Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

SAMS, MARQUIS JAMAL 04:25:2026 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: 2026-04-25 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 12:16:44
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: MARQUIS JAMAL SAMS Expanded Person Search | idiCORE.pdf, SAMS, MARQUIS JAMAL Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization from: MARQUIS-JAMAL-SAMS-1549309.pdf
N/A
5. Indemnitor agreement (or EP) from: SAMS, MARQUIS JAMAL IND EP.pdf, Wendy-D-Bright-Hunter-04-25-2026-07-53-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Marquis-Jamal-Sams.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Pacheco-Xavier-B2GOAP-002691.pdf
PRESENT
9. State IDs (all parties) from: SAMS, MARQUIS JAMAL DEF ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: POWER OF ATTORNEY.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: MARQUIS-JAMAL-SAMS-1549309[46].pdf
N/A

History — every scan of this folder, newest first

2026-08-01 12:16:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:12:535 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-06-30 19:43:29 yes Dropbox · History
MARQUIS JAMAL SAMS “3114 Domain Cir”.pdf
3114 Domain Cir near Kissimmee COUPLES GLEN * Publix MORIAL HWY 192 Texas Roadhouse Raising Cane's Chicken Fingers 1 429 Studio Movie Grills Margaritaville * Resort Orlando FOR FINS UP CIR STEED RD icken Finge Target, Oi FINS U S FINS UP CIK Page 1 of 1 Printed from my Mac 3114 Domain Cir 3114 Domai…
[show full stored text]
Unclassified 1.6 MB 2026-05-04 15:49:09 uploaded 9d after created no Dropbox · History
MARQUIS JAMAL SAMS Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 408.1 KB 2026-05-04 15:49:09 uploaded 9d after created yes Dropbox · History
MARQUIS-JAMAL-SAMS-1549309.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 458.8 KB 2026-05-04 15:49:09 uploaded 9d after created no Dropbox · History
MARQUIS-JAMAL-SAMS-1549309[46].pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, April 25, 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 car…
[show full stored text]
Ignite UW report 320.2 KB 2026-05-04 15:49:09 uploaded 8d after created no Dropbox · History
Marquis-Jamal-Sams.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) 515.8 KB 2026-05-04 15:49:09 uploaded 7d after created no Dropbox · History
Pacheco-Xavier-B2GOAP-002691.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 403 KB 2026-05-04 15:49:09 uploaded 9d after created no Dropbox · History
POWER OF ATTORNEY.pdf
1*+/ ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU/ Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1086530 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31…
[show full stored text]
Executed Power (PoA) 348.2 KB 2026-05-04 15:49:09 uploaded 9d after created no Dropbox · History
SAMS, MARQUIS JAMAL 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 2026-05-04 15:49:09 uploaded 9d after created no Dropbox · History
SAMS, MARQUIS JAMAL DEF ID .jpg
Florida USA AT SEAT DRIVER LICENSE tap S520-550-90-163-0 *CLASS E SAMS ¿ MARQUIS JAMAL 3148 DOMAIN CIR APT 102 KISSIMMEE, FL 34747-3366 D06 05/03/199018SEX 1b EXP 05/03/2031 16 HGT 6'-04" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 03/02/2023 5OD H702303020342 Operation of a motor vel cle constitutes c…
[show full stored text]
State ID 2.8 MB 2026-05-04 15:49:09 uploaded 7d after created no Dropbox · History
SAMS, MARQUIS JAMAL Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 601.7 KB 2026-05-04 15:49:09 uploaded 9d after created yes Dropbox · History
SAMS, MARQUIS JAMAL IND EP.pdf
Indemnitor: WENDY BRIGHT - HUNTER _Social Security: _ ACF#: 04252026805 Ind Add. City: _ State: Zip: Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Signature bond + Collateral Vessel Title ($75.00 fee) Collateral in Amount …
[show full stored text]
Indemnitor app (digital) 4.7 MB 2026-05-04 15:49:09 uploaded 9d after created no Dropbox · History
SAMS, MARQUIS JAMAL INDE ID .jpg
GEORGIA DL DRIVER'S LICENSE « 0L NO. 054875465 1 000 09/05/1965 • CLASS C 0 EXP 09/05/2033 WENDY D BRIGHT * HUNTER 108 SUGAR CANE CT SAVANNAH, GA 31419-9426 CHA THAM 1D REST END an ISS 18 SEX 18 MET NONE 07/24/2025 F 18 EVES 5-03- IT WOT BRO 135 lb DO 60T240251760020004
 Image (unclassified) 534 KB 2026-05-04 15:49:09 uploaded 9d after created no Dropbox · History
SAMS, MARQUIS JAMAL MUGSHOT .jpg Court/case doc reason: low-text-confidence 55.2 KB 2026-05-04 15:49:09 uploaded 9d after created yes Dropbox · History
SAMS, MARQUIS JAMAL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 521.9 KB 2026-05-04 15:49:09 uploaded 9d after created yes Dropbox · History
Screenshot 2026-06-30 at 3.29.46 PM.png
? Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? Marquis Sams 04/24/2026 Screenshot_20260625_211717_Google.jpg Wendy Bright-Hunter 20260425-…
[show full stored text]
Image (unclassified) 191.7 KB 2026-06-30 19:30:16 no Dropbox · History
Screenshot 2026-06-30 at 3.37.31 PM.png
You scheduled a payment Amount you'll pay to Wendy Bright-Hunter - Marquis Sams $970.00 Deliver by Jul 10, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Wendy Bright-Hunter Pending approval 29820092757 Bail Trust (...6955) Collateral Return Personalize your payment exp…
[show full stored text]
Image (unclassified) 189.8 KB 2026-06-30 19:37:48 no Dropbox · History
Screenshot 2026-07-06 at 4.47.49 AM.png
Edit payment X You edited your payment Amount you'll pay to Wendy Bright-Hunter Marquis Sams $970.00 Deliver by Jul 13, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Wendy Bright-Hunter Funded 29820092757 Bail Trust (...6955) Collateral Return Personalize your payment …
[show full stored text]
Image (unclassified) 212.2 KB 2026-07-06 08:47:54 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000929, STATE OF FLORIDA vs. SAMS, MARQUIS JAMAL Mon, 22 Jun 2026 170705 +0000.pdf Unreadable (OCR request failed) reason: request-error 87.6 KB 2026-06-22 22:03:26 yes Dropbox · History
Wendy-D-Bright-Hunter-04-25-2026-07-53-PM.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) 446 KB 2026-05-04 15:49:09 uploaded 9d after created no Dropbox · History