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RIVERA, JUAN LUIS 7:5:26-IH:NZ

⚠ 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:NZ · Date: 2026-07-05 (May 2026+ rules apply) · Flags: 7 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 07:31:38
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: JANICE RIVERA Expanded Person Search | idiCORE.pdf, JUAN LUIS RIVERA JR Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JUAN-LUIS-RIVERA-533927[60].pdf
PRESENT
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Osceola.pdf, Janice-Rivera-07-05-2026-04-43-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Juan-Luis-Rivera.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Zackery-Nathaniel-B2GOAP-003132.pdf
PRESENT
9. State IDs (all parties) from: RIVERA, JUAN LUIS def id .jpg
REVIEW
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 unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: JUAN-LUIS-RIVERA-533927.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:527 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:347 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:237 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:087 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:157 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:587 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:31:387 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Osceola.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) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee) CC…
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Indemnitor app (digital) 4.6 MB 2026-07-19 17:26:24 uploaded 14d after created no Dropbox · History
JANICE RIVERA Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 642.9 KB 2026-07-19 17:26:24 uploaded 14d after created yes Dropbox · History
Janice-Rivera-07-05-2026-04-43-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 licensed Florida bail bond agency serving Central Florida families 24 hours a day, 7 days a week. We are bonded through Allegheny Casualty Company and regulated by the Florida Department of Financial Services. Our team has helped thousands of families secure the release of their loved ones quickly, legally, and without surprises. When you sign with Bail 2 GO you are in the hands of professionals who know exactly how to get your loved one home. A WHAT YOU ARE AGREEING TO • You are personally guaranteeing that JUAN LUIS RIVERA appears at all scheduled court dates • If the defendant fails to appear you may be held liable for the full bond amount plus all recovery and court costs • You are signing a Contingent Promissory Note in favor of Allegheny Casualty Company • Your electronic signature carries the same legal weight as a handwritten signature under Florida law / HAVE THESE READY BEFORE YOU BEGIN • Government-issued photo ID — driver's license, passport, or state ID • Device with a working camera for live identity verification photo • Current home address, employer information, and Social Security Number • Contact info for up to 6 personal references — name, relationship, city, phone • 10 to 15 minutes of uninterrupted time — most applicants complete this in one sitting E NEED TO STEP AWAY? Click "Save and Continue Later" at any time - we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. A FLORIDA FRAUD WARNING I A PROTECT YOURSELF FROM PAYMENT FRAUD Submitting false or misleading information on this application is a felony under Florida law. Bail 2 GO will never request payment via wire transfer, gift card, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if anything seems unusual. 2 Ready? Let's get JUAN LUIS RIVERA home. (833) 224-5246 1 Kissimmee | Orlando I Sanford Review Your Bond Details & Financial Obligations Your Bail 2 GO advisor has prepared this summary based on your approved bond. Review every detail carefully. If anything looks incorrect do not proceed — call your advisor at (833) 224-5246 immediately before continuing. Ô YOUR APPROVED BOND SUMMARY BOND REFERENCE Defendant County Booking Number Case Number 1 Case Number 2 Total Bond Liability Total Premium Due JUAN LUIS RIVERA 533927 1000 100 A If anything above is incorrect stop and call (833) 224-5246 before proceeding. A CONTINGENT PROMISSORY NOTE — PLAIN LANGUAGE SUMMARY Below you will find the full Contingent Promissory Note. Before you read the legal language here is what it means in plain terms: • This note secures the full bond amount on behalf of Allegheny Casualty Company - it is not a present loan or debt • If JUAN LUIS RIVERA appears at all required court dates and the bond is exonerated - this note becomes null and void • If the defendant fails to appear — you may owe the full bond amount plus court costs, attorney fees, recovery expenses, and investigative costs • Any unpaid balance after a forfeiture accrues interest at 18% per year from the date of demand until paid in full The full legal text of the Promissory Note is displayed below. Read it carefully before checking the box and proceeding to the application. Contingent Promissory Note Accepted This Contingent Promissory Note (Note) is executed by the undersigned indemnitor ("Maker") in favor of Allegheny Casualty Company ("Surety") in connection with the bail bond issued for the defendant listed above. The Maker understands that this Note secures the full amount of the bond listed above and any costs or expenses incurred by the Surety as a result of the Defendant's failure to comply with court requirements. This Note is provided as security for any loss, forfeiture, costs, or expenses incurred by the Surety as a result of the Defendant's failure to comply with the conditions of the bail bond or failure to appear in court. If the bond is forfeited or the Defendant fails to appear as required, the Maker agrees to pay to the order of Allegheny Casualty Company the full amount owed as a result of the forfeiture, including but not limited to the bond amount, court costs, attorney's fees, recovery expenses, investigative costs, and any other reasonable costs incurred by the Surety in enforcing this obligation. Any unpaid balance shall accrue interest at the rate of eighteen percent (18%) per year from the date of demand until paid in full. This Note does not represent a present loan or debt and is executed solely to secure future obligations that may arise if 4 the Defendant fails to comply with court requirements. Vlf the Defendant appears at all required court proceedings and the bond is discharged or exonerated by the court, this Note shall become null and void. Otherwise, this Note shall remain in full force and effect until all obligations to the Surety have been satisfied. By checking the box below and signing, you confirm that you have reviewed all bond details above, accept your responsibilities as the indemnitor, and agree to the terms of this Contingent Promissory Note. This constitutes a legally binding financial obligation to Bail 2 GO and Allegheny Casualty Company for the duration of this bond. A IMPORTANT — If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. Indemnitor Information Name Janice Rivera Date of Birth Saturday, February 15, 1992 Place of Birth orlando fl Gender Female Social Security Number Government ID Number U.S. Citizen? (Yes / No) 594216231 R160420925550 YES Government Photo ID Verification NOTE: • Front required • Back required if applicable • File types: JPG, PNG, PDF • Min: 1 file | Max: 2 files Uploaded identification is used solely for identity verification and underwriting purposes and is securely stored. 5 U.S. Drivers License/State Identification Card/U.S. Passport/Permanent Resident Card (Green Card)/Other government- issued photo ID ID Type Submitted Residence Information Time at Current Residence Residential Address: Residence Type Housing Status Mortgage Holder Name Name of Person you reside with Phone Number of person you reside with: Contact & Employment Phone Number Carrier Florida DRIVER LICENSE .R160-420-92-555-0 EF034743-951 02/15/1992 930 F Driver's License 34 years 146 Mexicali Ave Kissimmee, Florida, 34743 House Own John Rivera John Rivera (407) 873-7620 (407) 791-9607 Tmobile 6 Phone Type Length of Time with Number Email Address Employment Status: Position Length Work Phone Ownership > 20%? Business Name Legal & Finicial Background Ever filed bankruptcy? Any judgments or liens? Convicted felon? iphone 10+ JANICERIVERASALES@GMAIL.COM Self-Employed self 5 years (954) 804-9025 Yes none No On probation or parole? No Vehicle Information Own a vehicle? Year Make Model Color Tag Mileage Amount Owed Defendant Relationship Relationship to Defendant Yes 2014 chev equinox silver 96cbnb 200,000 0 sister 7 Length of Relationship Defendant Home Address Defendant Cell Phone Emergency Contact & Family Name Phone Address Marital Status 34 years 2919 christy In st cloud, FL, 34772 (407) 456-1608 john Rivera (407) 873-7620 146 mexicali ave kissimmee fl 34743 Children? Single No Attorney & Source Do you have an attorney? How did you hear about us? No Referral Personal References Reference 1 Reference 1 Relationship Reference 1 City/State Reference 1 Phone Number Reference 2 Reference 2 Relationship Reference 2 City/State Reference 2 Phone Number Reference 3 Reference 3 Relationship Reference 3 City/State Reference 3 Phone Number john rivera father kisimmee (407) 873-7620 julia rivera mother kisimmee (407) 873-7453 n c nc nc (954) 804-9025 8 Reference 4 Reference 4 Relationship Reference 4 City/State Reference 4 Phone Number n c nc nc (954) 804-9025 Full Bond Agreement Acceptance & Identity Verification A FRAUD WARNING - FLORIDA STATUTE Any person who knowingly and with the intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud. Such conduct constitutes a felony of the third degree under Florida law and may result in criminal prosecution, fines, and imprisonment. Full Bond Agreement Accepted Bail Bond Surety Agreement - Terms & Conditions You, the undersigned (referred to herein as "Indemnitor" "Defendant", or collectively as "you" or "your", as applicable), agree to be bound by the following terms and conditions. 1. The premium for the bond is fully earned upon the release of the Defendant from custody. The premium is not refundable except as provided by applicable law. The fact that the Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed does not obligate the Surety to return the premium or any portion of it. 2. The Defendant agrees to appear in court as required in connection with this bond and at the dates and times stated in the bond and/or ordered by the court. The Indemnitor agrees to ensure that the Defendant appears in court as 3. The Surety shall have control and jurisdiction over the Defendant during the term for which the bond is in effect and shall have the right to apprehend, arrest, and surrender the Defendant to the proper officials at any time as permitted by law and this agreement. 4. Unless otherwise provided by applicable law, the following events shall constitute a breach of the obligations to the Surety and the Surety shall have the right to immediately apprehend, arrest, and surrender the Defendant to custody, and no person shall have any right to a refund of the premium: a. If the Defendant departs the jurisdiction of the court without written consent of the court and the Surety or its 9 agent. b. If the Defendant moves from his or her address without notifying the Surety or its agent in writing prior to such move. c. If the Defendant commits any act which constitutes reasonable evidence of an intention to cause forfeiture of the bond or fails to appear in court as required. d. If the Defendant is arrested and incarcerated for any offense other than a minor traffic violation. e. If the Defendant or Indemnitor makes any material false statement in the bail bond application or indemnitor application. f. If the bail for the Defendant is increased. g. It the Indemnitor requests surrender of the Detendant. h. If there is a material increase in the risk assumed by the Surety, including depreciation or impairment of any collateral pledged as security. 5. In the event that apprehension and surrender of the Defendant is required for any reason, including failure to appear in court, the Defendant understands and acknowledges that such apprehension may involve risk. The Defendant agrees to indemnify and hold the Surety harmless from injuries, losses, claims, lawsuits, damages, liability, demands, fees, and expenses arising from such apprehension or surrender. 6. The Indemnitor agrees to indemnify and hold the Surety harmless from and against any and all claims, damages, losses, liabilities, demands, actions, judgments, fines, penalties, costs, and expenses (including attorneys' fees) relating to or arising out of the issuance of the bond. This includes but is not limited to: a. The principal amount of any forfeiture or judgment on the bond, plus related court costs, interest, and legal fees b. Any fugitive recovery fee if the bond is forfeited, which is typically ten to twenty percent of the amount of the bond plus expenses. c. Costs incurred to extradite or apprehend the Defendant. d. Any attorneys' fees and costs incurred to enforce this agreement. The Surety may demand payment of these liabilities before or after payment has been made by the Surety. 7. Any collateral pledged or deposited with the Surety as security for this agreement shall be held to secure payment of any liabilities sustained or incurred by the Surety. The Surety may apply, sell, or otherwise dispose of collateral to satisfy such obligations. 8. The Surety shall not be liable for any depreciation of collateral or for any interest thereon. If the value of collateral decreases, the Surety may require additional collateral to maintain adequate security. 9. If a Confession of Judgment ("COJ") is taken as security for the bond, the Surety may file or record such COJ at any time and it shall constitute a lien against the Indemnitor's property. 10 10. The Surety may foreclose against collateral and/or exercise any other legal remedy available under this agreement without waiving any other rights. 11. Subject to applicable law, the Surety shall return collateral when all of the following conditions are satisfied: a. The Surety receives written proof from the court that the bond has been discharged. b. There are no outstanding liabilities relating to the bond. c. No obligations remain which may expose the Surety to future liability. 12. The Surety may transfer or assign its rights under this agreement to another party without notice to the Indemnitor. 13. The Surety and bail producer do not recommend or suggest any attorney to represent the Defendant. 14. This agreement may not be modified or terminated orally. Any modification must be in writing and signed by both parties. 15. To the maximum extent permitted by law, you authorize the Surety to obtain any information or records concerning you from any public or private agency including credit reports, criminal records, driving records, employment records, school records, medical records, tax records, and telephone records. 16. You irrevocably grant the Surety and its agents the right to enter your residence or property without notice for the purpose of locating, arresting, or returning the Defendant to custody as permitted by law. 17. The Defendant acknowledges that the Surety may use location tracking technologies to monitor the Defendant during the period the bond is in effect and during any applicable remission period. The Defendant acknowledges that this monitoring may involve the collection and use of location data and that the Defendant may not opt out of such monitoring while the bond remains active. 18. If the Defendant leaves the state in which the bond was issued, the Defendant waives any right to oppose extradition proceedings. 19. If any provision of this agreement is determined to be invalid or unenforceable, the remaining provisions shall remain in full force and effect. 20. This agreement and all documents executed in connection with it constitute the entire agreement between the parties. SUPPLEMENTAL TERMS AND CONDITIONS 1. The Surety, as bail, shall have control and jurisdiction over the Defendant during the term for which the bond is executed and shall have the right to apprehend, arrest, and surrender the Defendant to the proper officials as provided by law. 11 2. In the event the Defendant is surrendered before the time set for court appearance and for reasons other than those constituting a breach of this agreement, the premium may be refunded to the person shown as payer on the premium receipt as permitted by law. 3. If the Defendant fails to appear in court, departs the jurisdiction without consent, moves without notifying the Surety, commits another offense, or makes any false statement in connection with the bond, such actions constitute a breach of the Defendant's obligations. 4. For complaints or inquiries regarding bail bonds, contact the Florida Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, Florida 32399, phone (850) 413-5660. 5. The person whose name appears as payer on the premium receipt shall be entitled to a refund only if the Surety has no liability under the bond because the Defendant was not released from custody or the bond was written to allow the Defendant to serve a sentence in another jurisdiction. 6. The Indemnitor agrees to indemnify and hold harmless the Surety and its agents for all losses not otherwise prohibited by law. 7. The Indemnitor acknowledges receipt of copies of this agreement and related documents concerning the bond and recommitment of the Defendant. 8. Costs which may be recovered by the Surety include expenses necessary to apprehend the Defendant, attorney fees, court costs, transportation costs, and a surrender fee allowed by law. 9. Collateral will be returned to the person whose name appears as depositor on the collateral receipt within 21 days after proof of final termination of liability on the bond has been provided to the Surety. 10. The Surety may deduct from collateral any fees, expenses, or charges authorized by law, including Florida Administrative Code 69B-221.105. 11. Except as expressly provided in this supplement, all terms and conditions of the agreement remain in full force and effect. s principal (defendant) and/or indemnitor (guarantor) on ail bond, you must be given a copy of any collater documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach 12 (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bond(s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 Background Check Authorization & Accuracy Certification Terms and Conditions Accepted Communication Authorization Terms and Conditions Accepted Final Certification & E-Signature Consent Terms and Conditions Accepted Indemnitor Printed Name janice rivera Photo Verification (Hold ID Next to Face) 13 Please take a clear photo of yourself to confirm your identity for this bail bond application Indemnitor Signature NBIS Date & Time: Sunday, July 5, 2026 16:43 14
Indemnitor app (digital) 532.1 KB 2026-07-19 17:26:24 uploaded 11d after created no Dropbox · History
JUAN LUIS RIVERA JR Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 749.9 KB 2026-07-19 17:26:24 uploaded 14d after created yes Dropbox · History
JUAN-LUIS-RIVERA-533927.pdf
Sunday, July 5, 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 careful…
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Ignite UW report 312.7 KB 2026-07-19 17:26:24 uploaded 14d after created no Dropbox · History
JUAN-LUIS-RIVERA-533927[60].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 547 KB 2026-07-19 17:26:24 uploaded 14d after created no Dropbox · History
Juan-Luis-Rivera.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) 500.6 KB 2026-07-19 17:26:24 uploaded 5d after created no Dropbox · History
RIVERA, JUAN LUIS COLLATERAL Square Dashboard.pdf
Square Dashboard 7/5/26, 4:42 PM Janice Rivera Other details Customer Janice Rivera Recipient Janice Rivera Phone +14077919607 Email jryellow@msn.com Created Jul 5, 2026 at 4:32 PM Source Payment Links Channel Receipt Payment Links FSNA Location Bail 2 GO Trust Address Janice Rivera +1407-791-9607 -…
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Unclassified 50.5 KB 2026-07-19 17:26:24 uploaded 14d after created no Dropbox · History
RIVERA, JUAN LUIS def id .jpg
Florida USA REAT SEA DRIVER LICENSE м. 160-432-/-453-07441 RIVERA JUAN LUIS R 2919 CHRISTY LA SAINT CLOUD, FL 34772-7698 3008. 12/13/1987 15SEX M 4b EXP 12/13/2026 16HGT 6'-00"* 12 REST B ga END NONE 4a ISS 03/01/2018 5DD X652203071805 REPLACED 03/07/2022 Operation of a motor vehicle constitutes con…
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State ID 534.9 KB 2026-07-19 17:26:24 uploaded 5d after created no Dropbox · History
RIVERA, JUAN LUIS mughsot .jpg Unreadable (OCR found very little text) reason: low-text-confidence 51.7 KB 2026-07-19 17:26:24 uploaded 14d after created yes Dropbox · History
RIVERA, JUAN LUIS Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 555 KB 2026-07-19 17:26:24 uploaded 14d after created yes Dropbox · History
RIVERA, JUAN LUIS premium Square Dashboard.pdf Unreadable (OCR found very little text) reason: low-text-confidence 881 B 2026-07-19 17:26:24 uploaded 14d after created yes Dropbox · History
RIVERA, JUAN LUIS REFERENCES NOTES .png
July 8, 2026 at 10:58 AM NZ APPROVED TO ONLY 2 REFERENCES - IH
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Image (unclassified) 42.1 KB 2026-07-19 17:26:24 uploaded 11d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-003132.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 400.5 KB 2026-07-19 17:26:24 uploaded 14d after created no Dropbox · History