Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

Sanchez-Sierra, Kevin Smith 2:24:25 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: 2025-02-24 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 5 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-08-01 17:16:17
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Sanchez-Sierra, Kevin Smith 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 04_03_2025_031.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K487602 — $10,000
PRESENT
12. Notifications screenshot from: Sanchez-Sierra, Kevin Smith notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 17:16:177 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
04_03_2025_031.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-487602 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb 3935-2245 2 0 2 goa@alasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) 163.6 KB 2025-05-09 14:04:22 uploaded 36d after created no Dropbox · History
Cash Prem Pic.jpg Sanchez-Sierra, Kevin Smith Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 118.8 KB 2025-05-09 14:04:22 uploaded 73d after created yes Dropbox · History
Hearing Date Received for Kevin Sanchez-sierra 03192025 Thu, 27 Feb 2025 003432 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2024 CF 000717 Division: CIRCUIT COURT STATE OF FLORIDA VS SANCHEZ SIERRA, KEVIN SMITH DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge KEI…
[show full stored text]
Court/case doc 184.3 KB 2025-05-09 14:04:22 uploaded 72d after created no Dropbox · History
Ind IDSanchez-Sierra, Kevin Smith Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 109 KB 2025-05-09 14:04:22 uploaded 74d after created yes Dropbox · History
order.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA : Case No: 2024 CF 000717 Date of Offense: 02/02/2024 STATE OF FLORIDA KEVIN SMITH SANCHEZ SIERRA 1914 HARBOR BAY COURT KISSIMINEE, FL 34744 PUBLIC DEFENDER I COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorn…
[show full stored text]
Unclassified 58.5 KB 2025-07-09 01:09:42 no Dropbox · History
Sanchez-Sierra, Kevin Smith Agents File Checklist.pdf
AGENTS Completed File Check List 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 all signers In…
[show full stored text]
Unclassified 226.2 KB 2025-05-09 14:04:22 uploaded 64d after created no Dropbox · History
Sanchez-Sierra, Kevin Smith mugshot.jpg Court/case doc reason: low-text-confidence 29.6 KB 2025-05-09 14:04:22 uploaded 74d after created yes Dropbox · History
Sanchez-Sierra, Kevin Smith 1 EP V10.92024 - Osceola.pdf
Indemnitor: Kevin Steven Solano Sierra Ind Add. 101 Alixco Ct _ Social Security: _ City: Kissimmee State: Ind Home # Ind Cell # (407) 509-8687 Relationship to Def.: brother How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) $10,000 By Cash Collateral in Amount of $ 10,000.00 Ca…
[show full stored text]
Indemnitor app (digital) 5 MB 2025-05-09 14:04:22 uploaded 73d after created no Dropbox · History
Sanchez-Sierra, Kevin Smith Bookingsheet.pdf
Name: KEVIN SMITH SANCHEZ-SIERRA OSCEOLA COUNTY JAIL Number: 1420898 Name: AKA: DOB: Inmate ID: Booking: Category: Offense 820264 Booking 25001059 Statute 784.045-1A2 - AGG BATTERY W/DEADLY WEAPON 10/26/2002 1420898 25001059 ADULT Bond $10,000 ID: 1420898 KEVIN SMITH SANCHEZ-SIERRA Race: Sex: Eyes: …
[show full stored text]
Unclassified 433.2 KB 2025-05-09 14:04:22 uploaded 74d after created no Dropbox · History
Sanchez-Sierra, Kevin Smith Cash CollaterralSanchez-Sierra, Kevin Smith Pic.jpg Unreadable (OCR found very little text) reason: low-text-confidence 168.2 KB 2025-05-09 14:04:22 uploaded 73d after created yes Dropbox · History
Sanchez-Sierra, Kevin Smith notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • KEVIN SMITH SANCHEZ-SIERRA ( Defendant, Indemnitor) Yes No Appearance Date Checkin Due : N/A Payment Due : N/A & KEVIN STEVEN SOLANO SIERRA (BROTHER, Caller, Indemnitor, Reference) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A
Notifications screenshot 198.6 KB 2025-05-09 14:04:22 uploaded 64d after created no Dropbox · History
Sanchez-Sierra, Kevin Smith Screenshot 2025-02-27 at 1.09.48 PM.png
February 27, 2025 at 1:09 PM ICE TOOK HIM
[show full stored text]
Image (unclassified) 30.2 KB 2025-05-09 14:04:22 uploaded 71d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 000717, STATE OF FLORIDA vs. SANCHEZ SIERRA, KEVIN SMITH Wed, 26 Feb 2025 194212 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2024 CF 000717 Division: CIRCUIT COURT STATE OF FLORIDA VS SANCHEZ SIERRA, KEVIN SMITH DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge KEI…
[show full stored text]
Unclassified 86.9 KB 2025-05-09 14:04:22 uploaded 72d after created no Dropbox · History