| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2024_11_18_08_26_27.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS6K-997139
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2025
POWER AMOUNT $ 6,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 213.5 KB | 2026-03-25 09:51:04 uploaded 492d after created | no | Dropbox · History |
2024_11_18_08_26_28.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-997140
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2025
POWER AMOUNT $ 6,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 162 KB | 2026-03-25 09:51:04 uploaded 492d after created | no | Dropbox · History |
3406 copy.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Date of Offense: 10/07/2024
STATE OF FLORIDA
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Unclassified | 53.2 KB | 2026-03-25 09:51:04 uploaded 433d after created | no | Dropbox · History |
3406.PDFN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUI
NAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Date of Offense: 10/07/2024
STATE OF FLORIDA
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-
…
[show full stored text] |
Unclassified | 57.6 KB | 2026-03-25 09:51:04 uploaded 478d after created | no | Dropbox · History |
Certificate_of_Bond_Discharge_32331_ 4.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 003406
Bond Power Number
AS6K-997140
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$2,500.00
Discharge Date
4/17/2025
Defendant:
JAMNIEL IVAN MACHUCA-ORTIZ
In …
[show full stored text] |
Unclassified | 100.2 KB | 2026-03-25 09:51:04 uploaded 341d after created | no | Dropbox · History |
Hearing Date Received for Jamniel Machuca-ortiz 01162025 Mon, 02 Dec 2024 200422 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Date of Offense: 10/07/2024
STATE OF FLORIDA
VS
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Atto…
[show full stored text] |
Court/case doc | 277.3 KB | 2026-03-25 09:51:04 uploaded 478d after created | no | Dropbox · History |
Hearing Date Received for Jamniel Machuca-ortiz 01172025 Thu, 16 Jan 2025 183422 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Date of Offense: 10/07/2024
STATE OF FLORIDA
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Court/case doc | 251.5 KB | 2026-03-25 09:51:04 uploaded 433d after created | no | Dropbox · History |
Hearing Date Received for Jamniel Machuca-ortiz 06262025 Wed, 04 Jun 2025 183419 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Date of Offense: 10/07/2024
STATE OF FLORIDA
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL. 34741
Attorney
-
-
CRIMINAL APPEARANCE ORDER
COURT DATES
Defendant is hereby Ordered to appear for:
Event
Location
Judge
PLEA DATE CERTAIN
6/26/2025 8:45 AM COURTROOM 5F TANYA DAVIS WILSON
Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741.
APPEARANCE
FELONY COURT MINUTES/ORDER
PRETRIAL HELD
CASE SET FOR PLEA DATE CERTAIN
DONE AND ORDERED THIS 3RD DAY OF JUNE, 2025 IN COURTROOM SF.
Trao il son
TANYA DAVIS WILSON, CIRCUIT JUDGE
FILED IN OPEN COURT THIS 3RD day of June, 2025 By: SHALENA H., DEPUTY CLERK
Fout mailed
DEFENDANT SIGNATURE
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
I DHSMV | D6
GENOR
11:25:55AM
Christian Del Real
From:
Sent:
To:
Subject:
Attachments:
Follow Up Flag:
Flag Status:
H/D
Jimmy Moscoso
Wednesday, June 4, 2025 8:39 AM
Imaging
FW: SERVICE OF COURT DOCUMENT - 2024 CF 003406, STATE OF FLORIDA vs.
MACHUCA-ORTIZ, JAMNIEL IVAN
ORDER.PDF
Follow up
Flagged
Jimmy Moscoso
Loss Control Manager
AlA Surety
1 Baxter Way, Suite 130
Westlake Village, CA 91362
Tel: (800) 935-2245 ext. 6083
Direct Phone: (818) 337-6083
Direct Fax: (818) 449-7183
www.aiasurety.com
This message (including any attachments) contains confidential information intended for a specific
individual and purpose and is protected by law. If you are not the intended recipient, delete this
message. Any disclosure, copying, or distribution of this message, or the taking of any action based
on it, is strictly prohibited.
From: Shalena Hall <Shalena. Hall@osceolaclerk.org>
Sent: Wednesday, June 4, 2025 7:48 AM
To: COURTDATES@BAIL2GO.COM; NATHANIEL.ZACKERY@BAIL2GO.COM; INFO@BAIL2GO.COM; AIA Info
<info@aiasurety.com>
Subject: SERVICE OF COURT DOCUMENT - 2024 CF 003406, STATE OF FLORIDA vs. MACHUCA-ORTIZ, JAMNIEL IVAN
Shalena Hall
Legal Administration Evidence Clerk
KELVIN SOTO, ESQ.
OSCEOLA CLERK OF THE CIRCUIT COURT
& COUNTY COMPTROLLER
"Advancing the well-being of all one person at a time.*
Judge Jon B. Morgan Courthouse
2 Courthouse Square
Kissimmee, FL 34741
Main (407) 742-3500
1
|
Court/case doc | 560.1 KB | 2026-03-25 09:51:04 uploaded 290d after created | no | Dropbox · History |
Machuca-Ortiz, Jamniel Ivan Def TLOxp Report.pdf11/6/24, 5:18 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people named JAMNIEL MACHUCA-ORTIZ born on 5/3/1999 in the
United States.
JAMNIEL IVAN MACHUCA ORTIZ, 25 Years Old (Kissimmee, FL, Orlando, FL)
JAMNIEL IVAN MACHUCA ORTIZ Possible Relatives
(09/08/2015 to 03/29/2022…
[show full stored text] |
Unclassified | 119.1 KB | 2026-03-25 09:51:04 uploaded 503d after created | no | Dropbox · History |
Machuca-Ortiz, Jamniel Ivan Ind TLOxp Report.pdf11/6/24, 6:09 PM
TLOxp - Advanced
Your Current Reference ID: NONE
1 Result Found for people with TLO Person ID JFT5-FV3D in the United States.
JEANIE ORTIZ, 43 Years Old (Florida, Texas, Puerto Rico)
JEANIE ORTIZ (07/01/1998 to
Possible Relatives
09/03/2024)
Cities
Kathleen Ayala Ortiz 1994 Age: 30
…
[show full stored text] |
Unclassified | 311.2 KB | 2026-03-25 09:51:04 uploaded 503d after created | no | Dropbox · History |
Machuca-Ortiz, Jamniel Ivan Zelle Payment.jpgCHASE O
Zelle® payment
JEANIE ROSADO sent you money
Here are the details:
Amount
Sent on
Transaction number
Memo
$500.00
Nov 06, 2024
22632728210
BOND FOR JAMNIEL MACHUCA
JEANIE ROSADO is registered with a Zelle® member bank that supports
payments in real time, so your money will usually be availabl…
[show full stored text] |
Image (unclassified) | 222.9 KB | 2026-03-25 09:51:04 uploaded 503d after created | no | Dropbox · History |
Machuca-Ortiz, Jamniel Ivan 2 EP V10.92024 - Osceola.pdfPacket Completed by: Xavier
Indemnitor:
Jeanie Rosado
_ Social Security: _
Ind Add.
_City:
_ State:
Ind Home #
Ind Cell #
Relationship to Def.:_
MOTHER
How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
PN & IA
Collateral Explained:
ACF#: 11062024523
_ Zip:
_Email:
LIFE
Vessel Title ($75.00 fee)
Col…
[show full stored text] |
Indemnitor app (digital) | 4 MB | 2026-03-25 09:51:04 uploaded 503d after created | no | Dropbox · History |
Machuca-Ortiz, Jamniel Ivan Bail Bond Agreement - signed.pdfOsceola County Corrections | Details
11/6/24, 3:54 PM
Name:
JAMNIEL IVAN MACHUCA-ORTIZ
ID:
863260
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
05/03/1999
863260
24023960
ADULT
JAMNIEL IVAN MACHUCA-ORTIZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
130
5'08"
Offense
815002
815004
Booking
24023…
[show full stored text] |
Booking Report | 983.9 KB | 2026-03-25 09:51:04 uploaded 503d after created | no | Dropbox · History |
Machuca-Ortiz, Jamniel Ivan Bookingsheet.pdfOsceola County Corrections | Details
11/6/24, 3:54 PM
Name:
JAMNIEL IVAN MACHUCA-ORTIZ
ID:
863260
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
05/03/1999
863260
24023960
ADULT
JAMNIEL IVAN MACHUCA-ORTIZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
130
5'08"
Offense
815002
815004
Booking
24023…
[show full stored text] |
Booking Report | 534.2 KB | 2026-03-25 09:51:04 uploaded 504d after created | no | Dropbox · History |
Machuca-Ortiz, Jamniel Ivan EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: .
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Jamniel Machuca-Ortiz
6 Coventry ct
Mon
Mon
Social Security:
598-60-8380
_ City:
Kissimmee
State: _
Fl
Zip: 34758
Def Cell #
(321) 512-9651
_ Email :
MUST CHECKIN EVERY WED BY…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2026-03-25 09:51:04 uploaded 500d after created | no | Dropbox · History |
Machuca-Ortiz, Jamniel Ivan Google Map Screenshot 2024-11-06 at 5.56.55 PM.pngMap
Satellite
Coventry Ct
pogle
$ 2012
85
37
39
Print
6 COVENTRY CT
KISSIMMEE, FL 34758-2940
Directions: To / From
3 google
13
Peabody Rd
rogle
Peabody Rd
y Dr
Peterlee Ct
2
4
Google
Google
8
11
5
Coventry Ct
Coventry Ct
Google
8
10
g
2013 Go
5
Peterlee Ct
Googl
Peterlee Ct
8
12
11
Peterlee Ct
10
20…
[show full stored text] |
Image (unclassified) | 2.7 MB | 2026-03-25 09:51:04 uploaded 503d after created | no | Dropbox · History |
| Machuca-Ortiz, Jamniel Ivan Ind ID.heic | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 90.9 KB | 2026-03-25 09:51:04 uploaded 503d after created | yes | Dropbox · History |
| Machuca-Ortiz, Jamniel Ivan Mugshot.jpg | Court/case doc reason: low-text-confidence | 163.9 KB | 2026-03-25 09:51:04 uploaded 503d after created | yes | Dropbox · History |
Machuca-Ortiz, Jamniel Ivan New Bookingsheet.pdfOsceola County Corrections | Details
11/6/24, 6:16 PM
Name:
JAMNIEL IVAN MACHUCA-ORTIZ
ID:
863260
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
05/03/1999
863260
24023960
ADULT
JAMNIEL IVAN MACHUCA-ORTIZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BLK
130
5'08"
Offense
815002
815004
Booking
24023…
[show full stored text] |
Booking Report | 534.1 KB | 2026-03-25 09:51:04 uploaded 503d after created | no | Dropbox · History |
Notice_of_Arraignment_and_other_things_32509_ 3.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Division: DIVISION 11-A
STATE OF FLORIDA
VS
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
NOTICE OF HEARING
COURT DATES
Defendant is hereby Ordered to appear for:
Event
Room
S…
[show full stored text] |
Unclassified | 117.4 KB | 2026-03-25 09:51:04 uploaded 498d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003406, STATE OF FLORIDA vs. MACHUCA-ORTIZ, JAMNIEL IVAN Mon, 2 Dec 2024 151534 +0000.PDFN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUI
NAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Date of Offense: 10/07/2024
STATE OF FLORIDA
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorney
-
…
[show full stored text] |
Unclassified | 57.6 KB | 2026-03-25 09:51:04 uploaded 478d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003406, STATE OF FLORIDA vs. MACHUCA-ORTIZ, JAMNIEL IVAN Thu, 1 May 2025 181929 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Date of Offense:
10/07/2024
STATE OF FLORIDA
VS
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
ATTO…
[show full stored text] |
Unclassified | 63.7 KB | 2026-03-25 09:51:04 uploaded 328d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003406, STATE OF FLORIDA vs. MACHUCA-ORTIZ, JAMNIEL IVAN Thu, 16 Jan 2025 163038 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Date of Offense: 10/07/2024
STATE OF FLORIDA
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
2 COURTHOUSE SQUARE
SUITE 1600
KISSIMMEE, FL 34741
Attorne…
[show full stored text] |
Unclassified | 53.2 KB | 2026-03-25 09:51:04 uploaded 433d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003406, STATE OF FLORIDA vs. MACHUCA-ORTIZ, JAMNIEL IVAN Thu, 17 Apr 2025 204047 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2024 CF 003406
Bond Power Number
AS6K-997140
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$2,500.00
Discharge Date
4/17/2025
Defendant:
JAMNIEL IVAN MACHUCA-ORTIZ
In …
[show full stored text] |
Unclassified | 100.2 KB | 2026-03-25 09:51:04 uploaded 342d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003406, STATE OF FLORIDA vs. MACHUCA-ORTIZ, JAMNIEL IVAN Tue, 12 Nov 2024 133138 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Division: DIVISION 11-A
STATE OF FLORIDA
VS
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
NOTICE OF HEARING
COURT DATES
Defendant is hereby Ordered to appear for:
Event
Room
S…
[show full stored text] |
Unclassified | 117.4 KB | 2026-03-25 09:51:04 uploaded 498d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003406, STATE OF FLORIDA vs. MACHUCA-ORTIZ, JAMNIEL IVAN Wed, 2 Apr 2025 131855 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Date of Offense: 10/07/2024
STATE OF FLORIDA
VS
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attor…
[show full stored text] |
Unclassified | 433.3 KB | 2026-03-25 09:51:04 uploaded 357d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CF 003406, STATE OF FLORIDA vs. MACHUCA-ORTIZ, JAMNIEL IVAN Wed, 4 Jun 2025 144750 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
INAND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CF 003406
Date of Offense: 10/07/2024
STATE OF FLORIDA
JAMNIEL IVAN MACHUCA-ORTIZ
6 COVENTRY CT
KISSIMMEE, FL 34758
Defendant
PUBLIC DEFENDER
1 COURTHOUSE SQUARE
SUITE 3200
KISSIMMEE, FL 34741
Attorney…
[show full stored text] |
Unclassified | 68.5 KB | 2026-03-25 09:51:04 uploaded 292d after created | no | Dropbox · History |
