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TAPIA-MATA, JUNIOR OSVALDO 4:4:26 PE

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: PE · Date: 2026-04-04 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $4,500
Last scanned: 2026-08-01 17:58:05
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: JUNIOR OSVALDO TAPIA-MATA BAIL2GO DEF PAPERWORK - signed.pdf, JUNIOR OSVALDO TAPIA-MATA BAIL2GO DEF PAPERWORK - signed.pdf .pdf
PRESENT
2. IDI Report from: Expanded Person Search | idiCORE.pdf, TAPIA-MATA, JUNIOR OSVALDO mom Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: TAPIA-MATA, JUNIOR OSVALDO 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: TAPIA-MATA, JUNIOR OSVALDO EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: TAPIA-MATA, JUNIOR OSVALDO INDEM ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-05-56_001.pdf, 2026-04-30-08-05-56_002.pdf, 2026-04-30-08-05-56_003.pdf, TAPIA-MATA, JUNIOR OSVALDO Scanned Document 4-4-26 at 3.06.17 PM.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669498 — $26
PRESENT
12. Notifications screenshot from: TAPIA-MATA, JUNIOR OSVALDO NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 17:58:054 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 885.4 KB 2026-04-08 08:02:54 uploaded 4d after created yes Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO mom Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 88.1 KB 2026-04-07 23:53:56 uploaded 3d after created yes Dropbox · History
2026-04-30-08-05-56_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669496 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 164 KB 2026-05-05 12:49:03 uploaded 5d after created no Dropbox · History
2026-04-30-08-05-56_002.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-669497 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: ecember (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 167.1 KB 2026-05-05 12:49:07 uploaded 5d after created no Dropbox · History
2026-04-30-08-05-56_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669498 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 166 KB 2026-05-05 12:49:12 uploaded 5d after created no Dropbox · History
JUNIOR OSVALDO TAPIA-MATA BAIL2GO DEF PAPERWORK - signed.pdf
Osceola County Corrections | Details 4/4/26, 2:12 PM Name: JUNIOR OSVALDO TAPIA-MATA ID: 1297141 Name: AKA: DOB: Inmate ID: Booking: Category: 04/01/2000 1297141 26002721 ADULT JUNIOR OSVALDO TAPIA-MATA Race: Sex: Eyes: Hair: Weight: Height: M BRO BIK 205 6'00" Offense 846605 846606 846607 Booking 2…
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Booking Report 879.3 KB 2026-04-07 23:53:56 no Dropbox · History
JUNIOR OSVALDO TAPIA-MATA BAIL2GO DEF PAPERWORK - signed.pdf .pdf
Osceola County Corrections | Details 4/4/26, 2:12 PM Name: JUNIOR OSVALDO TAPIA-MATA ID: 1297141 Name: AKA: DOB: Inmate ID: Booking: Category: 04/01/2000 1297141 26002721 ADULT JUNIOR OSVALDO TAPIA-MATA Race: Sex: Eyes: Hair: Weight: Height: M BRO BIK 205 6'00" Offense 846605 846606 846607 Booking 2…
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Booking Report 879.3 KB 2026-04-07 23:53:56 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001090, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Fri, 26 Jun 2026 173241 +0000.pdf Unreadable (OCR request failed) reason: request-error 83.2 KB 2026-07-01 07:33:20 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001090, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Thu, 23 Apr 2026 200052 +0000.pdf Unreadable (OCR request failed) reason: request-error 139.7 KB 2026-04-23 20:23:10 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001090, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Tue, 14 Jul 2026 140401 +0000.pdf Unreadable (OCR request failed) reason: request-error 68.9 KB 2026-07-18 11:31:57 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001090, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Tue, 7 Apr 2026 200016 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.9 KB 2026-04-07 23:53:56 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001092, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Fri, 24 Apr 2026 185359 +0000.pdf Unreadable (OCR request failed) reason: request-error 142.1 KB 2026-04-24 23:12:45 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001092, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Fri, 26 Jun 2026 172215 +0000.pdf Unreadable (OCR request failed) reason: request-error 87.7 KB 2026-07-01 07:33:42 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001092, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Tue, 14 Jul 2026 140451 +0000.pdf Unreadable (OCR request failed) reason: request-error 68.4 KB 2026-07-18 11:32:15 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001092, STATE OF FLORIDA vs. TAPIA-MATA, JUNIOR OSVALDO Tue, 7 Apr 2026 200602 +0000.pdf Unreadable (OCR request failed) reason: request-error 96.9 KB 2026-04-07 23:53:56 yes Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO 2024 SC 000139 SP - CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. vs. TAPIA-MATA, JUNIOR.pdf
2024 SC 000139 SP - CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. Vs. TAPIA-MATA, JUNIOR SUMMARY Judge: SANDERS-MORENCY, GABRIELLE Case Number: 2024 SC 000139 SP Clerk File Date: 1/11/2024 Total Fees Due: 0.00 Agency Report Number: Court Type: SMALL CLAIMS Uniform Case Number: 492024SC000139XXXAXA Status Date: 6/23/2025 Custody Location: Case Type: SMALL CLAIMS $2,500.01- $5,000 CLOSED Status: Waive Speedy Trial: Agency: PARTIES TYPE PARTY NAME PLAINTIFF CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. DEFENDANT TAPIA-MATA, JUNIOR GARNISHEE ADVANCED REFRIGERATION & AIR INC. ATTORNEY SCHERR, HAROLD E (Main Attorney) EVENTS DATE 4/3/2024 9:30 AM 2/2/2024 11:00 AM EVENT SMALL CLAIMS PRE-TRIAL PRETRIAL JUDGE SANDERS-MORENCY, GABRIELLE SANDERS-MORENCY, GABRIELLE LOCATION COURTROOM 5E COURTROOM 5E RESULT HEARING HELD RESET OUTSTANDING AMOUNT COUNT CODE 1 2 . CM .SUMCC .SUMCC • GACI DESCRIPTION COUNTY CIVIL CLAIMS >$2,500 <= $15,000 SUMMONS COUNTY CIVIL SUMMONS COUNTY CIVIL GARNISHMENT FILING FEE ASSESSMENT $300.00 $10.00 $10.00 $85.00 PAID WAIVED BALANCE PAYMENT PLAN / JUDGMENT $300.00 $0.00 $10.00 $0.00 $0.00 $0.00 $10.00 $0.00 $0.00 $85.00 $0.00 Total Outstanding: 50.00 DUE DATE RECEIPTS DATE 11/12/2024 2/1/2024 1/17/2024 RECEIPT # 2024103832 2024011409 2024005973 APPLIED AMOUNT $85.00 $10.00 $310.00 CASE DOCKETS VIEWER IMAGE DATE 7/24/2025 7/24/2025 D 3 7/21/2025 6/27/2025 D 2 6/23/2025 6/6/2025 5/7/2025 5/5/2025 12/23/2024 12/2/2024 12/2/2024 11/20/2024 L 1 11/12/2024 D 1 11/7/2024 9/12/2024 9/12/2024 L 6 8/13/2024 5/31/2024 5/31/2024 L 1 5/31/2024 5/23/2024 L 2 5/3/2024 ENTRY RETURNED DOCUMENTS) LETTER PAYMENT RECEIVED BY MAIL RETURN TO SENDER CERTIFICATE OF SERVICE CERTIFICATE OF SERVICE FINAL JUDGMENT OF CONTINUING GARNISHMENT AGAINST SALARY OR WAGES MOTION FOR FINAL JUDGMENT OF CONTINUING GARNISHMENT AGAINST SALARY OR WAGES NOTICE TO DEFENDANT TO RIGHT TO DISSOLVE WRIT AND CERTIFICATE OF SERVICE ON DEFENDANT PURSUANT TO 77.55 FLA.STAT. NOTICE OF EXTENSION ANSWER OF GARNISHEE WRIT OF GARNISHMENT, RETURNED, SERVED CERTIFICATE OF SERVICE ON, AND NOTICE TO, DEFENDANT PURSUANT TO $77.041 (2) FLA. STAT. CONTINUING WRIT OF GARNISHMENT WITH ATTACHMENTS ISSUED AND SENT TO ATTY VIA E-CERTIFY PAYMENT $85.00 RECEIPT #2024103832 MOTION FOR CONTINUING WRIT OF GARNISHMENT AGAINST SALARY OR WAGES FOR JUNIOR TAPIA-MATA CASE CLOSED FINAL JUDGMENT MOTION FOR ENTRY OF DEFAULT STIPULATION FOR INSTALLMENT SETTLEMENT STIPULATION FOR INSTALLMENT SETTLEMENT ORDER AFTER MEDIATION MEDIATION REPORT FORM NOTICE AND REQUIREMENT TO ATTEND MEDIATION D1 D 1 D 1 D 11 D 1 D 7 D 3 D 3 4/3/2024 2/13/2024 2/5/2024 2/5/2024 2/2/2024 2/1/2024 1/29/2024 1/27/2024 1/17/2024 1/16/2024 1/16/2024 1/16/2024 1/11/2024 1/11/2024 1/11/2024 1/11/2024 1/11/2024 1/11/2024 ORDER FOLLOWING PRETRIAL CONFERENCE SUMMONS RETURNED, INDIVIDUALLY SERVED DATE SERVED: 2/13/2024 PARTY SERVED: JUNIOR TAPIA-MATA SUMMONS ISSUED (EMAILED TO ATTY) SMALL CLAIMS PRE-TRIAL SET FOR 04/03/2024 AT 9:30 AM IN 5E BEFORE JUDGE: SANDERS-MORENCY, GABRIELLE ORDER FOLLOWING PRETRIAL CONFERENCE PAYMENT $10.00 RECEIPT #2024011409 SUMMONS TO BE ISSUED SUMMONS RETURNED, UNSERVED FOR JUNIOR TAPIA-MATA PAYMENT $310.00 RECEIPT #2024005973 SUMMONS ISSUED (EMAILED TO ATTY) SUMMONS TO BE ISSUED PRETRIAL SET FOR 02/02/2024 AT 11:00 AM IN 5E BEFORE JUDGE: SANDERS-MORENCY, GABRIELLE STANDING STREAMLINED CASE MANAGEMENT PLAN/ORDER - STRICKEN REQUEST FOR NAME AND EMAIL ADDRESS TO OPT INTO VIRTUAL MEDIATION PROGRAM SUMMONS TO BE ISSUED $ 4,666.47 - STATEMENT OF CLAIM CIVIL COVER SHEET CASE FILED 01/11/2024 CASE NUMBER 2024 SC 000139 SP
Court/case doc 77.5 KB 2026-04-07 23:53:56 uploaded 3d after created no Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: PATRICIO ERAZO Indemnitor: Virginia Mata Ind Add. 3186 crestwood circle, apt-B Ind Home # Social Security: 118908525 City: Saint Cloud State: Ind Cell# (201) 344-8848 _ACF#: _ 0404261415 FI Zip: 34769 Email: Vmataarias@hotmail.c Relationship to Def.: Mother _ How long known Def.…
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Indemnitor app (digital) 3.1 MB 2026-04-07 23:53:56 uploaded 3d after created no Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO DEF MORE REFERENCES .png
4 more references: 1. Gregory Figari 2. Fabio Mata. 3. Yordany Mata. 4. Nicole Mata. Cousin 407-820-2484 Uncle. 201-344-0658 Uncle. 407-914-1439 Cousin. 407-912-8911
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Image (unclassified) 51.3 KB 2026-04-07 23:53:56 no Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant: Def Add. Def Home # Nathaniel Zackery _ City: _ Def Cell # Social Security: State: _ Email : Def is to check in every Friday Zip: _ Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Tues - Tues Wed Wed Thur Thur Fri - Fri Sat Sat Paperwork…
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Defendant app (digital) 1.1 MB 2026-04-07 23:53:56 uploaded 3d after created no Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 493.9 KB 2026-04-07 23:53:56 uploaded 3d after created yes Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO Scanned Document 4-4-26 at 3.06.17 PM.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669498 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 2 02 8oa@alasurery.com POW…
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Executed Power (PoA) 3.7 MB 2026-04-07 23:53:56 uploaded 3d after created no Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO ADDRESS .png
South Florida Water lanagement District... Old Canoe Creek Rd Crestwood Apartments Nolte Rd Teka Village H • Sawyer Estates Apartments Street View Read Tax Service 3186 Crestwood Cir St Cloud, FL 34769 Pine Chase Cir Prose Steven's Pointe Progress Ln Nolte Rd Buckingham Way Burberry Pl Map data ©202…
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Image (unclassified) 383.9 KB 2026-04-07 23:53:56 uploaded 3d after created no Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO CHECK INS .png
No Check-ins Active JUNIOR TAPIA-MATA is scheduled to check-in Weekly Sunday's starting 04/05/2026 Next check-in due 04/05/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:CGXHQSSRTL Eula NOT signed Send App Download Link P…
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Image (unclassified) 109.5 KB 2026-04-07 23:53:56 no Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO INDEM ID .HEIC State ID reason: unsupported-filetype 1.4 MB 2026-04-07 23:53:56 uploaded 3d after created yes Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO MUGSHOT .jpg Court/case doc reason: low-text-confidence 46.7 KB 2026-04-07 23:53:56 uploaded 3d after created yes Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JUNIOR OSVALDO TAPIA-MATA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & VIRGINIA MATA ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 145 KB 2026-04-07 23:53:56 no Dropbox · History
TAPIA-MATA, JUNIOR OSVALDO PREMIUM CAHS .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.6 MB 2026-04-07 23:53:56 uploaded 3d after created yes Dropbox · History