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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions MARQUIS JAMAL SAMS Orange 1549309 1000 100 100 Yes No FULL COLLATERAL FULL COLLATERAL 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. Your Advisor A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting v 2 → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & → Indemnitor Application - Your full financial application — your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor - the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring MARQUIS JAMAL SAMS appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID - driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card - you will pay on the next page before signing • About 5 minutes of uninterrupted time - this is a legally binding document H NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number ZJA2 COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email Wendy Bright - Hunter Wendy Bright - Hunter (912) 272-8823 hunt5563@comcast.net 8 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Indemnitor Signature Date of Agreement GEORGIA Wendy Bright-Hunter Saturday, April 25, 2026 19:48 9
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
[show full stored text]
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