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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: AL69QLE Compliance Date: Tuesday, April 22, 2025 Name STATE OF FLORIDA JUAN RUIZ LOAEZA DOB 12/7/1966 Offense Date Charge 4/12/2025 1. CT-OPERATING MOTOR VEH WITHOUT VALID DL Statute: 322.03(1) Second Degree - Misd Parties Type Plaintiff Defendant Attorney OFFICE OF PUBLIC DEFENDER Charge Details Plea Arrest 4/12/2025 OBTS:8888888888 Sequence: 1 Control Number:25-020841 Arresting Agency: Orange County Sheriff Office Atty Phone 407-836-4800 Disposition Sentence Docket Events Document Status: IN = Public L = Non-Public Document & = vor Sealed © = Request Pending Date Description 04/13/2025 04/13/2025 04/13/2025 04/13/2025 Mandatory Court Appearance - By Offense 04/13/2025 04/13/2025 Date Hearing Time Hearings Location Pages #i= Confidential xi= Pages Doc 1 2 2 1 1 Doc https://myeclerk.myorangeclerk.com/CaseDetails?cltem=u46h6gZUIs9qTеeWkwsazсBJZTm5FJcCjGАDXmf86nHueоryQrgERijcao4%2B3vIxfRRZggd3ynCPyaSP.. 4/14/25, 1:36 PM Orange County Clerk of Courts Records Search Financial Date Description Payer Amount Description Bonds Status Date Bond Status Image Amount Number Status Description Issue Date Warrants Service Date Recall Date Expiration Date Warrant Type https://myeclerk.myorangeclerk.com/CaseDetails?cItem=u46h6gZUIs9qTeeWkwsazcBJZTm5FJcCjGADXmf86nHueoryQrgERijcao4% 2B3vIxfRRZggd3ynCPyaSP...
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 …
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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