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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…
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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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name ANA CEDENO Contact Phone Number (407) 244-6503 Contact Email ANACEDEN0567@GMAIL.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name ANA CEDENO Indemnitor Full Legal Name (For General Appearance & Bond Agreement) ANA ALTAGRACIA CEDENO 4 Indemnitor Phone (407) 244-6503 Indemnitor Email ANACEDEN0567@GMAIL.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Osceola Arrest/Booking Number: Defendants Name: 1090201 SAMMY RAMIREZ Defendant Full Legal Name (Exactly as SAMMY RAMIREZ Listed by Jail Date of Birth Monday, May 17, 1999 Date of Arrest Friday, June 19, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Bond Amount 2: Premium Amount 2: Charge Description 2: Bond Amount 3 Premium Amount 3: 3 2000 200 BURG 20CC STRUCTURE UNARMED 500 100 PETIT THEFT 1ST OFFENSE 500 100 5 Charge Description 3: PETIT THEFT 1ST OFFENSE Total Bond Liability Hidden 3000 Total Bond Premium Hidden 400 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Estimated Collateral Value: Who Owns the Collateral? Bond Agreement / Promissory Note (Unsecured Liability) Cash Collateral 1500 Caller / Indemnitor Collateral Location Local (Same County) Yes Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: 0 DEFENDANT RISK PROFILE Known Jail Holds / Detainers: No Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Prior Client History with Our Agency: Current Supervision Status: Citizenship / Legal Status None Yes No Unknown None U.S. Citizen 6 Length of Local Residency Unknown Employment Status Full-Time Own a Vehicle: No Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation The defendant is a previous client from 2019. There is no BV record available, so I am unable to review his prior history. He was not bonded out previously because his mother was in the Dominican Republic and had just returned to Orlando. According to his mother, everything remains the same as when we bonded him out before, including his residential address. His mother stated that he is currently unemployed. His last employment was in May with the county as a (explained tur possible bond rege the the, indian at east that and teral us se premise i. stated that the defendant went to New York in 2025, where he stayed for approximately eight months, and has since returned to Orlando. ADVISOR & OFFICE INFORMATION Office Location Osceola Processing Advisor Email isabella.helena@bail2go.com Time of Inquiry Friday, July 10, 2026 11:08 IGNITE Collateral Required Yes Total Bond Liability 3000 Total Bond Premium 400 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 400 Total Amount Due 400 Monitoring Required No Monitoring Type FCR Check In Frequency Weekly 7 Special Bond Conditions for Client Bond approved. Full collateral required.. defendant has only been back in Florida a few months. Defendant must complete paperwork upon Release by 7 - 11-26 at 11 AM. UW Internal Notes / Conditions Bond approved. Full collateral required.. defendant has only been back in Florida a few months Mom just got back from DR. He's been in jail since June. This could be considered a risky Bond. Bond Case ID B2GBCID-2600001315 Underwriting Decision Approved Risk Classification Elevated Risk Underwriting Advisor Name Jessica Bolden Underwriting Advisor Email jessica.bolden@bail2go.com Underwriting Advisor Signature - Underwriting Date & Time Friday, July 10, 2026 11:23
Ignite UW report 316.2 KB 2026-07-25 14:53:42 uploaded 15d after created no Dropbox · History