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PLUMMER, MATHEW ROBERT - 9:29:2024 - JO

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: JO · Date: 2024-09-29 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 03:32:30
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PLUMMER, MATHEW ROBERT- Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PLUMMBER, MATHEW ROBERT - ECHO IND SENT CONFIRMATION.png, PLUMMER, MATHEW ROBERT 2 EP V10.92024 - Osceola.pdf, PLUMMER, MATHEW ROBERT INDEMNITOR BAIL BOND APPLICATION - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: PLUMMBER, MATHEW ROBERT - EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Def ID .jpg, MATHEW ROBERT PLUMMER 03252025.pdf, PLUMMER, MATHEW ROBERT INDEM ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_11_18_08_26_41.pdf, 2024_11_18_08_26_42.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K987863 — $500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:32:305 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
10_29_2025_08_26_58.pdf
CHASE O Terms and Conditions (Remitter and Payee): * Please keep this copy for your record of the transaction * The escheatment laws of a specific state will consider these funds to be "abandoned" if the Cashier's Check is not cashed by a certain time - Please cash/deposit this Cashier's Check as so…
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Unclassified 124.6 KB 2025-10-30 06:18:05 no Dropbox · History
2024_11_18_08_26_41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-987863 PO Box 5600, Thousand Oaks, CA 91359 (800), 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: DecenDer 2024 POWER AMOUNT S 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 164.8 KB 2024-11-19 13:17:40 no Dropbox · History
2024_11_18_08_26_42.pdf
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 AS6K-987864 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 163 KB 2024-11-19 13:17:45 no Dropbox · History
Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.2 MB 2024-10-17 11:02:58 uploaded 18d after created yes Dropbox · History
Certificate_of_Bond_Discharge_32331_ 7.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 MM 002423 Bond Power Number AS6K-987863 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 12/23/2024 Defendant: MATHEW ROBERT PLUMMER In accorda…
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Unclassified 100.2 KB 2024-12-30 11:52:29 uploaded 7d after created no Dropbox · History
Def ID .jpg
Florida DRIVER LICENSE (РLиP201-569-31-700-2(23* PLUMMER 2MATHEW ROBERT ฿ 12938 BROWN BARK TRE CLERMONT. FL 34711-7647 0006/08/1984 SEX M 06/08/2028 16HG7 6'-01" 12 REST NONE 9a END NONE INSULI DEP ta ISS 06/04/2020 SDID G852409230243 REPLACED 09/23/2024 Operation of a motor vehicle constitutes cons…
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State ID 91.5 KB 2024-10-17 11:02:58 uploaded 15d after created no Dropbox · History
Mathew Plummer CRC 3:19:25.pdf
Send money - chase.com 3/19/25, 11:51 AM CHASE C for BUSINESS° Printed from Chase for Business Date sent | Mar 19,2025 Status Pending Review • We notified Janet Toporek on Mar 19, 2025. • We're reviewing the payment. Type In moments Amount $2,910.00 Mobile number Transaction number 352-721-5272 JPM9…
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Unclassified 31.4 KB 2025-03-20 18:37:57 no Dropbox · History
MATHEW ROBERT PLUMMER 03252025.pdf
Florida Thie Sunshine State DRIVER LICENSE CLASS E T162-433-58-942-0 JANET MARIE TOPOREK 12938 BROWN BARK TRAIL CLERMONT, FL 34711-7647 DOB: 12-02-1958 SEX: F ISSUED: 11-09-2017 HGT: 5-06 EXPIRES: 12-02-2025 REST. ENDORSE: Gaut tapered ORGAN DONOR SAFE DRIVER Operation of a motor vehicle constitutes…
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State ID 417.8 KB 2025-03-25 18:01:42 no Dropbox · History
Notice_of_Arraignment_and_other_things_32509_ 4.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 003100 Division: DIVISION 12-A STATE OF FLORIDA VS MATHEW ROBERT PLUMMER 12938 BROWN BARK TRL CLERMONT, FL 34711 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event A…
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Unclassified 114.5 KB 2024-11-21 11:25:43 no Dropbox · History
PLUMER, MATHEW ROBERT RAPSHEET.png
Osceola County Inmate Search This search engine lists individuals incarcerated in the Osceola County Jail. Inclusion in this search does not indicate guilt. The information in this search is updated several times per day. When an individual is released from the jail, they will be removed from the search during the next update. Name: MATHEW ROBERT PLUMMER Print This Rap Sheet ID: 1339897 Name: AKA: DOB: Inmate ID: Booking: Category: 06/08/1984 1339897 24022950 ADULT MATHEW ROBERT PLUMMER Race: Sex: Eyes: Hair: Weight: Height: W M GRN RED 200 6'01" Offense 812972 813028 Booking 24022950 24022950 Statute 784.03-1A1 - BATTERY; TOUCH OR STRIKE 784.07-2B - BATTERY ON SPECIFIED PERSONNEL * Bond $500 $2,500 DSP Date 09/28/2024 09/29/2024 JSTAT PAR PAR Reference 24MM2423 24CF3100 Total Bond: $3,000
Court/case doc 635.4 KB 2024-10-17 11:02:58 uploaded 17d after created no Dropbox · History
PLUMMBER, MATHEW ROBERT - ECHO IND SENT CONFIRMATION.png
Bail 2CO Powered by Adobe Acrobat Sign ALLEGAENY CASEALTY COMPANT • All Bookmarks Home Send Manage Workflows Reports BUL.160 "Bail Bond Application - INDEMNITOR" has been successfully sent for signature A copy has also been sent to you at j.ortiz@bail2go.com for your records. "Bail Bond Application …
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Indemnitor app (digital) 448.5 KB 2024-10-17 11:02:58 uploaded 18d after created no Dropbox · History
PLUMMBER, MATHEW ROBERT - EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Xavier Defendant: _PLUMMER, MATHEW ROBERT Social Security: Def Add. 12938 brown bark til _ City: Clermont State: _ Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Mon Mon Def Cell # (352) 805-9154 _Email : FULL COLLATERAL FULL COLLATERAL Tues T…
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Defendant app (digital) 1.5 MB 2024-10-17 11:02:58 uploaded 15d after created no Dropbox · History
PLUMMBER, MATHEW ROBERT - OSCEOLA CLERK.pdf
2022 CF 002773 - STATE OF FLORIDA vs. PLUMMER, MATHEW ROBERT SUMMARY Judge: CARSTEN, KEITH Case Number: 2022 CF 002773 Clerk File Date: 9/23/2022 Total Fees Due: 50.00 Agency Report Number: 221102119 Court Type: FELONY Uniform Case Number: 492022CF002773XXXAXX Status Date: 2/20/2023 Custody Location…
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Court/case doc 201.3 KB 2024-10-17 11:02:58 uploaded 18d after created no Dropbox · History
PLUMMER, MATHEW COLLATERAL RECEIPT.pdf
9/30/24, 5:08 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information JANET TOPOREK EJTJMT29@AOL.COM 35…
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Unclassified 69.1 KB 2024-10-17 11:02:58 uploaded 17d after created no Dropbox · History
PLUMMER, MATHEW PREMUM RECEIPT.pdf
9/30/24, 5:01 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information JANET TOPOREK EJTJMT29@AOL.COM 35…
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Unclassified 68.9 KB 2024-10-17 11:02:58 uploaded 17d after created no Dropbox · History
PLUMMER, MATHEW ROBERT 2 EP V10.92024 - Osceola.pdf
Packet Completed by: JM Indemnitor: JANET M TOPOREK Social Security: _ 083-54-7427 _ACF#: _ 0930241711 Ind Add. 12938 BROWN BARK TRAIL Ind Home # 1231231234 City: CLERMONT State: FL Ind Cell # (352) 721-5272 Email: Zip: 34711 ejtjmt29@aol.com Relationship to Def.: MOTHER _ How long known Def.: LIFE …
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Indemnitor app (digital) 4.5 MB 2024-10-19 23:46:36 no Dropbox · History
PLUMMER, MATHEW ROBERT DEF TLOxp - Advanced.pdf
9/30/24, 6:06 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named MATHEW ROBERT PLUMMER born on 06/08/1984 in the United States. MATHEW ROBERT PLUMMER, 40 Years Old (Florida, Nevada, New Jersey) MATHEW ROBERT PLUMMER Possible Relatives Cities (02/27/2001 to 08/02/2024…
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Unclassified 191.4 KB 2024-10-17 11:02:58 uploaded 17d after created no Dropbox · History
PLUMMER, MATHEW ROBERT ECHO PROOF.png
інаро "PLUMMER, MATHEW ROBERT INDEMNITOR BAIL BOND APPLICAȚION" has been successfully sent for signature A copy has also been sent to you at jasmine.mccann@bail2go.com for your records. "PLUMMER, MATHEW ROBERT INDEMNITOR BAIL BOND APPLICATION" was sent for signature to ejtjmt29@aol.com. As soon as t…
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Image (unclassified) 321 KB 2024-10-17 11:02:58 uploaded 17d after created no Dropbox · History
PLUMMER, MATHEW ROBERT INDEM ID.pdf State ID reason: engine-error 505 KB 2024-10-17 11:02:58 uploaded 17d after created yes Dropbox · History
PLUMMER, MATHEW ROBERT INDEM TLOxp - Advanced.pdf
9/30/24, 6:08 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named JANET MARIE TOPOREK born on 12/02/1958 in the United States. JANET MARIE TOPOREK, 65 Years Old (Florida, New Jersey, Missouri) JANET MARIE TOPOREK Possible Relatives (09/01/1989 to 08/02/2024) Tina Dian…
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Unclassified 158.4 KB 2024-10-17 11:02:58 uploaded 17d after created no Dropbox · History
PLUMMER, MATHEW ROBERT INDEMNITOR BAIL BOND APPLICATION - signed.pdf
Osceola County Inmate Search This search engine lists individuals incarcerated in the Osceola County Jail. Inclusion in this search does not indicate guilt. The information in this search is updated several times per day. When an individual is released from the jail, they will be removed from the se…
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Indemnitor app (digital) 1.6 MB 2024-10-17 11:02:58 uploaded 17d after created no Dropbox · History
PLUMMER, MATHEW ROBERT MUGSHOT.jpg Court/case doc reason: low-text-confidence 84.6 KB 2024-10-17 11:02:58 uploaded 17d after created yes Dropbox · History
PLUMMER, MATHEW ROBERT TLOxp - Criminal and Traffic Offenses.pdf
9/30/24, 6:13 PM TLOxp - Criminal and Traffic Offenses Your Current Reference ID: NONE 34 Results Found for people named MATHEW ROBERT PLUMMER born on 06/08/1984 in the United States. MATHEW ROBERT PLUMMER, 40 Years Old Name: MATHEW ROBERT PLUMMER DOB: XX/XX/1984, Born 40 Years Ago (showing all resu…
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Unclassified 1.3 MB 2024-10-17 11:02:58 uploaded 17d after created no Dropbox · History
PLUMMER, MATHEW ROBERT- Osceola County Corrections _ Details.pdf
9/29/24, 2:28 PM Osceola County Corrections I Details Name: MATHEW ROBERT PLUMMER ID: 1339897 Name: AKA: DOB: Inmate ID: Booking: Category: 06/08/1984 1339897 | 24022950 ADULT MATHEW ROBERT PLUMMER Race: Sex: Eyes: Hair: Weight: Height: W M GRN RED 200 6'01' Offense 812972 Booking 24022950 Statute 7…
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Booking Report 152 KB 2024-10-17 11:02:58 uploaded 18d after created no Dropbox · History
Screenshot 2025-03-19 at 11.50.54 AM.png
Send money with Zelle Janet Toporek 352-721-5272 Registered as JANET TOPOREK = 8 Personal account • Zelle® ID active since Nov 2023 • Your payment requires additional review. We'll contact you if we need more info. Amount $2,910.00 Pay from Bail Trust (...6955) Send on Mar 19, 2025 Status Pending re…
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Image (unclassified) 279.7 KB 2025-03-20 18:37:57 no Dropbox · History
Screenshot 2025-03-22 at 6.25.21 PM.png
Mar 19, 2025 Rejected O Janet Toporek "Mathew Plummer - Collateral Return" In moments Hide details; $2,910.00 • This payment was rejected due to suspicious activity, or we were unable to reach you regarding this payment. Mobile number 352-721-5272 Transaction number JPM99b1us2oy
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Image (unclassified) 101.6 KB 2025-03-22 22:25:31 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 003100, STATE OF FLORIDA vs. PLUMMER, MATHEW ROBERT Wed, 20 Nov 2024 170615 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 003100 Division: DIVISION 12-A STATE OF FLORIDA VS MATHEW ROBERT PLUMMER 12938 BROWN BARK TRL CLERMONT, FL 34711 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event A…
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Unclassified 114.5 KB 2024-12-05 13:07:32 uploaded 15d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 MM 002423, STATE OF FLORIDA vs. PLUMMER, MATHEW ROBERT Mon, 23 Dec 2024 152741 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 MM 002423 Bond Power Number AS6K-987863 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 12/23/2024 Defendant: MATHEW ROBERT PLUMMER In accorda…
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Unclassified 100.2 KB 2025-01-02 08:29:51 uploaded 10d after created no Dropbox · History