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MUNIZ, RALPH ANTHONY 4:13:26 XP

⚠ 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: XP · Date: 2026-04-13 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 21:15:59
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: MUNIZ, RALPH ANTHONY DEF idiCORE.pdf, MUNIZ, RALPH ANTHONY IND idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MUNIZ, RALPH ANTHONY 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: RALPH ANTHONY MUNIZ EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MUNIZ, RALPH ANTHONY Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-04-55.pdf, 2026-04-30-08-05-32.pdf, 2026-04-30-08-05-33.pdf, MUNIZ, RALPH ANTHONY POWER OF ATTORNEY #1.pdf, MUNIZ, RALPH ANTHONY POWER OF ATTORNEY #2.pdf, MUNIZ, RALPH ANTHONY POWER OF ATTORNEY #3.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672702 — $500
  AS3K672704 — $500
  Sum: $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:416 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:15:59▲ 6 flags (was 5) · 1 item(s) changed
1. Booking Reportunread (scan/image) file(s) in folder -- needs OCR pass to confirm
PRESENT → REVIEW
Discharge status at this scan: —
2026-07-31 21:14:035 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-04-55.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS3K-672703 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ ,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Ca…
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Executed Power (PoA) 165 KB 2026-05-05 12:31:44 uploaded 5d after created no Dropbox · History
2026-04-30-08-05-32.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-672704 THIS POWER VOID IF NOT USED BY: De POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 169 KB 2026-05-05 12:31:47 uploaded 5d after created no Dropbox · History
2026-04-30-08-05-33.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS3K-672702 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny C…
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Executed Power (PoA) 167.4 KB 2026-05-05 12:33:04 uploaded 5d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.3 KB 2026-06-03 17:19:05 yes Dropbox · History
MUNIZ, RALPH ANTHONY 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: XAVIER Indemnitor: OLGA I MUNIZ Social Security: Ind Add. 8203 Cher's lane Ind Home # Relationship to Def.: City: _ Ind Cell # MOTHER Orlando State: (407) 865-4048 _ How long known Def.: ACF#: 04132026657 Fl Zip: 32822 _Email: LIFE IA Collateral Explained: _ PN Mortgagee Deed ($…
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Indemnitor app (digital) 13.7 MB 2026-04-15 23:10:41 no Dropbox · History
MUNIZ, RALPH ANTHONY Bookingsheet.pdf Unreadable (Dropbox download failed) reason: download-error 32.8 KB 2026-04-15 23:10:41 yes Dropbox · History
MUNIZ, RALPH ANTHONY Collateral CC Receipt.pdf
Bail 2 KISSIMMEE • ORLANDO - SANFORD Bail 2 GO 3800 S John Young Pkwy Orlando, FL 32839-8620 (407) 254-5554 bail2go.com April 13, 2026 8:36 PM Xavier Receipt: bbdn Authorization: 055168 US DEBIT AID AO 00 00 00 98 08 40 Custom amount Total Visa 4850 (Chip) Olga Muniz $1,500. 00 $1,500.00 $1,500.00 C…
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Unclassified 182.1 KB 2026-04-15 23:10:41 no Dropbox · History
MUNIZ, RALPH ANTHONY DEF idiCORE.pdf
Criminal/Infractions | idiCORE 4/13/26, 6:45 PM idicoRe Expanded Person Search Last Name: MUNIZ First Name: RALPH Exact First Name: No Date of Birth: 04/10/1984 Reference ID: Osceola 1 results). RALPH ANTHONY MUNIZ show alias (1) SSN: 139-78-XXXX Issued in New Jersey, 1985 DOB: 04/10/1984 (42) Likel…
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IDI Report 75.8 KB 2026-04-15 23:10:41 no Dropbox · History
MUNIZ, RALPH ANTHONY Ind ID.pdf
USA Florida Olga DRIVER LICENSE 440L M399-953-96-000-0°CLASSE I MUNIZ 2OLGA / ฿8203 CYERS LN ORLANDO, FL 32822 12/07/1951 153EX F 4b EXA 12/07/2032 16H67 5-03" 12 REST B 9à END NONE SAFE DRIVER 4a ISS 11/08/2024 DD G742411080442 Mur operation of a motor velicle constitutes consent to any sobriety te…
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State ID 111.7 KB 2026-04-15 23:10:41 no Dropbox · History
MUNIZ, RALPH ANTHONY IND idiCORE.pdf
Criminal/Infractions | idiCORE 4/13/26, 7:01 PM idiCoRE® Expanded Person Search Reference ID: Osceola 1 result (s). OLGA I MUNIZ show alias (6) SSN: 152-42-XXXX Issued in New Jersey, 1966 DOB: 12/07/1951 (74) show other seen DOB (3) DL: M5206495XXXXX® State: FL Last Seen: 2025 show more driver licen…
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IDI Report 84.3 KB 2026-04-15 23:10:41 no Dropbox · History
MUNIZ, RALPH ANTHONY POWER OF ATTORNEY #1.pdf
+ 141 1111 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-672702 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb…
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Executed Power (PoA) 355.3 KB 2026-04-15 23:10:41 no Dropbox · History
MUNIZ, RALPH ANTHONY POWER OF ATTORNEY #2.pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD 1 Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672704 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 202 poa@aasurety.com…
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Executed Power (PoA) 352.5 KB 2026-04-15 23:10:41 no Dropbox · History
MUNIZ, RALPH ANTHONY POWER OF ATTORNEY #3.pdf
1 4 117% 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-672703 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December …
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Executed Power (PoA) 357.4 KB 2026-04-15 23:10:41 no Dropbox · History
MUNIZ, RALPH ANTHONY prem cc.pdf
Bail 2 GO KISSIMMEE • ORLANDO • SANFORD Bail 2 GO 120 Simpson Rd Ste A Kissimmee, FL 34744-6108 (407) 483-7983 bail2go.com April 13, 2026 8:44 PM Xavier Ticket: Receipt #HoK Receipt: fHoK Authorization: 015375 US DEBIT AID AO 00 00 00 98 08 40 Custom amount $300.00 Total Visa 4850 (Contactless) $300…
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Unclassified 115.2 KB 2026-04-15 23:10:41 no Dropbox · History
RALPH ANTHONY MUNIZ EDP.pdf
Packet Completed By: Jess Defendant:_ RALPH ANTHONY MUNIZ Def Add. 8203 cyers lane Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon _ City: Def Cell # Orlando Social Security: State: _ FL Email : 139-78-7072 Zip: 32822 Tues Tues Paperwork Date: Full collatera…
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Defendant app (digital) 16 MB 2026-04-15 23:10:41 no Dropbox · History
RALPH-MUNIZ-929338.pdf
Tuesday, April 14, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD New Bond Springboard Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid at E…
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Unclassified 56.6 KB 2026-04-15 23:10:41 no Dropbox · History
Screenshot 2026-06-03 at 1.11.53 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address ? Olga muniz 04/13/2025 Olga muniz 17803585648631823158659904255754.jpg 1780358621129262820213…
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Image (unclassified) 264.1 KB 2026-06-03 17:12:00 no Dropbox · History
Screenshot 2026-06-03 at 1.13.10 PM.png
courts.osceolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch Q : Google Chrome isn't your default browser Set as default me sername ord assword • Remember Me oday Copy ket wer arches V Case Search Results SEARCH TYPE SEARCH CASES FOUND Name MUNIZ, RALPH 8 SUMMARY NAME + MUNIZ, RALPH ANTHONY (1984) MUNIZ, RALPH ANTHONY (1984) Summary Court Type: CRIMINAL TRAFFIC Judge: PULAYYA, JUNA M SAO Case #: Agency: OSCEOLA COUNTY SHERIFF'S OFFICE Status Date: 5/8/2026 Total Fees Due: 50.00 Custody Location: Agency Report #: 261040131 MUNIZ, RALPH ANTHONY (1984) Summary Court Type: CRIMINAL TRAFFIC Judge: PULAYYA, JUNA M SAO Case #: Agency: OSCEOLA COUNTY SHERIFF'S OFFICE Status Date: 5/8/2026 Total Fees Due: 0.00 Custody Location: Agency Report #: 261040131 MUNIZ, RALPH ANTHONY (1984) Summary Court Type: CRIMINAL TRAFFIC Judge: PULAYYA, JUNA M SAO Case #: Agency: OSCEOLA COUNTY SHERIFF'S OFFICE Status Date: 5/8/2026 Total Fees Due: 163.00 Custody Location: Agency Report #: 261040131 SEARCH TIME 0.085 seconds Q New Search Search: PARTY TYPE CASE NUMBER DEFENDANT DEFENDANT Charges Count Description 1 NO REGISTRATION (320.02 1) Offense Date 04/13/2026 • VIEW CASE 2026 TR 019400 2026 CT 001187 Initial Status Date 04/15/2026 DEFENDANT 2026 CT 001185 Charges Count Description 1 EXP. TAG>6 MO-2ND OR MORE OFF.AFTER 10/1/98 (320.07 3c) Offense Date Initial Status Date 04/13/2026 04/15/2026 E VIEW CASE DEFENDANT 2026 CT 001184 Charges Count Description 1 DL NOT CARRIED EXHIBIT ON DEMAND (322.15 1) Offense Date Initial Status Date 04/13/2026 04/15/2026 • VIEW CASE STATUS OPEN CLOSED CLOSED CLOSED CITATION # ANAM4YE ANAM4XE Disposition NOLLE PROSEQUI OBTS # 4908017810 ANAM4WE Disposition NOLLE PROSEQUI OBTS # 4908017810 ANAM4VE Disposition ADJ WITHHELD OBTS # 4908017810
Image (unclassified) 727.7 KB 2026-06-03 17:13:16 no Dropbox · History
Screenshot 2026-06-07 at 10.12.01 AM.png
Send money with Zelle Olga Muniz 407-865-4048 Registered as OLGA MUNIZ 7 8 Personal account | # ZelleR ID active since Oct 2020 • We'll let Olga Muniz know your payment is coming on 06/09/2026. If they aren't registered with Zelle® they'll receive an email or text letting them know how to register. …
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Image (unclassified) 306.5 KB 2026-06-07 14:12:20 no Dropbox · History
Seq # 1 - 5:18:2026 - NOLLE PROSEQUI.pdf
Filing # 248453416 E-Filed 05/18/2026 04:38:47 PM STATE OF FLORIDA VS. RALPH ANTHONY MUNIZ IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: 49-2026-CT-001185 DIVISION: 80 NOLLE PROSEQUI THE STATE OF FLORIDA, by the undersigned State Attorney, enters a No…
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Unclassified 61.6 KB 2026-06-03 17:15:58 no Dropbox · History
Seq # 2 - 5:18:2026 - NOLLE PROSEQUI.pdf
Filing # 248453431 E-Filed 05/18/2026 04:38:51 PM STATE OF FLORIDA VS. RALPH ANTHONY MUNIZ IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: 49-2026-CT-001187 DIVISION: 80 NOLLE PROSEQUI THE STATE OF FLORIDA, by the undersigned State Attorney, enters a No…
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Unclassified 60.6 KB 2026-06-03 17:16:59 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001184, STATE OF FLORIDA vs. MUNIZ, RALPH ANTHONY Wed, 15 Apr 2026 181305 +0000.pdf Unreadable (OCR request failed) reason: request-error 126.5 KB 2026-04-15 23:19:01 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001185, STATE OF FLORIDA vs. MUNIZ, RALPH ANTHONY Wed, 15 Apr 2026 182307 +0000.pdf Unreadable (OCR request failed) reason: request-error 126.5 KB 2026-04-15 23:18:56 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 001187, STATE OF FLORIDA vs. MUNIZ, RALPH ANTHONY Wed, 15 Apr 2026 183835 +0000.pdf Unreadable (OCR request failed) reason: request-error 126.7 KB 2026-04-15 23:18:28 yes Dropbox · History