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Hardy, Marjorie Marie 7:4:24 - JB

⚠ 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: JB · Date: 2024-07-04 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 07:25:11
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Hardy, Marjorie Marie Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Defendant EDP.pdf, Hardy, Marjorie Marie Bail Bond Agreement - DEF signed.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_07_05_18_53_09.pdf, GA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K601376 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:226 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 07:25:116 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
EDP Completion Checklist.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 154.2 KB 2024-09-15 08:56:26 uploaded 496d after created no Dropbox · History
File Checklist.pdf
Completed File CheckList • Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all…
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Unclassified 133.2 KB 2024-09-15 08:56:26 uploaded 102d after created no Dropbox · History
2024_07_05_18_53_09.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601376 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 215.8 KB 2024-09-15 08:56:26 uploaded 71d after created no Dropbox · History
59966.jpg Unreadable (OCR found very little text) reason: low-text-confidence 83 KB 2024-09-15 08:56:26 uploaded 73d after created yes Dropbox · History
BV EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 423.5 KB 2024-09-15 08:56:26 uploaded 73d after created no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form CO TRACEY HARDY , 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. $100.0…
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Unclassified 475.3 KB 2024-09-15 08:56:26 uploaded 73d after created no Dropbox · History
Defendant EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…
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Defendant app (digital) 131.1 KB 2024-09-15 08:56:26 uploaded 542d after created no Dropbox · History
GA.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond Power Number AS3K601376 Arrest Number 59966 ST…
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Executed Power (PoA) 169.2 KB 2024-09-15 08:56:26 uploaded 73d after created no Dropbox · History
Hardy, Marjorie Marie $100 Prem Pymt.pdf
7/4/24, 2:06 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9690075071 Amount: $100.00 Date: 07/04/2024 2:06:43 PM EDT Transaction Type: Card Sale Entry Method: K…
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Unclassified 79.9 KB 2024-09-15 08:56:26 uploaded 73d after created no Dropbox · History
Hardy, Marjorie Marie BV EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 482.3 KB 2024-09-15 08:56:26 uploaded 73d after created no Dropbox · History
Hardy, Marjorie Marie Def TLOxp - Advanced.pdf
7/4/24, 1:56 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named MARJORIE MARIE HARDY born on 04/03/1954 in the United States. MARJORIE MARIE HARDY, 70 Years Old (Kissimmee, FL, Miami, FL) MARJORIE MARIE HARDY Possible Relatives Cities Counties (08/01/1988 to 05/02/20…
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Unclassified 127.2 KB 2024-09-15 08:56:26 uploaded 73d after created no Dropbox · History
Hardy, Marjorie Marie Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Hardy…
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Unclassified 525.8 KB 2024-09-15 08:56:26 uploaded 71d after created no Dropbox · History
Hardy, Marjorie Marie - Bail Bond Agreement - Indemnitor - signed.pdf Unreadable (OCR engine error) reason: engine-error 2 MB 2024-09-15 08:56:26 uploaded 73d after created yes Dropbox · History
Hardy, Marjorie Marie Bail Bond Agreement - DEF signed.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 Marjorie Marie Hardy First Middle Last My friends/family know me as Marjorie 2. Res…
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Defendant app (digital) 500.7 KB 2024-09-15 08:56:26 uploaded 70d after created no Dropbox · History
Hardy, Marjorie Marie Rapsheet.pdf
7/4/24, 1:44 PM Osceola County Corrections I Details Name: MARJORIE MARIE HARDY ID: 59966 Name: AKA: DOB: Inmate ID: Booking: Category: 04/03/1954 59966 | 24005585 MARJORIE MARIE HARDY Race: Sex: Eyes: Hair: Weight: Height: F BRO BLK 135 5'07" Offense 807548 Booking 24005585 Statute 784.03-1A1 - BAT…
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Booking Report 152 KB 2024-09-15 08:56:26 uploaded 73d after created no Dropbox · History
Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name _ First Middle Last My friends/family know me as 2. Residence Address City. _State…
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Indemnitor app (digital) 249.6 KB 2024-09-15 08:56:26 uploaded 223d after created no Dropbox · History
Indem TLOxp - Advanced.pdf
7/4/24, 1:57 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID B9TC-163G in the United States. TRACEY LANAKO HARDY, 38 Years Old (Kissimmee, FL TRACEY LANAKO HARDY Possible Relatives (05/17/2003 to 05/02/2024) Cities Clarence Marchan Hardy 1975 Age: Kis…
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Unclassified 134.6 KB 2024-09-15 08:56:26 uploaded 73d after created no Dropbox · History
Screenshot 2024-07-04 at 2.14.51 PM.png
TONE BINE SAY 11:111 "Hardy, Marjorie Marie - Bail Bond Agreement - Indemnitor" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2go.com for your records. "Hardy, Marjorie Marie - Bail Bond Agreement - Indemnitor" was sent for signature to th238501@aol.…
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Image (unclassified) 285 KB 2024-09-15 08:56:26 uploaded 73d after created no Dropbox · History
Screenshot 2024-07-04 at 2.15.28 PM.png
Jul 03 2024 59966 MARJORIE MARIE HARDY Apr 03 1954 70 years ago 784.03-1AI - BATTERY; TOUCH OR STRIKE $1,000.00 osceola
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Image (unclassified) 118.9 KB 2024-09-15 08:56:26 uploaded 73d after created no Dropbox · History
Screenshot 2024-07-05 at 7.44.54 PM.png
BAI. BOND APPLICATICE - DEFENDANT ALLERTENY CASTALTY COMPAST BAILE GO 2 Realms dan 1 NOR LIng A CHILARI • camaras. ,CH Calle Рак и лам тым. no lay wa carel vOxE , мак уси пом илом аку сого, _ VID MAN MA, DO MAS ME IN YOU SERIE CO "Hardy, Marjorie Marie Bail Bond Agreement" has been successtully sent…
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Image (unclassified) 348.7 KB 2024-09-15 08:56:26 uploaded 71d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 001729, STATE OF FLORIDA vs. HARDY, MARJORIE Wed, 28 Aug 2024 144741 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 MM 001729 Bond Power Number AS3K-601376 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $1,000.00 Discharge Date 8/28/2024 Defendant: MARJORIE HARDY In accordance wi…
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Unclassified 99.4 KB 2024-09-15 08:56:26 uploaded 18d after created no Dropbox · History