Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MARTINEZ-ALICEA, RICARDO ANDRES 8:25:25 XP

⚠ 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: XP · Date: 2025-08-25 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 16:11:31
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MARTINEZ-ALICEA, RICARDO ANDRES Bookingsheet.pdf
PRESENT
2. IDI Report from: MARTINEZ-ALICEA, RICARDO ANDRES Def idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MARTINEZ-ALICEA, RICARDO ANDRES 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MARTINEZ-ALICEA, RICARDO ANDRES Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_05_2025_13_42_32.pdf, 10_05_2025_13_42_33.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K647262 — $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 08:04:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:275 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 16:11:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:11:265 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
10_05_2025_13_42_32.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647262 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December Sur poa@aiasurety.com 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
[show full stored text]
Executed Power (PoA) 167.9 KB 2026-03-25 09:51:12 uploaded 171d after created no Dropbox · History
10_05_2025_13_42_33.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049042 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31r 2025 alasure.com POWER AMOUNT $ 5,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF SIX THOUSAND DOLLARS***** ***** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 2 1500 Date Executed 8/25 2025 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Defendant RICARDO ANDRES MARTINEZ ALDOB 2/25 07 Company, by virtue of authority conferred byits Board of Directors, has caused these presents to be sealed with its corporate seal, Case # Appearance Date TBN signed by its Executive Vice Presidents, this 10th day of January 2024. Offense Court County RobbERy SCLO SUDDEN SNATCH WIthOUT CASUALI 250 Robert Kersnick, Execulive Vice Pres 1936 Total Premium Charged L Court City Court State Div./Dept. James D. Portr an. Executive Vice President If rewrite, give orig. power# Executing Agent Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase Decrease 1189868 License Number AGENT COPY 1204477034
Executed Power (PoA) 164.9 KB 2026-03-25 09:51:12 uploaded 171d after created no Dropbox · History
2025 CF 002761 - STATE OF FLORIDA vs. MARTINEZ ALICEA, RICARDO ANDRES.pdf
2025 CF 002761 - STATE OF FLORIDA vs. MARTINEZ ALICEA, RICARDO ANDRES SUMMARY Judge: WOOTEN, WAYNE Case Number: 2025 CF 002761 Clerk File Date: 8/25/2025 Total Fees Due: 50.00 Agency Report Number: 25004070 Court Type: FELONY Uniform Case Number: 492025CF002761XXXAXA Status Date: 2/16/2026 Custody L…
[show full stored text]
Unclassified 150.1 KB 2026-03-30 19:12:00 no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-03-30 19:06:28 yes Dropbox · History
EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC Defendant: RICARDO ANDRES MARTINEZ-A Def Add. 7177 Oak Glen Trail _ City: Def Home # Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon Tues - Tues Paperwork Date: Power No(s): AS6K-1049042 / AS3K-647262 Charge: ROBBERY SUDDEN SNATCH WIT…
[show full stored text]
Defendant app (digital) 1.5 MB 2026-03-25 09:51:12 uploaded 211d after created no Dropbox · History
IMG_0178.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-03-25 09:51:12 uploaded 34d after created yes Dropbox · History
MARTINEZ-ALICEA, RICARDO ANDRES 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…
[show full stored text]
Unclassified 225.9 KB 2026-03-25 09:51:12 uploaded 211d after created no Dropbox · History
MARTINEZ-ALICEA, RICARDO ANDRES 2 EP V10.92024 - Osceola.pdf
Packet Completed by: XAVIER Indemnitor: _ Jorge M Negron Garcia Social Security: _ Ind Add. 2267 J Lawson blvd City: _ Orlando State: Ind Home # 1231231234 Ind Cell # Relationship to Def.: FRIEND How long known Def.: IA PN Mortgagee Deed ($17.00) PN & IA Collateral Explained: _ Collateral in Amount …
[show full stored text]
Indemnitor app (digital) 4.4 MB 2026-03-25 09:51:12 uploaded 210d after created no Dropbox · History
MARTINEZ-ALICEA, RICARDO ANDRES Bookingsheet.pdf
Osceola County Corrections | Details 8/25/25, 7:30 PM Name: RICARDO ANDRES MARTINEZ-ALICEA ID: 1373138 Name: AKA: DOB: Inmate ID: Booking: Category: 02/25/1977 1373138 25006802 ADULT RICARDO ANDRES MARTINEZ-ALICEA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BAL 200 5'10" Offense 832400 832401 Boo…
[show full stored text]
Booking Report 457.6 KB 2026-03-25 09:51:10 uploaded 211d after created no Dropbox · History
MARTINEZ-ALICEA, RICARDO ANDRES Collateral CC Receipt.pdf
American Spirit Processing Payment Gateway 8/25/25, 8:21 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0955 Transaction Type: Card Sale Entry Method: Chip Card Date: 08/25/2025 8:20:47 PM EDT Tra…
[show full stored text]
Unclassified 58.3 KB 2026-03-25 09:51:10 uploaded 211d after created no Dropbox · History
MARTINEZ-ALICEA, RICARDO ANDRES Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. Jorge M Negron Garcia , 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 expens…
[show full stored text]
Unclassified 275.4 KB 2026-03-25 09:51:10 uploaded 211d after created no Dropbox · History
MARTINEZ-ALICEA, RICARDO ANDRES Def idiCORE.pdf
idiCORE 8/25/25, 7:40 PM ¡diCORE™ Expanded Person Search Reference ID: Osceola #1373138 1 of 2 result (s). RICARDO A ALICEA show alias (7) SSN: 582-99- XXXX Issued in Puerto Rico, 1984- 1985 DOB: 02/25/1977 (48) Likely Current Address: 3952 BAJA DR, SAINT CLOUD, FL, 34772 (OSCEOLA) (01/01/2018-Curre…
[show full stored text]
IDI Report 74.2 KB 2026-03-25 09:51:10 uploaded 211d after created no Dropbox · History
MARTINEZ-ALICEA, RICARDO ANDRES Ind ID.pdf
Florida USA 15 DRIVER LICENSE 9 CLASS E aoN265-433-69-248-0 ¡NEGRON GARCIA ZJORGE MIGUEL $2267 3 LAWSON BLYD ORLANDO, FL 32824 coB 07/08/1969 15SEX M 4b EXP 07/08/2030 16H6T 5'-08"* 12 REST NONE 9a END NONE SAFE DRIVER da ISS 07/08/2022 5DD X652207081250 Operation of a motor vehicle constitutes cons…
[show full stored text]
State ID 474.3 KB 2026-03-25 09:51:10 uploaded 211d after created no Dropbox · History
MARTINEZ-ALICEA, RICARDO ANDRES Mamba Screenshot 2025-08-25 at 9.44.09 PM.png
Aug 23 2025 1373138 , atar RICARDO ANDRES MARTINEZ-ALICEA Feb 25 1977 49 years ago 812.131-2B - ROBBERY SUDDEN SNATCH WITHOUT,784.03- 1AI - BATTERY; TOUCH OR STRIKE $3,000.00 osceola
[show full stored text]
Image (unclassified) 84.1 KB 2026-03-25 09:51:10 uploaded 211d after created no Dropbox · History
MARTINEZ-ALICEA, RICARDO ANDRES Mugshot.jpg Court/case doc reason: low-text-confidence 24.9 KB 2026-03-25 09:51:10 uploaded 211d after created yes Dropbox · History
MARTINEZ-ALICEA, RICARDO ANDRES Prem CC Receipt.pdf
American Spirit Processing Payment Gateway 8/25/25, 8:25 PM 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: 08/25/2025 8:24:38 PM EDT Tra…
[show full stored text]
Unclassified 57.6 KB 2026-03-25 09:51:10 uploaded 211d after created no Dropbox · History
Screenshot 2026-03-30 at 3.06.50 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Ricardo Martinez Alicea Date We Posted Bail? Copy of Collateral Receipt 08/25/2025 17746266458626515743049904586210.jpg 17746266596954327400131072929236.jpg 17746266778775156217016978198174.jpg Jorge Negron Garcia Indemnitor's First and L…
[show full stored text]
Image (unclassified) 288.5 KB 2026-03-30 19:06:55 no Dropbox · History
Screenshot 2026-04-14 at 9.59.38 AM.png
Send money with Zelle Jorge Negron Garcia 787-459-3434 Registered as JORGE GARCIA Z 8 Personal account = Zelle® ID active since Feb 2021 • We'll let Jorge Negron Garcia know your payment is coming on 04/15/2026. If they aren't registered with Zelle® , they'll receive an email or text letting them kn…
[show full stored text]
Image (unclassified) 335.5 KB 2026-04-14 13:59:42 no Dropbox · History