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RAMOSSANTANA, ELAINE 01:11:2026 - RR

⚠ 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: RR · Date: 2026-01-11 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 05:35:41
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: Ramos-Santana, Elaine idiCORE.pdf, Saenz, Elsa idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RAMOSSANTANA, ELAINE 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: RAMOSSANTANA, ELAINE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RAMOSSANTANA, ELAINE INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_21_2026_11_08_47.pdf, 01_21_2026_11_08_50.pdf, RAMOSSANTANA, ELAINE POWER 1 .pdf, RAMOSSANTANA, ELAINE POWER 2 .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654947 — $1,000
  AS3K654946 — $1,000
  Sum: $2,000
PRESENT
12. Notifications screenshot from: RAMOSSANTANA, ELAINE NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:505 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 07:57:205 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 05:35:415 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
01_21_2026_11_08_47.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654947 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245. poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 6 POWER AMOUNT $ 1,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 168.3 KB 2026-01-29 09:31:00 uploaded 8d after created no Dropbox · History
01_21_2026_11_08_50.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS3K-654946 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 6 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 219.1 KB 2026-01-29 09:31:09 uploaded 8d after created no Dropbox · History
2026-CT-400295-A-O-94460297-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400295-A-O Courtroom: 4-C State of Florida, E Plaintiff, VS. ELAINE RAMOS SANTANA Defendant. Date of birth: 7/13/1990 Not Guilty/Deny entered as to --. 1 CT - DRIVING UNDER TH…
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Court/case doc 101.8 KB 2026-02-16 03:17:12 no Dropbox · History
2026-CT-400295-A-O-94677247-Court Minutes.pdf
107 3 E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400295-A-O Courtroom: 7-C State of Florida Plaintiff, VS. ELAINE RAMOS SANTANA Defendant. Date of birth: 7/13/1990 COURT ORDER & SETTING / RESET NOTICE This cause came…
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Court/case doc 953.2 KB 2026-03-01 15:51:50 no Dropbox · History
2026-CT-400295-A-O-94879076-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400295-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. ELAINE RAMOS SANTANA Defendant. Date of birth: 7/13/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Court/case doc 275.6 KB 2026-03-13 22:15:30 no Dropbox · History
2026-CT-400295-A-O-96014586-Court Minutes.pdf
• • E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400295-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. ELAINE RAMOS SANTANA Defendant. Date of birth: 7/13/1990 COURT ORDER & SETTING / RESET NOTICE This cause came …
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Unclassified 21.2 KB 2026-06-03 05:06:36 no Dropbox · History
2026-CT-400295-A-O-96169397-Court Minutes.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400295-A-O Courtroom: 7-C State of Florida, Plaintiff VS. ELAINE RAMOS SANTANA Defendant. Date of birth: 7/13/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Unclassified 319.5 KB 2026-06-13 04:24:29 no Dropbox · History
2026-CT-400296-A-O-94460295-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400296-A-O Courtroom: 4-C State of Florida, Plaintiff, VS. ELAINE RAMOS SANTANA Defendant. Date of birth: 7/13/1990 Not Guilty/Deny entered as to .. 1 CT-REFUSAL TO SUBMIT TO …
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Court/case doc 101.6 KB 2026-02-16 03:17:24 no Dropbox · History
2026-CT-400296-A-O-94677248-Court Minutes.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400295-A-O Courtroom: 7-C State of Florida, Plaintifff, VS. ELAINE RAMOS SANTANA Defendant. Date of birth: 7/13/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Court/case doc 938.1 KB 2026-03-01 15:51:50 no Dropbox · History
2026-CT-400296-A-O-94879072-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400296-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. ELAINE RAMOS SANTANA Defendant. Date of birth: 7/13/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Court/case doc 274.3 KB 2026-03-13 22:15:18 no Dropbox · History
2026-CT-400296-A-O-96014588-Court Minutes.pdf
•. In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400296-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. ELAINE RAMOS SANTANA Defendant. Date of birth: 7/13/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Unclassified 21.8 KB 2026-06-03 05:07:26 no Dropbox · History
2026-CT-400296-A-O-96169402-Court Minutes.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400296-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. ELAINE RAMOS SANTANA Defendant. Date of birth: 7/13/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Unclassified 340.5 KB 2026-06-13 04:24:37 no Dropbox · History
Ramos-Santana, Elaine idiCORE.pdf
Expanded Person Search | idiCORE 1/11/26, 6:52 AM idiCORe™ Expanded Person Search Last Name: RAMOS SANTANA First Name: ELAINE Exact First Name: No Date of Birth: 07/13/1990 Reference ID: RAMOS-SANTANA 26001417 1 results). ELAINE RAMOS SSN: 590-02- XXXX Issued in Florida, 1989-1992 DOB: 07/13/1990 (3…
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IDI Report 845.2 KB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: ELSA SAENZ Social Security: _ 592362468 _ACF#:_011120260600 Ind Add. 7540 SAND LAKE POINTE LOOP A City: ORLANDO State: Ind Home # (407) 907-4596 Ind Cell # (407) 907-4596 FL Zip: 32809 _Email: SAENZ1985@YAHOC Relationship to Def.: SISTER _ How long known Def.…
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Indemnitor app (digital) 4.2 MB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE 7540 Sand Lake Pointe Loop #205 - Google Maps.pdf
7540 Sand Lake Pointe Loop #205 - Google Maps Google Maps Jordan Ave Jordan Ave Hawkes Ave Galsworthy Ave Galsworthy Ave ter Ave Evangeline Ave Orlando Korea Culture C - Center at Grace Church Ridenhour Cir Wyman Ct Sky Lake Cl Sky Lake Ctr alazzo Residences O Sand Lake Plaza equipment W Sand Lake R…
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Unclassified 18.9 MB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE 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 196.2 KB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE CHECK INS .png
No Check-ins Active ELAINE RAMOS-SANTANA is scheduled to check-in Weekly Sunday's starting 01/11/2026 Next check-in due 01/11/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:YYIDCQXZQP Eula NOT signed Send App Download Lin…
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Image (unclassified) 104 KB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant:RAMOSSANTANA, ELAINE Social Security: 590-02-5399 Def Add. 1745 sage creek cr _ City: Orlando State: Fl Zip: 32824 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (954) 955-9724 Email :_Mmb2021@yahoo.com MUST CH…
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Defendant app (digital) 1.8 MB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE INDEM ID.pdf
Florida USA DRIVER LICENSE 9CLASS E 40 pLNS520-200-85-759-0 SAENZ 2 ELSA B 7540 SAND LAKE POINTE LOOP 106 ORLANDO, FL 32809-7213 дов 07/19/1985 15 sEx F SAFE DRIVER 16 ExP 07/19/2027 16 HGT 5'-01** 12 REST NONE 9a END NONE 4a Iss 02/26/2019 00000000 5DD G761902260106 Operation of a motor vehicle con…
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State ID 473.6 KB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records 1/11/26, 6:54 AM YOUR GIFT FUELS BOLD DREAMS. GIVE TODAY. OSUGIVING. COM THE CODE CALLS. Florida Search Home Counties Most recent Florida Bookings Search Contact Face Search Search Criminal Records First Name Last Name State Any State Search Per page 14 - E…
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Court/case doc 360.4 KB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE MUGSHOT.png Court/case doc reason: low-text-confidence 59.6 KB 2026-01-28 14:36:44 uploaded 17d after created yes Dropbox · History
RAMOSSANTANA, ELAINE NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • ELAINE RAMOS-SANTANA (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due U Standard Check-In Payment Due : N/A • ELSA SAENZ ( sister, Caller, Indemnitor, Reference…
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Notifications screenshot 227.1 KB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search MyeClerk e Print Search Result: 6 cases Show 15 " entries # JE Case Number 2025-TR-645393-A-O 2025-TR-645392-A-O 2025-TR-645391-A-O 2025-TR-605570-A-O 2025-TR-516464-A-O 2025-TR-516463-A-O Showing 1 to 6 of 6 entries Description STATE OF FLORIDA vs. RAMOS…
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Court/case doc 56.5 KB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE POWER 1 .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER AS3K-654947 NUMBER (800) 935-2245 poa@ai…
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Executed Power (PoA) 419.4 KB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE POWER 2 .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654946 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 418.5 KB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
RAMOSSANTANA, ELAINE PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.6 MB 2026-01-28 14:36:44 uploaded 17d after created yes Dropbox · History
RAMOSSANTANA, ELAINE RAPSHEET.pdf
Orange County Incarcerations RAMOSSANTANA, ELAINE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26001417 FEMALE 35 BRCMBFNA 01/11/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: …
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Court/case doc 1.5 MB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History
Saenz, Elsa idiCORE.pdf
Expanded Person Search | idiCORE 1/11/26, 7:02 AM idiCORe™ Expanded Person Search Reference ID: RAMOS-SANTANA 26001417 1 results). ELSA SAENZ show alias (1) SSN: 592-36- XXXX Issued in Florida, 1985 DOB: 07/19/1985 (40) show other seen DOB (2) DL: S5202008XXXXX State: FL Last Seen: 2023 Address (Cou…
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IDI Report 652.3 KB 2026-01-28 14:36:44 uploaded 17d after created no Dropbox · History