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HEREDIA-MARTINEZ, IVAN YARIEL 06:25:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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.
Agent: LL · Date: 2026-06-25 (May 2026+ rules apply) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $20,000
Last scanned: 2026-07-31 05:25:51
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: indem Expanded Person Search | idiCORE.pdf, IVAN YARIEL HEREDIA-MARTINEZ def. Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: Thank You.pdf
PRESENT
4. Bond authorization from: BBA - IVAN-YARIEL-HEREDIA-MARTINEZ-1356614 2.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Gabriel-Antonio-Strubbe-Reyes-06-25-2026-05-11-PM.pdf, HEREDIA-MARTINEZ, IVAN YARIEL 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP-Ivan-Yariel-Heredia-Martinez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Pacheco-Xavier-B2GOAP-003088.pdf
PRESENT
9. State IDs (all parties) from: HEREDIA-MARTINEZ, IVAN YARIEL IND ID .jpeg, IMG_3943.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06252026.pdf, 2026-07-26-11-44-19_001.pdf, 2026-07-26-11-44-20.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: IVAN-YARIEL-HEREDIA-MARTINEZ-1356614.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:25:515 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
06252026.pdf
471 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-541692 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
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Executed Power (PoA) 1 MB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History
2026-07-26-11-44-19_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 02 poa@alasurety.com POWER NUMBER AS15K-541692 THIS POWER VOID IF NOT USED BY: ecem POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 168.7 KB 2026-07-29 16:05:30 uploaded 3d after created no Dropbox · History
2026-07-26-11-44-20.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER AS15K-541693 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: ecemb (800) 935-2245 0 2 gpoa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 167.5 KB 2026-07-29 16:11:35 uploaded 3d after created no Dropbox · History
BBA - IVAN-YARIEL-HEREDIA-MARTINEZ-1356614 2.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions IVAN YARIEL HEREDIA-MARTINEZ Orange 1356614 20000 2000 2685 No Yes BVMA/Check My Bail, GPS, Physical Check Ins Wed & Saturday Bond approved, defendant must complete paperwork upon Release, defendant must check in the first week of every month on Wednesday, every Saturday via BBMA. GPS required GPS deposit due for premium due $85 a week for the GPS. Your Advisor A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting V 2 → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & → Indemnitor Application - Your full financial application — your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor - the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring IVAN YARIEL HEREDIA-MARTINEZ appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID - driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card - you will pay on the next page before signing • About 5 minutes of uninterrupted time - this is a legally binding document H NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number iyri COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email GABRIEL ANTONIO STRUBBE REYES GABRIEL ANTONIO STRUBBE REYES (407) 375-4999 gashandymanservicesforyou@gmail.com 8 Upload Government-Issued ID Florida DRIVER LICENSE SOLANE S361-281-77-003-0 ARE RE 9716-4173 сов 01/03/1977 «54 М MIX 01/03/2031 Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Gabriel Strubbe Reyes 9 Indemnitor Signature Date of Agreement Thursday, June 25, 2026 17:08
Bond authorization 510.2 KB 2026-07-23 15:56:16 uploaded 9d after created no Dropbox · History
EDP-Ivan-Yariel-Heredia-Martinez.pdf
5. The person whose name appears as payer on the premium receipt shall be entitled to a refund only if the Surety has no liability under the bond because the Defendant was not released from custody or the bond was written to allow the Defendant to serve a sentence in another jurisdiction. 6. The Ind…
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Defendant app (digital) 499.7 KB 2026-07-23 15:56:16 uploaded 6d after created no Dropbox · History
Gabriel-Antonio-Strubbe-Reyes-06-25-2026-05-11-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) 482.7 KB 2026-07-23 15:56:16 uploaded 27d after created no Dropbox · History
HEREDIA-MARTINEZ, IVAN YARIEL 1356614.jpg Unreadable (OCR found very little text) reason: low-text-confidence 55.8 KB 2026-07-23 15:56:16 uploaded 28d after created yes Dropbox · History
HEREDIA-MARTINEZ, IVAN YARIEL 2 EP V10.92024 - Osceola.pdf
Packet Completed by: Indemnitor: Ind Add. Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: 500 _ Social Security: _ _ City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) • Cash Suret…
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Indemnitor app (digital) 2.3 MB 2026-07-23 15:56:17 uploaded 28d after created no Dropbox · History
HEREDIA-MARTINEZ, IVAN YARIEL IND ID .jpeg
Florida DRIVER LICENSE MсNS361-281-77-003-0 *CLasS E STRUBBE REYES GABRIEL ANTONIO i5114 ADELAIDE DR KISSIMMEE, FL 24746-6179 сов 01/03/1977 01/03/2031 5-07 NONE Se END NONE SAFE DRIVER 01/03/2023 500 165232
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State ID 2.8 MB 2026-07-23 15:56:17 uploaded 28d after created no Dropbox · History
HEREDIA-MARTINEZ, IVAN YARIEL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 572 KB 2026-07-23 15:56:16 uploaded 28d after created yes Dropbox · History
IMG_3943.jpeg
Florida DRIVER LICENSE мсS361-281-77-003-0 *CLAsS E STRUBBE REYES GABRIEL i5114 ADELAIDE DR KISSIMMEE, FL 24746-6179 сов 01/03/1977 01/03/2031 5-07 12 RES NONE Se END NONE SAFE DRIVER 01/03/2023 500 *65232
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State ID 2.3 MB 2026-07-23 15:56:16 uploaded 27d after created no Dropbox · History
indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.1 MB 2026-07-23 15:56:16 uploaded 28d after created yes Dropbox · History
IVAN YARIEL HEREDIA-MARTINEZ def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 781.8 KB 2026-07-23 15:56:16 uploaded 28d after created yes Dropbox · History
IVAN-YARIEL-HEREDIA-MARTINEZ-06-25-2026-05-45-PM.pdf
Bail 2 GO Bail 2 GO - GPS Monitoring Agreement OFFICIAL AGREEMENTI LEGALLY BINDING I READ CAREFULLY & SSL Encrypted 256-bit security V FDFS Licensed State Verified & GPS Monitoring LLC Axiom Surety % Available 24/7 (833) BAIL2GO • WHAT THIS AGREEMENT IS This is your official GPS Monitoring Agreement…
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Unclassified 244.6 KB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History
IVAN-YARIEL-HEREDIA-MARTINEZ-1356614.pdf
Thursday, June 25, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 care…
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Ignite UW report 317.3 KB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History
Pacheco-Xavier-B2GOAP-003088.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 400.1 KB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History
Receipt from Bail 2 GO #lYrI.pdf
Thursday, June 25, 2026 at 5:10:06 PM Eastern Daylight Time Subject: Receipt from Bail 2 GO #lYrl Date: Thursday, June 25, 2026 at 5:09:52 PM Eastern Daylight Time From: Bail 2 GO To: Luis Lugo Let Bail 2 GO know how your experience was $2,600.00 Authorized Premium Payment $2,600.00 1 of 3 Total $2,…
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Unclassified 59.5 KB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History
Thank You.pdf
Thank You 6/25/26, 4:43 PM 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 6582294128318690615 Save this number — it is your timestamped commission record for this intake V WHAT…
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Spark intake confirmation 432.9 KB 2026-07-23 15:56:16 uploaded 28d after created no Dropbox · History