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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/…
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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 #: 202400008362 Name: JADE GUZMAN DOB: 07/01/2002 Arrested By: Seminole County Sheriff's Office Arrest Date: 08/08/2024 Click Here for Custody Status Updates Inmate Photograph https://www.seminolesheriff.org/WebBond/inmate.aspx?bookingnumber=202400008362 1/3 8/8/24, 10:36 AM Seminole County Sheriff's Office Account Balances Inmate Debt Balance: $0.00 Inmate Trust Balance: $10.00 Last Updated: 08/08/2024 10:19 AM The Inmate Trust Balance is the balance available for the Inmate to spend. The Inmate Debt Balance is the amount owed to our agency for Jail-related fees. Upon release from the Jail, an Inmate's Debt Balance will be offset against the Inmate Trust Balance, and the net amount will be paid to the Inmate upon release. If the Inmate Debt Balance exceeds the Inmate Trust Balance, no amount will be paid to the inmate upon release. Charges # Charge Court Case # Bond Court Date Disposition 1 POSS INTENT SELL/MFG/DELIV CTRL SUB - FENTANYL 2 CONTRIB DELINQ MINOR-CAUSE TO BECOME DELINQ DEPENDENT NEEDY https://www.seminolesheriff.org/WebBond/inmate.aspx?bookingnumber=202400008362 $0.00 08/08/2024 2:00 PM $500.00 2/3 8/8/24, 10:36 AM Seminole County Sheriff's Office A bond amount of $0.00 indicates that either no bond is due or the inmate has been released or sentenced. The data on this site provides only arrest and booking information and is provided for informational purposes only. This data may not reflect charging decisions made by the State Attorney's Office or the outcome of criminal trials. To obtain the final disposition of any criminal charges, contact the Seminole County Clerk of Court www.seminoleclerk.org Posting Bond Inmate Account Deposits Money may be posted to an inmate account by one of the following: 1. Online/Web: Visit AccessCorrections.com which accepts Visa and Mastercard credit/debit cards. 2. Phone: Call 1-866-345-1884 - Visa and Mastercard credit/debit cards accepted. Bilingual agents are available 24/7. 3. Cash Walk In: Visit CashPayToday.com to enroll and find locations near you, or call 1-844-340- 2274 for more information. Or visit acecashexpress.com or call 1-877-223-2274. 4. Mail In: Money orders must be mailed and must include a completed Money Order Deposit Form.. Mail to the following address: Secure Deposits - Seminole County PO BOX 12486 St Louis, Missouri 63132 Once funds have been deposited into an inmate's account they will not be returned. Funds may only be released to an Attorney or Bail Agent for the purpose of posting bond. NFORC NEINE ТА ВАКОВСКИЙ NCCHC REDITA ANAB ANSI National Accreditation Board ACCREDITED ISO/IEC 17025 * * PSAAC FOUNDED 1870 COPYRIGHT SEMINOLE COUNTY SHERIFF'S OFFICE 2019 Accessibility Statement Seminole County Sheriff's Office 100 Eslinger Way Sanford, Florida 32773 Phone: (407) 665-6650 https://www.seminolesheriff.org/WebBond/inmate.aspx?bookingnumber=202400008362 3/3
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