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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, th…
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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, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Number(s) Case Number(s) Court B2GOAP-002909 Friday, May 29, 2026 Osceola County (Kissimmee) Pacheco, Xavier JEAN DAVID ORTIZ MARTINEZ $500 AS3K-672805 2026 MM 001232 COUNTY Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 No Credit / Debit Card (Terminal), Credit / Debit Card (Terminal) 100 Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $100 $$O $$100 $0 $$100 $ $$0 PAYER INFORMATION Payer Name Payer Phone Payer Email JOHANNIE MARTINEZ-DIAZ (407) 607-1919 johannie2485@gmail.com • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Friday, May 29, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Payer Signature Date Friday, May 29, 2026 15:52
Premium Receipt 405 KB 2026-06-04 14:23:40 uploaded 6d after created no Dropbox · History