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ESTUPINAN, JOHN AVERY 4:10:26-IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:22. 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: 2026-04-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-30 21:26:09
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: ESTUPINAN, JOHN AVERY -1176437.pdf, ESTUPINAN, JOHN AVERY RAPSHEET.pdf
PRESENT
2. IDI Report from: MOM JOHN Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ESTUPINAN, JOHN AVERY EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: ESTUPINAN, JOHN AVERY EDP .pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ESTUPINAN, JOHN AVERY INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-05-40.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669493 — $1,000
PRESENT
12. Notifications screenshot from: ESTUPINAN, JOHN AVERY NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:26:094 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-05-40.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669493 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800935-2245 2 02 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ Date Executed 4fie /2026 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant John AVeRY EstOPiAN DOB 215/08 IN WITNESS WHEREOF said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUALTY SPORATE Court County Robert Kersnick, Execulive Vice Pré 1936 Court City Total Premium Charged Court State EL Div/Dept. Cacuit Court State Div./Dept. James D. Port an, Executive Vice President If rewrite, give orig. power # Increase Decrease Executing Agent Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204595462
Executed Power (PoA) 162.3 KB 2026-05-05 12:41:23 uploaded 5d after created no Dropbox · History
Agents File Checklist copy copy copy 2.pdf
AGENTS Completed File Check List 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 all signers In…
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Unclassified 115.9 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.1 KB 2026-06-11 21:33:55 yes Dropbox · History
ESTUPINAN, JOHN AVERY -1176437.pdf
Friday, April 10, 2026 Bail 2 GO New Bond Springboard KISSIMMEE - ORLANDO - SANFORD Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid at Ex…
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Booking Report 51.1 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY ADDRESS.pdf
2601 Emerald Lake Ct - Google Maps 4/10/26, 6:50 PM Google Maps 2601 Emerald Lake Ct ity Academy NeoCity wy Carina Revi Photography (192) Simpson Ridge Apartments Secrets Hideaway Resort & Spa / Club Secret Remington BiNd Reming El Paellazo Ramada by Wyndham Hotel & Water Park _Interior St Los Cabos…
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Unclassified 1.9 MB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY CHECK IN.png
No Check-ins Active JOHN ESTUPINAN is scheduled to check-in Weekly Saturday's starting 04/11/2026 Next check-in due 04/11/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XNSNRPFSVW Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 105 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY EDP .pdf
Packet Completed By: IH Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: JOHN AVERY MARQUEZ 2601 Emerald lake ct Mon Mon Social Security: _ City: Kissimmee _ State: _ FI Def Cell # Email : DEF IS TO COMPLETE PAPERWORK WITHIN RELEASE BVMA EVERY S…
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Defendant app (digital) 15.9 MB 2026-04-14 19:33:43 uploaded 3d after created no Dropbox · History
ESTUPINAN, JOHN AVERY EP.pdf
Indemnitor: LIZANDRA MARQUEZ Social Security: ACF#: 0410261813 Ind Add. 2601 emerald lake court City: Kissimmee State: Fl Zip: 34744 Ind Home # Ind Cell # Relationship to Def.: MOM How long known Def.: Email: LIFER IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN Vessel Title ($75.00 fee)…
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Indemnitor app (digital) 19.2 MB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY ID.jpeg
AT SE Florida IDENTIFICATION CARD USA 3 DOB 02/05/2008 4b EXP 02/05/2034 571225 UNDER 21 UNTIE 02/05/2029 16HGT -09 01/29/2026 5:DD H85260129010 4d IDN E638-292-3 1-500-0 I ESTUPINAN 2 JOHN AVIERY, JR 8 2601 EMERALD LAKE CT KISSIMMEE, FL 34744-4991
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Image (unclassified) 1.2 MB 2026-04-14 19:33:43 uploaded 3d after created no Dropbox · History
ESTUPINAN, JOHN AVERY INDEM ID.HEIC State ID reason: unsupported-filetype 2.3 MB 2026-04-14 19:33:43 uploaded 4d after created yes Dropbox · History
ESTUPINAN, JOHN AVERY NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOHN AVERY ESTUPINAN ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • LIZANDRA MARQUEZ ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 144.8 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY PREMIUM CASH.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.6 MB 2026-04-14 19:33:43 uploaded 4d after created yes Dropbox · History
ESTUPINAN, JOHN AVERY PREMIUM.pdf
American Spirit Processing Payment Gateway 4/10/26, 6:43 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions ae7a8556-26b2-47b8-80d7-15a299dfb7ac $80.00 Invalid Date PREMIU…
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Unclassified 34.8 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
ESTUPINAN, JOHN AVERY RAPSHEET.pdf
Osceola County Corrections | Details 4/10/26, 6:11 PM Name: JOHN AVERY ESTUPINAN ID: 1176437 Name: AKA: DOB: Inmate ID: Booking: Category: 02/05/2008 1176437 26002780 ADULT JOHN AVERY ESTUPINAN Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 140 5'06" Offense 846738 Booking 26002780 Statute 827.0…
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Booking Report 30.9 KB 2026-04-14 19:33:43 uploaded 4d after created no Dropbox · History
MOM JOHN Expanded Person Search | idiCORE.pdf IDI Report reason: download-error 456.9 KB 2026-04-14 19:33:43 uploaded 4d after created yes Dropbox · History
Screenshot 2026-06-11 at 5.34.27 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? John Estupinan 04/15/2026 Lizandra Marquez IMG_0114.jpeg Street Address: 2601 Emerald Lake Court City: Kissimmee State: …
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Image (unclassified) 151.8 KB 2026-06-11 21:34:32 no Dropbox · History