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NELSON JOEL MILANO-NIEVES 11:26:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: LL · Date: 2025-11-26 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 23:03:18
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 from: NELSON JOEL MILANO-NIEVES idiCORE.pdf, NELSON JOEL MILANO-NIEVES INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Bail Bond Application - INDEMNITOR - signed.pdf, Bail Bond Application - INDEMNITOR - signed.pdf .pdf, Bail Bond Application - INDEMNITOR - signed[79].pdf, NELSON JOEL MILANO-NIEVES 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Flat NELSON JOEL MILANO-NIEVES EDP V10.9.1.2024 - Orange copy copy.pdf, Flat NELSON JOEL MILANO-NIEVES EDP V10.9.1.2024 - Orange copy.pdf, NELSON JOEL MILANO-NIEVES EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: NELSON JOEL MILANO-NIEVES INDME ID 1655457039683485589 copy.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS6K106399 — $2,000
REVIEW
12. Notifications screenshot from: MILANO-NIEVES,NELSON JOEL NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:416 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:226 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:046 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:03:186 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
02252026.pdf
E STATE OF FLORIDA VS. IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2025-MM-406078-A-O DIVISION: Allen, Faye L COURTROOM: 4-A NELSON NIEVES, JR, Defendant DOB: 6/8/1971 ORDER OF DISPOSITION PLACING DEFENDANT ON PROBATION This cause coming on this day for: Plea and Sentence with - you, the Defendant, NELSON NIEVES, JR being Present and represented by OFFICE OF PUBLIC DEFENDER (Counsel Present), you have: 1. VIO OF A DOM VIOL INJUCT OR FOREIGN PROTECT ORDER BY GOING TO A FREQ LOC WIN 500 FT - 741.31(4)(A) - First Degree - Misd - entered a plea of Nolo Contendere, and having been 1 - Adjudicated Guilty CONFINEMENT: You are hereby ordered to serve a term of 2 Days in the Orange County Jail with credit for 2 Days time served. COUNTY PROBATION: You are placed on Probation for a period of 180 Days under the supervision of the Orange County Community Corrections Division, Probation Unit. Supervision to be subjected to the provisions of the Laws of the State of Florida. It is further ordered that you shall comply with the following conditions of probation during the probationary period.: Report to Probation: WITHIN 24 HOURS BY FEBRUARY 26, 2026 AT 4 P.M. You must successfully complete Anger Management and be responsible for the payment of any cost ncurred while receiving treatment unless waived. COMPLETE WITHIN: 90 DAYS Do not own or possess any firearms or weapons. Defendant must surrender and weapons or firearms to law enforcement: WITHIN 24 HOURS. No return to scene of offense at 3716 Aristotle Avenue, Orlando Florida 32826. You Must Undergo a Mental Health Evaluation WITHIN 30 DAYS and if any Treatment is Deemed Necessary, you Must Successfully Complete the Treatment, and be Responsible for the Payment of any Costs Incurred While Receiving Said Evaluation and Treatment. No deadline imposed for You may travel out of county while on probation to Puerto Rico only between February 27 2026 - March 2 2026 as long as Defendant reports within 24 hours of today. 2. VIO OF A DOM VIOL INJUCT OR FOREIGN PROTECT ORDER BY GOING TO A FREQ LOC W/IN 500 FT - 741.31(4)(A) - First Degree - Misd - Nolle Prosequi (NC) Page 1 of 3 E • COURT ORDERS: Court Minutes State To Provide Factual Basis No Direct or Indirect Contact Whatsoever with Victims) The Defense Stipulated to a Factual Basis in this Case. Have no Contact or Communication with the Victim including but not limited to Face to Face Contact, Electronic Contact or Phone Contact. You may not have anyone else Contact or Communicate with the Pay Balance Due State Orally Announced a Nolle Prosequi in Open Court FINES AND COSTS AS TO THIS CASE: Pay fine / costs totaling: $524.00 [Court Costs: $223.00 DV Surcharge: $201.00 State: $50.00 PD Lien: $50.00] PAY BY: 08/24/2026 YOU MUST REPORT: Report to Probation: WITHIN 24 HOURS BY FEBRUARY 26, 2026 AT 4 P.M. between the hours of 8:30am and 4:00pm. Failure to report as instructed may result in a warrant for your arrest. For additional assistance or if you need to schedule an appointment, please call the Central Intake Unit at 407-836-3122. If your court hearing was not at the 425 N. Orange Ave Downtown Courthouse please call the Central Intake Unit at 407-836-3122, TODAY between the hours of 8:00am and 5:00pm to schedule an intake appointment. The Central Intake office is located on the second floor of the Corrections Administration Building located at 3723 Vision Blvd, Orlando Florida 32839. Failure to report as instructed may result in a warrant for your arrest. STANDARD CONDITIONS FAILURE TO COMPLY WITH THESE CONDITIONS MAY RESULT IN A VIOLATION OF YOUR PROBATION 1. You will notify your probation officer within seventy-two (72) hours if you change your current residence or employment status. You will not leave the County of your residence without the consent of your Probation Officer. 2. Each month, you will make a full and truthful written report to your Probation Officer of the form provided for that purpose, unless otherwise directed by your officer. 3. You are prohibited from possessing, carrying, or owning any firearms unless authorized by the court and your Probation Officer. 4. You will not violate any law while on probation. A conviction in a Court of Law shall not be necessary in order to constitute a violation of your probation. If you are arrested, or given a Notice to Appear, or a citation, you shall notify your Probation Officer within seventy-two (72) hours. 5. You will not associate with persons engaged in criminal activities 6. You will maintain full time employment at a lawful occupation, or maintain full time student status insofar as possible, and support your legal dependents to the best of your ability 7. You will promptly and truthfully answer all inquiries directly by the Court or the Probation Officer and allow the Officer to visit your home, at your employment, and elsewhere, and you will comply with all instructions given to you by your Probation Officer. Page 2 of 3 E 8. You will pay $50.00 per month to the Orange County Probation Unit to help defray the Cost of Supervision, as provided in Section 948.09 Florida Statute, unless waived by administrative procedures of the Community Corrections Department. 9. Unless prohibited from consuming alcoholic beverages by a special condition in this order, you will not consume alcoholic beverages to the extent that you become intoxicated. 10. You will not possess, use or consume any unlawful controlled substance. Controlled substances, which are prescribed by a doctor, may be used only in accordance with a legal prescription. 11. You will submit to random testing as directed by your Probation Officer or the professional staff of the treatment center where you are receiving treatment to determine the presence or use of alcohol or controlled substances. 12. You will complete and satisfy a Probation Conditions no later than thirty (30) days prior to the expiration of your probationary period. You will comply with all specific court ordered enrollment and/or completion dates. Further, you will provide your Probation Officer with all requested documentation, regarding compliance, not later than thirty: (30) days prior to the expiration of your Probation. The Court may rescind or modify at any time the terms and conditions imposed by it upon the probationer. It is further ordered that the Clerk of this Court shall file this order in his office and forthwith forward a copy of same to the Probation Unit in this district for their use in compliance with the requirement by Law. DONE, ORDERED and FILED in Open Court on February 25. 2026 Honorable Judge: Faye L Allen NELSON NIEVES, JR Deputy Clerk in Attendance: Hilary P. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts If a defendant is sentenced to a period of confinement and is subject to an immigration detainer, the sentence may be reduced by a period of not more than twelve days on the Department of Corrections' determination that the reduction in sentence will facilitate the seamless transfer of the defendant into federal custody. State of Florida, County of Orange I hereby certify that the foregoing is a true and correct instrument filed in this office. Confidential or sealed items, if any, have been removed per FLA.R.Jud.Admin. 2.420. Witness my hand ano official seal this February 25, 2026 Tiffany Moore Russell, Clerk of Circuit Court by:, Hilary P. COPIES TO: _X_ Probation Email _ACS _ State Atty _Defense Atty Dockets X_ _ C.F.S.C. _Defendant PAYMENT LOCATIONS (Monday - Friday) If paying by check/money order, please make check/money order payable to Orange County Clerk of Courts. Northwest Branch 425 N. Orange Ave., Suite 410 1111 N. Rock Springs Rd. Orlando, FL. 32801 Apopka, FL. 32703 West Orange Branch Northeast Branch 475 Story Rd. 4037 Metric Drive, Ocoee, FL. 34761 Winter Park, FL 32792 Page 3 of 3
Unclassified 491.9 KB 2026-07-12 12:23:30 uploaded 137d after created no Dropbox · History
Bail Bond Application - INDEMNITOR - 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) 245-5554 1. Name_ Veronica Figueroa Cruz Girlfriend First Middle Last My friends/family know me as …
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Indemnitor app (digital) 465.2 KB 2025-12-17 22:57:03 uploaded 21d after created no Dropbox · History
Bail Bond Application - INDEMNITOR - signed.pdf .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) 245-5554 1. Name_ Veronica Figueroa Cruz Girlfriend First Middle Last My friends/family know me as …
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Indemnitor app (digital) 465.2 KB 2025-12-17 22:57:03 uploaded 21d after created no Dropbox · History
Bail Bond Application - INDEMNITOR - signed[79].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) 245-5554 1. Name_ Veronica Figueroa Cruz Girlfriend First Middle Last My friends/family know me as …
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Indemnitor app (digital) 465.2 KB 2025-12-17 22:57:03 uploaded 21d after created no Dropbox · History
Flat NELSON JOEL MILANO-NIEVES EDP V10.9.1.2024 - Orange copy copy.pdf
Packet Completed By: Defendant: NELSON JOEL MILANO-NIEVES Social Security: 596-26-0028 Def Add. 423 boardwalk ave _ City: Haines city _ State: _ FI . Zip: _33844 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED WEDNESDAY Check in Sche…
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Defendant app (digital) 653.4 KB 2025-12-17 22:57:03 no Dropbox · History
Flat NELSON JOEL MILANO-NIEVES EDP V10.9.1.2024 - Orange copy.pdf
Packet Completed By: LL Defendant: NELSON JOEL MILANO-NIEVES Social Security: 596-26-0028 Def Add. 423 boardwalk ave _ City: Haines city _ State: _ FI . Zip: _33844 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED WEDNESDAY Check in S…
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Defendant app (digital) 1.8 MB 2025-12-17 22:57:03 no Dropbox · History
MILANO-NIEVES, NELSON JOEL 2025 MM 002241 - STATE OF FLORIDA vs. MILANO-NIEVES, NELSON JOEL.pdf
PioneEr 2025 MM 002241 - STATE OF FLORIDA vs. MILANO- NIEVES, NELSON JOEL • Print Summary (../DetailsPrint/3532686?digest=RUup/aHdZyp8Lj9FlcBtCw) - Summary # History I/] Charges Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsernam SUMMARY Judge: Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassw…
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Unclassified 94.4 KB 2025-12-17 22:57:03 no Dropbox · History
MILANO-NIEVES, NELSON JOEL DEF ADDRESS IMG_0004 copy.PNG
3:43 PM Mon Sep 15 • •• google.com $ 90% + 424 Boardwalk Ave - Google Maps Search for a Private Investigative, Security or Recovery Licensee, Division of Licensing... 423 Boardwalk Ave Share X 424 Boardwalk Ave Haines City, Florida Google Street View : Nov 2024 012025 600gle H SE ty Senior h School …
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Image (unclassified) 3.8 MB 2025-12-17 22:57:03 uploaded 93d after created no Dropbox · History
MILANO-NIEVES,NELSON JOEL bvma.png
IS All ¿ NELSON JOEL MILANO-NIEVES 0 Comments View Defendant Profile Sheet 13 Documents BVMA X 1 Bonds Check-in NELSON View Check-ins Check-in Schedules Active NELSON MILANO-NIEVES is scheduled to check-in Weekly Monday's starting 09/22/2025 Sea PO AS AS +1 Next check-in due 12/22/2025 Acceptable ty…
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Image (unclassified) 316.8 KB 2025-12-17 22:57:03 no Dropbox · History
MILANO-NIEVES,NELSON JOEL mugshot.jpg Court/case doc reason: low-text-confidence 169.4 KB 2025-12-17 22:57:03 yes Dropbox · History
MILANO-NIEVES,NELSON JOEL NOTIFICATIONS.png
Notification Settings & NELSON JOEL MILANO-NIEVES (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings • VERONICA FIGUEROA ( Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes …
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Notifications screenshot 184.9 KB 2025-12-17 22:57:03 no Dropbox · History
MILANO-NIEVES,NELSON JOEL Rapsheet .pdf
12/17/25, 10:35 AM Inmate Profile I Polk County Sheriff's Office POLK COUNTY SHERIFF'S PHONE# 863-298-6200 IF IN AN EMERGENCY DIAL 911 (https://www.facebook.com/polkcountysheriff/) (https://www.instagram.com/polksheriff/?hl=en) (https://www.linkedin.com/company/polk-county-sheriff's-office-fl) (http…
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Court/case doc 367.5 KB 2025-12-17 22:57:03 no Dropbox · History
NELSON JOEL MILANO-NIEVES idiCORE.pdf
idiCORE 11/26/25, 12:24 PM idiCoRE Expanded Person Search Last Name: MILANO First Name: NELSON Exact First Name: No State: FL Reference ID: NELSON JOEL MILANO-NIEVES 1 of 4 results). NIEVES N MILANO NELSON J MILANO NELSON J MILANO NELSON J NIEVES NELSON MILANO NIEVES NELSON MILANONIEVES NIEVESNIEVES…
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IDI Report 247.4 KB 2025-12-17 22:57:03 uploaded 21d after created no Dropbox · History
NELSON JOEL MILANO-NIEVES INDEM idiCORE.pdf
idiCORE 11/26/25, 12:26 PM idiCoRE Expanded Person Search Last Name: figueroa First Name: veronica Exact First Name: No Date of Birth: 04/07/1984 State: FL Reference ID: NELSON JOEL MILANO-NIEVES 1 of 1 results). CRUZ VERONICA FIGUEROA VERONICA FIGUEROA CRUZ VERONICA CRUZ FIGUEROA VERONICA FIQUEROA …
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IDI Report 271.6 KB 2025-12-17 22:57:03 uploaded 21d after created no Dropbox · History
NELSON JOEL MILANO-NIEVES INDME ID 1655457039683485589 copy.jpg
Florida DRIVER LICENSE +oL»F262-860-84-627-0 FIGUEROA CRUZ 2 VERONICA 8322 TOWNSEND AVE LAKE WALES, FL 33853 3 DOB 04/07/1964 +561 4b EXP 04/07/2031 12 REST B 5-03" NONE 4a 02/07/2023 500L772302070017 Operation of a consent to any 1135 red by law
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State ID 871.4 KB 2025-12-17 22:57:03 uploaded 93d after created no Dropbox · History
NELSON JOEL MILANO-NIEVES 1 EP V10.92024 - Orange.pdf
Indemnitor: VERONICA FIGUEROA Ind Add. 322 Townsend Ave Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: LAKE WALES State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + $…
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Indemnitor app (digital) 6.6 MB 2025-12-17 22:57:03 uploaded 21d after created no Dropbox · History
NELSON JOEL MILANO-NIEVES Agents File Checklist copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified 115.9 KB 2025-12-17 22:57:03 uploaded 21d after created no Dropbox · History
NELSON JOEL MILANO-NIEVES American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/26/25, 9:38 AM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID 2315e450-2024-41b8-bb4b-4d4700a02354 Amount Due Expiration Date $300.00 Invalid Date Conversation Topic PLEASE COMPLETE PREMIUM PAYMEN…
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Unclassified 35 KB 2025-12-17 22:57:03 uploaded 21d after created no Dropbox · History
NELSON JOEL MILANO-NIEVES Confirmation to Sign.pdf Unreadable (Dropbox download failed) reason: download-error 111.7 KB 2025-12-17 22:57:03 uploaded 21d after created yes Dropbox · History
NELSON JOEL MILANO-NIEVES Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized All …
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Unclassified 427.1 KB 2025-12-17 22:57:03 uploaded 21d after created no Dropbox · History
NELSON JOEL MILANO-NIEVES EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: NELSON JOEL MILANO-NIEVES Social Security: Def Add. _ City: State: _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: WEDNESDAY Phone In Days : Mon Walk In Days: Mon Tues - …
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Defendant app (digital) 1.4 MB 2025-12-17 22:57:03 uploaded 21d after created no Dropbox · History
Pending-FERNANDEZ, BRUNO ANT.textClipping Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 352 B 2025-12-17 22:57:03 uploaded 18d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002241, STATE OF FLORIDA vs. MILANO-NIEVES, NELSON JOEL Tue, 17 Mar 2026 194718 +0000.pdf Unreadable (OCR request failed) reason: request-error 66 KB 2026-03-17 22:33:51 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002241, STATE OF FLORIDA vs. MILANO-NIEVES, NELSON JOEL Wed, 8 Apr 2026 143916 +0000.pdf Unreadable (OCR request failed) reason: request-error 173.1 KB 2026-04-08 21:58:03 yes Dropbox · History