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TOLEDO, ALEXIS 5:18:26 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: JB · Date: 2026-05-18 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 19:25:54
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: TOLEDO, ALEXIS DEF - IDI .pdf, TOLEDO, ALEXIS INDEM - IDI.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
PRESENT
5. Indemnitor agreement (or EP) from: Israel-Berrios-05-18-2026-04-45-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Pacheco-Xavier-B2GOAP-002832.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: TOLEDO, ALEXIS noti f.png
PRESENT
9. State IDs (all parties) from: TOLEDO, ALEXIS Ind ID.pdf, TOLEDO, ALEXIS car value google.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_09.pdf, 2026_06_08_12_10_09_001.pdf, POWER OF ATTORNEY #2.pdf, POWER OF ATTORNEY#1.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679151 — $2,500
PRESENT
12. Notifications screenshot
PRESENT
13. Ignite UW report from: ALEXIS-TOLEDO-1053040.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 19:25:545 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2 EP .pdf
Florida IDENTIFICATION CARD T235-870-27-600-0 EDO XIS EDGEFIED UN ORLANDO. FL 32822-3643 0000 09/08/1981 15s6 M 48. EXP 09/08/2031 SHOT 5506* SS 39 7/2023 SDO X652502100295 REPLACED 02/10/2025 Mas, Vlad
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Image (unclassified) 4.1 MB 2026-05-24 15:43:38 uploaded 5d after created no Dropbox · History
2026_06_08_12_10_09.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-679151 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 209.3 KB 2026-06-17 17:16:50 uploaded 9d after created no Dropbox · History
2026_06_08_12_10_09_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@alasurety.com POWER NUMBER AS3K-679150 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualt…
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Executed Power (PoA) 207.2 KB 2026-06-17 17:16:46 uploaded 9d after created no Dropbox · History
ALEXIS-TOLEDO-1053040.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, May 18, 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 Israel Berrios (407) 791-0474 Izzy_berrios@yahoo.com Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Israel Berrios 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Israel Berrios Indemnitor Phone (407) 791-0474 Indemnitor Email Izzy_berrios@yahoo.com How did they hear about Bail 2 GO Repeat Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 1053040 Defendants Name: ALEXIS TOLEDO Defendant Full Legal Name (Exactly as ALEXIS TOLEDO Listed by Jail) Date of Birth Tuesday, September 8, 1981 Date of Arrest Wednesday, May 13, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Power Number 2 2 ASSK 1000 100 DUI BREATH ALCOHOL 0.08 OR MOR 2026 CT 001414 AS3K 5 Bond Amount 2: 2500 Premium Amount 2: 250 Charge Description 2: DWLSR EQUIV STATUS 3RD SUB VIO Case Number 2 2026 CF 001606 Premium Amount 3: 250 Total Bond Liability Hidden 3500 Total Bond Premium Hidden 600 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) 5380 Estimated Collateral Value: Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Yes Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: 0 DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Yes Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Current Supervision Status: None Yes No None 6 Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: U.S. Citizen 3+ Years Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Indem is a prev indem and used us for a few people. Defendant has been arrested , no FTAs.. full premium required ADVISOR & OFFICE INFORMATION Processing Advisor Email jessica.bolden@bail2go.com Time of Inquiry Monday, May 18, 2026 15:53 IGNITE Collateral Required Yes Total Bond Liability 3500 Total Bond Premium 350 Are any other fees associated involving this Bond? Yes Recording Fee (Liens) 75 Total Amount Due (Hidden) 425 Total Amount Due 425 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client bond approved, full premium required and lien fee due. defendant must complete paperwork upon release and check in every Monday until bonds have been discharged. Title 129668601 received UW Internal Notes / Conditions bond approved, full premium required and lien fee due. defendant must complete paperwork upon release 7 and check in every Monday until bonds have been discharged. Title 129668601 received Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email B2GBCID-2600000863 Approved Moderate Jessica Bolden jessica.bolden@bail2go.com Underwriting Advisor Signature Underwriting Date & Time Monday, May 18, 2026 15:59
Ignite UW report 315.5 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
ALEXIS-TOLEDO-1053040[19].pdf
vo Check-ins Active ALEXIS TOLEDO is scheduled to check-in Weekly Tuesday's starting 05/19/2026 Next check-in due 05/19/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:BASYSNFCCY Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 129.7 KB 2026-05-24 15:43:38 uploaded 5d after created no Dropbox · History
Israel-Berrios-05-18-2026-04-45-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) 480.3 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 92 KB 2026-05-24 15:43:38 uploaded 6d after created yes Dropbox · History
Pacheco-Xavier-B2GOAP-002832.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) 532.5 KB 2026-05-24 15:43:38 uploaded 5d after created no Dropbox · History
POWER OF ATTORNEY #2.pdf
11 1111 PRESS 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 AS3K-679151 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOU…
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Executed Power (PoA) 362.4 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
POWER OF ATTORNEY#1.pdf
+ 31 1 1111 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 NUMBER AS3K-679150 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb…
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Executed Power (PoA) 354.1 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001414, STATE OF FLORIDA vs. TOLEDO, ALEXIS Thu, 21 May 2026 133946 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.7 KB 2026-05-27 05:50:17 uploaded 6d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001414, STATE OF FLORIDA vs. TOLEDO, ALEXIS Tue, 2 Jun 2026 201221 +0000.pdf Unreadable (OCR request failed) reason: request-error 197.5 KB 2026-06-04 05:16:10 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002033, STATE OF FLORIDA vs. TOLEDO, ALEXIS Fri, 10 Jul 2026 135823 +0000.pdf Unreadable (OCR request failed) reason: request-error 147.2 KB 2026-07-21 05:09:09 uploaded 11d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 002033, STATE OF FLORIDA vs. TOLEDO, ALEXIS Fri, 26 Jun 2026 120919 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.8 KB 2026-07-01 07:48:32 uploaded 5d after created yes Dropbox · History
TOLEDO, ALEXIS DEF - IDI .pdf
Expanded Person Search | idiCORE 5/18/26, 3:52 PM idicoRe Expanded Person Search Last Name: TOLEDO First Name: ALEXIS Exact First Name: No Date of Birth: 09/08/1981 Reference ID: ALEXIS TOLEDO 1 of 1 results). ALEXIS TOLEDO show alias (1) SSN: XXX-XX-7312 Issued in New York, 1983-1984 show other see…
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IDI Report 697.2 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
TOLEDO, ALEXIS Ind ID.pdf
Florida USA DRIVER LICENSE AD.8620-400-75-046-0 CLASSE ¡BERRIOS 2ISRAEL 32329 QUEENSWOOD CIR KISSIMMEE, FL 34743-3414 3 вов 02/06/1975 5sEx M 4b EXP 02/06/2028 16 HGT 6-01" 12 REST NONE Sa END NONE 4a ISS 01/23/2020 SDD H702405060264 REPLACED 05/06/2024 Operation of a motor vehicle constitutes conse…
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State ID 110.5 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
TOLEDO, ALEXIS INDEM - IDI.pdf
Expanded Person Search | idiCORE Registrants: RUDOLPH EMILE LEGERE, SHIRLEY A LEGERE 2000 DODGE RAM 3500 SLT VIN: 1B7MC3368YJ156531 Vehicle Type: TRUCK Original Title Date: 02/02/2000 City/State: BAREFOOT BAY, FL Weight: 6598 Length: 244.1 Doors: 4 Drive Type: RWD Registrants: ALVINA JOAN ORMAN, ROB…
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IDI Report 599.1 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
TOLEDO, ALEXIS MUGSHOT.jpg Court/case doc reason: low-text-confidence 47.8 KB 2026-05-24 15:43:38 uploaded 6d after created yes Dropbox · History
TOLEDO, ALEXIS car value google.png
VOIDTIF A Mail Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Neil Kirkman Building, Tallahassee, FL 32399-0500 T# 2302791559 B# 3932374 Identification Number 1FTYR1ZM2GKB20935 Year 2016 Make FORD Body - WT-L-BHP Vessel Regis. No VN 4991 Title Number 129668601 Registered Owner: ISR…
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State ID 793 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
TOLEDO, ALEXIS noti f.png
All orders - Orders | Square Dashboard Israel Berrios 5/18/26, 5:06 PM Other details Customer Israel Berrios Recipient Israel Berrios Phone +14077910474 Email izzy_berrios@yahoo.com Created May 18, 2026 at 4:28 PM Source Payment Links Channel Receipt Payment Links XhxL Location Bail 2 GO - Orlando A…
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Premium Receipt 49.6 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History
TOLEDO, ALEXIS timestamp .png
Time of Inquiry 05-18-2026 Date 03:53 Hour Minutes Bond Case ID B2GBCID-2600000863 PM
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Image (unclassified) 64.6 KB 2026-05-24 15:43:38 uploaded 6d after created no Dropbox · History