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JOSEPH, MACHLON 2:12:25 MJ

⚠ 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: MJ · Date: 2025-02-12 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $32,500
Last scanned: 2026-07-31 09:45:24
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: JOSEPH, MACHLON Rapsheet.pdf
PRESENT
2. IDI Report from: JOSEPH, MACHLON idiCORE.pdf, JOSEPH, MACHLON Indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: JOSEPH, MACHLON 3 EP V10.9.2024 - Osceola - signed.pdf, MJ JOSEPH, MACHLON 3 EP V10.9.2024 - Osceola - signed.pdf .pdf
PRESENT
6. Defendant agreement (or EDP) from: JOSEPH, MACHLON EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: JOSEPH, MACHLON Photo Feb 21 2025, 11 23 26 AM.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025-02-20 13.02.54.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS30K243085 — $25,000
PRESENT
12. Notifications screenshot from: JOSEPH, MACHLON notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:194 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 09:45:244 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (33)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.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 227 KB 2026-02-06 15:53:32 uploaded 341d after created no Dropbox · History
READ ME MACHLON JOSEPH Screenshot 2025-02-18 at 10.14.49 AM.png
February 18, 2025 at 10:14 AM JOSEPH IS STILL IN CUSTODY AND IS IN THE REHAB CENTER IN PARK PLACE. INDEM DONT KNOW WHEN HE WILL BE RELEASE.
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Image (unclassified) 45.8 KB 2026-02-06 15:53:32 uploaded 353d after created no Dropbox · History
2025 CF 000437 - STATE OF FLORIDA vs. JOSEPH, MACHLON.pdf
2025 CF 000437 - STATE OF FLORIDA vs. JOSEPH, MACHLON SUMMARY Judge: WOOTEN, WAYNE Case Number: 2025 CF 000437 Clerk File Date: 2/12/2025 Total Fees Due: 0.00 Agency Report Number: 25001197 Court Type: FELONY Uniform Case Number: Status Date: 492025CF000437XXXAXA 11/6/2025 Custody Location: Case Typ…
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Court/case doc 95.8 KB 2026-02-06 15:53:32 no Dropbox · History
2025-02-20 13.02.54.pdf
Only the originel Power of Attorney will bind thie surety. POWER OF ATTORNEY Allegheny Casuoity (ompony POWER NUMBER AS30K-243085 PO Boy 9500 Thered Ones C4 97 390 THIS POWER VOID IF NOT USED BY: De cente t (a00 95.2245 2025mommets.com POWER AMOUNT $ 30,000 HOWAIL MEN BY THESE PRESENTS, that Alleghe…
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Executed Power (PoA) 4.9 MB 2026-02-06 15:53:32 uploaded 351d after created no Dropbox · History
JOSEPH, MACHLON .png
Google 2101 JESSA DR, KISSIMMEE, FL, 3474 X All Maps Images Forums Shopping Videos Web : More cust Berry Dr- Smokey's Texas BBQ Jessa Simpson Rd Grande Court Apartments at Boggy Creek 7-Eleven MDG Fitness Kissimmee Parks & Recreation Unidos Supermarket Key Food Supermarket Villas At Fortune Place Fo…
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Image (unclassified) 334.6 KB 2026-02-06 15:53:32 uploaded 359d after created no Dropbox · History
JOSEPH, MACHLON American Spirit Processing Payment Gateway.pdf
2/12/25, 8:49 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information MARIE JOSEPH josephmariem…
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Unclassified 69.4 KB 2026-02-06 15:53:32 uploaded 359d after created no Dropbox · History
JOSEPH, MACHLON Clerk of Court .pdf
2025 CF 000437 - STATE OF FLORIDA vS. JOSEPH, MACHLON • Print Summary (.../DetailsPrint/3460754?digest=hdGOB1W8NI4jzaBb8Incww) Username Q Password • Summary → Login • Remember CASUMMARY • (/BenchmarkWeb/Home.aspx/About) Judges CARSTEN, KEITH Case Number: Certified Copy 2025 CF 000437 (https:// www.c…
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Court/case doc 244.4 KB 2026-02-06 15:53:32 uploaded 359d after created no Dropbox · History
JOSEPH, MACHLON idiCORE.pdf
2/12/25, 8:15 PM idiCORE idiCORE Expanded Person Search Last Name: JOSEPH First Name: MACHLON Exact First Name: No Date of Birth: 12/10/1997 Reference ID: MACHLON JOSEPH 25001162 1 results). MACHLON JOSEPH SSN: 767-12- XXXX Issued in Florida, 2002 DOB: 12/10/1997 (27) Likely Current Address: 200 E L…
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IDI Report 179 KB 2026-02-06 15:53:32 uploaded 359d after created no Dropbox · History
JOSEPH, MACHLON Rapsheet.pdf
2/12/25, 8:14 PM Osceola County Corrections I Details Name: MACHLON JOSEPH Name: AKA: DOB: Inmate ID: Booking: Category: 12/10/1997 1468528 25001162 MACHLON JOSEPH Race: Sex: Eyes: Hair: Weight: Height: Offense 820489 820490 820491 Booking 25001162 25001162 25001162 Statute 787.02-2 - FALSE IMPRISON…
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Booking Report 98 KB 2026-02-06 15:53:32 uploaded 359d after created no Dropbox · History
JOSEPH, MACHLON 3 EP V10.9.2024 - Osceola - signed.pdf
Packet Completed By: Martika Joseph Indemnitor: Marie M Joseph Social Security: 767123699 ACF#: 021225828 Ind Add. 2101 Jessa drive City: Kissimmee State: Ind Home # 4079146975 Ind Cell # 4079146975 FL Zip: 34743 Email: hmariemacelle @gmai Relationship to Def.: MOTHER _ How long known Def.: Whole Li…
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Indemnitor app (digital) 1.9 MB 2026-02-06 15:53:32 uploaded 354d after created no Dropbox · History
JOSEPH, MACHLON 3 EP V10.9.2024 - Osceola.pdf Unreadable (OCR request failed) reason: request-error 3.7 MB 2026-02-06 15:53:32 uploaded 359d after created yes Dropbox · History
JOSEPH, MACHLON American Spirit Processing Payment Gateway - signed 3.pdf
2/12/25, 8:49 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information MARIE JOSEPH josephmariem…
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Unclassified 415 KB 2026-02-06 15:53:32 uploaded 358d after created no Dropbox · History
JOSEPH, MACHLON bvma.png
ent ¿ Machlon Joseph E BVMA| PCIR X • Comments View Defendant Profile Sheet 1 Documents 1 • Bonds Check-in Machlon ile Filters No Check-ins Actiy Active Machlon Joseph is scheduled to check-in Weekly starting 02/21/2025 +N ALAN UE Next check-in due 02/21/2025 Acceptable types of check-ins are: O Mob…
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Image (unclassified) 251.2 KB 2026-02-06 15:53:32 uploaded 350d after created no Dropbox · History
JOSEPH, MACHLON Credit Card Authorization Form.pdf
Credit Card Authorization form MARIE JOSEPH , 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. $3250 Amo…
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Unclassified 533 KB 2026-02-06 15:53:32 uploaded 359d after created no Dropbox · History
JOSEPH, MACHLON EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Martika J Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: MACHLON JOSEPH Mon Mon Social Security: _ City: State: _Zip: _ Def Cell # Email : Check in weekly via Bail Vision Mobile App & Walk in Once a Month Wednesday Wed Wed Th…
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Defendant app (digital) 1.5 MB 2026-02-06 15:53:32 uploaded 359d after created no Dropbox · History
JOSEPH, MACHLON Indem idiCORE.pdf
2/12/25, 8:23 PM idiCORE idiCORE Expanded Person Search Reference ID: MACHLON JOSEPH 25001162 MARIE MARCELLE JOSEPH show alias (2) SSN: 767-12-XXXX Issued in Florida, 2002 DOB: 02/XX/1969 (56) Likely Current Address: 585 OAK BRANCH CIR, KISSIMMEE, FL, 34758 (OSCEOLA) (09/01/2022-Current) Last Seen Email Address: JOSEPHMARIEMACELLE@GMAIL.COM Likely Recent IP Address: 68.204.184.97 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: None Found Professional Licenses: Yes Phone (Last Seen) C:407-914-6975 (11/01/2023) METROPCS NETWORKS C:973-517-7791 (11/11/2024) OMNIPOINT COMM NJ R:407-744-9075 (02/06/2024) MCI WORLDCOM COMM FL R:407-839-4973 (06/23/2005) BELLSOUTH SO BELL R:407-851-5465 (05/30/2009) BELLSOUTH SO BELL Address (County/Parish/Borough) History: 585 OAK BRANCH CIR, KISSIMMEE, FL, 34758 (OSCEOLA) (09/01/2022-Current) 2101 JESSA DR, KISSIMMEE, FL, 34743 (OSCEOLA) (07/30/2020-09/23/2022) PO BOX 11213, ORLANDO, FL, 32803 (ORANGE) (03/27/2015) 11213 ISLE OF WATERBRIDGE APT 104, ORLANDO, FL, 32837 (ORANGE) (12/25/2009-07/30/2020) 1811 AMERICANA BLVD, ORLANDO, FL, 32839 (ORANGE) (12/13/2008-04/26/2014) 1020 MACK AVE, ORLANDO, FL, 32805 (ORANGE) (06/01/2005-10/25/2008) 1131 LESCOT LN, ORLANDO, FL, 32811 (ORANGE) (12/25/2004-12/25/2008) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Child Other Relative Neighbor Unclassified Associates 1 found v 1 found v 6 found v 16 found v 6 found Show more Possible Email Addresses: (Last Seen) JOSEPHMARIEMACELLE@GMAIL.COM(01/03/2023) Possible IP Addresses: 68.204.184.97(09/01/2021) 2607:FB90:25AE:C06B:0:8:6466:B401(02/26/2021) 2603:9001:2E00:2868:ED2B:94A1:3A2E:DAF2(01/03/2023) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. https://www.idicore.com/search/ExpandedPersonSearch 1/2 2/12/25, 8:23 PM © 2025 Interactive Data, LLC. All rights reserved idiCORE https://www.idicore.com/search/ExpandedPersonSearch 2/2
IDI Report 152.8 KB 2026-02-06 15:53:32 uploaded 359d after created no Dropbox · History
JOSEPH, MACHLON MUGSHOT .png Court/case doc reason: low-text-confidence 239.4 KB 2026-02-06 15:53:32 uploaded 358d after created yes Dropbox · History
JOSEPH, MACHLON New Statement of Surrender copy.pdf Unreadable (OCR request failed) reason: request-error 0 B 2026-02-06 15:53:32 uploaded 347d after created yes Dropbox · History
JOSEPH, MACHLON notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • Machlon Joseph ( Defendant) Yes No Appearance Date Standard Appearance Track Checkin Due • Standard Check-In Payment Due : N/A • Marie m Joseph ( Parent, Caller, Indemnitor, Reference) Yes No Appe…
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Notifications screenshot 223.9 KB 2026-02-06 15:53:32 uploaded 350d after created no Dropbox · History
JOSEPH, MACHLON Photo Feb 18 2025, 11 47 39 AM.jpg
Yesterday 4:28 PM Sébastien Louisma# 954_470_3359 Marguerite Mauraud#973_517_7791 Jean Franck Mauraud #862_235_9590 Boniface Louima#954_536_7724.
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Image (unclassified) 171.6 KB 2026-02-06 15:53:32 uploaded 353d after created no Dropbox · History
JOSEPH, MACHLON Photo Feb 21 2025, 11 23 26 AM.jpg
Florida DRIVER LICENSE + J210-553-69-545-0 JOSEPH. 2MARIE M 82101 JESSA DR KISSIMMEE, FL 34743-3380 3 doe 02/05/1969 15sE8 F 4b EXP 02/05/2026 16HST 5-03" 12 REST A Sa END NONE SAFE DRIVER 4a ISS 01/31/2018 5DD X632008083696 REPLACED: 08/08/2020 Maril Moall h operent to any botorey tele restators co…
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State ID 562.6 KB 2026-02-06 15:53:32 uploaded 350d after created no Dropbox · History
JOSEPH, MACHLON SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Tue, 18 Feb 2025 202640 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CF 000437 Division: DIVISION 12-A STATE OF FLORIDA VS MACHLON JOSEPH 2101 JESSA DRIVE KISSIMMEE, FL 34743 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRAIGNMENT…
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Unclassified 114.3 KB 2026-02-06 15:53:32 uploaded 353d after created no Dropbox · History
JOSEPH, MACHLON Statement of Surrender copy.pdf
Statement of Surrender Form This form must be completed at the time of the surrender of a defendant by a bail bond agent with a copy provided to the defendant, pursuant to §648.4425, Florida Statutes. If a jail has a separate surrender form; this form must be completed and attached to that form Defe…
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Unclassified 2 MB 2026-02-06 15:53:32 uploaded 347d after created no Dropbox · History
MJ JOSEPH, MACHLON American Spirit Processing Payment Gateway - signed.pdf .pdf
2/12/25, 8:49 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information MARIE JOSEPH josephmariem…
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Unclassified 415 KB 2026-02-06 15:53:32 uploaded 358d after created no Dropbox · History
MJ JOSEPH, MACHLON 3 EP V10.9.2024 - Osceola - signed.pdf .pdf
Packet Completed By: Martika Joseph Indemnitor: Marie M Joseph Social Security: 767123699 ACF#: 021225828 Ind Add. 2101 Jessa drive City: Kissimmee State: Ind Home # 4079146975 Ind Cell # 4079146975 FL Zip: 34743 Email: hmariemacelle @gmai Relationship to Def.: MOTHER _ How long known Def.: Whole Li…
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Indemnitor app (digital) 1.9 MB 2026-02-06 15:53:32 uploaded 354d after created no Dropbox · History
READ ME .jpg
Read Me As of 9/24/25 the defendant is still currently in concentrated at the Osceola County Jail via link, not notification set.
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Image (unclassified) 67.7 KB 2026-02-06 15:53:32 uploaded 135d after created no Dropbox · History
Screenshot 2025-04-09 at 9.30.50 AM.png
April 9, 2025 at 9:30 AM DEF STILL IN OSCEOLA COUNTY JAIL
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Image (unclassified) 24.8 KB 2026-02-06 15:53:32 uploaded 303d after created no Dropbox · History
Screenshot 2025-05-16 at 9.26.53 AM.png
May 16, 2025 at 9:26 AM DEF IS IN OSCEOLA JAIL CUSTODY
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Image (unclassified) 32 KB 2026-02-06 15:53:32 uploaded 266d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Fri, 20 Feb 2026 143053 +0000.pdf Unreadable (OCR request failed) reason: request-error 85.7 KB 2026-02-26 01:13:27 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Fri, 20 Mar 2026 153342 +0000.pdf Unreadable (OCR request failed) reason: request-error 85.6 KB 2026-03-22 20:34:17 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Fri, 25 Apr 2025 144650 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, INAND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CF 000437 Division: CIRCUIT COURT STATE OF FLORIDA VS JOSEPH, MACHLON 2101 JESSA DRIVE KISSIMMEE, FL 34743 DEFENDANT RESET NOTICE OF COMPETENCY STATUS HEARING The following persons are hereby noti…
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Unclassified 85.7 KB 2026-02-06 15:53:32 uploaded 287d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Mon, 20 Apr 2026 134953 +0000.pdf Unreadable (OCR request failed) reason: request-error 92.4 KB 2026-04-21 01:53:45 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Thu, 24 Apr 2025 162117 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA County Civil Division Case Number: 2025 CF 000437 STATE OF FLORIDA PLAINTIFF VS JOSEPH, MACHLON 2101 JESSA DRIVE KISSIMMEE, FL 34743 DEFENDANT NOTICE OF CANCELLATION PLEASE TAKE NOTICE that the following hearing s…
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Unclassified 69.5 KB 2026-02-06 15:53:32 uploaded 288d after created no Dropbox · History