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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…
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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 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 GABRIEL ANTONIO STRUBBE REYES (407) 375-4999 gashandymanservicesforyou@gmail.com Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name GABRIEL ANTONIO STRUBBE REYES 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) GABRIEL ANTONIO STRUBBE REYES Indemnitor Phone (407) 375-4999 Indemnitor Email gashandymanservicesforyou@gmail.com How did they hear about Bail 2 GO Repeat Client BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 1356614 Defendants Name: IVAN YARIEL HEREDIA-MARTINEZ Defendant Full Legal Name (Exactly as IVAN YARIEL HEREDIA-MARTINEZ Listed by Jail) Date of Birth Monday, December 4, 2000 Date of Arrest Tuesday, June 9, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Case Number 1: Bond Amount 2: Premium Amount 2: 2 10000.00 1000 F.T.A ON WRITTEN PROMISE 2026 CF 000932 10000.00 1000 5 Charge Description 2: Case Number 2 Premium Amount 3: Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: F.T.A ON WRITTEN PROMISE 2026 CF 000932 1000 20000 3000 Jedi Knight $ 15,001 - $25,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) Other Potential Collateral: Estimated Collateral Value: Who Owns the Collateral? GPS GPS 20000.00 Caller / Indemnitor Collateral Location 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: Local (Same County) Yes 2000.00 Yes None Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Yes Yes 6 Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: None U.S. Citizen 3+ Years Full-Time Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation PREVIOUS CLIENT - FULL PREMIUM + GPS $85 A WEEK + GPS DEPOSIT ADVISOR & OFFICE INFORMATION Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? GPS Monitoring Fee GPS Deposit Fee Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type LUIS.LUGO@BAIL2.COM Thursday, June 25, 2026 16:24 No 20000 2000 Yes 85 600 2685 2685 Yes BVMA/Check My Bail GPS Physical Check Ins Check In Frequency Wed & Saturday Special Bond Conditions for Client Bond approved, defendant must complete paperwork upon Release, defendant must check in the first 7 week of every month on Wednesday, every Saturday via BBMA. GPS required GPS deposit due for premium due $85 a week for the GPS. UW Internal Notes / Conditions 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. Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time B2GBCID-2600001198 Approved Elevated Risk Nathaniel Zackery nathaniel.zackery@bail2go.com NZ Thursday, June 25, 2026 16:45
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