| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Dominick-Ilijah-Nieves.pdfBail 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…
[show full stored text] |
Defendant app (digital) | 477.4 KB | 2026-07-30 06:45:11 | no | Dropbox · History |
DOMINICK-ILLIJAH-NIEVES-26025570.pdfWednesday, 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 …
[show full stored text] |
Ignite UW report | 314 KB | 2026-07-30 01:56:34 | no | Dropbox · History |
DOMINICK-ILLIJAH-NIEVES-26025570[2].pdfBail 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…
[show full stored text] |
Bond authorization | 469.1 KB | 2026-07-30 02:00:06 | no | Dropbox · History |
image.jpgFlorida
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…
[show full stored text] |
State ID | 2.8 MB | 2026-07-30 06:45:15 | no | Dropbox · History |
NIEVES, DOMINICK I 1 EP V10.92024 - Orange.pdfIndemnitor:
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)
…
[show full stored text] |
Indemnitor app (digital) | 7.3 MB | 2026-08-01 03:47:51 | no | Dropbox · History |
Nieves, Dominick I idiCORE.pdfExpanded 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…
[show full stored text] |
IDI Report | 93 KB | 2026-07-30 01:37:13 | no | Dropbox · History |
NIEVES, DOMINICK I INDEM ID.jpgFlorida
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
[show full stored text] |
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.pdfOrange 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-T…
[show full stored text] |
Court/case doc | 59.9 KB | 2026-07-30 02:53:30 | no | Dropbox · History |
NIEVES, DOMINICK I POA.pdfPRESS 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 …
[show full stored text] |
Executed Power (PoA) | 405.2 KB | 2026-07-30 02:53:41 | no | Dropbox · History |
NIEVES, DOMINICK I RAPSHEET.pdfBooking 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…
[show full stored text] |
Court/case doc | 1.4 MB | 2026-07-30 02:53:37 | no | Dropbox · History |
Nieves, Samantha K idiCORE.pdfExpanded 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…
[show full stored text] |
IDI Report | 2.3 MB | 2026-07-30 01:38:25 | no | Dropbox · History |
Ramos-Raul-B2GOAP-003286.pdfBail 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,…
[show full stored text] |
Premium Receipt | 401.5 KB | 2026-07-30 02:51:07 | no | Dropbox · History |
Samantha-Nieves-07-29-2026-09-57-PM.pdfBail 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 …
[show full stored text] |
Indemnitor app (digital) | 451 KB | 2026-07-30 02:50:42 | no | Dropbox · History |
SAMANTHA-NIEVES.pdfBail 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 this official Collateral Receipt for your review. This document confirms the
collateral being held as security for the bail bond posted on your behalf and outlines your rights and obligations.
Please review all details carefully before proceeding.
~ TO COMPLETE THIS FORM YOU WILL NEED
• Read all collateral details carefully on the next page
• Complete your Square collateral deposit payment if applicable — you will enter your payment reference
number on the signature page
• A valid government-issued photo ID ready to upload
• Your electronic signature to confirm and agree to the collateral terms
A IMPORTANT
If anything on this receipt does not look right, do not proceed. Stop immediately and contact your Bail 2 GO
agent before continuing.
Review all details carefully then click Next to continue.
Collateral Receipt Summary
PLEASE REVIEW BEFORE SIGNING
Confirm Your Collateral Details
Your Bail 2 GO agent has prepared this Collateral Receipt for your review. Please confirm all details below are
correct before proceeding. If anything looks incorrect, do not proceed — contact your agent immediately.
RECEIPT & BOND DETAILS
2
Receipt Number
Date
Office Location / County
Processing Agent
Defendant Name
Total Bond Liability
Power Number(s)
Case Number 1
Case Number 2
COLLATERAL ON FILE
Held By
Collateral Type
Payment Method
Credit Card Fee Rate
Applied when paying by credit or debit card
Credit Card Fee Amount
Added to your total if paying by card
Total Cash Collateral Due
Total Collateral Received
Prior Collateral Payment
Remaining Collateral Balance
ACFL-006016
Wednesday, July 29, 2026
Orange County(Orlando)
DOMINICK NIEVES
1000
1000
Bail Producer
Bond Agreement & Promissory Note
%
$
Square Link Amount Pending
DEPOSITOR INFORMATION
Depositor Name
Depositor Phone
Depositor Email
Depositor Address
SAMANTHA NIEVES
(407) 453-2672
SNIEVES96@GMAIL.COM
Street Address: 3009 BRANDYWINE DR
City: ORLANDO
State: Florida
Zip Code: 32806
E COLLATERAL RETURN — ACTION REQUIRED
When your bond has been discharged or exonerated by the court, you must formally request the return of your
collateral to ensure proper and accurate delivery. Failure to submit a return request may delay the release of
your collateral.
Submit your collateral return request at:
bail2go.com/collateral-request
Terms & Conditions of Collateral Deposit
4
Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement, you are depositing
the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer,
including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest,
premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or
incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and
transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any
and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any
other indemnitor(s) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this
receipt by this reference.
The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on
the Collateral Receipt within 21 days, or as stated in the Agreement, after receiving written notice from the court
that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been
exonerated before returning the Bond.
The Bail Producer or Surety shall not return any collateral to you until you provide the written receipt that identifies
the Bond, describes the collateral, and shows your signature.
• COMPLAINTS & INQUIRIES
For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer
Services:
200 East Gaines Street, Tallahassee, FL 32399-0322
(877) 693-5236 (in-state) | (850) 413-3089 (all areas)
5
A IMPORTANT
If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent
before continuing.
= COLLATERAL DEPOSIT — PAY VIA SQUARE
If your agent has set a Square Link Amount on this receipt, complete your collateral deposit payment now using
the button below. After paying you will be given a Square confirmation number — you will enter that number on
the next page before signing.
• Pay Collateral Deposit →
Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next
page
Ô PAYING BY CASH, CHECK, OR OTHER METHOD?
If you are paying by cash, cashier's check, money order, or another method arranged with your agent - skip the
Square button above. On the next page enter N/A in the payment reference field and proceed to sign.
Terms and Conditions
Accepted
Your Information and Signature
Depositor Name(s)
SAMANTHA NIEVES
Depositor Phone Number
(407) 453-2672
Depositor Email
SNIEVES96@GMAIL.COM
6
Depositor Address
Driver's License/ID Upload
3009 BRANDYWINE DR
ORLANDO, Florida, 32806
Florida
14-763-0
Signature
7
|
Collateral Receipt (DFS) | 439.6 KB | 2026-07-30 02:51:03 | no | Dropbox · History |
| File | Was classified as | Removed (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 |