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RUIZRODRIGUEZ, ROSO JEFFERSON 1:12:25 SM

⚠ 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: SM · Date: 2025-01-12 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 11:02:06
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: RUIZRODRIGUEZ, ROSO JEFFERSON idiCORE.pdf, RUIZRODRIGUEZ, ROSO JEFFERSON indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RUIZRODRIGUEZ, ROSO JEFFERSON 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: RUIZRODRIGUEZ, ROSO JEFFERSON EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RUIZRODRIGUEZ, ROSO JEFFERSON Def ID.pdf, RUIZRODRIGUEZ, ROSO JEFFERSON indem ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_01_22_13_21_53.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K616346 — $1,000
  AS1K123456 — $1,000
  Sum: $2,000
PRESENT
12. Notifications screenshot from: RUIZRODRIGUEZ, ROSO JEFFERSON notificaitons.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 11:02:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 10:57:524 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2025_01_22_13_21_53.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER AS3K-616346 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (809) 935-2248 25 poa@aiasurety.com POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 187.5 KB 2025-04-04 16:54:23 uploaded 72d after created no Dropbox · History
RuizRodriguez, Roso CRC 10:14:25.pdf
Pending approvals - All Products - chase.com 10/14/25, 6:50 PM Edit payment X You edited your payment Amount you'll pay to Francis Ventura RuizRodriguez, Roso Jefferson $970.00 Deliver by Oct 22, 2025 Payee name: Status: Transaction number: Pay from: Message to recipient: Francis Ventura Pending 265…
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Unclassified 61.2 KB 2025-10-14 22:50:43 no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON 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 227.6 KB 2025-02-28 00:58:53 uploaded 37d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON address.png
These are results for 2175 frankford ave bldg L Apt 201 PANAMA CITY,FL 32405 • D Revert PRETTY BAYOU ISLAND SUMMERFORD John Douglas Insurance & Financial Services ETTY BAYOU ESTATES Clearway Pain Solutions - Panama City W 24th St Lisenby Ave FOREST PA Bill Cramer Tudor's Biscuit World Chevrolet GMC …
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Image (unclassified) 384.2 KB 2025-02-28 00:58:53 uploaded 37d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON COLLATERAL American Spirit Processing Payment Gateway.pdf
Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0955 Transaction Type: Card Sale Entry Method: EMV Contactless Date: 01/12/2025 3:43:43 PM EST Transaction ID: 10308130099 Amount: $1,000.00 Cardholder …
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Unclassified 110 KB 2025-02-28 00:58:53 uploaded 46d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON Credit Card Authorization Form.pdf
Credit Card Authorization form 1, ROSO JERREFSRON RUIZ ROD , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expe…
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Unclassified 473.5 KB 2025-02-28 00:58:53 uploaded 46d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON notificaitons.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & ROSO RUIZ-RODRIGUEZ ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A ¿ FRANCIS EUDIMIR VENTURA-MORILLO ( Significant Other, Caller, Ind…
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Notifications screenshot 231.6 KB 2025-02-28 00:58:53 uploaded 37d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON PREMIUM American Spirit Processing Payment Gateway.pdf
Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: EMV Contactless Date: 01/12/2025 3:48:52 PM EST Transaction ID: 10308139911 Amount: $100.00 Credit Card I…
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Unclassified 109.2 KB 2025-02-28 00:58:53 uploaded 46d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON 1 EP V10.92024 - Orange.pdf
Indemnitor: Francis Eudimar Ventura Morillo Social Security: _ Ind Add. 2175 Frankford Avenue Bldng L Apt City: _ ACF#: 011220251550 Panama City State: Ind Home # Ind Cell # (407) 219-2899 Florida Zip: 32405 Email : Francisventura0605@ Relationship to Def.: WIFE How long known Def.: 5YR IA PN Collat…
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Indemnitor app (digital) 7 MB 2025-02-28 00:58:53 uploaded 45d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON CR.png
4 Collateral Request Form 2025 Defendant's First and Last Roso Ruiz Name? Date We 01/12/2025 Posted Bail? Copy of Collateral 20250304_174506.jpg Receipt Indemnitor's First and Last Francis Ventura Name? Photo of Indemnitor's State ID or 20240812164109 jpg Gov ID Indemnitor's Address? Street Address:…
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Image (unclassified) 116.1 KB 2025-10-07 17:03:13 no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON Def ID.pdf
Florida (UD) TEMPORARY USA DRIVER LICENSE 40R620-128-17-700-0 *CLASS E TRUIZ RODRIGUEZ PROSO JEFFERSON ฿6508 BAYAMON LN ORLANDO, FL 32810 у сов 08/31/1995 seX M Ab EXP 01/04/2028 16 HET 5-05" 12 REST NONE 9a END NONE SAFE DRIVER ta ISS 08/14/2024 5DD G812409060043 REPLACED 09/06/2024 Operation of a …
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State ID 207.6 KB 2025-02-28 00:58:53 uploaded 46d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Sm Defendant: Roso Ruiz Rodriguez Social Security: Def Add. 2175 frankford av bldng LApto 201 City: Panama City State: Fl Zip: 32405 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Def Cell # (407) 285-1074 Email :_Ruizroso789@gmail.com …
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Defendant app (digital) 1.6 MB 2025-02-28 00:58:53 uploaded 46d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON idiCORE.pdf
idiCORE Expanded Person Search Last Name: RUIZ First Name: roso Exact First Name: No Date of Birth: 08/31/1995 Reference ID: RUIZRODRIGUEZ 25001163 1 results). ROSO J RUIZ SSN: 027-91- XXXX DOB: 08/XX/1995 (29) Likely Current Address: 6508 BAYAMON LN, ORLANDO, FL, 32810 (ORANGE) (08/15/2024-Current)…
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IDI Report 146.3 KB 2025-02-28 00:58:53 uploaded 45d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON indem ID.pdf
UNITED STATES OF AMERICA EMPLOYMENT AUTHORIZATION VENTURA NORTELO FRANCIS 05 JUN P NOT VALID FOR REENTRY TO U.S. Surname VENTURA MORILLO Given Name FRANCIS E USCIS# Category Card# 246-114-664 C08 I0E9789826724 Terms and Conditions None Date of Birth 05 JUN 2001 Sex F Country of Birth Venezuela Valid…
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State ID 266.1 KB 2025-02-28 00:58:53 uploaded 46d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON indem idiCORE.pdf
•..• idiCoRE Expanded Person Search Last Name: VENTURA MORILLO First Name: FRANCIS Exact First Name: No Reference ID: RUIZRODRIGUEZ 25001163 No records found Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are d…
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IDI Report 51.8 KB 2025-02-28 00:58:53 uploaded 45d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON MUGSHOT.jpeg Court/case doc reason: low-text-confidence 28.1 KB 2025-02-28 00:58:53 uploaded 45d after created yes Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON NOLLE PROSEQUI.png
Name STATE OF FLORIDA ROSO JEFFERSON RUIZ RODRIGUEZ DOB Parties Type Plaintiff Attorney 8/31/1995 Defendant OFFICE OF PUBLIC DEFENDER Atty Phone 407-836-4800 Offense Date 5/18/2024 Charge Charge Details Plea 1. CT-OPERATING MOTOR VEH WITHOUT VALID 6/5/2024 Not DL Statute: 322.03(1) Second Degree - M…
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Court/case doc 180.7 KB 2025-10-07 17:02:33 no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON Orange County Clerk of Courts Records Search.pdf
- Print Show 15 V entries Search: # 1 Case Number 2024-CT-200866-A-W 2 2023-CT-000697-A-E Showing 1 to 2 of 2 entries Search Result: 2 cases Description Type STATE OF FLORIDA Criminal vs. RUIZ Traffic RODRIGUEZ, ROSO JEFFERSON STATE OF FLORIDA Criminal vs. RUIZ Traffic RODRIGUEZ, ROSO JEFFERSON Stat…
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Court/case doc 51.2 KB 2025-02-28 00:58:53 uploaded 45d after created no Dropbox · History
RUIZRODRIGUEZ, ROSO JEFFERSON RAPSHEET.pdf
1/13/25, 9:15 AM RUIZRODRIGUEZ, ROSO JEFFERSON Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25001163 WHITE MALE 29 ORLANDO BROMBFNA 01/13/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…
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Court/case doc 476.7 KB 2025-02-28 00:58:53 uploaded 45d after created no Dropbox · History
Screenshot 2025-10-14 at 6.50.17 PM.png
You edited your payment Amount you'll pay to Francis Ventura RuizRodriguez, Roso Jefferson $970.00 Deliver by Oct 22, 2025 Payee name: Status: Transaction number: Pay from: Message to recipient: Francis Ventura Pending 26503486700 Bail Trust (...6955) Collateral Return Personalize your payment exper…
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Image (unclassified) 190.8 KB 2025-10-14 22:50:20 no Dropbox · History
Service of Document - RUIZ RODRIGUEZ, 2024-CT-200866-A-W 31 Jan 2025 102707 -0500.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-200866-A-W CITATION NO: AJAVEOE CHARGE: CT-OPERATING MOTOR VEH WITHOUT VALID DL STATE OF FLORIDA VS. ROSO JEFFERSON RUIZ RODRIGUEZ DOB: 08/31/1995 The defendant has hereby entered a plea of NOT GUILTY and the following persons are hereby notified that the Honorable Mark A Skipper has set the above referenced case for: Pre-Trial Conference on 03/17/2025 at 9:00 AM in Room 6-B On The 6th Floor, and for the Trial Period: 4/7-4/18/25 at 425 North Orange Avenue, Orlando, FL 32801. Defendant: Attorney: ROSO JEFFERSON RUIZ RODRIGUEZ 6508 BAYAMON LN ORLANDO FL 32808 State Attorney: OFFICE OF PUBLIC DEFENDER 435 NORTH ORANGE AVE SUITE 400 ORLANDO FL 32801 Division 81 PLEASE BE GOVERNED ACCORDINGLY I CERTIFY THAT A COPY HEREOF HAS BEEN FURNISHED TO EACH OF SAID PERSONS, BY MAIL THIS 1/31/2025. Lisa Gant Deputy Clerk Clerk of the Circuit and County Courts Bondsman: BAIL 2 GO PO BOX 592643 ORLANDO FL 32859 If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407)836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period. B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. II. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th DCA 1998) V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated. VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 8ss So.2d 595 (Fla. 3rd DCA 2002).
Court/case doc 831 KB 2025-02-28 00:58:53 uploaded 27d after created no Dropbox · History