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KATARIA, AMANDEEP SINGH 02:13:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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: 2026-02-13 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 10:23:52
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report
MISSING
2. IDI Report from: Kataria, Amandeep S idiCORE.pdf, Kataria, Raj idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: KATARIA, AMANDEEP S 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: KATARIA, AMANDEEP S EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: KATARIA, AMANDEEP S PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: KATARIA, AMANDEEP S CITRUS CO CLERK.pdf, KATARIA, AMANDEEP S HILLSBOROUGH CO CLERK.pdf, KATARIA, AMANDEEP S INDEM ID.pdf, KATARIA, AMANDEEP SINGH DEF ID def 02132026.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-47-00.pdf, 2026-02-23-12-47-01_001.pdf, KATARIA, AMANDEEP SINGH POWER 1.pdf, KATARIA, AMANDEEP SINGH POWER 2 .pdf
PRESENT
12. Notifications screenshot from: KATARIA, AMANDEEP SINGH NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:253 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
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 08:03:473 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:433 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:223 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:203 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:263 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:513 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:23:523 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (31)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-47-00.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@alasurety.com POWER NUMBER AS6K-1062443 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ ecen 6 · 000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 167.2 KB 2026-02-27 21:45:51 uploaded 4d after created no Dropbox · History
2026-02-23-12-47-01_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6R-1062444 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 162.3 KB 2026-02-27 21:45:55 uploaded 4d after created no Dropbox · History
2026-CT-200211-A-W-94598713-Pre-Trial Conference Set.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-200211-A-W CITATION NO: AMQRWLE CHARGE: CR-DRIVING WHILE LICENSE SUSPENDED HABITUAL 1ST STATE OF FLORIDA VS. AMANDEEP SINGH KATARIA DOB: 01/03/1990 The defendant has hereby entered a plea of NOT GUILT…
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Court/case doc 856.6 KB 2026-02-27 03:09:58 uploaded 6d after created no Dropbox · History
2026-CT-200211-A-W-94994477-Electronic Copy to Bondsman.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200211-A-W Courtroom: 12-C State of Florida, Plaintiff, VS. AMANDEEP SINGH KATARIA Defendant. Date of birth: 1/3/1990 COURT ORDER & SETTING / RESET NOTICE Time 8:30 AM Pre-Tr…
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Court/case doc 846.8 KB 2026-03-24 23:14:37 no Dropbox · History
2026-CT-200211-A-W-95161620-Notice of Hearing copy.pdf
Filing # 245048600 E-Filed 04/01/2026 10:09:13 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA, CASE NO: 2026-CT-200212-A-W, 2026-CT-200211-A-W Plaintiff, V. AMANDEEP KATARIA, Defendant. NOTICE OF HEARING TO: OFFICE OF THE STATE ATTORNEY 425 N. Orange Ave. Orlando, FL 32801 PLEASE TAKE NOTICE that the following matters are scheduled for hearing on June 15th, 2026, at 1:3 p.m.: MOTION IN LIMINE - SCIENTIFIC EVIDENCE anc DEMAND FOR DAUBERT HEARING TO DETERMINE THI ADMISSIBILITY OF SCIENTIFIC EVIDENCE DEFENSE DEMAND FOR EXCULPATORY INFORMATION: INCIDENTS / ALLEGATIONS OF POLICE MISCONDUCT AND/OR DISHONESTY MOTION TO SUPPRESS EVIDENCE PURSUANT TO F.S. $901.151(6) AND THE FEDERAL CONSTITUTION AND FLORIDA CONSTITUTION DEFENSE DEMAND FOR EXCULPATORY INFORMATION MOTION FOR "KASTIGAR" HEARING, MOTION TO SUPPRESS, MOTIONS TO DISMISS AND IN LIMINE MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT'S MOTION ON IMMUNITY UNDER SECTION 316.066(4), FLORIDA STATUTES DEFENDANT'S MOTION IN LIMINE WITH REGARD TO HORIZONTAL/ VERTICAL GAZE NYSTAGMUS TEST DEFENDANT'S MOTION TO SEVER OFFENSES SUPPLEMENTAL NOTICE OF DISCOVERY COMPULSORY JUDICIAL NOTICE UPON REQUEST MEMORANDUM OF LAW: APPLICABILITY OF FEDERAL MIRANDA STANDARD APPLIED TO ACCIDENT CASES: Missouri v. Seibert MOTION TO SUPPRESS STATEMENTS: MISSOURI V. SEIBERT STANDARD before the Honorable Brian F Duckworth, Courtroom 12-C, at the Orange County Courthouse, 415 N Orange Avenue, Orlando, FL 32801. PLEASE GOVERN YOURSELF ACCORDINGLY. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing, Notice of Hearing, has been furnished by e-file delivery on the above-named on April 1, 2026. LAW OFFICE OF COREY COHEN & ASSOCIATES 21 Park Lake Street Orlando, FL 32803 Phone: (407) 246-0066 By: Is/ Ken Barlow KEN BARLOW, Esq. Florida Bar No. 886432 Attorney for Defendant Pleadings: Ken@,coreycohen.com
Unclassified 131.1 KB 2026-04-02 22:17:28 no Dropbox · History
2026-CT-200211-A-W-95161620-Notice of Hearing.pdf
Filing # 245048600 E-Filed 04/01/2026 10:09:13 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA, CASE NO: 2026-CT-200212-A-W, 2026-CT-200211-A-W Plaintiff, V. AMANDEEP KATARIA, Defendant. NOTICE OF HEARING TO: OFFICE OF THE STATE ATTORNEY 425 N. …
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Unclassified 131.1 KB 2026-04-01 22:35:01 no Dropbox · History
2026-CT-200211-A-W-96208561-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200211-A-W Courtroom: 12-C State of Florida, Plaintiff VS. AMANDEEP SINGH KATARIA Defendant. Date of birth: 1/3/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 61.2 KB 2026-06-17 04:07:24 no Dropbox · History
2026-CT-200211-A-W-96765153-Order for Continuance Granted.pdf
Filing # 253345995 E-Filed 07/27/2026 02:56:35 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.:2026-CT-200211-A-W 2026-CT-200212-A-W VS. AMANDEEP KATARIA, Defendant. ORDER ON UNOPPOSED MOTION TO CONTINUE THIS CAUSE came to b…
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Court/case doc 340.3 KB 2026-07-28 05:04:36 no Dropbox · History
2026-CT-200212-A-W-94598782-Pre-Trial Conference Set.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-200212-A-W CITATION NO: AMHA63E CHARGE: CT- DUI WITH PROP DAMAGE/PERSONAL INJURY STATE OF FLORIDA VS. AMANDEEP SINGH KATARIA DOB: 01/03/1990 The defendant has hereby entered a plea of NOT GUILTY and t…
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Court/case doc 856.6 KB 2026-02-27 03:10:28 uploaded 6d after created no Dropbox · History
2026-CT-200212-A-W-94994012-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200212-A-W Courtroom: 12-C State of Florida, Plaintiff, VS. AMANDEEP SINGH KATARIA Defendant. Date of birth: 1/3/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Court/case doc 765.3 KB 2026-03-23 21:35:18 no Dropbox · History
2026-CT-200212-A-W-95161582-Notice of Hearing.pdf
Filing # 245048599 E-Filed 04/01/2026 10:09:13 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA, CASE NO: 2026-CT-200212-A-W, 2026-CT-200211-A-W Plaintiff, V. AMANDEEP KATARIA, Defendant. NOTICE OF HEARING TO: OFFICE OF THE STATE ATTORNEY 425 N. …
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Unclassified 131.1 KB 2026-04-01 22:34:55 no Dropbox · History
2026-CT-200212-A-W-95178657-Order for Continuance Granted.pdf
Filing # 245139681 E-Filed 04/02/2026 09:01:25 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 2026-CT-200211-A-W 2026-CT-200212-A-W VS. AMANDEEP KATARIA, Defendant. / ORDER ON UNOPPOSED MOTION TO CONTINUE THIS CAUSE came …
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Court/case doc 318.9 KB 2026-04-02 22:17:07 no Dropbox · History
2026-CT-200212-A-W-96208563-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in anc for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200212-A-W Courtroom: 12-C State of Florida, Plaintiff, VS. AMANDEEP SINGH KATARIA Defendant. Date of birth: 1/3/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 62.7 KB 2026-06-17 04:07:33 no Dropbox · History
2026-CT-200212-A-W-96765207-Order for Continuance Granted.pdf
Filing # 253346102 E-Filed 07/27/2026 02:57:15 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.:2026-CT-200211-A-W 2026-CT-200212-A-W VS. AMANDEEP KATARIA, Defendant. ORDER ON UNOPPOSED MOTION TO CONTINUE THIS CAUSE came to b…
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Court/case doc 340.2 KB 2026-07-28 05:04:54 no Dropbox · History
KATARIA, AMANDEEP S 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: RAJ KATARIA Social Security: 772281672 ACF#: 021320260431 Ind Add. 143 HOPEWELL DR City: _ OCOEE State: Ind Home # (407) 340-3628 Ind Cell # 407) 340-3628 FL Zip: 34761 Email: Raj.realvest@gmail.cc Relationship to Def.: MOTHER _ How long known Def.: LIFE IA P…
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Indemnitor app (digital) 4.6 MB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP S 4108 George Rd #2402 - Google Maps.pdf
4108 George Rd #2402 - Google Maps Google Maps Exter Way Canal Bivd Canal Blvd™ Alphabet Learning Winchester Dr Academy Sweetwater Dr 41) Tacos Las Californias., Memorial Hwy Masonic Center 2/13/26, 5:25 AM Winchester Dr Taylor Financial O singer Cove Dr • IT Quarterbacks Miguel Auto Air & O Mobile …
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Unclassified 16.8 MB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP S 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 196.3 KB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP S CITRUS CO CLERK.pdf
Secured Courts Online Record Search System - 2025 TR 001513 A Secured Courts Online Record Search System Welcome Guest Login to search with subscriber access or register for a new account. Case Search Help Verify eCert Doc Login New Search Refine Search This case is labeled as a Traffic Infractions …
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State ID 186.7 KB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP S EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: _KATARIA, AMANDEEP SINGH Social Security: 770-30-7159 Def Add. 4108 George road _ City: Tampa State: _ FL Zip:_33634 Def Home # (407) 867-1031 Def Cell # (407) 867-1031 _ Email :_Amanskataria@gmail.com Condition(s) of Bond: MUST CHECK IN EVERY FRIDAY VIA …
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Defendant app (digital) 1.8 MB 2026-02-16 14:01:16 no Dropbox · History
KATARIA, AMANDEEP S HILLSBOROUGH CO CLERK.pdf
Search Results HOVER Home Search Validate Certified Document 2/13/26, 5:27 AM Log in Search Results To view case information and images properly HOVER requires your internet browser to allow pop ups from this site. Filter Cases: O AlI • Open / Reopen • Closed Cart is empty 500 entries per page Case …
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State ID 185.6 KB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
Kataria, Amandeep S idiCORE.pdf
Expanded Person Search | idiCORE 2/13/26, 4:46 AM idiCORE™ Expanded Person Search Last Name: KATARIA First Name: AMANDEEP Exact First Name: No Date of Birth: 01/03/1990 Reference ID: KATARIA 26006194 1 results). AMANDEEP SINGH KATARIA show alias (1) SSN: 770-30-XXXX Issued in Florida, 2004 DOB: 01/0…
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IDI Report 1.1 MB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP S INDEM ID.pdf
USA Florida DRIVER LICENSE 9 CLASS E 4aoK360-720-62-802-0 ¡KATARIA 2RAJ 143 HOPEWELL DR OCOEE, FL 34761-4445 GOB 08/22/1962 15363 F 4b EXP 08/22/2028 16 HGT 5-05" 12 REST NONE ga END NONE DONOR SAFE DRIVER sa ISS 07/30/2020 5DD G712007300058 Operation of a motor vehicie constitutes consent to any so…
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State ID 545.1 KB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP S MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Counties Florida Bookings Search Contact Face Search Search Criminal Records First Name Last Name State Any State Search Per page 14 = Amandeep Kataria IS O Brevard 19 Views Advanced Search Age Sex County Charge Both All All First Name AMANDEEP v Parti…
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Court/case doc 130.8 KB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP S ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2/13/26, 5:12 AM My€Clerk e Print Search Result: 9 cases Show 15 ¡ entries # JE Case Number 2024-SC-03267810 2024-CC-017372-0 7 2022-DR-011753-0 2019-TR-072327-A-O 2019-TR-072326-A-O 2012-TR-009494-A-O 2012-TR-009493-A-O 2011-TR-162599-A-O 2009-TR-118545-…
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Court/case doc 59.6 KB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP S PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 2/13/26, 6:17 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 93.6 KB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP S RAPSHEET.pdf
Orange County Incarcerations KATARIA, AMANDEEP SINGH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26006194 ASIAN MALE 36 TAMPA BRCMBFNA 02/13/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court …
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Court/case doc 1.6 MB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP SINGH DEF ID def 02132026.pdf
Florida USA DRIVER LICENSE *aDL#K217-831-29-600-0 CLASSE ¡KATARIA 2AMANDEEP SINGH 84108 GEORGE RD UNIT 2402 TAMPA, FL 33634-7672 3-008 01/03/1990 $ sex M 4b EXP 01/03/2028 16нGт 5-07" 12 REST NONE 9a END NONE ta ISS 12/11/2019 5DD X652411142041 REPLACED 11/14/2024 Operation of a motor vehicle consti…
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State ID 482.7 KB 2026-02-16 14:01:16 no Dropbox · History
KATARIA, AMANDEEP SINGH NOTIF .png
Notification Settings ¿ AMANDEEP SINGH KATARIA ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings ¿ RAJ KATARIA ( Parent, Caller, Indemnitor, Reference) Turn Notifications On? Ye…
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Notifications screenshot 222.9 KB 2026-02-16 14:01:16 no Dropbox · History
KATARIA, AMANDEEP SINGH POWER 1.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 AS6K-1062444 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 po…
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Executed Power (PoA) 433.6 KB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
KATARIA, AMANDEEP SINGH POWER 2 .pdf
ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1062443 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@…
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Executed Power (PoA) 439.9 KB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History
Kataria, Raj idiCORE.pdf
Expanded Person Search | idiCORE 2/13/26, 6:08 AM idiCORe™ Expanded Person Search Last Name: KATARIA First Name: RAJ Exact First Name: No Date of Birth: 08/22/1962 Reference ID: KATARIA 02132026 1 results). RAJ KATARIA show alias (2) SSN: 772-28-XXXX Issued in Florida, 2004 DOB: 08/XX/1962 (63) show…
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IDI Report 1 MB 2026-02-16 14:01:16 uploaded 3d after created no Dropbox · History