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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) Mar…
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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 - - NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER COURT DATES Defendant is hereby Ordered to appear for: Event PRETRIAL JURY TRIAL Date Time Room 2/20/2025 9:00 AM COURTROOM SF 3/3/2025 9:00 AM COURTROOM SF Judge TANYA DAVIS WILSON TANYA DAVIS WILSON Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741. APPEARANCE NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER ARRAIGNMENT HELD DEFENDANT PRESENT PUBLIC DEFENDER REMAINS CASE SET FOR PRE-TRIAL AND JURY TRIAL UNIFIED PRETRIAL 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 attorneys and witnesses must 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. II. 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, if the result of granting the motion would delay the trial. The Motion must be in the approved form. The Assistant State Attorney must promptly provide all discovery materials, known to be in possession of the State of Florida, including body worn camera footage to the defense attorney upon the filing of a Notice to Participate in Discovery. All parties must commence and complete discovery prior to pretrial conference. Motions alleging a violation of this discovery obligation requesting relief from the Court must be filed in writing at least ten (10) days prior to the pretrial. The only motions PTORV3 9:04:36AM 2024 CF 002345: LUIS OSHIMA MURIEL allowed after pretrial conference will be those addressing matters discovered after pretrial conference and/or those directed to the conduct of the trial (motions in limine and motions addressing trial restraints), which shall be set for hearing and heard before the trial begins. Page 2 of 3 IV. Pretrial Motions: A. All other pretrial motions other than those discussed in Paragraph III Discovery, including but not limited to Motions to Suppress Evidence, Motions to Compel Evidence or Impose Sanctions, Motions to allow Child Hearsay, Motions to Allow Similar Fact Evidence, Motions to Compel, Motions for Statement of Particulars, Motions for Immunity from Prosecution Pursuant to the "Stand your Ground" law and Motions to Dismiss: (1) Shall be filed at least ten(10) days prior to the Pretrial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. Failure to complete discovery, schedule or conduct depositions or meet with clients or victims will not support a finding of good cause for the delay absent extraordinary circumstances. Any hearing on a Pretrial matter shall be scheduled and ruled upon prior to trial. (2) Motions to Suppress Evidence 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 any hearing. (4) Hearings shall not be continued due to the attorney's 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 or requests for untimely hearings of any Pretrial Motions may result in the denial of any pretrial motions without hearing. See State v. Powell, 717 SO. 2d 15(5th DCA, 1988) V. Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney must notify the Court at the pretrial 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, must be present with counsel at all preliminary conferences except for arraignment or pretrial conference if the attorney has timely filed a notice of appearance and waiver or arraignment and/or pretrial conference signed by the Defendant. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the pretrial 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 Pretrial Conference unless otherwise scheduled by the Judge. D. Defendants represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with the public defender may result in revocation of your conditions of release and you may be incarcerated. E. Please refer to courtroom policies and procedures (located on the Ninth Judicial Court website, under the name of the assigned Judge) as to how pretrial conferences are conducted. DONE AND ORDERED THIS 28TH DAY OF JANUARY, 2025 IN COURTROOM SF. Traw ilson TANYA DAVIS WILSON, CIRCUIT JUDGE _ DEFENDANT SIGNATURE LUIS OSHIMA MURIEL DEFENDANT PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 DEFENDANT'S ATTORNEY PROSECUTOR BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 BONDSPERSON PTORV3 MAILED HAND DELIVERED VALLED MAILED HAND DELIVERED HAND DELIVERED MAILED HAND DELIVERED 9 04:36AM 2024 CF 002345: LUIS OSHIMA MURIEL Page 3 of 3 NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to appear will result in forfeiture of the bond 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, Court Administration, Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee, Florida 34741, (407) 742-2417, 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. PTORVS 9:04:36AM
Court/case doc 124 KB 2026-03-25 09:51:04 uploaded 421d after created no Dropbox · History