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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 val…
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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 any sobriety test required by law
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