Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

RESTREPO,PIERO ALEXANDER 1:30:26 XP

⚠ 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: XP · Date: 2026-01-30 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $11,500
Last scanned: 2026-08-01 06:25:06
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RESTREPO,PIERO ALEXANDER Bookingsheet.pdf
PRESENT
2. IDI Report from: RESTREPO,PIERO ALEXANDER Def idiCORE.pdf, RESTREPO,PIERO ALEXANDER Ind idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RESTREPO,PIERO ALEXANDER 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: RESTREPO,PIERO ALEXANDER EDP V10.9.1.2024 - Osceola .pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RESTREPO,PIERO ALEXANDER Ind ID.pdf, RESTREPO,PIERO ALEXANDER Def ID.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02092026_POWER OF ATTORNEY flileghenv Casualty Campany_002.pdf, 02092026_POWER OF ATTORNEY Rlleghenv Casuoltv Companv.pdf, RESTREPO,PIERO ALEXANDER POWER OF ATTORNEY #1.pdf, RESTREPO,PIERO ALEXANDER POWER OF ATTORNEY #2.pdf, RESTREPO,PIERO ALEXANDER POWER OF ATTORNEY #3.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K516560 — $10
PRESENT
12. Notifications screenshot from: RESTREPO,PIERO ALEXANDER NOTIF .png, RESTREPO,PIERO ALEXANDER NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:514 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 07:08:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:25:064 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
02092026_POWER OF ATTORNEY flileghenv Casualty Campany_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666696 Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text]
Executed Power (PoA) 167.6 KB 2026-02-11 21:17:37 no Dropbox · History
02092026_POWER OF ATTORNEY fllleghenv Cosualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 Deceinbr ■>" '.pdf Unreadable (OCR engine error) reason: engine-error 172.3 KB 2026-02-14 20:21:16 uploaded 5d after created yes Dropbox · History
02092026_POWER OF ATTORNEY Rlleghenv Casuoltv Companv.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 AS15K-516560 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ Decen ·000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
[show full stored text]
Executed Power (PoA) 169.2 KB 2026-02-14 20:31:45 uploaded 5d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER POWER OF ATTORNEY #1.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 AS15K-516560 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 202…
[show full stored text]
Executed Power (PoA) 479.9 KB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER POWER OF ATTORNEY #2.pdf
1477 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 AS3K-666695 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 2…
[show full stored text]
Executed Power (PoA) 494.7 KB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER POWER OF ATTORNEY #3.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 AS3K-666696 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 poa@aiasurety.com POWER AMOUNT $ 3,000 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 nd appointed, and does hereby cons 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 SHA _ NOT EXCEED THE SUM OF TAREE 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 cuted. Powers of Attorney be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 000 Date Executed 1/30/2026 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 PIERO ALEXANDER ReSTeRD DOB 12|803 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # 2024 CF 003142 has caused these presents to be sealed with its corporate seal, - Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense B A HERY; TOUCH OR STRIKE CASUAL, Court County SCEOLA Total Premium Charged Robert Kersnick, Executive Vice Pres 1936 EW ERSE Court City KiSSIMMeR Court State Div./Dept. CIRCUT James D. Portr fan, Executive Vice President If rewrite, give orig. power # Executing Agent Signature Increase N189868 License Number Decrease Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS SURETY COPY 1204577981 ER taup of ba He TOo 30 101 na 10 bellbexa sieg ST 800 g sele Suco HA H 2 ImA BROB inebasted pho avip sinwer !! InepA pri PERT BEEN
Executed Power (PoA) 501.3 KB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: XAVIER Indemnitor: Julia Carranza Social Security: 594-11-3004 ACF#: 01302026634 Ind Add. 418 Lobelia Dr City: _ Davenport State: FL Zip: _ 33837 Ind Home # Ind Cell # (786) 208-6265 _Email: Relationship to Def.: MOTHER _ How long known Def.: LIFE IA PN Mortgagee Deed ($17.00) P…
[show full stored text]
Indemnitor app (digital) 4.1 MB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER 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 131.5 KB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER Def idiCORE.pdf
Expanded Person Search | idiCORE 1/30/26, 6:44 PM idiCoRe Expanded Person Search Last Name: RESTREPO First Name: PIERO Exact First Name: No Date of Birth: 12/08/2003 Reference ID: ORLANDO #1454004 1 results). PIERO A RESTREPO SSN: 769-26-XXXX Issued in Florida, 2004 DOB: 12/08/2003 (22) DL: R2366610…
[show full stored text]
IDI Report 78.4 KB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER Google Map Screenshot 2026-01-30 at 6.56.23 PM.png
Saved Recents 418 Lobeli... Get app 418 Lobelia Dr 418 Lobelia Dr Building Directions Save Nearby Send to phone 418 Lobelia Dr, Davenport, FL 33837 Suggest an edit on 418 Lobelia Dr Add a missing place Add your business Photos Share X 19 Restaurants p• Hotels [@ Things to do runuurproe uifts @ Trans…
[show full stored text]
Image (unclassified) 1.9 MB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER Ind ID.pdf
Florida USA DRIVER LICENSE 4d Di C333-413-01-000-0 9 CLASS D I CARRANZA 2 JULIA ELENA 8418 LOBELIA DR DAVENPORT, FL 33837-9116 D08 07/21/1965 15SEX F 46 EXP 07/21/2033 16 HGT 5'-02" 12 REST B ga END NONE SAFE DRIVER 4a ISS 07/12/2025 0000609 5DD X652507123331 Operation of a motor vehicle constitutes…
[show full stored text]
State ID 186.5 KB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER Ind idiCORE.pdf
Expanded Person Search | idiCORE 1/30/26, 6:45 PM idiCORE® Expanded Person Search Reference ID: ORLANDO #1454004 1 result (s). JULIA ELENA CARRANZA Likely Current Address: 418 LOBELIA DR, DAVENPORT, FL, 33837 (POLK) (01/01/2004-Current) show alias (2) Last Seen Email Address: JULIACARRANZA@YMAIL.COM…
[show full stored text]
IDI Report 77.3 KB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER Premium CC Receipt Screenshot 2026-01-30 at 7.11.27 PM.png
Bail 2 GO Below is your receipt with all relevant transaction information for your records. Transaction Receipt Jan 30, 2026 7:08:17 PM EST Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used Billing Details Julia Carranza 418 Lobelia dr Davenp…
[show full stored text]
Image (unclassified) 263.6 KB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER SpringBoard Screenshot 2026-01-30 at 9.21.25 PM.png
GO Thank You Xavier Pacheco - Sr. Agent! Your submission 6456352806023255014 has been received C Complete another Springboard
[show full stored text]
Image (unclassified) 136.3 KB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER Bookingsheet.pdf
Osceola County Corrections | Details 1/30/26, 6:19 PM Name: PIERO ALEXANDER RESTREPO ID: 1454004 Name: AKA: DOB: Inmate ID: Booking: Category: 12/08/2003 1454004 26000813 ADULT PIERO ALEXANDER RESTREPO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BIK 200 5'08" Offense 842548 842549 842550 + Bookin…
[show full stored text]
Booking Report 605.8 KB 2026-02-11 14:48:10 uploaded 12d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER CHECK INS .png
No Check-ins Active PIERO RESTREPO is scheduled to check-in Weekly Saturday's starting 01/31/2026 Next check-in due 01/31/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:DESBEZCMPF Eula NOT signed Send App Download Link Pr…
[show full stored text]
Image (unclassified) 102.4 KB 2026-02-11 14:48:10 uploaded 11d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER Def ID.png
USA Florida DRIVER LICENSE • CLASSE 3 ров 12/08/2003 4bEXP 12/08/2029 12 REST B Sa END NONE- HUNGER 21 UNTIE 12103/2024 15 SEX M 16 HGT 5-08" 4a is5 05/17/2021 5300L842206270138 REPLACED 09/27/2022 Piero Restrepo da DL R236-661-03-448-0 ¡ RESTREPO 2 PIERO ALEXANDER 8 418 LOBELIA DR DAVENPORT, FL 338…
[show full stored text]
State ID 8.8 MB 2026-02-11 14:48:10 uploaded 11d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER EDP V10.9.1.2024 - Osceola .pdf
Packet Completed By: Xavier Defendant:_ Def Add. Def Home # Piero Alexander Restrepo 418 Lobelia Dr _ City: Def Cell # _Davenport Social Security: _ State: _ FL Email: Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Wed Wed Thur Thur Fri • Fri Power No(s): …
[show full stored text]
Defendant app (digital) 1.5 MB 2026-02-11 14:48:10 uploaded 11d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER Mugshot.jpg Court/case doc reason: low-text-confidence 59 KB 2026-02-11 14:48:10 uploaded 12d after created yes Dropbox · History
RESTREPO,PIERO ALEXANDER NOTIF .png
Notification Settings • PIERO ALEXANDER RESTREPO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Checkin Due Payment Due : N/A Notification Settings & JULIA CARRANZA (Parent, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
[show full stored text]
Notifications screenshot 143.7 KB 2026-02-11 14:48:10 uploaded 11d after created no Dropbox · History
RESTREPO,PIERO ALEXANDER NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ PIERO ALEXANDER RESTREPO ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • JULIA CARRANZA ( Parent, Caller, Indemnitor, Re…
[show full stored text]
Notifications screenshot 273.3 KB 2026-02-26 01:21:02 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 003142, STATE OF FLORIDA vs. RESTREPO, PIERO ALEXANDER Wed, 18 Feb 2026 212352 +0000.pdf Unreadable (OCR request failed) reason: request-error 124.7 KB 2026-02-26 01:21:18 uploaded 7d after created yes Dropbox · History