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RIVERA-TORRES, GEISHA LEE 11:5:25 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: XP · Date: 2025-11-05 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 07:58:59
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: RIVERA-TORRES,GEISHA Def idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RIVERA-TORRES,GEISHA 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: RIVERA-TORRES,GEISHA EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RIVERA-TORRES,GEISHA Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_12_2025_19_51_50.pdf, POWER OF ATTORNEY .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:536 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:346 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:596 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
11_12_2025_19_51_50.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER A56K-1059928 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decem 2026 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 169.4 KB 2025-11-30 19:31:39 uploaded 18d after created no Dropbox · History
POWER OF ATTORNEY .pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS6K-1059928 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 304.8 KB 2025-11-08 17:43:04 no Dropbox · History
RIVERA-TORRES, GEISHA CLERK.pdf
Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH RIVERA TORRES, GEISHA CASES FOUND 7 SEARCH TIME 0.113 seconds Q New Search (/Benchmark Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME PARTY TYPE CASE NUMBER » Login © Remember RIVERA…
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Court/case doc 91 KB 2025-11-08 17:43:04 no Dropbox · History
RIVERA-TORRES,GEISHA 1 EP V10.92024 - Osceola.pdf
Indemnitor: Ninoschka machado Social Security: 596-46-2868 _ACF#: 11052025628 Ind Add. 1080 jack Calhoun dr lot City:_ Kissimmee Ind Home # Ind Cell # State: (787) 315-0061 Fl Zip: 34741 Email : Relationship to Def.: Sister How long known Def.: Life IA PN Collateral Explained: Mortgagee Deed ($17.00…
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Indemnitor app (digital) 5 MB 2025-11-08 17:43:04 no Dropbox · History
RIVERA-TORRES,GEISHA Agents File Checklist copy.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 145.3 KB 2025-11-08 17:43:04 no Dropbox · History
RIVERA-TORRES,GEISHA Bookingsheet.pdf
Name: GEISHA LEE RIVERA-TORRES Name: AKA: DOB: Inmate ID: Booking: Category: Offense 836963 Booking 25008980 Statute 784.03-1A1 - BATTERY; TOUCH OR STRIKE ID: 1266074 03/22/1991 1266074 25008980 ADULT GEISHA LEE RIVERA-TORRES Race: Sex: Eyes: Hair: Weight: Height: F BRO BRO 200 5'06" Bond $1,000 DSP…
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Unclassified 530.4 KB 2025-11-08 17:43:04 no Dropbox · History
RIVERA-TORRES,GEISHA Def idiCORE.pdf
idiCORE Expanded Person Search Last Name: RIVERA-TORRES First Name: GEISHA Exact First Name: No Date of Birth: 03/22/1991 Reference ID: Osceola #1266074 1 results). GEISHA LEE TORRES show alias 8) SSN: 598-30-XXXX Issued in Puerto Rico, 1989-1992 DOB: 03/22/1991 (34) Likely Current Address: 7752 QUE…
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IDI Report 74 KB 2025-11-08 17:43:04 no Dropbox · History
RIVERA-TORRES,GEISHA Google Map Screenshot 2025-11-05 at 8.01.39 PM.png
= 1080 Jack Calhoun Dr 1080 Jack Calhoun Dr Building B Directions Save Nearby Send to phone Share 1080 Jack Calhoun Dr, Kissimmee, FL 34741 Suggest an edit on 1080 Jack Calhoun Dr Add a missing place Add your business D Add a label Your Maps activity Photos X 44 Restaurants @ Things to do P Parking …
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Image (unclassified) 2.4 MB 2025-11-08 17:43:04 no Dropbox · History
RIVERA-TORRES,GEISHA Ind ID.pdf
Florida USA DRIVER LICENSE w0M233-633-95-506-0°CLASSE MACHADO TORRES 2NINOSCHKA MARIE 8 SANA : 1080 S HOAGLAND BLVD LOT 46 KISSIMMEE, FL 34741-6278 3 DOB 01/06/1995 15 SEX F SAFE DRIVER 46 EXP 01/06/2027 16 HGT 5'-03* 12 REST NONE 9a END NONE 4a ISS 04/30/2018 5PD H701804300357 PCO3001 Operation of …
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State ID 178.7 KB 2025-11-08 17:43:04 no Dropbox · History
RIVERA-TORRES,GEISHA Mugshot.jpg Court/case doc reason: low-text-confidence 49.6 KB 2025-11-08 17:43:04 yes Dropbox · History
RIVERA-TORRES,GEISHA Prem Cash Pic.jpg
1266074 PREMIUM RECEIPT and STATEMENT OF CHARGES Receipt No.: AP- PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: allegheny Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A CASUALTY COMPANY Kissimmee, FL 34744 PO Box 5600, Thousand Oaks, …
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Image (unclassified) 3.8 MB 2025-11-08 17:43:04 no Dropbox · History
RIVERA-TORRES,GEISHA EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC Defendant:_GEISHA LEE RIVERA-TORRES Social Security: _ 598-30-9578 Def Add. 1080 jack calhoun Dr 146 _ City: Kissimmee _ State: _ FI Zip: 34741 Def Home # Def Cell # Email : DEF MUST CHECK IN ACCORDINGLY VIA BVMA UNTIL CASE IS CLOSED Condition(s) of Bond: Check in Schedule: E…
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Defendant app (digital) 1.6 MB 2025-11-08 17:43:04 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002689, STATE OF FLORIDA vs. RIVERA TORRES, GEISHA LEE Mon, 26 Jan 2026 210655 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.3 KB 2026-02-04 16:16:24 uploaded 9d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002689, STATE OF FLORIDA vs. RIVERA TORRES, GEISHA LEE Mon, 4 May 2026 143723 +0000.pdf Unreadable (OCR request failed) reason: request-error 77.4 KB 2026-05-05 06:31:41 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002689, STATE OF FLORIDA vs. RIVERA TORRES, GEISHA LEE Tue, 10 Feb 2026 140441 +0000.pdf Unreadable (OCR request failed) reason: request-error 139.3 KB 2026-02-15 02:38:18 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002689, STATE OF FLORIDA vs. RIVERA TORRES, GEISHA LEE Tue, 17 Mar 2026 193940 +0000.pdf Unreadable (OCR request failed) reason: request-error 68.6 KB 2026-03-17 22:32:10 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002689, STATE OF FLORIDA vs. RIVERA TORRES, GEISHA LEE Wed, 8 Apr 2026 144807 +0000.pdf Unreadable (OCR request failed) reason: request-error 86.1 KB 2026-04-08 21:57:23 yes Dropbox · History