| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
11_24_2025_08_43_34_007.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-658943
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
poa@alasurety.com
December
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 166.7 KB | 2026-03-25 09:51:15 uploaded 121d after created | no | Dropbox · History |
11_24_2025_08_43_34_008.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-658941
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
026
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
[show full stored text] |
Executed Power (PoA) | 168.4 KB | 2026-03-25 09:51:15 uploaded 121d after created | no | Dropbox · History |
2025-CT-406224-A-O-93470185-Notice Setting Hearing.pdfIN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY FLORIDA
CASE NO: 2025-CT-406224-A-O
CITATION NO: A5MYPQP
CHARGE: CT- LEAVE SCENE W/O GIVING INFO>$50
DAMAGE
STATE OF FLORIDA
VS.
RAFAEL ANTONIO MATOS GUASP
DOB: 11/12/1996
The defendant has hereby entered a plea of NOT GUILTY…
[show full stored text] |
Court/case doc | 63.7 KB | 2026-03-25 09:51:15 uploaded 120d after created | no | Dropbox · History |
2025-CT-406224-A-O-93689974-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2025-CT-406224-A-O
Courtroom: 12-C
State of Florida,
Plaintiff,
VS.
RAFAEL ANTONIO MATOS GUASP
Defendant.
Date of birth:
11/12/1996
COURT ORDER & SETTING / RESET NOTICE
his cause came on this day for: Pre-Trial Conference. The following persons are hereby notified that
ne honorable Brian F Duckworth, has set the above styled case for hearing(s). and you, the defendan
RAFAEL ANTONIO MATOS GUASP being now Not Present represented by OFFICE OF PUBLIC
DEFENDER Present
Hearing Type
Pre-Trial
Conference
Judge
Duckworth,
Brian F
Date
Thursday, January 15, 2026
Time
8:30 AM
Location
Room 12-C
On The 12th
Floor
Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801
Trial Period: 2/2 - 2/11/26
Court Minutes
Defense Motion to Continue
Waiver of Speedy Trial
Per the Court:
Granted.
This Hearing will be held IN PERSON. Please contact Judicial
Assistant, if you have any questions. It is your responsibility to
contact the Judicial Assistant at least two business days prior
to your hearing to confirm, they have your correct email
address.
DONE, ORDERED and FILED
Open Court on December 11, 2025
Honorable Judge:
Brian F Duckworth
RAFAEL ANTONIO MATOS GUASP
386 POND CYPRESS CT #3-320
LONGWOOD, FL, 32750
Deputy Clerk in Attendance: Julianna R., Tessaye W.
Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts
Copies to:
SURETY
IMR -
_DEFT
_JA
_PROB
....
• 01
Page 1 of 3
:2
, STATE
DOCKETS
CT DEPUTY
OTHER
_Attorney ROLANDO SANCHEZ PO BOX 275
OAKLAND, FL, 34760
- BAIL 2 GO
If you are a person with a disability who needs any accommodation in order
to participate in this proceeding, you are entitled, at no cost to you, to the
provision of certain assistance. Please contact the ADA Coordinator, Human
Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510,
Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court
appearance, or immediately upon receiving this notification if the time before
the scheduled appearance is less than 7 days; if you are hearing or voice
impaired, call 711.
UNIFIED PRE-TRIAL ORDER
This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including
felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties.
I. Trial:
A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available
during the entire trial period.
B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room
until released by the Presiding Judge.
C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for
trial and that the trial period/trial date is satisfactory to the party.
D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the
motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial
Administration).
E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any U?!:
continuance due to a scheduling conflict will not be granted absent extraordinary circumstances.
II. Motions to Transfer:
All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the
Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form.
IlI. Discovery:
The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a
Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any
motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to
the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial
and they shall be set after Pre-trial and before the trial period begins.
IV. Pre-Trial Motions:
8: 01C
A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at
the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must
be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested
due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to
scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon
the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary
circumstances.
B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial
conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is
shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded,
the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys,
Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's
unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an
Page 2 of 3
extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late.
filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5* DCA
V: Miscellaneous:
A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a
language interpreter is required for the defendant or any witness together with notice of the relevant language.
B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon.
C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at
all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of
appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall
consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to
enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary
Conference unless otherwise scheduled by the Judge.
D. Clients represented by the public defender must stay in contact with the public defender as a condition of release.
Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may
VI: Case Management Conference:
The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial
case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without writte
Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002)
Page 3 of 3
|
Court/case doc | 2 MB | 2026-03-25 09:51:15 uploaded 96d after created | no | Dropbox · History |
2025-CT-406224-A-O-94107285-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2025-CT-406224-A-O
Courtroom: 12-C
State of Florida,
Plaintiff,
VS.
RAFAEL ANTONIO MATOS GUASP
Defendant.
Date of birth:
11/12/1996
COURT ORDER & SETTING / RESET NOTICE
This cause cam…
[show full stored text] |
Court/case doc | 1.3 MB | 2026-03-25 09:51:15 uploaded 61d after created | no | Dropbox · History |
2025-CT-406224-A-O-94496079-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2025-CT-406224-A-O
Courtroom: 12-C
State of Florida,
Plaintiff,
VS.
RAFAEL ANTONIO MATOS GUASP
Defendant.
Date of birth:
11/12/1996
COURT ORDER & SETTING / RESET NOTICE
This cause cam…
[show full stored text] |
Court/case doc | 36.4 KB | 2026-03-25 09:51:15 uploaded 33d after created | no | Dropbox · History |
2025-CT-406224-A-O-94953764-Court Minutes.pdfAE
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2025-CT-406224-A-O
Courtroom: 12-C
State of Florida,
Plaintiff.
VS.
RAFAEL ANTONIO MATOS GUASP
Defendant.
Date of birth:
11/12/1996
COURT ORDER & SETTING / RESET NOTICE
This cause …
[show full stored text] |
Court/case doc | 789.9 KB | 2026-03-25 09:51:15 uploaded 5d after created | no | Dropbox · History |
Bond Discharge 03:26:2026.pdf3/27/26, 12:57 AM
Orange County Clerk - Court Records Search
2025-CT-406224-A-O : STATE OF FLORIDA vs. MATOS GUASP, RAFAEL ANTONIO
Case Type:
Location:
Judge:
Citation Number:
Criminal Traffic
Orlando - TR
Brian F Duckworth
Criminal Traffic
Date Filed:
UCN:
Status:
Appear By Date:
9/24/2025
482025CT…
[show full stored text] |
Court/case doc | 65.3 KB | 2026-03-27 04:57:47 | no | Dropbox · History |
Case 592025MM003331A00SEM DIN 125 Certificate of Discharge Bond ES#712675 Thu, 9 Apr 2026 220752 +0000.pdfREC FEE $0.00
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT
IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
VS.
RAFAEL ANTONIO MATOS GUASP
DEFENDANT,
AGENT:
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
CASE NO. C 2025-MM-003331-A
POWER OF ATTORNEY NO. AS3K658943
CHARGE(S):
VIOLATION OF AN…
[show full stored text] |
Certificate of Discharge | 34.3 KB | 2026-04-10 04:58:42 | no | Dropbox · History |
| IMG_0134.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.9 MB | 2026-03-25 09:51:15 uploaded 124d after created | yes | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO 11202025.pdfSEAT
Florida ca
DRIVER LICENSE
9 CLASS E
USA
3 дов 07/11/2002
4bEXP 07/11/2027
12 REST NONE
9a END
NONE
UNDER 21 UNTIL
07/11/2023
15 SEX
F
16 HGT 5'-00"
4alSs 08/09/2018
5300 X652303131041
Misss Matra
REPLACED 03/13/2023
-4d BLN
M322-547-02-751-0
I MATOS GUASP
2 MELISSA GABRIELA
8 872 BLACKGUM CT
OR…
[show full stored text] |
State ID | 507.1 KB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO 2 EP V10.92024 - Orange.pdfPacket Completed by: LL
Indemnitor:MELISSA G.MATOS GUASP
_ Social Security:
8951
ACF#:
1120251520
Ind Add.
872 Blackgum Ct
City: _
Orlando
State:
Ind Home #
Ind Cell #
(689) 306-5370
FL
Zip:
32825
Email: matosmelissa2010@h
Relationship to Def.:
Sister
_ How long known Def.:
Life
IA
PN
Collateral Exp…
[show full stored text] |
Indemnitor app (digital) | 4.4 MB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO Agents File Checklist copy.pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 115.9 KB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO Credit Card Authorization Form.pdfCredit Card Authorization form
1,.
MELISSA G MATOS
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
60…
[show full stored text] |
Unclassified | 449.3 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO EDP V10.9.1.2024 - Orange.pdfPacket Completed By: LL
Defendant: MATOSGUASP, RAFAEL ANTONI
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
_ City:
Def Cell #
Phone In Days :
Mon
Walk In Days:
Mon
Tues
- Tues
Paperwork Date:
Power No(s):
AS3K-658941,AS3K-658943
Charge: FTA-LEAVE SCENE W/O GIVING INFO>$5
Case No:
2025…
[show full stored text] |
Defendant app (digital) | 1.4 MB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO idiCORE.pdfidiCORE
11/20/25, 3:07 PM
idiCORe™
Expanded Person Search
Last Name: MATOSGUASP First Name: RAFAEL Exact First Name: No State: FL
Reference ID: MATOSGUASP, RAFAEL ANTONIO
1 of 1 result(s).
RAFAEL ANTONIO
MATOS GUASP
RAFAEL ANTONIO MATOS
RAFAEL ANTONIO GUASP
RAFAEL MATOS GUASP
RAFAEL ANTONIO MATOSGUA…
[show full stored text] |
IDI Report | 161.3 KB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO Inmates - OCFL.pdfOrange County Incarcerations
MATOSGUASP, RAFAEL ANTONIO
Booking Number:
25036721
Race:
WHITE
Gender:
MALE
Age:
29
Last Known Location:
ORLANDO
Cell:
BRCMBFNA
Date Booked:
11/20/2025
Number of Holds:
1
Notes:
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/C…
[show full stored text] |
Unclassified | 1.5 MB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO PREMIUM American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
11/20/25, 4:44 PM
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 Applica…
[show full stored text] |
Premium Receipt | 64 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
MATOSGUASP, RAFAEL ANTONIO TRUST American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
11/20/25, 4:42 PM
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 Applica…
[show full stored text] |
Premium Receipt | 65.9 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
Orange County Clerk of Courts Records Search.pdfOrange County Clerk of Courts Records Search
11/20/25, 4:26 PM
My*Clerk
- Print
2025-CT-406224-A-O : STATE OF FLORIDA vs. MATOS GUASP, RAFAEL ANTONIO
se Tyr
te Fil
Location:
UCN:
Judge:
Status:
Citation Number:
Compliance Date:
Case Header
Criminal Traffic
9/24/2025
Orlando - TR
482025CT406224000AOX…
[show full stored text] |
Court/case doc | 71.1 KB | 2026-03-25 09:51:15 uploaded 125d after created | no | Dropbox · History |
POWER OF ATTORNEY #1 .pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-658941
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
31,
2026
POWER AMOUNT$ 3,000
KNOW ALL MEN BY THESE PRESENTS,…
[show full stored text] |
Executed Power (PoA) | 308.4 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
POWER OF ATTORNEY #2.pdfOnly the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
NUMBER
AS3K-658941
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
31.
2026
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 305.6 KB | 2026-03-25 09:51:15 uploaded 124d after created | no | Dropbox · History |
| Screenshot 2025-11-21 at 9.36.32 AM.png | Unreadable (OCR found very little text) reason: low-text-confidence | 556.7 KB | 2026-03-25 09:51:15 uploaded 124d after created | yes | Dropbox · History |
Screenshot 2025-11-29 at 11.03.12 AM.pngNotification Settings
• RAFAEL ANTONIO MATOS-GUASP ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Notification Settings
¿ MELISSA MATOS-GUASP ( SISTER, Caller, Indemnitor, Reference)
Turn Notifications On?
Yes
No
Types
Appearance Date
Standard Appearance Track
Checkin Due : N/A
Payment Due: …
[show full stored text] |
Notifications screenshot | 187 KB | 2026-03-25 09:51:15 uploaded 116d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-31 ES#589274 Mon, 12 Jan 2026 110921 +0000.pdfIN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
VS.
RAFAEL ANTONIO MATOS GUASP
TO: RAFAEL ANTONIO MATOS GUASP
4351 ANSON LN
ORLANDO, FL 32814
CASE NO: 2025-MM-003331-A
Attorney:
ROLANDO SANCHEZ
1105 E CONCORD ST
ORLANDO, FL 32803
AMENDED NOTICE OF HEARING BEFORE THE HONORABLE J…
[show full stored text] |
Unclassified | 249.1 KB | 2026-03-25 09:51:15 uploaded 72d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-42 ES#607906 Fri, 23 Jan 2026 110609 +0000.pdfIN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO: 2025-MM-003331-A
VS.
RAFAEL ANTONIO MATOS GUASP
TO: RAFAEL ANTONIO MATOS GUASP
4351 ANSON LN
ORLANDO, FL 32814
Attorney:
ROLANDO SANCHEZ
PO BOX 275
OAKLAND, FL 34760
NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…
[show full stored text] |
Court/case doc | 234.7 KB | 2026-03-25 09:51:15 uploaded 61d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-59 ES#657285 Thu, 26 Feb 2026 111916 +0000.pdfIN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO: 2025-MM-003331-A
VS.
RAFAEL ANTONIO MATOS GUASP
TO: RAFAEL ANTONIO MATOS GUASP
4351 ANSON LN
ORLANDO, FL 32814
Attorney:
ROLANDO SANCHEZ
PO BOX 275
OAKLAND, FL 34760
NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…
[show full stored text] |
Court/case doc | 234.5 KB | 2026-03-25 09:51:15 uploaded 27d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT 592025MM003331A00SEM-71 ES#694854 Thu, 26 Mar 2026 101732 +0000.pdfIN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO: 2025-MM-003331-A
VS.
RAFAEL ANTONIO MATOS GUASP
TO: RAFAEL ANTONIO MATOS GUASP
4351 ANSON LN
ORLANDO, FL 32814
Attorney:
ROLANDO SANCHEZ
PO BOX 275
OAKLAND, FL 34760
NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA…
[show full stored text] |
Unclassified | 234.6 KB | 2026-03-26 22:07:45 | no | Dropbox · History |