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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…
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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…
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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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant Wendy Bright - Hunter (912) 272-8823 hunt5563@comcast.net Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Wendy Bright - Hunter 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Wendy Bright - Hunter Indemnitor Phone (912) 272-8823 Indemnitor Email hunt5563@comcast.net How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 1549309 Defendants Name: MARQUIS JAMAL SAMS Defendant Full Legal Name (Exactly as MARQUIS JAMAL SAMS Listed by Jail) Date of Birth Thursday, May 3, 1990 Date of Arrest Friday, March 6, 2026 Sex Male Race: CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Total Bond Liability Hidden Total Bond Premium Hidden Required Authority Tier Needed: Black 1 1000 100 BATTERY; TOUCH OR STRIKE 1000 100 Youngling $ 0 - $5,000 5 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral 1,000 Caller / Indemnitor Out of State Yes 100 No Estimated Collateral Value: Who Owns the Collateral? Collateral Location Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Current Supervision Status: Citizenship / Legal Status Length of Local Residency Employment Status Own a Vehicle: None Yes No No - First Time Client None U.S. Citizen 6-12 Months Full-Time Yes 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Signer does resign out of state The defendant wife isn't willing to sign but the wife isn't willing to press any charges I explained full collateral because aunt is out of state. Without the wife willing to sign she will be looking at the premium and the collateral ADVISOR & OFFICE INFORMATION Processing Advisor Email Sonie.claudio@bail2go.com Time of Inquiry Saturday, April 25, 2026 19:09 IGNITE Collateral Required Yes Total Bond Liability 1000 Total Bond Premium 100 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 100 Total Amount Due 100 Monitoring Required No Monitoring Type FULL COLLATERAL Check In Frequency FULL COLLATERAL Special Bond Conditions for Client Full collateral has been paid. The defendant is required to appear at all scheduled court dates. Additionally, the defendant must report to the bail bond office and complete all required paperwork within 24 hours of release. UW Internal Notes / Conditions Full collateral has been received. The defendant is obligated to appear at all court proceedings without exception. The defendant must also report to the bail bond office within 24 hours of release to complete all required documentation. Bond Case ID B2GBCID-2600000657 Underwriting Decision Approved 7 Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time LOW Xavier Pacheco XAVIER@BAIL2GO.COM Saturday, April 25, 2026 19:24
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…
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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,…
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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…
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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…
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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…
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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 …
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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
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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-…
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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…
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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 …
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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 …
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Indemnitor app (digital) 446 KB 2026-05-04 15:49:09 uploaded 9d after created no Dropbox · History