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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: 492024SC000139XXXA…
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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 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- yand al obligations as herein provided, and the execution of such oblig a is home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS****** **** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ - 2,500 Date Executed 4/4/26 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Defendant Junior osvaldo Tapia-Mata DoB. 04/ 01/2001 Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # - Appearance Date — -IBA signed by its Executive Vice Presidents, this 10th day of January 2024. Offense Possess controlled Substance W CASUAL> Court County OSceOla Total Premium Charged 250 - Total Premium Charged _ Court City kissimmeR Court State FL Div./Dept. Robert Kersnick, Executive Vice Preside amad James D. Portian, Executive Vice President 1936 O If rewrite, give orig. power # Executing Agent Signature Increase Decrease W3 13500 License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS SURETY COPY 1204595467 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-669497 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 9352245 2 02 poa@alasurety.com POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF RREHOUSANDDOL..****.... AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 1,00U Date Executed 414/26 NOTICE: Stacking of Powers is strictly prohibited. No more than one _ power from this surety may be used to post any one bail amount. Defendant Junior usvaldo Tapia-Mata DoB U4/01/2102 IN WITNESS WHEREOF, said Allegheny Casualty . Company, by virtue of authority conferred by its Board of Directors, Appearance Date TBN has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. orense Refusal Submit Dul Testing CASUA L court county Osceola , Total Premium Charged / OU Robert Kersnick, Execu fice Presi 1936 Court City issimmel court State L Div./Dept. James D. Portr Man, Executive Vice President If rewrite, give orig. power # Increase L Decrease Executing Agent W312500 Signature License Number Form# AC. 0100 (0224) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS SURETY COPY 1204595466 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. POWER AS3K-669496 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembèr JL, 202 goa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS* ****** ****** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 000 Date Executed 4/4/26 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant unior osvaldo lapia-Naba IN WITNESS WHEREOF, said Allegheny Casualty - D.OB. /01/Z00U Company, by virtue of authority conferred by its Board of Directors, Case # — Appearance Date TBN has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense ense Dul influence al alcohol or DR ASUALTY Court County Osceola Total Premium Charged 'VO Court City kissimmer Court State Div./Dept. _ Robert Kersnick, Executiv Vice Presid and for James D. Porty an, Executive Vice President 1936 If rewrite, give orig. power # Executing Agent Signature Increase Decrease W313500 License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS SURETY COPY 1204595465
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