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LAGUNA, RUBEN 02:04:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: 2025-02-04 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $250
Last scanned: 2026-07-31 11:27:35
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Confirmation to Sign.pdf, LAGUNA, RUBEN Osceola County Corrections _ Details - signed.pdf, LAGUNA, RUBEN rapsheet.pdf, Ruben Laguna Osceola County Corrections _ Details - signed.pdf .pdf
PRESENT
2. IDI Report from: LAGUNA, RUBEN idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LAGUNA, RUBEN 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: LAGUNA, RUBEN EDP V10.9.1.2024 - Osceola (Jennifer Soto's conflicted copy) (Jennifer Soto's conflicted copy).pdf, LAGUNA, RUBEN EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LAGUNA, RUBEN Def ID.HEIC, LAGUNA, RUBEN indem DL.jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_04_11_10_32_47_003.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K616506 — $250
PRESENT
12. Notifications screenshot from: LAGUNA, RUBEN notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:263 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:133 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:483 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:443 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:233 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:213 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:273 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:523 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:27:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:27:143 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
2025_04_11_10_32_47_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-616506 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December. POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 166 KB 2025-04-28 16:17:36 uploaded 17d after created no Dropbox · History
Confirmation to Sign.pdf
2/4/25, 8:50 AM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide O Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources …
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Booking Report 173.2 KB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
Hearing Date Received for Ruben Laguna 05282025 Mon, 17 Mar 2025 204921 +0000 (UTC).PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CT 000503 Date of Offense: 02/01/2025 STATE OF FLORIDA VS RUBEN LAGUNA 12407 BLACKSMITH DR APT 205 ORLANDO, FL 32837 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…
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Court/case doc 540.4 KB 2025-03-21 03:36:02 uploaded 3d after created no Dropbox · History
LAGUNA, RUBEN 1 EP V10.92024 - Osceola.pdf
Indemnitor: DORIS MARIE BORRELI Social Security: ACF#: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman 02042025850 City: _State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE ONLY Vessel Title…
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Indemnitor app (digital) 4.7 MB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
LAGUNA, RUBEN 2025 CT 000503 - STATE OF FLORIDA vs. LAGUNA, RUBEN.pdf
2025 CT 000503 - STATE OF FLORIDA vs. LAGUNA, RUBEN SUMMARY Judge: JANCEWICZ, STEFANIA C Case Number: 2025 CT 000503 Clerk File Date: 213/2025 Total Fees Due: 0.00 Agency Report Number: 251011651 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492025CT000503XXXAXA Status Date: 2/3/2025 Custody Loc…
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Unclassified 134.1 KB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
LAGUNA, RUBEN 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 228.4 KB 2025-02-28 00:57:30 uploaded 22d after created no Dropbox · History
LAGUNA, RUBEN EDP V10.9.1.2024 - Osceola (Jennifer Soto's conflicted copy) (Jennifer Soto's conflicted copy).pdf
Packet Completed By: Jen Defendant: RUBEN LAGUNA Social Security: 126-62-7160 Def Add. 12407 blacksmith Dr _ City: Orlando . State: _ Florida . Zip:_32837 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY TUESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: TUESDAYS Phon…
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Defendant app (digital) 1.5 MB 2025-02-28 00:57:30 uploaded 22d after created no Dropbox · History
LAGUNA, RUBEN idiCORE.pdf
2/4/25, 8:19 AM ..• idiCORE idiCORE Expanded Person Search Last Name: LAGUNA First Name: RUBEN Exact First Name: No Date of Birth: 02/25/1979 State: FL Reference ID: LAGUNA0879 1 of 1 results). RUBEN LAGUNA RUBEN LAGUNGA RUBEN LAGUNA MARQUEZ RUBEN LAGUNAMARQUEZ RUBEN LUNA hide alias (4) SSN: 126-62-XXXX Issued in New York, 1979-1980 DOB: 02/25/1979 (45) Address (County/Parish/Borough) History: 151 W 142ND ST, RIVERDALE, IL, 60827 (COOK) (10/27/2024-Current) 12407 BLACKSMITH DR APT 205, ORLANDO, FL, 32837 (ORANGE) (03/21/2018-11/30/2024) 2432 N 7TH ST, HARRISBURG, PA, 17110 (DAUPHIN) (05/01/2023-06/01/2023) 2015 MARKET ST APT 12, HARRISBURG, PA, 17103 (DAUPHIN) (11/01/2019-12/01/2019) 4200 KING GEORGE DR APT B, HARRISBURG, PA, 17109 (DAUPHIN) (07/12/2016-04/24/2021) 12420 BLACKSMITH DR APT 103, ORLANDO, FL, 32837 (ORANGE) (04/01/2015-12/01/2024) 4927 EASTMAN DR, HARRISBURG, PA, 17109 (DAUPHIN) (10/26/2011-04/29/2023) 449 EISENHOWER BLVD, HARRISBURG, PA, 17111 (DAUPHIN) (01/01/2011-03/03/2011) show addresses (13) Likely Current Address: 151 W 142ND ST, RIVERDALE, IL, 60827 (COOK) (10/27/2024-Current) Last Seen Email Address: RULAGUNA7@GMAIL.COM Likely Recent IP Address: 71.58.126.124 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-219-6242 (07/18/2022) METROPCS NETWORKS C:717-963-1308 (05/06/2023) METROPCS INC. C: 407-858-8132 (03/20/2021) VERIZON WIRELESS-FL C:407-444-1599 (07/23/2024) METROPCS NETWORKS C:407-820-4194 (07/24/2021) METROPCS NETWORKS C:717-634-6800 (08/09/2023) PCS ONE R:209-989-4114 (10/27/2024) LEVEL 3 COMM - CA C:407-968-3701 (08/12/2017) OMNIPOINT MIAMI C:717-343-7958 (04/04/2013) PCS ONE R:717-657-6167 (02/23/2017) VERIZON PENNSYLVANIA C:787-206-3386 (12/16/2004) CLARO PUERTO RICO R:407-251-8409 (02/22/2020) BELLSOUTH SO BELL U:717-370-2012 (08/09/2023) COMCAST IP PHONE LLC R:407-926-0983 (02/01/2005) MCI WORLDCOM COMM FL C:407-752-8224 METROPCS NETWORKS C:717-592-1389 (09/18/2024) PCS ONE Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found ^ Migdalia Luna (65) Elisa Laguna (84) Sibling 3 found ^ Marvin Perez (41) Vicente Perez (40) Ervin Perez Luna (32) Other Relative 2 found ^ Marvin Perez (62) Ruben Laguna (29) In-Law 3 found ^ Vanessa Rodriguez (48) Edaly Lopez (40) Wenlymarie Vazquez (30) Friend 3 found ^ Johnny Borreli (56) Cindy Knull (55) Doris Borreli (52) https://www.idicore.com/search/ExpandedPersonSearch 1/10 2/4/25, 8:19 AM idiCORE Landlord 1 found ^ Louis Joseph (62) Past Neighbor 15 found ^ Celines Torres Chacon (38) Jose Cordero (46) Esmirna Quiles (59) Dwyane Pugh (59) Jose Ortiz (52) Carlos Velazquez Corchado (50) Nydia Martir Carrero (52) Carlos Lopez (45) Erik Sanchez (41) Bryan Rosa Martir (27) Luis Rodriguez (34) Jorge Rivera Cepeda (82) Jean Floresquiles (29) Michael Rosario (24) Jorge Camargo (57) Unclassified 18 found Associates ^ Janine Borreli (53) Yajaira Hernandez (47) Priscilla Bocker (43) Carlos Sanchez Negron (44) Francisco Rios (38) Wendy Degale Stewart (52) Michelle Borreli Hardison (52) Richard Tate (50) Lionel Borreli (72) Jasmine Gonzalez (34) Kristie Acevedo Ocasio (46) Avery Coris (31) Marisela Sagrero (50) Mackenzie Levering (44) Yusimit Pacheco (36) Rosemarie Nieves (34) Lydia Ashartey (62) Michael Encarnacion (34) Show less Possible Email Addresses: (Last Seen) RULAGUNA7@GMAIL.COM(07/23/2024) RULAGUNA@AOL.COM(08/09/2023) WOOLCORP@VSNL.COM(02/23/2017) EKCK121291 @GMAIL.COM(09/18/2024) THECALMGAMER@GMAIL.COM(01/28/2017) SMKINNN@GMAIL.COM SNEAKER_HEAD_916@ YAHOO.COM Possible IP Addresses: 71.58.126.124(04/04/2013) 172.58.169.178(10/17/2016) 107.190.165.69(12/19/2016) 192.241.160.244(01/28/2017) 216.189.154.101(01/28/2017) 192.200.23.200(02/23/2017) 97.100.195.8(08/12/2017) 50.154.62.240(09/03/2018) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch 2/10 2/4/25, 8:19 AM 2004 NISSAN MAXIMA 3.5 SE VIN: 1N4BA41E04C852656 Vehicle Type: CAR Original Title Date: 10/08/2020 Registrant: GREGORY JAMES PONCE Latest Plate: 22AWTI(FL) (11/24/2021-04/09/2023) Operator: STUART N WEITZ Last Seen: (04/17/2008-02/08/2021) Registrant: RUBEN LAGUNA Latest Plate: IU62ME(FL) (10/08/2020-02/25/2021) 1992 NISSAN SENTRA E VIN: 1N4EB32A7NC802824 Vehicle Type: CAR Original Title Date: 11/08/2000 Owner: RUBEN LAGUNA Registrant: LYMARI ROSADO SANCHEZ Latest Plate: E461 VA(FL) (04/04/2006-01/26/2007) Registrant: MONTANEZ LUIS GOMEZ Latest Plate: B739AB(FL) (02/26/2005-07/27/2005) Registrant: VALMONT PIERRE Latest Plate: F99SQJ(FL) (11/16/2001-01/01/2005) 2003 FORD TAURUS SES VIN: 1FAFP55U83A197969 Vehicle Type: CAR Original Title Date: 06/09/2003 D Registrant: SOLOMON MARQUISE WILLIAMS Latest Plate: 0232IK(FL) (12/04/2014-12/22/2016) Operator: DEBORAH A PAYTON Last Seen: (02/09/2009-02/24/2015) Registrant: DEBORAH ANN PAYTON Latest Plate: CJB163(FL) (12/13/2013-09/10/2014) Registrants: ELISA MARQUEZ, RUBEN LAGUNA Latest Plate: X02VFW(FL) (07/08/2005-02/25/2006) Registrant: DL PETERSON TRUST Latest Plate: H59XLL(FL) (07/15/2003-08/31/2005) 1995 BUICK REGAL CUSTOM VIN: 2G4WB52M8S1436535 Vehicle Type: CAR Original Title Date: 04/27/2000 https://www.idicore.com/search/ExpandedPersonSearch idiCORE Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Weight: 3347 Length: 193.5 Doors: 4 Drive Type: FWD City/State: CORAL SPRINGS, FL City/State: COLONIA, NJ City/State: ORLANDO, FL Body Style: COUPEI2DI2D15Pl Primary Color: GREY Weight: 2037 Length: 170.3 Doors: 2 Drive Type: FWD City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL Body Style: SEDAN Primary Color: GREEN Weight: 3208 Length: 197.6 Doors: 4 Drive Type: FWD City/State: LEESBURG, FL City/State: MIAMI, FL City/State: MIAMI, FL City/State: ORLANDO, FL City/State: ORLANDO, FL Body Style: SEDAN Primary Color: SILVER Weight: 3600 Length: 193.7 Doors: 4 Drive Type: FWD 3/10 2/4/25, 8:19 AM idiCORE • Operator: RUBEN LAGUNA Last Seen: (02/01/2005-06/25/2012) City/State: ORLANDO, FL Registrant: HAYDEE RIVERA SANCHEZ Latest Plate: K090VB(FL) (07/09/2008-05/24/2009) City/State: KISSIMMEE, FL Owners: VANESSA HIRALDO, CARMEN HAYDEE DIAZ City/State: ORLANDO, FL Registrants: ELISA MARQUEZ, RUBEN LAGUNA Latest Plate: A442NM(FL) (02/15/2005-02/25/2006) City/State: ORLANDO, FL Registrants: OSCAR LUIS JIMENEZ, CORRALES ANA FELICIA SORACA City/State: ORLANDO, FL Latest Plate: Q961JM(FL) (11/19/2004-04/26/2005) Registrant: LATICHIE KAY ALBRITTON Latest Plate: G43XUI(FL) (09/04/2002-09/09/2004) City/State: BARTOW, FL D Registrant: LUCY H GATTERI Latest Plate: CHA1907(OH) (07/24/2000-09/30/2000) City/State: PICKERINGTON, OH D Owners: HONDA EAST, LINDSAY GREEN INC City/State: COLUMBUS, OH Name: RUBEN LAGUNA Possible Place of Employment UNITED REFRIGERATION (POE): Most Recent Source Date: POE Phone: 04/28/2011 717-691-4100 IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTIONS RUBEN LAGUNA DOB: 02/25/1979 (45) show other seen DOB (1) Gender: Height: 5'10 Subject Addresses: 12407 BLACKSMITH NO205, MALE, W Weight: ORLANDO, FL, 32837 (ORANGE) Race: 155,155 (10/01/2024-Current) HISPANIC,M, LBS,170 show addresses (1) WHITE, WHIT Skin Tone: E (INCLUDES Body Build: Hair: BRO,BROWN Eyes: BRO, BROWN Source: FL VOLUSIA CIRCUIT AND COUNTY COURTS Case Number: 2024 117757 MMDB D Offense Code: 893.147(1) Source State: FL Charges Filed: 10/01/2024 Conviction Date: Offense Date: 10/01/2024 Case Type: FIRST DEGREE MISDEMEANOR https://www.idicore.com/search/ExpandedPersonSearch 4/10 2/4/25, 8:19 AM idiCORE L Offense Code: 812.014(3)(A) Source State: FL Charges Filed: 10/01/2024 Conviction Date: Offense Date: 10/01/2024 Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2024 CF 000597 • Offense Code: 893.13 6A Source State: FL Charges Filed: 02/27/2024 Conviction Date: D Offense Code: 893.13 6B Source State: FL Charges Filed: 02/27/2024 Conviction Date: D Offense Code: 893.147 1 Source State: FL Charges Filed: 02/27/2024 Conviction Date: • Case Number: 2001 MM 000030 DM D Offense Code: 784.03 Source State: FL D Offense Code: 948.06-1 Source State: FL Charges Filed: 01/16/2001 Conviction Date: Charges Filed: 01/16/2001 Conviction Date: D Case Number: CM 0100DM 000030 • Offense Code: Source State: FL Source: OSCEOLA COUNTY • Case Number: Charges Filed: 01/16/2001 Conviction Date: • Offense Code: 893.147-1 Source State: FL Charges Filed: 02/26/2024 Conviction Date: D Offense Code: 893.13-6A @ Source State: FL Charges Filed: 02/26/2024 Conviction Date: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2022-MM-004312-A-O © Offense Code: 812.014(3)(A) Source State: FL Charges Filed: 06/24/2022 Conviction Date: Offense Date: 06/21/2022 • Case Number: 2019-MM-010380-A-O D Offense Code: 784.03 Source State: FL Charges Filed: 12/28/2019 Conviction Date: Offense Date: 12/28/2019 Description: POSSESSION OF PARAPHERNALIA Case Type: SECOND DEGREE MISDEMEANOR Description: PETIT THEFT Case Type: FELONY T Description: POSSESS/USE DRUG PARAPHERNALIA (893.147 1) Case Type: FELONY T Description: POSS MARIJUANA OVER 20 GRAMS Case Type: MISDEMEANOR F Description: POSSESS/USE DRUG PARAPHERNALIA (893.147 1) Case Type: MISDEMEANOR Description: BATTERY DV Case Type: MISDEMEANOR Description: VIOLATION OF PAROLE CT1: BATTERY DV Case Type: Description: BATTERY DV Case Type: Description: 893.13-6A @ - POSS MARIJUANA OVER 20 GRAMS Case Type: Description: POSS MARIJUANA OVER 20 GRAMS Case Type: SECOND DEGREE MISDEMEANOR Description: PETIT THEFT Case Type: FIRST DEGREE MISDEMEANOR Description: 1. BATTERY (DOMESTIC VIOLENCE) STATUTE: 784.03 FIRST DEGREE - MISD https://www.idicore.com/search/ExpandedPersonSearch 5/10 2/4/25, 8:19 AM Case Number: 2018-CT-007564-A-O • Offense Code: 322.34(2) Source State: FL Charges Filed: 09/20/2018 Conviction Date: Offense Date: 09/19/2018 • Case Number: 2018-CT-007565-A-O D Offense Code: 322.30 Source State: FL Charges Filed: 09/20/2018 Conviction Date: Offense Date: 09/19/2018 Source: ORANGE COUNTY FL COURT D Case Number: D Offense Code: Source State: FL Charges Filed: 06/24/2022 Conviction Date: Offense Date: 02/02/0000 D Offense Code: Source State: FL Charges Filed: 09/20/2018 Conviction Date: Offense Date: 01/08/0000 idiCORE Case Type: SECOND DEGREE MISDEMEANOR Description: CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE Case Type: SECOND DEGREE MISDEMEANOR Description: CT-USE OF DL WHILE UNDER SUSPENSION IN ANOTH D Offense Code: Source State: FL Charges Filed: 09/20/2018 Conviction Date: Offense Date: 01/08/0000 Case Type: Description: 1. PETIT THEFT OF $100 OR MORE STATUTE: 812.014(2)(E) FIRST DEGREE - MISD Case Type: Description: 1. CT-USE OF DL WHILE UNDER SUSPENSION IN ANOTH STATUTE: 322.30 SECOND DEGREE - MISD Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE STATUTE: 322.34(2) SECOND DEGREE - MISD Source: FL ORANGE ARREST • Case Number: • Offense Code: 784.03-10 Source State: FL Charges Filed: 12/28/2019 Conviction Date: Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 49CM01DM000030 D Offense Code: 0784.03 Source State: FL Charges Filed: 01/16/2001 Conviction Date: 02/26/2001 Offense Date: 12/21/2000 Source: FL DEPARTMENT OF CORRECTIONS Case Number: 9708419 D Offense Code: 893.13(1) (A) 1 Source State: FL Charges Filed: Conviction Date: Offense Date: 10/10/1997 Source: FL OSCEOLA ARREST Case Type: Description: BATTERY (DOMESTIC VIOLENCE) Case Type: FIRST DEGREE MISDEMEANOR Description: MISDEMEANOR - BATTERY Case Type: SECOND DEGREE FELONY Description: HEROIN- SALE. MANUF/DELIVER https://www.idicore.com/search/ExpandedPersonSearch 6/10 2/4/25, 8:19 AM • Case Number: D Offense Code: Z893.13-6A Source State: FL idiCORE D Offense Code: 893.147-1 Source State: FL Charges Filed: Conviction Date: Case Type: Description: ZPOSS COCAINE 893.147- 1 POSSESS/USE DRUG PARAPHERNALIA Z893.13-6A @ ZPOSS MARIJUANA OVER 20 GRAMS Charges Filed: Conviction Date: Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA 893.13-6A @ POSS MARIJUANA OVER 20 GRAMS 893.13- 6A ! POSS COCAINE Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: ORLANDO, FL 32837 Weight: (08/15/2020-Current) Skin Tone: show addresses (3) Body Build: RUBEN LAGUNA show alias (1) DOB: 02/25/1979 (45) Gender: MALE Race: WHITE Hair: Eyes: Source: PENNSYLVANIA ADMINISTRATIVE OFFICE OF THE COURTS D Case Number: MJ-12201-TR-0000045-2022 D Offense Code: 75.1501.A Source State: PA Charges Filed: 01/13/2022 Conviction Date: Offense Date: 01/13/2022 Case Number: MJ-12106-TR-0001680-2021 • Offense Code: 75.1501.A Source State: PA Charges Filed: 10/28/2021 Conviction Date: Offense Date: 10/28/2021 Case Number: MJ-12201-CR-0000977-2020 D Offense Code: 75-3802-A1* Source State: PA Charges Filed: 08/28/2020 Conviction Date: D Offense Code: 75-3334-A Source State: PA Charges Filed: 08/28/2020 Conviction Date: D Offense Code: 75-3714-A Source State: PA • Case Number: MJ-12101-TR-0001878-2011 Charges Filed: 08/28/2020 Conviction Date: D Offense Code: MDJ-12-1-01 Source State: PA Charges Filed: 06/02/2011 Conviction Date: Offense Date: 06/01/2011 • Case Number: MJ-12202-NT-0000177-2010 D Offense Code: MDJ-12-2-02 Source State: PA Charges Filed: 03/24/2010 Conviction Date: Offense Date: 03/21/2010 Case Number: MJ-12202-NT-0000178-2010 https://www.idicore.com/search/ExpandedPersonSearch Case Type: STATUTE Description: DRIVING W/O A LICENSE Case Type: STATUTE Description: DRIVING W/O A LICENSE Case Type: Description: DUI: GEN IMP/INC OF DRIVING SAFELY - 1ST OFF Case Type: Description: TURNING MOVEMENTS AND REQUIRED SIGNALS Case Type: Description: CARELESS DRIVING Case Type: TRAFFIC Description: OBEDIENCE TO TRAFFIC- CONTROL DEVICES Case Type: NON-TRAFFIC Description: HARASSMENT - SUBJECT OTHER TO PHYSICAL CONTACT 7/10 2/4/25, 8:19 AM idiCORE • Offense Code: MDJ-12-2-02 Source State: PA Charges Filed: 03/24/2010 Conviction Date: Offense Date: 03/21/2010 • Case Number: MJ-09103-TR-0002273-2009 D Offense Code: MDJ-09-1-03 Source State: PA Charges Filed: 09/16/2009 Conviction Date: Offense Date: 09/03/2009 Case Number: MJ-09103-TR-0002274-2009 D Offense Code: MDJ-09-1-03 Source State: PA Charges Filed: 09/16/2009 Conviction Date: Offense Date: 09/03/2009 Case Number: MJ-12202-CR-0000268-2008 D Offense Code: 2701 Source State: PA Charges Filed: 06/12/2008 Conviction Date: Offense Date: 06/12/2008 D Offense Code: 3304 Source State: PA Charges Filed: 06/12/2008 Conviction Date: Offense Date: 06/12/2008 Case Number: 09-1-03TR-0002273-09 D Offense Code: Source State: PA Charges Filed: Conviction Date: Offense Date: 09/03/2009 Case Number: 09-1-03TR-0002274-09 D Offense Code: Source State: PA Charges Filed: Conviction Date: Offense Date: 09/03/2009 Case Number: 12-1-01TR-0001878-11 D Offense Code: Source State: PA Charges Filed: Conviction Date: Offense Date: 06/01/2011 • Case Number: 12-2-02CR-0000268-08 D Offense Code: Source State: PA Charges Filed: Conviction Date: Offense Date: 06/12/2008 D Offense Code: Source State: PA Charges Filed: Conviction Date: Offense Date: 06/12/2008 Case Number: 12-2-02NT-0000177-10 D Offense Code: Source State: PA Charges Filed: Conviction Date: Offense Date: 03/21/2010 © Case Number: 12-2-02NT-0000178-10 Case Type: NON-TRAFFIC Description: DISORDERLY CONDUCT ENGAGE IN FIGHTING Case Type: TRAFFIC Description: CARELESS DRIVING Case Type: TRAFFIC Description: FAIL TO USE SAFETY BELT SYSTEM ase Type escription: SIMPLE ASSAUL Case Type: Description: CRIM MISCH/DMG PROP INTENT, RECKLESS, OR NEGLIG Case Type: TRAFFIC Description: CARELESS DRIVING Case Type: TRAFFIC Description: FAIL TO USE SAFETY BELT Case Type: TRAFFIC Description: DISOBEY TRAFFIC CONTROL DEVICE Case Type: Description: CRIM MISCH/DMG PROP INTENT, RECKLESS, OR NEGLIG Case Type Description: SIMPLE ASSAUL Case Type: Description: HARASSMENT - SUBJECT OTHER TO PHYSICAL CONTACT https://www.idicore.com/search/ExpandedPersonSearch 8/10 2/4/25, 8:19 AM idiCORE D Offense Code: Source State: PA Charges Filed: Case Type: Conviction Date: Description: DISORDERLY CONDUCT Offense Date: 03/21/2010 ENGAGE IN FIGHTING - SUMMARY Source: PA ADMINISTRATIVE OFFICE OF COURTS COURT OF COMMON PLEAS Case Number: CP-22-CR-0003612-2020 D Offense Code: 75.3802.A1* Source State: PA Charges Filed: 10/05/2020 Conviction Date: Offense Date: 08/15/2020 Case Type: MISDEMEANOR Description: DUI: GEN IMP/INC OF DRIVING SAFELY - 1ST OFF Category: CRIMINAL/INFRACTIONS Subject Addresses: ORLANDO, FL 32837 RUBEN PRO LAGUNA SE DOB: 02/25/1979 (45) Gender: MALE Race: WHITE Height: Weight: Skin Tone: Body Build: Eyes: Source: PENNSYLVANIA UNIFIED JUDICIAL SYSTEM COURTS Case Number: D Offense Code: Source State: PA Charges Filed: 08/28/2020 Conviction Date: Case Type Descriptior Category: CRIMINAL/INFRACTIONS RUBEN LAGUNA DOB: 02/25/???? (??) Gender: MALE Race: OTHER (INCLUDES NOT APPLICABLE "UNKNOWN) Hair: Eyes: Subject Addresses: ORLANDO, FL 32831 (11/11/2015-Current) Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT) • Case Number: 595GT15011959-00 D Offense Code: A.46.2-862 Source State: VA Charges Filed: 11/12/2015 Conviction Date: Offense Date: 11/11/2015 Case Type: MISDEMEANOR Description: 86/70 RD RUBEN LAGUNA Gender: MALE Race: Category: CRIMINAL/INFRACTIONS Subject Addresses: HARRISBURG, PA 17104 (04/16/2008-Current) Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: PENNSYLVANIA ADMINISTRATIVE OFFICE OF THE COURTS Case Number: MJ-12105-NT-0000133-2011 • Offense Code: MDJ-12-1-05 Source State: PA https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 02/17/2011 Conviction Date: Case Type: NON-TRAFFIC Description: FAILURE TO FILE ANNUAL 9/10 2/4/25, 8:19 AM idiCORE Offense Date: 04/16/2008 EARNED INCOME TAX RETURN Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: HARRISBURG, PA 17104 Weight: (04/01/2009-Current) Skin Tone: show addresses (1) Body Build: REUBEN LAGUNA show alias (1) DOB: 02/25/1979 (45) Gender: MALE Race: WHITE Eyes: Source: PENNSYLVANIA ADMINISTRATIVE OFFICE OF THE COURTS Case Number: MJ-12105-CR-0000099-2009 D Offense Code: 2701 Source State: PA • Offense Code: 2702 Source State: PA Charges Filed: 04/01/2009 Conviction Date: Offense Date: 04/01/2009 Charges Filed: 04/01/2009 Conviction Date: Offense Date: 04/01/2009 • Case Number: 12-1-05CR-0000099-09 D Offense Code: Source State: PA • Offense Code: Source State: PA Case Type: Description: SIMPLE ASSAUL case Type Description: AGGRAVATED ASSAUL Charges Filed: Conviction Date: Offense Date: 04/01/2009 Case Type Description: AGG ASSAULT-ATTEMP TO OR CAUSE SER BODILY INJ Case Type: Description: SIMPLE ASSAULT- ATTEMPTS/CAUSES BODILY INJURY RUBEN LAGUNA Gender: MALE Race: WHITE Category: CRIMINAL/INFRACTIONS Height: Weight: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 492001MM000030XXDMXX D Offense Code: 784.03 Source State: FL • Offense Code: 948.06 Source State: FL Charges Filed: 01/16/2001 Conviction Date: Offense Date: 12/21/2000 Charges Filed: 01/16/2001 Conviction Date: Offense Date: 01/31/2002 Case Type: MISDEMEANOR Description: BATTERY Case Type: MISDEMEANOR Description: VIOLATION OF PROBATION Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are lefined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA) or similar state statutes. Accordingly, IDI services may not be used i vhole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose persite © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 10/10
IDI Report 848.3 KB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
LAGUNA, RUBEN 12047 Blacksmith Dr #205 - Google Maps.pdf
2/4/25,9:32 AM Google Maps Turmeric Ave Cilantro Dr Bay Leaf Dr 12047 Blacksmith Dr #205 - Google Maps 12047 Blacksmith Dr #205 Turmeric Ave Paprika Dr (441 SouthState Bank Bay Leaf ot Medan St Bitcoin ATM Orlando-Cryptobase ow is the Be ne To B Crazy Buffet Regions Bank Tandori Cir Tandori Ct and S…
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Unclassified 1.4 MB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
LAGUNA, RUBEN 12047 blacksmith dr apt 205 orlando fl 32837 - Google Search.pdf
2/4/25,9:32 AM 12047 blacksmith dr apt 205 orlando fl 32837 - Google Search 12047 blacksmith dr apt 205 orlando fl 32837 All Maps Images Forums Shopping Web Videos More Romero Ct Jracus® Ceram Ave * Palyd Ave Orlando Mobile Pet Grooming Wonder... Turmeric Ave Crazy Buffet -Mint Dr Saffron Dr -Uracus…
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Unclassified 335 KB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
LAGUNA, RUBEN BVMA.png
ge ne ne • OV • OV VN $100.00 ¿ Ruben Laguna * $100.00 $0.00 BVMA X Inactive Ruben Laguna was scheduled to check-in Weekly starting 02/28/2024 Inactive Ruben Laguna was scheduled to check-in Weekly starting 11/07/2024 Inactive Ruben Laguna was scheduled to check-in Weekly starting 12/15/2024 Active …
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Image (unclassified) 237 KB 2025-02-28 00:57:30 uploaded 22d after created no Dropbox · History
LAGUNA, RUBEN Def ID.HEIC State ID reason: unsupported-filetype 2.1 MB 2025-02-28 00:57:30 uploaded 23d after created yes Dropbox · History
LAGUNA, RUBEN 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: RUBEN LAGUNA Social Security: 12407 bl _ City: State: _Zip: _ Def Cell # Email : MUST CHECK IN EVERY TUESDAY VIA BVMA UNTIL BOND IS DISCHARGED TUESDAYS Mon Mon V Tues Tues Wed We…
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Defendant app (digital) 1.2 MB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
LAGUNA, RUBEN indem DL.jpg
Florida USA AT SEA DRIVER LICENSE 400LмB640-173-72-744-0"CLAE ¡BORRELI 2DORIS MARIE 812407 BLACKSMITH DR APT 205 ORLANDO, FL 32837-7490 3 DOG 07/04/1972 5EEX 40 EXP 07/04/2033 16HCT 5'-02* 12 REST 1 9a END NONE SAFE DRIVER da ISS 07/26/2024 500 G762407260416 Banil Operation of a motor vehicle consti…
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State ID 460.9 KB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
LAGUNA, RUBEN mugshot.png Court/case doc reason: low-text-confidence 342.8 KB 2025-02-28 00:57:30 uploaded 23d after created yes Dropbox · History
LAGUNA, RUBEN notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & Ruben Laguna (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • Doris Borreli ( Significant Other, Caller, Indemnitor, Reference) Yes No Checkin …
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Notifications screenshot 210.3 KB 2025-02-28 00:57:30 uploaded 22d after created no Dropbox · History
LAGUNA, RUBEN Osceola County Corrections _ Details - signed.pdf
2/4/25,8:32 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DORIS MARIE BORRELI DMBORRE…
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Booking Report 943.8 KB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
LAGUNA, RUBEN PREMIUM American Spirit Processing Payment Gateway.pdf
2/4/25, 8:32 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DORIS MARIE BORRELI DMBORR…
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Unclassified 67.5 KB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
LAGUNA, RUBEN rapsheet.pdf
2/4/25, 8:20 AM Osceola County Corrections I Details Name: RUBEN LAGUNA Name: AKA: DOB: Inmate ID: Booking: Category: 02/25/1979 260879 25000845 ADULT RUBEN LAGUNA Race: Sex: Eyes: Hair: Weight: Height: Offense 819796 Booking 25000845 Statute 322.34-2A - DRLSR EQUIV STATUS Bond $250 DSP Date 02/01/2…
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Booking Report 95.4 KB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
Ruben Laguna Osceola County Corrections _ Details - signed.pdf .pdf
2/4/25,8:32 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information DORIS MARIE BORRELI DMBORRE…
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Booking Report 943.8 KB 2025-02-28 00:57:30 uploaded 23d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 000503, STATE OF FLORIDA vs. LAGUNA, RUBEN Fri, 20 Jun 2025 125632 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CT 000503 Date of Offense: 02/01/2025 STATE OF FLORIDA VS RUBEN LAGUNA 12407 BLACKSMITH DR APT 205 ORLANDO, FL 32837 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…
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Unclassified 110.5 KB 2025-06-21 22:36:16 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 000503, STATE OF FLORIDA vs. LAGUNA, RUBEN Fri, 31 Oct 2025 182450 +0000.pdf Unreadable (OCR request failed) reason: request-error 69.6 KB 2025-11-01 14:32:59 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 000503, STATE OF FLORIDA vs. LAGUNA, RUBEN Mon, 17 Mar 2025 165610 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CT 000503 Date of Offense: 02/01/2025 STATE OF FLORIDA VS RUBEN LAGUNA 12407 BLACKSMITH DR APT 205 ORLANDO, FL 32837 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…
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Court/case doc 121.8 KB 2025-03-18 02:08:03 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 000503, STATE OF FLORIDA vs. LAGUNA, RUBEN Thu, 29 May 2025 132350 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CT 000503 Date of Offense: 02/01/2025 STATE OF FLORIDA VS RUBEN LAGUNA 12407 BLACKSMITH DR APT 205 ORLANDO, FL 32837 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…
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Unclassified 60.2 KB 2025-05-31 20:44:53 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 000503, STATE OF FLORIDA vs. LAGUNA, RUBEN Wed, 27 Aug 2025 203144 +0000.pdf Unreadable (OCR request failed) reason: request-error 100.6 KB 2025-08-28 00:23:21 yes Dropbox · History