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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 careful…
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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 recipient CR - Ricardo Rodriguez-Montana Transaction number 30115929369 Close CHRISTIAN RODRIGUEZ-FIGUEREDO Activity We update your account activity with payments on the send-on date. Date sent y Jul 23, 2026 Status i Completed Type In moments i Hide details! Amount = $1,500.00 • We sent money from Bail Trust (...6955). Mobile number Transaction number 407-552-6211 30115929369
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