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RODRIGUEZ-MONTANA, RICARDO 05:24:26 LL

⚠ 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: LL · Date: 2026-05-24 (May 2026+ rules apply) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-08-01 09:35:10
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: RICARDO RODRIGUEZ-MONTANA def Expanded Person Search | idiCORE.pdf, RICARDO RODRIGUEZ-MONTANA indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: RICARDO RODRIGUEZ-MONTANA Thank You.pdf
PRESENT
4. Bond authorization from: RICARDO-RODRIGUEZ-MONTANA-1071796.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Christian-Rodriguez-F-05-24-2026-03-49-PM.pdf, RODRIGUEZ-MONTANA, RICARDO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Ricardo-Rodriguez-montana.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Pacheco-Xavier-B2GOAP-002873.pdf, premium.pdf
PRESENT
9. State IDs (all parties) from: C ROD - LICENSE.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-05-28-10-15-06_001.pdf, 2026_06_08_12_09_06.pdf, POWER OF ATTORNEY.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: RICARDO-RODRIGUEZ-MONTANA-1071796[58].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 09:35:105 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
2026 MM 001194 - STATE OF …ODRIGUEZ-MONTANA, RICARDO.pdf
2026 MM 001194 - STATE OF FLORIDA vs. RODRIGUEZ-MONTANA, RICARDO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 MM 001194 Clerk File Date: 5/26/2026 Total Fees Due: 50.00 Agency Report Number: 26004264 Court Type: MISDEMEANOR Uniform Case Number: 492026MMO01194XXXAXA Status Date: 7/14/2026 Custody…
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Unclassified 98.1 KB 2026-07-22 18:39:25 no Dropbox · History
2026-05-28-10-15-06_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 AS6K-1095906 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …
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Executed Power (PoA) 160.7 KB 2026-06-20 13:36:40 uploaded 23d after created no Dropbox · History
2026_06_08_12_09_06.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 AS6K-1095906 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 20 ·000 KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
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Executed Power (PoA) 204.3 KB 2026-06-17 16:46:02 uploaded 9d after created no Dropbox · History
C ROD - LICENSE.png
USA Florida SAT SEAL DRIVER LICENSE #CLASSE ap. R240-793-16-200-0 RODRIGUEZ FIGUEREDO CHRISTIAN C 84459 PHILADELPHIA CIR KISSIMMEE, FL 34746-6734 208 09/18/2001 1356X M 4b EXP 09/18/2033 16 HOT 5-08" 12 REST NONE 9a END NONE 4a ISS 09/05/2025 5DD X652509053101 Operation of a motor venicle constitute…
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State ID 9.7 MB 2026-05-25 14:05:50 no Dropbox · History
Christian-Rodriguez-F-05-24-2026-03-49-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 …
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Indemnitor app (digital) 537.8 KB 2026-05-25 14:05:50 no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.3 KB 2026-07-22 19:10:11 yes Dropbox · History
Pacheco-Xavier-B2GOAP-002873.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 399.5 KB 2026-05-25 14:05:50 no Dropbox · History
POWER OF ATTORNEY.pdf
12 A PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1095906 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31…
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Executed Power (PoA) 474.9 KB 2026-05-25 14:05:50 no Dropbox · History
premium.pdf
Square Dashboard 7/22/26, 2:48 PM Christian Rodriguez Other details Customer Recipient Phone Email Created Source Channel Receipt Christian Rodriguez Christian Rodriguez +14075526211 Christian.RodriF@gmail.com May 24, 2026 at 3:41 PM Payment Links Payment Links L9CP Location Address Bail 2 GO - Orla…
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Premium Receipt 50.9 KB 2026-07-22 18:48:45 no Dropbox · History
RICARDO RODRIGUEZ-MONTANA 1071796.jpg Unreadable (OCR found very little text) reason: low-text-confidence 64.2 KB 2026-05-25 14:05:50 yes Dropbox · History
RICARDO RODRIGUEZ-MONTANA def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 498.1 KB 2026-05-25 14:05:50 yes Dropbox · History
RICARDO RODRIGUEZ-MONTANA indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 525.9 KB 2026-05-25 14:05:50 yes Dropbox · History
RICARDO RODRIGUEZ-MONTANA Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 581.7 KB 2026-05-25 14:05:50 yes Dropbox · History
RICARDO RODRIGUEZ-MONTANA Thank You.pdf
5/24/26, 3:28 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6554600888319466621 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 235 KB 2026-05-25 14:05:50 no Dropbox · History
RICARDO-RODRIGUEZ-MONTANA-1071796.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 558.1 KB 2026-05-25 14:05:50 no Dropbox · History
RICARDO-RODRIGUEZ-MONTANA-1071796[58].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, May 24, 2026 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 CHRISTIAN C RODRIGUEZ (407) 552-6211 Christian.RodriF@gmail.com Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name CHRISTIAN C RODRIGUEZ 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) CHRISTIAN C RODRIGUEZ Indemnitor Phone (407) 552-6211 Indemnitor Email Christian.RodriF@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 Orange Arrest/Booking Number: 1071796 Defendants Name: RICARDO RODRIGUEZ-MONTANA Defendant Full Legal Name (Exactly as RICARDO RODRIGUEZ-MONTANA Listed by Jail) Date of Birth Saturday, June 1, 1968 Date of Arrest Saturday, May 23, 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 1500 150 BATTERY; TOUCH OR STRIKE 1500 150 Youngling $ 0 - $5,000 5 INDEMNITOR FINANCIAL PROFILE Employment Status: Estimated Monthly Income: Collateral Availability Details Full-Time $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral 1500 Caller / Indemnitor Estimated Collateral Value: Who Owns the Collateral? Collateral Location 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: Prior Arrest History: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: Florida - Outside County Yes 150 Yes None No U.S. Citizen 3+ Years Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation FULL COLLATERAL def. is going to move with his son to fort lauderdale until the case is closed ADVISOR & OFFICE INFORMATION Processing Advisor Email LUIS.LUGO@BAIL2GO.COM 6 Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Check In Frequency Special Bond Conditions for Client FC Required. UW Internal Notes / Conditions FC Required Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Sunday, May 24, 2026 15:17 Yes 1500 150 No 150 150 No None None. B2GBCID-2600000914 Approved Low Nathaniel Zackery nathaniel.zackery@bail2go.com Underwriting Date & Time Sunday, May 24, 2026 15:33 7
Ignite UW report 315.6 KB 2026-05-25 14:05:50 no Dropbox · History
Ricardo-Rodriguez-montana.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) 469.2 KB 2026-05-26 19:05:07 no Dropbox · History
RODRIGUEZ-MONTANA, RICARDO 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: Christian Rodriguez F Social Security: ACF#: _City: State: Zip: Ind Cell # Email : How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + $1500…
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Indemnitor app (digital) 4.8 MB 2026-05-25 14:05:50 no Dropbox · History
RODRIGUEZ-MONTANA, RICARDO Agents File Checklist copy copy copy 2 copy 2 copy 2 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…
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Unclassified 146.8 KB 2026-05-25 14:05:50 no Dropbox · History
RODRIGUEZ-MONTANA, RICARDO Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized Card…
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Unclassified 204.5 KB 2026-05-25 14:05:50 no Dropbox · History
Screenshot 2026-07-22 at 2.50.25 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Indemnitor's Phone Number? Indemnitor's Email Address When was the case dismissed ? What typ…
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Image (unclassified) 249.1 KB 2026-07-22 18:50:34 no Dropbox · History
Screenshot 2026-07-23 at 11.32.47 AM.png
Send money with Zelle Christian Rodriguez F 407-552-6211 Registered as CHRISTIAN RODRIGUEZ-FIGUEREDO * & Personal account | Zelle® ID active since Aug 2025 • Christian Rodriguez F received your money. Amount $1,500.00 Pay from Bail Trust (...6955) Send on Jul 23, 2026 Status Delivered Message to rec…
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Image (unclassified) 261 KB 2026-07-23 15:32:54 no Dropbox · History
Seq # 1 - 7:14:2026 - No Information.pdf
Filing # 252421354 E-Filed 07/14/2026 01:30:35 PM IN THE COUNTY COURT FOR OSCEOLA COUNTY, STATE OF FLORIDA STATE OF FLORIDA VS. RICARDO RODRIGUEZ-MONTANA Defendant. CASE NUMBER: 49-2026-MM-001194 ARREST DATE: 05/23/26 OFFICER: Steven Ramos AGENCY/NUMBER: KIPD, 26-004264 DATE: July 14, 2026 CHARGE(S)…
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Unclassified 76.8 KB 2026-07-22 18:41:27 no Dropbox · History
trust .pdf
Square Dashboard 7/22/26, 2:48 PM Christian Rodriguez F Other details Customer Recipient Phone Email Created Source Channel Receipt Location Address Christian Rodriguez Christian Rodriguez F +14075526211 Christian.RodriF@gmail.com May 24, 2026 at 3:43 PM Payment Links Payment Links BEIB Bail 2 GO Tr…
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Unclassified 51 KB 2026-07-22 18:48:31 no Dropbox · History