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TORRES, DANIEL 10:7:25 - JB

⚠ 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: JB · Date: 2025-10-07 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 19:36:45
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TORRES, DANIEL Rapsheet.pdf
PRESENT
2. IDI Report from: TORRES, DANIEL - def - idiCORE System News.pdf, TORRES, DANIEL - indem - idiCORE System News.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat TORRES, DANIEL 1 EP V10.92024 - Osceola copy.pdf, TORRES, DANIEL 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Flat TORRES, DANIEL EDP V10.9.1.2024 - Osceola copy.pdf, TORRES, DANIEL EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: TORRES, DANIE indem dl.heic
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_01_27.pdf, 10_21_2025_18_01_29.pdf, 10_27_2025_11_13_14.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K508418 — $1,000
PRESENT
12. Notifications screenshot from: TORRES, DANIE Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 19:36:454 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
10_21_2025_18_01_27.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS15K-508418 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 315.2 KB 2025-10-22 01:12:14 no Dropbox · History
10_21_2025_18_01_29.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS15K-508418 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 15, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF FID THOUSAND DOLLARS AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ Date Executed power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Defendant D.O.B. Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case #_ Offense Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. CASUALT 8 Court County Total Premium Charged Robert Kersnick, Exe ce Preside 1936 Court City Court State Div./Dept. James D. Portman, Executive Vice President If rewrite, give orig. power # Increase Decrease Executing Agent Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS 1204477092 AGENT COPY
Executed Power (PoA) 159.4 KB 2025-10-22 01:12:20 no Dropbox · History
10_27_2025_11_13_14.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS15K-508418 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@alasurety.com Decembe 2025 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 160.6 KB 2025-10-29 02:47:29 no Dropbox · History
Flat TORRES, DANIEL 1 EP V10.92024 - Osceola copy.pdf
Indemnitor: Marvin Platt Ind Add. 361 Golf Cove Ct Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: Sanford State: ACF#: FL 1007251118 Zip: 32773 Ind Cell # Email: Friend How long known Def.: …
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Indemnitor app (digital) 1.4 MB 2025-10-08 21:39:53 no Dropbox · History
Flat TORRES, DANIEL EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: TORRES, DANIEL 11771 Eagle Ray lane Mon Mon Social Security: 583-29-5529 _ City: Orlando State: Zip: 32827 Def Cell # (757) 358-5731 Email: :_Daniel.torres3@outlook.cr Def must …
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Defendant app (digital) 634.8 KB 2025-10-08 21:39:53 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Fri, 10 Oct 2025 153213 +0000.pdf Unreadable (OCR request failed) reason: request-error 149.9 KB 2025-10-15 23:03:50 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Fri, 9 Jan 2026 181506 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.1 KB 2026-01-10 19:49:24 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Mon, 27 Oct 2025 160340 +0000.pdf Unreadable (OCR request failed) reason: request-error 467.3 KB 2025-10-27 23:38:17 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Mon, 9 Feb 2026 174908 +0000.pdf Unreadable (OCR request failed) reason: request-error 176.6 KB 2026-02-14 02:47:03 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Tue, 3 Feb 2026 203434 +0000.pdf Unreadable (OCR request failed) reason: request-error 78.2 KB 2026-02-11 23:49:12 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Wed, 17 Dec 2025 172114 +0000.pdf Unreadable (OCR request failed) reason: request-error 80.2 KB 2025-12-19 21:28:51 yes Dropbox · History
TORRES, DANIE address.png
KPMG Lakehouse LAKE NONA CENTRAL Lake Nona Blva Upper Villagewalk Cir Gilford Ln Mobil Lake Nona Blva Enclave at VillageWalk O at Lake Nona ДЛІЯ Lake Nona 417 Eleven Orange • Village Walk Tennis Courts Sam's Club ikigai Village Walk At Lake Nona 417 Walmart Supercenter Map data ©2025 Google 11771 Ea…
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Image (unclassified) 487.1 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIE bvma.png
No Check-ins Active DANIEL TORRES is scheduled to check-in Weekly Tuesday's starting 10/07/2025 Next check-in due 10/07/2025 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:AOLGQLSBVG Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 116.8 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIE indem dl.heic State ID (weak) reason: unsupported-filetype 1.2 MB 2025-10-08 21:39:53 yes Dropbox · History
TORRES, DANIE Notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • DANIEL TORRES ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & MARVIN PLATT (Friend, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 144.9 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL - def - idiCORE System News.pdf
10/7/25,5:09 PM ..• idiCORE idiCORE System News Expanded Person Search Last Name: TORRES First Name: DANIEL Exact First Name: No Date of Birth: 07/15/1961 Reference ID: DANIEL TORRES 1 of 1 results). DANIEL TORRES show alias (1) SSN: XXX-XX- XXXX Issued in Puerto Rico, 1976 DOB: 07/15/1961 (64) show…
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IDI Report 261.1 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL - indem - idiCORE System News.pdf
10/7/25, 5:11 PM idiCORE System News ¡diCORE Expanded Person Search Last Name: Platt First Name: Mervin Exact First Name: No Date of Birth: 04/21/1969 Reference ID: Mervin Platt 1 of 1 results). MERVIN F PLATT show alias (2) SSN: XXX-XX- XXXX DOB: 04/21/1969 (56) DL: P4305466XXXXX State: FL Last See…
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IDI Report 202.2 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL 1 EP V10.92024 - Osceola.pdf
Indemnitor: Mervin Platt Ind Add. 361 Golf Cove Ct Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: Sanford State: ACF#: FL 1007251118 Zip: 32773 Ind Cell # Email: Friend How long known Def.: …
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Indemnitor app (digital) 5.1 MB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL 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 196.2 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jessical Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: TORRES, DANIEL 11771 Eagle Ray lane Mon Mon Social Security: 583-29-5529 _ City: Orlando State: Zip: 32827 Def Cell # (757) 358-5731 Email: :_Daniel.torres3@outlook.cr …
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Defendant app (digital) 1.6 MB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL premium.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.3 MB 2025-10-08 21:39:53 yes Dropbox · History
TORRES, DANIEL Rapsheet.pdf
10/7/25, 11:44 AM Osceola County Corrections I Details Name: DANIEL TORRES ID: 919203 Name: AKA: DOB: Inmate ID: Booking: Category: 07/15/1961 919203 25008132 ADULT DANIEL TORRES Race: Sex: Eyes: Hair: Weight: Height: W 5'04" Offense 835170 Booking 25008132 Statute 316. 193-1C - DUI BREATH ALCOHOL 0…
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Booking Report 62.1 KB 2025-10-08 21:39:53 no Dropbox · History