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FERRER-RIERA, JULIO CESAR 5:20:2025 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: XP · Date: 2025-05-20 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 4 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-30 23:15:19
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FERRER-RIERA, JULIO CESAR1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: FERRER-RIERA, JULIO CESAR Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_25_2025_11_11_21.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:318 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:598 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:548 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:558 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:288 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:018 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:178 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:178 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 23:15:198 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
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 225.8 KB 2025-09-26 20:00:36 uploaded 128d after created no Dropbox · History
06_25_2025_11_11_21.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER AS6R-1025338 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 25 poa@aiasurety.com POWER AMOUNT $5, 000 KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
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Executed Power (PoA) 170.5 KB 2025-09-26 20:00:36 uploaded 93d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-04-17 11:57:17 yes Dropbox · History
FERRER-RIERA, JULIO CESAR 1118238.jpg Unreadable (OCR found very little text) reason: low-text-confidence 25.2 KB 2025-09-26 20:00:36 uploaded 129d after created yes Dropbox · History
FERRER-RIERA, JULIO CESAR Bookingsheet.pdf
Name: JULIO CESAR FERRER-RIERA Name: AKA: DOB: Inmate ID: Booking: Category: Offense 826185 Booking 25003900 Statute 784.048-4 - VIOL COURT ORDER/STALKING CONT 07/13/1978 1118238 25003900 ADULT Bond $5,000 ID: 1118238 JULIO CESAR FERRER-RIERA Race: Sex: Eyes: Hair: Weight: Height: M BRO BAL 180 5'04…
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Unclassified 438 KB 2025-09-26 20:00:36 uploaded 129d after created no Dropbox · History
FERRER-RIERA, JULIO CESAR Collateral CC receipt.pdf
Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0955 Transaction Type: Card Sale Entry Method: Chip Card Date: 05/20/2025 6:46:52 PM EDT Transaction ID: 10732253960 Amount: $5,000.00 Cardholder Verifi…
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Unclassified 86 KB 2025-09-26 20:00:36 uploaded 129d after created no Dropbox · History
FERRER-RIERA, JULIO CESAR Collateral CC.pdf
CHASE O 1)) 4833 1201, 4652, 4344 GOOD THRU 01/26 ANAEL RIVERS DEBIT VISA Visit chase.com/bankinghelp not valid without authorized signature, •COT 1.091. EE8* chase.com | 1-800-935-9935 | Intl: 1-405-272-9935 08L0 THIS CARD IS THE PROPERTY OF JPMORGAN CHASE BANK, N.A. АЯЧУТЯ АЛЛИАТАУ
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Unclassified 447.3 KB 2025-09-26 20:00:36 uploaded 129d after created no Dropbox · History
FERRER-RIERA, JULIO CESAR Def Skip Genie.pdf
Search Last Name FERRER-RIERA First Name JULIO Middle Name or Initial Subject Address City State fl Zip Code Search Clear (/Search/Search/CL_) PDF Report CSV Report Result 1 of 1 : JULIO CESAR FERRER RIERA 46 - DOB: Unavailable Address History 2458 ZABALLINA PL DAVENPORT, FL 33897 OSCEOLA (/Search/S…
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Unclassified 43.6 KB 2025-09-26 20:00:36 uploaded 129d after created no Dropbox · History
FERRER-RIERA, JULIO CESAR EDP CONFIRMATION.png
HIE "BAIL2GO PAPERWORK DEFENDANT FERRER-RIERA, JULIO CESAR" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "BAIL2GO PAPERWORK DEFENDANT FERRER-RIERA, JULIO CESAR" was sent for signature to naelrm2040@hotmail.com. As soon as th…
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Image (unclassified) 285.4 KB 2025-09-26 20:00:36 uploaded 127d after created no Dropbox · History
FERRER-RIERA, JULIO CESAR IMG_2154.PNG
6:544 15 Review Cancel premium@bail2go.com is registered with Zelle® as AXIOM SURETY CORP, ORLANDO, FL Make sure their details are correct. You won't be able to cancel on or after the "Send on" date. B Bail 2 Go Registered as AXIOM SURETY CORP, 7 ORLANDO, FL premium@bail2go.com • Business account • …
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Image (unclassified) 230.1 KB 2025-09-26 20:00:36 uploaded 129d after created no Dropbox · History
FERRER-RIERA, JULIO CESAR IMG_2155.PNG
6:544 5 Confirmation We're sending your money now. Bail 2 Go will get it in a few minutes. $500.00 B Bail 2 Go Registered as AXIOM SURETY CORP, ORLANDO, FL premium@bail2go.com Add a Siri shortcut, such as "Pay Bail," to save time when sending money. Add to Siri Done
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Image (unclassified) 173 KB 2025-09-26 20:00:36 uploaded 129d after created no Dropbox · History
FERRER-RIERA, JULIO CESAR Ind ID.pdf
Florida USA DRIVER LICENSE 9 CLASS E MOLNR165-620-93-008-0 TRIVERA MELENDEZ 2NATANAEL 81214 MABETTE ST KISSIMMEE, FL 34741-5556 Уров 01/08/1993 1$EX M 4b EXP 01/08/2031 16 HT 5'-06* 12 RBST NONE 9a END NONE POONOR 4a iSS 03/11/2022 5DD H702203110488 cocoone Operation of a motor vellicie constitutes …
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State ID 488.2 KB 2025-09-26 20:00:36 uploaded 129d after created no Dropbox · History
FERRER-RIERA, JULIO CESAR1 EP V10.92024 - Osceola.pdf
Indemnitor: Natanael Rivera Melendez Ind Add. 228 Canterbury ct _ Social Security: _ City: Kissimmee State: Ind Home # Ind Cell # Relationship to Def.: How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: Collateral in Amount of $ 5,000.00 Cash Collateral held by Bondsman Surety …
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Indemnitor app (digital) 5.5 MB 2025-09-26 20:00:36 uploaded 128d after created no Dropbox · History
Screenshot 2026-04-15 at 9.47.06 AM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? Julio César Ferrer 05/20/2025 IMG :_5675.png Natanael Rivera IMG_ 5676.jpeg Street Address: 2…
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Image (unclassified) 197.3 KB 2026-04-15 13:47:12 no Dropbox · History
Screenshot 2026-04-17 at 3.11.40 PM.png
You edited your payment Amount you'll pay to Natanael Rivera Julio Cesar Ferrer $4850.00 Deliver by Apr 24, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Natanael Rivera Funded 28861576288 Bail Trust (...6955) Collateral Return Personalize your payment experience Set u…
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Image (unclassified) 189.6 KB 2026-04-17 19:11:43 no Dropbox · History
Screenshot 2026-04-17 at 7.57.21 AM.png
m You scheduled a payment Amount you'll pay to Natanael Rivera - Julio Cesar Ferrer $4,850.00 Deliver by Apr 28, 2026 Payee name: Status: Transaction number: Pay from: Message to recipient: Natanael Rivera Pending approval 28861576288 Bail Trust (...6955) Collateral Return Personalize your payment e…
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Image (unclassified) 245.3 KB 2026-04-17 11:57:37 no Dropbox · History
Seq # 2 - 4_7_2026 - NOLLE PROSEQUI.pdf
Filing # 245467403 E-Filed 04/07/2026 04:05:01 PM STATE OF FLORIDA VS. JULIO CESAR FERRER RIERA IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO: 49-2025-CF-000906 DIVISION: 12-A NOLLE PROSEQUI THE STATE OF FLORIDA, by the undersigned State Attorney, ent…
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Unclassified 134.5 KB 2026-04-15 13:52:05 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000906, STATE OF FLORIDA vs. FERRER RIERA, JULIO CESAR Fri, 12 Sep 2025 195710 +0000.pdf Unreadable (OCR request failed) reason: request-error 380 KB 2025-09-26 20:00:36 uploaded 14d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000906, STATE OF FLORIDA vs. FERRER RIERA, JULIO CESAR Fri, 23 May 2025 204507 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2025 CF 000906 Division: CIRCUIT COURT STATE OF FLORIDA VS FERRER RIERA, JULIO CESAR DEFENDANT NOTICE OF COURT DATE TO BONDSMAN The following persons are hereby notified that the Honorable Judge KEITH…
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Unclassified 85.6 KB 2025-09-26 20:00:36 uploaded 126d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000906, STATE OF FLORIDA vs. FERRER RIERA, JULIO CESAR Fri, 5 Dec 2025 200024 +0000.pdf Unreadable (OCR request failed) reason: request-error 67 KB 2025-12-13 15:33:59 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000906, STATE OF FLORIDA vs. FERRER RIERA, JULIO CESAR Mon, 23 Feb 2026 161651 +0000.pdf Unreadable (OCR request failed) reason: request-error 94.9 KB 2026-02-26 01:10:53 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000906, STATE OF FLORIDA vs. FERRER RIERA, JULIO CESAR Tue, 10 Jun 2025 154146 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CF 000906 Date of Offense: 08/01/2024 STATE OF FLORIDA VS| JULIO CESAR FERRER RIERA 2803 FOX SQUIRREL DR KISSIMMEE, FL 34741 Deferdant PUBLIC DEFENDER 1 COURTHOUSE SQUARE KISSIMMEE, FL 34741 Attorney i NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER COURT DATES Defendart is hereby Ordered to appear for: Event PRETRIAL JURY TRIAL Date Time Room 8/13/2025 9:00 AM COURTROOM 4F 8/19/2025 9:00 AM COURTROOM 4F Judge KEITH CARSTEN KEITH CARSTEN Location. Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741. APPEARANCE NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER ARRAIGNMENT HELD SPANISH INTERPRETER UTILIZED PUBLIC DEFENDER REMAINS NON-PREJUDICIAL PLEA OF NOT GUILTY ENTERED BY THE COURT CASE SET FOR PRETRIAL AND TRIAL UNIFIED PRETRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdempanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses must 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 thenrial 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, 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 must promptly provide all discovery materials, known to be in possession of the State of Florida, including body worn camera footage to the defense attorney upon the filing of a Notice to Participate in Discovery. All parties must commence and complete discovery prior to pretrial conference. Motions alleging a violation of this discovery PTORVE 2025 CF 000Đ06: JULIO CESAR FERRER RIERA obligation requesting relief from the Court must be filed in writing at least ten (10) days prior to the pretrial. The only motions allowed afler pretrial conterence will be those addressing matters discovered after pretrial conterence and/or those directed to the conduct of the trial (motions in limine and motions addressing trial restraints), which shall be set for hearing and heard before the trial begins: Page 2 of 3 IV. Pretrial Motions: A. All other pretrial motions other than those discussed in Paragraph III Discovery, including but not limited to Motions to Suppress Evidence, Motions to Compel Evidence or Impose Sanctions, Motions to allow Child Hearsay, Motions to Allow Similar Fact Evidence, Motions to Compel, Motions for Statement of Particulars, Motions for Immunity from Prosecution Pursuant to the "Stand your Ground" law and Motions to Dismiss: (1) Shall be filed at least ten(10) days prior to the Pretrial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. Failure to complete discovery, schedule or conduct depositions or meet with clients or victims will not support a finding of good cause for the delay absent extraordinary circumstances. Any hearing on a Pretrial matter shall be scheduled and ruled upon prior to trial. (2) Motions to Suppress Evidence shall clearly set forth evidence sought to be suppressed or excluded, 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 any 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 or requests for untimely hearings of any Pretrial Motions may result in the denial of any pretrial motions without hearing. See State v. Powell, 717 SO. 2d 15(5th DCA, 1988) V. Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney must notify the Court at the pretrial conference if a language 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, must be present with counsel at all preliminary conferences except for arraignment or pretrial conference if the attorney has timely filed a notice of appearance and waiver or arraignment and/or pretrial conference signed by the Defendant. If the Defendant is in jail, Defense counsel shall consult,with the Defendant during the week preceding the pretrial conference, and if such jailed Defendant is to enter plea, coursel must notify the Judge's assistant by 2:00 pm on the working day preceding the Pretrial Conference unless otherwise scheduled by the Judge. D. Defendants represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with the public defender may result in revocation of your conditions of release and you may be incarcerated! E. Please refer to courtroom policies and procedures (located on the Ninth Judicial Court website, under the name of the assigned, Judge) as to how pretrial conferences are conducted. I certify that ple have been fished on 1Tt day of June, 2025 By: TRINITY R, DEPUTY CLERK terper _DEFENDANT SIGNATURE JULIO CESAR FERRER RIERA MAILED HAND DELIVERED 1 COURTHOUSE SQUARE DEFENDANT'S ATTORNEY BAIL 2G0 PO BOX 592643 ORLANDO. FL 32859 BONDSPERSON MAILED MAILED HAND DELIVERED HAND DELIVERED MAILED KELVIN SOTO, ESQ. Clerk of Circuit Court By: TRINITY R. /Deputy Clerk HAND DELIVERED PTORV3 9:28:03AM 2025 CF 0006, JULIO CESAR FERRER RIERA Page 3 of 3 NOTE: Defendant's presence is required, unless otherwise noted above, and fallure of defendant to appear will result in forfeiture of the bond 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, Court Administration, Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee, Florida 34741, (407) 742-2417, 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. 9:28:03AM
Unclassified 129.5 KB 2025-09-26 20:00:36 uploaded 108d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000906, STATE OF FLORIDA vs. FERRER RIERA, JULIO CESAR Tue, 17 Mar 2026 132003 +0000.pdf Unreadable (OCR request failed) reason: request-error 85.3 KB 2026-03-17 22:48:30 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000906, STATE OF FLORIDA vs. FERRER RIERA, JULIO CESAR Wed, 10 Sep 2025 174009 +0000.pdf Unreadable (OCR request failed) reason: request-error 95.8 KB 2025-09-26 20:00:36 uploaded 16d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000906, STATE OF FLORIDA vs. FERRER RIERA, JULIO CESAR Wed, 12 Nov 2025 142025 +0000.pdf Unreadable (OCR request failed) reason: request-error 84 KB 2025-11-25 03:26:22 uploaded 13d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000906, STATE OF FLORIDA vs. FERRER RIERA, JULIO CESAR Wed, 15 Oct 2025 174848 +0000.pdf Unreadable (OCR request failed) reason: request-error 93.3 KB 2025-10-17 00:01:55 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000906, STATE OF FLORIDA vs. FERRER RIERA, JULIO CESAR Wed, 28 Jan 2026 145405 +0000.pdf Unreadable (OCR request failed) reason: request-error 91 KB 2026-02-05 01:20:28 uploaded 7d after created yes Dropbox · History