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GREAVES, DERICK MAURICE 05:17:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: 2026-05-17 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 03:17:36
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: DERICK MAURICE GREAVES DEF Expanded Person Search | idiCORE.pdf, DERICK MAURICE GREAVES indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: Thank You.pdf
PRESENT
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Desiree-Smith-Martin-05-17-2026-03-21-PM.pdf, EP GREAVES,DERICK MAURICE.pdf
PRESENT
6. Defendant agreement (or EDP) from: Derick-Maurice-Greaves.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-002826.pdf
PRESENT
9. State IDs (all parties) from: GREAVES, DERICK MAURICE def id .jpg, GREAVES, DERICK MAURICE indem id .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_14_15.pdf, POWER OF ATTORNEY.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: DERICK-MAURICE-GREAVES-1426901.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:115 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:17:365 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_14_15.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1098150 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 205.5 KB 2026-06-17 19:46:58 uploaded 9d after created no Dropbox · History
B2GOAP-002826.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Numbers) Case Numbers) Court B2GOAP-002826 Sunday, May 17, 2026 Orange County (Orlando) DERICK MAURICE GREAVES $5000 Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 No Credit / Debit Card (Remote Link), Credit / Debit Card (Remote Link) No Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $500 $$O $$500 $ $$0 $ $$500 PAYER INFORMATION Payer Name Payer Phone Payer Email DESIREE MONIQUE SMITH MARTIN (340) 998-1619 DESIREEMMARTIN@YAHOO.COM • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Sunday, May 17, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Payer Signature Date Sunday, May 17, 2026 15:19
Premium Receipt 403.8 KB 2026-05-19 14:45:52 no Dropbox · History
DERICK MAURICE GREAVES DEF Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 470.9 KB 2026-05-19 14:45:52 yes Dropbox · History
DERICK MAURICE GREAVES indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.4 MB 2026-05-19 14:45:52 yes Dropbox · History
DERICK MAURICE GREAVES Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 563.9 KB 2026-05-19 14:45:52 yes Dropbox · History
DERICK-MAURICE-GREAVES-1426901.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, May 17, 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 careful…
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Ignite UW report 313.4 KB 2026-05-19 14:45:52 no Dropbox · History
Derick-Maurice-Greaves.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) 504.1 KB 2026-05-19 14:45:52 no Dropbox · History
Desiree-Smith-Martin-05-17-2026-03-21-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) 522.3 KB 2026-05-19 14:45:52 no Dropbox · History
EP GREAVES,DERICK MAURICE.pdf
Indemnitor: Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _ City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Cash Check Surety ACF#: 05172026418 Z…
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Indemnitor app (digital) 4.7 MB 2026-05-19 14:45:52 no Dropbox · History
GREAVES, DERICK MAURICE def id .jpg
Florida SE CDL AD OLN G612-173-69-341-0 CLASSA -GREAVES *DERICK MAURICE 82855 TURNSTONE RUN HARMONY, FL 34773-6157 09/21/1969 153EX 4b EXP 09/21/2032 16 HGT 5'-09" 12 REST E 9a END A SAFE DRIVER 4a ISS 05/09/2024 5DD H812405090033 Operation of a motor vehicle constitutes consent to any sobriety test…
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State ID 3.2 MB 2026-05-19 14:45:52 no Dropbox · History
GREAVES, DERICK MAURICE indem id .jpg
NEBRASKA DRIVER'S LICENSE 4d Lic. No. H13792182 4a Iss 06/06/2024 Jim Pillen, Governor 4b Exp 11/16/2029 3 дов 11/16/1972 1 SMITH-MARTIN 2 DESIREE M 8 7325 S 69TH ST LA VISTA, NE 68128 15 Sex F 16 Hgt 5'-06" 17 Wgt 150 lb 9a End NONE 12 Rest B 18 Eyes BRO 19 Hair BRO Desire to fortre 00054137921820 …
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State ID 3.4 MB 2026-05-19 14:45:52 no Dropbox · History
GREAVES,DERICK MAURICE 1426901.jpg Unreadable (OCR found very little text) reason: low-text-confidence 54.1 KB 2026-05-19 14:45:52 yes Dropbox · History
GREAVES,DERICK MAURICE Agents File Checklist copy copy copy 2 copy 2 copy 2 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…
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Unclassified 146.8 KB 2026-05-19 14:45:52 no Dropbox · History
GREAVES,DERICK MAURICE 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…
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Unclassified 204.5 KB 2026-05-19 14:45:52 no Dropbox · History
POWER OF ATTORNEY.pdf
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 AS6K-1098150 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31…
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Executed Power (PoA) 480.7 KB 2026-05-19 14:45:52 no Dropbox · History
Thank You.pdf
5/17/26, 3:59 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6548560708312692365 Save this number - it is your timestamped commission record for this intake V WHAT…
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Spark intake confirmation 235.1 KB 2026-05-19 14:45:52 no Dropbox · History