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REYNALDE, SEBASTIAN BALTAZAR 8:21:25 MJ

⚠ 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: MJ · Date: 2025-08-21 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 06:46:04
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: SIMMIONS, ANTHONY idiCORE System News.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Indem 1 Echo REYNALDE, SEBASTIAN BALTAZAR 1 EP V10.92024 - Orange pages 2 - 10.pdf, REYNALDE, SEBASTIAN BALTAZAR 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: REYNALDE, SEBASTIAN BALTAZAR EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: REYNALDE, SEBASTIAN BALTAZAR INDEM ID.pdf, REYNALDEGONZALEZ, SEBASTIAN BALTAZAR INDEM ID. .HEIC
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 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 08:04:517 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:337 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:227 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:077 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:147 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:587 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:537 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:46:047 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
09102025_006.pdf
STATE OF FLORIDA IN THE CIRCUIT COURT OF THE 10TH JUDICIAL CIRCUIT IN AND FOR HIGHLANDS COUNTY FLORIDA STATE OF FLORIDA, RODERICK LAMONT NASH, Defendant RODERICK LAMONT NASH 3810 HEARTLEAF LN MOUNT DORA FL 32757 Charges: SEOH CNT# CHARGE 475 42 la 2 2 934 215 Case Number: 25000743CFAXMX UNLICENSED REAL ESTATE BROKER SALESMAN USE 2/WAY COMM DEVICE TO FACIL FELONY LVL DGR Felony Third Degree Felony Third Degree NOTICE TO APPEAR TO THE ABOVE NAMED DEFENDANT(S): You are hereby notified that the above styled case has been scheduled for: ARRAIGNMENT This is your NOTICE TO APPEAR **IN PERSON** ON 09/15/2025 at 08:30 AM before the Honorable DAVID VINCENT WARD in CTRM2B of HIGHLANDS CO COURTHOUSE 430 South Commerce Ave, Sebring, FL, 33870. Please advise if this office can be of further assistance. Notice: Failure of said defendant to appear as above required and requested will cause a capias to be issued for the arrest of said defendant and bail bond to be forfeited as provided by and in compliance with the statutes and laws of Florida. WITNESS my hand and the seal of said Court on 08/20/2025. Jerome Kaszubowski DEFENDANT Clerk of Court STATE BOND COMPANY Deputy Clerk eSigned: 08/20/2025 11:11:33 AM IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT: TENTH JUDICIAL CIRCUIT COURT ADMINISTRATOR 225 N. BROADWAY, BARTOW, FL 33830 OR CALL 863-534- 4686 AT LEAST SEVEN (7) DAYS BEFORE YOUR SCHEDULED COURT APPEARANCE, OR IMMEDIATELY UPON RECEIVING THIS NOTIFICATION. IF HEARING OR VOICE IMPAIRED PLEASE CALL 711.
Unclassified 300.6 KB 2025-10-02 03:12:28 uploaded 22d after created no Dropbox · History
09102025_007.pdf
In the Circuit Court, Eighteenth Judicial Circuit, Brevard County, Florida STATE OF FLORIDA VS CASE No.: 05-2025-CF-035496-AXXX-BC CLOCK IN SEBASTIAN BALTAZAR REYNALDE GONZALEZ DEFENDANT Participant ID Number: 4364546 NOTICE TO APPEAR FOR: EARLY RESOLUTION TO: DEFENDANT: SEBASTIAN BALTAZAR REYNALDE …
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Unclassified 202.3 KB 2025-10-02 03:12:28 uploaded 22d after created no Dropbox · History
09102025_014.pdf
In the Circuit Court, Eighteenth Judicial Circuit, Brevard County, Florida STATE OF FLORIDA CASE No.: 05-2025-CF-035496-AXXX-BC SEBASTIAN BALTAZAR REYNALDE GONZALEZ CLOCK IN EFENDAN articipant ID Number: 436454 NOTICE TO APPEAR FOR: ARRAIGNMENT TO: DEFENDANT: SEBASTIAN BALTAZAR REYNALDE GONZALEZ 119…
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Unclassified 186.2 KB 2025-10-02 03:12:28 uploaded 22d after created no Dropbox · History
Indem 1 Echo REYNALDE, SEBASTIAN BALTAZAR 1 EP V10.92024 - Orange pages 2 - 10.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ First Middle 2. Residence Address Last 11940 reedy creek Dr apt 302 My friends/f…
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Indemnitor app (digital) 4.3 MB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR 1 EP V10.92024 - Orange.pdf
Indemnitor: Susana Gonzalez Social Security: _ Ind Add. 11940 reedy creek Dr apt 302 City: _ Orlando State: ACF#: _ FL 082125738 Ind Home # Ind Cell # (321) 284-8757 Zip: 32836 Email : baltareynalde @hotma Relationship to Def.: Mother How long known Def.: Whole life IA PN Collateral Explained: Mortg…
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Indemnitor app (digital) 7.3 MB 2025-10-02 03:12:28 uploaded 34d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR BCSO - Bookings.pdf
BCSO - Bookings 8/22/25, 7:36 PM BCSO - Bookings Back to Search Inmate Details - REYNALDE, SEBASTIAN BALTAZAR Demographic Information Name: REYNALDE, SEBASTIAN BALTAZAR Subject Number: 5093652 Date of Birth: 12/13/2004 Age: 20 Gender: Male Race: Hispanic or Latino Height: 69 Weight: Address 11940 RE…
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Unclassified 104.4 KB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR Confirmation to Sign.pdf
8/22/25, 8:23 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 185 KB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR 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 All …
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Unclassified 463.4 KB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: REYNALDE, SEBASTIAN BALTAZI Social Security: 719-85-2325 Def Add. 11940 reedy creek Dr _ City: Orlando State: _ Florida Zip: 32836 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (321) 284-8141 Email: reynaldesebastian@g…
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Defendant app (digital) 1.8 MB 2025-10-02 03:12:28 uploaded 39d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR INDEM ID.pdf
Florida USA DRIVER LICENSE *a DuNG524-799-75-718-0°CLASSE ¡GONZALEZ MENA 2SUSANA YAQUELINE 811940 REEDY CREEK DR APT 302 ORLANDO, FL. 32835-6834 DOB 06/18/1975 153EX F 40 EXP 06/18/2030 16 HGT 5-07* 12 REST NONE 9a END NONE POONOR SAFE DRIVER 4a ISS 10/26/2021 5DD G762206100299 REPLACED 06/10/2022 O…
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State ID 198.7 KB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR PREMIUM American Spirit Processing Payment Gateway.pdf
8/22/25, 8:13 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information SUSANA GONZALEZ baltarey…
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Unclassified 119.6 KB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDEGONZALEZ, SEBASTIAN BALTAZAR download.jpg Unreadable (OCR found very little text) reason: low-text-confidence 28.2 KB 2025-10-02 03:12:28 uploaded 99d after created yes Dropbox · History
REYNALDEGONZALEZ, SEBASTIAN BALTAZAR IMG_5491.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2025-10-02 03:12:28 uploaded 99d after created yes Dropbox · History
REYNALDEGONZALEZ, SEBASTIAN BALTAZAR IMG_5493.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.3 MB 2025-10-02 03:12:28 uploaded 99d after created yes Dropbox · History
REYNALDEGONZALEZ, SEBASTIAN BALTAZAR INDEM ID. .HEIC State ID reason: unsupported-filetype 2.1 MB 2025-10-02 03:12:28 uploaded 99d after created yes Dropbox · History
SIMMIONS, ANTHONY idiCORE System News.pdf
idiCORE System News 8/25/25, 11:04 AM idiCoRE Expanded Person Search Last Name: SIMMONS First Name: ANTHONY Exact First Name: No Min Age: 48 Max Age: 48 State: FL Reference ID: SIMMONS JR, ANTHONY 25025829 1 of 11 results). ANTHONY SIMMONS JR show alias (3) SSN: XXX-XX- XXXX Issued in Wisconsin, 197…
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IDI Report 145.2 KB 2025-10-02 03:12:28 uploaded 38d after created no Dropbox · History