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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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor NIEVES, DOMINICK ILLIJAH Orange 26025570 1000 100 100 No Yes BVMA/Check My Bail Weekly MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY WEDNESDAY VIA BVMA (CHECK MY BAIL MOBILE APP) UNTIL BOND IS DISCHARGED I Orange A If anything above looks incorrect stop and call 833) 224-5246 before proceeding. YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting V 2 → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & → Indemnitor Application - Your full financial application — your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor - the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring NIEVES, DOMINICK ILLIJAH appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID - driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card - you will pay on the next page before signing • About 5 minutes of uninterrupted time - this is a legally binding document H NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number Vnij COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email SAMANTHA NIEVES SAMANTHA NIEVES (407) 453-2672 SNIEVES96@GMAIL.COM 8 Upload Government-Issued ID Florida DRIVER LICENSE .N120-791-84-763-0 Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Indemnitor Signature Date of Agreement Samantha nieves car Wednesday, July 29, 2026 21:50 9
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-T…
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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