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RUIZ-CORREA, PHILLIP OMAR 5:26:26 XP

⚠ 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: XP · Date: 2026-05-26 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 10:52:45
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: RUIZ-CORREA, PHILLIP OMAR Bookingsheet.pdf
PRESENT
2. IDI Report from: RUIZ-CORREA, PHILLIP OMAR Def idiCORE.pdf, RUIZ-CORREA, PHILLIP OMAR IND | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: PHILLIP-OMAR-RUIZ-CORREA-1020600[8].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Nelson-Sauri-perez-05-26-2026-10-31-PM.pdf, RUIZ-CORREA, PHILLIP OMAR 1 EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Phillip-Omar-Ruiz.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Pacheco-Xavier-B2GOAP-002887.pdf, RUIZ-CORREA, PHILLIP OMAR Premium CC Receipt.pdf
PRESENT
9. State IDs (all parties) from: RUIZ-CORREA, PHILLIP OMAR def id .jpg, RUIZ-CORREA, PHILLIP OMAR Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_17.pdf, RUIZ-CORREA, PHILLIP OMAR POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: PHILLIP-OMAR-RUIZ-CORREA-1020600.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 10:52:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 10:49:265 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_10_17.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672809 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 206.6 KB 2026-06-17 18:36:59 uploaded 9d after created no Dropbox · History
Nelson-Sauri-perez-05-26-2026-10-31-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) 459.2 KB 2026-05-28 14:12:33 no Dropbox · History
Pacheco-Xavier-B2GOAP-002887.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 403.7 KB 2026-05-28 14:12:33 no Dropbox · History
PHILLIP-OMAR-RUIZ-CORREA-1020600.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Tuesday, May 26, 2026 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 319 KB 2026-05-28 14:12:33 no Dropbox · History
PHILLIP-OMAR-RUIZ-CORREA-1020600[8].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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 GYOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor PHILLIP OMAR RUIZ-CORREA Osceola 1020600 2000 200 200 Yes No full collateral full collateral | Osceola A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. ~ YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting v → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign B → Indemnitor Application — Your full financial application — your advisor will send this immediately after 2 → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released - Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring PHILLIP OMAR RUIZ-CORREA appears at all scheduled court dates • Your electronic signature is legally binding under Florida law - read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID - required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time — this is a legally binding document E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. a PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. E Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type — Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. O HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below - Square opens in a new tab - complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt — copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. 4 • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab f Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number B2GBCID-2600000934 k COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. Rk Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. 5 @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 I BEFORE YOU SIGN - CONFIRM ALL OF THESE • You reviewed your bond summary on Page 1 and all details are correct • You completed your payment and your reference number is on file & You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement - confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting • You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and fees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface — photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email NELSON SAURI PEREZ NELSON I SAURI PEREZ (407) 791-4306 NEISHKASAURI@YAHOO.COM 8 Upload Government-Issued ID SAKET NONE 100072/1378 к м Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Nelson Sauri Perez - 5616-620-78-019-0 Florida DRIVER LICENSE Florida 9 Indemnitor Signature Date of Agreement Tuesday, May 26, 2026 22:23
Bond authorization 475.1 KB 2026-05-28 14:12:33 no Dropbox · History
Phillip-Omar-Ruiz.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) 482 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR 1 EP.pdf
Indemnitor: Ind Add. Ind Home # IA Collateral Explained: Collateral in Amount of Collateral held by Condition(s) of Bond: Social Security: City: _ State: Ind Cell # Relationship to Def.: FATHER-INLAW How long known Def.: PN Mortgagee Deed ($17.00) PN & IA $ 2,000.00 Cash Bondsman Surety FULL COLLATE…
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Indemnitor app (digital) 4.8 MB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR Bookingsheet.pdf
Osceola County Corrections | Details 5/26/26, 9:51 PM PHILIP OMAR RUIZ-CORREA ID: 1020600 Name: AKA: DOB: Inmate ID: Booking: Category: 12/12/1996 1020600 26004298 ADULT PHILLIP OMAR RUIZ-CORREA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 120 5'08" Offense 850100 Booking 26004298 Statute 901.…
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Booking Report 31 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR Collateral CC Receipt.pdf
All orders - Orders | Square Dashboard Nelson Sauri 5/26/26, 11:19 PM Other details Customer Nelson Sauri Recipient Nelson Sauri Phone +14077914306 Email neishkasauri@yahoo.com Created May 26, 2026 at 10:25 PM Source Payment Links Channel Receipt Payment Links NOWJ Location Bail 2 GO Trust Address N…
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Unclassified 50.1 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR def id .jpg
Florida ISA DRIVER LICENSE tDR235-863-78-600-0 9 CLASSE RUIZ CORREA 2PHIEI LIP OMARI 83226 ANTHONY DR SAINT CLOUD: FL 34771-7772 DoE 12/12/1996 15SEX M 4b5XP 12/12/2033 16 HGT 5'-08" 12 REST NONE 9a END NONE 4a ISS 02/07/2025 5DD H702502070417 Ped opperation of a mo consent to any
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State ID 3.2 MB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR Def idiCORE.pdf
Expanded Person Search | idiCORE 5/26/26, 9:52 PM idiCORE® Expanded Person Search Last Name: RUIZ-CORREA First Name: PHILLIP Exact First Name: No Date of Birth: 12/12/1996 Reference ID: Osceola 1 result (s). PHILLIP OMAR RUIZ CORREA show alias (8) SSN: 598-52-XXXX • Issued in Puerto Rico, 1997 show …
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IDI Report 86.3 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR Ind ID.pdf
Florida USA DRIVER LICENSE 9CLASS E 300LS616-620-78-019-0 ¡SAURI PEREZ 2NELSON *5132 RUBY STAR AVE SAINT CLOUD, FL 34771-3477 3 00в 01/19/1978+5sEx M -SAFE DRIVER 46 EXP 01/19/2027 16 HGT 5'-09" 12 REST NONE 9a END NONE da iss 03/19/2018 5O0 X631901233498 REPLACED 01/23/2019 Operation of a motor veh…
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State ID 92.9 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR IND | idiCORE.pdf IDI Report reason: engine-error 79.5 KB 2026-05-28 14:12:33 yes Dropbox · History
RUIZ-CORREA, PHILLIP OMAR mugshot .jpg Court/case doc reason: low-text-confidence 50.4 KB 2026-05-28 14:12:33 yes Dropbox · History
RUIZ-CORREA, PHILLIP OMAR POWER OF ATTORNEY .pdf
11 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-672809 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December 31, 2…
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Executed Power (PoA) 358.6 KB 2026-05-28 14:12:33 no Dropbox · History
RUIZ-CORREA, PHILLIP OMAR Premium CC Receipt.pdf
All orders - Orders | Square Dashboard Nelson Sauri 5/26/26, 11:18 PM Other details Customer Nelson Sauri Recipient Nelson Sauri Phone +14077914306 Email neishkasauri@yahoo.com Created May 26, 2026 at 10:23 PM Source Payment Links Channel Payment Links Receipt j9sB Location Bail 2 GO - Orlando Addre…
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Premium Receipt 49.9 KB 2026-05-28 14:12:33 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 005193, STATE OF FLORIDA vs. RUIZ CORREA, PHILLIP OMAR Fri, 29 May 2026 161245 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.2 KB 2026-05-30 05:04:01 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 005193, STATE OF FLORIDA vs. RUIZ CORREA, PHILLIP OMAR Mon, 15 Jun 2026 171516 +0000.pdf Unreadable (OCR request failed) reason: request-error 196.1 KB 2026-06-18 06:26:36 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 005193, STATE OF FLORIDA vs. RUIZ CORREA, PHILLIP OMAR Thu, 30 Jul 2026 194618 +0000.pdf Unreadable (OCR request failed) reason: request-error 70.4 KB 2026-07-31 04:44:16 yes Dropbox · History