Bail 2 GO — Dashboard

Mattis, Malik Jaamalakil - 04:03:2024 - JC

⚠ 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: JC · Date: 2024-04-03 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 21:50:21

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

MISSING

3. Spark

N/A

4. Bond authorization

N/A

5. Indemnitor agreement (or EP) from: Mattis, Malik Jaamalakil Ind EP Flat.pdf, Mattis, Malik Jaamalakil Ind EP.pdf

PRESENT

6. Defendant agreement (or EDP) from: 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: 05012024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 .poa@aiasurety.com.pdf, 05012024_POWER OF ATTORNEY flileghenv Casuolty Company PO Box 5600, Thousand Oaks, CA 91359 _^00) ^5-2245 J-, 24poa@aiasurety.com.pdf, Mattis, Malik Jaamalakil General Appearance.pdf

Power numbers found (each counted once even if it appears in more than one document):
AS3K588124 — $2,500

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 08:04:397 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 07:55:367 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 21:50:217 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 21:50:187 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (38)

File	Classified as	Size	Modified	OCR	Links
05012024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 .poa@aiasurety.com.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-588125 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)	334.4 KB	2026-03-25 09:50:59 uploaded 693d after created	no	Dropbox · History
05012024_POWER OF ATTORNEY flileghenv Casuolty Company PO Box 5600, Thousand Oaks, CA 91359 _^00) ^5-2245 J-, 24poa@aiasurety.com.pdf POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-588124 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 02 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha… [show full stored text]	Executed Power (PoA)	331.3 KB	2026-03-25 09:50:59 uploaded 693d after created	no	Dropbox · History
2024-CF-004494-A-O-87841562-Court Minutes.pdf EA In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2024-CF-004494-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MALIK JAAMALAKIL MATTIS Defendant. Date of birth: 6/10/2001 Not Guilty/Deny entered as to --. Degree - Felony 001 POSS… [show full stored text]	Court/case doc	103 KB	2026-03-25 09:50:59 uploaded 534d after created	no	Dropbox · History
2024-CF-004494-A-O-91597001-Electronic Copy to Private Attorney.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2024-CF-004494-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MALIK JAAMALAKIL MATTIS Defendant. Date of birth: 6/10/2001 This cause came on this day for: Status Hearing. The follo… [show full stored text]	Unclassified	37.5 KB	2026-03-25 09:50:59 uploaded 250d after created	no	Dropbox · History
2024-CF-004494-A-O-92883526-Court Minutes.pdf AlE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 23 Case No: 2024-CF-004494-A-O Courtroom: 4-D State of Florida Plaintiff, VS. MALIK JAAMALAKIL MATTIS Defendant. Date of birth: 6/10/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on th… [show full stored text]	Unclassified	36.8 KB	2026-03-25 09:50:59 uploaded 154d after created	no	Dropbox · History
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 09:50:59 uploaded 1099d after created	no	Dropbox · History
Malik Jaamalakil Mattis Premium Payment Gateway Flat.pdf Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Sean-Michael Mcintosh Shadowseantech@gmail.com 3809978575 034743 Order Information Customer I… [show full stored text]	Unclassified	48.7 KB	2026-03-25 09:50:59 uploaded 713d after created	no	Dropbox · History
Malik Jaamalakil Mattis Premium Payment Gateway.pdf Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Sean-Michael Mcintosh Shadowseantech@gmail.com 3809978575 034743 Order Information Customer ID: Description: Axiom Surety Corp - (Orlando, FL) 04/03/2024 5:16:14 PM EDT 9380169482 Card Sale Keyed $350.00 Mastercard ************1816 171165 Operations Shipping Information Sean-Michael Mcintosh Shadowseantech@gmail.com 034743 24008917 Malik Jaamalakil Mattis	Unclassified	76.4 KB	2026-03-25 09:50:59 uploaded 720d after created	no	Dropbox · History
Mattis, Malik Jaamalakil BV Collateral Receipt Flat.pdf COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-13662 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859… [show full stored text]	Unclassified	132.5 KB	2026-03-25 09:50:59 uploaded 713d after created	no	Dropbox · History
Mattis, Malik Jaamalakil BV Collateral Receipt.pdf COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-13662 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859… [show full stored text]	Unclassified	177.8 KB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History
Mattis, Malik Jaamalakil 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	423.9 KB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History
Mattis, Malik Jaamalakil 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	605.1 KB	2026-03-25 09:50:59 uploaded 713d after created	no	Dropbox · History
Mattis, Malik Jaamalakil 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	814.4 KB	2026-03-25 09:50:59 uploaded 720d after created	no	Dropbox · History
Mattis, Malik Jaamalakil BV Premium Receipt Flat.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- 6312-8297 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,… [show full stored text]	Unclassified	129.3 KB	2026-03-25 09:50:59 uploaded 713d after created	no	Dropbox · History
Mattis, Malik Jaamalakil 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- 6312-8297 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,… [show full stored text]	Unclassified	176.2 KB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History
Mattis, Malik Jaamalakil Collateral Processing Payment Gateway Flat.pdf Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Sean-Michael Mcintosh Shadowseantech@gmail.com 3809978575 034743 Order Information Customer I… [show full stored text]	Unclassified	48.7 KB	2026-03-25 09:50:59 uploaded 713d after created	no	Dropbox · History
Mattis, Malik Jaamalakil Collateral Processing Payment Gateway.pdf Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Sean-Michael Mcintosh Shadowseantech@gmail.com 3809978575 034743 Order Information Customer I… [show full stored text]	Unclassified	76.4 KB	2026-03-25 09:50:59 uploaded 720d after created	no	Dropbox · History
Mattis, Malik Jaamalakil Credit Card Authorization Form Flat.pdf Credit Card Authorization form CO 1,. Sean-Michael McIntosh Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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 exp… [show full stored text]	Unclassified	257.5 KB	2026-03-25 09:50:59 uploaded 713d after created	no	Dropbox · History
Mattis, Malik Jaamalakil Credit Card Authorization Form.pdf Credit Card Authorization form CO 1,. Sean-Michael McIntosh Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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 exp… [show full stored text]	Unclassified	1.9 MB	2026-03-25 09:50:59 uploaded 713d after created	no	Dropbox · History
Mattis, Malik Jaamalakil EDP Completion Checklist.pdf Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl… [show full stored text]	Unclassified	154.2 KB	2026-03-25 09:50:59 uploaded 1052d after created	no	Dropbox · History
Mattis, Malik Jaamalakil 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	133.2 KB	2026-03-25 09:50:59 uploaded 731d after created	no	Dropbox · History
Mattis, Malik Jaamalakil General Appearance.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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 DOB: 06/10/2001 Transfer agent DOA: 04/03/2024 B/M General Surety Appearance Bond Power Number… [show full stored text]	Executed Power (PoA)	221.2 KB	2026-03-25 09:50:59 uploaded 720d after created	no	Dropbox · History
Mattis, Malik Jaamalakil 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- Sean-MICHAEL First Middle Last My friends/family know me as Sean 2. Residence Add… [show full stored text]	Indemnitor app (digital)	168.6 KB	2026-03-25 09:50:59 uploaded 713d after created	no	Dropbox · History
Mattis, Malik Jaamalakil 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 1. Name- Sean-MICHAEL First Middle Last My friends/family know me as Sean 2. Residence Add… [show full stored text]	Indemnitor app (digital)	1.3 MB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History
Mattis, Malik Jaamalakil Mamba.png Apr 03 2024 24008917 MATTIS, MALIK JAAMALAKIL Apr 03 2002 22 years ago POSSESSION OF XANAX, POSSESSION OF CONTROLLED SUBSTANCE $5,000.00 [show full stored text]	Image (unclassified)	88.4 KB	2026-03-25 09:50:59 uploaded 720d after created	no	Dropbox · History
Mattis, Malik Jaamalakil Mugshot.png	Court/case doc reason: low-text-confidence	26.1 KB	2026-03-25 09:50:59 uploaded 721d after created	yes	Dropbox · History
Mattis, Malik Jaamalakil Rapsheet.pdf Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: MATTIS, MALIK JAAMALAKIL Booking Number: Race: Gender: Age: … [show full stored text]	Court/case doc	461.6 KB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History
Mattis, Malik Jaamalakil 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 Malik Jaamalakil Mattis Defendant: Address: Power No (s): Conditions of Bond: … [show full stored text]	Unclassified	150.9 KB	2026-03-25 09:50:59 uploaded 713d after created	no	Dropbox · History
Mattis, Malik Jaamalakil 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 Malik Jaamalakil Mattis Defendant: Address: Power No (s): Conditions of Bond: … [show full stored text]	Unclassified	571.4 KB	2026-03-25 09:50:59 uploaded 720d after created	no	Dropbox · History
OLD Processing Payment Gateway.pdf American Spirit Processing Payment Gateway https://americanspiritprocessing.transactiongateway.com/merchants/rece. Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor… [show full stored text]	Unclassified	39.6 KB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History
OLD Rapsheet.pdf Booking and Release Center Booking and Release Center Orange County Incarcerations MATTIS, MALIK JAAMALAKIL Booking Number: 24008917 Race: BLACK Gender: MALE Age: 22 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 04/03/2024 Number of Holds: 2 Notes: NONE Charges Case Sequence: 161 Case Sta… [show full stored text]	Court/case doc	1.3 MB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History
READ ME - 04:03:2024.pdf DEFENDANT HAS IMMIGRATION HOLD, HE'S ALREADY PROCESSED IN THEIR CUSTODY….. [show full stored text]	Unclassified	14.1 KB	2026-03-25 09:50:59 uploaded 720d after created	no	Dropbox · History
Screenshot 2024-04-03 at 11.44.36 AM.png Billing Information Order Templates Credit Card Number 5312 6000 5331 1816 Amount O $ 5000.00 First Name Sean Country O United States Address O 2363 Lily Pad Ln Zip Code 34743 Add to Customer Vault O Expiration Date O 04 / 27 Currency USD Last Name Mcintosh City Kissimmee Email Address Merchant Defi… [show full stored text]	Image (unclassified)	221.2 KB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History
Screenshot 2024-04-03 at 11.47.11 AM.png Billing Information Order Templates Credit Card Number Y 3411 562854 62006 Amount O $ 3000.00 First Name Sean Country United States Address 2363 Lily Pad Ln Zip Code 34743 ] Add to Customer Vault O Expiration Date C 11 / 28 CVV/CID 0 0 0885 Currency O USD Last Name Mcintosh Company City Kissimmee Em… [show full stored text]	Image (unclassified)	233 KB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History
Service of Document - MATTIS, 2024-CF-004494-A-O 7 Oct 2024 155804 -0400.pdf EA In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2024-CF-004494-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MALIK JAAMALAKIL MATTIS Defendant. Date of birth: 6/10/2001 Not Guilty/Deny entered as to --. Degree - Felony 001 POSS… [show full stored text]	Court/case doc	103 KB	2026-03-25 09:50:59 uploaded 534d after created	no	Dropbox · History
Service of Document - MATTIS, 2024-CF-004494-A-O 9 May 2025 081208 -0400.pdf AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2024-CF-004494-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. MALIK JAAMALAKIL MATTIS Defendant. Date of birth: 6/10/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on th… [show full stored text]	Court/case doc	35.1 KB	2026-03-25 09:50:59 uploaded 320d after created	no	Dropbox · History
Void Payment.pdf American Spirit Processing Payment Gateway https://americanspiritprocessing.transactiongateway.com/merchants/rece. Transaction Successfully Cancelled Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Cod… [show full stored text]	Unclassified	39.9 KB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History
Void Zelle.jpeg 12:154 AA • secure.chase.com Send money with Zelle S Sean 380-997-8575 Registered as SEAN -MICHAEL • We're sending your money now. Sean will get it in a few minutes. Amount $2,500.00 Pay from Bail Operations (...3320) Send on Apr 3, 2024 Message to recipient Premium and Trust Refund Status Funded Tr… [show full stored text]	Image (unclassified)	83.5 KB	2026-03-25 09:50:59 uploaded 721d after created	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

05012024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 .poa@aiasurety.com.pdf

Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-588125
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)

334.4 KB

2026-03-25 09:50:59 uploaded 693d after created

Dropbox · History

05012024_POWER OF ATTORNEY flileghenv Casuolty Company PO Box 5600, Thousand Oaks, CA 91359 _^00) ^5-2245 J-, 24poa@aiasurety.com.pdf

POWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS3K-588124
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245 02 4 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…

[show full stored text]

Executed Power (PoA)

331.3 KB

2026-03-25 09:50:59 uploaded 693d after created

Dropbox · History

2024-CF-004494-A-O-87841562-Court Minutes.pdf

EA
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 10
Case No: 2024-CF-004494-A-O
Courtroom: 6-D
State of Florida,
Plaintiff,
VS.
MALIK JAAMALAKIL MATTIS
Defendant.
Date of birth:
6/10/2001
Not Guilty/Deny entered as to --.
Degree - Felony
001 POSS…

[show full stored text]

Court/case doc

103 KB

2026-03-25 09:50:59 uploaded 534d after created

Dropbox · History

2024-CF-004494-A-O-91597001-Electronic Copy to Private Attorney.pdf

AE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 10
Case No: 2024-CF-004494-A-O
Courtroom: 6-D
State of Florida,
Plaintiff,
VS.
MALIK JAAMALAKIL MATTIS
Defendant.
Date of birth:
6/10/2001
This cause came on this day for: Status Hearing. The follo…

[show full stored text]

Unclassified

37.5 KB

2026-03-25 09:50:59 uploaded 250d after created

Dropbox · History

2024-CF-004494-A-O-92883526-Court Minutes.pdf

AlE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 23
Case No: 2024-CF-004494-A-O
Courtroom: 4-D
State of Florida
Plaintiff,
VS.
MALIK JAAMALAKIL MATTIS
Defendant.
Date of birth:
6/10/2001
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…

[show full stored text]

Unclassified

36.8 KB

2026-03-25 09:50:59 uploaded 154d after created

Dropbox · History

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 09:50:59 uploaded 1099d after created

Dropbox · History

Malik Jaamalakil Mattis Premium Payment Gateway Flat.pdf

Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Sean-Michael Mcintosh
Shadowseantech@gmail.com
3809978575
034743
Order Information
Customer I…

[show full stored text]

Unclassified

48.7 KB

2026-03-25 09:50:59 uploaded 713d after created

Dropbox · History

Malik Jaamalakil Mattis Premium Payment Gateway.pdf

Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Sean-Michael Mcintosh
Shadowseantech@gmail.com
3809978575
034743
Order Information
Customer ID:
Description:
Axiom Surety Corp - (Orlando, FL)
04/03/2024 5:16:14 PM EDT
9380169482
Card Sale
Keyed
$350.00
Mastercard
************1816
171165
Operations
Shipping Information
Sean-Michael Mcintosh
Shadowseantech@gmail.com
034743
24008917
Malik Jaamalakil Mattis

Unclassified

76.4 KB

2026-03-25 09:50:59 uploaded 720d after created

Dropbox · History

Mattis, Malik Jaamalakil BV Collateral Receipt Flat.pdf

COLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6312-13662
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859…

[show full stored text]

Unclassified

132.5 KB

2026-03-25 09:50:59 uploaded 713d after created

Dropbox · History

Mattis, Malik Jaamalakil BV Collateral Receipt.pdf

COLLATERAL RECEIPT
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: ACFL- 6312-13662
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859…

[show full stored text]

Unclassified

177.8 KB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

Mattis, Malik Jaamalakil 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

423.9 KB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

Mattis, Malik Jaamalakil 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

605.1 KB

2026-03-25 09:50:59 uploaded 713d after created

Dropbox · History

Mattis, Malik Jaamalakil 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

814.4 KB

2026-03-25 09:50:59 uploaded 720d after created

Dropbox · History

Mattis, Malik Jaamalakil BV Premium Receipt Flat.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-
6312-8297
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…

[show full stored text]

Unclassified

129.3 KB

2026-03-25 09:50:59 uploaded 713d after created

Dropbox · History

Mattis, Malik Jaamalakil 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-
6312-8297
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…

[show full stored text]

Unclassified

176.2 KB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

Mattis, Malik Jaamalakil Collateral Processing Payment Gateway Flat.pdf

Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Sean-Michael Mcintosh
Shadowseantech@gmail.com
3809978575
034743
Order Information
Customer I…

[show full stored text]

Unclassified

48.7 KB

2026-03-25 09:50:59 uploaded 713d after created

Dropbox · History

Mattis, Malik Jaamalakil Collateral Processing Payment Gateway.pdf

Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
Sean-Michael Mcintosh
Shadowseantech@gmail.com
3809978575
034743
Order Information
Customer I…

[show full stored text]

Unclassified

76.4 KB

2026-03-25 09:50:59 uploaded 720d after created

Dropbox · History

Mattis, Malik Jaamalakil Credit Card Authorization Form Flat.pdf

Credit Card Authorization form
CO
1,.
Sean-Michael McIntosh
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
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 exp…

[show full stored text]

Unclassified

257.5 KB

2026-03-25 09:50:59 uploaded 713d after created

Dropbox · History

Mattis, Malik Jaamalakil Credit Card Authorization Form.pdf

Credit Card Authorization form
CO
1,.
Sean-Michael McIntosh
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
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 exp…

[show full stored text]

Unclassified

1.9 MB

2026-03-25 09:50:59 uploaded 713d after created

Dropbox · History

Mattis, Malik Jaamalakil EDP Completion Checklist.pdf

Date:
EDP Completion Checklist
CO
Defendants Name :
Total Liability :_
Was Court Date Given:
Yes
_ No
•
Was Def. given check in dates: Yes
No
Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No •
Bond Author :
Def. Aware of court date(s)?:
Yes
No
•
EDP Paperwork Compl…

[show full stored text]

Unclassified

154.2 KB

2026-03-25 09:50:59 uploaded 1052d after created

Dropbox · History

Mattis, Malik Jaamalakil 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

133.2 KB

2026-03-25 09:50:59 uploaded 731d after created

Dropbox · History

Mattis, Malik Jaamalakil General Appearance.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 - Orlando
P.O. Box 592643, Orlando, FL 32859
(407) 254-5554
DOB: 06/10/2001
Transfer agent
DOA: 04/03/2024
B/M
General Surety Appearance Bond
Power Number…

[show full stored text]

Executed Power (PoA)

221.2 KB

2026-03-25 09:50:59 uploaded 720d after created

Dropbox · History

Mattis, Malik Jaamalakil 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-
Sean-MICHAEL
First
Middle
Last
My friends/family know me as
Sean
2. Residence Add…

[show full stored text]

Indemnitor app (digital)

168.6 KB

2026-03-25 09:50:59 uploaded 713d after created

Dropbox · History

Mattis, Malik Jaamalakil 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
1. Name-
Sean-MICHAEL
First
Middle
Last
My friends/family know me as
Sean
2. Residence Add…

[show full stored text]

Indemnitor app (digital)

1.3 MB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

Mattis, Malik Jaamalakil Mamba.png

Apr 03 2024
24008917
MATTIS, MALIK JAAMALAKIL
Apr 03 2002
22 years ago
POSSESSION OF XANAX, POSSESSION OF CONTROLLED SUBSTANCE
$5,000.00

[show full stored text]

Image (unclassified)

88.4 KB

2026-03-25 09:50:59 uploaded 720d after created

Dropbox · History

Mattis, Malik Jaamalakil Mugshot.png

Court/case doc reason: low-text-confidence

26.1 KB

2026-03-25 09:50:59 uploaded 721d after created

yes

Dropbox · History

Mattis, Malik Jaamalakil Rapsheet.pdf

Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
Court Location:
Note:
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
MATTIS, MALIK JAAMALAKIL
Booking Number:
Race:
Gender:
Age:
…

[show full stored text]

Court/case doc

461.6 KB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

Mattis, Malik Jaamalakil 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
Malik Jaamalakil Mattis
Defendant:
Address:
Power No (s):
Conditions of Bond:
…

[show full stored text]

Unclassified

150.9 KB

2026-03-25 09:50:59 uploaded 713d after created

Dropbox · History

Mattis, Malik Jaamalakil 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
Malik Jaamalakil Mattis
Defendant:
Address:
Power No (s):
Conditions of Bond:
…

[show full stored text]

Unclassified

571.4 KB

2026-03-25 09:50:59 uploaded 720d after created

Dropbox · History

OLD Processing Payment Gateway.pdf

American Spirit Processing Payment Gateway
https://americanspiritprocessing.transactiongateway.com/merchants/rece.
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor…

[show full stored text]

Unclassified

39.6 KB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

OLD Rapsheet.pdf

Booking and
Release Center
Booking and
Release Center
Orange County Incarcerations
MATTIS, MALIK JAAMALAKIL
Booking Number:
24008917
Race:
BLACK
Gender:
MALE
Age:
22
Last Known Location:
ORLANDO
Cell:
BRCMBFNA
Date Booked:
04/03/2024
Number of Holds:
2
Notes:
NONE
Charges
Case Sequence:
161
Case Sta…

[show full stored text]

Court/case doc

1.3 MB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

READ ME - 04:03:2024.pdf

DEFENDANT HAS IMMIGRATION HOLD, HE'S ALREADY PROCESSED IN THEIR
CUSTODY…..

[show full stored text]

Unclassified

14.1 KB

2026-03-25 09:50:59 uploaded 720d after created

Dropbox · History

Screenshot 2024-04-03 at 11.44.36 AM.png

Billing Information
Order Templates
Credit Card Number
5312 6000 5331 1816
Amount O
$
5000.00
First Name
Sean
Country O
United States
Address O
2363 Lily Pad Ln
Zip Code
34743
Add to Customer Vault O
Expiration Date O
04 / 27
Currency
USD
Last Name
Mcintosh
City
Kissimmee
Email Address
Merchant Defi…

[show full stored text]

Image (unclassified)

221.2 KB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

Screenshot 2024-04-03 at 11.47.11 AM.png

Billing Information
Order Templates
Credit Card Number Y
3411 562854 62006
Amount O
$
3000.00
First Name
Sean
Country
United States
Address
2363 Lily Pad Ln
Zip Code
34743
] Add to Customer Vault O
Expiration Date C
11 / 28
CVV/CID 0 0
0885
Currency O
USD
Last Name
Mcintosh
Company
City
Kissimmee
Em…

[show full stored text]

Image (unclassified)

233 KB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

Service of Document - MATTIS, 2024-CF-004494-A-O 7 Oct 2024 155804 -0400.pdf

EA
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 10
Case No: 2024-CF-004494-A-O
Courtroom: 6-D
State of Florida,
Plaintiff,
VS.
MALIK JAAMALAKIL MATTIS
Defendant.
Date of birth:
6/10/2001
Not Guilty/Deny entered as to --.
Degree - Felony
001 POSS…

[show full stored text]

Court/case doc

103 KB

2026-03-25 09:50:59 uploaded 534d after created

Dropbox · History

Service of Document - MATTIS, 2024-CF-004494-A-O 9 May 2025 081208 -0400.pdf

AE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 10
Case No: 2024-CF-004494-A-O
Courtroom: 6-D
State of Florida,
Plaintiff,
VS.
MALIK JAAMALAKIL MATTIS
Defendant.
Date of birth:
6/10/2001
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…

[show full stored text]

Court/case doc

35.1 KB

2026-03-25 09:50:59 uploaded 320d after created

Dropbox · History

Void Payment.pdf

American Spirit Processing Payment Gateway
https://americanspiritprocessing.transactiongateway.com/merchants/rece.
Transaction Successfully Cancelled
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Cod…

[show full stored text]

Unclassified

39.9 KB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

Void Zelle.jpeg

12:154
AA
• secure.chase.com
Send money with
Zelle
S
Sean 380-997-8575
Registered as SEAN -MICHAEL
• We're sending your money now. Sean
will get it in a few minutes.
Amount
$2,500.00
Pay from
Bail Operations (...3320)
Send on
Apr 3, 2024
Message to recipient
Premium and Trust Refund
Status
Funded
Tr…

[show full stored text]

Image (unclassified)

83.5 KB

2026-03-25 09:50:59 uploaded 721d after created

Dropbox · History

Bail 2 GO — Compliance Dashboard

Mattis, Malik Jaamalakil - 04:03:2024 - JC

13-item checklist

History — every scan of this folder, newest first

Files (38)