Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

TORO, ALISA 08:17:2024 - KG

⚠ 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: KG · Date: 2024-08-17 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,249
Last scanned: 2026-08-01 19:30:48
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TORO, ALISA Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: TORO, ALISA 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: TORO, ALISA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: TORO, ALISA Ind ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_08_26_13_54_48_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K606132 — $1,000
PRESENT
12. Notifications screenshot from: TORO, ALISA Enabled Notifications .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 19:30:485 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
2024-CT-405232-A-O-87226040-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-405232-A-O CITATION NO: A2GYFGP CT- DUI WITH PROP DAMAGE/PERSONAL INJURY STATE OF FLORIDA VS. ALISA TORO DOB: 11/01/1971 The defendant has hereby entered a plea of NOT GUILTY and the following persons…
[show full stored text]
Court/case doc 84 KB 2024-09-11 11:10:32 uploaded 21d after created no Dropbox · History
2024-CT-405232-A-O-87712139-Electronic Copy to Private Attorney.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-405232-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. ALISA TORO Date of birth: Defendant. 11/1/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for:…
[show full stored text]
Court/case doc 257.9 KB 2024-09-28 03:02:16 no Dropbox · History
2024-CT-405232-A-O-88256750-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-405232-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. ALISA TORO Date of birth: Defendant. 11/1/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
[show full stored text]
Court/case doc 259.6 KB 2024-11-20 11:33:13 no Dropbox · History
2024-CT-405232-A-O-91917957-Court Minutes.pdf
...i In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-405232-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. ALISA TORO Defendant. Date of birth: 11/1/1971 COURT ORDER & SETTING / RESET NOTICE his cause came on this day …
[show full stored text]
Court/case doc 39.2 KB 2025-08-09 23:27:57 no Dropbox · History
2024-CT-405232-A-O-92476938-Court Minutes.pdf
Ninth Suicial Circuit in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-405232-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. ALISA TORO Defendant. Date of birth: 11/1/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Trial Management Conference.…
[show full stored text]
Court/case doc 1.3 MB 2025-09-15 23:32:05 no Dropbox · History
2024_08_26_13_54_48_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-606132 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 1024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 166.2 KB 2024-09-11 11:10:32 uploaded 16d after created no Dropbox · History
Service of Document - TORO, 2024-CT-405232-A-O 1 May 2025 082300 -0400.pdf
STATE OF FLORIDA VS. IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2024-CT-405232-A-O DIVISION: Skipper, Mark A COURTROOM: 6-B ALISA TORO, Defendant DOB: 11/1/1971 ORDER This cause coming on this day for: Hearing, and you, the defendant, ALISA TORO …
[show full stored text]
Unclassified 23.8 KB 2025-05-01 19:37:02 no Dropbox · History
Service of Document - TORO, 2024-CT-405232-A-O 11 Feb 2025 131700 -0500.pdf
- AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-405232-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. ALISA TORO Date of birth: Defendant. 11/1/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day…
[show full stored text]
Court/case doc 30.9 KB 2025-02-13 00:57:29 no Dropbox · History
Service of Document - TORO, 2024-CT-405232-A-O 18 Nov 2024 111237 -0500.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-405232-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. ALISA TORO Date of birth: Defendant. 11/1/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
[show full stored text]
Court/case doc 259.6 KB 2024-11-29 16:39:58 uploaded 11d after created no Dropbox · History
Service of Document - TORO, 2024-CT-405232-A-O 2 May 2025 084208 -0400.pdf
Filing # 222249747 E-Filed 05/01/2025 04:26:31 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 2024-CT-405232-A-O vS. ALISA TORO, Defendant. ORDER GRANTING MOTION TO CONTINUE THIS CAUSE having come on for consideration upo…
[show full stored text]
Unclassified 376.9 KB 2025-05-09 02:15:31 uploaded 7d after created no Dropbox · History
Service of Document - TORO, 2024-CT-405232-A-O 21 Aug 2024 101044 -0400.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-405232-A-O CITATION NO: A2GYFGP CT- DUI WITH PROP DAMAGE/PERSONAL INJURY STATE OF FLORIDA VS. ALISA TORO DOB: 11/01/1971 The defendant has hereby entered a plea of NOT GUILTY and the following persons…
[show full stored text]
Court/case doc 84 KB 2024-09-11 11:10:32 uploaded 21d after created no Dropbox · History
Service of Document - TORO, 2024-CT-405232-A-O 3 Jun 2025 081829 -0400.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-405232-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. ALISA TORO Date of birth: Defendant. 11/1/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day f…
[show full stored text]
Court/case doc 40.5 KB 2025-06-05 01:08:17 no Dropbox · History
Service of Document - TORO, 2024-CT-405232-A-O 7 Apr 2025 132724 -0400.pdf
Filing # 220434926 E-Filed 04/07/2025 11:49:24 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 2024-CT-405232-A-O VS. ALISA TORO, Defendant. -/ ORDER GRANTING MOTION TO CONTINUE THIS CAUSE having come on for consideration …
[show full stored text]
Unclassified 386.1 KB 2025-04-10 21:48:59 uploaded 3d after created no Dropbox · History
Service of Document - TORO, 2024-CT-405232-A-O 7 Apr 2025 153812 -0400.pdf
• In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-405232-A-O Courtroom: 6-B State of Florida, Plaintiff, VS. ALISA TORO Date of birth: Defendant. 11/1/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…
[show full stored text]
Unclassified 39.5 KB 2025-04-10 04:12:54 no Dropbox · History
TORO, ALISA 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 227 KB 2024-09-11 11:10:32 uploaded 24d after created no Dropbox · History
TORO, ALISA TLOxp - Advanced.pdf
8/17/24, 7:40 AM TLOp - Advanced Your Current Reference ID: NONE 1 Result Found for people named ALISA TORO born on 11/01/1971 in the United States. ALISA CORTEZ TORO, 52 Years Old (Florida, New York, North Carolina, California) ALISA CORTEZ TORO (06/01/1992 to Possible Relatives Cities Counties 06/…
[show full stored text]
Unclassified 143.5 KB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History
TORO, ALISA 1 EP V10.92024 - Orange.pdf
Indemnitor: Kim Vaughn Ind Add. 1422 Illinois ave Social Security: _ 264-43-9030 ACF#:_ City: St. Cloud State: FL 081724955 Ind Home # Ind Cell # (407) 556-5974 Zip: 34769 Email: muzic407@yahoo.com Relationship to Def.: Friend How long known Def.: 20 Years IA PN Collateral Explained: Mortgagee Deed …
[show full stored text]
Indemnitor app (digital) 7.1 MB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History
TORO, ALISA American Spirit Processing Payment Gateway.pdf
8/17/24, 8:10 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Kim Baughn 1422 Illnois Ave Saint …
[show full stored text]
Unclassified 68.1 KB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History
TORO, ALISA Bail Vision Data Entry Check List.pdf
Bail Vision Data Entry Check List Defendant: Booking #: ALISA TORO 24022471 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Date(s) Ena…
[show full stored text]
Unclassified 609 KB 2024-09-11 11:10:32 uploaded 24d after created no Dropbox · History
TORO, ALISA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Yaya Defendant: TORO, ALISA Social Security: 244-47-7426 Def Add. 500 Sunrise Ct _ City: Orlando State: FI Zip: 32803 Def Home # Def Cell # Email: Condition(s) of Bond: Def must come in to complete paperwork within 24 hours and check in accordingly Check in Schedule: DEFENDANT M…
[show full stored text]
Defendant app (digital) 1.8 MB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History
TORO, ALISA Enabled Notifications .png
Notification Settings • ALISA TORO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A
[show full stored text]
Notifications screenshot 107.2 KB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History
TORO, ALISA Ind ID .jpg
USA Florida DRIVER LICENSE *e nNV250-501-59-765-1 9 CLASS E VAUGHN 2 KIM ALISON 81422 ILLINOIS AVE SAINT CLOUD, FL 34769-4558 DoB 07/25/1959 15 sex F SAFE DRIVER DExP 07/25/2026 16 HGT 5'-02" 12 REST NONE Da END NONE ISS 07/20/2018 5DD H811807200020 00000000€ TRI Operation of a motor vehicie constit…
[show full stored text]
State ID 7.6 MB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History
TORO, ALISA Ind TLOxp - Advanced.pdf
8/17/24, 8:24 AM TLOxp - Advanced Your Current Reference ID: NONE 6 Results Found for people in the United States with Phone Number (407) 556-5974. (showing all results) KIM ALISON VAUGHN, 65 Years Old (Osceola County, FL, Loudon County, TN) 1 of 6 results Possible Relatives KIM ALISON VAUGHN (04/01…
[show full stored text]
Unclassified 694 KB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History
TORO, ALISA Mamba .png
Aug 17 2024 24022471 TORO, ALISA Aug 17 1972 52 years ago DUI WITH PROPERTY DAMAGE $1,000.00 orange
[show full stored text]
Image (unclassified) 128.1 KB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History
TORO, ALISA Mugshot .jpg Court/case doc reason: low-text-confidence 58.2 KB 2024-09-11 11:10:32 uploaded 25d after created yes Dropbox · History
TORO, ALISA Orange County Clerk of Courts Records Search.pdf
8/17/24, 8:25 AM E Print Show # 1 15 V entries Search: Case Number 2023-TR-106750-A-O 2 2021-SC-056947-0 3 2021-CO-001272-A-O 4 2020-TR-112157-A-O 5 2015-TR-020693-A-O 6 2012-TR-132930-A-O 7 2012-TR-003251-A-O 8 2011-TR-102300-A-O 9 10 2010-TR-003209-A-O 2009-TR-014470-A-O 11 2008-TR-190586-A-O 12 2008-TR-168004-A-O 13 2008-TR-009973-A-O https://myeclerk.myorangeclerk.com/Cases/search Orange County Clerk of Courts Records Search Search Result: 15 cases Description STATE OF FLORIDA vs. TORO, ALISA ALISA TOROVS.DAVID A. KNIGHT STATE OF FLORIDA - VS - TORO, ALISA STATE OF FLORIDA vs. TORO, ALISA STATE OF FLORIDA vs. TORO, ALISA STATE OF FLORIDA vs. TORO, ALISA STATE OF FLORIDA vs. TORO, ALISA STATE OF FLORIDA vs. TORO, ALISA STATE OF FLORIDA vs. TORO, ALISA STATE OF FLORIDA VS. ALISA TORO STATE OF FLORIDA VS. ALISA TORO STATE OF FLORIDA VS. ALISA TORO STATE OF FLORIDA VS. ALISA TORO Type Civil Traffic Infraction Status Closed SC - Small Closed Claims $101 - $500 County Closed Ordinance Civil Traffic Infraction Closed Civil Traffic Closed Infraction Civil Traffic Infraction Closed Civil Traffic Infraction Closed Civil Traffic Infraction Closed Civil Traffic Closed Infraction Civil Traffic Infraction Closed Civil Traffic Infraction Closed Civil Traffic Infraction Closed Civil Traffic Closed Infraction DOB Judge Name 11/01/1971 98 Hearing Officer Date 05/27/2023 Cherish Adams 10/11/2021 11/01/1971 Brian F Duckworth 10/15/2021 11/01/1971 98 Hearing 10/12/2020 Officer 11/01/1971 98 Hearing 02/13/2015 Officer 11/01/1971 98 Hearing 10/19/2012 Officer 11/01/1971 98 Hearing 01/09/2012 Officer 11/01/1971 98 Hearing Officer 08/03/2011 11/01/1971 98 Hearing 12/30/2009 Officer 11/01/1971 98 Hearing Officer 02/05/2009 11/01/1971 98 Hearing 12/02/2008 Officer 11/01/1971 98 Hearing 10/14/2008 Officer 11/01/1971 98 Hearing 01/14/2008 Officer 1/2 8/17/24, 8:25 AM # 14 Case Number 2006-TR-012186-A-O 15 2003-CO-005862-A-O Description STATE OF FLORIDA VS. ALISA TORO STATE OF FLORIDA VS. TORO, ALISA Orange County Clerk of Courts Records Search Type Status Civil Traffic Closed Infraction County Ordinance Closed DOB Judge Name 11/01/1971 98 Hearing Officer Date 02/01/2006 11/01/1971 Elizabeth J 04/23/2003 Starr Showing 1 to 15 of 15 entries Previous 1 Next https://myeclerk.myorangeclerk.com/Cases/search 2/2
Court/case doc 116.3 KB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History
TORO, ALISA Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-9213 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
[show full stored text]
Unclassified 109.4 KB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History
TORO, ALISA Rapsheet.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations TORO, ALISA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24022471 WHITE FEMALE 52 ORLANDO BRCMBFNA 08/17/2024 NONE Charges Case Sequence: 249 Case Status: PRE…
[show full stored text]
Booking Report 727.6 KB 2024-09-11 11:10:32 uploaded 25d after created no Dropbox · History