" CSX Taft Yard O E Landstreet Rd E Landstreet Rd E Landstreet Rd E Landstreet 7-Eleven • Riker's Roadside of Central … [show full stored text]	Unclassified	18.1 MB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO 6 EP V10.92024 - Orange.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 03/16/96 doa: 03/02/26 SeX: M race: w General Surety Appearance Bond P… [show full stored text]	Indemnitor app (digital)	4.6 MB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO Agents File Checklist.pdf AGENTS Completed File Check List 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 all signers In… [show full stored text]	Unclassified	196.2 KB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO EDP V10.9.1.2024 - Orange.pdf Packet Completed By: R RAMOS / Defendant: RESTREPO, ARMANDO Social Security: 772-40-4030 Def Add. 1629 first st _ City: Orlando State: _ FI . Zip: 32824 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: THURSDAY Pho… [show full stored text]	Defendant app (digital)	1.8 MB	2026-03-08 22:03:00	no	Dropbox · History
Restrepo, Armando idiCORE.pdf Expanded Person Search \| idiCORE 3/5/26, 7:26 AM idiCORe™ Expanded Person Search Last Name: RESTREPO First Name: ARMANDO Exact First Name: No Date of Birth: 03/16/1996 Reference ID: RESTREPO 26008120 1 results). ARMANDO RESTREPO SSN: 772-40- XXXX Issued in Florida, 2005 DOB: 03/16/1996 (29) DL: R236… [show full stored text]	IDI Report	770.6 KB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO INDEM ID.pdf Florida USA DRIVER LICENSE *0LyG620-280-97-248-0°CLASsE ¡GARCIA 2GABRIEL #843 AVENIDA CUARTA APT 208 CLERMONT, FL 34714-7555 3 o0s 07/08/1997 15SEX M 4b EXP 07/08/2032 16 HGT 5-05" 12 REST NONE 9a END NONE POONOR 4a iSS 07/31/2023 5DD G852407290115 REPLACED 07/29/2024 Operation of a motor vehicle co… [show full stored text]	State ID	500.6 KB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO MUGSHOT SEARCH.pdf Search Florida Florida Jail Arrest Records 3/5/26, 7:04 AM Florida Search Home Florida Bookings Counties Search Contact Face Search Search Arrest Records First Name Last Name State Any State Search Per page ( 14 =) Armando Restrepo Armando Restrepo Armando Restrepo arrests.org Orange 25 Views Orange… [show full stored text]	Court/case doc	203.4 KB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO notif .png Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ ARMANDO RESTREPO (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • GABRIEL GARCIA (Friend, Caller, Indemnitor, Reference) Yes No [show full stored text]	Notifications screenshot	140.8 KB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO ORANGE CO CLERK.pdf Orange County Clerk of Courts Records Search MyeClerk Search Result: 15 cases e Print Show 15 ¡ entries Case Number 7 10 2026-CF-002893-A-O 2026-CF-002869-A-O 2024-TR-313285-A-E 2024-TR-313216-A-E 2024-TR-313215-A-E 2024-CT-301203-A-E 2024-CT-301202-A-E 2018-TR-113649-A-O 2018-TR-112124-A-O 2018-TR-… [show full stored text]	Court/case doc	63.3 KB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO premium .png 10:56 A SOS S Chase now AXIOM SURETY CORP, ORLANDO, FL received your $75 Chase QuickPay® with Zelle® payme... We're sending your money now. AXIOM SURETY CORP, ORLANDO, FL will get it in a few minutes. $75.00 AXIOM SURETY CORP, ORLANDO, FL Registered as AXIOM SURETY CORP, ORLANDO, FL premium@bail2go.… [show full stored text]	Image (unclassified)	510.6 KB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO PREMIUM PROOF.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	3.1 MB	2026-03-07 20:56:29	yes	Dropbox · History
RESTREPO, ARMANDO RAPSHEET.pdf 3/5/26, 5:44 AM RESTREPO, ARMANDO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26008120 WHITE MALE 29 ORLANDO BRC3A 03/02/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: 8… [show full stored text]	Court/case doc	563.4 KB	2026-03-07 20:56:29	no	Dropbox · History
RESTREPO, ARMANDO SEMINOLE CO CLERK.pdf Criminal 3/5/26, 7:35 AM GRANT MALOY Clerk of the Circuit Court and County Comptroller Seminole County, Florida Log in Register Search Criminal Cases Criteria Last Name DOB RESTREPO MM/DD/YYYY Case Number Tips, Disclaimer & Restrictions • First NameRMANDO Clerk Filing Date From AYYYY Date To MM/DD/Y… [show full stored text]	Court/case doc	106.1 KB	2026-03-07 20:56:29	no	Dropbox · History