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MALDONADO, SERGIO 02:17:26 LL

⚠ 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: LL · Date: 2026-02-17 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 15:16:01
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MALDONADO, SERGIO 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: MALDONADO, SERGIO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: TRUST American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: MALDONADO, SERGIO 02172026_001.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
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 08:04:317 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:187 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:527 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:487 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:277 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:257 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:337 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:577 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:16:017 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:14:497 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (11)

FileClassified asSizeModifiedOCRLinks
MALDONADO, SERGIO 02172026_001.pdf
Florida DRIVER LICENSE Т206-563-43-800-0 TORRES 2 BLANCA 81219 SAND PINE AVE OCOEE, FL 34761-1872 DOS 04/02/198215 SEX F 45 EXP 04/02/2033 16 H6т 5'-01" 12 REST NONE 9a END NONE #DONOR SAFE DRIVER 4a ISS 03/08/2025 5DD X652503082422 Operation of a motor vehicle constitutes consent to any sobriety test required by aw USA 9 CLASS E The State of Florida retains all property rights herein. 040282 Rev. 03/01/2020 21 01005067327 24351 2845 Florid CLASS: E - Any non-commercial veh with a GVR < 26,001 Ibs. or any RV REST: None END: None REPLACEMENT LICENSE REQUIRED WITHIN 30 DAYS OF ADDRESS OR NAME CHANGE. WWW.FLHSMV.GOV
 State ID 557.3 KB 2026-03-25 09:51:17 uploaded 36d after created no Dropbox · History
MALDONADO, SERGIO 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: BLANCA TORRES Social Security: _ 643-74-9517 ACF#: 021720261600 Ind Add. 1219 Sand Pine Avenue City: Ocoee Ind Home # Ind Cell # State: (407) 810-4903 FL Zip: 34761 Email: b_a_torres@hotmail.c Relationship to Def.: Spouse How long known Def.: 28 yrs IA PN Collateral Explained: Mortgagee …
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Indemnitor app (digital) 8 MB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MALDONADO, SERGIO Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 116.6 KB 2026-03-25 09:51:17 uploaded 36d after created no Dropbox · History
MALDONADO, SERGIO Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized All …
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Unclassified 427.1 KB 2026-03-25 09:51:17 uploaded 36d after created no Dropbox · History
MALDONADO, SERGIO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: MALDONA SERGIO Def Add. 1219 Sand Pine Ave Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon _ City: Def Cell # Tues - Tues Paperwork Date: Social Security: Ocoee State: Florida (407) 810-4902 Email : FULL COLLATERAL FULL COL…
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Defendant app (digital) 1.5 MB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MALDONADO, SERGIO NUGSHOT.png Unreadable (OCR found very little text) reason: low-text-confidence 50.4 KB 2026-03-25 09:51:17 uploaded 34d after created yes Dropbox · History
MALDONADO, SERGIO PREMIUM CASH.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.5 MB 2026-03-25 09:51:17 uploaded 35d after created yes Dropbox · History
MALDONADO, SERGIO SPRINGBOARD.pdf
2/17/26, 5:25 PM Thank You GO Thank You Luis Lugo! Your submission 6471763489387803320 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.1 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
MALDONADO, SERGIO TRUST CASH.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.6 MB 2026-03-25 09:51:17 uploaded 35d after created yes Dropbox · History
Screenshot 2026-02-19 at 11.05.00 AM.png
Maldonado, Sergio AR26-000668 2/17/2026 Misdemeanor Arrest 322.34(10)(B)(2) - 5405 - UPON 2ND CONVICTION FOR KNOWINGLY DWLS/R FOR ANY OF THE UNDERLYING VIOLATIONS OF (A)1-6 12/18/1977 1,000.00
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Image (unclassified) 119.6 KB 2026-03-25 09:51:17 uploaded 34d after created no Dropbox · History
TRUST American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/17/26, 4:21 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 43.1 KB 2026-03-25 09:51:17 uploaded 36d after created no Dropbox · History