Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

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 …
[show full stored text]
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), …
[show full stored text]
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 for: Pre-Trial Conference. The following persons are hereby notified that the honorable Jeramy C Beasley, has set the above styled case for hearing(s). and you, the defendant, DOMINIC OSBURN being now Not Present represented by BRYCE FETTER Present Hearing Type Judge Date Time Pre-Trial Beasley, Friday, August 14, 2026 Conference Jeramy C Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: August 24-31 Court Minutes Defense Motion to Continue Waiver of Speedy Trial Per the Court: 9:00 AM Location Room 4-E On The 4th Floor Granted. Filed in open court. If you have any further questions regarding your hearing, please contact the Judicial Assistant Samari Figueroa at SFigueroa@ninthcircuit.org. It is your responsibility to contact the division at least two business days prior to your hearing to confirm they have your correct email address. DONE, ORDERED and FILED in Open Court on July 16, 2026 Honorable Judge: deam Beate Jeramy C Beasley DOMINIC OSBURN 10403 MARCONI AVE ORLANDO, FL, 32827 Deputy Clerk in Attendance: Teneshia A., Julianna R. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: SURETY IMR STATE DOCKETS DEFT CT DEPUTY OTHER _PROB Attorney BRYCE FETTER 450 N Wymore Rd Page 1 of 3 Winter Park, FL, 32789 _BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. IlI. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th DCA 1998) Page 2 of 3 V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated. VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002). Page 3 of 3
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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
[show full stored text]
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…
[show full stored text]
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
[show full stored text]
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 …
[show full stored text]
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 …
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 caref…
[show full stored text]
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,…
[show full stored text]
Premium Receipt 404.6 KB 2026-05-12 23:39:10 uploaded 7d after created no Dropbox · History