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Machuca-Ortiz, Jamniel Ivan 11:6:24 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: XP · Date: 2024-11-06 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 21:32:11
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Machuca-Ortiz, Jamniel Ivan Bail Bond Agreement - signed.pdf, Machuca-Ortiz, Jamniel Ivan Bookingsheet.pdf, Machuca-Ortiz, Jamniel Ivan New Bookingsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Machuca-Ortiz, Jamniel Ivan 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Machuca-Ortiz, Jamniel Ivan EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_11_18_08_26_27.pdf, 2024_11_18_08_26_28.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K997140 — $2,500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:346 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:416 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:076 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:32:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:29:246 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
2024_11_18_08_26_27.pdf
Only 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…
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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.pdf
Only 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…
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Executed Power (PoA) 162 KB 2026-03-25 09:51:04 uploaded 492d after created no Dropbox · History
3406 copy.PDF
IN 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…
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Unclassified 53.2 KB 2026-03-25 09:51:04 uploaded 433d after created no Dropbox · History
3406.PDF
N 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 - …
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Unclassified 57.6 KB 2026-03-25 09:51:04 uploaded 478d after created no Dropbox · History
Certificate_of_Bond_Discharge_32331_ 4.PDF
IN 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 …
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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).PDF
IN 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…
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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).PDF
IN 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…
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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).PDF
IN 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 Attorn…
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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.pdf
11/6/24, 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…
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Unclassified 119.1 KB 2026-03-25 09:51:04 uploaded 503d after created no Dropbox · History
Machuca-Ortiz, Jamniel Ivan Ind TLOxp Report.pdf
11/6/24, 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 …
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Unclassified 311.2 KB 2026-03-25 09:51:04 uploaded 503d after created no Dropbox · History
Machuca-Ortiz, Jamniel Ivan Zelle Payment.jpg
CHASE 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…
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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.pdf
Packet 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…
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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.pdf
Osceola 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…
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Booking Report 983.9 KB 2026-03-25 09:51:04 uploaded 503d after created no Dropbox · History
Machuca-Ortiz, Jamniel Ivan Bookingsheet.pdf
Osceola 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…
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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.pdf
Packet 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…
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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.png
Map 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 20134 + Keyboard shortcuts Map data ©2024 Google Imagery ©2024 Airbus, Maxar Technologies Terms Report a map error
 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.pdf
Osceola 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…
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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.PDF
IN 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…
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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.PDF
N 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 - …
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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.PDF
IN 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…
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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.PDF
IN 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…
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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.PDF
IN 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 …
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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.PDF
IN 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…
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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.PDF
IN 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…
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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.PDF
IN 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…
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Unclassified 68.5 KB 2026-03-25 09:51:04 uploaded 292d after created no Dropbox · History