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LOAEZA, JUAN RUIZ 04:13:25 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: 2025-04-13 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 12:56:46
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LOAEZA, JUAN RUIZ Inmates - OCFL.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LOAEZA, JUAN RUIZ1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: LOAEZA, JUAN RUIZ EDP V10.9.1.2024 - Orange.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: 2025_05_14_20_21_59.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K633663 — $500
PRESENT
12. Notifications screenshot from: LOAEZA, JUAN RUIZ BV NOTIFICATION 2025-04-15 at 3.52.39 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:56:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:51:135 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
2025-CT-402467-A-O-91792042-Electronic Copy to Bondsman.pdf
STATE OF FLORIDA VS. IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2025-CT-402467-A-O DIVISION: Division A, Criminal COURTROOM: 4-B JUAN RUIZ LOAEZA, Defendant DOB: 12/7/1966 ORDER This cause coming on this day for: Status Hearing, and you, the defe…
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Unclassified 302.2 KB 2025-08-01 22:56:25 no Dropbox · History
2025_05_14_20_21_59.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-633663 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 160.8 KB 2025-05-20 16:01:10 uploaded 6d after created no Dropbox · History
LOAEZA, JUAN RUIZ 805 Jordan Ave - Google Maps.pdf
4/15/25, 10:44 AM Google Maps 805 Jordan Ave WINDHOVER Millenia Park IKEA s Florida Major Bio 435 vood Rip le Rockit , Resort Universal CityWalk Orlando W Oak Ridge Rd Loews Royal Pacific Resort at... Fun Spot America CAMELLIA GARDENS loridal sitipke (Tollroad) W Oak Ridge Rd roll roa Oak Ridge * Un…
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Unclassified 1.7 MB 2025-05-09 14:01:24 uploaded 24d after created no Dropbox · History
LOAEZA, JUAN RUIZ mugshot.png Court/case doc reason: low-text-confidence 301 KB 2025-05-09 14:01:24 uploaded 26d after created yes Dropbox · History
LOAEZA, JUAN RUIZ Orange County Clerk of Courts Records Search.pdf
4/14/25, 1:36 PM i Print Orange County Clerk of Courts Records Search 2025-CT-402467-A-O : STATE OF FLORIDA vs. LOAEZA, JUAN RUIZ Case Header Case Type: Criminal Traffic Date Filed: 4/13/2025 Location: Orlando - TR UGN: 482025CT402467000AOX Judge: Criminal Division A Status: Open Citation Number: AL…
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Court/case doc 123.8 KB 2025-05-09 14:01:24 uploaded 25d after created no Dropbox · History
LOAEZA, JUAN RUIZ -1- 806 Jordan Ave - Google Maps.pdf
4/15/25, 10:44 AM Google Maps 806 Jordan Ave - Google Maps 806 Jordan Ave Orlando, Florida Google Street View Feb 2022 See more dates Google Image capture: Feb 2022 © 2025 Google o Ave |I Ave Beret I https://www.google.com/maps/@28.458418,-81.3876048,3a,75y,8.72h,90t/data=|3m711e1!3m5!1sJdBtEmZcYBUi…
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Unclassified 6.3 MB 2025-05-09 14:01:24 uploaded 24d after created no Dropbox · History
LOAEZA, JUAN RUIZ 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 235.4 KB 2025-05-09 14:01:24 uploaded 24d after created no Dropbox · History
LOAEZA, JUAN RUIZ BV NOTIFICATION 2025-04-15 at 3.52.39 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & JUAN RUIZ-LOAEZA ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A & TANIA RUIZ-ALTAMIRANO (DAUGHTER, Caller, Indemnitor, Reference) Yes…
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Notifications screenshot 205.6 KB 2025-05-09 14:01:24 uploaded 24d after created no Dropbox · History
LOAEZA, JUAN RUIZ DEF. IMG_0241.jpeg
S 102606 En caso de que el titular de este pasaporte requiera de asistencia o protección del gobierno mexicano, se recomienda que acuda a la representación diplomática o consular mexicana más cercana. aja California EN CASO DE EMERGENCIA NOTIFICAR AT IN CASE OF AN EMERGENCY PLEASE NOTIFY / EN CAS D'…
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Image (unclassified) 3.8 MB 2025-05-09 14:01:24 uploaded 26d after created no Dropbox · History
LOAEZA, JUAN RUIZ EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: _ City: Def Cell # Mon Mon Tues - Tues Paperwork Date: Power No(s): AS3K-633663 Charge: MOVING TRAFFIC VIOL-OPERATE MOTO Case No: 2025CT402467AO Court Date: 05/15/25 Indemnitor:…
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Defendant app (digital) 1.4 MB 2025-05-09 14:01:24 uploaded 26d after created no Dropbox · History
LOAEZA, JUAN RUIZ IMG_0240.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.8 MB 2025-05-09 14:01:24 uploaded 26d after created yes Dropbox · History
LOAEZA, JUAN RUIZ Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations LOAEZA, JUAN RUIZ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25010164 WHITE MALE 58 ORLANDO BRCIA06 04/13/2025 1 NONE Charges Case Sequence: Case Status: Bo…
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Booking Report 550.5 KB 2025-05-09 14:01:24 uploaded 26d after created no Dropbox · History
LOAEZA, JUAN RUIZ PREMIUM IMG_0242.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2025-05-09 14:01:24 uploaded 26d after created yes Dropbox · History
LOAEZA, JUAN RUIZ TRUST IMG_0243.jpeg
option COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 041320251300 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South …
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Image (unclassified) 7 MB 2025-05-09 14:01:24 uploaded 26d after created no Dropbox · History
LOAEZA, JUAN RUIZ1 EP V10.92024 - Orange.pdf
Indemnitor: TANIA RUIZ ALTAMIRANO Ind Add. 805 JORDAN AVE. Ind Home # Social Security: _ City:ORLANDO State: Ind Cell # (407) 369-1997 ACF#: 041320251300 FL Zip: 32809 Email : ALTA19RUIZ@GMAIL Relationship to Def.: DAUGHTER How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00…
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Indemnitor app (digital) 7 MB 2025-05-09 14:01:24 uploaded 24d after created no Dropbox · History
Service of Document - LOAEZA, 2025-CT-402467-A-O 19 May 2025 080921 -0400.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-402467-A-O Courtroom: 4-C State of Florida, Plaintiff, VS. JUAN RUIZ LOAEZA Defendant. Date of birth: 1217/1966 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Arraignment. The following persons are hereby notified that the honorable Steve Jewett, has set the above styled case for hearing(s), and you, the defendant, JUAN RUIZ LOAEZA being now Not Present (Failed to Appear) represented by OFFICE OF PUBLIC DEFENDER Present Hearing Type Judge Date Pre-Trial Jewett, Thursday, June 26, 2025 Time 8:45 AM Conference Steve Location Room 4-B On The 4th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 07/28-08/06 Court Minutes Per the Court: Defendants family provided proof that Defendant has been deported DONE, ORDERED and Honorable Judge cove jewel en Court on May 15, 2025 JUAN RUIZ LOAEZA 805 JORDAN AVENUE ORLANDO, FL, 32809 Deputy Clerk in Attendance: Shelcie T., Janeth O. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: SURETY IMR - JA _PROB STATE _ CT DEPUTY DOCKETS Attorney OFFICE OF PUBLIC DEFENDER 435 NORTH ORANGE AVE SUITE 400 ORLANDO, FL, 32801 Page 1 of 3 E —BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attomeys and witnesses are expected to be ready for trial and be available during the entire trial period. B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial V: Miscellaneous: Page 2 of 3 E A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notity the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002). Page 3 of 3 SEGOB INSTITUTO SECUTO A DEAD DE NACACION SECRETARÍA DE GOBERNACIÓN INSTITUTO NACIONAL DE MIGRACION LUGAR DESTINADO A LA RECEPCION DE MEXICANOS: NUEVO LAREDO, TAMAULIPAS CONSTANCIA NUMERO: 0000002658492 CONSTANCIA DE RECEPCIÓN DE MEXICANOS REPATRIADOS En Nuevo Laredo, Tamaulipas, siendo las 19:24 horas del 05 de mayo del 2025, el suscrito KARLA KARINA INOCENCIO GALAVIZ en su carácter de Agente de Repatriación Humana, adscrito a Puente Internacional Juárez-Lincoln, Nuevo Laredo, Tamaulipas del Instituto Nacional de Migración en Blvd. Luis Donaldo Colosio y 15 de Junio S/N entre Puentes Internacionales | y ll, Sector Centro, C.P. 88000, Nuevo Laredo, Tamps., hace constar los siguientes. -HECHOS. Que se presenta una persona que después de haber sido sujeta a un proceso de deportación por parte de las autoridades de Estados Unidos de América, solicita expresamente su ingreso al territorio nacional, manifestando llamarse: RUIZ LOAEZA, JUAN Exhibiendo para efectos de identificarse Credencial para votar IFE/INE, ser de nacionalidad mexicana de 58 años, con fecha de nacimiento el día 12 de julio del 1966 y originario del Estado de Oaxaca. *Nota. La exhibición de cualquier documento fuera de los señalados en el artículo 36 de la Ley de Migración no es comprobante de nacionalidad mexicana, por lo que la autoridad migratoria deberá realizar preguntas específicas que permitan verificar dicho supuesto. Con fundamento en lo dispuesto por los artículos 7, 19, 20, 34, 35 y 36 de la Ley de Migración; 81, 83 y 84 de la Ley General de Población; 216, 217, 218 y 218 bis de su Reglamento; 17 de la Ley Orgánica de la Administración Pública Federal; 2º inciso C, 36 fracción V, 69, 78, 82, 85 y 92 del Reglamento Interior de la Secretaría de Goberación, asi como 62, fracción VII y 63 del Acuerdo por el que se emiten los Lineamientos en materia de protección a migrantes del Instituto Nacional de Migración, se hace constar que el C. RUIZ LOAEZA, JUAN, ingresa al país como REPATRIADO, por encontrarse ubicado en la hipótesis del artículo 81 de la Ley General de Población. -CIERRE Y FIRMA DE CONSTANCIA- La presente NO es comprobante de nacionalidad mexicana y se expide de forma gratuita con el único efecto de que el interesado tenga acceso a los servicios derivados del Programa de Repatriación Humana de mexicanos. SERGIO LUIS DEL MONTE GAMEZ ENCARGADO DEL MÓDULO DE KARLA KARINA INOCENCIO GALAVIZ RUIZ LOAEZA, JUAN REPATRIADO Fecha de expedición: 05/05/2025 Fecha de expiración: 04/05/2026 Fecha de impresión: 05/05/2025
Court/case doc 204.9 KB 2025-05-31 23:26:08 uploaded 12d after created no Dropbox · History
Service of Document - LOAEZA, 2025-CT-402467-A-O 30 Jun 2025 082934 -0400.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-402467-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. JUAN RUIZ LOAEZA Defendant. Date of birth: 12/7/1966 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 33.8 KB 2025-07-02 02:35:27 no Dropbox · History