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CRUZCOLON, JOSE ENRIQUE III 09:06:2024 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:21. 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: 2024-09-06 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $100,000
Last scanned: 2026-08-04 20:59:02
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: CRUZCOLON, JOSE E RAPSHEET 2.pdf, CRUZCOLON, JOSE E RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 2 EP V10.92024 - Orange.pdf, CRUZCOLON, JOSE E 2 EP V10.92024 - Orange.pdf, INDEM #2 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: CRUZCOLON, JOSE E EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: 08_08_2024_18_08_41 page 2.pdf, CRUZCOLON, JOSE E INDEM ID.DNG
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_09_17_11_20_07.pdf, 2024_09_17_11_20_08.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2024-09-06 at 5.53.16 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-04 20:59:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:52:27▲ 5 flags (was 3) · 4 item(s) changed
6. Defendant agreement (or EDP)
MISSING → PRESENT
7. Collateral Receipt
PRESENT → MISSING
8. Premium Receipt
PRESENT → MISSING
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:513 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:443 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 11:58:443 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (41)

FileClassified asSizeModifiedOCRLinks
08_08_2024_18_08_41 page 2.pdf
CNTY# 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…
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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,.pdf
STATE 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…
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Unclassified 550.8 KB 2024-09-16 11:50:33 uploaded 39d after created no Dropbox · History
101624 $200 PREMIUM PAYMENT CASH.jpg
Expense(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,…
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Image (unclassified) 4.1 MB 2024-10-16 23:29:10 no Dropbox · History
101624 $200 PREMIUM PAYMENT RECEIPT.pdf
PREMIUM 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,…
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Unclassified 145 KB 2024-10-17 00:38:04 no Dropbox · History
121324 PAYMENT CASH.jpg
SODERA 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…
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Image (unclassified) 4.3 MB 2024-12-14 02:50:41 no Dropbox · History
121324 PAYMENT PLAN.pdf
PREMIUM 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,…
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Unclassified 156 KB 2024-12-14 02:24:08 no Dropbox · History
2 EP V10.92024 - Orange.pdf
Packet 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…
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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.pdf
AE 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 …
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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.pdf
10-16-24 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…
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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.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 o…
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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…
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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.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, I!! Defendant. Date of birth 1/22/1991 COURT ORDER & SETTING / RESET NOTICE This cause came on…
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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.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 o…
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Court/case doc 37.7 KB 2026-04-15 03:41:12 no Dropbox · History
2024_09_17_11_20_07.pdf
Only 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…
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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.pdf
Only 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…
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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.pdf
TLOxp - 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…
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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.pdf
Packet 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…
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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.pdf
6713 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…
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Unclassified 13.4 MB 2024-09-16 11:50:33 uploaded 39d after created no Dropbox · History
CRUZCOLON, JOSE E 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 227.7 KB 2024-09-16 11:50:33 uploaded 10d after created no Dropbox · History
CRUZCOLON, JOSE E ARREST AFFIDAVIT.pdf
OCSO 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
Unclassified 4.4 MB 2024-09-16 11:50:33 uploaded 10d after created no Dropbox · History
CRUZCOLON, JOSE E Credit Card Authorization Form.pdf
Credit 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…
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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.pdf
Packet 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…
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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.pdf
Filing # 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 …
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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.pdf
Orange 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…
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Court/case doc 39.1 KB 2024-09-16 11:50:33 uploaded 39d after created no Dropbox · History
CRUZCOLON, JOSE E PREMIUM PAID.pdf
American 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…
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Unclassified 53.7 KB 2024-09-16 11:50:33 uploaded 10d after created no Dropbox · History
CRUZCOLON, JOSE E RAPSHEET 2.pdf
Inmates - 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…
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Booking Report 2 MB 2024-09-16 11:50:33 uploaded 10d after created no Dropbox · History
CRUZCOLON, JOSE E RAPSHEET.pdf
Inmates - 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: …
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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.PNG
6:50 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 …
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Image (unclassified) 223.2 KB 2024-11-06 23:53:18 no Dropbox · History
IMG_0286.jpeg
amand 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) …
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Image (unclassified) 4.9 MB 2025-05-07 20:07:43 no Dropbox · History
INDEM #2 2 EP V10.92024 - Orange.pdf
Packet 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…
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Indemnitor app (digital) 3.9 MB 2025-01-10 17:55:30 no Dropbox · History
JOSE ENRIQUE CRUZ-COLON III 2670000.pdf
PREMIUM 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…
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Unclassified 111 KB 2025-05-07 20:07:17 no Dropbox · History
JOSE ENRIQUE CRUZ-COLON III PREMIUM 2647622.pdf
PREMIUM 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…
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Unclassified 111 KB 2025-03-05 16:16:59 no Dropbox · History
Screenshot 2024-09-06 at 5.53.16 PM.png
Bond 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…
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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.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 o…
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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.pdf
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 on t…
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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.pdf
10-16-24 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…
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Court/case doc 531 KB 2024-12-09 23:35:40 no Dropbox · History
Sierra-Ramos, Nina S TLOxp.pdf
TLOxp - 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…
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Unclassified 75.2 KB 2024-09-16 11:50:33 uploaded 39d after created no Dropbox · History