| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
02092026_POWER OF ATTORNEY flileghenv Casualty Company_004.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666577
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe
(800) 935-2245 2 0 2 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 169.2 KB | 2026-02-11 21:54:09 | no | Dropbox · History |
02092026_POWER OF ATTORNEY flllegheny Casualty Company.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666576
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@alasurety.com
2026
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 169.2 KB | 2026-02-14 20:21:33 uploaded 5d after created | no | Dropbox · History |
02092026_POWER OF ATTORNEY Rlleghenv Casualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 Deceirbei. 31,.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666578
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
202
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 166.9 KB | 2026-02-14 20:21:59 uploaded 5d after created | no | Dropbox · History |
2026 CF 000307 - STATE OF F…s. LOPEZ PENA, JOSHUA DAVID.pdf2026 CF 000307 - STATE OF FLORIDA vs. LOPEZ PENA, JOSHUA DAVID
SUMMARY
Judge:
LAURENT, GISELAT
Case Number:
2026 CF 000307
Clerk File Date:
1/29/2026
Total Fees Due:
50.00
Agency Report Number:
26000469
Court Type:
FELONY
Uniform Case Number:
492026CF000307XXXAXA
Status Date:
4/10/2026
Custody Locat…
[show full stored text] |
Unclassified | 103.8 KB | 2026-05-08 19:41:23 | no | Dropbox · History |
2026 CF 000308 - STATE OF F…s. LOPEZ PENA, JOSHUA DAVID.pdf2026 CF 000308 - STATE OF FLORIDA vs. LOPEZ PENA, JOSHUA DAVID
SUMMARY
Judge:
KERESTES, ALISON
Case Number:
2026 CF 000308
Clerk File Date:
1/29/2026
Total Fees Due:
50.00
Agency Report Number:
25010199
Court Type:
FELONY
Uniform Case Number:
492026CF000308XXXAXA
Status Date:
4/10/2026
Custody Locat…
[show full stored text] |
Unclassified | 102.3 KB | 2026-05-08 19:42:03 | no | Dropbox · History |
2026 CF 000309 - STATE OF F…s. LOPEZ PENA, JOSHUA DAVID.pdf2026 CF 000309 - STATE OF FLORIDA vs. LOPEZ PENA, JOSHUA DAVID
SUMMARY
Judge:
WOOTEN, WAYNE
Case Number:
2026 CF 000309
Clerk File Date:
1/29/2026
Total Fees Due:
0.00
Agency Report Number:
25010008
Court Type:
FELONY
Uniform Case Number:
492026CF000309XXXAXA
Status Date:
4/10/2026
Custody Location:
Case Type:
Status:
CLOSED
Waive Speedy Trial:
Agency:
KISSIMMEE POLICE DEPARTMENT
PARTIES
TYPE
PARTY NAME
DEFENDANT LOPEZ PENA, JOSHUA DAVID
ATTORNEY
2 ANDRADE, OCTAVIO DIONYCIO
2 OFFICE OF THE PUBLIC DEFENDER 9TH JUDICIAL CIRCUIT, ORANGE AND OSCEOLA COUNTIES (Deactivated: 2/4/2026)
PLAINTIFF
STATE OF FLORIDA
CHARGES
COUNT DESCRIPTION
1 MAINTAIN BUSINESS TO SELL ALCOHOL UNLAWFUL (562.12 1b)
LEVEL
F
DEGREE
PLEA
DISPOSITION
NO INFORMATION
EVENTS
DATE
1/31/2026 8:00 AM
EVENT
WEEKEND INITIAL APPEARANCE
JUDGE
RODRIGUEZ, HEATHER PINDER
LOCATION
WEEKEND IA'S
OUTSTANDING AMOUNT
COUNT CODE
CRPDFF
CRPDFS
DESCRIPTION
CRIM/JUV DEP PUBLIC DEF APPLICATION FILING FEE
CRIM/ JUV DEP PUBLIC DEF SERVICE CHARGE
ASSESSMENT
$49.00
$1.00
PAID WAIVED BALANCE
PAYMENT PLAN / JUDGMENT
$49.00 $0.00
$0.00
$1.00 $0.00
$0.00
Total Outstanding: |$0.00
RECEIPTS
DATE
2/23/2026
RECEIPT #
2026019554
APPLIED AMOUNT
$50.00
CASE DOCKETS
VIEWER IMAGE
D1
D 1
D 1
Г 1
D 4
D 1
DATE
4/10/2026
4/10/2026
2/23/2026
2/18/2026
2/9/2026
2/6/2026
2/4/2026
2/4/2026
2/2/2026
2/2/2026
2/2/2026
2/2/2026
2/2/2026
2/2/2026
2/2/2026
1/31/2026
1/30/2026
ENTRY
CASE CLOSED
NO INFORMATION
PAYMENT $50.00 RECEIPT #2026019554
WAIVER OF APPEARANCE AT PRETRIAL
ORDER ALLOWING WITHDRAWAL
MOTION TO WITHDRAW
NOTICE OF APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY REQUEST FOR COPIES REQUEST FOR TEN DAYS TO FILE MOTIONS
NOTICE OF DEFENDANT'S INTENT TO PARTICIPATE IN DISCOVERY
WARRANT RETURNED EXECUTED
ORIGINAL APPLICATION FOR INDIGENT STATUS PUBLIC DEFENDER APPOINTED
BOND (COPY SURETY)
SURETY BOND AS3K-666576 POSTED $2,500.00
FIRST APPEARANCE HELD. ORDER OF COMMITMENT.
WARRANT ARREST-BOOKING REPORT FILED WANTED PERSONS TABLE ADVICE TO DEFENDANT
WEEKEND INITIAL APPEARANCE SET FOR 01/31 / 2026 AT 8:00 AM IN WE BEFORE JUDGE: RODRIGUEZ, HEATHER PINDER
DATE OF RELEASE
DATE OF ARREST
DISPOSITION DATE
04/10/2026
RESULT
EVENT HELD
DUE DATE
VIEWER IMAGE
DATE
1/29/2026
1/29/2026
ENTRY
CRIMINAL CASE OPENED - ARREST WARRANT FILED AFFIDAVIT OF ARREST WARRANT
CASE FILED 01/29/2026 CASE NUMBER 2026 CF 000309
|
Unclassified | 102.4 KB | 2026-05-08 19:40:28 | no | Dropbox · History |
| ANDREA GABRIELA QUIJANO LIBASSI Expanded Person Search | idiCORE copy.pdf | IDI Report reason: engine-error | 85.4 KB | 2026-02-08 16:58:04 uploaded 8d after created | yes | Dropbox · History |
| Collateral Return.docx | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 14.4 KB | 2026-06-03 14:35:39 | yes | Dropbox · History |
LOPEZ-PENA, JOSHUA DAVID 206 Marion Ave - Google Maps.pdf206 Marion Ave - Google Maps
1/31/26, 2:02 PM
Google Maps
206 Marion Ave
Signature Aviation
ISM - Kissimmee...
Kissimmee Garbage O
Trash Pickup
Kissimmee Purchasing C
Department
Mabbette St Mabb
Hangar O
Brvan St
S Alaska Ave
Noche Ava
W Emmett St
Patrick St
Marion Ave
Patrick St
Patrick St
Patrick …
[show full stored text] |
Unclassified | 1.1 MB | 2026-02-08 16:58:04 uploaded 8d after created | no | Dropbox · History |
LOPEZ-PENA, JOSHUA DAVID 3 EP V10.9.2024 - Osceola.pdfPacket Completed By:
Indemnitor:
ANDREA QUIJANO
Social Security:
Ind Add.
3531 Rodrick circle
City: _
Orlando
State:
Ind Home #
Ind Cell #
Relationship to Def.:
FRIEND
How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
IA & PN PLUS FC
Collateral Explained: _
ACF#:
0131261332
Fl
Zip:_
32824
Email: _
…
[show full stored text] |
Indemnitor app (digital) | 2.9 MB | 2026-02-08 16:58:04 uploaded 8d after created | no | Dropbox · History |
LOPEZ-PENA, JOSHUA DAVID COLLATERAL American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
1/31/26, 2:06 PM
This conversation has been marked paid and is no longer active.
Conversation Information
Conversation ID
Amount Due
Expiration Date
Conversation Topic
Conversation Instructions
COLLATERAL FOR JOSHUA DAVID LOPEZ PENA
30e36ebc-42d3-4c20-bc91-…
[show full stored text] |
Unclassified | 34.8 KB | 2026-02-08 16:58:04 uploaded 8d after created | no | Dropbox · History |
| LOPEZ-PENA, JOSHUA DAVID Expanded Person Search | idiCORE.pdf | IDI Report reason: engine-error | 489.1 KB | 2026-02-08 16:58:04 uploaded 8d after created | yes | Dropbox · History |
LOPEZ-PENA, JOSHUA DAVID Orange County Clerk of Courts Records Search.pdfOrange County Clerk of Courts Records Search
1/31/26, 2:27 PM
My*Clerk
2 Print
Search Result: 2 cases
Show
15
i entries
# JE Case Number
2024-TR-439005-A-O
2024-TR-439004-A-O
Showing 1 to 2 of 2 entries
IT Description
STATE OF FLORIDA vs. LOPEZ PENA, JOSHUA DAVID
STATE OF FLORIDA vs. LOPEZ PENA, JOS…
[show full stored text] |
Court/case doc | 58.5 KB | 2026-02-08 16:58:04 uploaded 8d after created | no | Dropbox · History |
| LOPEZ-PENA, JOSHUA DAVID Osceola County Corrections | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 433 KB | 2026-02-08 16:58:04 uploaded 8d after created | yes | Dropbox · History |
LOPEZ-PENA, JOSHUA DAVID PREMIUM American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
1/31/26, 2:07 PM
This conversation has been marked paid and is no longer active.
Conversation Information
Conversation ID
Amount Due
Expiration Date
Conversation Topic
Conversation Instructions
5b3d37cf-70f8-4978-8d24-155f29c49127
$450.00
Invalid Date
JOSHU…
[show full stored text] |
Unclassified | 35 KB | 2026-02-08 16:58:04 uploaded 8d after created | no | Dropbox · History |
LOPEZ-PENA, JOSHUA DAVID Search Results: Name: LOPEZ PENA, JOSHUA DAVID.pdfPioneer
Case Search Results
SEARCH TYPE
Name
Forgot Username
(/BenchmarkWeb/Home.aspx/ForgotUsername)
SEARCH
LOPEZ PENA, JOSHUA DAVID
CASES FOUND
3
SEARCH TIME
0.07 seconds
Q New Search (/BenchmarkW.
Sei
Forgot Password
(/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY
NAME
PARTY
TYPE
CASE NUMBER
© Remembe…
[show full stored text] |
Unclassified | 103.9 KB | 2026-02-08 16:58:04 uploaded 8d after created | no | Dropbox · History |
LOPEZ-PENA, JOSHUA DAVID EDP.pdfPacket Completed By:
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Joshua David Lopez Peña
206 Marion Ave
_ City:
Def Cell #
Social Security:
Kissimmee
State:
(689) 242-0487
Email:
Def is to check in every Friday
596-46-5655
Zip: 34741
Mon
Mon
…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2026-02-08 16:58:04 uploaded 8d after created | no | Dropbox · History |
LOPEZ-PENA, JOSHUA DAVID ID.pdfFlorida
USA
DRIVER LICENSE
20LL238-702-97-200-0
9CLASS E
LOPEZ PENA
JOSHUA DAVID
3531 RODRICK CIR
ORLANDO, FL 32824-4295
- сов 01/07/1995 5se M
16 EXP 01/07/2034
15 HT 5-10*
12 REST NONE
SHEND NONE
ta Iss 06/17/2025
5DD G742512190198
REPLACED 12/19/2025
Operation of a motor vehicle constitutes
conse…
[show full stored text] |
State ID | 192.8 KB | 2026-02-08 16:58:04 uploaded 8d after created | no | Dropbox · History |
| LOPEZ-PENA, JOSHUA DAVID MUGSHOT .jpg | Court/case doc reason: low-text-confidence | 61.7 KB | 2026-02-08 16:58:04 uploaded 8d after created | yes | Dropbox · History |
LOPEZ-PENA, JOSHUA DAVID SB .pngGO
Thank You Isabella Helena!
Your submission 6456967416027025198 has been received
C Complete another Springboard
[show full stored text] |
Image (unclassified) | 88.1 KB | 2026-02-08 16:58:04 uploaded 8d after created | no | Dropbox · History |
| RODRIGUEZ-LAVERSA, EDSEL ABAD INDEM ID IMG_0650 copy.HEIC | State ID reason: unsupported-filetype | 2.1 MB | 2026-02-08 16:58:04 uploaded 8d after created | yes | Dropbox · History |
Screenshot 2026-05-08 at 3.39.59 PM.pngYou scheduled a payment
Amount you'll pay to Andrea quijano - Joshua lopez pena
$2,910.00
Deliver by May 20, 2026
Payee name:
Status:
Transaction number:
Pay from:
Message to recipient:
Andrea quijano
Pending approval
29144709759
Bail Trust (...6955)
Collateral Return
Personalize your payment experi…
[show full stored text] |
Image (unclassified) | 171.4 KB | 2026-05-08 19:40:04 | no | Dropbox · History |
Screenshot 2026-05-13 at 12.21.53 PM.png= CHASEC for BUSINESS'
Accounts
Pay & transfer
Collect & deposit
Pending approvals
All Products
Q
Tools & insights
Investments
Access & security
Benefits & travel
• You've successfully sent your request
We'll show you any failed transactions on the Pending approvals and Transfer activity pages, so p…
[show full stored text] |
Image (unclassified) | 224.5 KB | 2026-05-13 16:22:10 | no | Dropbox · History |
Screenshot 2026-05-21 at 1.28.01 PM.pngCollateral Request Form 2025
Defendant's First
and Last Name?
Joshua lopez pena
Date We Posted
Bail?
Copy of Collateral
Receipt
Indemnitor's First
and Last Name?
Photo of
Indemnitor's State
ID or Gov ID
DL AQ.jpg
Indemnitor's
Address?
01/31/2026
LOPEZ-PENA JOSHUA DAVID 3 EP V10.9.2024 -
Osceola.pdf
…
[show full stored text] |
Image (unclassified) | 231.2 KB | 2026-05-21 17:28:08 | no | Dropbox · History |
Screenshot 2026-07-17 at 12.58.11 PM.pngWE FOUND 3 TRANSACTIONS
Filtered by Recipient name
Date sent y
Jun 28, 2026
Status {
Completed
Jun 28, 2026
Rejected
Jun 28, 2026
Completed
Andrea Quijano
Recipient
Andrea Quijano
"CR- Joshua David Lopez Pena"
Andrea Quijano
"CR- josuha david lopez pena"
Type
In moments
Standard i
Andrea Quijano
"CR…
[show full stored text] |
Image (unclassified) | 167.7 KB | 2026-07-17 16:58:20 | no | Dropbox · History |
