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MEDINAMALPICA, AUGUSTO 07:24:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: LL · Date: 2025-07-24 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $487
Last scanned: 2026-07-31 18:22:39
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MEDINAMALPICA, AUGUSTO Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MEDINAMALPICA, AUGUSTO 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MEDINAMALPICA, AUGUSTO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: 2025-CT-404791-A-O-92006855-Notice Setting Hearing.pdf, MEDINAMALPICA, AUGUSTO Orange County Clerk of Courts Records Search.pdf, Screenshot 2026-03-20 at 9.33.36 AM.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08_04_2025_10_52_52_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS1K123456 — $500
PRESENT
12. Notifications screenshot from: Screenshot 2025-08-04 at 10.08.59 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:355 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:22:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:13:025 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
08_04_2025_10_52_52_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638536 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 1800935-2245 025 poa@aiasurety.com POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 208 KB 2026-03-25 09:51:12 uploaded 233d after created no Dropbox · History
2025-CT-404791-A-O-92006855-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-404791-A-O CITATION NO: A5NQJZP CHARGE: CT-NO VALID DRIVER LICENSE (NVDL) STATE OF FLORIDA VS. AUGUSTO MEDINA MALPICA DOB: 03/01/1971 The defendant has hereby entered a plea of NOT GUILTY and the foll…
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State ID 834.2 KB 2026-03-25 09:51:12 uploaded 225d after created no Dropbox · History
2025-CT-404791-A-O-92552895-Court Minutes.pdf
JAE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-404791-A-O Courtroom: 4-E State of Florida, Plaintiff VS. AUGUSTO MEDINA MALPICA Defendant. Date of birth: 3/1/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on…
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Court/case doc 549.3 KB 2026-03-25 09:51:12 uploaded 187d after created no Dropbox · History
2025-CT-404791-A-O-93159063-Order on Defense's Motion to Continue Granted.pdf
Filing # 234995370 E-Filed 11/03/2025 01:29:52 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, AUGUSTO MEDINA MALPICA, Defendant. CASE NUMBER: 2025-CT-404791-A-O ORDER ON MOTION TO CONTINUE THIS CAUSE having come before considerati…
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Unclassified 468.1 KB 2026-03-25 09:51:12 uploaded 141d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.4 KB 2026-03-25 09:51:12 uploaded 5d after created yes Dropbox · History
MEDINAMALPICA, AUGUSTO Adobe Acrobat Sign.pdf Unreadable (OCR found very little text) reason: low-text-confidence 880 B 2026-03-25 09:51:12 uploaded 244d after created yes Dropbox · History
MEDINAMALPICA, AUGUSTO 1 EP V10.92024 - Orange.pdf
Indemnitor: RYAN STEPHEN YEAMAN Social Security: _ ACF#: 072420251230 Ind Add. City: _ State: Zip: Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $500 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amount of…
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Indemnitor app (digital) 6.9 MB 2026-03-25 09:51:12 uploaded 244d after created no Dropbox · History
MEDINAMALPICA, AUGUSTO 77506569491__C05BECC2-913E-446E-A72F-52D429339813.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.7 MB 2026-03-25 09:51:12 uploaded 244d after created yes Dropbox · History
MEDINAMALPICA, AUGUSTO Agents File Checklist.pdf
AGENTS Completed File Check List 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 In…
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Unclassified 226.2 KB 2026-03-25 09:51:12 uploaded 243d after created no Dropbox · History
MEDINAMALPICA, AUGUSTO Confirmation to Sign.pdf
7/24/25, 12:21 PM Bail 2C0' Home Send Manage WorkflowsReports Get help O Powered by Adobe Acrobat Sign Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fiel…
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Unclassified 218 KB 2026-03-25 09:51:12 uploaded 244d after created no Dropbox · History
MEDINAMALPICA, AUGUSTO Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized All …
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Unclassified 427.1 KB 2026-03-25 09:51:12 uploaded 244d after created no Dropbox · History
MEDINAMALPICA, AUGUSTO download.png Unreadable (OCR found very little text) reason: low-text-confidence 32.2 KB 2026-03-25 09:51:12 uploaded 244d after created yes Dropbox · History
MEDINAMALPICA, AUGUSTO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant:_MEDINAMALPICA, AUGUSTO Social Security: Def Add. 408 Mercado Avenue _ City: Orlando State: Fl Zip: 32807 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 209-8658 Email: _Titomedina@gmail.com Def must complete paper…
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Defendant app (digital) 1.7 MB 2026-03-25 09:51:12 uploaded 237d after created no Dropbox · History
MEDINAMALPICA, AUGUSTO Inmates - OCFL - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.6 MB 2026-03-25 09:51:12 uploaded 244d after created yes Dropbox · History
MEDINAMALPICA, AUGUSTO Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations MEDINAMALPICA, AUGUSTO Booking Number: 25021721 Race: WHITE Gender: MALE Age: 54 Last Known Location: ORLANDO Cell: BRC3C30 Date Booked: 07/22/2025 Number of Holds: Notes: NONE Charges Case Sequence: Case Status:…
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Booking Report 553.7 KB 2026-03-25 09:51:12 uploaded 244d after created no Dropbox · History
MEDINAMALPICA, AUGUSTO Orange County Clerk of Courts Records Search.pdf
7/24/25, 1:28 PM Orange County Clerk of Courts Records Search E Print 2025-CT-404791-A-O : STATE OF FLORIDA vs. MEDINA MALPICA, AUGUSTO Case Header Case Type: Criminal Traffic Date Filed: 7/23/2025 Location: Orlando - TR UCN: 482025CT404791000AOX Judge: Jeanette D Bigney Status: Open Citation Number…
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State ID 129.5 KB 2026-03-25 09:51:12 uploaded 244d after created no Dropbox · History
MEDINAMALPICA, AUGUSTO PREMIUM American Spirit Processing Payment Gateway - signed.pdf
7/24/25, 1:20 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RYAN STEPHEN YEAMAN ryan…
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Unclassified 213 KB 2026-03-25 09:51:12 uploaded 244d after created no Dropbox · History
MEDINAMALPICA, AUGUSTO PREMIUM American Spirit Processing Payment Gateway.pdf
7/24/25, 1:20 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RYAN STEPHEN YEAMAN ryan…
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Unclassified 69.5 KB 2026-03-25 09:51:12 uploaded 244d after created no Dropbox · History
MEDINAMALPICA, AUGUSTO Screenshot 2025-07-25 at 11.07.59 AM.png
10414 Wittenberg Way • Restaurants / Hotels I Thing to de @ Transit P Parking # Pharmacies ATm ATMs s Field Park 10414 Wittenberg Way Building Directions Orange County Fire Station Ti Moss Park Rd Bugenhagen Dr Save Nearby Send to •none Share 10414 Wittenberg Way, Orlando, FL 32832 Suggest an edit o…
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Image (unclassified) 6.6 MB 2026-03-25 09:51:12 uploaded 243d after created no Dropbox · History
MEDINAMALPICA, AUGUSTO TRUST American Spirit Processing Payment Gateway.pdf
7/24/25, 1:18 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information RYAN STEPHEN YEAMAN ryan…
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Unclassified 69.5 KB 2026-03-25 09:51:12 uploaded 244d after created no Dropbox · History
Screenshot 2025-08-04 at 10.08.59 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • AUGUSTO MEDINAMALPICA ( Defendant) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A ¿ Ryan Yeaman ( Friend, Caller, Indemnitor, Reference) Yes No Appearance Dat…
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Notifications screenshot 232.1 KB 2026-03-25 09:51:12 uploaded 233d after created no Dropbox · History
Screenshot 2026-03-20 at 11.00.58 AM.png
You edited your payment Amount you'll pay to Ryan Yeaman Augusto Medinamalpica $485.00 Deliver by Mar 27, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Ryan Yeaman Funded 28503904975 Bail Trust (...6955) Collateral Return Personalize your payment experience Set up a re…
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Image (unclassified) 189.4 KB 2026-03-25 09:51:12 uploaded 5d after created no Dropbox · History
Screenshot 2026-03-20 at 9.28.29 AM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Augusto Medinamalpica 07/30/2025 Ryan Collateral Receipt.pdf Ryan Yeaman Ryan Yeaman Drivers…
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Image (unclassified) 260.9 KB 2026-03-25 09:51:12 uploaded 5d after created no Dropbox · History
Screenshot 2026-03-20 at 9.33.36 AM.png
Hi Print Case Header Case Type: Date Filed: Location: UCN: Judge: Status: Citation Number: Compliance Date: Criminal Traffic 7/23/2025 Orlando - TR 482025CT404791000AOX Jeramy C Beasley Pending A5NQJZP Thursday, April 16, 2026 2025-CT-404791-A-O : STATE OF FLORIDA vs. MEDINA MALPICA, AUGUSTO Name ST…
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State ID 637.6 KB 2026-03-25 09:51:12 uploaded 5d after created no Dropbox · History
Screenshot 2026-03-20 at 9.36.00 AM.png
Pay Bill You scheduled a payment Amount you'll pay to Ryan Yeaman - Augusto Medinamalpica $485.00 Deliver by Apr 1, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Ryan Yeaman Pending approval 28503904975 Bail Trust (...6955) Collateral Return Personalize your payment ex…
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Image (unclassified) 192 KB 2026-03-25 09:51:12 uploaded 5d after created no Dropbox · History