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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 d…
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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 PAYMENT FOR NELSON MILANO Conversation Instructions PLEASE CLICK ON THE LINK TO COMPLETE PREMIUM PAYMENT FOR NELSON JOEL MILANO- NIEVES Transaction Details Phone Number Credit Card Number Expiration Date Transaction ID Transaction Status (863) 241-2748 4xxxxxxxxxxx1703 1228 11405622214 Pending Settlement Billing History Date 2025-11-26 14:17:37 2025-11-26 14:17:41 Status Approved Approved Amount 300.00 300.00 Transaction ID 11405622214 11405622214 Type Card Authorization Card Capture https://americanspiritprocessing.transactiongateway.com/merchants...Odeeaca81d0f&conversationld=2315e450-2024-41b8-bb4b-4d4700a02354 Page 1 of 2 American Spirit Processing Payment Gateway 11/26/25, 9:38 AM https://americanspiritprocessing.transactiongateway.com/merchants...Odeeaca81d0f&conversationld=2315e450-2024-41b8-bb4b-4d4700a02354 Page 2 of 2
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