Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

Martinez, Shawn Ray 4:14:24- JB

⚠ 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: JB · Date: 2024-04-14 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 21:45:13
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Martinez, Shawn Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Martinez, Shawn Ind EP flat.pdf, Martinez, Shawn Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Martinez, Shawn Screenshot 2024-04-18 at 6.31.08 AM.png, Martinez, Shawn - Bail Bond Application - Defendant - signed.pdf, Martinez, Shawn Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Martinez, Shawn Indem DL .heic
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05012024_POWER OF ATTORNEY flileghenv Casualtv Companv_004.pdf, 05012024_POWER OF ATTORNEY flileghenv Casualty Campany_001.pdf, Martinez, Shawn GA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K584289 — $500
PRESENT
12. Notifications screenshot from: Martinez, Shawn Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:355 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:45:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:45:115 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (37)

FileClassified asSizeModifiedOCRLinks
05012024_POWER OF ATTORNEY flileghenv Casualtv Companv_004.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 Decembe (800) 935-2245 024 poa@alasurety.com POWER NUMBER AS3K-584289 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text]
Executed Power (PoA) 330.4 KB 2026-03-25 09:51:01 uploaded 693d after created no Dropbox · History
05012024_POWER OF ATTORNEY flileghenv Casualty Campany_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-584289 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text]
Executed Power (PoA) 322.8 KB 2026-03-25 09:51:01 uploaded 693d after created no Dropbox · History
Indem - TLOxp - Advanced.pdf
TLOxp - Advanced 4/14/24, 9:02 AM Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID KXK7-V747 in the United States. EMANUEL E MALAVE , 34 Years Old (Miami-Dade County, FL, Osceola County, FL) 02/03/2024) EMANUEL MALON (017200 Alent Mae 18 .ges 28 Cities Counties EMANUEL MA…
[show full stored text]
Unclassified 85.9 KB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
Martinez, Shawn Check in.png
Create Check-in Schedule X Acceptable Types & Mandatory in Person Or • Mobile App • Call-in Last 4 of SSN (Required for identify verification) 3739 Date of Birth (Required for identify verification) 02/22/1985 idd iter SCE ing SoL Check-in Frequency Weekly Start Date 04/18/2024 Close Save changes
[show full stored text]
Image (unclassified) 144.9 KB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
Martinez, Shawn Collateral .heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2026-03-25 09:51:01 uploaded 710d after created yes Dropbox · History
Martinez, Shawn EDP Completion Checklist.pdf
Date: 4/14/24 EDP Completion Checklist CO Defendants Name: Shawn Ray Martinez Total Liability: $500.00 Was Court Date Given: Yes ~ NO Was Def. given check in dates: Yes No O Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No Bond Author: Jessica Def. Aware of court d…
[show full stored text]
Unclassified 161.9 KB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
Martinez, Shawn 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…
[show full stored text]
Unclassified 369.4 KB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
Martinez, Shawn Indem DL .heic State ID (weak) reason: unsupported-filetype 1.1 MB 2026-03-25 09:51:01 uploaded 710d after created yes Dropbox · History
Martinez, Shawn mamba.png
Apr 13 2024 1190988 SHAWN RAY MARTINEZ Feb 22 1985 39 years ago 322.34-2B - DWLSR EQUIV STATUES 2ND SUBS O $500.00 osceola
[show full stored text]
Image (unclassified) 119.9 KB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
Martinez, Shawn Orange County Clerk of Courts Records Search.pdf
4/18/24, 6:33 AM E Print Orange County Clerk of Courts Records Search Search Result: 32 cases Show 15 V entries Search: 02/22/1985 # Case Number 8 9 10 13 15 2019-TR-023853-A-W 2019-CT-001566-A-W 2019-CT-001563-A-W 2016-TR-027867-A-W 2016-CT-001704-A-W Description Type Status STATE OF FLORIDA Civil …
[show full stored text]
Court/case doc 81.7 KB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
Martinez, Shawn Osceola Clerks.pdf
2024 CT 001728 - STATE OF FLORIDA vs. MARTINEZ, SHAWN RAY SUMMARY Judge: JANCEWICZ, STEFANIA C Case Number: 2024 CT 001728 Clerk File Date: 4/15/2024 Total Fees Due: 0.00 Agency Report Number: 241040261 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492024CT001728XXXAXA Status Date: 4/15/2024 Cus…
[show full stored text]
Court/case doc 120.1 KB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
Martinez, Shawn Premium.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2026-03-25 09:51:01 uploaded 710d after created yes Dropbox · History
Martinez, Shawn Screenshot 2024-04-18 at 6.31.08 AM.png
BAI. BOND APPLICATIC - DEFENDANT SEE (BET) 215. My teams we s a Fend free Lean ugh. Leveris if Calge Mende I NEVA SAL ONE DON SAMANT, ANN JIN A CAN ONC MONE Cal pou have any passang trapper n 1A4l CoN, 8 10 10010 is last CH IN CAMI DOTED HORD WIE FO MANS DO HAS AS IN SAU SENAR CO "Martinez, Shawn - …
[show full stored text]
Defendant app (digital) 339.2 KB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
Martinez, Shawn - Bail Bond Application - Defendant - signed.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 Shawn Martinez My friends/family know me as Shwan First Middle Last 2. Residence Ad…
[show full stored text]
Defendant app (digital) 805.9 KB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
Martinez, Shawn address 1.png
Bill Beck Blo Imagine Kissimmee Charter Academy Tina Ln Mona Dr Lund Ave Florida's Tpke (Toll road) Bill Beck Blvd Lund Ave Oak Run Blvd Kendall Ave ASHI FY FENCE CORP Cedarwood Cir Forida Pkwy Parkway Middle School Elkwood Ct Harness Ln Boxwood Ct. E Cedarwood Cir Buena Ventura Lake Mante Dr Boggy …
[show full stored text]
Image (unclassified) 496.8 KB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
Martinez, Shawn address 2.png
Sheana Ln: Imagine Kissimmee Charter Academy naIn E Amanda Ra g Mona Dr -Lund Ave W Birchwood Cit forida's Tpke (Toll road) Bill Beck Bivo Lund Ave Oak Run Bivd Mill Run Bivd Debany Kendall Ave Street View Boxwood Ct. Horida PKWY Zacalo Way Alderwood Dr Parkway Middle School E Cedarwood C. Buena Man…
[show full stored text]
Image (unclassified) 2.2 MB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
Martinez, Shawn BV EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
[show full stored text]
Unclassified 424.5 KB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
Martinez, Shawn BV EP flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
[show full stored text]
Unclassified 595.5 KB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
Martinez, Shawn BV EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
[show full stored text]
Unclassified 786 KB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
Martinez, Shawn Defendant EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…
[show full stored text]
Defendant app (digital) 131.1 KB 2026-03-25 09:51:01 uploaded 1099d after created no Dropbox · History
Martinez, Shawn 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 AS3K584289 A…
[show full stored text]
Executed Power (PoA) 175.7 KB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
Martinez, Shawn Ind EP flat.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 1. Name- Emanuel malave My friends/family know me as First 2. Residence Address. 3. How Lo…
[show full stored text]
Indemnitor app (digital) 157.1 KB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
Martinez, Shawn Ind EP.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 Emanuel malave 1. Name- My friends/family know me as First 2. Residence Address. 3. How Lo…
[show full stored text]
Indemnitor app (digital) 1.4 MB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
Martinez, Shawn Mugshot.jpg Court/case doc reason: low-text-confidence 47.9 KB 2026-03-25 09:51:01 uploaded 710d after created yes Dropbox · History
Martinez, Shawn Notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • Shawn Ray Martinez (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due: N/A & Emanuel Malave (Friend, Caller, Indemnitor, Reference) Yes No Appea…
[show full stored text]
Notifications screenshot 207.2 KB 2026-03-25 09:51:01 uploaded 706d after created no Dropbox · History
Martinez, Shawn Rapsheet.pdf
4/14/24, 8:58 AM Osceola County Corrections I Details Name: SHAWN RAY MARTINEZ ID: 1190988 Name: AKA: DOB: Inmate ID: Booking: Category: 02/22/1985 1190988 24003030 ADULT SHAWN RAY MARTINEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 160 5'08' Offense 802148 Booking 24003030 Statute 322.34-2B…
[show full stored text]
Booking Report 433.6 KB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
Martinez, Shawn Ray 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 SHAWN MARTINEZ 04/14/2024 Martinez, Shawn BV EP.pdf emanuel malave id..jpg Indemnitor's Address ? Street Address: 7…
[show full stored text]
Image (unclassified) 193 KB 2026-03-25 09:51:01 uploaded 573d after created no Dropbox · History
Martinez, Shawn Ray CRC 8:30:24.pdf
Payment Activity - chase.com 8/30/24, 7:57 PM Edit payment You edited your payment Amount you'll pay to Emanuel Malave Martinez, Shawn Ray $400.00 Deliver by Sep 09, 2024 Payee name: Status: Transaction number: Pay from: Message to recipient: Emanuel Malave Funded 21870058318 Bail Trust (...6955) Co…
[show full stored text]
Unclassified 56.3 KB 2026-03-25 09:51:01 uploaded 571d after created no Dropbox · History
Martinez, Shawn Ray CRC Check Confirmation.png
Payee name Pay-to address Delivery method Amount Sent on Deposit date Check number Transaction ID EMANUEL MALAVE 767 E BIRCHWOOD CIR, KISSIMMEE, FL 34743-9680 Based on the info our customer gave us, we sent a paper check by U.S. mail, which can take up to 5 business days. 5 business days paper check…
[show full stored text]
Image (unclassified) 473 KB 2026-03-25 09:51:01 uploaded 550d after created no Dropbox · History
Martinez, Shawn 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 SHAWN RAY MARTINEZ Defendant: Address: Power No (s): Conditions of Bond: Check…
[show full stored text]
Unclassified 520.9 KB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
Martinez, Shawn TLOxp - Advanced.pdf
TLOxp - Advanced 4/14/24, 8:58 AM Your Current Reference ID: NONE No subjects were found using your search criteria. However, we have expanded your search and were able to locate the subjects) below using similar criteria. Showing the 1 Result Found for people named SHAWN R MARTINEZ born on XX/XX/19…
[show full stored text]
Unclassified 87.2 KB 2026-03-25 09:51:01 uploaded 710d after created no Dropbox · History
martinez_1728.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 001728 Date of Offense: 04/13/2024 STATE OF FLORIDA VS SHAWN RAY MARTINEZ 767 E BIRCHWOOD CIR KISSIMMEE, FL 34743 Defendant NO ATTORNEY - CRIMINAL APPEARANCE ORDER Charge/s DWLSR REVOCATION EQUIV ST…
[show full stored text]
Unclassified 52.6 KB 2026-03-25 09:51:01 uploaded 597d after created no Dropbox · History
Screenshot 2024-08-30 at 7.56.05 PM.png
7 Summary • History I Charges • SUMMARY Judge: Case Number: Clerk File Date: Total Fees Due: Agency Report Number: JANCEWICZ, STEFANIA C 2024 CT 001728 4/15/2024 274.00 241040261 Court Type: Uniform Case Number: Status Date: Custody Location: CRIMINAL TRAFFIC 492024CT001728XXXAXA 8/23/2024 Case Type…
[show full stored text]
Court/case doc 688.2 KB 2026-03-25 09:51:01 uploaded 571d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 001728, STATE OF FLORIDA vs. MARTINEZ, SHAWN RAY Fri, 23 Aug 2024 212522 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 001728 Date of Offense: 04/13/2024 STATE OF FLORIDA Vs. SHAWN RAY MARTINEZ 767 E BIRCHWOOD CIR KISSIMMEE, FL 34743 Defendant NO ATTORNEY JUDGMENT AND SENTENCE Charge/s Plea DWLSR REVOCATION EQUIV STA…
[show full stored text]
Unclassified 46.5 KB 2026-03-25 09:51:01 uploaded 579d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 001728, STATE OF FLORIDA vs. MARTINEZ, SHAWN RAY Tue, 3 Sep 2024 141254 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CT 001728 Bond Power Number AS3K584289 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 9/3/2024 Defendant: SHAWN RAY MARTINEZ In accordance wi…
[show full stored text]
Unclassified 99.4 KB 2026-03-25 09:51:01 uploaded 568d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 001728, STATE OF FLORIDA vs. MARTINEZ, SHAWN RAY Wed, 22 May 2024 144325 +0000.PDF
- - IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 001728 Date of Offense: 04/13/2024 STATE OF FLORIDA SHAWN RAY MARTINEZ. 767 E BIRCHWOOD CIR KISSIMMEE, FL 34743 Defendant NO ATTORNEY - NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED…
[show full stored text]
Court/case doc 563.3 KB 2026-03-25 09:51:01 uploaded 672d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 001728, STATE OF FLORIDA vs. MARTINEZ, SHAWN RAY Wed, 24 Jul 2024 121706 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 001728 Date of Offense: 04/13/2024 STATE OF FLORIDA VS SHAWN RAY MARTINEZ 767 E BIRCHWOOD CIR KISSIMMEE, FL 34743 Defendant NO ATTORNEY - CRIMINAL APPEARANCE ORDER Charge/s DWLSR REVOCATION EQUIV ST…
[show full stored text]
Unclassified 52.6 KB 2026-03-25 09:51:01 uploaded 609d after created no Dropbox · History