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GARNICA, JUAN CAMILO 01:18:2026 - 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: 2026-01-18 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 01:13:57
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: De Paz-Dupuis, Victoria Y idiCORE.pdf, Garnica, Juan C idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GARNICA, JUAN C 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GARNICA, JUAN C EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: GARNICA, JUAN C PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: GARNICA, JUAN C INDEM ID.pdf, GARNICA, JUAN CAMILO DEF ID (EXPIRED) .heic
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01182026.pdf, 01182026_001.pdf, 01282026_Only the original Power of Attorney will bind th[s sure^. .pdf, 01282026_POWER OF ATTORNEY Fllleghenv Cosuoltv Componv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 December 31, 2 '.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K666101 — $2,500
  AS3K666100 — $500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: GARNICA, JUAN CAMILO NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:123 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:593 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:343 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:313 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:093 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:083 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:133 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:383 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:13:573 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
01182026.pdf
XXXX PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666101 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 T…
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Executed Power (PoA) 433.5 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
01182026_001.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666100 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …
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Executed Power (PoA) 431.2 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
01282026_Only the original Power of Attorney will bind th[s sure^. .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666100 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com 2028 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 168.8 KB 2026-01-29 09:32:14 no Dropbox · History
01282026_POWER OF ATTORNEY Fllleghenv Cosuoltv Componv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 December 31, 2 '.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666101 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decen 800) 935-2245 poa@aiasurety.com 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 168.8 KB 2026-01-29 10:06:25 no Dropbox · History
2026-CT-400492-A-O-94561275-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400492-A-O Courtroom: 4-C State of Florida, E Plaintiff, VS. JUAN CAMILO GARNICA Defendant. Date of birth: 5/19/1998 Not Guilty/Deny entered as to - 1 CT-DANGEROUS EXCESSIVE S…
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Court/case doc 103.7 KB 2026-02-26 04:34:42 uploaded 6d after created no Dropbox · History
2026-MM-400492-A-O-94561278-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-400492-A-O Courtroom: 4-C State of Florida, E Plaintiff, VS. JUAN CAMILO GARNICA Defendant. Date of birth: 5/19/1998 Not Guilty/Deny entered as to - 001 RESIST OFFICER-OBSTRUC…
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Court/case doc 98.7 KB 2026-02-26 03:48:13 uploaded 6d after created no Dropbox · History
2026-MM-400492-A-O-95095331-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-400492-A-O Courtroom: 12-B State of Florida, E Plaintiff, VS. JUAN CAMILO GARNICA Defendant. Date of birth: 5/19/1998 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 523.2 KB 2026-03-30 23:06:32 no Dropbox · History
Bond Discharge 04:01:2026.pdf
4/2/26, 1:17 AM Orange County Clerk - Court Records Search Case Type: Location: Judge: Citation Number: Name JUAN CAMILO GARNICA STATE OF FLORIDA 2026-MM-400492-A-O : STATE OF FLORIDA - VS - GARNICA, JUAN CAMILO Misdemeanor Orlando - CR Amanda S Bova Misdemeanor Date Filed: UCN: Status: Appear By Da…
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Court/case doc 51.2 KB 2026-04-02 05:17:59 no Dropbox · History
Bond Discharge 04:14:2026.pdf
4/15/26, 12:59 AM CLERK Case Type: Location: Judge: Citation Number: Name STATE OF FLORIDA JUAN CAMILO GARNICA Offense Date Charge 1/18/2026 1. TR-ADD 1ST OFFENSE OF SPEED IN EXCESS 50 MPH Statute: 316.1926(2) No Degree - Infraction Orange County Clerk - Court Records Search 2026-CT-400492-A-O : STA…
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Court/case doc 56.4 KB 2026-04-15 05:00:03 no Dropbox · History
De Paz-Dupuis, Victoria Y idiCORE.pdf
Expanded Person Search | idiCORE 1/18/26, 6:16 AM idiCORe™ Expanded Person Search Reference ID: GARNICA 26002598 1 results). VICTORIA YVONNE DE PAZ DUPUIS show alias (6) SSN: 594-91-XXXX Issued in Florida, 2000 DOB: 03/23/2000 (25) Likely Current Address: 125 E PINE ST APT 708, ORLANDO, FL, 32801 (O…
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IDI Report 372.2 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN C 125 E Pine St #708 - Google Maps.pdf
125 E Pine St #708 - Google Maps 1/18/26, 6:51 AM Google Maps 125 E Pine St #708 LAKE EOLA und: Bus Station Downtown W Robinson St Tacos My Guer E Livingston St Lake Eola Pagoda temporarily closec Lake Eola Orange W Central Bivd w Anderson rio Grande Ave Griffin Park Davis Park Center Bivd Hampton I…
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Unclassified 18 MB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN C 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: VICTORIA DE PAZ-DUPUIS _ Social Security: _ 594915509 ACF#: 011820260606 Ind Add. 125 E PINE ST APT 708 City: ORLANDO State: FL Zip: 32801 Ind Home # (407) 406-1860 Ind Cell # (407) 406-1860 Email: Toridepaz0323@gmail Relationship to Def: _GIRLFRIEND_ How lon…
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Indemnitor app (digital) 4.3 MB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN C Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 198.5 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN C Credit Card Authorization Form.pdf
Credit Card Authorization form 1, VICTORIA DE PAZ DUPUIS 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 expens…
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Unclassified 487.4 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN C EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: GARNICA, JUAN CAMILO Social Security: 767-72-0686 Def Add. 125 e pine st apt 708 _ City: Orlando State: FL Zip: 32801 Def Home # (407) 413-1320 _ Def Cell # (407) 413-1320 Email: Juan.garnica0519@gmail. Condition(s) of Bond: MUST CHECK IN EVERY MONDAY VIA…
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Defendant app (digital) 1.8 MB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
Garnica, Juan C idiCORE.pdf
Expanded Person Search | idiCORE 1/18/26, 6:14 AM idiCORe™ Expanded Person Search Last Name: GARNICA First Name: JUAN Exact First Name: No Date of Birth: 05/19/1998 Reference ID: GARNICA 26002598 1 results). JUAN CAMILO GARNICA show alias (4) SSN: 767-72-XXXX Issued in Florida, 2008 DOB: 05/19/1998 …
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IDI Report 173.9 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN C INDEM ID.pdf
Florida USA DRIVER LICENSE D234-267-60-000-0°CLASSE I DE PAZ-DUPUIS 2 VICTORIA YVONNE $ 125 E PINE ST APT 708 ORLANDO, FL 32801 1008 03/23/2000 15 SEX F 4D EXP 03/23/2032 16HGT 5'-02" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 12/18/2023 SDD X652503242263 REPLACED 03/24/2025 Operation of a motor vetticle constitutes consent to any sobriety test required by law. The State of Florida retains all property nights herein. 032300 Rev. 03/01/2020 01005730522 25007 21 Flood CLASS: E - Any non-commercial veh with a GWR < 26,001 Ibs. or any RV REST: None END: None REPLACEMENT LICENSE REQUIRED WITHIN 30 DAYS OF ADDRESS OR NAME CHANGE. WWW.5LHSMV.GOV
State ID 513.9 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN C ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 1/18/26, 6:38 AM MyeClerk Search Result: 10 cases e Print Show 15 i entries # I Case Number 2026-MM-400492-A-O 2019-TR-085277-A-O 2018-TR-148505-A-O 2018-TR-148504-A-O 2016-TR-017622-A-E Description STATE OF FLORIDA - VS - GARNICA, JUAN CAMILO STATE OF FL…
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Court/case doc 61 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN C PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 1/18/26, 7:21 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 Applicat…
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Premium Receipt 46.7 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN C RAPSHEET.pdf
Orange County Incarcerations GARNICA, JUAN CAMILO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26002598 WHITE MALE 27 ORLANDO BRCMBFNA 01/18/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court C…
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Court/case doc 1.4 MB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN CAMILO CHECK INS .png
No Check-ins Active JUAN GARNICA is scheduled to check-in Weekly Monday's starting 01/19/2026 Next check-in due 01/19/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:CGHKDDJDLI Eula NOT signed Send App Download Link Print …
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Image (unclassified) 100.8 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History
GARNICA, JUAN CAMILO DEF ID (EXPIRED) .heic State ID reason: unsupported-filetype 2.7 MB 2026-01-23 16:56:45 uploaded 5d after created yes Dropbox · History
GARNICA, JUAN CAMILO MUGSHOT .png Court/case doc reason: low-text-confidence 377.6 KB 2026-01-23 16:56:45 uploaded 5d after created yes Dropbox · History
GARNICA, JUAN CAMILO NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿JUAN CAMILO GARNICA ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ VICTORIA Yvonne DEPAZ-DUPUIS ( Significant Other, Cal…
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Notifications screenshot 239.8 KB 2026-01-23 16:56:45 uploaded 5d after created no Dropbox · History