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RAMIREZ, SAMMY 7:10:26-IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: IH · Date: 2026-07-10 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 05:12:12
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: ANA ALTAGRACIA CEDENO Expanded Person Search | idiCORE.pdf, SAMMY RAMIREZ Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: SAMMY-RAMIREZ-1090201.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Ana-Cededno-07-10-2026-12-18-PM.pdf, RAMIREZ, SAMMY 3 EP V10.9.2024 - Osceola (Jessica Bolden's edits 2026-05-16).pdf
PRESENT
6. Defendant agreement (or EDP) from: edp - Sammy-Ramirez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-003176.pdf
PRESENT
9. State IDs (all parties) from: RAMIREZ, SAMMY IND ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-44-39_001.pdf, 2026-07-26-11-44-40.pdf, 2026-07-26-11-44-41.pdf
PRESENT
12. Notifications screenshot from: RAMIREZ, SAMMY NOTIFICATIONS .png
PRESENT
13. Ignite UW report from: SAMMY-RAMIREZ-1090201[30].pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:12:125 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
14647 Keelford Way, Orlando, FL 32824 | Zillow.pdf Unreadable (OCR engine error) reason: engine-error 6.1 MB 2026-07-25 14:53:42 uploaded 15d after created yes Dropbox · History
2026-07-26-11-44-39_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-1096914 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …
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Executed Power (PoA) 165.1 KB 2026-07-29 17:16:08 uploaded 3d after created no Dropbox · History
2026-07-26-11-44-40.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1096916 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 161 KB 2026-07-29 17:17:10 uploaded 3d after created no Dropbox · History
2026-07-26-11-44-41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1096915 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 162.6 KB 2026-07-29 17:21:25 uploaded 3d after created no Dropbox · History
ANA ALTAGRACIA CEDENO Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 400.3 KB 2026-07-25 14:53:42 uploaded 15d after created yes Dropbox · History
Ana-Cededno-07-10-2026-12-18-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 450.4 KB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History
B2GOAP-003176.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 401.6 KB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History
edp - Sammy-Ramirez.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 481.9 KB 2026-07-25 14:53:42 uploaded 4d after created no Dropbox · History
ID - RAMIREZ, SAMMY .jpg
Florida CAT SEAL Dans R235-557352- 00 RAMIREZ 2 SAMMY 1464/ KEELFCOMA ORLANDO, FL 32-41 IDA 3 ров 05/17/1989 11158 4b EXP 05/17/2032 12 REST NONE 9a END NO DE 4a ISS 07/18/2023 5DD G742605120258 REPLACED 05/12/2026 Rio Operation of a motor vehicle constitutes consent to any sobriety test required by…
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Image (unclassified) 3 MB 2026-07-25 14:53:42 uploaded 4d after created no Dropbox · History
RAMIREZ, SAMMY 3 EP V10.9.2024 - Osceola (Jessica Bolden's edits 2026-05-16).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 ACF#: Zip: …
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Indemnitor app (digital) 1.7 MB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History
RAMIREZ, SAMMY ACC Mortgage to Secure Bond Indemnity (Florida).pdf
This Instrument Prepared By and After Recording Return To: THIS MORTGAGE DEED TO SECURE BOND INDEMNITY by EXECUTED on Name Address hereinafter called the Mortgagor, to hereinafter called the Mortgagee: Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359. Witnesseth, that for good and valuable considerations, and also to secure the timely payment of monies due to and for all losses, damages, expenditures and liability suffered, sustained, made or incurred by Mortgagee or any of its agents or producers on account of, growing out of, or resulting from the bail bond(s) or undertaking(s) ("Bond") issued or caused to be issued by Mortgagee for ("Defendant") using power(s) of attorney number(s) (if known) in County, in the total bond amount of $ (the "Indebtedness") pursuant to and including (A) a certain BAIL BOND AGREEMENT executed by Defendant of even date hereof and (B) that certain Contingent Promissory Note of even date hereof (which shall be referred to as the "Indebtedness Documents") and to secure the due and prompt and complete observance and performance of each and every obligation, covenant and agreement of (i) Mortgagor contained in this Mortgage and (ii) Mortgagor and Defendant pursuant to the Indebtedness Documents and any other instrument evidencing, securing, guaranteeing or governing the Indebtedness (collectively the "Obligations"), the Mortgagor hereby grants, bargains, sells, aliens, remises, conveys and confirms unto the Mortgagee all the certain land of which the Mortgagor is now seized and in possession, situated in County, Florida viz: Commonly known as: Notice to Clerk: Documentary Stamp Taxes in the amount of $ are being paid on the recording of this instrument. Intangible Taxes are not due as this mortgage secures a contingent obligation. As the term Mortgage Amount is used herein, the Mortgage Amount shall be deemed to be the value of the Property as agreed to by Mortgagor and Mortgagee to partially collateralize the Indebtedness and Obligations which Mortgage Amount for this Mortgage is $ DOLLARS. Form# ACC.FL.0300 (04/25) Page 1 of 3 Print Form Reset Form The terms of the Indebtedness Documents are incorporated by reference as is more fully set forth herein and any uncured default under the Indebtedness Documents shall constitute a default under this Mortgage. The Mortgagors hereby acknowledge that the Property encumbered by this Mortgage may be claimed as homestead; however, Mortgagor agrees, for the purpose of this Mortgage, to waive any and all exemptions granted to them under the laws of the State of Florida that would apply to homestead Property. This Mortgage Deed is accepted as collateral for the Obligations and shall be returned when all obligations arising from this undertaking have been satisfied with no loss to the Mortgagee. The undersigned will at all times indemnify, and keep indemnified the Mortgagee and save harmless the Mortgagee from and against any and all claims, demands, liabilities, costs, charges, legal fees, disbursements and expenses of every kind of nature, which the Mortgagee shall at any time sustain or incur, and as well from all others, decrees, judgments and adjudications against the Mortgagee by reason or in consequence of having executed or caused to be executed the Bond or Indebtedness Documents or undertaking on behalf and/or at the request of the Mortgagor (or any of them) and will pay over, reimburse and make good to the Mortgagee, its successors and assigns, all sums and amounts of money required to meet every claim, demand, liability, cost, expense, suit, order, decree, payment and/or adjudication against the Mortgagee by reason of the execution of the Bond or Indebtedness Documents or undertaking and any other bonds; or undertakings executed in behalf of and/or at the request of the Mortgagor and before the Mortgagee shall be required to pay thereunder. The liability for legal fees and disbursements includes all legal fees and disbursements that the Mortgagee may pay or incur in any legal proceedings, including proceedings in which the Mortgagee may assert or defend its right to collect or to charge for any legal fees and/or disbursements incurred in earlier proceedings. To have and to hold the same, together with the tenements, hereditaments and appurtenances thereto belonging, and the rents, issues and profits thereof unto the Mortgagee, in fee simple. AND the Mortgagor covenants with the Mortgagee that the Mortgagor is indefeasibly, seized of said land in fee simple; that the Mortgagor has good right and lawful authority to convey said land as aforesaid; that the Mortgagor will make such further assurances to perfect the fee simple title to said land and will defend the same against the lawful claims of all persons whomsoever; and that said land is free and clear of all encumbrances. And the Mortgagor hereby further covenants and agrees to pay promptly when due all sums of money provided for in the Indebtedness and this Mortgage, or either, to pay all and singular the taxes and assessments, levies, liabilities, obligations and encumbrances of every nature on said Property; to permit, commit or suffer no waste, impairment or deterioration of said land or the improvements thereon at any time; to keep the buildings now or hereafter on said land fully insured in a sum of not less than the fair market value of such buildings in a company or companies acceptable to the Mortgagee, the policy, or policies to be held by and payable to said Mortgagee and in the event any sum of money becomes payable by virtue of such insurance the Mortgagee shall have the right to receive and apply the same to the Indebtedness hereby secured according to the Mortgagor for any surplus; to pay all costs, charges and expenses, including lawyer's fees and title searches, reasonably incurred or paid by the Mortgagee because of the failure of the Mortgagor to promptly and fully comply with the agreements, stipulations, conditions and covenants of the Indebtedness, the Bond, and the Indebtedness Documents and this Mortgage or either: the Mortgagee may pay the same, without waiving or affecting the option to foreclose or any other right hereunder, and all such payments shall bear interest from date thereof at the highest lawful rate then allowed by the laws of the State of Florida. If any sum of money herein referred to is not promptly paid within twenty (20) days after the same becomes due, or if each and every agreement, stipulation, condition and covenant of the Indebtedness, Bond, and Indebtedness Documents and this Mortgage, or either, are not fully performed, complied with and abided by, then the entire sum mentioned in the Indebtedness, Bond, Indebtedness Documents, and this Mortgage, or the entire balance unpaid thereon, shall forthwith or thereafter, at the option of the Mortgagee become and be due and payable, anything in the Indebtedness, Bond, and Indebtedness Form# ACC.FL.0300 (04/25) Page 2 of 3 Print Form Reset Form Documents or herein to the contrary notwithstanding. Failure by the Mortgagee to exercise any of the rights or options herein provided shall not constitute a waiver of any rights or options under the Indebtedness, Bond, Indebtedness Documents or this Mortgage accrued or thereafter accruing. If Mortgagor is married, both spouses must sign this Mortgage. If this property is held in a Trust, this Mortgage must be executed by the Trustee(s) both in the capacity of Trustee(s) and individually too. In Witness Thereof, the Mortgagor has hereunto signed and sealed these presents the day and year first above written. Signed, sealed and delivered in the presence of Mortgagor Name (print) Mortgagor Full Address Mortgagor Name (print) Mortgagor Full Address Signature Signature Witness Name (print) Witness Full Address Witness Name (print) Witness Full Address Signature Signature lif Mortgagor is married, both spouses must sign] STATE OF FLORIDA COUNTY OF ) y ss. I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared _ to me known and known to me to be the person(s) described in and who executed the foregoing instrument and HE SHE •THEY acknowledged to me that HE SHE [THEY executed the same. WITNESS my hand and official seal in the County and State last aforesaid this _, 20 - day of Notary Public (Signature) Notary Public (Print Name) Form# ACC.FL.0300 (04/25) Page 3 of 3 Print Form Reset Form
Unclassified 41.8 KB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History
RAMIREZ, SAMMY CHECK INS .png
No Check-ins Active SAMMY RAMIREZ is scheduled to check-in Weekly Saturday's starting 07/11/2026 Next check-in due 07/11/2026 Acceptable types of check-ins are: Q Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OJOQGMOWSM Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 100.9 KB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History
RAMIREZ, SAMMY IND ID .jpg
Florida USA litera DRIVER LICENSE 20LNC350-001-61-597-0 CLASSE CEDENO LANA ALTAGRACIA s 14647 KEELFORD WAY ORLANDO, FL 32824 doe 03/17/1961 15SEX F 4b EXP 03/17/2028 16H6T 5-04 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 03/09/2020 SDD G76200309031 Operation of a motor vehicle constitutes consent to…
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State ID 3.3 MB 2026-07-25 14:53:42 uploaded 11d after created no Dropbox · History
RAMIREZ, SAMMY June mortgage statement.pdf
•Rocket Mortgage RETURN SERVICE ONLY PLEASE DO NOT SEND MAIL TO THIS ADDRESS PO Box 818060 | 5801 Postal Road | Cleveland, OH 44181 Mortgage Loan statement JUAN D RAMIREZ 14647 KEELFORD WAY ORLANDO, FL 32824 Loan number 0719949729 Property address 14647 KEELFORD WAY ORLANDO, FL 32824 Statement date …
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Unclassified 154.4 KB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History
RAMIREZ, SAMMY MUGSHOT .jpg Court/case doc reason: low-text-confidence 60 KB 2026-07-25 14:53:42 uploaded 15d after created yes Dropbox · History
RAMIREZ, SAMMY NOTIFICATIONS .png
Notification Settings & SAMMY RAMIREZ (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 93.6 KB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History
RAMIREZ, SAMMY Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 544.2 KB 2026-07-25 14:53:42 uploaded 15d after created yes Dropbox · History
RAMIREZ, SAMMY Property card for 302432962303064.pdf
Property card for 302432962303064 Print Date: 07/10/2026 System Refresh Date: 07/10/2026 14647 Keelford Way 32-24-30-9623-03-064 Names) : CEDENO ANA A Physical Street Address: 14647 Keelford Way Mailing Address On File: 14647 Keelford Way Orlando, FL 32824-4225 Incorrect Mailing Address? Postal City…
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Unclassified 2.1 MB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History
RAMIREZ, SAMMY Square Dashboard.pdf
Square Dashboard 7/10/26, 2:46 PM Ana Cedeno Other details Customer Ana Cedeno Recipient Ana Cedeno Phone +14072446503 Email anacedeno567@gmail.com Created Jul 10, 2026 at 12:15 PM Source Payment Links Channel Payment Links Receipt Zgul Location Bail 2 GO - Orlando Address Ana Cedeno +1407-244-6503 …
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Unclassified 49.4 KB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History
SAMMY RAMIREZ Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 116.8 KB 2026-07-25 14:53:42 uploaded 15d after created yes Dropbox · History
SAMMY-RAMIREZ-1090201.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 471.6 KB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History
SAMMY-RAMIREZ-1090201[30].pdf
Friday, July 10, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefu…
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Ignite UW report 316.2 KB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History