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SIMPLICE, STEEVE- 07:19:26 -SH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-13 11:51:17. 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: SH · Date: 2026-07-19 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-28 17:34:59
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: Steeve Simplice- IDI.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Richecar-Police-07-19-2026-07-26-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Steeve-Simplice.pdf
PRESENT
7. Collateral Receipt from: Richecar-Polinice.pdf
PRESENT
8. Premium Receipt from: Dungee-Martika-B2GOAP-003207.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: Screenshot 2026-07-19 at 7.44.38 PM.png
PRESENT
13. Ignite UW report from: STEEVE-SIMPLICE-26024359.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:05:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:05:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:43:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:505 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
2026-07-19 08.18.17.pdf Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
Dungee-Martika-B2GOAP-003207.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 — 2026-07-20 22:11:56 no Dropbox · History
image 2.jpg Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
image.jpg Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
Richecar-Police-07-19-2026-07-26-AM.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) — 2026-07-20 22:11:56 no Dropbox · History
Richecar-Polinice.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) — 2026-07-20 22:11:56 no Dropbox · History
Screenshot 2026-07-19 at 7.41.53 PM.png Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
Screenshot 2026-07-19 at 7.44.06 PM.png
Active STEEVE SIMPLICE is scheduled to check-in Weekly Monday's starting 07/20/2026 Next check-in due 07/20/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TUBEKCASRO Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) — 2026-07-20 22:11:56 no Dropbox · History
Screenshot 2026-07-19 at 7.44.38 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & STEEVE SIMPLICE ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ RICHECAR POLINICE ( Friend, Caller, Indemnitor, Referenc…
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Notifications screenshot — 2026-07-20 22:11:56 no Dropbox · History
SIMPLICE, STEEVE 1 EP V10.92024 - Orange.pdf Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
SIMPLICE, STEEVE Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search My&Clerk - Print Search Result: 1 cases Show 15 î entries Search: # 1 Case Number 2026-MM-406331-A-O Description Type Status STATE OF FLORIDA Misdemeanor Open - VS - SIMPLICE, STEEVE Showing 1 to 1 of 1 entries DOB Judge 1 Name 10/13/1998 Jeramy C Beasley…
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Court/case doc — 2026-07-20 22:11:56 no Dropbox · History
Steeve Simplice - RAP SHEET.pdf Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
Steeve Simplice- IDI.pdf
Expanded Person Search | idiCORE 7/19/26, 6:40 AM idiCORe™ Expanded Person Search Last Name: Simplice First Name: Steeve Exact First Name: Yes Reference ID: Steeve Simplice 1 results). STEEVE SIMPLICE show alias (1) SSN: 768-18- XXXX• Issued in Florida, 2003 show other seen SSN (1) DOB: 10/13/1998 s…
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IDI Report — 2026-07-20 22:11:56 no Dropbox · History
STEEVE-SIMPLICE-26024359.pdf
Sunday, July 19, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 Richecar Polinice (941) 592-8683 Richecarpolinice@gmail.com Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Richecar Polinice 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Richecar Polinice Indemnitor Phone (941) 592-8683 Indemnitor Email Richecarpolinice@gmail.com 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: 26024359 Defendants Name: STEEVE SIMPLICE Defendant Full Legal Name (Exactly as SIMPLICE, STEEVE Listed by Jail) Date of Birth Tuesday, October 13, 1998 Date of Arrest Sunday, July 19, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Total Bond Liability Hidden Total Bond Premium Hidden 1 1000 100 OBSTRUCT-INTERFERE WITH FIRST RESPONDER ON DUTY 482026MM406331A0 1000 100 5 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Collateral Availability Details Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: 0 Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: $4,000 - $7,000 Bond Agreement / Promissory Note (Unsecured Liability) Yes Yes None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency Employment Status 1-3 Years Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation NAMES OF BOTH - Def- Steeve Simplice IND- Richecar Polinice ABOUT IND & DEF -WHAT JAIL ARE THEY IN? - DEF- orange - DO YOU KNOW THE CHARGES? - DEF- OBSTRUCT-INTERFERE WITH FIRST RESPONDER ON DUTY IND- - DO YOU KNOW WHAT HAPPEN? (OR WHO AGAINST) - 6 DEF- No - WHERE CURRENTLY LIVE? HOW LONG? - DEF- 8615 Running Bear Ct Orlando FL 32829 (2 years ) IND- 8615 Running Bear Ct Orlando FL 32829 (2 years ) - U.S CITIZEN? - DEF- Yes IND- Yes - ORIGINALLY FROM? MAJORITY OF FAMILY THERE? DEF- Orlando, Florida IND- Orlando, FL - DOB - DEF-10/13/1998 IND- 05/01/1996 - OWN OR RENT VEHICLE? - DEF- Own IND- Own -OWN OR RENT HOME? - DEF- Rent IND- Rent - EMPLOYED? HOW LONG? - DEF- Yes. (3 months) IND- yes (1.5 years) - ANY ADDITIONAL INCOME? - DEF- No IND- No - HAVE ANY KIDS? HOW MANY? LIVE IN HOME? HOW MANY PEOPLE IN HOME? - DEF- No kids. 3 people. IND- No kids. 3 people - EVER BEEN ARRESTED ?- DEF- No, 1 st time IND- No - # - DEF- 561-768-6664 IND- 941-592-8683 - MARRIED? 7 DEF- No IND- No IND ONLY - EMAIL - Richecarpolinice@gmail.com - HOW DID YOU HEAR ABOUT US? - Google - WHAT WOULD YOU OFFER FOR COLLATERAL? - My car - MONTHLY INCOME ? - $6000 CLEAR TO BOND IA @ 11 AM 07/19/26 ADVISOR & OFFICE INFORMATION Office Location Orange SAMANTHA.HENLEY@BAIL2GO.COM Sunday, July 19, 2026 06:34 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required No 1000 100 No 100 100 Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Defendant must check in weekly via Bail vision mobile app until case is discharged UW Internal Notes / Conditions Defendant must check in weekly via Bail vision mobile app until case is discharged Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time B2GBCID-2600001355 Approved Low Martika Dungee martika.joseph@bail2go.com uns Sunday, July 19, 2026 07:06
Ignite UW report — 2026-07-20 22:11:56 no Dropbox · History
Steeve-Simplice.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) — 2026-07-20 22:11:56 no Dropbox · History