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MARTINEZALVELO, KARVIC MANUEL 6:24:26 MJ

⚠ 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: MJ · Date: 2026-06-24 (May 2026+ rules apply) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 16:28:17
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MARTINEZALVELO, KARVIC MANUEL Inmates - OCFL.pdf
PRESENT
2. IDI Report from: MARTINEZALVELO, KARVIC MANUEL Def Expanded Person Search | idiCORE.pdf, MARTINEZALVELO, KARVIC MANUEL Indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: KARVIC-MARTINEZALVELO-26021598.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Angelis-Soto-06-24-2026-03-41-PM.pdf, MARTINEZALVELO, KARVIC MANUEL.pdf
PRESENT
6. Defendant agreement (or EDP) from: Karvic-Manuel-Martinez-alvelo.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MARTINEZALVELO, KARVIC MANUEL DEF ID .png
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06242026_004.pdf, 2026-07-26-11-43-17.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685032 — $2,500
PRESENT
12. Notifications screenshot from: MARTINEZALVELO, KARVIC MANUEL CHECK INS .png
PRESENT
13. Ignite UW report from: KARVIC-MARTINEZALVELO-26021598[59].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:28:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:25:354 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
06242026_004.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-685032 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 399 KB 2026-07-03 14:55:30 uploaded 9d after created no Dropbox · History
2024-CF-009120-H-O-96615981-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: 2024-CF-009120-H-O Courtroom: 6-D State of Florida, Plaintiff, VS. KARVIC MANUEL MARTINEZ ALVELO Defendant. Date of birth: 3/23/1994 Not Guilty/Deny entered as to - 1 CONSPRIACY TO DELI…
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Court/case doc 39.1 KB 2026-07-18 05:03:16 no Dropbox · History
2026-07-26-11-43-17.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-685032 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 166.2 KB 2026-07-29 14:28:18 no Dropbox · History
Angelis-Soto-06-24-2026-03-41-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) 499.7 KB 2026-07-03 14:55:30 uploaded 9d after created no Dropbox · History
Karvic-Manuel-Martinez-alvelo.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) 896.4 KB 2026-07-03 14:55:30 uploaded 6d after created no Dropbox · History
KARVIC-MARTINEZALVELO-26021598.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 493.4 KB 2026-07-03 14:55:30 uploaded 9d after created no Dropbox · History
KARVIC-MARTINEZALVELO-26021598[59].pdf
Wednesday, June 24, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 Angelis Soto (321) 274-3508 angelis.soto@outlook.com Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Angelis Soto 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Angelis Soto Indemnitor Phone (321) 274-3508 Indemnitor Email angelis.soto@outlook.com How did they hear about Bail 2 GO Skip Genie BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26021598 Defendants Name: KARVIC MARTINEZALVELO Defendant Full Legal Name (Exactly as MARTINEZALVELO, KARVIC MANUEL Listed by Jail) Date of Birth Wednesday, March 23, 1994 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: Case Number 1: Total Bond Liability Hidden Total Bond Premium Hidden 1 2500 250 CONSPIRACY TO SELL/DELIVER CANNABIS(>20GM) 2024CF009120H0 2500 250 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $4,000 - $7,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Who Owns the Collateral? Caller / Indemnitor Collateral Location Local (Same County) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: Yes 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 Advisor Risk Assessment (Pre-Underwriting) 6 Advisor Recommendation Spoke with the defendant sister Angelis, verified that defendant is a citizen was born here. Lives in Kissimmee, Has been married since 2019 with 2 Children (Girls) currently works for a family owned business Soval out of Lake Wales as a warehouse manager. Prior Criminal History is minor NO FTAs. Sister lives in Polk County and works for the school district. ADVISOR & OFFICE INFORMATION Processing Advisor Email martika.joseph@bail2go.com Time of Inquiry Wednesday, June 24, 2026 14:05 IGNITE Collateral Required No Total Bond Liability 2500 Total Bond Premium 250 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 250 Total Amount Due 250 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Defendant must complete paperwork immediately upon release and check-in weekly via Bail vision mobile app until case is discharged. UW Internal Notes / Conditions Defendant must complete paperwork immediately upon release and check-in weekly via Bail vision mobile app until case is discharged. Bond Case ID B2GBCID-2600001188 Underwriting Decision Approved Risk Classification Low Underwriting Advisor Name Martika Dungee 7 Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time martika.joseph@bail2go.com Mas Wednesday, June 24, 2026 14:43
Ignite UW report 315.9 KB 2026-07-03 14:55:30 uploaded 9d after created no Dropbox · History
MARTINEZALVELO, KARVIC MANUEL CHECK INS .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? 3 KARVIC MARTINEZ-ALVELO ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A ¿ ANGELIS SOTO ( SISTER, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 141.9 KB 2026-07-03 14:55:30 uploaded 7d after created no Dropbox · History
MARTINEZALVELO, KARVIC MANUEL Def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 284.1 KB 2026-07-03 14:55:30 uploaded 9d after created yes Dropbox · History
MARTINEZALVELO, KARVIC MANUEL DEF ID .png
(/ll USA Florida DRIVER LICENSE ·pM224-658-93-200-0ªЄLASE MARTINEZ ALVELO SKARVIC MANUEL 18202 QUAILCIR LAKE WALES, FL 33859-4878 ĐDE 03/23/199495568 03/23/2035 SHET 6'-01" 12 REST B 9a END NONE DONOR 4a isS 03/31/2026, SOD L772683319139 Operation of a motor vebicle constitutes consent to any sobrie…
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State ID 9.6 MB 2026-07-03 14:55:30 uploaded 6d after created no Dropbox · History
MARTINEZALVELO, KARVIC MANUEL Indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 145.5 KB 2026-07-03 14:55:30 uploaded 9d after created yes Dropbox · History
MARTINEZALVELO, KARVIC MANUEL Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint CORRECTIONS DEPAR MENT -AL IN Orange County Incarcerations Current Inmate Database This database lists people currently in jail and includes information on their charges, bond amount, and booking photo. Inclusion in these list…
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Booking Report 1.4 MB 2026-07-03 14:55:30 uploaded 9d after created no Dropbox · History
MARTINEZALVELO, KARVIC MANUEL MUGSHOT .jpeg Court/case doc reason: low-text-confidence 33.6 KB 2026-07-03 14:55:30 uploaded 9d after created yes Dropbox · History
MARTINEZALVELO, KARVIC MANUEL.pdf
Indemnitor: Angelis Soto Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: Ind Cell # State: (321) 274-3508 Sister How long known Def.: Mortgagee Deed ($17.00) SIGNATURE Cash Surety Ch…
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Indemnitor app (digital) 6.7 MB 2026-07-03 14:55:30 uploaded 9d after created no Dropbox · History
MARTINEZALVELO, KARVIC MANUELCHECK INS .png
No Check-ins Active KARVIC MARTINEZ-ALVELO is scheduled to check-in Weekly Friday's starting 06/26/2026 Next check-in due 06/26/2026 Acceptable types of check-ins are: (0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:BWRMUGQDDP Eula NOT signed Send App Download …
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Image (unclassified) 104.2 KB 2026-07-03 14:55:30 uploaded 7d after created no Dropbox · History