Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

DIAZ, SAMUEL - 3:13:26- IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:21. 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: IH · Date: 2026-03-13 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $7,000
Last scanned: 2026-07-30 16:01:23
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: DIAZ, SAMUEL BAIL2GO INDEM PAPERWORK - signed.pdf, DIAZ, SAMUEL BAIL2GO INDEM PAPERWORK - signed.pdf .pdf
PRESENT
2. IDI Report from: DIAZ, SAMUEL def - Samuel Diaz Expanded Person Search | idiCORE.pdf, DIAZ, SAMUEL indem - Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: DIAZ, SAMUEL 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: DIAZ, SAMUEL EDP V10.9.1.2024 - Osceola.pdf, DIAZ, SAMUEL Flat EDP V10.9.1.2024 - Osceola copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-56-51.pdf, 2026-04-30-07-56-52.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K671210 — $2,000
  AS1K123456 — $7,000
  Sum: $9,000
PRESENT
12. Notifications screenshot from: DIAZ, SAMUEL notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:104 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:104 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 16:01:234 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
2026 CF 000807 - STATE OF FLORIDA vs. DIAZ, SAMUEL ANGEL.pdf
2026 CF 000807 - STATE OF FLORIDA vs. DIAZ, SAMUEL ANGEL SUMMARY Judge: LAURENT, GISELA T Case Number: 2026 CF 000807 Clerk File Date: 3/12/2026 Total Fees Due: 0.00 Agency Report Number: 26000960 Court Type: FELONY Uniform Case Number: 492026CF000807XXXAXA Status Date: 4/11/2026 Custody Location: C…
[show full stored text]
Court/case doc 69.4 KB 2026-04-13 20:21:46 no Dropbox · History
2026-04-30-07-56-51.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-671210 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 poa@aasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text]
Executed Power (PoA) 168.8 KB 2026-05-02 16:43:20 no Dropbox · History
2026-04-30-07-56-52.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS6K-1083050 THIS POWER VOID IF NOT USED BY: Decemb POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text]
Executed Power (PoA) 165.1 KB 2026-05-02 16:43:48 no Dropbox · History
DIAZ, SAMUEL 2 EP V10.92024 - Osceola.pdf
Packet Completed by: PATRICIO ERAZO Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Social Security: ACF#: 0313261730 City: _ State: _Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATU…
[show full stored text]
Indemnitor app (digital) 2.3 MB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
DIAZ, SAMUEL 2026 CF 000807 - STATE OF FLORIDA vs. DIAZ, SAMUEL ANGEL.pdf
• Pioneer 2026 CF 000807 - STATE OF FLORIDA vs. DIAZ, SAMUEL ANGEL - Summary History M] Charges Print Summary (../DetailsPrint/3588206?digest=3ICNcnGOZGyd1uXH4VaLkQ) Next → (../Details/3588206?digest=3ICNcnGOZGyd1uXH4VaLKQ) Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsernam SUMMARY Judge: Forgot…
[show full stored text]
Unclassified 98 KB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
DIAZ, SAMUEL Agents File Checklist copy copy 2.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 143.4 KB 2026-03-21 20:12:43 uploaded 16d after created no Dropbox · History
DIAZ, SAMUEL BAIL2GO INDEM PAPERWORK - signed.pdf
Osceola County Corrections | Details 3/13/26, 4:35 PM Name: SAMUEL ANGEL DIAZ ID: 829972 OSCEOLA COUNTY JAIL Number: 829972 Name: AKA: DOB: Inmate ID: Booking: Category: 11/29/1973 829972 26002081 ADULT SAMUEL ANGEL DIAZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 140 5'07" Offense 845261 845…
[show full stored text]
Booking Report 1.1 MB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
DIAZ, SAMUEL BAIL2GO INDEM PAPERWORK - signed.pdf .pdf
Osceola County Corrections | Details 3/13/26, 4:35 PM Name: SAMUEL ANGEL DIAZ ID: 829972 OSCEOLA COUNTY JAIL Number: 829972 Name: AKA: DOB: Inmate ID: Booking: Category: 11/29/1973 829972 26002081 ADULT SAMUEL ANGEL DIAZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 140 5'07" Offense 845261 845…
[show full stored text]
Booking Report 1.1 MB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
DIAZ, SAMUEL check ins .png
Active SAMUEL DIAZ is scheduled to check-in Weekly Friday's starting 03/20/2026 Next check-in due 03/20/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NFAWPONUFL Eula NOT signed
[show full stored text]
Image (unclassified) 72.5 KB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
DIAZ, SAMUEL def - Samuel Diaz Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 473.8 KB 2026-03-21 20:12:43 uploaded 8d after created yes Dropbox · History
DIAZ, SAMUEL def car tags .png
Today 4:21PM MYFLORIDA.COM® 11-26 KS77 91K -SUNSHINE STATE• Samuel Angel Diaz Case 2026 CF 000807
[show full stored text]
Image (unclassified) 510.9 KB 2026-03-21 20:12:43 uploaded 7d after created no Dropbox · History
DIAZ, SAMUEL echo sent .png
Bail 2CO Powered by Adobe Acrobat Sign Home Send Manage Workflows Reports Resources "DIAZ, SAMUEL BAILGO INDEM PAPERWORK" has been successfully sent for signature A copy has also been sent to you at isabella.helena@bail2go.com for your records. "DIAZ, SAMUEL BAIL2GO INDEM PAPERWORK" was sent for sig…
[show full stored text]
Image (unclassified) 382.3 KB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
DIAZ, SAMUEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: SAMUEL DIAZ 3185 Crestwood Cir Apt G Social Security: _ City: Saint Cloud _ State: _ FL _ Def Cell # Email : DEF IS TO COMPLETE PAPERWORK WITHIN RELEASE CHECK IN EVERY FRIDAY …
[show full stored text]
Defendant app (digital) 1.5 MB 2026-03-21 20:12:43 uploaded 7d after created no Dropbox · History
DIAZ, SAMUEL Flat EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: SAMUEL DIAZ Social Security: 3185 Crestwood Cir Apt G _ City: Saint Cloud _ State: _ FL Mon Mon Def Cell # Email : DEF IS TO COMPLETE PAPERWORK WITHIN RELEASE CHECK IN EVERY FRI…
[show full stored text]
Defendant app (digital) 648.8 KB 2026-03-21 20:12:43 uploaded 7d after created no Dropbox · History
DIAZ, SAMUEL indem - Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 836.9 KB 2026-03-21 20:12:43 uploaded 8d after created yes Dropbox · History
DIAZ, SAMUEL myugshot .jpg Unreadable (OCR found very little text) reason: low-text-confidence 63.6 KB 2026-03-21 20:12:43 uploaded 8d after created yes Dropbox · History
DIAZ, SAMUEL notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ SAMUEL ANGEL DIAZ (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • DEBORAH MCDANIELS ( SISTER, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 144.2 KB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
DIAZ, SAMUEL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 589 KB 2026-03-21 20:12:43 uploaded 8d after created yes Dropbox · History
DIAZ, SAMUEL premium .png
Bail 2 GO Below is your receipt with all relevant transaction information for your records. Transaction Receipt Mar 13, 2026 4:47:37 PM EDT Type Transaction ID Auth Code Response Text AVS Response $700.00 CVV Response Order ID PO Number Card Capture 11819509654 02083A SUCCESS Exact match, 5- charact…
[show full stored text]
Image (unclassified) 221.4 KB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
DIAZ, SAMUEL sb .png
GO Thank You Isabella Helena! Your submission 6492487368319852160 has been received 1C Complete another Springboard
[show full stored text]
Image (unclassified) 88.8 KB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
DIAZ, SAMUEL Seq # 5 - 3:13:2026 - FIRST APPEARANCE HELD. ORDER OF COMMITMENT..pdf
IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NUMBER: 2026 CF 000807 Par AW V STATE OF FLORIDA VS. SAMUEL ANGEL DIAZ CHARGES: Original Bond Set At Stayed PTR ROR MHPTR BATTERY- TOUCH OR STRIKE $ 0.00 $ 2000 COMMIT DOMESTIC BATTERY BY STRANGULATION 0.00 $ 5000 ORDER OF COMMITMENT (F.R. C.P. 3.120) The above Defendant is committed to the custody of the Sheriff of Osceola County, Florida, upon the charge(s) made in the complaint. COMMENTS Domestic Violence If a defendant is sentenced to a period of confinement and is subject to an immigration detainer, the sentence may be reduced by a period of not more than twelve days on the Department of Corrections determination that the reduction in sentence will facilitate the seamless transfer of the defendant into federal custody. (_The Defendant has been advised of the immigration Detainer. Event Date Time Room Judge Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741. ORDER OF PROBABLE CAUSE DETERMINATION There (V IS probable cause ( ) IS NOT probable cause to believe the defendant has committed the crime(s) charged in the complaint, information or indictment filed in this cause. (.) State Attorney's Office has 24 hours to submit a supplemental affidavit in support of probable cause. (.) Proof evident, presumption great. SPECIAL CONDITIONS OF ANY RELEASE BOND with conditions of PTR as to counts) (Bond w/MHPTR if defendant qualifies. NO contact whatsoever with victim/co-defendant/any child u/18yoa _Bond w/PTR MH conditions (if defendant does not qualify) (NO hostile or violent contact with victim. witnesses )DO NOT consume any alcohol/controlled substances w/o Rx. DO NOT return to scene of offense / residence. )Random Drug /Alcohol testing at defendant's expense. MAINTAIN separate residence. )DO NOT possess or own any weapons or firearms. (MAY return one time with Law Enforcement to retrieve belongings. )NO Driving without a valid Driver's License. )Electronic Monitoring (__)GPS/Home Confinement. (_ Currently out on PTR/Bond/ROR Case# )No Action (Revoke ()Set at $ ( Currently out on Probation Case# )No Action ( )Violation Found ( )Set at $ Victims Name and Address Any person who willfully violates a condition of pre-trial release provided in S. 903.047 when the original arrest was for an act of domestic violence as defined in S. 741.28, commits a misdemeanor of the first degree, punishable as provided in S. 775.082 or S. 775.083, and shall be held in custody until his or her first appearance. PROVISIONAL ORDER APPOINTING COUNSEL The cause having come before the Court, and that the defendant has requested to be found indigent pursuant to Sec.27.52, F.S.S. The Court understands that the defendant's affidavit for indigent status is still under review pursuant to Sec .27.52 F.S.S. () It is therefore provisionally ORDERED that the Public Defender (or Conflict Attorney ) is appointed pending final determination of indigent status. Defendant is hereby ordered to pay a $50 application fee for appointment of counsel. Officials of the Osceola County Jail are hereby ordered to deduct $50 from the defendant's jail account. If funds are not available at this time, the defendant has two (2) weeks from this date to deposit $50 into said account or with the Clerk of Court. The Jail or the Clerk must be provided with the name of the defendant and the case number to which the deposit applies. certify that the defendant was advised in compliance with (F.R.C.P.) 3.130(B)(2) ce Mi C. Celia Chacker Non DONE AND ORDERED THIS March 13, 2026 BY: JUDGE CELIA THACKER DORN FILED IN OPEN COURT THIS March 13, 2026 Kelvin Soto, Esq., Clerk of Circuit Court By: CLERK) apo KH _(DEPUTY If you are a person with a disability who needs any accommodation in order to participate in this proceeding you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Court Administration, Osceola County Courthouse, 2 Courthouse Sq, Suite 6300, Kissimmee, Florida, (407) 742-2417, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711.
Court/case doc 1.4 MB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
DIAZ, SAMUEL t2l lin k Screenshot 2026-03-13 at 4.40.41 PM.png
Isabella Helena BAIL 2 GO March 13, 2026 Home Conversation Added Conversation b8d4ac4e-9ed7-4cc7-a328-6b1ec88422bd was created successfully. A text message has been sent to 804-536-0898 with the conversation instructions and topic as well as a link to make payments against it if applicable. Create A…
[show full stored text]
Image (unclassified) 111.7 KB 2026-03-21 20:12:43 uploaded 8d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000807, STATE OF FLORIDA vs. DIAZ, SAMUEL ANGEL Mon, 30 Mar 2026 130927 +0000.pdf Unreadable (OCR request failed) reason: request-error 72.9 KB 2026-03-30 22:09:50 yes Dropbox · History