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GAVIRIA, GESELL 11:13:25 MJ

⚠ 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: MJ · Date: 2025-11-13 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 01:23:33
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: GAVIRIA, GESELL Def idiCORE.pdf, GAVIRIA, GESELL Indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GAVIRIA, GESELL 1 EP V10.92024 - Orange copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: ECHO Def - GAVIRIA, GESELL.pdf, GAVIRIA, GESELL EDP V10.9.1.2024 - Orange.pdf, GESELL GAVIRIA BAIL2GO DEF PAPERWORK - signed.pdf .pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_19_2025_10_52_36_002.pdf, GAVIRIA, GESELL POWERS 2025-11-13 11.00.18.pdf
PRESENT
12. Notifications screenshot from: GAVIRIA, GESELL NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:135 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 07:55:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:095 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 07:07:385 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:23:335 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
11_19_2025_10_52_36_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO. Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-657791 THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 164.9 KB 2025-12-16 15:29:14 uploaded 27d after created no Dropbox · History
Bond Discharge 04:09:2026.pdf
4/10/26, 12:50 AM CLERK Orange County Clerk - Court Records Search 2023-CF-015173-A-O : STATE OF FLORIDA - VS - GAVIRIA, GESELL Case Type: Location: Judge: Citation Number: Criminal Felony Div 15 A James Craner Criminal Felony Date Filed: UCN: Status: Appear By Date: 11/15/2023 482023CF015173000AOX …
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Unclassified 52.2 KB 2026-04-10 04:50:27 no Dropbox · History
ECHO Def - GAVIRIA, GESELL.pdf
BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 COMPANY 1. Name GAVIRIA, GESELL First Middle Last 2. Residence Address 1180 Wind…
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Defendant app (digital) 1.1 MB 2025-12-16 15:29:14 no Dropbox · History
GAVIRIA, GESELL Agents File Checklist copy.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 120.6 KB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL POWERS 2025-11-13 11.00.18.pdf
PRESS HARD YOU ARE WRITING THROUGH I FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-657791 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 December 31, 2026 poa@alasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS******** **** **** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ Date Executed power from this surety may be used to post any one bail amount. Case #. Defendant these S0d23CFO151 Appearance Date sun O Duelury Total Premium Charged 11|13|25 112474 IN WITNESS WHEREOF, said Allegheny Casualty TBN Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUALT Court County 100 Robert Kersnick, Exec 1936 Court City Court State Div./Dept. amad James D. Porto lan, Executive Vice President If rewrite, give orig. power # Executing Agent Signature - Increase Decrease WY7IIS1 License Number Form# AC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS SURETY COPY 1204531755
Executed Power (PoA) 1.4 MB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL 1 EP V10.92024 - Orange copy.pdf
Indemnitor: Jose Santos Ind Add. 1180 Windmill Grove Cir Lot 338 Social Security: _City: Orlando ACF#: 111325958 Ind Home # Ind Cell # State: (407) 840-2512 Zip: 32828 Email : jrscion08@gmail.com Relationship to Def.: Husband How long known Def.: 32 years IA PN Collateral Explained: Mortgagee Deed (…
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Indemnitor app (digital) 6.8 MB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL CHECK INS .png
In & GESELL GAVIRIA → BVMA 0 Comments 2 Documents View Defendant Profile Sheet X 1 Bonds Check-in GESELL Check-in Schedules View Check-ins Active GESELL GAVIRIA is scheduled to check-in Weekly Thursday's starting 11/13/2025 Next check-in due 12/11/2025 Acceptable types of check-ins are: 0 Mobile App…
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Image (unclassified) 265.9 KB 2025-12-16 15:29:14 uploaded 8d after created no Dropbox · History
GAVIRIA, GESELL Def idiCORE.pdf
idiCORE 11/13/25, 10:45 AM idiCORe™ Expanded Person Search Last Name: GAVIRIA First Name: GESELL Exact First Name: No Reference ID: GAVIRIA, GESELL 25035306 1 of 1 result (s). GESELL GAVIRIA show alias (8) SSN: XXX-XX- XXXX Issued in Florida, 1982 DOB: 11/26/1974 (50) show other seen DOB (1) Likely …
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IDI Report 354.6 KB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Martika/ JB Defendant: GAVIRIA, GESELL Def Add. 1180 Windmill Grove Cir 338 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Social Security: _ City: Orlando State: _ FL Zip: Def Cell # Email: GESELL.GAVIRIA@gmail.c Check In Weekly via Ba…
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Defendant app (digital) 1.5 MB 2025-12-16 15:29:14 no Dropbox · History
GAVIRIA, GESELL Indem idiCORE.pdf
idiCORE 11/13/25, 10:45 AM idiCORE™ Expanded Person Search Reference ID: GAVIRIA, GESELL 25035306 1 results). JOSE RAMON SANTOS PAGAN show alias (5) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1977 DOB: 10/25/1971 (54) show other seen DOB (3) Likely Current Address: 1180 WINDMILL GROVE CIR, ORLANDO, FL,…
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IDI Report 364 KB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL Inmates - OCFL.pdf
Orange County Incarcerations GAVIRIA, GESELL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25035306 WHITE FEMALE 50 ORLANDO F-DORMD 11/09/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
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Unclassified 1.5 MB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL MUGSHOOT .jpeg Unreadable (OCR found very little text) reason: low-text-confidence 63.4 KB 2025-12-16 15:29:14 uploaded 33d after created yes Dropbox · History
GAVIRIA, GESELL NOTIF .png
Notification Settings & GESELL GAVIRIA (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings • JOSE RAMON SANTOS-PAGAN ( Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 185.4 KB 2025-12-16 15:29:14 uploaded 8d after created no Dropbox · History
GAVIRIA, GESELL Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 11/13/25, 11:29 AM My€Clerk e Print Search Result: 2 cases Show 15 JE # → entries Search: Case Number 2023-CF-015173-A-O 2022-CC-015567-0 Description STATE OF FLORIDA - VS - GAVIRIA, GESELL Type Status Criminal Felony Open SUN COMMUNITIES OPERATING LIMITE…
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Court/case doc 54.8 KB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL Premium Payment American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/13/25, 10:30 AM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic c4e11e81-ed98-4961-8029-50b5accbf9c1 $100.00 Invalid Date GAVIRIA, GESELL Conversation …
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Unclassified 34.8 KB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL.jpg
Florida US BAT SEA COL S443-466 9CLASS A 1-000-0 SANTOS PAGAN 2JOSE RAMON *1180 WINDMILL GROVE CIR # 338 ORLANDO, FL 328, 3-724P 4203 10/25/1971133 .M. 46 638 10/25/2029 1648т 5-04* 12 REST NONE 9a END OXI HAZMATONTIL 10/25/29 DONOR SAFE DRIVER 4a ISS 08/09/2025 SDD Q132508090302 REPLACED 08/09/2025…
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Image (unclassified) 2.6 MB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GAVIRIA, GESELL1180W WINDMILL GROVE CIR UNIT 1180, ORLANDO, FL, 3282 - Google Maps.pdf
1180W WINDMILL GROVE CIR UNIT 1180, ORLANDO, FL, 3282 - Google Maps 11/13/25, 10:44 AM Google Maps 1180W WINDMILL GROVE CIR UNIT 1180, ORLANDO, FL, 3282 Hance Lone Palm Rd Skyway Ln Grand Palm Lone Wood Blvd Hancock Lone Palm Rd AJ CRAFTSMEN C • Dr Scott Lone Palm Rd Thatch Palm Wy Bridgeway Bivd • …
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Unclassified 1.4 MB 2025-12-16 15:29:14 uploaded 33d after created no Dropbox · History
GESELL GAVIRIA BAIL2GO DEF PAPERWORK - signed.pdf .pdf
Orange County Incarcerations GAVIRIA, GESELL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25035306 WHITE FEMALE 50 ORLANDO F-DORMD 11/09/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
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Defendant app (digital) 1.8 MB 2025-12-16 15:29:14 no Dropbox · History