| 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, do not proceed - contact your agent
immediately before continuing.
RECEIPT & BOND DETAILS
Receipt Number
Date Received
Office Location / County
Producer / Agent
Defendant Full Name
Total Bond Liability
Power Numbers)
Case Number(s)
Court
B2GOAP-003286
Wednesday, July 29, 2026
Orange County (Orlando)
Ramos, Raul
DOMINICK NIEVES
$1000
AS15K541684
TC1
Appearance Date
Appearance Time
Collateral Received
Collateral Receipt Number
PAYMENT BREAKDOWN
Payment Method
Apple Pay Amount
Cash Amount
Cash App Amount
Cashiers Check Amount
Cashiers Check Number
Money Order Amount
Money Order Number
Square Link Amount
Terminal Amount
Zelle Amount
ITEMIZED EXPENSES
Any Itemized Expenses?
Expense Description 1
Expense Amount 1
Wednesday, August 26, 2026
07:30 AM
Yes
ACFL-006043
Credit / Debit Card (Remote Link), Credit / Debit
Card (Remote Link)
Expense Description 2
Expense Amount 2
PREMIUM SUMMARY
Total Bail Bond Premium
Total Expenses
Total Premium & Fees Due
Prior Premium Payment
Total Premium Received
Square Link Amount Pending
Remaining Premium Balance
Balance owed after all payments applied
$100
$$O
$$100
$
$$0
$
$$100
PAYER INFORMATION
Payer Name
Payer Phone
Payer Email
SAMANTHA NIEVES
(407) 453-2672
SNIEVES96@GMAIL.COM
• COURT APPEARANCE REQUIRED
The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The
indemnitor will be held financially responsible for the full bond amount and all associated costs.
4 NON-REFUNDABLE PREMIUM NOTICE
The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable
regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida
law and the terms of the bail bond agreement.
• COMPLAINTS & INQUIRIES - FLORIDA DFS
For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida 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)
A IMPORTANT
If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO
agent before signing.
Wednesday, July 29, 2026
• PREMIUM PAYMENT - PAY VIA SQUARE
If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the
button below. After paying you will receive a Square confirmation number - you will enter that number on the
next page before signing.
= Pay Premium Now →
Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next
page before signing
Ô PAYING BY CASH, CHECK, OR OTHER METHOD?
If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent -
skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign.
Payer Signature
Date
Wednesday, July 29, 2026 22:17
|
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…
[show full stored text] |
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 |