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REYES, DOMINGO 12:23:25 LL

⚠ 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: LL · Date: 2025-12-23 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 06:27:50
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: DOMINGO REYES.pdf, REYES, DOMINGO INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: REYES, DOMINGO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: REYES, DOMINGO EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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: 12_29_2025_22_25_24.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661782 — $2,000
PRESENT
12. Notifications screenshot from: Screenshot 2025-12-29 at 3.48.45 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:27:505 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
REYES, DOMINGO Agents File Checklist copy.pdf
AGENTS Completed File Check List 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 all signers Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 122 KB 2025-12-29 21:09:17 uploaded 6d after created no Dropbox · History
12_29_2025_22_25_24.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS3K-661782 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny C…
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Executed Power (PoA) 170.1 KB 2025-12-30 15:57:41 no Dropbox · History
1329985.jpg Unreadable (OCR found very little text) reason: low-text-confidence 56.1 KB 2025-12-29 21:09:17 uploaded 5d after created yes Dropbox · History
2025 CT 004368 - STATE OF FLORIDA vs. REYES, DOMINGO.pdf
2025 CT 004368 - STATE OF FLORIDA vs. REYES, DOMINGO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2025 CT 004368 Clerk File Date: 12/2/2025 Total Fees Due: 50.00 Agency Report Number: Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492025CT004368XXXAXA Status Date: 2/10/2026 Custody Location: Case …
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Court/case doc 76.5 KB 2026-03-12 01:35:31 no Dropbox · History
DOMINGO REYES.pdf
Expanded Person Search | idiCORE 12/23/25, 10:18 AM idiCORe™ Expanded Person Search Last Name: Reyes First Name: Domingo Exact First Name: No Date of Birth: 08/03/1966 Reference ID: Domingo reyes 1 of 1 results). DOMINGO REYES SSN: XXX-XX- XXXX Issued in New York, 1996 DOB: 08/XX/1966 (59) 08/XX/196…
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IDI Report 82.4 KB 2025-12-29 21:09:17 uploaded 6d after created no Dropbox · History
IMG_0540.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2025-12-29 21:09:17 uploaded 6d after created yes Dropbox · History
IMG_0541.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.1 MB 2025-12-29 21:09:17 uploaded 6d after created yes Dropbox · History
IMG_0550.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.7 MB 2025-12-29 21:09:17 uploaded 3d after created yes Dropbox · History
REYES, DOMINGO 1 EP V10.92024 - Osceola.pdf
Indemnitor: EMMELYN CAPELLAN Ind Add. 14517 HUNTINGFIELD DR Social Security: _ City: _ ORLANDO ACF#: State: FL Zip: 32824 Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Ind Cell # (407) 728-4487 Email : How long known Def.: Mortgagee …
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Indemnitor app (digital) 5.1 MB 2025-12-29 21:09:17 uploaded 5d after created no Dropbox · History
REYES, DOMINGO 14517 Huntingfield Dr - Google Maps.pdf Unreadable (Dropbox download failed) reason: download-error 15.2 MB 2025-12-29 21:09:17 uploaded 6d after created yes Dropbox · History
REYES, DOMINGO 2025 CT 004368 - STATE OF FLORIDA vs. REYES, DOMINGO.pdf
2025 CT 004368 - STATE OF FLORIDA vs. REYES, DOMINGO SUMMARY Case Number: Clerk File Date: Total Fees Due: Agency Report Number: Judge: DORN, CELIA THACKER 2025 CT 004368 12/2/2025 0.00 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492025CT004368XXXAXA Status Date: 12/2/2025 Custody Location: Ca…
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Unclassified 51.1 KB 2025-12-29 21:09:17 uploaded 6d after created no Dropbox · History
REYES, DOMINGO Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
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Unclassified 204.5 KB 2025-12-29 21:09:17 uploaded 6d after created no Dropbox · History
REYES, DOMINGO EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: DOMINGO REYES Social Security: 112-84-5546 14517 Huntingfield DR _ City: Orlando State: FL Zip: 32824 Def Cell # (407) 953-6788 Email : MUST CHECK IN EVERY TUESDAY VIA BVMA U…
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Defendant app (digital) 1.7 MB 2025-12-30 14:00:37 no Dropbox · History
REYES, DOMINGO INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 96.9 KB 2025-12-29 21:09:17 uploaded 6d after created yes Dropbox · History
REYES, DOMINGO Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 42.2 KB 2025-12-29 21:09:17 uploaded 6d after created yes Dropbox · History
Scanned Document 12-24-25 at 3.48.49 PM.pdf Unreadable (OCR engine error) reason: engine-error 2.2 MB 2025-12-29 21:09:17 uploaded 5d after created yes Dropbox · History
Screenshot 2025-12-29 at 3.48.45 PM.png
Notification Settings & DOMINGO REYES (Defendant, Indemnitor) Turn Notifications On? Yes No Types • Standard Check-In Appearance Date: N/A Payment Due : N/A Checkin Due Notification Settings & EMMELYN CAPELLAN (NIECE, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 172.3 KB 2025-12-29 21:09:17 no Dropbox · History
Screenshot 2025-12-29 at 3.49.07 PM.png
YE 2,0 ed: Ja la tal WR & DOMINGO REYES (BVMA X Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in DOMINGO Cre icep View Check-ins Check-in Schedules Active DOMINGO REYES is scheduled to check-in Weekly Wednesday's starting 12/24/2025 025 Iori Next check-in due 12/31/2025 Acceptable …
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Image (unclassified) 284.2 KB 2025-12-29 21:09:17 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004368, STATE OF FLORIDA vs. REYES, DOMINGO Fri, 16 Jan 2026 162433 +0000.pdf Unreadable (OCR request failed) reason: request-error 140.3 KB 2026-01-17 19:54:49 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004368, STATE OF FLORIDA vs. REYES, DOMINGO Tue, 30 Dec 2025 145212 +0000.pdf Unreadable (OCR request failed) reason: request-error 99.2 KB 2025-12-31 19:44:09 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004368, STATE OF FLORIDA vs. REYES, DOMINGO Wed, 14 Jan 2026 202937 +0000.pdf Unreadable (OCR request failed) reason: request-error 143.3 KB 2026-01-16 20:08:12 yes Dropbox · History