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MOLINARUCCI, KIARA MARY 7:15:2025 TB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: TB · Date: 2025-07-15 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 19:51:53
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: MOLINARUCCI, KIARA MARY Def idiCORE.pdf, MOLINARUCCI, KIARA MARY INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MOLINARUCCI, KIARA MARY 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MOLINARUCCI, KIARA MARY EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MOLINARUCCI, KIARA MARY INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: MOLINARUCCI, KIARA MARY AS6K-1040471.pdf
PRESENT
12. Notifications screenshot from: MOLINARUCCI, KIARA MARY notificaitons.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:51:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:49:145 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2025-CT-404649-A-O-92060409-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-404649-A-C Courtroom: 4-0 State of Florida, Plaintiff, VS. KIARA MARY MOLINA RUCCI Defendant. Date of birth: 10/25/1996 Not Guilty/Deny entered as to - 1CT - DANGEROUS EXCESSIVE SPEEDING IN EXCESS OF THE SPEED LIMIT BY 50 MPH OR MORE 316.1922(1)(A) First Degree - Misd COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Arraignment. The following persons are hereby notified that the honorable Steven C Miller, has set the above styled case for hearing(s). and you, the defendant, KIARA MARY MOLINA RUCCI being now Present Present OFFICE OF THE PUBLIC DEFENDER - Appointed Hearing Type Pre-Trial Conference Judge Bova, Amanda S Date Monday, September 22, 2025 Time 9:00 AM Location Room 12-B On The 12th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 10/13-10/22 Court Minutes Affidavit of Insolvency and Indigency Clerks Determination for Indigency is Approved DERP Fee Imposed Per the Court: : $50.00 If you have any further questions regarding your hearing, please contact Jessica Del Rio, at ctjajd1@ocnjcc.org. It is your responsibility to contert the Judicial Assistant at least two usiness days prior to your hearins. DONE, ORDERED and FI Honorable Judge: Steven C Miller Di open Goy on August 14, 2025 KIARA MARY MOLINA RUCCI 8130 YOUNT DR ORLANDO, FL, 32822 Deputy Clerk in Attendance: Alyssa M., Shelcie T., Michelle K. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Page 1 of 3 E Copies to: SURETY STATE DOCKETS IMR x PD DEFT - _CT DEPUTY Attorney _JA _PROB OTHER - 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 attoreys 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: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested 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 Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference and scheduled for hearing prior to the Pretrial conference, unless good cause i shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's Page 2 of 3 E unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5"* DCA V: Miscellaneous: 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 notify 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: - • Page 3 of 3
Court/case doc 106.4 KB 2026-03-25 09:51:12 uploaded 222d after created no Dropbox · History
2025-CT-404649-A-O-92422296-Order.pdf
Filing # 231273339 E-Filed 09/10/2025 02:48:33 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2025-CT-404649-A-O DIVISION: 85 STATE OF FLORIDA Plaintiff, VS. KIARA MARY MOLINA RUCCI Defendant. NOTICE OF CANCELLATION AND ORDER TO RESET AS TO TIME …
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Unclassified 1006.8 KB 2026-03-25 09:51:12 uploaded 195d after created no Dropbox · History
2025-CT-404649-A-O-92627195-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-404649-A-O Courtroom: 12-B State of Florida, Plaintiff, VS. KIARA MARY MOLINA RUCCI Defendant. Date of birth: 10/25/1996 COURT ORDER & SETTING / RESET NOTICE The honor a manda…
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Unclassified 37.6 KB 2026-03-25 09:51:12 uploaded 180d after created no Dropbox · History
MOLINARUCCI, KIARA MARY 1 EP V10.92024 - Orange.pdf
Indemnitor: Kimberly DeJesus Ind Add. 8130 Yount Dr Social Security: City: Orlando 099804011 ACF#: Ind Home # Ind Cell # State: (407) 693-9893 FL Zip: 32822 Email: Kimdejesus02@gmail. Relationship to Def.: Partner How long known Def.: 10 years IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGN…
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Indemnitor app (digital) 5.4 MB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History
MOLINARUCCI, KIARA MARY 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 225.8 KB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History
MOLINARUCCI, KIARA MARY AS6K-1040471.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS 6K-1040471 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 31, 2025 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 309.1 KB 2026-03-25 09:51:12 uploaded 248d after created no Dropbox · History
MOLINARUCCI, KIARA MARY bookingsheet.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations MOLINARUCCI, KIARA MARY Booking Number: 25020865 Race: Gender: Age: FEMALE 28 Last Known Location: Cell: Date Booked: Number of Holds: Notes: BROMBFNA 07/15/2025 1 NONE Charges Case Sequence: 348 Case Status: PRESENTE…
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Unclassified 1.3 MB 2026-03-25 09:51:12 uploaded 252d after created no Dropbox · History
MOLINARUCCI, KIARA MARY bvma.png
A A € & KIARA MARY MOLINARUCCI * X Comments View Defendant Profile Sheet Documents 1 Bonds Check-in KIARA View Check-ins Check-in Schedules Active KIARA MOLINARUCCI is scheduled to check-in Weekly starting 07/18/2025 Next check-in due 07/25/2025 Acceptable types of check-ins are: e Mobile App Mobile…
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Image (unclassified) 221.5 KB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History
MOLINARUCCI, KIARA MARY Def idiCORE.pdf
idiCORE Expanded Person Search Last Name: MOLINA First Name: KIARA Exact First Name: No Date of Birth: 10/25/1996 Reference ID: ORANGE # 25020865 1 results). KIARA MARY MOLINA show alias (5) SSN: 597-52- XXXX Issued in Puerto Rico, 1996 DOB: 10/25/1996 (28) DL: M4565139XXXXX State: FL Last seen: 202…
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IDI Report 108.9 KB 2026-03-25 09:51:12 uploaded 252d after created no Dropbox · History
MOLINARUCCI, KIARA MARY EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC Defendant: _MOLINARUCCI, KIARA MARY Social Security: 597-52-7530 Def Add. 8130 yount Dr _ City: Orlando State: Fl Zip: 32822 Def Home # (321) 393-2680 Def Cell # (321) 393-2680 Email: :_kiarakimberly@icloud.com Condition(s) of Bond: DEFENDANT MUST CHECK IN VIA BVMA WEEKLY UNT…
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Defendant app (digital) 1.8 MB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History
MOLINARUCCI, KIARA MARY INDEM ID.HEIC State ID reason: unsupported-filetype 1.9 MB 2026-03-25 09:51:12 uploaded 252d after created yes Dropbox · History
MOLINARUCCI, KIARA MARY INDEM idiCORE.pdf
idiCORE Expanded Person Search Reference ID: ORANGE # 25020865 1 results). KIMBERLY JENNIFER DEJESUS show alias (1) SSN: 099-80-XXXX Issued in New York, 1992 DOB: 08/18/1992 (32) DL: D2225109XXXXX State: FL Last seen: 2022 Show more driver licenses Address (County/Parish/Borough) History: 442 W OAK …
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IDI Report 107.1 KB 2026-03-25 09:51:12 uploaded 252d after created no Dropbox · History
MOLINARUCCI, KIARA MARY MUGSHOT.png Court/case doc reason: low-text-confidence 26.9 KB 2026-03-25 09:51:12 uploaded 252d after created yes Dropbox · History
MOLINARUCCI, KIARA MARY notificaitons.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & KIARA MARY MOLINARUCCI ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & Kimberly Dejesus ( Significant Other, Caller, Ind…
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Notifications screenshot 266.1 KB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History
MOLINARUCCI, KIARA MARY PREMIUM.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.5 MB 2026-03-25 09:51:12 uploaded 252d after created yes Dropbox · History
Screenshot 2025-07-18 at 12.55.06 PM.png
Carriage Court East Manufactured... E/see Dr Acadian Dr Grevillea Dr Linaria Dr - Sun Vista Way THE CHIMI SPOT Powell Dr Connel Ln Black Mesa Dr St. Isaac Jogues Catholic Church Sabre St Proccolino's Ristorante & Pizzeria Charlin Pkwy Mobilaire Dr Todd Ave Sun Vista Way Mt Riga Rd SouThomas Way Stre…
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Image (unclassified) 478.8 KB 2026-03-25 09:51:12 uploaded 250d after created no Dropbox · History