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HOLT, MARQUES WILLIAM 03:30:2026 - KG

⚠ 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: KG · Date: 2026-03-30 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 06:41:40
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: HOLT, MARQUES WILLIAM Expanded Person Search | idiCORE.pdf, HOLT, MARQUES WILLIAM Ind Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: HOLT, MARQUES WILLIAM 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail Bond Application - DEFENDANT - signed.pdf .pdf, HOLT, MARQUES WILLIAM EDP V10.9.1.2024 - Osceola.pdf, Screenshot 2026-03-31 at 7.01.33 PM.png
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: HOLT, MARQUES WILLIAM American Spirit Processing Payment Gateway - signed.pdf .pdf, HOLT, MARQUES WILLIAM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: HOLT, MARQUES WILLIAM Ind iD .png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-05-50_001.pdf, HOLT, MARQUES WILLIAM POWER OF ATTORNEY .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669457 — $50
PRESENT
12. Notifications screenshot from: HOLT, MARQUES WILLIAM NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:074 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:384 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:41:404 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-05-50_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-669457 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 20. POWER AMOUNT $ ,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 168.5 KB 2026-05-05 12:46:53 uploaded 5d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Marques William Holt First Middle Last My friendsfamily know me as Marques 2. Resid…
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Defendant app (digital) 767.2 KB 2026-04-04 12:19:15 no Dropbox · History
HOLT, MARQUES WILLIAM Bail Bond Application - INDEMNITOR - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 886.9 KB 2026-04-04 12:19:15 uploaded 5d after created yes Dropbox · History
HOLT, MARQUES WILLIAM POWER OF ATTORNEY .pdf
1149 11+4 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 AS3K-669457 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 202 goa@aiasuret…
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Executed Power (PoA) 364.4 KB 2026-04-04 12:19:15 uploaded 5d after created no Dropbox · History
HOLT, MARQUES WILLIAM 1 EP V10.92024 - Osceola.pdf
Indemnitor: Aveya Lavera Holt Ind Add 1731 Chatsworth Cir Social Security: City: _ Saint Cloud ACF#: 03302026705 State: Fl Zip: 34771 Ind Home# Ind Cell # Relationship to Def.: Wife How long known Def.: Email: 30 IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Vessel Title ($75.00 fee) C…
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Indemnitor app (digital) 4.9 MB 2026-04-04 12:19:15 uploaded 4d after created no Dropbox · History
HOLT, MARQUES WILLIAM Agents File Checklist copy copy copy 2 copy.pdf
AGENTS Completed File Check List 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 all signers In…
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Unclassified 148.8 KB 2026-04-04 12:19:15 uploaded 5d after created no Dropbox · History
HOLT, MARQUES WILLIAM American Spirit Processing Payment Gateway - signed.pdf .pdf
Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Aveya Holt Aveya.Holt@gmail.com 034771 Bail 2 GO - (Orlando, FL) 3800 S. John Young …
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Premium Receipt 112.1 KB 2026-04-04 12:19:15 uploaded 5d after created no Dropbox · History
HOLT, MARQUES WILLIAM American Spirit Processing Payment Gateway.pdf
Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Aveya Holt Aveya.Holt@gmail.com 034771 Bail 2 GO - (Orlando, FL) 3800 S. John Young …
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Premium Receipt 26.4 KB 2026-04-04 12:19:15 uploaded 5d after created no Dropbox · History
HOLT, MARQUES WILLIAM EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant: Def Add. Def Home # Nathaniel Zackery _ City: _ Def Cell # Social Security: State: _ Email : Def is to check in every Friday Zip: _ Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Wed Wed Thur Thur Fri - Fri Sat Sat Paperwork…
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EDP packet -> Defendant 1.1 MB 2026-04-04 12:19:15 uploaded 4d after created no Dropbox · History
HOLT, MARQUES WILLIAM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 670 KB 2026-04-04 12:19:15 uploaded 5d after created yes Dropbox · History
HOLT, MARQUES WILLIAM Ind Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 99.4 KB 2026-04-04 12:19:15 uploaded 5d after created yes Dropbox · History
HOLT, MARQUES WILLIAM Ind iD .png
Florida DRIVER LICENSE моцН430-012-83-591-0*C4+E I HOLT ZAVEYA LAVERA a1731 CHATSWORTH CI SAINT CLOUD, FL 347T b poe 03/11/1983 Lissex F EXP 03/11/2033 TENGT 5-07 END NONE
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State ID 1.4 MB 2026-04-04 12:19:15 uploaded 5d after created no Dropbox · History
HOLT, MARQUES WILLIAM NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ MARQUES WILLIAM HOLT ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In •• Appearance Date Standard Appearance Track Payment Due : N/A • Aveya Holt ( Significant Other, Caller, Indemnit…
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Notifications screenshot 214.1 KB 2026-04-04 12:19:15 no Dropbox · History
HOLT, MARQUES WILLIAM Osceola Clerk Of Court.pdf
Pioneer 2025 TR 045756 - STATE OF FLORIDA vs. HOLT, MARQUES WILLIAM • Print Summary (../DetailsPrint/3528557?digest=vA2N5nw+9h+GYJjpLA9FuQ) - Summary History 12] Charges Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsernam SUMMARY Judge: Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassword) Cas…
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Court/case doc 86 KB 2026-04-04 12:19:15 uploaded 5d after created no Dropbox · History
HOLT, MARQUES WILLIAM Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 25 KB 2026-04-04 12:19:15 uploaded 5d after created yes Dropbox · History
HOLT, MARQUES WILLIAM Search Results for “1731 Chatsworth Cir”.pdf
1731 Chatsworth Cir near Saint Cloud ENTER LAKE RAM RKLEY RUNYAN RD *WOOD RUFFIN RD AMERSHAM LN ROCHESTER PL RAINI *NORA TYSON ED HENLEY ST ELLESME CASTLET WESTERHAM NER R Page 1 of 1 Printed from my Mac 1731 Chatsworth Cir 1731 Chatsworth Cir 1
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Unclassified 1.6 MB 2026-04-04 12:19:15 uploaded 5d after created no Dropbox · History
HOLT, MARQUES WILLIAM Search.property-appraiser.org.pdf
Searches Results Property Record Card Parcel ID: 042631017400013440 TRIM NOTICES e Print Record Card $ Tax Estimator Tax Collector • Map View Street View < Share (% Copy Link @ Feedback E Upload Docs 2 Report Damage Bird's Eye View • Flood Zones Permits - Owner Information Parcel ID: 04-26-31-0174-0…
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Unclassified 1.8 MB 2026-04-04 12:19:15 uploaded 5d after created no Dropbox · History
MARQUES-WILLIAM-HOLT-1544583.pdf
Tuesday, March 31, 2026 Bail 2 GO New Bond Springboard KISSIMMEE - ORLANDO - SANFORD Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid at E…
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Unclassified 56.5 KB 2026-04-04 12:19:15 uploaded 5d after created no Dropbox · History
Screenshot 2026-03-31 at 7.01.33 PM.png
ALLECTENY CASTALTY COMPAST ELEPHONE (RIN) R23-130 I camara». CH CAN ureany и самора коном Daccram ka Can 200 WAS JOU SH FON 1 OR _ Do ya bia poor as come pass, , мае уси пом илом агусого say ties pou than nose. DO REI HADI AIN OU Fores Detendant is required to lat & Personal Fadeencan either Farny o…
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Defendant app (digital) 337.3 KB 2026-04-04 12:19:15 uploaded 4d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001053, STATE OF FLORIDA vs. HOLT, MARQUES WILLIAM Wed, 1 Apr 2026 201822 +0000.pdf Unreadable (OCR request failed) reason: request-error 127.5 KB 2026-04-04 12:19:15 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001053, STATE OF FLORIDA vs. HOLT, MARQUES WILLIAM Wed, 15 Apr 2026 160330 +0000.pdf Unreadable (OCR request failed) reason: request-error 60.7 KB 2026-04-15 23:20:33 yes Dropbox · History