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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 : STATE OF FLORIDA vs. GARNICA, JUAN CAMILO Criminal Traffic Orlando - TR Amanda S Bova Criminal Traffic Date Filed: UCN: Status: Appear By Date: 1/19/2026 482026CT400492000AOX Pending Wednesday, October 13, 2027 DOB Parties Attorney 5/19/1998 Type Plaintiff Defendant ................. Atty Phone OFFICE OF PUBLIC DEFENDER, ESQUIRE 407-836-4800 Charge Details Arrest Plea Disposition Sentence 4/13/2026 1/18/2026 OBTS:8888888888 Sequence: 1 4/13/20261 - Nolo Control Number:FHP26ON0026385 Arresting Adjudication Contendere Agency:Florida Highway Patrol Troop D Withheld Docket Events Date Description 4/14/2026 Bond Discharged 4/14/2026 BOND - Charge 1 Surety Bond AS3K666101 4/13/2026 Disposition 4/13/2026 Per the Court: Comments: State Orally Amended charge 4/13/2026 Complete Advanced Driver Improvement with Proof to the Clerk Comments: 12 HRS 4/13/2026 Pay Balance Due 4/13/2026 Court Minutes 4/13/2026 Driving Record 4/13/2026 HEARING - Trial - Bova, Amanda S 4/10/2026 Motion to Compel Discovery 4/9/2026 Notice of Provision of Witness List 4/8/2026 Subpoena Returned Served Comments: Hall Kristopher 4/5/2026 Notice of Hearing https://myeclerk.myorangeclerk.com/CaseDetails?cltem=BE8mPhxJ..7a26fRmcEHFhIHPk9CP8P|jRCX3zy%2F810bFd0g6vKa2oTBW4IGsW5o4%3D Pages 1 1 3 10 3 1 1 1 Page 1 of 3 4/15/26, 12:59 AM Comments: The State's Motion in Limine to Include Evidence 4/1/2026 Motion Comments: The State's Motion in Limine to Include Evidence 4/1/2026 Notice of Filing Comments: Cited Authority (highlights added) - The State's Motion in Limine to Include Evidence 4/1/2026 Motion 3/30/2026 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 3/30/2026 12:28:15 PM 3/26/2026 Per the Court: Comments: If you have any further questions regarding your hearing, please contact Jessica Del Rio, at ctjajd 1@ocnjcc.org. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing. 3/26/2026 Court Minutes 3/26/2026 HEARING - Pre-Trial Conference - Bova, Amanda S (Actual: Bova, Amanda S) 3/20/2026 Driving Record 3/19/2026 Notice of Supplemental Discovery 3/18/2026 Notice of Intent to Participate in Discovery 3/18/2026 Notice of Appearance Filed by Public Defender 2/20/2026 Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 2/20/2026 10:18:29 AM 2/20/2026 Electronic Copy Failed to Send to Bondsman Comments: First Attempt: BAIL 2 GO - Failed to send: An error has occurred. Could not complete delivery - 2/20/2026 9:19:51 AM Second Attempt: An error has occurred. Could not complete delivery - 2/20/2026 9:46:58 AM 2/18/2026 Order Appointing Public Defender 2/18/2026 Per the Court: Comments: If you have any further questions regarding your hearing, please contact Jessica Del Rio, at ctjajd 1@ocnjcc.org. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing. 2/18/2026 Case Reassigned to Division Comments: 85 2/18/2026 DERP Fee Imposed Comments: $50.00 2/18/2026 Clerks Determination for Indigency is Approved 2/18/2026 Affidavit of Insolvency and Indigency 2/18/2026 Court Minutes 2/18/2026 HEARING - Arraignment - Jewett, Steve (Actual: Jewett, Steve) 2/17/2026 Driving Record 1/19/2026 Bond Filed 1/19/2026 Complaint 1/19/2026 Mandatory Court Appearance - By Offense 1/19/2026 Criminal Traffic Violation 1/19/2026 BOND - Charge 1 Surety Bond AS3K666101 6 2 4 3 1 1 3 3 1 1 3 7 3 2 1 https://myeclerk.myorangeclerk.com/CaseDetails?cltem=BE8mPhxJ...7a26fRmcEHFhIHPk9CP8P|jRCX3zy%2F8|0bFd0g6vKa2oTBW4IGsW5o4%3D Page 2 of 3 4/15/26, 12:59 AM Hearings Date Hearing 4/13/2026 Trial - Bova, Amanda S 3/26/2026 Pre-Trial Conference - Bova, Amanda S (Actual: Bova, Amanda S) 2/18/2026 Arraignment - Jewett, Steve (Actual: Jewett, Steve) Time Location 9:00 AM Room 12-B On The 12th Floor 9:00 AM Room 12-B On The 12th Floor 7:30 AM Room 4-C On The 4th Floor Pages 10 4 7 Financial Date 2/18/2026 4/14/2026 Description Transaction Assessment Transaction Assessment Payer Amount Balance Due: 50.00 1137.00 1187.00 Description Charge 1 Surety Bond AS3K666101 Bonds Status Date 1/19/2026 4/14/2026 Bond Status Bond Active Bond Discharged Amount 2500.00 Number Status Description Issue Date Warrants Service Date Recall Date Expiration Date Warrant Type https://myeclerk.myorangeclerk.com/CaseDetails?cltem=BE8mPhxJ...7a26fRmcEHFhIHPk9CP8P|jRCX3zy%2F8|0bFd0g6vKa2oTBW4IGsW5o4%3D Page 3 of 3
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