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NISBETT, TONY J - 06:21:26 - SH

⚠ 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: SH · Date: 2026-06-21 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 23:30:50
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: EDWIN OMAR RIVERA FONSECA idi .pdf, TONY JOSHUA NISBETT Expanded Person Search idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: TONY-JOSHUA-NISBETT-26005194[9].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Edwin-Omar-Rivera-06-21-2026-12-05-PM.pdf, NISBETT, TONY J 1 EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Tony-J-Nisbett.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: NISBETT, TONY J B2GOAP-003062.pdf, NISBETT, TONY J Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) from: NISBETT, TONY J DEF ID .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-46-07.pdf, NISBETT, TONY J POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: TONY-JOSHUA-NISBETT-26005194.pdf
PRESENT

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 23:30:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:30:435 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-46-07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-680852 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 162.8 KB 2026-07-31 19:27:46 uploaded 5d after created no Dropbox · History
6578649582423877347_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 2.8 KB 2026-07-02 14:30:40 uploaded 11d after created yes Dropbox · History
Collateral CC Receipt.pdf
All orders - Orders | Square Dashboard 6/22/26, 7:28 PM Edwin Rivera Other details Customer Edwin Rivera Recipient Edwin Rivera Phone +16893433732 Email omarriverafonseca104@gmail.com Created Jun 21, 2026 at 11:52 AM Source Payment Links Channel Payment Links Receipt X9pg. Location Bail 2 GO Trust A…
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Unclassified 50.9 KB 2026-07-02 14:30:40 uploaded 10d after created no Dropbox · History
EDWIN OMAR RIVERA FONSECA idi .pdf
Expanded Person Search | idiCORE 6/21/26, 11:00 AM idiCoRE Expanded Person Search Last Name: FONSECARIVERA First Name: EDWIN Exact First Name: Yes Date of Birth: 01/11/1994 State: FL Reference ID: OMAR EDWIN FONSECARIVERA 1 of 1 results). EDWIN OMAR RIVERA FONSECA show alias (6) SSN: XXX-XX-5049 Iss…
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IDI Report 961.3 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History
Edwin-Omar-Rivera-06-21-2026-12-05-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 457.5 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History
NISBETT, TONY J DEF ID .jpg
Florida DRIVER LICENSE +00LNN233-991-57-400-0QASE NISBETT 2 TONY JOSHUA ฿ 7262 HICKORY BRANCH CIR ORLANDO, FL 32818-3357 • DoB 09/20/1974 15SEX M 4b EXP 09/20/2031 16HGT 6'-00** 12 REST B 9a END NONE POONOR 4a ISS 08/15/2023 50D G712506030696 REPLACED 06/03/2025 Operation of a motor vehicle constitu…
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State ID 1.6 MB 2026-07-02 14:30:40 uploaded 4d after created no Dropbox · History
NISBETT, TONY J 1 EP.pdf
Indemnitor: EDWIN OMAR FONSECA RIVER/Social Security: _ Ind Add. City: Ind Home # Ind Cell # State: 689-343-3732 Relationship to Def.: FRIEND How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Collateral in Amount of 500 Cash Collateral held by Bondsman Surety Condition…
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Indemnitor app (digital) 1.2 MB 2026-07-02 14:30:40 uploaded 8d after created no Dropbox · History
NISBETT, TONY J B2GOAP-003062.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 401.9 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History
NISBETT, TONY J Mugshot.jpg Court/case doc reason: low-text-confidence 64.7 KB 2026-07-02 14:30:40 uploaded 10d after created yes Dropbox · History
NISBETT, TONY J POWER OF ATTORNEY .pdf
177 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-680852 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, …
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Executed Power (PoA) 351.4 KB 2026-07-02 14:30:40 uploaded 10d after created no Dropbox · History
NISBETT, TONY J Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Edwin Rivera 6/22/26, 7:28 PM Other details Customer Edwin Rivera Recipient Edwin Rivera Phone +16893433732 Email omarriverafonseca104@gmail.com Created Jun 21, 2026 at 11:47 AM Source Payment Links Channel Payment Links Receipt LF6t Location Bail 2 GO - Orland…
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Premium Receipt 49.9 KB 2026-07-02 14:30:40 uploaded 10d after created no Dropbox · History
NISBETT, TONY J RAP SHEET - NISBETT, TONY Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 473.1 KB 2026-07-02 14:30:40 uploaded 11d after created yes Dropbox · History
TONY JOSHUA NISBETT Expanded Person Search idiCORE.pdf
Expanded Person Search | idiCORE 6/21/26, 10:52 AM idiCORE Expanded Person Search Last Name: NISBETT First Name: TONY Exact First Name: Yes Date of Birth: 09/20/1974 Reference ID: TONY JOSHUA NISBETT 1 of 1 results). TONY JOSHUA NISBETT Likely Current Address: 556 WINDROSE DR, ORLANDO, FL, 32824 (ORANGE) (04/27/2026-Current) Last Seen Email Address: TONYJORDANPR@GMAIL.COM show alias (5) Likely Recent IP Address: 216.246.166.230 SSN: XXX-XX-2707 Bankruptcies: None Found Issued in Puerto Rico, 1981 Liens: None Found DOB: 09/20/1974 (51) Judgments: Yes DL: N2138107XXXXX® Foreclosures: None Found Possible Criminal/Infractions: Yes State: FL Last Seen: 2019 Business Affiliations: None Found show more erverlicensec Professional Licenses: None Found Address (County/Parish/Borough) History: 556 WINDROSE DR, ORLANDO, FL, 32824 (ORANGE) 309 BAYWEST NEIGHBORS CIR, ORLANDO, FL, 32835 (ORANGE) 309 NEIGHBARS WEST CIR, ORLANDO, FL, 32835 (ORANGE) 1420 SONNET CT, DELTONA, FL, 32738 (VOLUSIA) 5249 MILLENIA BLVD APT 102, ORLANDO, FL, 32839 (ORANGE) 4900 MILLENIA BLVD APT 202, ORLANDO, FL, 32839 (ORANGE) 7262 HICKORY BRANCH CIR, ORLANDO, FL, 32818 (ORANGE) (12/01/2024-05/01/2026) (03/01/2024-11/01/2024) (08/01/2018-09/09/2018) Phone (Last Seen) C:689-500-8617 (04/25/2026) VERIZON WIRELESS-FL C:787-980-1317 (12/02/2024) LIBERTY MOBILE PR C:407-822-9108 (05/15/2026) OMNIPOINT MIAMI 407-334-0109 (12/11/20 ERIAL COMMUNICATIC U:407-413-5489 (10/08/2015) BHN IP ENABLED SVCS R:609-521-4811 (10/26/2024) (04/01/2017-05/01/2017) 01/01/2015-10/25/2025) Likely relatives and associates New categories added to expand on relatives and associates. Child Tevin Nisbett (29) Other Relative Rick Nisbett (41) Harold Nisbett (76) Gwendolyn Nisbett (77) Allon Nisbett Joseph (50) Past Neighbor Monette Monde 56) Ivette Rosa (59) Julia Monde (89) Stacy Rosa (41) Shakwan Sinclair (23) Stanley Vaval (20) Dale Cruze (59) Paula Cruze (54) James Rohr (61) David Oxenreider (58) Melvin Aguirre Rodriguez (29) Olvin Chacon Rodriguez (25) randy Bowman (49 Nade Mclamb (4 David Santos Lopez (36) Jose Mejia Lopez (26) Unclassified Associates Jose Morales Caripa (58) Randolph Solomon (34) Antonio Polanco (36) Benita Beck (45) Elijah Williams (59) Don Shackelford (55) Eugene Gesuale (84) Glenda Marin (48) Freddy Ovalles (27) Jeffery Hyder (63) Chadi Safar (47) Emilio Torres (49) Maria Canales Rebollo (52) Emilio Santiago Canales (22) Elizabeth Mclaughlin (31) Show less • Switch back to simple view 1 found a 4 found ^ 16 found ^ 15 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 Expanded Person Search | idiCORE 6/21/26, 10:52 AM Possible Email Addresses: (Last Seen) TONYJORDANPR@ GMAIL.COM(12/02/2024) TONYJOSHUAPR@GMAIL.COM(06/08/2021) TONYELBORI787@GMAIL.COM(12/11/2016) TONYJORDARPR@GMAIL.COM(09/10/2019) ONYELBORI787 @GMAIL.COM(06/14/2017) Possible IP Addresses: 216.246.166.230(09/15/2019) 2600:1006:B1EC:3512:74B7:CAD3:30D6:D806(06/08/2021) 2600:1700:1580:1050:1D56:59A5:C22D:6278(10/08/2024) 2600:1700:1580:1050:64F3:6763:8AE6:5780(08/05/2024) 2600:1700:1580:1050:8C6A:6E45:4551:E92B(12/02/2024) 2600:1700:1580:1050:A423:39B6:3ACC:389D(12/02/2024) 2600:1:C202:9500:A91F:A72A:E65:219C(09/21/2019) 2600:1:C208:C091:A0A8:588F:DE5C:76CA(11/06/2019) show more (23) (Y) 2012 TOYOTA CAMRY L VIN: 4T1BF1FK7CU119274 Vehicle Type: CAR Original Title Date: 06/29/2012 Operators: TONY NISBETT, MAYRA PEREZ Registrant: HO CHI MING HERNANDEZ Registrant: TONY JOSHUA NISBETT Registrant: TREVOR IAN JAFFE Owner: VT INC TSTEE WORLD OMNI LT Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 3115 Length: 189.2 Doors: 4 Drive Type: FWD City/State: ORLANDO, FL City/State: SAINT CLOUD, FL City/State: ORLANDO, FL City/State: CORAL SPRINGS, FL City/State: MOBILE, AL Last Seen: (10/08/2015-03/01/2026) Latest Plate: CT03LW(FL) (11/04/2025-05/26/2026) Latest Plate: Y77DAD(FL) (10/08/2015-09/20/2024) Latest Plate: 737YHH(FL) (10/25/2012-11/02/2014) 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. Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: TONY JOSHUA NISBETT DOB: ??!??/1974 (~51-52) Gender: MALE Race: BLACK Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2025 CT 002397 fense Code: 320.2( ource State: F Criminal Counties: OSCEOLA Charges Filed: 06/25/2025 Conviction Date: Category: CRIMINAL/INFRACTIONS TONY JOSHUA NISBETT Gender: MALE Race: BLACK Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2025 TR 029518 Offense Code: 316.123 2A Source State: FL Criminal Counties: OSCEOLA leight: Veight Skin Tone: Body Build: Charges Filed: 06/21/2025 Conviction Date: Case Type: MISDEMEANOR S Description: ATTACH TAG/LIC PLATE TO UNASSIGNED VEHICLE (320.261) Case Type: INFRACTION / )escription: RAN STOP SIGN https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 Expanded Person Search | idiCORE 6/21/26, 10:52 AM Category: CRIMINAL/INFRACTIONS TONY JOSHUA NISBETT Gender: MALE Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY Case Number: Offense Code: 843.02 (FIRST DEGREE MISDEMEANOR) Charges Filed: 07/03/2024 Conviction Date Source Sui Fies: ORANGE Offense Code: 316.193(1)-2 (FIRST DEGREE MISDEMEANOR) harges Filed: 07/03/202 Conviction Date ource State: F riminal Counties: ORANG Offense Code: 893.13(6)(A)-6 (THIRD DEGREE FELONY) harges Filed: 07/03/202 Conviction Date Source State: FL Criminal Counties: ORANGE FELON Codo: 893.19(6(A)-17 (THIRD DEGREE Charges Filed: 07/03/2024 Conviction Date: Source State: FL Criminal Counties: ORANGE Deserpion: RESISTING OFFICER WITHOUT VIOLENCE Cescripton: DUI - DRIVING WHILE UNDER THE INFLUENCE Coseyion: POSSESSION OF COCAINE Desertion: POSSESSION OF OXYCODONE (TYLOX) TONY NISBETT show alias (2) DOB: 09/20/1974 (51) show other seen DOB (1) Category: CRIMINAL/INFRACTIONS Gender: B,MALE Height: 6'00 Subject Addresses: 7262 HICKORY BRANCH CIR, ORLANDO, FL, Race: BLACK,M Weight: 230 LBS 32818 (ORANGE) Hair: BAL,BALD Skin Tone: (07/03/2024-Current) Eyes: BROWN Body Build: show addresses (1) Photo 1 of 1 Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 CT 002985 Offense Code: 322.34 2A Source State: FL Criminal Counties: OSCEOLA Source: FL OSCEOLA COUNTY Case Number: Offense Code: 901.15-4 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 06/27/2024 Conviction Date: Case Type: MISDEMEANOR S Description: DRLSR EQUIV STATUS (322.34 2A) Charges Filed: 06/27/2024 Conviction Date: Charges Filed: 06/26/2024 Conviction Date: Description: OUT OF COUNTY (FL) WARRANT Description: 3223- 2A - DRLSR EQUIV STATUS Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2024-CF-007495-A-O fense Code: 316.193(1) harges Filed: 05/31/202 urce Sta onviction Dai Criminal Counties: ORANGE Offense Date: 05/31/2024 Offense Code: 843.02 Charges Filed: 05/31/2024 Source State: FL Conviction Date Criminal Counties: ORANGE Offense Date: 05/31/2024 Offense Code: 893.13(6)(A) harges Filed: 05/31/202 Source State: FL viction Dat Criminal Counties: ORANGE Offense Date: 05/31/2024 Offense Code: arges Filed: 05/31/20 Source State: FL nviction Da Criminal Counties: ORANGE Offense Date: 05/31/2024 Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2021-TR-002161-A-O https://www.idicore.com/search/ExpandedPersonSearch Case Type: CRIMINAL FELONI Description: 3. CR-DRIVING WHILE UNDER THE INFLUENO STATUTE: 316.193(1)(A) FIRST DEGREE - MISD Page 3 of 4 Expanded Person Search | idiCORE Offense Code: 316.074(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/06/2021 Conviction Date: Offense Date: 12/23/2020 Case Number: 2016-TR-020899-A-W Offense Code: 316.075(1)(C)1 Source State: FL Criminal Counties: ORANGE Charges Filed: 06/24/2016 Conviction Date: Offense Date: 03/15/2016 Case Number: 2015-TR-120233-A-O Offense Code: 316.189(1) Charges Filed: 09/07/2015 Source State: FL Criminal Counties: ORANGE Conviction Date: Offense Date: 09/05/2015 Source: FL DEPT OF CORRECTIONS SUPERVISED Case Number: 2407495 Offense Code: Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Date: 05/31/2024 Charges Filed: Conviction Date: Offense Date: 05/31/2024 Source: FL ORANGE COUNTY JAIL Case Number: 2024CF007495AO Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: ORANGE Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: ORANGE Offense Code: Source State: FL Charges Filed: Conviction Date Criminal Counties: ORANGE Source: FL OSCEOLA ARRESTS Case Number: Offense Code: 901.15-4 Source State: FL Charges Filed: Conviction Date Criminal Counties: OSCEOLA Offense Code: 322.34-2A Source State: FL Charges Filed: Conviction Date Criminal Counties: OSCEOLA Case Number: 24072985 Offense Code: 322.34-2A Source State: FL Charges Filed: Conviction Date Criminal Counties: OSCEOLA Case Number: ORANGE COUNTY Offense Code: 901.15-4 Source State: FL Charges Filed: Conviction Date: Criminal Counties: OSCEOLA 6/21/26, 10:52 AM Description: TA FAL TO OBEY TRAFFIC CONTROL DEVICE Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Descripion: TA: UNLAWFUL SPEED Case Type: Description: POSS.DRUG PARAPHERNA.-MISE Deserpion: POSS. CONTROL SUBSIOTHER ase Typ escription: POSSESSION OF OXYCODONE (TYLO Case pion: RESISTING OFFICER WITHOUT VIOLENCE Deseripien: DUI - DRIVING WHILE UNDER THE INFLUENCE Cescription: OUT OF COUNTY (FL) WARRANT Cescripion: DRLSR EQUIV STATUS Geseryton: 32234-2A - DRLSR EQUIV STATUS Dese Typion: 901.15-4 - OUT OF COUNTY (FL) WARRANT © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4
IDI Report 496.6 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History
Tony-J-Nisbett.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 526.8 KB 2026-07-02 14:30:40 uploaded 4d after created no Dropbox · History
TONY-JOSHUA-NISBETT-26005194.pdf
Sunday, June 21, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefu…
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Ignite UW report 315.6 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History
TONY-JOSHUA-NISBETT-26005194[9].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 481.4 KB 2026-07-02 14:30:40 uploaded 11d after created no Dropbox · History