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ORTIZ-MARTINEZ, JEAN DAVID 5:29:26-IH

⚠ 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: IH · Date: 2026-05-29 (May 2026+ rules apply) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 00:41:22
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: JEAN ORTIZ Expanded Person Search | idiCORE.pdf, JOHANNIE MARTINEZ DIAZ Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JEAN-DAVID-ORTIZ-MARTINEZ-1016065[95].pdf
PRESENT
5. Indemnitor agreement (or EP) from: JEAN-DAVID-ORTIZ-MARTINEZ 1 EP V10.92024 - Osceola.pdf, Johannie-Martinez-05-29-2026-03-25-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: jean-david-ortiz.pdf, jean-david-ortiz[66].pdf, Jean-David-Ortiz[89].pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: JEAN-DAVID-ORTIZ-MARTINEZ PREMIUM Square Dashboard.pdf, Pacheco-Xavier-B2GOAP-002909.pdf
PRESENT
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: 2026_06_08_12_10_12_001.pdf, JEAN-DAVID-ORTIZ-MARTINEZ POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot from: JEAN-DAVID-ORTIZ-MARTINEZ notif .png
PRESENT
13. Ignite UW report from: JEAN-DAVID-ORTIZ-MARTINEZ-1016065.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:41:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:41:115 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
2026 MM 001232 - STATE OF FLORIDA vs. ORTIZ-MARTINEZ, JEAN DAVID.pdf
Pioneer 2026 MM 001232 - STATE OF FLORIDA vs. ORTIZ- MARTINEZ, JEAN DAVID - Summary History 1] Charges • Print Summary (../DetailsPrint/3612028?digest=fHE8k17B+AD7Nfbv1glw6w) Next → (../Details/3612028?digest=fHE8k17B+AD7Nfbv1glw6w) Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsernam SUMMARY Judg…
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Unclassified 96.6 KB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History
2026_06_08_12_10_12_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672805 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS* ******** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ Date Executed 5/29/2026 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant DOB. 5/27/05 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # 202611m 001232 has caused these presents to be sealed with its corporate seal, Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUALTY Court County Total Premium Charged Robert Kersnick, Executive Vice Pres 1936 3 Court City Court State Div./Dept. James D. Por an, Executive Vice President If rewrite, give orig. power # Increase Decrease Executing Agent ignature icense Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204611332 Duais ne0 TOdA O1 Enalt - Ham ma 1 FIAN Miles na tex JUA LONG. ШЕ УДОВИНЕ ДОФІНИХ КО ОБЕ n Su * 5C Mang шаш дио зиц 1 IS ai contan удо проди ДІВ КОНІ ДОННЬ ПОУГЕО ВА: uno mantento
Executed Power (PoA) 201.3 KB 2026-06-17 17:18:25 uploaded 9d after created no Dropbox · History
JEAN ORTIZ Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 531.8 KB 2026-06-04 14:23:40 uploaded 6d after created yes Dropbox · History
JEAN-DAVID-ORTIZ-MARTINEZ 1 EP V10.92024 - Osceola.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Surety Check ACF#: Zip: Email : Vessel Title ($75…
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Indemnitor app (digital) 4.4 MB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History
JEAN-DAVID-ORTIZ-MARTINEZ Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 519.1 KB 2026-06-04 14:23:40 uploaded 6d after created yes Dropbox · History
JEAN-DAVID-ORTIZ-MARTINEZ POWER OF ATTORNEY .pdf
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 POWER NUMBER AS3K-672805 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 355.6 KB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History
JEAN-DAVID-ORTIZ-MARTINEZ PREMIUM Square Dashboard.pdf
Square Dashboard 5/29/26, 3:39 PM Receipt #BiZk In store details Due Today at 3:28 PM Created Source May 29, 2026 at 3:28 PM Order Channel Receipt Location Bail 2 GO - Kissimmee BiZk Bail 2 GO - Kissimmee - Completed (1) Cu Custom amount x 1 jean david $100.00 Subtotal Total $100.00 $100.00 VISA Vis…
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Premium Receipt 45.8 KB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History
JEAN-DAVID-ORTIZ-MARTINEZ check ins .png
Check-in Schedules Inactive Jean Ortiz-Martinez was scheduled to check-in Weekly Wednesday's starting 11/01/2023 Inactive Jean Ortiz-Martinez was scheduled to check-in Weekly Monday's starting 10/06/2025 Inactive Jean Ortiz-Martinez was scheduled to check-in Weekly Wednesday's starting 10/15/2025 Ac…
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Image (unclassified) 168.3 KB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History
JEAN-DAVID-ORTIZ-MARTINEZ mugshot .jpg Court/case doc reason: low-text-confidence 49.6 KB 2026-06-04 14:23:40 uploaded 6d after created yes Dropbox · History
JEAN-DAVID-ORTIZ-MARTINEZ notif .png
Notification Settings & Jean David Ortiz-Martinez (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due Notification Settings & JOHANNIE MARTINEZ-DIAZ (Parent, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 146.8 KB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History
JEAN-DAVID-ORTIZ-MARTINEZ-1016065.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 29, 2026 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 careful…
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Ignite UW report 320.1 KB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History
JEAN-DAVID-ORTIZ-MARTINEZ-1016065[95].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 467 KB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History
jean-david-ortiz.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) 438.1 KB 2026-06-04 14:23:40 no Dropbox · History
jean-david-ortiz[66].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) 438.1 KB 2026-06-04 14:23:40 no Dropbox · History
Jean-David-Ortiz[89].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) 497.4 KB 2026-06-04 14:23:40 no Dropbox · History
JOHANNIE MARTINEZ DIAZ Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 123.2 KB 2026-06-04 14:23:40 uploaded 6d after created yes Dropbox · History
Johannie-Martinez-05-29-2026-03-25-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) 451 KB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History
Pacheco-Xavier-B2GOAP-002909.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 405 KB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History