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TORRES AQUINO, JULIO CESAR 07:12:24 YL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: YL · Date: 2024-07-12 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $70,000
Last scanned: 2026-08-01 19:32:43
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Torres Aquino, Julio Cesar - Bond Agreement - signed.pdf, Torres Aquino, Julio Cesar - Bond Agreement.pdf, TORRES AQUINO, JULIO CESAR Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: TORRES AQUINO, JULIO CESAR 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
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 19:32:437 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
11132024_□ICONVRT. FINBCOST JDGMf.pdf
CASE: 2024 104391 CFDB STATE OF FLORIDA VS JULIO CESAR TORRES AQUINO PSBD SPN: 959498 TRIAL DATE: PARTIES PRESENT DEF. APPEARED APP.W/COUNSEL DEF. COUNSEL APP. W/OUT DEF. DEF. FAILED TO APPEAR ATTORNEY STATUS APP. IND. STATUS - PD APPT. APP. IND. STATUS - NOT INDIGENT PD APPT. BY COURT LATTY.TO BE A…
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Unclassified 741.7 KB 2024-11-13 19:00:52 no Dropbox · History
AquinoTBCD.pdf
01/10/2016 05:25 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR. #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAV ENF…
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Unclassified 79.1 KB 2024-09-12 13:03:27 uploaded 29d after created no Dropbox · History
attachment1.PDF
01/10/2016 05:25 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR. #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAV ENF…
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Unclassified 79.1 KB 2024-09-12 13:03:27 uploaded 36d after created no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Julio C Torres Aquino Jr 1743 cypress preserve dr _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Mon Mon Tues - Tues Power No(s): Charge: Case No: Court Date: Indemnitor: Paperwork Date: G Total Premium D…
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Defendant app (digital) 1.8 MB 2024-09-12 13:03:27 uploaded 42d after created no Dropbox · History
Hearing Date Received for Julio Torres Aquino 08132024 Fri, 02 Aug 2024 153423 +0000 (UTC).PDF
01/10/2016 05:25 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR. #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAV ENF…
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Unclassified 79.1 KB 2024-09-12 13:03:27 uploaded 41d after created no Dropbox · History
Hearing Date Received for Julio Torres Aquino 10102024 Wed, 02 Oct 2024 234926 +0000 (UTC).PDF
02/03/2016 07:51 13862536656 EXPRESS BAIL BONDS PAGE 01/01 .. STATE OF FLORIDA v. JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW ENFORCEMENT TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW ENFORCEMENT BURGLARY OF AN OCCUPIED DWELLING BURGLARY WITH ASSAULT OR BATTERY BATTERY (DOMESTIC VIOLENCE) IMPORTANT: PLEASE BRING THIS NOTICE WITH YOU TO COURT NOTICE YOU ARE HEREBY NOTIFIED THAT THE ABOVE STYLED CASE IS SET FOR PRE-TRIAL AT 9:00 AM ON THURSDAY, OCTOBER 10, 2024, BEFORE JUDGE KAREN A FOXMAN AT THE FOLLOWING ADDRESS: Justice Center Courtroom 6, 251 N. RIDGEWOOD AVENUE, DAYTONA BEACH, FLORIDA FAILURE TO APPEAR WILL RESULT IN THIS COURT ISSUING A CAPIAS FOR YOUR ARREST AND/OI SUSPENSION OF YOUR DRIVING PRIVILEGES, IF APPLICABLE. COURT COSTS MAY BE ASSESSED AT TIME OI SENTENCING AND/OR ESTREATURE OR SURETY BOND AND/OR FORFEITURE OF CASH BOND. ***************************************************************** PRE-TRIAL Thursday, October 10, 2024 9:00 AM TRIAL *************** ********************* DEFENDANT: TORRES AQUINO, JULIO CESAR STATE ATTORNEY: HONORABLE R, I, LARIZZA C/O STATE ATTORNEY, ASST STATE ATTORNEY OFFICE OF PUBLIC DEFENDER: For infottation regarding appointment of the Public Defender to represent you in this case, c-mail courtnotice@pd7.org or call Daytona 386-239-7730 or DeLand 386-822-5770. ... . DATED: September 24, 2024 Laura E. Roth CLERK OF THE COURT VOLUSIA COUNTY, FLORIDA IMPORTANT INFORMATION ON BACK - PLEASE READ TO: EXPRESS BAIL BONDS VOLUSIA COUNTY 950 W. INT SPEEDWAY BLVD. DAYTONA BEACH, FL 32114 :Bondsman
Court/case doc 87.3 KB 2024-10-15 16:32:28 uploaded 13d after created no Dropbox · History
Hearing Date Received for Julio Torres Aquino 10292024 Thu, 17 Oct 2024 161929 +0000 (UTC).PDF
01/06/2016 14:20 13862536656 EXPRESS BAIL BONDS PAGE 02/02 STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB V. Charge(s): JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW…
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Court/case doc 84.7 KB 2024-10-25 14:00:14 uploaded 8d after created no Dropbox · History
Hearing Date Received for Julio Torres Aquino 11132024 Mon, 04 Nov 2024 170422 +0000 (UTC).PDF
01/23/2016 17:23 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB Charge(s): TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW EN…
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Unclassified 81.1 KB 2024-11-07 12:49:14 no Dropbox · History
Screenshot 2024-09-13 at 10.53.50 AM.png Unreadable (OCR found very little text) reason: low-text-confidence 199.1 KB 2024-09-13 14:53:55 yes Dropbox · History
Screenshot 2024-10-17 at 12.22.26 PM.png
STATE OF FLORIDA IN THE CIRCUIT COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104391 CFDB V. JULIO CESAR TORRES AQUINO 1743 CYPRESS PRSV DR #8-207 LUTZ, FL 33549 AMPERING WITH A WITNESS B REVENTING COMMUNICATION TO LAT ENPORCEMENT TAMPERING WITH A WITNESS BY PREVENTING COMMUNICATION TO LAW …
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Court/case doc 468.7 KB 2024-10-17 16:22:30 no Dropbox · History
Statement of Surrender.pdf
Statement of Surrender Form This form must be completed at the time of the surrender of a defendant by a bail bond agent with a copy provided to the defendant, pursuant to §648.4425, Florida Statutes. If a jail has a separate surrender form; this form must be completed and attached to that form. Def…
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Unclassified 967.8 KB 2024-09-13 02:36:50 no Dropbox · History
Torres Aquino, Julio Cesar - Bond Agreement - signed.pdf
7/12/24, 11:29 AM BLIC PROTEGTION Volusia County CORRECTIONS Inmate Information Inmate Information For: JULIO TORRES AQUINO Inmate Id # 959498 Last Name TORRES AQUINO City (LUTZ Booking # 1144197 First Name JULIO Zip Code 33549 Booking Date Release Date 07/10/2024 10:03 Middle Name CESAR Suffix DOB …
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Booking Report 642 KB 2024-09-12 13:03:27 uploaded 42d after created no Dropbox · History
Torres Aquino, Julio Cesar - Bond Agreement.pdf
7/12/24, 11:29 AM BLIC PROTEGTION Volusia County CORRECTIONS Inmate Information Inmate Information For: JULIO TORRES AQUINO Inmate Id # 959498 Booking # 1144197 Booking Date Release Date 07/10/2024 10:03 Last Name First Name Middle Name TORRES AQUINO JULIO CESAR City (LUTZ DOB Race 12/19/1989 W ST F…
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Booking Report 591.4 KB 2024-09-12 13:03:27 uploaded 42d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR -PHOTO-2024-07-12-14-48-50.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 60.3 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: ZACKERY/SACHA/RR Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Social Security: ACF#: 0701224 _City: _ State: Zip: Ind Cell # Email: How long known Def.: Mortgage…
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Indemnitor app (digital) 2.3 MB 2024-09-12 13:03:27 uploaded 57d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR 3 EP V10.9.2024 PREMIUM RECEIPT - signed.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- 1144197 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Orlando (Orange County) 3800…
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Unclassified 380.4 KB 2024-09-12 13:03:27 uploaded 42d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR 3 EP V10.9.2024 PREMIUM 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- 1144197 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Orlando (Orange County) 3800…
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Unclassified 264.6 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR MOM TLOxp - Advanced.pdf
7/12/24, 11:28 AM TLOxp - Advanced Your Current Reference ID: NONE 2 Results Found for people named WANDA AQUINO MARTINEZ in the United States. (showing all results) WANDA AQUINO MARTINEZ, 62 Years Old (Carolina, PR, San Lorenzo, PR) 1 of 2 results Possible Relatives Cities WANDA AQUINO MARTINEZ Jes…
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Unclassified 123.1 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR mugshot.png Court/case doc reason: low-text-confidence 286 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR PHOTO-2024-07-12-14-48-58.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 66.5 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR PHOTO-2024-07-12-14-49-14.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 58.7 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR PHOTO-2024-07-12-15-30-14.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 123.4 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR PHOTO-2024-07-12-15-44-45.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 39.4 KB 2024-09-12 13:03:27 uploaded 62d after created yes Dropbox · History
TORRES AQUINO, JULIO CESAR Rapsheet.pdf
7/12/24, 11:29 AM BLIC PROTEGTION Volusia County CORRECTIONS Inmate Information Inmate Information For: JULIO TORRES AQUINO Inmate Id # 959498 Booking # 1144197 Booking Date Release Date 07/10/2024 10:03 Last Name First Name Middle Name TORRES AQUINO JULIO CESAR City (LUTZ DOB Race 12/19/1989 W ST F…
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Booking Report 183.9 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR TLO.pdf
7/12/24, 11:01 AM 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 JULIO C TORRESAQUINO in the Unit…
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Unclassified 196.5 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR TLOxp - Criminal and Traffic Offenses.pdf
7/12/24, 11:00 AM TLOxp - Criminal and Traffic Offenses Your Current Reference ID: NONE 2 Results Found for people named JULIO CAESAR TORRES AQUINO in the United States. (showing all results) JULIO CESAR TORRES AQUINO JR Vame: JULIO CESAR TORRES AQUINO JF Gender: N Ethnicity: HISPANIC Is Sex Offende…
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Unclassified 117.3 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History
TORRES AQUINO, JULIO CESAR- Screenshot 2024-07-12 at 2.53.39 PM.png
ALLEGHENY CASTALTY COMENNY An HEIR CALABAIAL CARIT B4L:00 рао. 00.00 100 1 00 300 Аран pai, Cate read niem do tale him. 1l Capider perpindad isperior al 37% en ouglar Carponcile 11C o 5-Coe) 1. Nipes ve a decles on bracers? 30. Cudeas like bar vivia a FL . Bai saud on alpia dipo de libertad coadcima…
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Image (unclassified) 420.7 KB 2024-09-12 13:03:27 uploaded 62d after created no Dropbox · History