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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,…
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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 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 DESIREE MONIQUE SMITH MARTIN (340) 998-1619 DESIREEMMARTIN@YAHOO.COM Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name DESIREE MONIQUE SMITH MARTIN 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) DESIREEMMARTIN@YAHOO.COM Indemnitor Phone (340) 998-1619 Indemnitor Email DESIREEMMARTIN@YAHOO.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 1426901 Defendants Name: DERICK MAURICE GREAVES Defendant Full Legal Name (Exactly as DERICK MAURICE GREAVES Listed by Jail) Date of Birth Sunday, September 21, 1969 Date of Arrest Saturday, May 16, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: 1 5000 500 CHILD ABUSE W/O GRT BOD HARM 5000 500 Youngling $ 0 - $5,000 5 INDEMNITOR FINANCIAL PROFILE Employment Status: Retired / Fixed Income Estimated Monthly Income : Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Collateral Location $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) 5000 Caller / Indemnitor Out of State Yes 500 Yes Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Def. correctional officer for around 6 yrs. own a house with 5 kids. first time arrested. he is been leaving in florida since 2015. indem retired own a house 3 kids leave out of state. they are from us virgin island ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com Time of Inquiry Sunday, May 17, 2026 15:27 IGNITE 6 Collateral Required No Total Bond Liability 5000 Total Bond Premium 500 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 500 Total Amount Due 500 Monitoring Required Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Bond approved. Def must complete paperwork upon release and check in every Saturday via buma until bond is discharged UW Internal Notes / Conditions Bond approved. Def must complete paperwork upon release and check in every Saturday via bma until bond is discharged Bond Case ID B2GBCID-2600000852 Underwriting Decision Approved Risk Classification Moderate Underwriting Advisor Name Jessica Bolden Underwriting Advisor Email jessica.bolden@bail2go.com Underwriting Advisor Signature Underwriting Date & Time - Sunday, May 17, 2026 15:44 7
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