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MARTINEZ, JOSEPH ENRIQUE 05:08:2026 - RR

⚠ 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: RR · Date: 2026-05-08 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 16:08:41
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, Joseph E idiCORE.pdf, Martinez, Neishaly T idiCORE.pdf, Perdomo-Caceres, Nashaly T idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JOSEPH-ENRIQUE-MARTINEZ-26016415[69].pdf
PRESENT
5. Indemnitor agreement (or EP) from: MARTINEZ, JOSEPH E 2 EP V10.92024 - Orange.pdf, Nashaly-Taisha-Perdomo-Caceres-05-08-2026-09-50-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Joseph-Enrique-Martinez.pdf, Joseph-Enrique-Martinez[60].pdf, Joseph-Enrique-Martinez[87].pdf
PRESENT
7. Collateral Receipt from: NASHALY-PERDOMO-CACERES.pdf
PRESENT
8. Premium Receipt from: MARTINEZ, JOSEPH ENRIQUE premium Square Dashboard.pdf, Ramos-Raul-B2GOAP-002762.pdf
PRESENT
9. State IDs (all parties) from: MARTINEZ, JOSEPH E INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 05082026.pdf, 05082026_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K680806 — $2,500
  AS3K680807 — $500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: MARTINEZ, JOSEPH ENRIQUE notif .png
PRESENT
13. Ignite UW report from: JOSEPH-ENRIQUE-MARTINEZ-26016415.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:323 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:193 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:503 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:273 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:343 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:583 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:08:413 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
05082026.pdf
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 Allegheny Casualty Company POWER NUMBER AS3K-680806 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS P…
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Executed Power (PoA) 418.4 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
05082026_001.pdf
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 Allegheny Casualty Company POWER NUMBER AS3K-680807 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NO…
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Executed Power (PoA) 410.4 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
JOSEPH-ENRIQUE-MARTINEZ-26016415.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 8, 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 carefull…
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Ignite UW report 317.8 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
JOSEPH-ENRIQUE-MARTINEZ-26016415[69].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 496.8 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
Joseph-Enrique-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) 443.2 KB 2026-05-19 14:16:53 uploaded 5d after created no Dropbox · History
Joseph-Enrique-Martinez[60].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) 443.9 KB 2026-05-19 14:16:53 no Dropbox · History
Joseph-Enrique-Martinez[87].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) 452.2 KB 2026-05-19 14:16:53 no Dropbox · History
MARTINEZ, JOSEPH E 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: NASHALY PERDOMO CACERES Social Security: _ ACF#: Ind Add. 107 CHANNEL DR Ind Home # (407) 538-2154 City: LAKE MARY State: FL Zip: 32746 Ind Cell # _(407) 538-2154_Email: NAZZYPERDOMO@C Relationship to Def.: SISTER _ How long known Def.: LIFE IA PN Mortgagee D…
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Indemnitor app (digital) 4.4 MB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
Martinez, Joseph E idiCORE.pdf
Expanded Person Search | idiCORE 5/8/26, 7:59 PM idiCORe™ Expanded Person Search Last Name: MARTINEZ First Name: JOSEPH Exact First Name: No Date of Birth: 10/18/1998 Reference ID: MARTINEZ 26016415 1 results). JOSEPH ENRIQUE MARTINEZ show alias (2) SSN: 077-88-XXXX • Issued in New York, 1998 DOB: 1…
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IDI Report 484.2 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
MARTINEZ, JOSEPH E INDEM ID.pdf
USA Florida AN DRIVER LICENSE 9 CLASS E *d DuP 236-289-29-200-0 ¡PERDOMO CACERES 2NASHALY TAISHA 8107 CHANNEL DR LAKE MARY, FL 32746 DOB 12/03/1997 15SEX F Ab EXP 12/03/2026 16 HGT 5-01" 12 REST NONE Sa END NONE 10000000 4a ISS 02/26/2018 5DD G782409200112 REPLACED 09/20/2024 Operation of a motor ve…
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State ID 491.7 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
MARTINEZ, JOSEPH E MUGSHOT.png Court/case doc reason: low-text-confidence 62.7 KB 2026-05-19 14:16:53 uploaded 11d after created yes Dropbox · History
MARTINEZ, JOSEPH E ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/8/26, 9:15 PM My*Clerk a Print Search Result: 123 cases Show 15 - entries # JE Case Number 2 2026-CF-006381-A-O 13 2023-TR-164433-A-O 14 15 20 25 28 46 2023-TR-164432-A-O 2023-TR-164431-A-O 2022-TR-182120-A-O 2021-TR-137902-A-O 2021-TR-010569-A-W 2019-T…
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Court/case doc 61 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
MARTINEZ, JOSEPH E RAPSHEET.pdf
5/8/26, 9:15 PM MARTINEZ, JOSEPH ENRIQUE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26016415 WHITE MALE 27 ORLANDO BROMBENA 05/08/2026 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Ca…
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Court/case doc 550.1 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
MARTINEZ, JOSEPH ENRIQUE check ins .png
No Check-ins Active JOSEPH MARTINEZ is scheduled to check-in Weekly Saturday's starting 05/09/2026 Next check-in due 05/09/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RHRORIDLMV Eula NOT signed Send App Download Link P…
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Image (unclassified) 114.7 KB 2026-05-19 14:16:53 uploaded 10d after created no Dropbox · History
MARTINEZ, JOSEPH ENRIQUE notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOSEPH ENRIQUE MARTINEZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • Nashaly PerdomoCaceres ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 148.5 KB 2026-05-19 14:16:53 uploaded 10d after created no Dropbox · History
MARTINEZ, JOSEPH ENRIQUE premium Square Dashboard.pdf
Square Dashboard 5/9/26, 8:43 AM Receipt #t2iZ In store details Due 5/8/26, 10:18 PM Created Source May 8, 2026 at 10:18 PM Order Channel Receipt Location Bail 2 GO - Orlando t2iZ Bail 2 GO - Orlando - Completed (1) Cu Custom amount x 1 Joseph Martinez Premium $350.00 Subtotal Total $350.00 $350.00 …
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Premium Receipt 46.6 KB 2026-05-19 14:16:53 uploaded 10d after created no Dropbox · History
Martinez, Neishaly T idiCORE.pdf
Expanded Person Search | idiCORE 5/8/26, 8:00 PM idiCORe™ Expanded Person Search Reference ID: MARTINEZ 26016415 1 results). NEISHALY TAISHA MARTINEZ SSN: 770-16-XXXX ® Issued in Florida, 2003 DOB: 11/26/2002 (23) show other seen DOB (2) DL: M6356380XXXXX State: FL Last Seen: 2024 Address (County/Pa…
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IDI Report 373.2 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
NASHALY-PERDOMO-CACERES.pdf
Bail 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 this official Collateral Receipt for your review. This document confirms the collateral being held as security for the bail bond posted on your behalf and outlines your rights and obligations. Please review all details carefully before proceeding. ~ TO COMPLETE THIS FORM YOU WILL NEED • Read all collateral details carefully on the next page • Complete your Square collateral deposit payment if applicable — you will enter your payment reference number on the signature page • A valid government-issued photo ID ready to upload • Your electronic signature to confirm and agree to the collateral terms A IMPORTANT If anything on this receipt does not look right, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. Review all details carefully then click Next to continue. Collateral Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Collateral Details Your Bail 2 GO agent has prepared this Collateral Receipt for your review. Please confirm all details below are correct before proceeding. If anything looks incorrect, do not proceed — contact your agent immediately. RECEIPT & BOND DETAILS 2 Receipt Number Date Office Location / County Processing Agent Defendant Name Total Bond Liability Power Number(s) Case Number 1 Case Number 2 COLLATERAL ON FILE Held By Collateral Type Payment Method Credit Card Fee Rate Applied when paying by credit or debit card Credit Card Fee Amount Added to your total if paying by card Total Cash Collateral Due Total Collateral Received Prior Collateral Payment Remaining Collateral Balance ACFL-005635 Friday, May 8, 2026 Orange County(Orlando) JOSEPH MARTINEZ 3000 Bail Producer Bond Agreement & Promissory Note % $ Square Link Amount Pending DEPOSITOR INFORMATION Depositor Name Depositor Phone Depositor Email Depositor Address NASHALY PERDOMO CACERES (407) 538-2154 NAZZYPERDOMO@GMAIL.COM Street Address: 107 CHANNEL DR City: LAKE MARY State: Florida Zip Code: 32746 E COLLATERAL RETURN — ACTION REQUIRED When your bond has been discharged or exonerated by the court, you must formally request the return of your collateral to ensure proper and accurate delivery. Failure to submit a return request may delay the release of your collateral. Submit your collateral return request at: bail2go.com/collateral-request Terms & Conditions of Collateral Deposit 4 Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement, you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitor(s) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference. The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt within 21 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. The Bail Producer or Surety shall not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. • COMPLAINTS & INQUIRIES For any complaints or inquiries, you may contact the 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) 5 A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. = COLLATERAL DEPOSIT — PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your collateral deposit payment now using the button below. After paying you will be given a Square confirmation number — you will enter that number on the next page before signing. • Pay Collateral Deposit → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged with your agent - skip the Square button above. On the next page enter N/A in the payment reference field and proceed to sign. Terms and Conditions Accepted Your Information and Signature Depositor Name(s) NASHALY PERDOMO CACERES Depositor Phone Number (407) 538-2154 Depositor Email NAZZYPERDOMO@GMAIL.COM 6 Depositor Address Driver's License/ID Upload 107 CHANNEL DR LAKE MARY, Florida, 32746 Florida DRIVER LICENSE P236-289-29-200-0 Signature 7
Collateral Receipt (DFS) 458.1 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
Nashaly-Taisha-Perdomo-Caceres-05-08-2026-09-50-PM.pdf
Bail 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 …
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Indemnitor app (digital) 469.2 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
Perdomo-Caceres, Nashaly T idiCORE.pdf
Expanded Person Search | idiCORE 5/8/26, 9:34 PM idiCORe™ Expanded Person Search Last Name: PERDOMO CACERES First Name: NASHALY Exact First Name: No Date of Birth: 12/03/1997 Reference ID: PERDOMO CACERES 05082026 1 results). NASHALY TAISHA PERDOMO CACERES show alias (18) SSN: 596-58-XXXX • Issued i…
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IDI Report 869.8 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History
Ramos-Raul-B2GOAP-002762.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 409.6 KB 2026-05-19 14:16:53 uploaded 11d after created no Dropbox · History