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NIEVES, DOMINICK ILLIJAH 07:29:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-08 18:57:03. 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: RR · Date: 2026-07-29 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 09:18:41
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: Nieves, Dominick I idiCORE.pdf, Nieves, Samantha K idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: DOMINICK-ILLIJAH-NIEVES-26025570[2].pdf
PRESENT
5. Indemnitor agreement (or EP) from: NIEVES, DOMINICK I 1 EP V10.92024 - Orange.pdf, Samantha-Nieves-07-29-2026-09-57-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Dominick-Ilijah-Nieves.pdf
PRESENT
7. Collateral Receipt from: SAMANTHA-NIEVES.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-003286.pdf
PRESENT
9. State IDs (all parties) from: image.jpg, NIEVES, DOMINICK I INDEM ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: NIEVES, DOMINICK I POA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K541684 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: DOMINICK-ILLIJAH-NIEVES-26025570.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 09:18:414 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:49:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:22:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:07:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:49:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:13:104 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:59:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 02:14:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:364 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:22:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 18:29:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:39:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 06:20:33▼ 4 flags (was 9) · 8 item(s) changed
1. Booking Reportunread (scan/image) file(s) in folder -- needs OCR pass to confirm
MISSING → REVIEW
2. IDI Report
MISSING → PRESENT
4. Bond authorization
MISSING → PRESENT
6. Defendant agreement (or EDP)
MISSING → PRESENT
9. State IDs (all parties)
MISSING → REVIEW
11. Executed Power
MISSING → PRESENT
12. Notifications screenshotunread (scan/image) file(s) in folder -- needs OCR pass to confirm
MISSING → REVIEW
13. Ignite UW report
MISSING → PRESENT
Discharge status at this scan: —
2026-07-29 18:35:269 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
Dominick-Ilijah-Nieves.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 477.4 KB 2026-07-30 06:45:11 no Dropbox · History
DOMINICK-ILLIJAH-NIEVES-26025570.pdf
Wednesday, July 29, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED IGNITE — Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled …
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Ignite UW report 314 KB 2026-07-30 01:56:34 no Dropbox · History
DOMINICK-ILLIJAH-NIEVES-26025570[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 469.1 KB 2026-07-30 02:00:06 no Dropbox · History
image.jpg
Florida DRIVER LICENSE 9 CLASSE USA 3 дов 11/1712004 4bEXP 11/17:2029 12 REST B Đa END NONE UNDER 21 UNTIE #TUM 7/2025 15 SEX 16 HGT 6'-00' 4a ISS 03/10/2021 SYOD G762203100406 REPLACED 03/10/2022 Reminick Nieves * DiN N 120-169-04-417-0 I NIEVES 2 DOMINICK ILIJAH ฿ 3009 BRANDYWINE DR ORLANDO, FL 32…
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State ID 2.8 MB 2026-07-30 06:45:15 no Dropbox · History
NIEVES, DOMINICK I 1 EP V10.92024 - Orange.pdf
Indemnitor: SAMANTHA NIEVES Social Security: ACF#: Ind Add. 3009 BRANDYWINE DR City: _ ORLANDO State: FL Zip: 32806 Ind Home # (407) 453-2672 Ind Cell # (407) 453-2672 Email : SNIEVES96@GMAIL. Relationship to Def.: MOTHER How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) …
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Indemnitor app (digital) 7.3 MB 2026-08-01 03:47:51 no Dropbox · History
Nieves, Dominick I idiCORE.pdf
Expanded Person Search | idiCORE 7/29/26, 9:37 PM idiCORe™ Expanded Person Search Last Name: NIEVES First Name: DOMINICK Exact First Name: Yes Date of Birth: 11/17/2004 Reference ID: NIEVES 26025570 1 results). DOMINICK I NIEVES show alias (1) SSN: 766-36- XXXX Issued in Florida, 2005 DOB: 11/17/200…
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IDI Report 93 KB 2026-07-30 01:37:13 no Dropbox · History
NIEVES, DOMINICK I INDEM ID.jpg
Florida DRIVER LICENSE «o N120-791-84-763-0 *cusE NIEVES 2 SAMANTHA KYMBERLY 3009 BRANDYWINE DR ORLANDO, FL 32806-5603 07/23/1984 SBEx F 07/23/2028 тв нат 5-04" NONE Se END NONE SAFE DRIVER 07/06/2020
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State ID 3 MB 2026-07-30 02:53:39 no Dropbox · History
NIEVES, DOMINICK I MUGSHOT.png Court/case doc reason: low-text-confidence 207.8 KB 2026-08-01 03:44:06 yes Dropbox · History
NIEVES, DOMINICK I ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My*Clerk Search Result: 10 cases e Print Show 15 - entries 5 7 Case Number 2026-TR-491042-A-O 2025-TR-649115-A-O 2025-TR-649114-A-O 2025-TR-630351-A-O 2025-TR-614340-A-O 2025-TR-443782-A-O 2024-TR-602259-A-O 2024-TR-555965-A-O 2024-TR-106000-A-A 10 2024-TR-105999-A-A Showing 1 to 10 of 10 entries Description STATE OF FLORIDA vs. NIEVES, DOMINICK ILIJAH STATE OF FLORIDA vs. NIEVES, DOMINICK ILIJAH STATE OF FLORIDA vs. NIEVES, DOMINICK ILIJAH STATE OF FLORIDA vs. NIEVES, DOMINICK ILIJAH STATE OF FLORIDA vs. NIEVES, DOMINICK ILIJAH STATE OF FLORIDA vs. NIEVES, DOMINICK ILIJAH STATE OF FLORIDA vs. NIEVES, DOMINICK ILIJAH STATE OF FLORIDA vs. NIEVES, DOMINICK ILIJAH STATE OF FLORIDA vs. NIEVES, DOMINICK ILIJAH STATE OF FLORIDA vs. NIEVES, DOMINICK ILIJAH 1 Type Civil Traffic Infraction Civil Traffic Infraction Civil Traffic Infraction Civil Traffic Infraction Civil Traffic Infraction Civil Traffic Infraction Civil Traffic Infraction Civil Traffic Infraction Civil Traffic Infraction Civil Traffic Infraction IT Status Closed Closed Closed Closed Closed Closed Closed Closed Closed Closed IT DOB 11/17/2004 11/17/2004 11/17/2004 11/17/2004 11/17/2004 11/17/2004 11/17/2004 11/17/2004 11/17/2004 11/17/2004 https://myeclerk.myorangeclerk.com/Cases/Search 7/29/26, 9:24 PM Search: Judge Name 98 Hearing Officer 98 Hearing Officer 98 Hearing Officer 98 Hearing Officer 98 Hearing Officer 98 Hearing Officer 98 Hearing Officer 98 Hearing Officer 95 Hearing Officer 95 Hearing Officer Previous IT Date 05/18/2026 12/31/2025 12/31/2025 12/01/2025 11/06/2025 03/13/2025 10/24/2024 08/09/2024 08/13/2024 08/13/2024 Next Page 1 of 1
 Court/case doc 59.9 KB 2026-07-30 02:53:30 no Dropbox · History
NIEVES, DOMINICK I POA.pdf
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-541684 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 405.2 KB 2026-07-30 02:53:41 no Dropbox · History
NIEVES, DOMINICK I RAPSHEET.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations NIEVES, DOMINICK ILLIJAH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025570 WHITE MALE 21 ORLANDO BRCMBFNA 07/29/2026 1 NONE Charges Case Sequence: 172 Case Sta…
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Court/case doc 1.4 MB 2026-07-30 02:53:37 no Dropbox · History
Nieves, Samantha K idiCORE.pdf
Expanded Person Search | idiCORE 7/29/26, 9:38 PM idiCORe™ Expanded Person Search Reference ID: NIEVES 26025570 1 results). SAMANTHA KYMBERLY NIEVES show alias (2) SSN: 157-76-XXXX Issued in New Jersey, 1985-1986 DOB: 07/23/1984 (42) DL: N1207918XXXXX® State: FL Last Seen: 2020 Address (County/Paris…
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IDI Report 2.3 MB 2026-07-30 01:38:25 no Dropbox · History
Ramos-Raul-B2GOAP-003286.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 401.5 KB 2026-07-30 02:51:07 no Dropbox · History
Samantha-Nieves-07-29-2026-09-57-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) 451 KB 2026-07-30 02:50:42 no Dropbox · History
SAMANTHA-NIEVES.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 439.6 KB 2026-07-30 02:51:03 no Dropbox · History

Removed from Dropbox (3)

No longer present in Dropbox as of the last scan -- excluded from the checklist and the Files table above. If this caused a checklist item to read MISSING, that item's note says so explicitly rather than looking identical to "never uploaded." "Removed (detected)" is when this system first noticed it gone, not necessarily the exact moment it was deleted.
FileWas classified asRemoved (detected)
ORANGE CO CLERK.pdf Court/case doc 2026-08-01 09:18:41
1 EP V10.92024 - Orange.pdf EP packet -> Indemnitor+Collateral+Premium 2026-08-01 09:18:41
NIEVES, DOMINICK I MUGSHOT.jpg Court/case doc 2026-08-01 09:18:41