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MALDONADO, IVETTE CHRISTINA 09:04:25 - AC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: AC · Date: 2025-09-04 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 15:12:13
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MALDONADO, IVETTE CHRISTINA DEFENDANT PAPERWORK - signed.pdf, MALDONADO, IVETTE CHRISTINA RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MALDONADO, IVETTE CHRISTINA 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MALDONADO, IVETTE CHRISTINA EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MALDONADO, IVETTE CHRISTINA INDEM ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_42_14.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K647986 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:526 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:12:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:12:136 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

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 152.8 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
Ivette Maldonado CRC 12:3:25.png
Send money with Zelle M Margarita Santiago 203-850-3631 Registered as MARGARITA SANTIAGO * 8 Personal account | • Zelle® ID active since Apr 2024 • Margarita Santiago received your money. Amount $500.00 Pay from Bail Trust (...6955) Send on Dec 3, 2025 Status Delivered Message to recipient Collatera…
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Image (unclassified) 336.4 KB 2026-03-25 09:51:12 uploaded 112d after created no Dropbox · History
10_21_2025_18_42_14.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS3K647986 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 165.6 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
EDP CONFIRMATION SENT.png
"MALDONADO, IVETTE CHRISTINA DEFENDANT PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "MALDONADO, IVETTE CHRISTINA DEFENDANT PAPERWORK" was sent for signature to officialeviek@gmail.com. As soon as the agreement is …
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Image (unclassified) 94.3 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
MALDONADO, IVETTE CHRISTINA 1 EP V10.92024 - Osceola.pdf
Indemnitor: _MARGARITA SANTIAGO-BURG'Social Security: _ ACF#: 090425850 Ind Add 2027 Grande Court City: Kissimmee State: Fl Zip: 34743 Ind Home # Ind Cell # Relationship to Def.: MOTHER How long known Def.: Email: LIFER IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + 500.00 CASH Vess…
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Indemnitor app (digital) 4.9 MB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
MALDONADO, IVETTE CHRISTINA CASE CLOSED.png
- PARTIES TYPE PARTY NAME ATTORNEY DEFENDANT MALDONADO, IVETTE CHRISTINA A OFFICE OF THE PUBLIC DEFENDER 9TH JUDICIAL CIRCUIT, ORANGE AND OSCEOLA COUNTIES (Main Attorney) PLAINTIFF STATE OF FLORIDA - CHARGES COUNT DESCRIPTION 1 OPERATE MOTOR VEHICLE W/O VALID LIC (322.03 1) LEVEL DEGREE PLEA DISPOSITION M S NOLLE PROSEQUI DISPOSITION DATE 11/13/2025 * EVENTS + OUTSTANDING AMOUNT - RECEIPTS DATE RECEIPT # APPLIED AMOUNT No Receipts on Case E CASE DOCKETS VIEWER IMAGE L 1 DATE 11/13/2025 11/13/2025 ENTRY CASE CLOSED NOLLE PROSEQUI
 Image (unclassified) 132.1 KB 2026-03-25 09:51:12 uploaded 126d after created no Dropbox · History
MALDONADO, IVETTE CHRISTINA COLLATERAL .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 4.8 MB 2026-03-25 09:51:12 uploaded 202d after created yes Dropbox · History
MALDONADO, IVETTE CHRISTINA CR.png
4 Collateral Request Form 2025 Defendant's First and Last Ivette Maldonado Name? Date We 09/04/2025 Posted Bail? Indemnitor's First and Last Name? Margarita Santiago Photo of Indemnitor's State ID or image.jpg Gov ID Indemnitor's Address? Street Address: 2027 Grande Court Street Address Line 2: 308 …
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Image (unclassified) 112.5 KB 2026-03-25 09:51:12 uploaded 126d after created no Dropbox · History
MALDONADO, IVETTE CHRISTINA DEFENDANT PAPERWORK - signed.pdf
Osceola County Corrections | Details 9/4/25, 8:46 AM Name: IVETTE CHRISTINA MALDONADO Ivette Maldonado Ivette Maldonado (Sep 24, 2025 13:58:51 EDT) ID: 1494494 Name: AKA: DOB: Inmate ID: Booking: Category: 08/03/1995 1494494 25007153 ADULT IVETTE CHRISTINA MALDONADO Race: Sex: Eyes: Hair: Weight: He…
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Booking Report 784.4 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
MALDONADO, IVETTE CHRISTINA EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC/ Defendant: VETTE CHRISTINA MALDONADI Def Add. Def Home # Condition(s) of Bond: Check in Schedule: _ City: Def Cell # Phone In Days : Mon Walk In Days: Mon Tues - Tues Paperwork Date: Power No(s): AS1K 123456 Charge: OPERATE MOTOR VEHICLE W/O VALI Case No: 2013MM123456 Court …
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Defendant app (digital) 1.1 MB 2026-03-25 09:51:12 uploaded 202d after created no Dropbox · History
MALDONADO, IVETTE CHRISTINA INDEM ID .HEIC State ID reason: unsupported-filetype 1.3 MB 2026-03-25 09:51:12 uploaded 202d after created yes Dropbox · History
MALDONADO, IVETTE CHRISTINA MUGSHOT .jpg Court/case doc reason: low-text-confidence 24.8 KB 2026-03-25 09:51:12 uploaded 202d after created yes Dropbox · History
MALDONADO, IVETTE CHRISTINA PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 9/4/25, 9:00 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 09/04/2025 8:58:50 AM EDT Tran…
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Unclassified 56.1 KB 2026-03-25 09:51:12 uploaded 202d after created no Dropbox · History
MALDONADO, IVETTE CHRISTINA RAPSHEET.pdf
Osceola County Corrections | Details 9/4/25, 8:46 AM Name: IVETTE CHRISTINA MALDONADO ID: 1494494 Name: AKA: DOB: Inmate ID: Booking: Category: 08/03/1995 1494494 25007153 ADULT IVETTE CHRISTINA MALDONADO Race: Sex: Eyes: Hair: Weight: Height: W BRO BLK 220 5'02" Offense 833119 Booking 25007153 Stat…
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Booking Report 435.5 KB 2026-03-25 09:51:12 uploaded 202d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003208, STATE OF FLORIDA vs. MALDONADO, IVETTE CHRISTINA Fri, 3 Oct 2025 165520 +0000.pdf Unreadable (OCR request failed) reason: request-error 145 KB 2026-03-25 09:51:12 uploaded 173d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003208, STATE OF FLORIDA vs. MALDONADO, IVETTE CHRISTINA Thu, 11 Sep 2025 140753 +0000.pdf Unreadable (OCR request failed) reason: request-error 106.7 KB 2026-03-25 09:51:12 uploaded 195d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003208, STATE OF FLORIDA vs. MALDONADO, IVETTE CHRISTINA Tue, 14 Oct 2025 193150 +0000.pdf Unreadable (OCR request failed) reason: request-error 221.4 KB 2026-03-25 09:51:12 uploaded 162d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003208, STATE OF FLORIDA vs. MALDONADO, IVETTE CHRISTINA Wed, 10 Sep 2025 182006 +0000.pdf Unreadable (OCR request failed) reason: request-error 122.1 KB 2026-03-25 09:51:12 uploaded 196d after created yes Dropbox · History