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MARTINEZ, CARLOS MANUEL 06:07:26 - KG

⚠ 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: KG · Date: 2026-06-07 (May 2026+ rules apply) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-07-31 15:51:44
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: MARTINEZ, CARLOS MANUEL Expanded Person Search | idiCORE.pdf, MARTINEZ, CARLOS MANUEL Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: MARTINEZ, CARLOS MANUEL Bail Bond Agreement .pdf
PRESENT
5. Indemnitor agreement (or EP) from: MARTINEZ, CARLOS MANUEL 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Carlos-Manuel-Martinez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MARTINEZ, CARLOS MANUEL Premium receiopt .pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_44_18_001.pdf, 2026_06_08_12_44_19.pdf, MARTINEZ, CARLOS MANUEL POWER .pdf
PRESENT
12. Notifications screenshot from: MARTINEZ, CARLOS MANUEL NOTIF .png
PRESENT
13. Ignite UW report from: MARTINEZ, CARLOS MANUEL UW Recorded .pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:51:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:49:475 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
2026-CT-404333-A-O-96451211-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-404333-A-O CITATION NO: AHZOYLE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. CARLOS MANUEL MARTINEZ DOB: 07/12/1971 The defendant has hereby entered a plea of NOT GUILTY and the fo…
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Court/case doc 322.7 KB 2026-07-03 15:22:12 no Dropbox · History
2026_06_08_12_44_18_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682581 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 152.8 KB 2026-07-03 15:22:12 uploaded 25d after created no Dropbox · History
2026_06_08_12_44_19.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682582 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 202 6 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 157 KB 2026-07-03 15:22:12 uploaded 25d after created no Dropbox · History
Bond Discharge 07:23:2026.pdf
7/27/26, 1:08 AM Orange County Clerk - Court Records Search 2026-MM-405015-A-O : STATE OF FLORIDA - VS - MARTINEZ, CARLOS MANUEL Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Eric H DuBois Misdemeanor Date Filed: UCN: Status: Appear By Date: 6/6/2026 482026MM405015000AOX Clos…
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Unclassified 56.7 KB 2026-07-27 05:09:03 no Dropbox · History
Carlos-Manuel-Martinez.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) 458.8 KB 2026-07-03 15:22:12 uploaded 26d after created no Dropbox · History
FlorMaria-Martinez-06-07-2026-06-45-AM.pdf Unreadable (Dropbox download failed) reason: download-error 460 KB 2026-07-03 15:22:12 uploaded 26d after created yes Dropbox · History
MARTINEZ, CARLOS MANUEL Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 623 KB 2026-07-03 15:22:12 uploaded 26d after created yes Dropbox · History
MARTINEZ, CARLOS MANUEL 2 EP V10.92024 - Osceola.pdf
Packet Completed by: KG Indemnitor: FLOR MARTINEZ _ Social Security: _ Ind Add. _City: _ State: Ind Home # 1231231234 Ind Cell # Relationship to Def.: _EX Husband How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Signature Bond ACF#: Zip: _Email: Vessel Title ($75.00 fee) Coll…
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Indemnitor app (digital) 4 MB 2026-07-03 15:22:12 uploaded 26d after created no Dropbox · History
MARTINEZ, CARLOS MANUEL Bail Bond Agreement .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…
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Bond authorization 478.4 KB 2026-07-03 15:22:12 uploaded 26d after created no Dropbox · History
MARTINEZ, CARLOS MANUEL CHECK INS .png
No Check-ins Active CARLOS MARTINEZ is scheduled to check-in Weekly Monday's starting 06/08/2026 Next check-in due 06/08/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RZBIXHPFUD Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 103.5 KB 2026-07-03 15:22:12 uploaded 26d after created no Dropbox · History
MARTINEZ, CARLOS MANUEL Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 1.8 MB 2026-07-03 15:22:12 uploaded 26d after created yes Dropbox · History
MARTINEZ, CARLOS MANUEL IND ID .jpg
Florida DRIVER LIC N:415-253 AB/I-MARTINEZ RIA 2450 RO MEADOW WAY ORLANDO, ML 92897-2763 07/30/1971 1548x 07/30/2023 16 B ENG NONE POONOR 03/2020 #CLASS E
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Image (unclassified) 2 MB 2026-07-03 15:22:12 uploaded 26d after created no Dropbox · History
MARTINEZ, CARLOS MANUEL Mugshot .jpeg Court/case doc reason: low-text-confidence 33.2 KB 2026-07-03 15:22:12 uploaded 26d after created yes Dropbox · History
MARTINEZ, CARLOS MANUEL NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ CARLOS MANUEL MARTINEZ (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • FLOR MARTINEZ ( Parent, Caller, Indemnitor, Refere…
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Notifications screenshot 220.4 KB 2026-07-03 15:22:12 uploaded 26d after created no Dropbox · History
MARTINEZ, CARLOS MANUEL POWER .pdf
11*** 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 POWER AS3K-682582 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOI…
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Executed Power (PoA) 1002.7 KB 2026-07-03 15:22:12 uploaded 26d after created no Dropbox · History
MARTINEZ, CARLOS MANUEL Premium receiopt .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 397.9 KB 2026-07-03 15:22:12 uploaded 26d after created no Dropbox · History
MARTINEZ, CARLOS MANUEL Rapsheet #2 .png
Orange County Incarcerations MARTINEZ, CARLOS MANUEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019848 WHITE MALE 54 ORLANDO BROMBENA 06/07/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge Court …
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Court/case doc 745.6 KB 2026-07-03 15:22:12 uploaded 26d after created no Dropbox · History
MARTINEZ, CARLOS MANUEL UW Recorded .pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, June 7, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant FLOR MARTINEZ (201) 315-8627 MMARTINEZ172@YAHOO.COM Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name FLOR MARTINEZ 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) FLOR MARTINEZ Indemnitor Phone (201) 315-8627 Indemnitor Email MMARTINEZ172@YAHOO.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26019848 Defendants Name: CARLOS MANUEL MARTINEZ Defendant Full Legal Name (Exactly as MARTINEZ, CARLOS MANUEL Listed by Jail Date of Birth Monday, July 12, 1971 Date of Arrest Friday, March 6, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Bond Amount 2: Premium Amount 2: Charge Description 2: 2 1000 100 500 100 DUI - DRIVING WHILE UNDER THE INFLUENCE POSSESSION OF CANNABIS < 20 GRAMS 5 Case Number 2 482026MM405015AO Premium Amount 3: 100 Total Bond Liability Hidden 1500 Total Bond Premium Hidden 300 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium Today Yes Estimated Monthly Payment Ability: 200 Valid Card Available for Payment Plan Charges: No DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? No Prior Client History with Our Agency: No - First Time Client Current Supervision Status: None Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Signer: Ex Husband divorce - 5 yrs Current Address: 2424 Olive Branch Way Orlando Fl 32817 - 6 yrs - Defendant mom owns the house Kids: Adults Current Employment: Home Glow - Cleaning Services No FTA's / VOP's No School Born and Raised: NJ In Florida: 15 Yrs Signer Job: Dan Newlan injury Attorney - 6 Yrs ADVISOR & OFFICE INFORMATION Office Location Orange keishawn.gordon@bail2go.com Sunday, June 7, 2026 06:22 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required Monitoring Type Check In Frequency No 1500 200 No 200 200 Yes BVMA/Check My Bail Bi-Weekly 7 Special Bond Conditions for Client Check-in until case is closed. UW Internal Notes / Conditions Check in until case is case is closed Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature B2GBCID-2600001030 Approved Low Nathaniel Zackery nathaniel.zackery@bail2go.com Underwriting Date & Time Sunday, June 7, 2026 06:32
Ignite UW report 314.6 KB 2026-07-03 15:22:12 uploaded 26d after created no Dropbox · History