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TORRES, JONATHAN RAY 3:1:26 XP

⚠ 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: XP · Date: 2026-03-01 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 19:48:04
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TORRES,JONATHAN RAY Bookingsheet.pdf
PRESENT
2. IDI Report from: TORRES,JONATHAN RAY Def idiCORE.pdf, TORRES,JONATHAN RAY IND idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: TORRES,JONATHAN RAY 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: TORRES,JONATHAN RAY EDP V10.9.1.2024 - Osceola .pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: TORRES,JONATHAN RAY Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-14-05-21.pdf, 2026_06_08_11_52_08.pdf, 2026_06_08_11_52_10.pdf, 2026_06_08_11_52_11.pdf, 2026_06_08_11_52_12.pdf, 2026_06_08_11_52_13.pdf, TORRES,JONATHAN RAY POWER OF ATTORNEY .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K666698 — $500
  AS3K682562 — $500
  Sum: $1,000
PRESENT
12. Notifications screenshot from: Screenshot 2026-04-17 at 6.35.51 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 19:48:044 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
2026-04-30-14-05-21.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-666698 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny C…
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Executed Power (PoA) 169.3 KB 2026-06-04 01:07:00 uploaded 34d after created no Dropbox · History
2026-07-26-12-58-03.pdf
OFFICIAL RECEIPT Orange County Clerk of the Circuit and County Courts 425 North Orange Avenue, Suite 410 Payor BAIL 2 GO P.O. BOX 592643 ORLANDO, FL 32859 Description TORRESMEJIA, JONATHAN EMIL 2025-CT-408431-A-O STATE OF FLORIDA VS. TORRESMEJIA, JONATHAN EMIL Bond Forfeitures Credit Card Fee SUBTOT…
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Unclassified 82.9 KB 2026-07-27 10:17:54 no Dropbox · History
2026_06_08_11_52_08.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3R-682559 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: ecember 2026 POWER AMOUNT $ 3,000 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 TERED 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. Bond Amt $ — 2500 Date Executed 6/1/26 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant Torres, Kaymond Tr D.O.B. 9/9/96 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, ase# 202673009094E Appearance Date 10/30/21 7:30 signed by is Executive ice Presidents, this 10th day of pay, Offense Dul Property Dawage Or Personal Injury: CASUALT, Court County Ocange Total Premium Charged 250 Court City Orlande Court State Div./Dept. Robert Kersnick, Executive Vice Pres amaD Potos James D. Portman, Executive Vice President 936 If rewrite, give orig. power # Increase Decrease Executing Agent V Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS 1204663277 AGENT COPY
Executed Power (PoA) 158.1 KB 2026-06-17 13:57:56 uploaded 9d after created no Dropbox · History
2026_06_08_11_52_10.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-682560 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 206.1 KB 2026-06-17 13:57:56 uploaded 9d after created no Dropbox · History
2026_06_08_11_52_11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R-682561 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 206.6 KB 2026-06-17 13:57:56 uploaded 9d after created no Dropbox · History
2026_06_08_11_52_12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682562 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decent 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 157.5 KB 2026-06-17 13:57:55 uploaded 9d after created no Dropbox · History
2026_06_08_11_52_13.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682563 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 157.8 KB 2026-06-17 13:57:55 uploaded 9d after created no Dropbox · History
Agents File Checklist .pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 142.4 KB 2026-06-04 01:07:00 uploaded 94d after created no Dropbox · History
Screenshot 2026-04-17 at 6.35.51 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & JONATHAN RAY TORRES ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A ¿ ROMAN GARCIA ( Friend, Caller, Indemnitor, Reference…
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Notifications screenshot 215 KB 2026-06-04 01:07:00 uploaded 47d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000501, STATE OF FLORIDA vs. TORRES, JONATHAN RAY Fri, 17 Apr 2026 193936 +0000.pdf Unreadable (OCR request failed) reason: request-error 136.5 KB 2026-06-04 01:07:00 uploaded 47d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000501, STATE OF FLORIDA vs. TORRES, JONATHAN RAY Fri, 26 Jun 2026 150605 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.7 KB 2026-07-01 07:49:22 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000501, STATE OF FLORIDA vs. TORRES, JONATHAN RAY Thu, 9 Jul 2026 141122 +0000.pdf Unreadable (OCR request failed) reason: request-error 62.6 KB 2026-07-10 03:56:21 yes Dropbox · History
TORRES,JONATHAN RAY 1 EP V10.92024 - Osceola.pdf
Indemnitor: Roman Garcia Ind Add. 14710 sugura dr Ind Home# Social Security: City: Winter garden State: Ind Cell # (407) 598-6732 769-22-4151 ACF#: _ 03012026804 Fl Zip: 34787 Email: Relationship to Def.: FRIEND How long known Def.: 3YR IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Ves…
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Indemnitor app (digital) 5.1 MB 2026-06-04 01:07:00 uploaded 93d after created no Dropbox · History
TORRES,JONATHAN RAY Bail Bond Info .pdf
Osceola County, FL - Bail Bond Payments 3/1/26, 7:46 PM Online Payments - Bail Start Over Osceola County, FL - Bail Details Welcome to the online Bail payment page for Osceola County, FL, where you can securely send an immediate bail payment to our jail using Visa, MasterCard, Discover and American …
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Unclassified 93 KB 2026-06-04 01:07:00 uploaded 94d after created no Dropbox · History
TORRES,JONATHAN RAY Def idiCORE.pdf
Expanded Person Search | idiCORE 3/1/26, 8:14 PM idiCORE® Expanded Person Search Last Name: TORRES First Name: JONATHAN Exact First Name: No Date of Birth: 11/23/1989 State: fl Reference ID: Osceola 1 results). JONATHAN RAY TORRES / Likely Current Address: 318 CORTEZ CT, KISSIMMEE, FL, 34758 (OSCEOL…
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IDI Report 81 KB 2026-06-04 01:07:00 uploaded 94d after created no Dropbox · History
TORRES,JONATHAN RAY Ind ID.pdf
SEAZ Florida... DRIVER LICENSE 9 CLASSE USA 3 дов 07/03/2003 4bEXP 07/03/2028 12 REST ga END NONE UNDER 21 UNTIE 07/03/2024 15 SEX нот 5-095 4a ISS 06/03/2020 5TDD G712108170387 REPLACED 08/17/2021 Huan Garcin 4d DLN / G620-733-03-243-0 I GARCIA 2 ROMAN MALAGON 8 14710 SUGURA DR WINTER GARDEN, FL 34…
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State ID 106.2 KB 2026-06-04 01:07:00 uploaded 94d after created no Dropbox · History
TORRES,JONATHAN RAY IND idiCORE.pdf
Criminal/Infractions | idiCORE 3/1/26, 8:37 PM idicoRE Expanded Person Search Last Name: GARCIA First Name: ROMAN Exact First Name: No Date of Birth: 07/03/2003 State: fl Reference ID: Osceola 1 results). ROMAN M GARCIA show alias (1) SSN: 769-22-XXXX Issued in Florida, 2003 DOB: 07/03/2003 (22) DL:…
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IDI Report 83.6 KB 2026-06-04 01:07:00 uploaded 94d after created no Dropbox · History
TORRES,JONATHAN RAY POWER OF ATTORNEY .pdf
1111 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Alleghen Casualty Company POWER NUMBER AS3K-666698 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2…
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Executed Power (PoA) 351.5 KB 2026-06-04 01:07:00 uploaded 94d after created no Dropbox · History
TORRES,JONATHAN RAY Premium TXT2PAY Screenshot 2026-03-01 at 8.50.18 PM.png
Bail 2 GO $ Below is your receipt with all relevant transaction information for your records. Transaction Receipt Mar 1, 2026 8:45:21 PM EST Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used Billing Details Roman Garcia 14710 Sugura Drive Win…
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Image (unclassified) 283.4 KB 2026-06-04 01:07:00 uploaded 94d after created no Dropbox · History
TORRES,JONATHAN RAY Bookingsheet.pdf
Osceola County Corrections | Details Name: JONATHAN RAY TORRES Name: AKA: DOB: Inmate ID: Booking: Category: 11/23/1989 520411 26001715 ADULT JONATHAN RAY TORRES Race: Sex: Eyes: Hair: Weight: Height: Offense 844459 Booking 26001715 Statute 843.02 - RESIST ARREST WITHOUT VIOLENCE Bond $500 + DSP Dat…
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Booking Report 31.5 KB 2026-06-04 01:07:00 uploaded 94d after created no Dropbox · History
TORRES,JONATHAN RAY check ins .png
No Check-ins Active JONATHAN TORRES is scheduled to check-in Weekly Monday's starting 03/02/2026 Next check-in due 03/02/2026 Acceptable types of check-ins are: (O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ULRXFEPWMF Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 110.6 KB 2026-06-04 01:07:00 uploaded 93d after created no Dropbox · History
TORRES,JONATHAN RAY EDP V10.9.1.2024 - Osceola .pdf
Packet Completed By: JB Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Jonathan Torres 586 imperial place Mon Mon Social Security: 144-88-4295 _ City: Kissimmee State: Zip: 34758 Def Cell # (407) 874-4410 Email: Torresj1189@gmail.com MUST CHECK …
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Defendant app (digital) 1.7 MB 2026-06-04 01:07:00 uploaded 93d after created no Dropbox · History
TORRES,JONATHAN RAY mugshot .jpg Court/case doc reason: low-text-confidence 50.7 KB 2026-06-04 01:07:00 uploaded 93d after created yes Dropbox · History
TORRES,JONATHAN RAY New-Bond-Springboard_6482274076023519075.pdf
2 Jotform SIGN Document ID: 260598280980064 Monday, March 2, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD New Bond Springboard Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($)…
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Unclassified 195.8 KB 2026-06-04 01:07:00 uploaded 94d after created no Dropbox · History