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MURIEL, LUIS OSHIMA 07:28:2024 AM

⚠ 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: AM · Date: 2024-07-28 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 21:20:45
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MURIEL, LUIS OSHIMA RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LUIS OSHIMA MURIEL 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MURIEL, LUIS OSHIMA EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MURIEL, LUIS OSHIMA INDEM DL.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_09_25_21_52_36_001.pdf, 2024_09_25_21_52_37.pdf, MURIEL, LUIS OSHIMA 2024_07_30_14_26_55_001.pdf, MURIEL, LUIS OSHIMA 2024_07_30_14_26_55_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K980468 — $500
  AS6K980467 — $3,000
  Sum: $3,500
PRESENT
12. Notifications screenshot from: MURIEL, LUIS OSHIMA NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:355 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:20:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:20:445 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
2 EP V10.92024 - Osceola.pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2026-03-25 09:51:04 uploaded 603d after created yes Dropbox · History
2024_09_25_21_52_36_001.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 AS6K-980467 THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 155.8 KB 2026-03-25 09:51:04 uploaded 545d after created no Dropbox · History
2024_09_25_21_52_37.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER A56K-980468 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31 2024 POWER AMOUNT $ 6 -000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 158.9 KB 2026-03-25 09:51:04 uploaded 545d after created no Dropbox · History
Certificate_of_Bond_Discharge_32331_ 2.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 002345 Bond Power Number AS6K-980468 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 12/17/2024 Defendant: LUIS OSHIMA MURIEL In accordanc…
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Unclassified 100.1 KB 2026-03-25 09:51:04 uploaded 463d after created no Dropbox · History
LUIS OSHIMA MURIEL 2 EP V10.92024 - Osceola.pdf
Packet Completed by: Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ _ Social Security: _ _City: _ State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) • Cash Surety Check ACF…
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Indemnitor app (digital) 3.5 MB 2026-03-25 09:51:04 uploaded 555d after created no Dropbox · History
MURIEL, LUIS OSHIMA Bail Bond Agreement - AM - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.5 MB 2026-03-25 09:51:04 uploaded 603d after created yes Dropbox · History
MURIEL, LUIS OSHIMA 2024_07_30_14_26_55_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-980467 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 6 ,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 164.1 KB 2026-03-25 09:51:04 uploaded 603d after created no Dropbox · History
MURIEL, LUIS OSHIMA 2024_07_30_14_26_55_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-980468 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2024 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 158.5 KB 2026-03-25 09:51:04 uploaded 603d after created no Dropbox · History
MURIEL, LUIS OSHIMA 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 227 KB 2026-03-25 09:51:04 uploaded 555d after created no Dropbox · History
MURIEL, LUIS OSHIMA American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 7/29/24, 6:10 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Lindsey Rubright Irubright12@gmai…
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Unclassified 36.8 KB 2026-03-25 09:51:04 uploaded 603d after created no Dropbox · History
MURIEL, LUIS OSHIMA BVMA.png
/Ex 00 NC NA end (Si nt) lifid & LUIS OSHIMA MURIEL * BVMA Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in LUIS Check-in Schedules View Check-ins Active LUIS MURIEL is scheduled to check-in Weekly starting 09/16/2024 Next check-in due 09/16/2024 Acceptable types of check-ins are: …
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Image (unclassified) 224.1 KB 2026-03-25 09:51:04 uploaded 555d after created no Dropbox · History
MURIEL, LUIS OSHIMA CHECKLIST.pdf
Bail Vision Data Entry Check List Defendant: Booking #: LUIS OSHIMA MURIEL 408431 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Date(…
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Unclassified 2.7 MB 2026-03-25 09:51:04 uploaded 555d after created no Dropbox · History
MURIEL, LUIS OSHIMA Def -TLOxp - Advanced.pdf
9/16/24, 12:48 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named LUIS OSHIMA MURIEL born on 06/10/1986 in the United States. LUIS OSHIMA MURIEL, 38 Years Old (Florida, Pennsylvania) LUIS OSHIMA MURIEL (09/01/2009 to Possible Relatives Cities Counties 07/04/2024) Mariane Martine Maffeo 1957 Age: 67 Altamonte Springs, FL (06/17/2015 to Orange County, FL (07/14/2018 to LUIS O MURIEL (03/01/2006 to Anthony Ray Muriel 1981 Age: 42 01/27/2019) 12/14/2022) 06/25/2024) Deborah Ann Muriel 1956 Age: 67 Casselberry, FL (10/31/2013 to Osceola County, FL (03/01/2006 to D Eddie A Muriel 1951 Age: 73 Died 11/14/2017) 09/16/2024) SSN: 595-40-0623 Unlock has been at 61) logged. Issued: FLORIDA 1986 Samantha Am Mute 197 Age: 49 Kissimmee, FL (03/01/2006 to Seminole County, FL (10/31/2013 to 04/30/2020) 01/27/2019) Orlando, FL (07/14/2018 to Blair County, PA (01/03/2017 to 12/14/2022) 05/15/2020) Dates of Birth DOB: XX/XX/1986 (98%) Age: 38 Indicators Bankruptcies: None Found Liens: None Found Judgments: 3 Found, Latest in 2016 Saint Cloud, FL (07/01/2020 to 09/16/2024)| Altoona, PA (01/03/2017 to 05/15/2020) Other DOB: 1987 (1%) Age: 36 Possible Email Addresses luisoshima@icloud.com (79%) kat.campana@cocktailscatering.com (75%) smuriel75@gmail.com (66%) thereonenonly514@gmail.com (41%) Gender: Male Driver's License Detail: DL#: M640-534-86-210-0 Unlock has been logged. Issuing State: FL ID Type: DL LUIS OSHIMA MURIEL 508 PONDEROSA DR. SAINT CLOUD, FL 34769-1656 (OSCEOLA COUNTY) DOB: 06/10/1986 Unlock has been logged. Issued: 06/29/2021 First Issued: 07/26/2001 Expiration: 06/10/2030 Race: White Gender: Male Height: 5'9" Possible Phones (814) 232-7483 (ET) (M) (86%) (407) 595-6682 (ET) (M) (66%) (813) 763-8492 (ET) (M) (66%) (407) 431-4146 (ET) (M) (39%) (407) 914-0637 (ET) (M) (39%) (407) 348-4950 (ET) (L) (3%) Address History. 508 PONDEROSA DR, SAINT CLOUD, FL 34769-1656 (OSCEOLA COUNTY) (01/15/2022 to 09/16/2024) Subdivision Name: PINE LAKE ESTATES Current Other Phones at address (407) 498-3064 (ET) - LORI GARZA (813) 763-8492 (ET) - LINDSEY RUBRIGHT Subject's Phone (814) 232-7483 (ET) - LUIS MURIEL 508 NEPTUNE BAY CIR UNIT 6, SAINT CLOUD, FL 34769-7022 (OSCEOLA COUNTY) (02/01/2023 to 08/24/2023) Current Other Phone at address 305) 781-6340 (ET) - SUSAN PONCE 15041 BRAYWOOD TRL, ORLANDO, FL 32824-4211 (ORANGE COUNTY) (07/14/2018 to 12/14/2022) Subdivision Name: WYNDHAM LAKES ESTATES UN Current Other Phones at address (407) 404-1553 (ET) - REYNALDO CAMPANA (407) 404-2776 (ET) - RUTH CAMPANA (407) 404-2925 (ET) - MELISSA CAMPANA (407) 456-4589 (ET) - KATHLEEN CAMPANA 1016 FLORIDA AVE, SAINT CLOUD, FL 34769-3718 (OSCEOLA COUNTY) (12/12/2020 to 12/12/2020) Subdivision Name: SEMINOLE LAND INVESTMENT COM 426 CONNECTICUT AVE, SAINT CLOUD, FL 34769-2731 (OSCEOLA COUNTY) (07/01/2020 to 07/01/2020) Subdivision Name: ST CLOUD BLVD LTS IN CTY 119 BELL AVE, ALTOONA, PA 16602-4933 (BLAIR COUNTY) (05/15/2020 to 05/15/2020) 3311 LUKE RD, KISSIMMEE, FL 34744-9443 (OSCEOLA COUNTY) (03/01/2006 to 04/30/2020) Subdivision Name: ORLANDO KISSIMMEE FARMS 511 3RD ST, ALTOONA, PA 16602-2722 (BLAIR COUNTY) (10/14/2019 to 10/14/2019) 620 CRANES WAY APT 205, ALTAMONTE SPRINGS, FL 32701-7782 (SEMINOLE COUNTY) (08/15/2015 to 01/27/2019) Subdivision Name: CRANES ROOST VILLAGE Address contains: 21 apartments 411 MAGNOLIA ST, ALTAMONTE SPRINGS, FL 32701-2029 (SEMINOLE COUNTY) (01/04/2019 to 01/04/2019) Subdivision Name: SANFORD TOWN https://tloxp.tlo.com/search.php 1/2 9/16/24, 12:48 PM TLOxp - Advanced 102 E 1ST AVE, ALTOONA, PA 16602-3917 (BLAIR COUNTY) (03/10/2018 to 03/10/2018) 389 N WINTER PARK DR, CASSELBERRY, FL 32707-3121 (SEMINOLE COUNTY) (10/31/2013 to 11/14/2017) Subdivision Name: LAKE KATHRYN PARK 2326 BEALE AVE, ALTOONA, PA 16601-1929 (BLAIR COUNTY) (01/03/2017 to 01/03/2017) 3621 LATE MORNING CIR, KISSIMMEE, FL 34744-9424 (OSCEOLA COUNTY) (02/13/2016 to 07/11/2016) Subdivision Name: MORNINGSIDE VILLAGE TransUnion. https://tloxp.tlo.com/search.php 212
Unclassified 154.6 KB 2026-03-25 09:51:04 uploaded 555d after created no Dropbox · History
MURIEL, LUIS OSHIMA INDEM DL.jpg
Florida SA AT SE -STALE ARTAN mossy Ron DRIVER LICENSE 10 R162-524-89-798-0 CLE RUBRIGH TARRIE 2LINOSEY DIANN 508 NEPTUNE BAY CIR UNIT 6 SAINT CLOUD, FL 34769-7457 3 poe 08/18/1989 13 SEX F 46 EXP 08/18/2029 16 HT 5-02* 12 REST NONE gH END NONE DONOR SAFE DRIVER 4a ISS 08/03/2021 5DD X652211212698 R…
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State ID 1.7 MB 2026-03-25 09:51:04 uploaded 603d after created no Dropbox · History
MURIEL, LUIS OSHIMA NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & LUIS OSHIMA MURIEL ( Defendant, Indemnitor) Yes No Appearance Date: N/A • Checkin Due Standard Check-In Payment Due : N/A • LINDSEY DIANN RUBRIGHT ( Significant Other, Caller, Indemnitor, Refer Yes No
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Notifications screenshot 148.4 KB 2026-03-25 09:51:04 uploaded 555d after created no Dropbox · History
MURIEL, LUIS OSHIMA OSCEOLA.png
2024 CF 002345 - STATE OF FLORIDA vs. MURIEL, LUIS OSHIMA Summary Cy History V Charges © SUMMARY Judge: WILSON, TANYA DAVIS Case Number: 2024 CF 002345 Clerk File Date: 7/25/2024 Total Fees Due: 50.00 Agency Report Number: 24003750 Court Type: FELONY Uniform Case Number: 492024CF002345XXXAXA Status …
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Image (unclassified) 311.4 KB 2026-03-25 09:51:04 uploaded 555d after created no Dropbox · History
MURIEL, LUIS OSHIMA RAPSHEET.pdf
Osceola County Corrections | Details 7/29/24, 6:13 PM Name: LUIS OSHIMA MURIEL ID: 408431 Name: AKA: DOB: Inmate ID: Booking: Category: 06/10/1986 408431 24021075 ADULT LUIS OSHIMA MURIEL Race: Sex: Eyes: Hair: Weight: Height: M BRO BRO 140 5'09" Offense 809185 809186 Booking 24021075 24021075 Statu…
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Booking Report 522.9 KB 2026-03-25 09:51:04 uploaded 603d after created no Dropbox · History
MURIEL, LUIS OSHIMA ADDRESS .png
Florida's Tpke (Toll road) Publix Super Market at Center of St. Cloud 525 Tractor Supply Co St Thomas Aquinas Catholic Church Miranda Family Consulting Street View Neptune Elementary School Creative World School - St. Cloud Lexington Blvd aurus Glass F Banner Ln Fiesta Azul Tequila House bealls Robi…
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Image (unclassified) 556.9 KB 2026-03-25 09:51:04 uploaded 555d after created no Dropbox · History
MURIEL, LUIS OSHIMA INDEM TLOxp - Advanced.pdf
9/16/24, 12:59 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people who have used SSN: XXX-XX-6743 in the United States. LINDSEY DIANN RUBRIGHT, 35 Years Old (Hillsborough County, FL, Osceola County, FL) LINDSEY DIANN RUBRIGHT Possible Relatives Cities (12/27/2006 to 07/04/2…
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Unclassified 145.7 KB 2026-03-25 09:51:04 uploaded 555d after created no Dropbox · History
MURIEL, LUIS OSHIMA MUGSHOT.jpg Court/case doc reason: low-text-confidence 83.6 KB 2026-03-25 09:51:04 uploaded 603d after created yes Dropbox · History
MURIEL, LUIS OSHIMA 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: MURIEL, LUIS OSHIMA 508 ponderosa dr Mon Mon Social Security: 595-40-0623 _ City: St. Cloud State: FI Zip: 34769 Def Cell # (814) 232-7483 Email: Def must complete paperwork upo…
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Defendant app (digital) 1.4 MB 2026-03-25 09:51:04 uploaded 547d after created no Dropbox · History
Notice_of_Arraignment_and_other_things_32509_ 5.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002345 Division: DIVISION 11-A STATE OF FLORIDA VS LUIS OSHIMA MURIEL 508 PONDEROSA DR. ST CLOUD, FL 34746 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRAIGN…
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Unclassified 117.7 KB 2026-03-25 09:51:04 uploaded 463d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 002345, STATE OF FLORIDA vs. MURIEL, LUIS OSHIMA Tue, 17 Dec 2024 193359 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002345 Division: DIVISION 11-A STATE OF FLORIDA VS LUIS OSHIMA MURIEL 508 PONDEROSA DR. ST CLOUD, FL 34746 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRAIGN…
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Unclassified 117.7 KB 2026-03-25 09:51:04 uploaded 463d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 002345, STATE OF FLORIDA vs. MURIEL, LUIS OSHIMA Tue, 17 Dec 2024 193432 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 002345 Bond Power Number AS6K-980468 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 12/17/2024 Defendant: LUIS OSHIMA MURIEL In accordanc…
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Unclassified 100.1 KB 2026-03-25 09:51:04 uploaded 463d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 002345, STATE OF FLORIDA vs. MURIEL, LUIS OSHIMA Tue, 28 Jan 2025 153312 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002345 Date of Offense: 07/21/2024 STATE OF FLORIDA VS LUIS OSHIMA MURIEL 508 PONDEROSA DR. ST CLOUD, FL 34746 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorney …
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Court/case doc 124 KB 2026-03-25 09:51:04 uploaded 421d after created no Dropbox · History