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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 SPEEDING IN EXCESS OF THE SPEED LIMIT BY 50 MPH OR MORE 316.1922(1)(A) Second Degree - Misd COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Arraignment. The following persons are hereby notified that the honorable Steve Jewett, has set the above styled case for hearing(s). and you, the defendant, JUAN CAMILO GARNICA being now Present Present OFFICE OF THE PUBLIC DEFENDER - Appointed Hearing Type Judge Date Time Location Pre-Trial Bova, Thursday, March 26, 2026 9:00 AM Room 12-B Conference Amanda S On The 12th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 04/13-04/21 Court Minutes Affidavit of Insolvency and Indigency Clerks Determination for Indigency is Approved DERP Fee Imposed ›ase Reassigned to Divisio If you have any further questions regarding your hearing, please contact Jessica Del Rio, at ctjajd1@ocnjcc.org. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing. DONE, ORDERED and FIL Honorable Judge: JUAN CAMILO GARNICA 125 E PINE STREET APT 708 ORLANDO, FL, 32803 eputy Clerk in Attendance: , Antoinette C., Janeth ffice of Tiffany M. Russell, Orange County Clerk of the Circuit and County Court Page 1 of 3 Copies to: SURETY STATE DOCKETS IMR _ X_ _DEFT PD _ CT DEPUTY Attorney OTHER PROB _ BAIL 2 GO 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. Il. 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 shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, 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 Page 2 of 3 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(5'h DCA 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. 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 822 So.2D 595 (Fla. 3rd DCA 2002). Page 3 of 3
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 ve…
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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