Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

NIEVES-RIVERA, CHRISTIAN 06:24:25 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: 2025-06-24 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $7,000
Last scanned: 2026-07-31 23:28:42
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: BOND CORRECTION.pdf, NIEVES-RIVERA, CHRISTIAN Confirmation to Sign.pdf, NIEVES-RIVERA, CHRISTIAN Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: NIEVES-RIVERA, CHRISTIAN INDEM idiCORE.pdf, NIEVES-RIVERA, CHRISTIAN idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: NIEVES-RIVERA, CHRISTIAN 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: NIEVES-RIVERA, CHRISTIAN Bail Bond Application - DEFENDANT - signed.pdf, NIEVES-RIVERA, CHRISTIAN EDP V10.9.1.2024 - Osceola.pdf, Screenshot 2025-06-27 at 12.46.30 PM.png
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: pow88878787.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K628604 — $1,500
  AS3K638368 — $1,500
  Sum: $3,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:28:425 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
NIEVES-RIVERA, CHRISTIAN Agents File Checklist.pdf
AGENTS Completed File Check List 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 all signers In…
[show full stored text]
Unclassified 227 KB 2025-10-02 22:51:11 uploaded 100d after created no Dropbox · History
BOND CORRECTION.pdf
Osceola County Corrections | Details Name: CHRISTIAN NIEVES-RIVERA Name: AKA: DOB: Inmate ID: Booking: Category: OSCEOLA COUNTY JAIL Number: 1024786 09/06/1998 1024786 25004460 ADULT Offense 827333 827334 827701 827702 827703 828568 Booking 25004460 25004460 25004460 25004460 25004460 25004460 Statu…
[show full stored text]
Booking Report 490 KB 2025-10-02 22:51:11 uploaded 100d after created no Dropbox · History
Hearing Date Received for Christian Nieves-rivera 08202025 Wed, 02 Jul 2025 230408 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CF 000727 Division: CIRCUIT COURT STATE OF FLORIDA VS NIEVES-RIVERA, CHRISTIAN DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge JOHN B…
[show full stored text]
Court/case doc 212.1 KB 2025-10-02 22:51:11 uploaded 92d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN 2025 CF 000727 - STATE OF FLORIDA vs. NIEVES-RIVERA, CHRISTIAN.pdf
2025 CF 000727 - STATE OF FLORIDA vs. NIEVES-RIVERA, CHRISTIAN SUMMARY Judge: BEAMER, JOHN Case Number: 2025 CF 000727 Clerk File Date: 3/10/2025 Total Fees Due: 50.00 Agency Report Number: 251024965 Court Type: FELONY Uniform Case Number: 492025CF000727XXXAXA Status Date: 3/10/2025 Custody Location…
[show full stored text]
Court/case doc 205.8 KB 2025-10-02 22:51:11 uploaded 100d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN IMG_7274.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 961.5 KB 2025-10-02 22:51:11 uploaded 207d after created yes Dropbox · History
NIEVES-RIVERA, CHRISTIAN INDEM idiCORE.pdf
6/24/25,11:25 PM idiCORE idiCORE Expanded Person Search Last Name: ROSADO First Name: diolimar Exact First Name: No Date of Birth: 07/10/2002 State: FL Reference ID: CHRISTIAN NIEVES-RIVERA 1 of 1 results). DIOLIMAR ROSADO MELENDEZ DIOLIMAR ROSADO D ROSADO hide alias (2) SSN: 598-70-XXXX Issued in Puerto Rico, 2002 DOB: 07/XX/2002 (22) Address (County/Parish/Borough) History: 1674 MAGNOLIA LN, KISSIMMEE, FL, 34746 (OSCEOLA) (11/26/2021-Current) 4326 SUNNY CREEK PL, KISSIMMEE, FL, 34746 (OSCEOLA) (04/01/2021-01/01/2024) 1080 JACK CALHOUN DR LOT 4, KISSIMMEE, FL, 34741 (OSCEOLA) (06/17/2021) 1080 S HOAGLAND BLVD LOT 77, KISSIMMEE, FL, 34741 (OSCEOLA) (10/04/2019) Likely Current Address: 1674 MAGNOLIA LN, KISSIMMEE, FL, 34746 (OSCEOLA) (11/26/2021-Current) Last Seen Email Address: DIOLIMAR16@ GMAIL.COM Likely Recent IP Address: 184.4.157.164 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-459-5309 (09/09/2024) METROPCS NETWORKS C: 407-954-0959 (01/17/2020) METROPCS NETWORKS R:352-251-2102 (07/19/2018) BANDWIDTH.COM - FL R:352-251-3501 (08/27/2017) BANDWIDTH.COM - FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 4 found ^ Adelaida Lugo (52) Nolberto Rosado (55) Norma Melendez Garcia (48) Miguel Rosado Rodriguez (49) Sibling 6 found ^ Tania Rosado Lugo (29) Arianis Melendez (25) Ciara Cardona Melendez (28) Carlos Melendez (28) Coralvianette Melendez (30) Michael Rosado Melendez (24) Other Relative 9 found ^ Luis Dejesus (55) Erika Rosado (40) Sonia Suarez (69) Robert Baker (56) Vivian Rosado Rosado (61) Manuel Rolon Rosado (57) Elizabeth Rosado (53) Yvonne Melendez (48) Jeremy Lopez (18) https://www.idicore.com/search/ExpandedPersonSearch 1/3 6/24/25,11:25 PM idiCORE In-Law 3 found ^ Dinora Ramirez (29) Jonathan Rosado Lugo (27) Eric Diaz (29) Neighbor 14 found ^ Gary Freeman (30) Brenda Oldham (54) Carmen Molina (59) Octavio Gonzalez (24) Isaac Garcia (21) Linda Copeland (76) Robert Copeland (82) Kenneth Freeman (63) John Scarpeachi (74) David Stelley (63) Jorge Dejesus (33) Madeline Dejesus (28) Jeremy Dalton (33) Kara Dalton (33) Unclassified 9 found Associates Christian Rivera (26) George Bonet Ortiz (34) Juan Nieves (77) Luz Rivera Barranco (70) Ginamarie Sanchez (36) Nataly Viera (33) Amalfy Barriosnuevo Serpa (52) Tania Galeazzi Laplace (58) Edgar Vasquez Salas (31) Show less Possible Email Addresses: (Last Seen) DIOLIMAR16@GMAIL.COM(09/09/2024) DIOLIMAR16@ICLOUD.COM(12/02/2020) Possible IP Addresses: 184.4.157.164(05/13/2017) 97.100.91.235(08/27/2017) 2603:9001:309B:CA00:79F3:E70:5750:480F(07/12/2018) 172.58.175.126(07/16/2018) 172.58.175.97(07/16/2018) 2607:FB90:42AB:E614:310F:C4EB:950C:BFCB(07/16/2018) 50.89.108.253(07/19/2018) 2603:9001:3005:E6B5:6909:E13:112A:8983(10/04/2019) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended. DIOLIMAR ROSADOMELENDE Gender: FEMALE Race: WHITE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: https://www.idicore.com/search/ExpandedPersonSearch 213 6/24/25,11:25 PM Z idiCORE Hair: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 TR 008673 D Offense Code: 316.183 2 Source State: FL Charges Filed: 02/14/2024 Conviction Date: Case Type: INFRACTION N Description: UNLAWFUL SPEED (REQUIRES SPEED) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 3/3
IDI Report 232.6 KB 2025-10-02 22:51:11 uploaded 100d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN Screenshot 2025-06-24 at 11.24.29 PM.png
= 1674 Magnolia Ln 1674 Magnolia Ln Building Directions Save Nearby Send to phone 1674 Magnolia Ln, Kissimmee, FL 34746 Suggest an edit on 1674 Magnolia Ln Add a missing place Add your business Add a label Your Maps activity Photos Share McDonald's 49 Restaurants Can Hotels Things to do Transit P Pa…
[show full stored text]
Image (unclassified) 8.2 MB 2025-10-02 22:51:11 uploaded 100d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN Screenshot 2025-06-28 at 3.47.09 PM.png
Today 11:56 AM 3 Jan Nieves Nephew Houston Tx 9397453636 4. Janelys Del Rosario Friend Kissimme FL 6892724881 5. Norma Melendez Mother in law Fajardo PR 9393017699 6. Miguel Rosado Father in law Fajardo PR 9393017679
[show full stored text]
Image (unclassified) 71.6 KB 2025-10-02 22:51:11 uploaded 96d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN 1024786.jpg Unreadable (OCR found very little text) reason: low-text-confidence 30 KB 2025-10-02 22:51:11 uploaded 100d after created yes Dropbox · History
NIEVES-RIVERA, CHRISTIAN 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: LL Indemnitor: _ Diolimar Rosado Melendez _ Social Security: _ ACF#: 062420251630 Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman City: State: _ Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed…
[show full stored text]
Indemnitor app (digital) 4.1 MB 2025-10-02 22:51:11 uploaded 97d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN 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 Christian Nieves First Middle Last My friends/family know me as N/a 2. Residence Ad…
[show full stored text]
Defendant app (digital) 337.4 KB 2025-10-02 22:51:11 uploaded 97d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN BV CHECK IN 2025-06-25 at 11.42.35 AM.png
Active Christian Nieves-Rivera is scheduled to check-in Weekly starting 06/25/2025 Next check-in due 06/25/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:CTODJBGNMZ Eula version 3 signed 08/05/2020 Send …
[show full stored text]
Image (unclassified) 98.2 KB 2025-10-02 22:51:11 uploaded 99d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN BV NOTIFICATION 2025-06-25 at 11.49.10 AM.png Unreadable (Dropbox download failed) reason: download-error 94.4 KB 2025-10-02 22:51:11 uploaded 99d after created yes Dropbox · History
NIEVES-RIVERA, CHRISTIAN Confirmation to Sign.pdf
6/24/25, 5:21 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources U…
[show full stored text]
Booking Report 180.3 KB 2025-10-02 22:51:11 uploaded 100d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. DIOLIMAR ROSADO , 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. 75…
[show full stored text]
Unclassified 247.1 KB 2025-10-02 22:51:11 uploaded 100d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant:__NIEVES-RIVERA, CHRISTIAN Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Social Security: _ City: State: _Zip: _ Def Cell # Email : DEFENDANT MUST CHECK IN VIA BVMA WEEKLY TILL CASE IS CLOSE EVERY WEDNESDAY Mon Mon Tues -…
[show full stored text]
Defendant app (digital) 1.2 MB 2025-10-02 22:51:11 uploaded 97d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN idiCORE.pdf
6/24/25, 11:23 PM idiCORE idiCORE Expanded Person Search Last Name: NIEVES First Name: CHRISTIAN Exact First Name: No Date of Birth: 09/06/1998 State: FL Reference ID: CHRISTIAN NIEVES-RIVERA 1 of 1 results). CHRISTIAN NIEVES RIVERA CHRISTIAN NIEVES CHRISTIAJ NIEVES CHRISTIANS NIEVES hide alias (3) …
[show full stored text]
IDI Report 323.4 KB 2025-10-02 22:51:11 uploaded 100d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN Osceola County Corrections _ Details - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.6 MB 2025-10-02 22:51:11 uploaded 100d after created yes Dropbox · History
NIEVES-RIVERA, CHRISTIAN Osceola County Corrections _ Details - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.6 MB 2025-10-02 22:51:11 uploaded 100d after created yes Dropbox · History
NIEVES-RIVERA, CHRISTIAN Osceola County Corrections _ Details.pdf
6/24/25, 4:44 PM Osceola County Corrections I Details Name: CHRISTIAN NIEVES-RIVERA ID: 1024786 Name: AKA: DOB: Inmate ID: Booking: Category: 09/06/1998 1024786 | 25004460 ADULT OSCEOLA COUNTY JAIL Number: 1024786 CHRISTIAN NIEVES-RIVERA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 265 6'03" O…
[show full stored text]
Booking Report 104.9 KB 2025-10-02 22:51:11 uploaded 100d after created no Dropbox · History
NIEVES-RIVERA, CHRISTIAN PREMIUM American Spirit Processing Payment Gateway.pdf
6/24/25, 4:55 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DIOLIMAR ROSADO diolimar…
[show full stored text]
Unclassified 67 KB 2025-10-02 22:51:11 uploaded 100d after created no Dropbox · History
pow88878787.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638368 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
[show full stored text]
Executed Power (PoA) 330.6 KB 2025-10-02 22:51:11 uploaded 98d after created no Dropbox · History
Screenshot 2025-06-27 at 12.46.30 PM.png
ALTEEPSYCAST SITT COMPAST NEGO Pia a Asl тром _ 100 1309 _ Dia Mailine pot so ais sland post 11. ME TH the bangends conta one fire To 5 Let Him CO "Bail Bond Application - DEFENDANT" has been successfully sent for signature A copy has also been sent to you at jennifer.soto@bail2go.com for your recor…
[show full stored text]
Defendant app (digital) 304.2 KB 2025-10-02 22:51:11 uploaded 97d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000727, STATE OF FLORIDA vs. NIEVES-RIVERA, CHRISTIAN Thu, 3 Jul 2025 143827 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CF 000727 Division: CIRCUIT COURT STATE OF FLORIDA VS NIEVES-RIVERA, CHRISTIAN DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge JOHN B…
[show full stored text]
Unclassified 86.4 KB 2025-10-02 22:51:11 uploaded 91d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000727, STATE OF FLORIDA vs. NIEVES-RIVERA, CHRISTIAN Tue, 26 Aug 2025 121913 +0000.pdf Unreadable (OCR request failed) reason: request-error 134 KB 2025-10-02 22:51:11 uploaded 37d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000727, STATE OF FLORIDA vs. NIEVES-RIVERA, CHRISTIAN Wed, 2 Jul 2025 182313 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CF 000727 Division: CIRCUIT COURT STATE OF FLORIDA VS NIEVES-RIVERA, CHRISTIAN DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge JOHN B…
[show full stored text]
Unclassified 86.4 KB 2025-10-02 22:51:11 uploaded 92d after created no Dropbox · History