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REYES-MARTINEZ, LEONEL 08:16:25 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: 2025-08-16 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 06:42:18
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: REYES-MARTINEZ, LEONEL 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: REYES-MARTINEZ, LEONEL 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: REYES-MARTINEZ, LEONEL EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: REYES-MARTINEZ, LEONEL 1F1F4646-57C5-4879-8EBA-DFEDF52B12C3.JPG, REYES-MARTINEZ, LEONEL TRUST American Spirit Processing Payment Gateway - signed.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08192025_009.pdf, 10_21_2025_18_45_11.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K647200 — $1,000
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 08:04:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:536 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:42:186 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
REYES-MARTINEZ, LEONEL 1F1F4646-57C5-4879-8EBA-DFEDF52B12C3.JPG
Florida DRIVER LICENSE 9 CLASS. MpLS651-160-90-868-0 SERRANO FERNANDEZ *DANEILY 2995 CLIPPER COVE LN 202 KISSIMMEE FL 34761-0897 10/08/1990 sEx F 10/08/20304 16HG7 5-04" 12 REST NONES Sa ĂNG NONE ONOR SAFE DRIVERN 4a isS 04/07/2022 5DD H702210070252 REPLACED 10/07/2022 Operation of a motor Ceo consent to any sobriety/fast red by law
 State ID 1.6 MB 2025-10-02 03:16:00 uploaded 46d after created no Dropbox · History
REYES-MARTINEZ, LEONEL Agents File Checklist.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 231.2 KB 2025-10-02 03:16:00 uploaded 46d after created no Dropbox · History
08192025_009.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3R-647200 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe poa@alasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 161.5 KB 2025-10-02 03:16:00 uploaded 43d after created no Dropbox · History
10_21_2025_18_45_11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647200 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 160.8 KB 2025-10-27 15:12:45 uploaded 6d after created no Dropbox · History
REYES-MARTINEZ, LEONEL 1 EP V10.92024 - Osceola.pdf
Indemnitor: _DANEILY SERRANO FERNANDESocial Security: _ 9159 ACF#: 081620251500 Ind Add.. 2995 Clipper Cove lane apt 202 _City: _ Kissimmee Ind Home # Ind Cell # _ State: (939) 881-0583 FL Zip: 34741 Email : daneilyserrano1 @gma Relationship to Def.: Wife How long known Def.: 13 years IA PN Collater…
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Indemnitor app (digital) 5.3 MB 2025-10-02 03:16:00 uploaded 44d after created no Dropbox · History
REYES-MARTINEZ, LEONEL Confirmation to Sign.pdf
8/17/25, 1:55 PM Bail 2CO' Home Send Manage WorkflowsReports Get help O Powered by Adobe Acrobat Sign Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Field…
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Unclassified 181.3 KB 2025-10-02 03:16:00 uploaded 45d after created no Dropbox · History
REYES-MARTINEZ, LEONEL 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 2025-10-02 03:16:00 uploaded 46d after created no Dropbox · History
REYES-MARTINEZ, LEONEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant:_LEONEL REYES-MARTINEZ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon Social Security: _ City: State: Def Cell # Email : Def must complete paperwork upon release FULL COLLATERAL Tues - Tues Wed Wed Thur Thur Fri _ …
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Defendant app (digital) 1.2 MB 2025-10-02 03:16:00 uploaded 46d after created no Dropbox · History
REYES-MARTINEZ, LEONEL mugshot.png Court/case doc reason: low-text-confidence 111.5 KB 2025-10-02 03:16:00 uploaded 44d after created yes Dropbox · History
REYES-MARTINEZ, LEONEL Osceola County Corrections _ Details.pdf
8/17/25, 1:41 PM Osceola County Corrections I Details Name: LEONEL REYES-MARTINEZ ID: 1505464 Name: AKA: DOB: Inmate ID: Booking: Category: 08/26/1975 1505464 25006577 LEONEL REYES-MARTINEZ Race: sex: Eyes: Hair: Weight: Height: W M BRO BAL 180 5'09" Offense 831951 Booking 25006577 Statute 784.03-1A…
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Booking Report 122.3 KB 2025-10-02 03:16:00 uploaded 45d after created no Dropbox · History
REYES-MARTINEZ, LEONEL PREMIUM American Spirit Processing Payment Gateway.pdf
8/17/25, 1:40 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DANEILY SERRANO daneilyse…
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Unclassified 69.6 KB 2025-10-02 03:16:00 uploaded 45d after created no Dropbox · History
REYES-MARTINEZ, LEONEL TRUST American Spirit Processing Payment Gateway - signed.pdf
8/17/25, 1:39 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DANEILY SERRANO daneilyse…
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State ID 934 KB 2025-10-02 03:16:00 uploaded 45d after created no Dropbox · History
REYES-MARTINEZ, LEONEL TRUST American Spirit Processing Payment Gateway.pdf
8/17/25, 1:39 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DANEILY SERRANO daneilyse…
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Unclassified 69.6 KB 2025-10-02 03:16:00 uploaded 45d after created no Dropbox · History
Screenshot 2025-08-16 at 3.56.52 PM.png
2995 Clipper Cove Ln 2995 Clipper Cove Ln Directions Save Nearby Send to Share phone 2995 Clipper Cove Ln, Kissimmee, FL 34741 8HHP+WM Kissimmee, Florida Suggest an edit on 2995 Clipper Cove Ln Add a missing place Add your business loung Pkwy Varehouse nee ble John Young Pkwy Laver Clipper Cove Ln W…
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Image (unclassified) 5.9 MB 2025-10-02 03:16:00 uploaded 46d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Thu, 11 Dec 2025 143948 +0000.pdf Unreadable (OCR request failed) reason: request-error 190.9 KB 2025-12-13 16:02:51 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Tue, 25 Nov 2025 154512 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.3 KB 2025-12-02 21:00:51 uploaded 7d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Wed, 22 Apr 2026 170507 +0000.pdf Unreadable (OCR request failed) reason: request-error 101.5 KB 2026-04-22 23:43:43 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Wed, 27 May 2026 135832 +0000.pdf Unreadable (OCR request failed) reason: request-error 81.4 KB 2026-05-28 04:57:10 yes Dropbox · History