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OSBURN, DOMINIC 05:06:2026 - KG

⚠ 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: KG · Date: 2026-05-06 (May 2026+ rules apply) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 00:46:13
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: OSBURN, DOMINIC Def Expanded Person Search | idiCORE.pdf, OSBURN, DOMINIC Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: DOMINIC-OSBURN-26016036.pdf
PRESENT
5. Indemnitor agreement (or EP) from: OSBURN, DOMINIC EP.pdf, OSBURN, DOMINIC inidmater .pdf
PRESENT
6. Defendant agreement (or EDP) from: Dominic-Travon-Osburn.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: OSBURN, DOMINICm Premium Receipt.pdf
PRESENT
9. State IDs (all parties) from: image copy.jpg, image.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
REVIEW
12. Notifications screenshot from: OSBURN, DOMINIC Enabled Notificarions .png
PRESENT
13. Ignite UW report from: OSBURN, DOMINIC Underwritting .pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:446 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:46:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:46:086 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2026-CT-403426-A-O-95990206-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-403426-A-O CITATION NO: ANDB9QE CHARGE: CT-DANGEROUS EXCESSIVE SPEEDING IN EXCESS OF 100 MPH OR MORE STATE OF FLORIDA VS. DOMINIC OSBURN DOB: 07/15/2005 The defendant has hereby entered a plea of NOT …
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Court/case doc 921.1 KB 2026-06-02 06:08:10 no Dropbox · History
2026-CT-403426-A-O-96665452-Electronic Copy to Private Attorney.pdf
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASENO: 36-T-403426-A-0 DIVISION: 80 STATE OF FLORIDA, VS. dominic Osbun FILED IN OPEN COURT 1.16.210 Clerk, Cir. Ct., Crange Co., FL D.C. MOTION TO CONTINUE Pursuant to Florida Rule of Criminal Procedure 3.190(g), …
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Unclassified 376.2 KB 2026-07-21 04:33:00 no Dropbox · History
2026-CT-403426-A-O-96665521-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-403426-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. DOMINIC OSBURN Defendant. Date of birth: 7/15/2005 COURT ORDER & SETTING / RESET NOTICE This cause came on this day …
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Court/case doc 1.4 MB 2026-07-21 04:32:49 no Dropbox · History
DOMINIC-OSBURN-26016036.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 471.8 KB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History
Dominic-Travon-Osburn.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) 512.7 KB 2026-05-12 23:39:10 uploaded 6d after created no Dropbox · History
image copy.jpg
T SEAT Florida DRIVER LICENSE CLASSE 3 DOB 07/15/2005 4b EXP 07/15/2033 12 REST B UNDER 21 UNTIC 107/15/2026 ISSEX 189EX 6-00° 4a ISS 09/27/2024 58ĐĐ G742409270287 Iana Able 4d DEN 0628-817-80-900 I OSBURN 2 DOMINIC 8 10403 MARCONI AVE ORLANDO, FL 32827 SAFE DRIVER •DONOR Operation of a motor vehicl…
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State ID 5.4 MB 2026-05-12 23:39:10 uploaded 6d after created no Dropbox · History
image.jpg
Florida DRIVER LICENSE 3o0628-818+1-700+5 OSSURN 2 RAGUEL ESMERALDA 10403 MARCONI AVE ORLANDO, FL 32827 goB 04/26/1976 15$68 F 4b EXP 04/26/2033 16H67 5-06" 12 REST B 9à END NONE SAFE DRIVER da ISS 09/27/2024 500 G742409270304 0 RU Operation of a motor vehicle constitutes consent to any sobriety tes…
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State ID 2.2 MB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History
OSBURN, DOMINIC “10403 Marconi Ave, Orlando”.pdf
10403 Marconi Ave near Orlando BLVD VD PEARSON AVE MEDAWAR ST. BALLAST DRE MCM ss S ILLAN DR MOWRY CT AFOLLY Page 1 of 1 Printed from my Mac 10403 Marconi Ave 10403 Marconi Ave
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Unclassified 1.6 MB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History
OSBURN, DOMINIC Agents File Checklist copy copy copy 2 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 146.8 KB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History
OSBURN, DOMINIC Def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 79.3 KB 2026-05-12 23:39:10 uploaded 7d after created yes Dropbox · History
OSBURN, DOMINIC Enabled Notificarions .png
Notification Settings Turn Notifications On? Types & RAQUEL OSBURN ( Parent, Caller, Indemnitor, Reference) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A
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Notifications screenshot 104.7 KB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History
OSBURN, DOMINIC EP.pdf
Indemnitor: RAQUEL OSBURN Ind Add. 10403 Marconi 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: Orlando State: ACF#: FL Zip: 32827 Ind Cell # Email: How long known Def.: Mortgagee Deed …
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Indemnitor app (digital) 7.2 MB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History
OSBURN, DOMINIC Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 80.8 KB 2026-05-12 23:39:10 uploaded 7d after created yes Dropbox · History
OSBURN, DOMINIC inidmater .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) 451.7 KB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History
OSBURN, DOMINIC Mugshot .jpeg Court/case doc reason: low-text-confidence 56.7 KB 2026-05-12 23:39:10 uploaded 7d after created yes Dropbox · History
OSBURN, DOMINIC Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 5/6/26, 2:22 AM MyeClerk - Print Search Result: 0 cases Show 15 * entries le Case Number Search: Description IT Type IT Status No data available in table IT DOB Judge Name IT Date Showing 0 to 0 of 0 entries Previous Next 0 cases found - please refine you…
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Court/case doc 53.2 KB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History
OSBURN, DOMINIC Rapsheet .pdf
Orange County Incarcerations OSBURN, DOMINIC Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26016036 WHITE MALE 20 ORLANDO BRCMBFNA 05/06/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Court/case doc 1.5 MB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History
OSBURN, DOMINIC Underwritting .pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Wednesday, May 6, 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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name RAQUEL OSBURN Contact Phone Number (504) 881-3009 Contact Email osburnraquel@yahoo.com INDEMNITOR INFORMATION REVIEW Indemnitor Full Name RAQUEL OSBURN Indemnitor Full Legal Name (For General Appearance & Bond Agreement) RAQUEL OSBURN 4 Indemnitor Phone (504) 881-3009 Indemnitor Email osburnraquel@yahoo.com How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26016036 Defendants Name: DOMINIC OSBURN Defendant Full Legal Name (Exactly as OSBURN, DOMINIC Listed by Jail) Date of Birth Friday, July 15, 2005 Date of Arrest Friday, March 6, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Total Bond Liability Hidden Total Bond Premium Hidden 1 2000 200 2000 200 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE DANGEROUS EXCESSIVE SPEEDING (50 MPH OR MORE) 5 Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details $2,000 - $4,000 Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Yes 200 No None Prior Arrest History: Citizenship / Legal Status Length of Local Residency Employment Status No U.S. Citizen 3+ Years Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation 10403 Marconi Ave Orlando FI 32827 - Just moved here - Owned by the mother who going to sign - Newly built housing Graduated from California - For Avionics Job Description -Electrician Technical - Just started October Signer Job Description - Boeing for defense - Few times a year - Only travel on when needed - 8 Yrs First time arrested Defendant does have his own car still being paid off ADVISOR & OFFICE INFORMATION Office Location Orange 6 Processing Advisor Email sonie.cauldio@bail2go.com Time of Inquiry Wednesday, May 6, 2026 01:59 IGNITE Collateral Required No Total Bond Liability 2000 Total Bond Premium 200 Are any other fees associated involving this Bond? Yes Total Amount Due (Hidden) 200 Total Amount Due 200 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Defendant is to check in every week until case is closed. UW Internal Notes / Conditions Defendant is to check in every week until case is closed. Bond Case ID B2GBCID-2600000734 Underwriting Decision Approved Risk Classification LOw Underwriting Advisor Name Nathaniel Zackery Underwriting Advisor Email nathaniel.zackery@bail2go.com Underwriting Advisor Signature Underwriting Date & Time Wednesday, May 6, 2026 02:17 7
Ignite UW report 315 KB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History
OSBURN, DOMINICm Premium Receipt.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 404.6 KB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History