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GARCIA, MARIE JOANNE 03:08:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: RR · Date: 2025-03-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 00:58:45
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: Garcia, Marie J idiCORE.pdf, Garcia-Collazo, Jonathan idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GARCIA, MARIE J 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GARCIA, MARIE J EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: GARCIA, MARIE J INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 03092025_POWER OF ATTORNEY flileghenv Cosualty Companv.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K628490 — $2,500
PRESENT
12. Notifications screenshot from: GARCIA, MARIE J notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:58:455 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
03092025_POWER OF ATTORNEY flileghenv Cosualty Companv.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628490 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe ecembe (800) 035-2245 0 2.5 poa@aiasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 331.8 KB 2025-05-09 13:59:36 uploaded 61d after created no Dropbox · History
2025-CF-002863-A-O-92172871-Electronic Copy to Bondsman.pdf
AlE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2025-CF-002863-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. MARIE JOANNE GARCIA Defendant. Date of birth: 8/31/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 36.1 KB 2025-08-26 22:25:28 no Dropbox · History
2025-CF-002863-A-O-92329826-Court Minutes.pdf
- AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2025-CF-002863-A-O Courtroom: 18-A, State of Florida, Plaintiff, VS. MARIE JOANNE GARCIA Defendant. Date of birth: 8/31/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 36.7 KB 2025-09-09 00:51:06 no Dropbox · History
2025-CF-002863-A-O-92795688-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2025-CF-002863-A-O Courtroom: 18-A, State of Florida, Plaintiff, VS. MARIE JOANNE GARCIA Defendant. Date of birth: 8/31/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 33.7 KB 2025-10-16 04:09:02 uploaded 4d after created no Dropbox · History
2025-CF-002863-A-O-93322298-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2025-CF-002863-A-O Courtroom: 18-A, State of Florida, Plaintiff, VS. MARIE JOANNE GARCIA Defendant. Date of birth: 8/31/1979 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 32.5 KB 2025-11-20 10:22:10 no Dropbox · History
GARCIA, MARIE J BVMA.png
RCIA 10 0.00 lamo ¿ MARIE JOANNE GARCIA * Comments 2 Documents View Defendant Profile Sheet X 1 Bonds Check-in MARIE Check-in Schedules View Check-ins Active MARIE GARCIA is scheduled to check-in Weekly starting 03/08/2025 up 18/2 ent 1531 kIr Prem $2 Do Next check-in due 03/15/2025 Acceptable types…
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Image (unclassified) 257 KB 2025-05-09 13:59:36 uploaded 57d after created no Dropbox · History
GARCIA, MARIE J notifications.png
Notification Settings L& MARIE JOANNE GARCIA (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings &JONATHAN GARCIA-COLLAZO (Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes N…
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Notifications screenshot 159.4 KB 2025-05-09 13:59:36 uploaded 57d after created no Dropbox · History
GARCIA, MARIE J 1 EP V10.92024 - Orange.pdf
Indemnitor: _JONATHAN GARCIA COLLAZO Social Security: _ Ind Add. 707 W OAKLAND AVE City:OAKLAND State: Ind Home # (571) 617-8171 Ind Cell # (571) 617-8171 584916361 ACF#: 030820250322 FL Zip: 34787 Email : Jonathangarcia5 1480( Relationship to Def.: _ HUSBAND How long known Def.: 14 YRS IA PN Collat…
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Indemnitor app (digital) 7.2 MB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
GARCIA, MARIE J 707 W Oakland Ave #3410 - Google Maps.pdf
707 W Oakland Ave #3410 - Google Maps Google Maps 3/8/25, 5:38 AM 707 W Oakland Ave #3410 a) Line Rd Hull island . C M/ Homes Hull Island at Oakland Oakland Nature reserve Florida's Tpke J W Jones Rd Florida's Tpke 6 Levels Orlando Gracie Jiu-Jitsu and.. CrossFit Trail side C Sky Stone Ct Shree Jala…
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Unclassified 17.1 MB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
GARCIA, MARIE J Agents File Checklist.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 227 KB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
GARCIA, MARIE J Credit Card Authorization Form.pdf
Credit Card Authorization form 1, JONATHAN GARCIA COLLAZO , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expen…
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Unclassified 488.3 KB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
GARCIA, MARIE J EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: GARCIA, MARIE JOANNE Social Security: 049-70-8400 Def Add.. 707 w Oakland Ave apt 3410 _ City: Oakland State: _ Fl Zip: 34787 Def Home # (407) 842-9811 _ Def Cell # (407) 842-9811 _Email: Joanne051480@gmail.cor Condition(s) of Bond: MUST CHECK IN EVERY SA…
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Defendant app (digital) 1.8 MB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
Garcia, Marie J idiCORE.pdf
idiCORE 3/8/25, 2:42 AM idiCORe™ Expanded Person Search Last Name: GARCIA First Name: JOANNE Exact First Name: No Date of Birth: 08/31/1979 Reference ID: GARCIA 6532 1 results). JOANNE MARIE GARCIA SSN: 049-70- XXXX Issued in Connecticut, 1980- DOB: 08/31/1979 show other seen DOB (1) Likely Current …
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IDI Report 95.1 KB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
GARCIA, MARIE J INDEM ID.pdf
Virginia L DD 094504340 VA, LISA DRIVER'S LICENSE URITYEBERVIC Customer Number B61339367 2 Name COLLAZO JONATHAN GARCIA Address 39885 MILTON CT PAEONIAN SPRINGS, VA 20129-1726 CLER Date of Birth 05/14/1980 Sex M 13 Eyes GRN 16 Height 6'-01" Iss REN 02/22/2024 -9 Class D Sa End NONE 12 Restrictions N…
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State ID 258.6 KB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
GARCIA, MARIE J MUGSHOT.png Court/case doc reason: low-text-confidence 33.8 KB 2025-05-09 13:59:36 uploaded 62d after created yes Dropbox · History
GARCIA, MARIE J ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 3/8/25, 2:46 AM Hi Print Search Result: 11 cases show 115 if entries Search: 08/31/1979 # Case Number Description 1 2025-CF-002863-A-O STATE OF FLORIDA - VS - GARCIA, MARIE JOANNE Showing 1 to 1 of 1 entries (filtered from 11 total entries) Type Criminal …
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Court/case doc 37.8 KB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
GARCIA, MARIE J Police Report .pdf
3/8/2025 6:03 AM FILED IN OFFICE OF TIFFANY M. RUSSELL, CLERK OF COURTS, ORANGE CO. ICJIS Arrest Affidavit Orange County Arrested At- Large • JRA Document Date: 03 07:2025 Location of 10500 W COLONIAL DR Defendant Vehicle: (ORI): FL0480300 Document #: 1105026 Date-Time Booked: Iddress of Arrest: DEFENDANT JAME (L.,F,M): Height: Agency Ococe Police Department Name: 10500 WEST COLONIAL DRIVE Adult Juvenile • Jacket Number: 03/07:2025 23:21 ECICACIC Check: Division #: KBW Court Case #: +8-2025-CF-002863-A-O Agency Case Number: ocpd25off000907 Date-Time of Arrest: 03/07:2025 21:30 Inmate Number: A.K.A: 25006532 GARCIA, MARIE JOANNE Weight: Hair: Eyes: 5'07" 190 RES Stree#: 707 WEST OAKLAND AVI: City: OAKLAND BLN BLU РОВ City: DERBY РОВ State: CT State: FL Zip: Home 34787 Phone: Scars/Tattoos: Driver's License/ State ID No: Business and Occupation: Bus Street#: B61347669 State: VA Year Expires: 2025 City: Vext of Kin Name: Next of Kin Street#: AGGRAVATORS: City: Firearm • OFFENSES: Felony Misd. Mashi ORD. • • isse Convicted Sex • Batterer Traffic Out of County Hate Crime Court Location: Bond Amt S / Status 2.500.00 Language: ENGLISH Race: Sex: F ГРОВ Country: US Citizenship: DOB: Age: 08311979 75 Other Phone: Ethnicity: NON HISPANIC SSN #: Bus Phone: State: Zip: Phone: State: Lip: No. GOC Code Description LARC - GRAND THEFT 750 LESS THAN 5K Count Special Domestic Vietim: Violence? Originating FLORIDA CIRCUIT State County: FSS/ORD FDLE Rec# Drug Name 812.014.2C1 8847 Citation Number DCF Notified? DOLS Whom? 812.014(2)(C)(1)-100 On Probation? Miranda Warning? Y /Whom? OFC H MARUNA Invoked? Sworn to (or affirmed) and subscribed before ne by means of M physical presence or • online notarization. this 7 day of March year 2025 by Notary Public Personally Known Hashtie M Taw Enforcement or Corrections Offleer D M Produced Memification D Type of Identification Notary Signature VOTARY PUBLIC STATE OF FLORIDA 1001(09 121 I virear or aftirm the above statements are correct and true (407) 905-3160 Officer's Bus. Phone No. Officer's Signature Harsh line MARUNA, HEATHER R / 1993 Officer's Name ID Notice to Defendant Regarding Social Security Number: This Law Enforcement Agency has collected your social security number (SSN) as required by FSS 119.071. This agency will use it for the purpose of confirming your identity, and sharing it with other goveromental agencies to identify records linked to that SSN. This collection and use of your SSN is required by this agency to fulfill its lawful duties and responsibilities WEBB, DAYNA Notary Name HH508391/ 03.26/2020 Notary Commission = : Exp. Date Page 1 of 4 3/8/2025 6:03 AM FILED IN OFFICE OF TIFFANY M. RUSSELL, CLERK OF COURTS, ORANGE CO. ICJIS Arrest Affidavit (continued) Orange County Arrested Document Date: Defendant's Name NARRATIVE: at 0:00 At- Large 03072023 JR \ O Document #: 1105026 Division #: KBW Court Case #: +8-2025-CF-002863-A-O GARCIA. MARIE JANNE Agency Case Number: ncpd25ott000907 The undersigned has probable cause to believe the above-named defendant on the. at 10500 W COLONIAL DRIVI (Zone: 07 C03 of March 2025 ) in Orange County did On March 7. 2025 at approximatel 2000 hours I Officer I Maruna responded to Walmart located at 10500 West Colonial Drive. Pence FL 3476l to investigato a retail theft Prior to my arrival. Ococo Dispatch advised Walmart had observed I WF insa black hoodie and socats shoplitting and was abou to check out. Walmart approached the female subjeet and directed her towards the loss prevention office. The caller mas Loss Prevention Orieer (LPO) Guerrier Lovensky of the store. Upon my arrival. I entered the LP office and spoke with Guerrier Lorensky. Guerrier showed me security footage of the female subyet. wearing a black hoodic and sweat pants in the home, infant and Men's department looking around and selecting merchandise tom the shell. Guerrier continued to observe the female subject as grabbed a large blue storage comainer and concealed merchandise inside the tote. When the female subject ment to checkout at register 1. the subject told the employee at the register that the blue container was paid for. without opening the container to display the items inside. The subject continued to pay for the other times in the cart without showing items insid. the blue container. The subject then headed to the exit passing all points of sale without rendering payment on the grocery side where she was stopped and escorted to the office. I made contact with the subject sho was idendfied by her Virginia driver's license as Marie Joanne Garcia (F DOB DOB (x311979) Muric was detained and read Miranda Warning from my agency issued Miranda Warning card. Marie advised that she understood her rights and wished to speak with me. Marie advised that this was all a miss understanding and she only went outside to smoke a cigarette and cal let husband. Marie advised that she was waiting on her husband so that he could pay for the rest of the items. According to Maric. she ad ised the employee at check out that she wanted to leave the rest of the items at customer service until her husband retured. Ofticer R. Teari spoke with the emplorce at register one and it was advised that Marie had told him the container was already paid for and showed ar oldl receipt from a previous purchase. Marie advised that money is not a problem and she had planned to pay for the items once her bustand arrived. LPO. Guerrier Lorvensky: provided me with a sworn written statement and would like to press charges and trespass Marie from the business. Lesplainedto Marie that she is trespassed from the establishment for 2 years per Walmart until (03 07 2027). Marie did not pay for 503 items totaling $1.052.05 before tax ranging from Home good items to infant items. Guerrier was provided the link to upload the video footage of the incident on Axon evidence.com by Of R. Towari of Ococe. The fochge was accepted and will be processed into evidence. A copy otthe void receipt was provided and uploaded into evidence com and physical copy was attached in the case package. A picture ofall items stolen was uploaded into cridence.com. Based on the evidence provided. I have probable cause to charge Marie Joanne Garcia with the following charge: Suom to for attrmed and subscribed before me hymeanset physical presence or Dormentarization. this day of March 1 car 2025 by Notars Pakk Personally Known Apooldennication tigh-line Produced Idertiacation D Notary Signature NOTARY PUBLIC STATE OF FLORIDI 1001 100 12, I swear or attirm die above statements are correct and truc (407) 905-3160 Officer's Bus Phone No. Officer's sigratare Highline. MARINA. HEATHER R 1943 Officer's Nan I! Notice to Defendant Regarding Social Security Number: This Law Intercement Agency has collected yonr oil security number (SSN) as required by FSS 119.071. This agency will use it for the purpose of confirming your identity, and shar. it sit piner governmental agencies to identi records linked to that SSN. This collecn and use of your st is required be agency to fulfill its lawfal duties and responsibilies WEBB. DAYNA Tirary Nima HH508391/03 26 2028 Vitary Commission: Top Date Page sott 3/8/2025 6:03 AM FILED IN OFFICE OF TIFFANY M. RUSSELL, CLERK OF COURTS, ORANGE CO. ICJIS Arrest Affidavit (continued) Orange County Arrested It-Large D JR 1 Document Date: 03 07 2025 812.014(1) and (2xc) GRAND THEFT Document #: 1105026 Division #: KBV Court Case #: +8-2025-CF-002863-A-O Marie did knowingly obtain or use on endeavor to obtain or use home goods and intant goods of a value of $300.00 or more. which was the property of Walmart, or any other person not the defendants). with the intent to permanently or temporarily deprive Walmart or any other person not the detendants) of the property or benefit therefrom or to appropriate the property to the use of Marie or to the use of any person not entitled thereto. contrary to Florida Stature S12.014(1) and (ONe). Marie was transported to Orange County jail without incident. Marie's property was documented on a property inventory form and taken with her to the intake facility: My agency issued body worn camera was activated during this incident. Siom to for affirmed and subscribed hefore me hymeansot physical presence or •ording notariaion. this 7 das ot March by fael-pines Notary Publia Lan Enforcementor Cerections Outer O Pesonally Keen Produced berndoten O Type of Identication Notary Signature NOTARY PUBLIC STATE OF FLORIDA 100I 100 121 descaron atim the above satement are correct and trud (707) 905-3160 Officer's Bas. Phene No. Signature Kagh-pres MARUNA. HEATHER R 1993 Officer's Name I Notice to Defendant Regarding Social Security Number: This Law Enforcement Agency has collected your sara: strity comber (SN as required by FSS 39001. This agency will use it for the purpose of confirming yotr identy, and shar a ille elber govemmental agencies to identity records linked to that SSN. This collection and use of your SS% is required by ea agency tu fulfill its lawful duties and responsibilities. WEBB. DAYNA Notary Name 1111508391 03 20 2028 Notar Commissior. Exp Dete Page 3 of t
Unclassified 683.6 KB 2025-05-09 13:59:36 uploaded 57d after created no Dropbox · History
GARCIA, MARIE J PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 3/8/25, 3:34 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicati…
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Unclassified 91.1 KB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
GARCIA, MARIE J RAPSHEET.pdf
3/8/25, 2:45 AM GARCIA, MARIE JOANNE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006532 WHITE FEMALE 45 OAKLAND BROMBENA 03/07/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
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Court/case doc 496.9 KB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
GARCIA, MARIE JOANNE .pdf
Virginia quie OD 096621457 VA, USA DRIVER'S LICENSE Customer Number B61347669 2 Name GARCIA JOANNE MARIE 8 Address 39885 MILTON CT PAEONIAN SPRINGS, VA 20129-1726 FEDERAL LIMITS APPLY 3 Date of Birth 08/31/1979 Sex F BLU 16 Height 5'-05" Iss DUP 12/10/2024 9 Class D 9a End NONE Restrictions NONE 40 …
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Unclassified 609.8 KB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
Garcia-Collazo, Jonathan idiCORE.pdf
idiCORE 3/8/25, 2:44 AM idiCORe™ Expanded Person Search Last Name: GARCIA COLLAZO First Name: JONATHAN Exact First Name: No Date of Birth: 05/14/1980 Reference ID: GARCIA 03082025 1 results). JONATHAN GARCIA COLLAZO show alias (11) SSN: 584-91-XXXX Issued in Puerto Rico, 1983 DOB: 05/14/1980 (44) sh…
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IDI Report 110.7 KB 2025-05-09 13:59:36 uploaded 62d after created no Dropbox · History
Service of Document - GARCIA, 2025-CF-002863-A-O 17 Jun 2025 084613 -0400.pdf
6/17/2025 7:16 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-002863-A-O STATE OF FLORIDA, -VS- MARIE JOANNE GARCIA DOB: 08/31/1979 Charge Description: GR…
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Unclassified 1.2 MB 2025-06-21 21:57:41 uploaded 4d after created no Dropbox · History