Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MORALES-ORTIZ, JOSE MIGUEL 01:10:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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.
⚠ This folder is no longer in Dropbox — confirmed just now. See the notice above; nothing else on this page was changed by this attempt.
Agent: LL · Date: 2026-01-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 20:43:53
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MORALES-ORTIZ, JOSE MIGUEL - signed.pdf, MORALES-ORTIZ, JOSE MIGUEL - signed.pdf .pdf, MORALES-ORTIZ, JOSE MIGUEL bail2go DEF PAPERWORK - signed.pdf .pdf
PRESENT
2. IDI Report from: MORALES-ORTIZ, JOSE MIGUEL - INDEM .pdf, MORALES-ORTIZ, JOSE MIGUEL IDICORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MORALES-ORTIZ, JOSE MIGUEL 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MORALES-ORTIZ, JOSE MIGUEL EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MORALES-ORTIZ, JOSE MIGUEL .jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MORALES-ORTIZ, JOSE MIGUEL POWER 1 .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K660317 — $500
PRESENT
12. Notifications screenshot from: MORALES-ORTIZ, JOSE MIGUEL NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:384 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:43:534 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2026 CT 000165 - STATE OF FLORIDA vs. MORALES-ORTIZ, JOSE MIGUEL.pdf
2026 CT 000165 - STATE OF FLORIDA vs. MORALES-ORTIZ, JOSE MIGUEL SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 CT 000165 Clerk File Date: 1/12/2026 Total Fees Due: 0.00 Agency Report Number: 261003616 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492026CT000165XXXAXA Status Date: Custody Loca…
[show full stored text]
Unclassified 60.3 KB 2026-03-25 09:51:15 uploaded 12d after created no Dropbox · History
DEF ECHO COFIRM.png
COMESH мей 11!131 1[11 прита! "MORALES-ORTIZ, JOSE MIGUEL bail2go DEF PAPERWORK" has been successfully sent for signature A copy has also been sent to you at isabella.helena@bail2go.com for your records. "MORALES-ORTIZ, JOSE MIGUEL bail2go DEF PAPERWORK" was sent for signature to splashpaintkicks@ao…
[show full stored text]
Image (unclassified) 281.6 KB 2026-03-25 09:51:15 uploaded 65d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL - INDEM .pdf
Expanded Person Search | idiCORE 1/10/26, 1:45 PM idiCoRE Expanded Person Search Last Name: MARTINEZ First Name: KAIRY Exact First Name: No Date of Birth: 06/08/1993 Reference ID: JOSE MIGUEL MORALES-ORTIZ 1 of 1 results). KAIRY LYNELLI MARTINEZ RIVERA KAIRY LYNELLI MARTINEZ KAIRY LYNELLI FRANCO KAI…
[show full stored text]
IDI Report 189.4 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL - signed.pdf
Osceola County Corrections | Details 1/10/26, 1:12 PM Name: JOSE MIGUEL MORALES-ORTIZ ID: 415500 Name: AKA: DOB: Inmate ID: Booking: Category: 12/27/1988 415500 26000283 ADULT JOSE MIGUEL MORALES-ORTIZ Race: Sex: Eyes: Hair: Weight: Height: M BRO BIK 140 5'07" Offense 841189 Booking 26000283 Statute…
[show full stored text]
Booking Report 488.6 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL - signed.pdf .pdf
Osceola County Corrections | Details 1/10/26, 1:12 PM Name: JOSE MIGUEL MORALES-ORTIZ ID: 415500 Name: AKA: DOB: Inmate ID: Booking: Category: 12/27/1988 415500 26000283 ADULT JOSE MIGUEL MORALES-ORTIZ Race: Sex: Eyes: Hair: Weight: Height: M BRO BIK 140 5'07" Offense 841189 Booking 26000283 Statute…
[show full stored text]
Booking Report 488.6 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL .jpeg
Florida USA DRIVER LICENSE *a pLM635-512-93-708-1°CLAME MARTINEZ-RIVERA 8 2KAIRY LYNELLI 85068 HEATHERSTONE DR KISSIMMEE, FL 34758-2230 * DoB 06/08/1993 5s8x F 46 EXP 06/08/2028 16 HGT 5'-06" 12 REST NONE END NONE DONOR SAFE DRIVER 4a ISS 12/02/2019 5DD H801912020076 Operation of a motor vetticle co…
[show full stored text]
State ID 367.5 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL 1 EP V10.92024 - Osceola.pdf
Indemnitor:_KAIRY LYNELLI MARTINEZ RIVESocial Security: _ ACF#: 011020261320 Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman City: _State: Zip: Ind Cell # Email : How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONL…
[show full stored text]
Indemnitor app (digital) 4.7 MB 2026-03-25 09:51:15 uploaded 73d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL 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 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL bail2go DEF PAPERWORK - signed.pdf .pdf
Osceola County Corrections | Details 1/10/26, 1:12 PM Name: JOSE MIGUEL MORALES-ORTIZ ID: 415500 Name: AKA: DOB: Inmate ID: Booking: Category: 12/27/1988 415500 26000283 ADULT JOSE MIGUEL MORALES-ORTIZ Race: Sex: Eyes: Hair: Weight: Height: M BRO BIK 140 5'07" Offense 841189 Booking 26000283 Statute…
[show full stored text]
Booking Report 419.7 KB 2026-03-25 09:51:15 uploaded 64d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL CHECK INS .png
No Check-ins Active JOSE MORALES-ORTIZ is scheduled to check-in Weekly Monday's starting 01/12/2026 Next check-in due 01/12/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:GQUDJJJDVS Eula NOT signed Send App Download Link …
[show full stored text]
Image (unclassified) 100.6 KB 2026-03-25 09:51:15 uploaded 73d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL Confirmation to Sign.pdf
1/10/26, 1:55 PM Bail 2C0' HomeSendManage WorkflowsReports Get help Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Re…
[show full stored text]
Unclassified 175.5 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL 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 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: JOSE MIGUEL MORALES-ORTIZ Social Security: Def Add. _ City: State: _ _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY SATURDAYS VIA BVMA UNTIL BOND IS DISCHARGED SATURDAYS Check in Schedule: Phone In Days : Mon Walk In Days: Mon Tues …
[show full stored text]
Defendant app (digital) 1.2 MB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL IDICORE.pdf
Expanded Person Search | idiCORE 1/10/26, 1:12 PM idiCoRE Expanded Person Search Last Name: MORALES First Name: JOSE Exact First Name: No Date of Birth: 12/27/1988 State: FL Reference ID: JOSE MIGUEL MORALES-ORTIZ 1 of 1 results). JOSE MIGUEL MORALES ORTIZ JOSE MIGUEL MORALES JR JOSE D MORALES JOSE …
[show full stored text]
IDI Report 150.2 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL MUGSHOT .jpg Court/case doc reason: low-text-confidence 63.8 KB 2026-03-25 09:51:15 uploaded 73d after created yes Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? •JOSE MIGUEL MORALES-ORTIZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • KAIRY MARTINEZ-RIVERA ( mother of kids, Caller, Indemnitor, Reference) Yes…
[show full stored text]
Notifications screenshot 152.7 KB 2026-03-25 09:51:15 uploaded 73d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL POWER 1 .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 AS3K-660317 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Cas…
[show full stored text]
Executed Power (PoA) 214.4 KB 2026-03-25 09:51:15 uploaded 63d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/10/26, 2:12 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date 5ff45104-9635-4e53-bfa7-a5f4adaa8af3 $100.00 Invalid Date Conversation Topic PREMIUM PAYMENT FOR JOSE MIGUEL…
[show full stored text]
Unclassified 35.1 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
MORALES-ORTIZ, JOSE MIGUEL.pdf Unreadable (Dropbox download failed) reason: download-error 41.8 KB 2026-03-25 09:51:15 uploaded 74d after created yes Dropbox · History
MORALES-ORTIZ, JOSE MIGUELREFERENCE .png
Kairy Springer Kissimmee fl 4077444799 mother Louis Vera Kissimmee fl Boyfriend +1 (407) 225-5454 Yashira Lopez Friend Haines city fl (347) 445-7988 Nelida colon Grandma Kissimmee fl (407) 973-1498
[show full stored text]
Image (unclassified) 65 KB 2026-03-25 09:51:15 uploaded 74d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000165, STATE OF FLORIDA vs. MORALES-ORTIZ, JOSE MIGUEL Tue, 13 Jan 2026 215723 +0000.pdf Unreadable (OCR request failed) reason: request-error 126.4 KB 2026-03-25 09:51:15 uploaded 70d after created yes Dropbox · History