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GARCIACARRILLO, GUADALUPE 09:27:25 LL

⚠ 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: LL · Date: 2025-09-27 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $259
Last scanned: 2026-07-31 01:06:56
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GARCIACARRILLO, GUADALUPE Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GARCIACARRILLO, GUADALUPE 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GARCIACARRILLO, GUADALUPE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: GARCIACARRILLO, GUADALUPE 09272025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_38_22.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K650217 — $1,000
PRESENT
12. Notifications screenshot from: GARCIACARRILLO, GUADALUPE 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 08:03:595 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 01:06:565 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
GARCIACARRILLO, GUADALUPE PREMIUM American Spirit Processing Payment Gateway.pdf
9/27/25, 1:27 PM American Spirit Processing Payment Gateway 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 Applicat…
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Unclassified 81.8 KB 2025-10-08 21:45:36 uploaded 11d after created no Dropbox · History
10_21_2025_18_38_22.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS3K-650217 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3 * 000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 157.7 KB 2025-10-27 15:08:51 uploaded 6d after created no Dropbox · History
2025-CT-406294-A-O-93092641-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-406294-A-O CITATION NO: A2H4F6P CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. GUADALUPE GARCIA CARRILLO DOB: 03/16/1980 The defendant has hereby entered a plea of NOT GUILTY and the following persons are hereby notified that the Honorable Mark S Miller has set the above referenced case for: Pre-Trial Conference on 11/21/2025 at 9:00 AM in Room 4-F On The 4th Floor, and for the Trial Period: 12/08/2025- 12/17/2025 at 425 North Orange Avenue, Orlando, FL 32801. Related Case: 2025-TR-592115-A-O Defendant: Attorney: State Attorney: GUADALUPE GARCIA CARRILLO 1875 KNIGHT AVE ORLANDO FL 32826 ALEXANDER HAROLD PEARSON, Esquire 1906 E Robinson St Ste B Orlando FL 32803 Division 82 PLEASE BE GOVERNED ACCORDINGLY I CERTIFY THAT A COPY HEREOF HAS BEEN FURNISHED TO EACH OF SAID PERSONS, BY MAIL THIS 10/29/2025. Jacqueline Mcclare Deputy Clerk Clerk of the Circuit and County Courts Bondsman: BAIL 2 GO PO BOX 592643 ORLANDO FL 32859 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, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407)836-2303, 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. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period. B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. II. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th DCA 1998) V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated. VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 8ss So.2d 595 (Fla. 3rd DCA 2002).
Court/case doc 856.9 KB 2025-10-30 03:30:11 no Dropbox · History
2025-CT-406294-A-O-93459811-Electronic Copy to Bondsman.pdf
1 - In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-406294-A-O Courtroom: 4-F State of Florida, Plaintiff, VS. GUADALUPE GARCIA CARRILLO Defendant. Date of birth: 3/16/1980 COURT ORDER & SETTING / RESET NOTICE This cause ca…
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Court/case doc 761.3 KB 2025-12-03 02:30:32 uploaded 8d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE 09272025.pdf
T SEALE Florida DRIVER LICENSE 9 CLASS E USA 3 ров 07/30/2003 4bEXP 07/30/2029 12RESL NONE SEND NONE UNDER 21 UNTIL 07/00/2024 SEX F I6HGT 5-034 Ariss 03/03/2021 5200 H/02205130361 REPEACED 05/13/2022 * BiN A416-781-03-770-0 I ALVARADO MUNOZ 2 SIRIS ANAID 8 3523 HARLEQUIN DR SAINT CLOUD FL 34772 717…
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State ID 220.9 KB 2025-10-08 21:45:36 uploaded 11d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE 09292025.pdf
UNITED STATES OF AMERICA PERMANENT RESIDENT Surname GARCIA CARRILLO Given Name GUADALUPE OSCIS# 206-925-708 Category Z13 Country of Birth Mexico USA pate of Birth 16 MAR 1980 Card Expires: Resident Since Sex M 05/03/28 08/03/17 FORM I-551 Rev (02-2016) 59750766 61 If found, drop in any US Mallbox. U…
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Unclassified 207.2 KB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE 1 EP V10.92024 - Orange.pdf
Indemnitor: Siris Anaid Alvarado Muñoz Ind Add. 1875 Knight Ave _ Social Security: _ City:_ Orlando 4250 ACF#: 092720251240 Ind Home # Ind Cell # State: (407) 235-8709 Fl Zip: 32826 Email: Sirisalvaradomunoz@s Relationship to Def.: Step daughter_ How long known Def.: 15 years IA PN Collateral Explai…
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Indemnitor app (digital) 7 MB 2025-10-08 21:45:36 uploaded 11d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE 1875 Knight Ave - Google Maps.pdf
9/29/25, 2:17 PM Google Maps Northrop Grumman C Corporation 1875 Knight Ave - Google Maps 1875 Knight Ave Donegan Pl- sity - inical.. .odbury Road Constance Ro Madison Waterford Lakes 1,2 & 3 Bedroom Anartments Woodbury + Presbyterian Chureh Noodbury Cove Dr. 408 lage Bonneville Dr Bonneville Dr Pal…
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Unclassified 1.6 MB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE Agents File Checklist copy.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 172.7 KB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE Credit Card Authorization Form.pdf
Credit Card Authorization form SA ALVARADO MUNOZ Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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 expenses. 1100…
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Unclassified 489.6 KB 2025-10-08 21:45:36 uploaded 11d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE download.png Unreadable (OCR found very little text) reason: low-text-confidence 51.9 KB 2025-10-08 21:45:36 uploaded 11d after created yes Dropbox · History
GARCIACARRILLO, GUADALUPE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: GARCIACARRILLO, GUADALUPE Def Add. 1875 knight Ave Social Security: 628-30-8753 _ City: Orlando State: _ Florida . Zip: 32826 Def Home # Def Cell # (407) 209-9021 Email :_Lgcstoneworks@gmail.cor Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BOND…
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Defendant app (digital) 1.8 MB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Booking and Release Cent Orange County Incarcerations GARCIACARRILLO, GUADALUPE Booking Number: 25030104 Race: Gender: Age: MALE 45 Last Known Location: Cell: Date Booked: BRCMBFNAR 09/27/2025 Number of Holds: Note…
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Booking Report 552.9 KB 2025-10-08 21:45:36 uploaded 11d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE Notifications.png
Notification Settings • GUADALUPE GARCIA CARRILLO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due: N/A Notification Settings 9 SIRIS ANAID ALVARADO MUNOZ ( STEPDAUGHTER, Caller, Indemnitor, Reference) Turn Notificat…
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Notifications screenshot 241.1 KB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History
GARCIACARRILLO, GUADALUPE TRUST Axiom Surety Corp Transaction Receipt, Transaction ID: 11190224232.pdf
Monday, September 29, 2025 at 2:21:34 PM Eastern Daylight Time Subject: Date: From: To: Axiom Surety Corp Transaction Receipt, Transaction ID: 11190224232 Saturday, September 27, 2025 at 1:26:46 PM Eastern Daylight Time Techsupport@asp247.com Luis Lugo Attachments: electronic_invoicing.png, billings…
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Unclassified 55 KB 2025-10-08 21:45:36 uploaded 9d after created no Dropbox · History