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Guzman, Jade 8.8.24 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: ? (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: PARTIAL · Bond liability: $16,000
Last scanned: 2026-07-31 04:35:48
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GUZMAN, JADE $1600 Premium Booking Sheet Seminole County Sheriff's Office.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 2 EP V10.92024 - Orange (edited).pdf, 2 EP V10.92024 - Orange.pdf, GUZMAN, JADE $1600 Premium Indem Signed EP Orange Guzman, Jade - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: GUZMAN, JADE $1600 Premium Signed EDP .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: 592024CF001979A00SEM_00024.pdf, 592024CF001979A00SEM_00025.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:04:046 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:03:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:55:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:55:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:38:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:08:186 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:07:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 04:35:486 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: PARTIAL

Files (18)

FileClassified asSizeModifiedOCRLinks
2 EP V10.92024 - Orange (edited).pdf
Packet Completed by: Martika Joseph Indemnitor: Kristal Guzman Ind Add. 3854 Galley CT Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Social Security: City: KISSIMMEE State: Ind Cell # 3214799005 Sister How long known Def.: Mortgage…
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Indemnitor app (digital) 2.1 MB 2024-10-30 19:48:25 uploaded 83d after created no Dropbox · History
2 EP V10.92024 - Orange.pdf
Packet Completed by: Indemnitor: _ Ind Add. Ind Home # IA Collateral Explained: _ Collateral in Amount of Collateral held by Condition (s) of Bond: _ Relationship to Def.: PN Bondsman _ Social Security: _ _ City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) • Cash Surety ACF#: _E…
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Indemnitor app (digital) 3.4 MB 2024-10-30 19:48:25 uploaded 109d after created no Dropbox · History
592024CF001979A00SEM_00024.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO PO Box 592643- Orlando, L32859 FA Email courtdates@ball2go com Transter agent AUG 0 9 2024 General Surety Appearance Bond STATE OF FLORIDA Power Number AS…
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Executed Power (PoA) 185.8 KB 2024-10-30 19:48:25 uploaded 82d after created no Dropbox · History
592024CF001979A00SEM_00025.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@arasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY: PO BoX 592643mah 5 Orlando, FL 328593 Email courtdates@bail2gocom Transfer agent AUG 0 9 2024 CLERK GEMNOLE COUNTY AS3K 596540™ 202400008362 dob: 7/1/2002 doa: 8/8/24 SeX: F race: W General Surety Appearance Bond Power Number Arrest Number STATE OF FLORIDA VS IN THE Circuit COURT JADE GUZMAN Seminole COUNTY KNOW ALL MEN BY THESE PRESENTS That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) 500.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents The condition of this obligation is such that if said Principal shall appear on 9/24/24 at 9AM the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of CONTRIB DELINQ MINOR-CAUSE TO BECOME DELINQ DEPENDENT NEEDY for case number 2024CF001979A and, shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue Signed, sealed and delivered this 8/8/24, TAKEN BEFORE ME AND APPROVED BY ME: (L S) Dennis Lemma , Clerk7 Sheriff I CASUALL HE SORITE SEEN 1936 KWIERSE By OLs SaNtAnA: (Atternex tact, (SURETY) Agent / License Number W471151 Agent Name Martıka Joseph This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S, and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheff and Clerk of the Court of the aforementioned County That said Principal of 3854 Galley CT (Address) has (given or promised to give) the sum of ($) 100.00 as consideration for Bail Bond Number AS3K-596540 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Kristal Guzman (Indemnitor(s)) as follows (provide detailed description and source of security) (if none, so state) That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above (Bondsman) Martıka Joseph (Agency) Bail 2 GO Orlando (Orange County) VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS POWER OF ATTORNEY 2nly the original Power of Attorney will bind this surety a Hilegenasualty company POWER NUMBER AS3K-596540 PO BOX 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY Decembe 8003952242024 pod@aasurety con POWER AMOUNT $ 3,000 KNOWALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety cooporation duly organızed 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 sealto, and deliver onuts benalt as surety, any and all obligations as herein provided, and ine execution of such obligations in pursuance ornese 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 af its home office in their own proper per- son, and the'said company hereby ratifies and confims alland whatsoever is said Attorney-in-Fact may lawfully do and perform in the premises by vitue 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************ **** **** ***** 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 Bond Amt $ s00 Date Executed 8824 NOTICE Stacking of Powers is strictly prohibited No more than one power from this surety may be used to post any one bail amount Defendan ade Guzman 1102 N WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, A004EF00979 Apparance Dato: has caused these presents to be sealed with its corporate seal, signed by its Executiye Vice Presidents, this 10th day of January 2023 offense Untb Delina Mun caus CASUALTI Court County Sempare SNORITE CEN Total Premium Charged Kersnick, Executive 1936 3 Court City Scinara NEWJERSE Court State If rewrite, give orig power # Executing Agent Signature Increase • Decrease 4471151 License Number Form# ACC 0100 (09/23) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS 1204184408 ORIGINAL
Executed Power (PoA) 186.8 KB 2024-10-30 19:48:25 uploaded 82d after created no Dropbox · History
592024CF001979A00SEM_00026.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2024-CF-001979-A STATE OF FLORIDA VS. JADE ALIZE GUZMAN TO: JADE ALIZE GUZMAN 6819 FLAME ST ORLANDO, FL 32807 Public Defender: PUBLIC DEFENDER AMENDED NOTICE TO APPEAR BEFORE THE HONORABLE MELISSA D.…
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Unclassified 247.6 KB 2024-10-30 19:48:25 uploaded 79d after created no Dropbox · History
592024CF001979A00SEM_00037.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JADE ALIZE GUZMAN DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. E 2024-CF-001979-A POWER OF ATTORNEY NO. AS15K466294 CHARGE(S): OPIUM OR DERIV-POSSESS WITH INTENT TO…
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Certificate of Discharge 92 KB 2024-10-30 19:48:25 uploaded 41d after created no Dropbox · History
592024CF001979A00SEM_00038.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JADE ALIZE GUZMAN DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. E 2024-CF-001979-A POWER OF ATTORNEY NO. AS3K596540 CHARGE(S): CONTRIB DELINQ MINOR CAUSE TO BECOME S…
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Certificate of Discharge 92.5 KB 2024-10-30 19:48:25 uploaded 41d after created no Dropbox · History
GUZMAN, JADE $1600 Premium Booking Sheet Seminole County Sheriff's Office.pdf
8/8/24, 10:36 AM Select Language Seminole County Sheriff's Office V Powered by Google Translate Sheriff Dennis M. Lemma SEMINOLE COUNTY SHERIFFS OFFICE To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County fly in 1 Main Menu Inmate Information Booking #: 2…
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Booking Report 799.7 KB 2024-10-30 19:48:25 uploaded 76d after created no Dropbox · History
GUZMAN, JADE $1600 Premium Def TLOxp - Advanced.pdf
8/8/24, 10:37 AM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named JADE GUZMAN born on 07/01/2002 in the United States. JADE ALIZE GUZMAN, 22 Years Old (Florida, New Jersey, Virginia) JADE ALIZE GUZMAN (07/30/2018 to Possible Relatives 06/04/2024) Allan Jacob Guzman 19…
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Unclassified 133.2 KB 2024-10-30 19:48:25 uploaded 76d after created no Dropbox · History
GUZMAN, JADE $1600 PREMIUM Def TLOxp - Criminal and Traffic Offenses.pdf
8/15/24, 4:33 PM Your Current Reference ID: NONE TransUnion.. https://tloxp.tlo.com/search.php TLOxp - Criminal and Traffic Offenses No Results Found We're sorry, there were no Results found for people named JADE GUZMAN born on 7/1/2002 in the Unit close 1/1
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Unclassified 49.5 KB 2024-10-30 19:48:25 uploaded 76d after created no Dropbox · History
GUZMAN, JADE $1600 Premium Google Home Address pdf Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 435.5 KB 2024-10-30 19:48:25 uploaded 77d after created yes Dropbox · History
GUZMAN, JADE $1600 Premium Indem Photo ID.jpg
T SEA Florida 0O0000 LEARNER'S LICENSE CLASSE USA 3 дов 07/23/2003 4b EXP 07/23/2027 UNDER 21 UNTIL 007/23/2024 Lass 07/30/2018 5000 X6321081146 REPLACED 08/11/202 brital DN G255-517-03-763-0 I GUZMAN 2 KRISTAL SOLE ฿ 3854 GALLEY CT UNIT 101 KISSIMMEE, FE 34741 SAFE DRIVE DONOR Operation of motor ve…
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Image (unclassified) 3.2 MB 2024-10-30 19:48:25 uploaded 77d after created no Dropbox · History
GUZMAN, JADE $1600 Premium Indem Signed EP Orange Guzman, Jade - signed.pdf
Packet Completed by: Martika Joseph Indemnitor: Kristal Guzman Ind Add. 3854 Galley CT Ind Home # 6892961261 Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Social Security: _ 772220328 ACF#: 8/8/24718 City: _ KISSIMMEE_ State: Ind Cell # 32147…
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Indemnitor app (digital) 1.9 MB 2024-10-30 19:48:25 uploaded 77d after created no Dropbox · History
GUZMAN, JADE $1600 PREMIUM Indem TLOxp - Advanced.pdf
8/15/24, 4:33 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID HDX8-H5BK in the United States. KRISTAL SOLE GUZMAN, 21 Years Old (Osceola County, FL, Chesterfield County, VA) KRISTAL SOLE GUZMAN Possible Relatives Cities Counties (07/30/2018 to 06/04/2…
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Unclassified 128.8 KB 2024-10-30 19:48:25 uploaded 76d after created no Dropbox · History
GUZMAN, JADE $1600 Premium Mugshot.pdf.png Court/case doc reason: low-text-confidence 211.3 KB 2024-10-30 19:48:25 uploaded 76d after created yes Dropbox · History
GUZMAN, JADE $1600 Premium Proof of Payment.jpg
M 7:17 •ll 8041 Cash App now You sent $1,600 to Axiom Surety Corp dba Bail 2 GO f... You sent $1600 to Axiom Surety Corp dba Bail 2 GO Axiom Surety Corp dba Bail 2 GO Payment to $Bail2GOP... Axiom Surety Corp dba Bail 2 GO Payment to $Bail2GOPremium $1,600.00 For Jade Alize Guzman Today at 7:17 PM /…
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Image (unclassified) 97.4 KB 2024-10-30 19:48:25 uploaded 76d after created no Dropbox · History
GUZMAN, JADE $1600 Premium Seminole County Clerk Criminal.pdf
8/15/24, 4:29 PM Criminal GRANT MALOY CLERK OF THE CIRCUIT COURT AND COMPTROLLER SEMINOLE COUNTY, FLORIDA Log in Register Tips, Disclaimer & Restrictions Search Criminal Cases Criteria Last Name First Name DOB Case Number GUZMAN JADE MM/DD/YYYY EX. 2000CF000100 Clerk Filing Date From Date To MM/DD/Y…
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Court/case doc 206.8 KB 2024-10-30 19:48:25 uploaded 76d after created no Dropbox · History
GUZMAN, JADE $1600 Premium Signed EDP .pdf
Packet Completed By: Martika Joseph Defendant: Jade Guzman Social Security: _ 323028922 Def Add. 3854 Galley Ct Unit 101 _ City: Kissimmee _ State: _ Def Home # _ Def Cell # 4073508783 FL . Zip: 34741 Email: Stvrgvr|8@icloud.com Condition(s) of Bond: UST Check In Every Thursday via BAIL VISION Mobil…
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Defendant app (digital) 773.1 KB 2024-10-30 19:48:25 uploaded 77d after created no Dropbox · History