| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
03092025_POWER OF ATTORNEY flileghenv Cosualty Companv.pdfOnly 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…
[show full stored text] |
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.pdfAlE
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…
[show full stored text] |
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…
[show full stored text] |
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.pdfAE
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…
[show full stored text] |
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.pdfAE
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…
[show full stored text] |
Court/case doc | 32.5 KB | 2025-11-20 10:22:10 | no | Dropbox · History |
GARCIA, MARIE J BVMA.pngRCIA
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…
[show full stored text] |
Image (unclassified) | 257 KB | 2025-05-09 13:59:36 uploaded 57d after created | no | Dropbox · History |
GARCIA, MARIE J notifications.pngNotification 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…
[show full stored text] |
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.pdfIndemnitor: _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…
[show full stored text] |
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.pdf707 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…
[show full stored text] |
Unclassified | 17.1 MB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J Agents File Checklist.pdfAGENTS 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…
[show full stored text] |
Unclassified | 227 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J Credit Card Authorization Form.pdfCredit 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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
Garcia, Marie J idiCORE.pdfidiCORE
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 …
[show full stored text] |
IDI Report | 95.1 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J INDEM ID.pdfVirginia
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…
[show full stored text] |
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.pdfOrange 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
…
[show full stored text] |
Court/case doc | 37.8 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J Police Report .pdf3/8/2025 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.pdfAmerican 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…
[show full stored text] |
Unclassified | 91.1 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE J RAPSHEET.pdf3/8/25, 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…
[show full stored text] |
Court/case doc | 496.9 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
GARCIA, MARIE JOANNE .pdfVirginia
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
…
[show full stored text] |
Unclassified | 609.8 KB | 2025-05-09 13:59:36 uploaded 62d after created | no | Dropbox · History |
Garcia-Collazo, Jonathan idiCORE.pdfidiCORE
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…
[show full stored text] |
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.pdf6/17/2025 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…
[show full stored text] |
Unclassified | 1.2 MB | 2025-06-21 21:57:41 uploaded 4d after created | no | Dropbox · History |