Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

ROSADO-LUCIANO, JOSE RAFAEL 01:18:26 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: 2026-01-18 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 10:32:46
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: Expanded Person Search | idiCORE.pdf, ROSADO Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ROSADO-LUCIANO, JOSE RAFAEL 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: ROSADO-LUCIANO, JOSE RAFAEL EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ROSADO-LUCIANO, JOSE RAFAEL INDEM ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: ROSADO-LUCIANO, JOSE RAFAEL POER 1 .pdf, ROSADO-LUCIANO, JOSE RAFAEL POWER 2 .pdf, ROSADO-LUCIANO, JOSE RAFAEL POWER 3 .pdf, Scanned Document 1-18-26 at 2.04.01 PM.pdf
PRESENT
12. Notifications screenshot from: ROSADO-LUCIANO, JOSE RAFAELNOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 10:32:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 10:29:315 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
ROSADO-LUCIANO, JOSE RAFAEL Agents File Checklist copy 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…
[show full stored text]
Unclassified 131.5 KB 2026-01-28 14:18:42 uploaded 10d after created no Dropbox · History
Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 232.1 KB 2026-01-28 14:18:42 uploaded 10d after created yes Dropbox · History
PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/18/26, 1:27 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID 722e674f-cbb3-4428-bc66-d9921d9837e4 Amount Due Expiration Date $200.00 Invalid Date Conversation Topic PREMIUM PAYMENT FOR ROSADO-LUCIANO, JOSE RAFAEL Conversation Instructions PLEASE CLICK IN THE LINK TO COMPLETE PREMIUM PAYMENT FOR ROSADO-LUCIANO, JOSE RAFAEL Transaction Details Phone Number Credit Card Number Expiration Date Transaction ID Transaction Status (407) 309-0583 4xxxxxxxxxxx8151 1130 11604318960 Pending Settlement Billing History Date 2026-01-18 18:07:51 2026-01-18 18:07:53 Status Approved Approved Amount 200.00 200.00 Transaction ID 11604318960 11604318960 Type Card Authorization Card Capture https://americanspiritprocessing.transactiongateway.com/merchants...b64753af6c34&conversationld=722e674f-cbb3-4428-bc66-d9921d9837e4 American Spirit Processing Payment Gateway 1/18/26, 1:27 PM https://americanspiritprocessing.transactiongateway.com/merchants.b64753af6c34&conversationld=722e674f-cbb3-4428-bc66-d9921d9837e4 Page 2 of 2
Unclassified 35 KB 2026-01-28 14:18:42 uploaded 10d after created no Dropbox · History
ROSADO Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 105.9 KB 2026-01-28 14:18:42 uploaded 10d after created yes Dropbox · History
ROSADO-LUCIANO, JOSE RAFAEL 2 EP V10.92024 - Osceola.pdf
Packet Completed by: LL Indemnitor: PALOMA ORTIZ Social Security: ACF#: 011820261230 Ind Add. 2118 Walden Park CIRCLE City: Kissimmee State: FL Zip:_ 34744 Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY…
[show full stored text]
Indemnitor app (digital) 4.3 MB 2026-01-28 14:18:42 uploaded 9d after created no Dropbox · History
ROSADO-LUCIANO, JOSE RAFAEL CHECK INS .png
Check-in Schedules Active JOSE ROSADO-LUCIANO is scheduled to check-in Weekly Monday's starting 01/19/2026 Next check-in due 01/26/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:WCWAMLTYVY Eula NOT signed Send App Downloa…
[show full stored text]
Image (unclassified) 104.5 KB 2026-01-28 14:18:42 uploaded 9d after created no Dropbox · History
ROSADO-LUCIANO, JOSE RAFAEL 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…
[show full stored text]
Unclassified 204.5 KB 2026-01-28 14:18:42 uploaded 10d after created no Dropbox · History
ROSADO-LUCIANO, JOSE RAFAEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant: JOSE RAFAEL ROSADO-LUCIAN Social Security: _ 524-27-2809 Def Add. 2118 Walden park apt104 _ City: Kissimmee _ State: _ FI Zip: 34744 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email: MUST CHECK IN EVERY MONDAY VIA B…
[show full stored text]
Defendant app (digital) 1.5 MB 2026-01-28 14:18:42 uploaded 9d after created no Dropbox · History
ROSADO-LUCIANO, JOSE RAFAEL INDEM ID .HEIC State ID reason: unsupported-filetype 2 MB 2026-01-28 14:18:42 uploaded 10d after created yes Dropbox · History
ROSADO-LUCIANO, JOSE RAFAEL MUGSHOT .jpg Court/case doc reason: low-text-confidence 60.7 KB 2026-01-28 14:18:42 uploaded 9d after created yes Dropbox · History
ROSADO-LUCIANO, JOSE RAFAEL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 31.8 KB 2026-01-28 14:18:42 uploaded 10d after created yes Dropbox · History
ROSADO-LUCIANO, JOSE RAFAEL POER 1 .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062463 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemoes POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text]
Executed Power (PoA) 217.8 KB 2026-01-28 14:18:42 uploaded 7d after created no Dropbox · History
ROSADO-LUCIANO, JOSE RAFAEL POWER 2 .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-1062464 THIS POWER VOID IF NOT USED BY: ece 6 POWER AMOUNT $ 6 · 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 213.3 KB 2026-01-28 14:18:42 uploaded 7d after created no Dropbox · History
ROSADO-LUCIANO, JOSE RAFAEL POWER 3 .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@alasurety.com POWER NUMBER AS6K-1062461 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6 0.0 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …
[show full stored text]
Executed Power (PoA) 165.4 KB 2026-01-28 14:18:42 uploaded 7d after created no Dropbox · History
ROSADO-LUCIANO, JOSE RAFAELNOTIF .png
Notification Settings & JOSE RAFAEL ROSADO-LUCIANO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date : N/A Standard Check-In Payment Due : N/A Checkin Due Notification Settings ¿ PALOMA ORTIZ ( Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
[show full stored text]
Notifications screenshot 151.8 KB 2026-01-28 14:18:42 uploaded 9d after created no Dropbox · History
Scanned Document 1-18-26 at 2.04.01 PM.pdf
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 ,AS6K-1062464 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com December 31, 2026 POW…
[show full stored text]
Executed Power (PoA) 3.7 MB 2026-01-28 14:18:42 uploaded 10d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000254, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Fri, 13 Feb 2026 211751 +0000.pdf Unreadable (OCR request failed) reason: request-error 135.3 KB 2026-02-16 04:09:23 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000254, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Fri, 20 Mar 2026 181326 +0000.pdf Unreadable (OCR request failed) reason: request-error 72.6 KB 2026-03-22 21:18:55 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000254, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Mon, 13 Jul 2026 143216 +0000.pdf Unreadable (OCR request failed) reason: request-error 145.8 KB 2026-07-18 11:28:17 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000254, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Tue, 23 Jun 2026 182828 +0000.pdf Unreadable (OCR request failed) reason: request-error 81.3 KB 2026-06-24 04:34:59 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000254, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Tue, 27 Jan 2026 124931 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.3 KB 2026-02-04 23:05:44 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000254, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Wed, 20 May 2026 200840 +0000.pdf Unreadable (OCR request failed) reason: request-error 102 KB 2026-05-21 05:17:11 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000254, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Wed, 21 Jan 2026 205334 +0000.pdf Unreadable (OCR request failed) reason: request-error 127.5 KB 2026-02-03 03:41:26 uploaded 12d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000257, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Fri, 13 Feb 2026 211938 +0000.pdf Unreadable (OCR request failed) reason: request-error 134.8 KB 2026-02-16 04:09:24 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000257, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Fri, 20 Mar 2026 181501 +0000.pdf Unreadable (OCR request failed) reason: request-error 72.5 KB 2026-03-22 21:18:51 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000257, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Mon, 13 Jul 2026 172739 +0000.pdf Unreadable (OCR request failed) reason: request-error 60.3 KB 2026-07-18 11:28:17 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000257, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Tue, 23 Jun 2026 182725 +0000.pdf Unreadable (OCR request failed) reason: request-error 80.8 KB 2026-06-24 04:35:16 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000257, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Tue, 27 Jan 2026 125227 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.3 KB 2026-02-04 23:07:22 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000257, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Wed, 20 May 2026 200949 +0000.pdf Unreadable (OCR request failed) reason: request-error 102.5 KB 2026-05-21 05:18:57 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000257, STATE OF FLORIDA vs. ROSADO-LUCIANO, JOSE RAFAEL Wed, 21 Jan 2026 210511 +0000.pdf Unreadable (OCR request failed) reason: request-error 127.5 KB 2026-02-03 03:40:54 uploaded 12d after created yes Dropbox · History
Thank You.pdf
1/18/26, 4:00 PM Thank You GO Thank You Luis Lugo! Your submission 6445791298315140687 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
[show full stored text]
Unclassified 157.5 KB 2026-01-28 14:18:42 uploaded 10d after created no Dropbox · History