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MARQUEZ, FIDEL JR 9:24:25 -JB

⚠ 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: JB · Date: 2025-09-24 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $51,000
Last scanned: 2026-07-31 15:33:00
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: FIDEL MARQUEZ DIAZ - dad - idiCORE.pdf, FIDEL MARQUEZ DIAZ - def -idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: DAD - MARQUEZ, FIDEL JR 7 EP V10.9024 - Orange copy.pdf, Flat DAD - MARQUEZ, FIDEL JR 7 EP V10.9024 - Orange copy copy.pdf, Flat MOM - MARQUEZ, FIDEL JR 7 EP V10.9024 - Orange copy.pdf, MOM - MARQUEZ, FIDEL JR 7 EP V10.9024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: FIDEL MARQUEZ DIAZ EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: FIDEL MARQUEZ DIAZ 09242025.pdf, FIDEL MARQUEZ DIAZ 09242025.pdf, FIDEL MARQUEZ DIAZ 10012025.pdf
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_34_27_001.pdf, 10_21_2025_18_34_28.pdf, 10_21_2025_18_34_29.pdf, 10_21_2025_18_34_30.pdf, 10_21_2025_18_34_31.pdf, 10_21_2025_18_34_31_001.pdf, 10_21_2025_18_34_32.pdf
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 08:04:196 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:536 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:496 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:266 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 15:33:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:32:546 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
10_21_2025_18_34_27_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1052710 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 151.2 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_34_28.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1052709 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 16,000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 163.1 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_34_29.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6R-1050053 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 165.2 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_34_30.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER ASK 1050680 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 159.3 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_34_31.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS15K-508577 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 31, 2025 POWER AMOUNT$ 15,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 165 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_34_31_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-510821 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 155.8 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_34_32.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS15K-510822 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 159.9 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
2025-CF-011785-A-O-93134063-Electronic Copy to Bondsman.pdf
10/31/2025 11:06 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-011785-A-O STATE OF FLORIDA, -VS- FIDEL MARQUEZ, JR DOB: 07/24/2003 Charge Description: LE…
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Unclassified 1.2 MB 2026-03-25 09:51:12 uploaded 145d after created no Dropbox · History
2025-CF-011785-A-O-93438981-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-011785-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. FIDEL MARQUEZ, JR Defendant. Date of birth: 7124/2003 Not Guilty/Deny entered as to - 1 LEWD OR LASCIVIOUS BATTERY 800…
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Court/case doc 48.7 KB 2026-03-25 09:51:12 uploaded 121d after created no Dropbox · History
2025-CF-011785-A-O-95662838-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-011785-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. FIDEL MARQUEZ, JR Defendant. Date of birth: 7/24/2003 COURT ORDER & SETTING / RESET NOTICE This cause came on this day…
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Court/case doc 38.8 KB 2026-05-08 03:50:55 no Dropbox · History
2025-CF-011785-A-O-96604917-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-011785-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. FIDEL MARQUEZ, JR Defendant. Date of birth: 7/24/2003 COURT ORDER & SETTING / RESET NOTICE This cause came on this day…
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Court/case doc 37.4 KB 2026-07-18 05:09:35 no Dropbox · History
DAD - MARQUEZ, FIDEL JR 7 EP V10.9024 - Orange copy.pdf
Packet Completed By: Jessica Indemnitor: Fidel Marquez Ind Add. 24201 SW 157 avenue Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Social Security: City: Homestead State: Ind Cell # Dad How long known Def.: …
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Indemnitor app (digital) 4.9 MB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
FIDEL MARQUEZ DIAZ 09242025.pdf
USA Florida CDL *apLNM622-240-79-167-0°CLAsSĄ ¡MARQUEZ DIAZ 2 FIDEL 024201 SW 157 AVE HOMESTEAD, FL 33031 3 pos 05/07/1979 +ssex M 4b EXP 05/07/2028 16 HGT 5'-08" 12 REST NONE 9a END NONE SAFE DRIVER ta iss 07/27/2020 SDD T062007270009 SPP 10000006 Operation of a motor vehicle constitutes consent to…
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State ID (weak) 202.5 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
FIDEL MARQUEZ DIAZ download.jpg Unreadable (OCR found very little text) reason: low-text-confidence 34.9 KB 2026-03-25 09:51:12 uploaded 182d after created yes Dropbox · History
FIDEL MARQUEZ DIAZ EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: JESSICA/LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: MARQUEZ, FIDEL JR Social Security: 771-22-1416 475 se 1st st apt 714b _ City: Pompano beact State: Florida Zip: 33060 Def Cell # (645) 217-0011 Email :_Amadamartinez3…
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Defendant app (digital) 1.9 MB 2026-03-25 09:51:12 uploaded 175d after created no Dropbox · History
FIDEL MARQUEZ DIAZ Screenshot 2025-09-24 at 8.44.42 PM.png
NW 6th St NW 4th St NW 3rd St NE 5th St NE 2nd Ave NE 6th St Kester Park NE 4th St NE 3rd Ave NE 4th Ave NE 5th Ave SW 2nd Ct 811 811 NE 1st St Pompano Beach SW 2nd St St Pine Dr SE 9th Ave NE 10th Ave SE 10th Ave SE 11th Ave Publix Super Market at Pine Lake Plaza Stree 475 SE 1st St 714 b Pompano B…
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Image (unclassified) 430.9 KB 2026-03-25 09:51:12 uploaded 181d after created no Dropbox · History
FIDEL MARQUEZ DIAZ - dad - idiCORE.pdf
9/24/25, 3:35 PM ..• idiCORE idiCORE Expanded Person Search Reference ID: MARQUEZ, FIDEL JR 1 of 1 results). FIDEL MARQUEZ DIAZ show alias (4) SSN: XXX-XX- XXXX Issued in Texas, 1995 DOB: 05/07/1979 (46) show other seen DOB (1) DL: M6222407XXXXX State: FL Last Seen: 2021 Address (County/Parish/Borou…
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IDI Report 240.7 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
FIDEL MARQUEZ DIAZ - def -idiCORE.pdf
9/24/25, 3:35 PM idiCORE idiCoRe Expanded Person Search Reference ID: MARQUEZ, FIDEL JR 1 of 1 results). FIDEL J MARQUEZ JR SSN: XXX-XX- XXXX Issued in Florida, 2003 DOB: 07/24/2003 (22) Likely Current Address: 24201 SW 157TH AVE, HOMESTEAD, FL, 33031 (MIAMI- DADE) (07/24/2024-Current) Last Seen Ema…
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IDI Report 188.2 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
FIDEL MARQUEZ DIAZ 09242025.pdf
Florida USA DRIVER LICENSE 180. 635-000-83-650-0°CLASSE I MARTINEZ ROMERO 2AMADA B14740 SW 264TH ST APT 101 PRINCETON, FL 33032 boB 04/30/1983 18 SEX F 4b EXP: 04/30/2028 16 HGT 5'-04" 12 REST NONE 9a END NONE SAFE DRIVER 4a iSS 06/29/2020 5DD T062006290126 Poosascoa Operation of a motor vehicle con…
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State ID 200.6 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
FIDEL MARQUEZ DIAZ 10012025.pdf
TSEAR Florida moo DRIVER LICENSE 9 CLASSE USA 3 дов 07/24/2003 4b EXP 07/24/2029 12 REST NONE NONE UNDER 21 UNTIL 07/24/2024 15 SEX M 16 HGT 5-065 4aiss 07/27/2020 5YDD T042110060173 REPLACED 10/06/2021 Рал 4d DLN M622-240-03-264-0 I MARQUEZ 2 FIDEL, JR 8 24201 SW 157 AVE HOMESTEAD, FL 33031 SAFE DR…
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State ID 222 KB 2026-03-25 09:51:12 uploaded 175d after created no Dropbox · History
FIDEL MARQUEZ DIAZ Credit Card Authorization Form.pdf
Credit Card Authorization form FIDEL MARQUEZ Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 5100.00 …
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Unclassified 448.9 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
FIDEL MARQUEZ DIAZ PREMIUM American Spirit Processing Payment Gateway.pdf
9/24/25,5:18 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept 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 Applicatio…
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Unclassified 91.1 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
FIDEL MARQUEZ DIAZ RAPSHEET 1.pdf
Age: Cell: Date Booked: Number of Holds: Notes: LL Last Known Location: HOMESTEAD BRCIA15 09/23/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: 401 PRESENTENCED 5000.00 N/A ORANGE COUNTY Arresting Agency: SHERIFF OFFICE Charge/Court INTERFERENCE Case Number: WITH CUSTO…
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Court/case doc 693 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
FIDEL MARQUEZ DIAZ RAPSHEET 2.png
ne : C ar : C al Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: B…
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Court/case doc 363.1 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
FIDEL MARQUEZ DIAZ RAPSHEET 3.png
Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: 398 PRESENTENCED 10000.00 N/A ORANGE COUNTY SHERIFF OFFICE LEWD/LASCIVIOUS MOLESTATION>=18 (VT 12-15) 2025CF011785AO CIRCUIT
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Court/case doc 114.7 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
Flat DAD - MARQUEZ, FIDEL JR 7 EP V10.9024 - Orange copy copy.pdf
Packet Completed By: Indemnitor: Fidel Marquez Ind Add. 24201 SW 157 avenue Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: ACF#: City: Homestead State: Ind Cell # FI Zip: 33031 Email: _ How lon…
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Indemnitor app (digital) 2.1 MB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
Flat FIDEL MARQUEZ DIAZ Credit Card Authorization Form copy.pdf
Credit Card Authorization form FIDEL MARQUEZ Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 5100.00 Amount Authorized LAGUNABAYNURSERY @ICL Cardholder E-mail FIDEL MARQUEZ DIAZ Defendant's Name & Booking # All fields required Card information Card type U MasterCard Discover VISA AMEX Other FIDEL MARQUEZ Cardholder (Name on card) 4737029192605963 Card number 10/28 33031 Expiration date (MM/YYYY) ZIP Code (From credit card billing address) 361 CVV Recurring Payments Information Charge every: Week Bi- Weekly Monthly Other Charge on this date. (For example, the 1st of every month) Hand Delivered Emailed Copies To: Payment Amount Defendant Name / Case # / Power(s) # Terms of agreement: PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE. Customer Signature Date
Unclassified 205 KB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
Flat MOM - MARQUEZ, FIDEL JR 7 EP V10.9024 - Orange copy.pdf
Packet Completed By: Indemnitor: _ _Amada Martinez Romero Ind Add. 14740 sw 264 st apt 101 Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ ACF#: City: Princeton _ State: Ind Cell # (786) 468…
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Indemnitor app (digital) 2.1 MB 2026-03-25 09:51:12 uploaded 182d after created no Dropbox · History
MARQUEZ, FIDEL JR Agents File Checklist copy.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 200.1 KB 2026-03-25 09:51:12 uploaded 167d after created no Dropbox · History
MOM - MARQUEZ, FIDEL JR 7 EP V10.9024 - Orange.pdf
Packet Completed By: Jessica Indemnitor:_ _Amada Martinez Romero Ind Add. 14740 sw 264 st apt 101 Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ City: Princeton _ State: Ind Cell # (786) 46…
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Indemnitor app (digital) 5 MB 2026-03-25 09:51:12 uploaded 169d after created no Dropbox · History
Orange County Clerk of Courts Records Search.pdf
9/24/25, 8:43 PM Orange County Clerk of Courts Records Search 9 Print 2025-CF-011785-A-O : STATE OF FLORIDA - VS - MARQUEZ, FIDEL, JR Case Header Case Type: Criminal Felony Date Filed: 9/9/2025 Location: Div 10 UCN: 482025CF011785000AOX Judge: Vincent Falcone Status: Open Citation Number: Compliance…
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Court/case doc 148 KB 2026-03-25 09:51:12 uploaded 181d after created no Dropbox · History