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Martin, Siquan 6:18:24 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: 2024-06-18 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 5 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 21:42:34
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Martin, Siquan Bail Bond Agreement - signed.pdf, Martin, Siquan BV Ind EP.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: Martin, Siquan Defendant EDP-Flat.pdf, Martin, Siquan Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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: 07012024_POWER OF ATTORNEY flileghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 .j(800);l 935-2245 ●■. .poa@aiasurety.com.pdf, 07012024_POWER OF ATTORNEY fllleghenv Casualty Campany_004.pdf, Martin, Siquan Appearance Bond.pdf, Martin, Siquan GA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K596077 — $500
  AS3K596078 — $500
  Sum: $1,000
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 08:04:397 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:277 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:017 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:577 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:357 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:347 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:427 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:077 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:42:347 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:39:377 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
07012024_POWER OF ATTORNEY flileghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 .j(800);l 935-2245 ●■. .poa@aiasurety.com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596078 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 24 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 346.1 KB 2026-03-25 09:51:04 uploaded 631d after created no Dropbox · History
07012024_POWER OF ATTORNEY fllleghenv Casualty Campany_004.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-596077 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 347.7 KB 2026-03-25 09:51:04 uploaded 631d after created no Dropbox · History
Certificate_of_Bond_Discharge_32331_ 8.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CF 003340 Bond Power Number AS3K-596077 AS3K-596078 Bond Amount $500.00 $500.00 Discharge Date 10/18/2024 10/18/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant: …
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Unclassified 101.3 KB 2026-03-25 09:51:04 uploaded 523d after created no Dropbox · History
Martin, Siquan BV Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-4003 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 227.1 KB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 133.1 KB 2026-03-25 09:51:04 uploaded 637d after created no Dropbox · History
Martin, Siquan Appearance Bond.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent BLACK / MALE DOA- 6/18/2024 DOB- 6/8/1982 General Surety Appearance Bond STAT…
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Executed Power (PoA) 763.5 KB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan Bail Bond Agreement - signed.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 Michelle Lynn 1. Name _ First Middle Last My friends/family know me as 2. Residence Addres…
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Booking Report 4 MB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan Booingsheet.pdf
Name: SIQUAN VONSIL MARTIN Name: AKA: DOB: Inmate ID: Booking: Category: Offense 806486 806488 Booking 24005118 24005118 Statute 901.31 - F.T.A ON WRITTEN PROMISE 901.31 - F.T.A ON WRITTEN PROMISE 06/08/1982 902224 24005118 ADULT SIQUAN VONSIL MARTIN Race: Sex: Eyes: Hair: Weight: Height: Bond $500 …
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Unclassified 379.3 KB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan BV Collateral Receipt.pdf
COLLATERAL RECEIPT a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6314-6418 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 328…
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Unclassified 365.2 KB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan BV Ind EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Info Defendant Name Siquan Vonsil Martin Charges F.T.A ON WRITTEN PROMISE Case Number 23CF3340 Jail Location County Osceola Co…
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Booking Report 3.7 MB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan Collateral Cash Pic.jpg
CI 07220741:4 CONCIE AB 911905070 :AB 19455448T CG 34883975 A G7 AB 44804123F B2 DID SEE DEDI RA KIDGET ENED SEE: DEMERIC HUED SAYE: GAMERIC AB 44804123F Bal Producer El Sues Amount ce Easimated Value 7800 Shore Fort Alled Peciany Teach NY 19883 Motele Lev 407 483-7083 alleghenu COLLATERAL RECEIPT B…
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Image (unclassified) 130.5 KB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan CR.png
. Collateral Request Form 2024 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Michelle Lynn 06/18/2024 Michelle Lynn Indemnitor's Address ? Martin, Siquan Premium & Collateral Receipt - signe…
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Image (unclassified) 171.4 KB 2026-03-25 09:51:04 uploaded 516d after created no Dropbox · History
Martin, Siquan Def TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people named SIQUAN MARTIN born on 6/8/1982 in the United States. SIQUAN VONSIL MARTIN V, 42 Years Old (Florida, New York, Pennsylvania, Georgia) SIQUAN VONSIL MARTIN V Possible Relatives Cities Counties (04/01/1999 to 04/02/2024) Michelle M Lynn 19…
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Unclassified 77.8 KB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan Defendant EDP-Flat.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Siquan vonsil martin First Middle Last - My friends/family know me as Siquan 2. R…
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Defendant app (digital) 134.6 KB 2026-03-25 09:51:04 uploaded 637d after created no Dropbox · History
Martin, Siquan Defendant EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Siquan vonsil martin First Middle Last - My friends/family know me as Siquan 2. R…
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Defendant app (digital) 258 KB 2026-03-25 09:51:04 uploaded 637d after created no Dropbox · History
Martin, Siquan GA.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K596078 A…
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Executed Power (PoA) 221.2 KB 2026-03-25 09:51:04 uploaded 643d after created no Dropbox · History
Martin, Siquan Ind ID.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 64.5 KB 2026-03-25 09:51:04 uploaded 644d after created yes Dropbox · History
Martin, Siquan Ind TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID GLQK-1D7D in the United States. MICHELLE M LYNN, 59 Years Old (New York, Florida, New Jersey, lowa MICHELLE M LYNN (05/01/2001 to Possible Relatives 04/02/2024) Steven Lynn 1970 Age: 53 MICHELLE MARTIN (02/01/1993 to Lameek…
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Unclassified 81.3 KB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan Mamba Screenshot 2024-06-18 at 8.53.20 PM.png
Jun 18 2024 902224 SIQUAN VONSIL MARTIN Jun 08 1982 42 years ago 901.31 - F.T.A ON WRITTEN PROMISE, 901.31 - F.T.A ON WRITTEN PROMISE $1,000.00 osceola E
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Image (unclassified) 126.7 KB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan Mugshot.jpg Court/case doc reason: low-text-confidence 48.2 KB 2026-03-25 09:51:04 uploaded 644d after created yes Dropbox · History
Martin, Siquan Prem Cash Pic.jpg
PREMIUM RECEIPT and STATEMENT OF CHARGES Resent No: AP 5314-4000 allegheny Ball 2 GO - Kissimmeo P.O. Box 592643, Orlando, FL. 32859 107 483-7983 Be 08, These Cal, CA 11351 • Cash Sadi Card Autorization Code 200.00 ww Numbers) Osceola Courty Circuit Court hand Expensele if and as permitted by applic…
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Image (unclassified) 112.1 KB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan Premium & Collateral Receipt - signed.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-4003 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 691 KB 2026-03-25 09:51:04 uploaded 644d after created no Dropbox · History
Martin, Siquan Special Conditions-Flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 SIQUAN VONSIL MARTIN Defendant: Address: Power No (s): Conditions of Bond: Phone: L360 Check in Schedule: AS3K-583498, AS3K-583499 FULL COLLATERAL PAID GPS FULL COLLATERAL PAID Call in BVMA Physical Check In's Failure to keep an updated phone number on file and not Checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Defendant's Signature: Date: 6/21/2024 Signature: SIQUAN VONSIL MARTIN Printed: CO
Unclassified 141.9 KB 2026-03-25 09:51:04 uploaded 637d after created no Dropbox · History
Martin, Siquan Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 SIQUAN VONSIL MARTIN Defendant: Address: Power No (s): Conditions of Bond: Pho…
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Unclassified 538.2 KB 2026-03-25 09:51:04 uploaded 641d after created no Dropbox · History
Screenshot 2024-12-03 at 11.29.50 AM.png
Send money with Zelle M Michelle Lynn 917-604-1646 z Registered as LAMEEK MARTIN • Michelle Lynn received your money. Amount $1,000.00 Pay from Bail Trust (...6955) Send on Dec 3, 2024 Status Delivered Message to recipient Collateral Return - SIQUAN VONSIL MARTIN Transaction number 22924775554 Close…
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Image (unclassified) 291.9 KB 2026-03-25 09:51:04 uploaded 477d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 003340, STATE OF FLORIDA vs. MARTIN, SIQUAN VONSIL Fri, 18 Oct 2024 125415 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CF 003340 Bond Power Number AS3K-596077 AS3K-596078 Bond Amount $500.00 $500.00 Discharge Date 10/18/2024 10/18/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant: …
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Unclassified 101.3 KB 2026-03-25 09:51:04 uploaded 523d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 003340, STATE OF FLORIDA vs. MARTIN, SIQUAN VONSIL Wed, 26 Jun 2024 150812 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 003340 Division: DIVISION 12-A STATE OF FLORIDA VS SIQUAN VONSIL MARTIN 2018 MUSCADINE CT APT C KISSIMMEE, FL 34741 NOTICE OF HEARING COURT DATES Defendant is hereby Ordered to appear for: Event PR…
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Unclassified 118.2 KB 2026-03-25 09:51:04 uploaded 637d after created no Dropbox · History
SIQUAN MARTIN CRC 12:3:24.pdf
Send money - chase.com 12/3/24, 11:30 AM CHASE C for BUSINESS° Printed from Chase for Business Michelle Lynn Activity We update your account activity with payments on the send-on date. Date sent /Dec 3, 2024 Status Delivered 0 Type In moments f US Michelle Lynn received your payment. Mobile number 9…
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Unclassified 33.9 KB 2026-03-25 09:51:04 uploaded 477d after created no Dropbox · History