| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
08_08_2024_18_08_41 page 2.pdfCNTY# AGY# SUB# RPT#
8
VJJ 210
AUDIT# 156183850
TITLE NUMBER
VEHICLE/VESSEL IDENTIFICATION #
94269756
1HTMMAAL15H132006
DATE OF ISSUE
MO. DAY YEAR
07
26
22
TRANS
CODE
VEHICLE USE
HULL
MATERIAL
TRT
PRIVATE
Applicant/Owner's Name & Address
JOSE ENRIQUE CRUZ COLON I
6713 STARDUST LN
ORLANDO, FL 32818-3…
[show full stored text] |
State ID | 203.8 KB | 2024-09-16 11:50:33 uploaded 10d after created | no | Dropbox · History |
| 08_08_2024_18_08_43_Section 319.22(2), Florida Statutes, requires that the sdler file aNotice of J’[|jj‘j^Q^J^hiclI,Te*el or mXlfhome^ In addition to filing this ®“SSest you mobile home. Filing this form removes any civ.pdf | Unreadable (OCR engine error) reason: engine-error | 553.7 KB | 2024-09-16 11:50:33 uploaded 39d after created | yes | Dropbox · History |
08_08_2024_18_08_43_STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES DIVISION OF MOTOR VEHICLES 2900 Apalachee Parkway ●Neil Kirkman Building -Tailahassee, FL 32399-0620 ^Notice of Saie of Motor Vehicle,.pdfSTATE OF FLORIDA
DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
DIVISION OF MOTOR VEHICLES
2900 Apalachee Parkway • Neil Kirkman Building - Tallahassee, FL 32399-0620
Notice of Sale of Motor Vehicle, Mobile Home or Vessel
Section 319.22(2), Florida Statutes, requires that the seller file a Notice o…
[show full stored text] |
Unclassified | 550.8 KB | 2024-09-16 11:50:33 uploaded 39d after created | no | Dropbox · History |
101624 $200 PREMIUM PAYMENT CASH.jpgExpense(s)
PREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@alasurety.com
Receipt No.: AP-
6312-9486
PRODUCIA NAMI, ACORE
EMAL, AND PRODUCER LIGENGE NUMER MUST BE PREPRINTED OR STAMPED MEPE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Image (unclassified) | 4.1 MB | 2024-10-16 23:29:10 | no | Dropbox · History |
101624 $200 PREMIUM PAYMENT RECEIPT.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-9486
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Unclassified | 145 KB | 2024-10-17 00:38:04 | no | Dropbox · History |
121324 PAYMENT CASH.jpgSODERA
MF 89346666 A
F6
FOR ALL DEBTS, PUBLIC AND PRIVATE
or of the Drated Stat
JF 27043882 A
ROSEV
A NOTE
THR
ONDUDSTANIS
20
CP3 200
JACKSON
SERIES 207
MF 89346666 A
L RAVERE
secedary of the Treasur
VIR
AURAVIAT
Secretary of the Tran
D BARS
VARS
ARE
SERVE
NOTE
THE
320
DILEDDES
JF 27043882A
SWAYOONA…
[show full stored text] |
Image (unclassified) | 4.3 MB | 2024-12-14 02:50:41 | no | Dropbox · History |
121324 PAYMENT PLAN.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-9829
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643,…
[show full stored text] |
Unclassified | 156 KB | 2024-12-14 02:24:08 | no | Dropbox · History |
2 EP V10.92024 - Orange.pdfPacket Completed by: LL
Indemnitor:
Jimmy Rivera
Ind Add.
4009 peach Dr
Ind Home #
Relationship to Def.:
PN
IA
Collateral Explained:
Collateral in Amount of
Collateral held by
Condition(s) of Bond:
500
Bondsman
_ Social Security: _
584995597
_ACF#:_010920251200
City: _
Jacksonville State:
Florida
Zi…
[show full stored text] |
Indemnitor app (digital) | 3.9 MB | 2025-01-10 17:08:20 | no | Dropbox · History |
2024-CF-005164-A-O-87974866-Electronic Copy to Bondsman.pdfAE
inth Judicial Circuit. in ar
for Orange County, Florida
Division: Div 16
Case No: 2024-CF-005164-A-O
Courtroom: 10-D
State of Florida,
Plaintiff,
VS.
JONARD MARRERO RIVERA
Defendant.
Date of birth:
10/21/1998
COURT ORDER & SETTING / RESET NOTICE
note that the sonorati or an as ethe anove se case …
[show full stored text] |
Court/case doc | 176.6 KB | 2024-12-06 00:56:21 uploaded 41d after created | no | Dropbox · History |
2024-CF-005164-G-O-87975027-Order Setting Pre-Trial Conference.pdf10-16-24
IN THE CIRCUIT COURT OF THE
NINTH JUDICIAL CIRCUIT, IN AND
FOR ORANGE COUNTY, FLORIDA
CASE NO: 2024-CF-005164-G-0
DIV: Div 16
COURTROOM: 10-D
STATE OF FLORIDA,
Plaintiff,
VS.
JOSE ENRIQUE CRUZCOLON, III,
Defendant.
UNIFORM ORDER SETTING FELONY CASE MANAGEMENT CONFERENCE, PRE-
TRIAL CONFEREN…
[show full stored text] |
Court/case doc | 531 KB | 2024-12-15 03:48:00 uploaded 5d after created | no | Dropbox · History |
2024-CF-005164-G-O-92336390-Electronic Copy to Bondsman.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 16
Case No: 2024-CF-005164-G-O
Courtroom: 9-D
State of Florida,
Plaintiff,
VS.
JOSE ENRIQUE CRUZCOLON, III
Defendant.
Date of birth:
1/22/1991
COURT ORDER & SETTING / RESET NOTICE
This cause came o…
[show full stored text] |
Court/case doc | 38.2 KB | 2025-09-09 01:20:11 | no | Dropbox · History |
2024-CF-005164-G-O-93308610-Electronic Copy to Private Attorney.pdf:
AE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 16
Case No: 2024-CF-005164-G-O
Courtroom: 9-D
State of Florida,
Plaintiff,
VS.
JOSE ENRIQUE CRUZCOLON, III
Defendant.
Date of birth:
1/22/1991
COURT ORDER & SETTING / RESET NOTICE
This cause came…
[show full stored text] |
Court/case doc | 36.9 KB | 2025-11-20 11:01:26 | no | Dropbox · History |
2024-CF-005164-G-O-94264668-Electronic Copy to Bondsman.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 16
Case No: 2024-CF-005164-G-O
Courtroom: 9-D
State of Florida,
Plaintiff,
VS.
JOSE ENRIQUE CRUZCOLON, I!!
Defendant.
Date of birth
1/22/1991
COURT ORDER & SETTING / RESET NOTICE
This cause came on…
[show full stored text] |
Court/case doc | 262.3 KB | 2026-02-04 16:47:20 | no | Dropbox · History |
2024-CF-005164-G-O-95272524-Electronic Copy to Bondsman.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 16
Case No: 2024-CF-005164-G-O
Courtroom: 9-D
State of Florida,
Plaintiff,
VS.
JOSE ENRIQUE CRUZCOLON, III
Defendant.
Date of birth:
1/22/1991
COURT ORDER & SETTING / RESET NOTICE
This cause came o…
[show full stored text] |
Court/case doc | 37.7 KB | 2026-04-15 03:41:12 | no | Dropbox · History |
2024_09_17_11_20_07.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS50K-151173
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December 31, 20.
poa@aiasurety.com
POWER AMOUNT $
50,000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 167.6 KB | 2024-10-18 05:35:24 uploaded 31d after created | no | Dropbox · History |
2024_09_17_11_20_08.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS50K-151174
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
31 г
2024
POWER AMOUNT $
50,000
KNOW ALL MEN BY THESE PRESE…
[show full stored text] |
Executed Power (PoA) | 170.1 KB | 2024-10-18 05:35:34 uploaded 31d after created | no | Dropbox · History |
Cruz-Colon, Jose E III TLOxp.pdfTLOxp - Advanced
8/8/24, 2:21 PM
Your Current Reference ID: NONE
1 Result Found for people named CRUZCOLON, JOSE ENRIQUE born on 01/22/1991 in
the United States.
JOSE ENRIQUE CRUZ-COLON III, 33 Years Old (Clermont, FL, Orlando, FL)
JOSE ENRIQUE CRUZ-COLON III
Possible Relatives
Cities
(03/28/2008 to…
[show full stored text] |
Unclassified | 77.9 KB | 2024-09-16 11:50:33 uploaded 39d after created | no | Dropbox · History |
CRUZCOLON, JOSE E 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor: _
Ninashameen Sierra Ramos
_ Social Security: _
599-42-1991
ACF#: 080820241622
Ind Add.
3495 Lone Tree Ln
City: Jacksonville State:
Ind Home #
(904) 955-5919
Ind Cell #
(904) 955-5919
FL
Zip:
32216
_Email:
Ninashameen. 1694@
Relationship to Def.:
FIANCE
_ How…
[show full stored text] |
Indemnitor app (digital) | 4.5 MB | 2024-09-16 11:50:33 uploaded 7d after created | no | Dropbox · History |
CRUZCOLON, JOSE E 6713 Stardust Ln - Google Maps.pdf6713 Stardust Ln - Google Maps
Google Maps
Coral Cove
Hammersmith Rd
Hammersmith Rd
ly Creek Dr
Knightsbridge Rd
Knightsbridge Rd
Coral Cove Dr
• Precious Jewelz
Princess Diana Blvd
KnightsbridgeRe
Druny Ln
Hammersmith Ro
*a hebridgeRd Knightsbridge Rd
Roundabout b
8/8/24, 6:00 PM
6713 Stardust Ln
S…
[show full stored text] |
Unclassified | 13.4 MB | 2024-09-16 11:50:33 uploaded 39d after created | no | Dropbox · History |
CRUZCOLON, JOSE E Agents File Checklist.pdfAGENTS 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…
[show full stored text] |
Unclassified | 227.7 KB | 2024-09-16 11:50:33 uploaded 10d after created | no | Dropbox · History |
CRUZCOLON, JOSE E ARREST AFFIDAVIT.pdfOCSO eWarrant (u3.I) Arrest Warrant
Previously Assigned to Div:
-HI-
TO BE COM
eWarrant Filed
7/18/2024, 12:41:56 Pl
AGENCY CASE NUMBER:_OCSO 24-009782
COURT CASE NUMBER:
IN THE CIRCUIT COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY, FLORIDA
STATE OF FLORIDA
VS.
NAME: Jose Enrique Cruz Colon III
D.O.B: 01/22/1991 RACE/SEX: Hispanic/Male
HOME ADDRESS: 6713 Stardust Lane, Orlando, Florida 32818
PHYSICAL DESCRIPTION: HEIGHT: 5'08" WEIGHT: 170 HAIR: Brown EYES: Brown
SOCIAL SECURITY NUMBER
DRIVERS LICENSE NUMBER: Florida; C624-425-91-022-0
AFFIDAVIT FOR ARREST WARRANT
STATE OF FLORIDA
COUNTY OF ORANGE
Comes now the affiant, Kelly Kyle, EID, a sworn law enforcement officer, to wit: a Deputy Sheriff for
the Orange County Sheriff's Office, submitted via a secure electronic file system before the below signed
Judge, The Honorable Craig A. McCarthy
_ Judge, in and for Orange County,
Florida, Ninth Judicial Circuit, who makes this affidavit and states under oath that affiant has probable
cause to believe that certain laws have been violated Orange County, Florida, and that on/between
February 19, 2024, the Defendant, Jose Enrique Cruz Colon III, did violate Florida State Statute(s), and
commit the offense(s) of:
C1: Principal/First Degree- Robbery with a Firearm
ESS: 812.13(2)(A)-12
Your affiant, Kelly Kyle, EID, is and has been since March 2017, a duly sworn Deputy Sheriff, with
the Orange County Sheriff's Office.
Your affiant, Deputy Kyle is a duly sworn deputy sheriff for the Orange County Sheriff's Office and
has been so employed since 2017. Furthermore, your affiant became a certified law enforcement
officer in the State of Florida in 2017 through the Florida Criminal Justice Standards and Training
Commission. Your affiant has received numerous specialized trainings and attended numerous
schools regarding investigations. Your affiant's current role is in the Violent Crimes Unit.
YOUR AFFIANT, IN THE COURSE OF THEIR OFFICIAL DUTIES, HAS COME TO INVESTIGATE:
On February 19, 2024, the Orange County Sheriff's Office responded to 2450 Vulcan Road (Orlando
Auto Recycler) in reference to a strong armed robbery. Deputies responded to the scene to meet with
the victim's and were able to identify the suspect vehicle. The suspect vehicle was a white Dodge
Durango, bearing Georgia license plate #CVK4244. Deputies determined the vehicle was an auto
rental from Hertz Rentals.
Detectives arrived on scene to conduct interviews with the victims. Victim 1 stated that he owns a
recycling company in West Palm Beach, and travels to Orlando weekly to purchase material for his
business. On the above date, Victim 1 and his son, Victim 2, traveled to Orlando with $20,000 in cash
to purchase materials. Victim 1 had $5,000 on his person, and $15,000 in the center console of his
vehicle. When the victim arrived at the above mentioned address he parked his vehicle and stepped
out to make a phone call. Victim 1 observed a white Dodge Durango pull up near his vehicle and two
males got out of the vehicle wearing masks, but their faces were still partially visible.
Page 1 of 5
OCSO eWarrant (u3.1) Arrest Warrant
Suspect 1 was armed with a shot gun and demanded the money from Victim 1. Suspect 2 exited the
vehicle armed with a rifle, and approached Victim 2, on the passenger side of the vehicle. Suspect 2
was described as a Puerto Rican male, approximately 24-30 years of age, approximately 5'10" feet
tall, wearing a black and red BMX style long sleeve shirt, wearing a Halloween style mask, armed
with a black rifle.
Suspect 2 threatened the victim's and stated they he was going to kill them. Suspect 2 ejected several
live rounds through the ejection port of the rifle that landed on the ground and were collected as
evidence.
Both suspect's entered the vehicle looking for the money and demanded Victim 1's firearm. The
suspects took the $15,000 in the center console, the victim's firearm, iPad, briefcase, wallet belonging
to Victim 2, and a black business folder. Both suspect's got back into the vehicle and the driver took
off and fled the scene.
Detectives responded to Hertz Rental at the Orlando International Airport and made contact with
management. Detectives learned that the Dodge Durango was checked out by a third party employee
from EDS Service Solutions LLC. The employee was identified as Jonard Marrero Rivera, and the
vehicle was checked out at 1140 hours. EDS management advised that Jonard's work ID was used to
check the vehicle out. Hertz Rental Management also advised that video surveillance captured
Jonard taking the car and returning it.
The vehicle was returned back to the airport property after the robbery took place. Detectives located
Jonard on airport property and conducted an interview with him. Jonard told several different
stories about why he was at the airport, because he was not scheduled to work until later in the day.
Jonard ultimately told detectives that he did drive the Durango from one terminal to another. Jonard
also mentioned that something may have happened in Apopka, but he was unsure what. Jonard could
not provide detectives with an accurate time line of his day.
February 20, 2024, Hertz management provided the tracking information for the vehicle after Jonard
used his proxy card to check out the vehicle. The vehicle left hotel property and made a stop for
approximately 10 minutes at 563 Ferguson Drive. After the robbery took place the vehicle made
another stop at 6854 N. Orange Blossom Trail.
Detectives responded to 563 Ferguson Drive and noted it was another recycling company (Orlando
Metal Plus). Detectives observed several video surveillance cameras on the business that would have
captured the white Durango while it was stopped at this location and any activity that the suspect's
had at this location.
On February 23, 2024, detectives responded to 563 Ferguson Drive to view the video surveillance
cameras from February 19, 2024. Detectives viewed the footage and the Dodge Durango parked in
the parking lot at approximately 1220 hours, and two males were seen exiting the vehicle. At
approximately 1225 hours both males ran north in the parking lot and ran east down the driveway.
The males proceeded to run to the dead end of the driveway and into the dirt towing lot. Both males
then run back to the front of the parking lot and are followed by a tan Toyota Sequoia, white Honda
Civic, and red Toyota Corolla. Each of the vehicles parks next to the Durango in the parking lot.
Jonard Marrero Rivera was seen exiting the Durango bearing the multicolored BMX style shirt that
the victim's described. The other male who was wearing the white and blue long sleeve shirt, blue
jeans, and white sneakers entered the passenger seat of the Durango before it exited the parking lot.
All of vehicles then exit the parking lot onto Ferguson Drive at approximately 1230 hours.
Through investigative means detectives were able to identify the vehicles seen with the Durango as
the following: White Honda Civic bearing Florida license plate #90ECAE, red Toyota Corolla
bearing Florida license plate #LXAB74, and tan Toyota Sequoia SUV bearing Florida license plate
#FH18U.
Page 2 of 5
OCSO eWarrant (u3.1) Arrest Warrant
Detectives responded to the dead end of Ferguson Drive and observed two different tow companies,
TRL Towing and JL Tow Yard. When you approach the dead end of Ferguson Drive TRL Tow Yard
s the first business on the left. If you continue past an orange shipping container you will approac
IL Towing. Detectives first made contact with JL towing because their office appeared to be withi
the dirt tow lot that was behind the chain link gate. An employee on site attempted to view th
surveillance video from the date requested but the cameras appeared to be off-line. The employe
gave detectives permission to remove the DVR box to have it downloaded at the Orange County
Sheriff's Office Central Operations.
It was determined that both companies share the dirt lot.
Detectives collected the DVR box and were able to view the video at the Sheriff's Office. The following
series of events was observed: At approximately 1159 hours a black Lexus sedan, tan Toyota Sequoia,
and White Honda Civic are all seen entering the gate of the tow yard.
Detectives observed the DAVID photograph for the registered owner of the Toyota Sequoia, Pedro
Abraham Reveron Santos. It appeared that the registered owner was operating the vehicle as it
approached the gate. An employee of TRL Towing (white/Hispanic female with long red hair)
appeared to have a verbal exchange with the driver and then opened the gate to let in all four vehicles.
The white Honda Civic parks in the back of the lot and a tall light skinned male wearing a white and
blue shirt exits the vehicle. Detectives observed the DAVID photograph of the registered owner for
the Honda Civic, Christian Eduardo La Luz Jimenez. It appeared that the registered owner was the
male wearing the white and blue shirt that exited the Honda Civic.
At approximately 1204 hours the red Toyota Corolla is seen entering the tow lot. When the vehicle
enters the lot the driver rolls down the window and speaks with Pedro, who opened the gate for him.
Detectives observed the DAVID for the registered owner of the Toyota Corolla, Jose Enrique Cruz
Colon II. The driver of the vehicle has the same facial features and appears to be Jose Enrique
Colon. At approximately 1213 hours a white Nissan Altima enters the tow lot through the gate. A
male exits the driver seat of the vehicle wearing all black clothing with black joggers with the word
Adidas written in white on the pant leg.
At approximately 1223 hours the male wearing the white and blue shirt with blue jeans and white
sneakers runs to the gate. The male had a mask on his head, matching the description of the clown
mask worn by one of the suspects. As the Honda Civic is driving to the exit the white Nissan Maxima
is moved into a parking spot. The driver of the Nissan Maxima, male wearing all black with the
Adidas pants, then gets into the front passenger seat of the Honda Civic. Pedro gets into the driver
seat of his vehicle, along with an un-identified male wearing a yellow shirt who sits in the passenger
seat. The male wearing the white and blue shirt opens the gate to allow the Toyota Sequoia, Honda
Civic, and Toyota Corolla to exit. At this point the vehicles drive off view of the camera and to the
front of the business plaza to meet with the Durango. The white Nissan Altima and black Lexus sedan
are parked on the lot and do not leave with the group.
At approximately 1340 hours the Toyota Sequoia, Honda Civic, and Toyota Corolla arrive back at
the tow yard and enter the dirt lot. The male wearing the white and blue shirt exits the Toyota Corolla
wearing a long sleeve white shirt. He allows all of the vehicles to enter and then closes the gate behind
them. After several minutes the Toyota Sequoia moves farther back into the lot and parks next to a
white Semi truck cab with no trailer attached. Pedro is seen back on the lot after the vehicles arrive.
It should be known that Pedro is the registered owner of a white semi truck.
The vehicles stay on property for approximately two hours. The occupants/suspects of all of the
vehicles are seen entering and exiting the vehicles throughout the entire time they return to the
property. The occupants open the door of the semi-truck and enter and exit the truck numerous
Page 3 of 5
OCSO eWarrant (u3.1) Arrest Warrant
At approximately 1439 hours the male wearing all black and Adidas pants is seen walking towards
the front of the tow lot and walks to the dumpster. He is seen throwing what appears to be a brown
wallet in the dumpster. One of the victim's had a brown wallet stolen during the robbery.
At approximately 1503 hours the Nissan Altima leaves the lot. At approximately 1511 hours the
Toyota Corolla leaves the lot. The Toyota Sequoia, black Lexus, and Honda Civic are the last vehicles
to leave the lot.
Detectives responded to 6854 N. Orange Blossom Trail and observed a small parking lot in the back
of the business. The business next store, 7037 Rose Avenue, had several surveillance cameras pointing
directly at the back of the lot. After reviewing the vehicle tracking path again, detectives noted that
the vehicle most likely parked in the rear of the business in the lot. Detectives made contact with
management at 7037 Rose Avenue and obtained video surveillance footage from the exterior cameras.
At approximately 1321 the Durango pulls into the parking lot. A male wearing a white and blue long
sleeve shirt, blue jeans, and white shoes exits the vehicle and throws an item into the dumpster. A
Hispanic male wearing a black sweat shirt, black t-shirt with white writing, and black Adidas jogger
pants with white letters exits the vehicle and walks towards the McDonalds. A third male exits the
vehicle wearing a white or light pink t-shirt with a long sleeve gray shirt underneath, dark colored
pants, and black and blue shoes. The male in the white shirt and the pink shirt throw items into the
sewer grate in the parking lot. The vehicle in the parking lot for approximately 17 minutes and the
male in the all back outfit continuously walks from the parking lot to the McDonalds. When the
vehicle exits the parking lot at 1329 the male wearing all black appears to be left behind.
The items were recovered out of the sewer grate and dumpster were grey latex gloves worn by the
suspects.
Detectives responded to the McDonalds, which shares the back road off Rose Avenue, where the
suspects were seen walking. While reviewing the surveillance footage detectives observed the Toyota
Sequoia, Honda Civic, and Toyota Corolla pull into the parking lot of the McDonald's at
approximately 1325 hours. The vehicles travel to the back road way and pass the lot the Durango is
parked in. All four vehicles then turn south onto Rose Avenue. A few minutes later the Durango
returns to the parking lot and parks again. At approximately 1338 hours the Toyota Sequioa, Honda
Civic, and Toyota Corolla pull back into the McDonald's and take the same path of travel towards
the Durango. All four vehicles once again pull onto Rose Avenue. The vehicles then traveled back to
605 Ferguson Drive.
Through investigative means detectives obtained a phone number for Jose Enrique Cruz Colon III,
407-502-9603.
On March 4, 2024, a historical cell site data warrant was authored and approved for Jose Enrique
Cruz Colon III's phone number, 407-502-9603. The results showed that Jose was in the area of 605
Ferguson Drive prior to the robbery taking place. The results also showed that Jose was in the area
of the robbery approximatley 10 minutes prior to the robbery taking place. The results showed that
Jose was in the area of the tow yard after the vehicles returned after the robbery.
Based upon the above mentioned facts I find probable cause that Jose Enrique Cruz Colon III
violated the following offense:
Principal/First Degree- Robbery with a Firearm, F.S.S 812.13(2)(A)-12
On February 19, 2024, a Robbery with a Firearm While Wearing a Mask took place.
The defendants took the money and property, $15,000, firearm, iPad, breifcase, from the person in
custody. Fore violence, assault, and putting in fear was used in the course of the taking. The property
Page 4 of 5
OCSO eWarrant (u3.I) Arrest Warrant
taken was of some value. The taking was with the intent to permanently or temporarily deprive the
victim of their right to the property. At the time of the robbery the defendants were armed with
firearms and were wearing masks.
Jose Enrique Cruz Colon Ill was fully aware of the planning and execution of this robbery. Jose met
with the delendants and other subjects prior to the robbery for the planning stage to take place. Jose
drove his own vehicle to the tow yard where the planning took place. Jose drove his vehicle to meet
with the suspect vehicle in front of the tow lot. Jose drove his vehicle the same path of the suspect
vehicle before and after the robbery took place. Jose knew that the defendants were wearing masks
and armed at the time of the robbery. Jose was seen on video surveillance before the robbery took
place, driving his vehicle into the tow yard. Jose's vehicle was seen on video surveillance after the
robbery took place pulling into the McDonalds's next to where the Durango was parked on two
separate trips. Jose and his vehicle were seen re-entering the tow yard after the robbery took place.
Jose had a full concious understanding that the robbery was going to take place and was equally as
involved as the defendants who committed the robbery. Arrest warrants were authored and
approved for five of the other defendants at this time.
s/Kelly Kyle, EID
AFFIANT
SWORN TO AND SUBSCRIBED before me in the County and State aforesaid this
24 day of June, 2024
s/Robert Fischer & 7706
PLACED UNDER OATH BY
Page 5 of 5
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Unclassified | 4.4 MB | 2024-09-16 11:50:33 uploaded 10d after created | no | Dropbox · History |
CRUZCOLON, JOSE E Credit Card Authorization Form.pdfCredit Card Authorization form
1, NINASHAMEEN SIERRA RAMOS,
, 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 exp…
[show full stored text] |
Unclassified | 271.2 KB | 2024-09-16 11:50:33 uploaded 10d after created | no | Dropbox · History |
CRUZCOLON, JOSE E EDP V10.9.1.2024 - Orange.pdfPacket Completed By: Sonie
Defendant:
Jose Cruz colon
Social Security:
598-30-9332
Def Add.
6713 stardust In
_ City:
Orlando
State: _
FI
Zip: 32818
Def Home #
(904) 955-5919
Def Cell #
(904) 955-5919
Email : _
guason@live.com
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
GPS…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2024-09-16 11:50:33 | no | Dropbox · History |
| CRUZCOLON, JOSE E INDEM ID.DNG | State ID reason: unsupported-filetype | 19.7 MB | 2024-09-16 11:50:33 uploaded 39d after created | yes | Dropbox · History |
CRUZCOLON, JOSE E MOTION TO SET BOND.pdfFiling # 205721507 E-Filed 08/28/2024 09:11:50 AM
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR
ORANGE COUNTY, FLORIDA
CASE NO.: 2024-CF-005164-G-O
STATE OF FLORIDA
Plaintiff,
V.
JOSE CRUZCOLON, III,
Defendant.
/
DEFENDANT'S RENEWED MOTION TO SET BOND
COMES NOW, the Defendant, JOSE …
[show full stored text] |
Unclassified | 94.5 KB | 2024-09-16 11:50:33 uploaded 10d after created | no | Dropbox · History |
| CRUZCOLON, JOSE E MUGSHOT.png | Court/case doc reason: low-text-confidence | 61.9 KB | 2024-09-16 11:50:33 uploaded 39d after created | yes | Dropbox · History |
CRUZCOLON, JOSE E ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
2 Print
show 15 # entries
Search:
#
Case Number
1
2024-CF-009836-A-O
Search Result: 4 cases
2
2018-CF-004566-A-O
3
2016-MM-007982-A-O
4
2016-CF-008017-A-O
Description
Type
Status
STATE OF
Criminal
FLORIDA - VS -
Felony
CRUZCOLON,
JOSE ENRIQUE,
HII
STATE O…
[show full stored text] |
Court/case doc | 39.1 KB | 2024-09-16 11:50:33 uploaded 39d after created | no | Dropbox · History |
CRUZCOLON, JOSE E PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
9/6/24, 3:46 PM
Transaction Successful
Transaction Receipt
Merchant:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
NINA SHAMEEN SIERRA RAMOS
US
Axiom…
[show full stored text] |
Unclassified | 53.7 KB | 2024-09-16 11:50:33 uploaded 10d after created | no | Dropbox · History |
CRUZCOLON, JOSE E RAPSHEET 2.pdfInmates - OCFL
9/6/24, 3:41 PM
bOoking Numper:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
L4UL1010
WHITE
MALE
33
ORLANDO
M-3R
08/07/2024
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
Court Locatio…
[show full stored text] |
Booking Report | 2 MB | 2024-09-16 11:50:33 uploaded 10d after created | no | Dropbox · History |
CRUZCOLON, JOSE E RAPSHEET.pdfInmates - OCFL
9/6/24, 3:40 PM
Orange County Incarcerations
CRUZCOLON, JOSE ENRIQUE III
Booking Number:
24021518
Race:
WHITE
Gender:
MALE
Age:
33
Last Known Location:
ORLANDO
Cell:
M-3R
Date Booked:
08/07/2024
Number of Holds:
Notes:
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
…
[show full stored text] |
Booking Report | 2 MB | 2024-09-16 11:50:33 uploaded 10d after created | no | Dropbox · History |
| IMG_0161.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.7 MB | 2025-01-10 17:45:23 | yes | Dropbox · History |
IMG_0263.PNG6:50 4l
•all 5GW
A
Payment sent
Additional security review required
Please allow up to 24 hours for your payment to
process.
Pending $800.00
to
AXIOM SURETY CORP
from
Adv Plus Banking - 4669
Why is my payment Pending?
We're increasing our security measures to better
protect you from common scams. A …
[show full stored text] |
Image (unclassified) | 223.2 KB | 2024-11-06 23:53:18 | no | Dropbox · History |
IMG_0286.jpegamand
fn
PREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@alasurety.com
Receipt No.: AP-
6312-10679
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
407) …
[show full stored text] |
Image (unclassified) | 4.9 MB | 2025-05-07 20:07:43 | no | Dropbox · History |
INDEM #2 2 EP V10.92024 - Orange.pdfPacket Completed by: LL
Indemnitor:
Jimmy Rivera
Ind Add.
4009 peach Dr
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
500
_ Social Security: _
584995597
_ACF#:_010920251200
City: _
Jacksonville State:
Florida
Zi…
[show full stored text] |
Indemnitor app (digital) | 3.9 MB | 2025-01-10 17:55:30 | no | Dropbox · History |
JOSE ENRIQUE CRUZ-COLON III 2670000.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-10679
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643…
[show full stored text] |
Unclassified | 111 KB | 2025-05-07 20:07:17 | no | Dropbox · History |
JOSE ENRIQUE CRUZ-COLON III PREMIUM 2647622.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6312-10279
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Orlando
P.O. Box 592643…
[show full stored text] |
Unclassified | 111 KB | 2025-03-05 16:16:59 | no | Dropbox · History |
Screenshot 2024-09-06 at 5.53.16 PM.pngBond
Notification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Actions
X
¿ JOSE ENRIQUE CRUZ-COLON III ( Defendant,
Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
¿ NINASHAMEEN SIERRA-RAMOS ( Signific…
[show full stored text] |
Notifications screenshot | 198.8 KB | 2024-09-16 11:50:33 uploaded 10d after created | no | Dropbox · History |
Service of Document - CRUZCOLON, 2024-CF-005164-G-O 22 Apr 2025 140531 -0400.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 16
Case No: 2024-CF-005164-G-O
Courtroom: 9-D
State of Florida,
Plaintiff,
VS.
JOSE ENRIQUE CRUZCOLON, III
Defendant.
Date of birth:
1/22/1991
COURT ORDER & SETTING / RESET NOTICE
This cause came o…
[show full stored text] |
Court/case doc | 35.5 KB | 2025-04-25 23:17:26 uploaded 3d after created | no | Dropbox · History |
Service of Document - CRUZCOLON, 2024-CF-005164-G-O 8 Feb 2025 131232 -0500.pdfIn the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 16
Case No: 2024-CF-005164-G-O
Courtroom: 9-D
State of Florida,
Plaintiff,
VS.
JOSE ENRIQUE CRUZCOLON, III
Defendant.
Date of birth:
1/22/1991
COURT ORDER & SETTING / RESET NOTICE
This cause came on t…
[show full stored text] |
Court/case doc | 36.4 KB | 2025-02-13 00:27:18 uploaded 4d after created | no | Dropbox · History |
Service of Document - CRUZCOLON, 2024-CF-005164-G-O 9 Dec 2024 103803 -0500.pdf10-16-24
IN THE CIRCUIT COURT OF THE
NINTH JUDICIAL CIRCUIT, IN AND
FOR ORANGE COUNTY, FLORIDA
CASE NO: 2024-CF-005164-G-0
DIV: Div 16
COURTROOM: 10-D
STATE OF FLORIDA,
Plaintiff,
VS.
JOSE ENRIQUE CRUZCOLON, III,
Defendant.
UNIFORM ORDER SETTING FELONY CASE MANAGEMENT CONFERENCE, PRE-
TRIAL CONFEREN…
[show full stored text] |
Court/case doc | 531 KB | 2024-12-09 23:35:40 | no | Dropbox · History |
Sierra-Ramos, Nina S TLOxp.pdfTLOxp - Advanced
Your Current Reference ID: NONE
No subjects were found using your search criteria. However, we
have expanded your search and were able to locate the subjects)
below using similar criteria.
Showing the 1 Result Found for people named SIERRA RAMOS NINASHAMEEN born on
XX/XX/1994 in the…
[show full stored text] |
Unclassified | 75.2 KB | 2024-09-16 11:50:33 uploaded 39d after created | no | Dropbox · History |