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TORRES, RAYMOND JR 06:01:2026 - RR

⚠ 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: RR · Date: 2026-06-01 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-08-01 19:53:17
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: Morales, Lesley M idiCORE.pdf, Torres, Raymond Jr idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: RAYMOND-TORRES-26019170[47].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Lesley-Morales-06-01-2026-06-41-PM.pdf, TORRES, RAYMOND J 6 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Raymond-Torres.pdf
PRESENT
7. Collateral Receipt from: LESLEY-MORALES.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002929.pdf
PRESENT
9. State IDs (all parties) from: TORRES, RAYMOND J INDEM ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: TORRES, RAYMOND J power 06012026_002.pdf, TORRES, RAYMOND J power 06012026_003.pdf, TORRES, RAYMOND J power 06012026_004.pdf, TORRES, RAYMOND J power 06012026_001.pdf, TORRES, RAYMOND J power.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K682559 — $2,500
  AS3K682561 — $1,000
  AS3K682562 — $500
  AS3K682563 — $500
  AS3K682560 — $1,000
  Sum: $5,500
PRESENT
12. Notifications screenshot from: TORRES, RAYMOND J notif .png
PRESENT
13. Ignite UW report from: RAYMOND-TORRES-26019170.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 19:53:173 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
2026-CT-300909-A-E-96627242-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300909-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. RAYMOND TORRES, JR Defendant. Date of birth: 9/9/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 102.7 KB 2026-07-18 05:29:00 no Dropbox · History
2026-CT-300910-A-E-96217147-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300910-A-E CITATION NO: ANJOS2E CHARGE: CT-REFUSAL TO SUBMIT TO BAL TEST STATE OF FLORIDA VS. RAYMOND TORRES, JR DOB: 09/09/1996 The defendant has hereby entered a plea of NOT GUILTY and the following…
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Court/case doc 335.2 KB 2026-06-17 04:11:01 no Dropbox · History
2026-CT-300910-A-E-96627249-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300910-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. RAYMOND TORRES, JR Defendant. Date of birth: 9/9/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 104.7 KB 2026-07-18 05:28:56 no Dropbox · History
2026-CT-300911-A-E-96217219-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-300911-A-E CITATION NO: ANJOSE CHARGE: CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE STATE OF FLORIDA VS. RAYMOND TORRES, JR DOB: 09/09/1996 The defendant has hereby entered a plea of NOT GUILTY and the …
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Court/case doc 335.9 KB 2026-06-17 04:11:20 no Dropbox · History
2026-CT-300911-A-E-96627250-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Winter Park - TR Case No: 2026-CT-300911-A-E Courtroom: 9-B State of Florida, Plaintiff, VS. RAYMOND TORRES, JR Defendant. Date of birth: 9/9/1996 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 102.2 KB 2026-07-18 05:29:00 no Dropbox · History
Bond Discharge 06:05:2026.pdf
6/5/26, 10:33 PM Orange County Clerk - Court Records Search 2026-MM-300224-A-E : STATE OF FLORIDA - VS - TORRES, RAYMOND, JR Case Type: Location: Judge: Citation Number: Misdemeanor Winter Park - CR Amanda S Bova Misdemeanor Date Filed: UCN: Status: Appear By Date: 6/1/2026 482026MM300224000AEX Clos…
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Unclassified 48.8 KB 2026-06-06 02:33:11 no Dropbox · History
Lesley-Morales-06-01-2026-06-41-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 458.3 KB 2026-06-04 13:58:29 no Dropbox · History
LESLEY-MORALES.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 449.3 KB 2026-06-04 13:58:29 no Dropbox · History
Morales, Lesley M idiCORE.pdf
Expanded Person Search | idiCORE 6/1/26,5:41 PM idiCORe™ Expanded Person Search Reference ID: TORRES 26019170 1 results). LESLEY MARIE MORALES show alias (3) SSN: 089-78-XXXX Issued in New York, 1992 show other seen SSN (2) DOB: 02/06/1991 (35) show other seen DOB (1) Address (County/Parish/Borough)…
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IDI Report 928.8 KB 2026-06-04 13:58:29 no Dropbox · History
Ramos-Raul-B2GOAP-002929.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 401.7 KB 2026-06-04 13:58:29 no Dropbox · History
RAYMOND-TORRES-26019170.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, June 1, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything careful…
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Ignite UW report 315.7 KB 2026-06-04 13:58:29 no Dropbox · History
RAYMOND-TORRES-26019170[47].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 473.4 KB 2026-06-04 13:58:29 no Dropbox · History
Raymond-Torres.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 448.4 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J power 06012026_002.pdf
+ PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-682561 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF…
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Executed Power (PoA) 421.4 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J power 06012026_003.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. 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 THIS POWER VOID IF N…
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Executed Power (PoA) 415.7 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J power 06012026_004.pdf
HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS I VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS 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 THIS POWER VOID IF …
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Executed Power (PoA) 411.7 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J power 06012026_001.pdf
+ PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-682560 THIS POWER VOID IF…
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Executed Power (PoA) 420 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J power.pdf
CH*K PRESS HARD YOU ARE 1 WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682559 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 3033-22026 poa@aiasurety.com 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 THREE 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, Raymond Jr DOB. C/9/96 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # 2026CT300909AE Appearance Date 6/30 26 7:30 has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense • Dui Property Damage Or Personal Injury CASUALT Court County Orange Total Premium Charged Orlande $250 Robert Kersnick, Execi Court City FL Div./Dept._ TCI Vice Presid стад James D. Portr , Executive Vice President 1936 If rewrite, give orig. power # Executing Agent Signature 20R Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase W3IuSy License Number ORIGINAL Decrease 1204663277
Executed Power (PoA) 410.8 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J 6 EP V10.92024 - Orange.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 09/09/96 doa: 06/01/26 SeX: M race: W General Surety Appearance Bond P…
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Indemnitor app (digital) 4.1 MB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J check ins .png
No Check-ins Active RAYMOND TORRES is scheduled to check-in Weekly Tuesday's starting 06/02/2026 Next check-in due 06/02/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RWVEYROPBE Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 105.3 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J INDEM ID.jpg
Florida USA DRIVER LICENSE tapuNM221-461-71-200-0°CLASSE MORALES 2LESLEY MARIE 81467 W NEW YORK AVE ORANGE CITY, FL 32763-3234 DOB 02/06/1991 15 SEX F 46 EXP 02/06/2035 16HGT 5-03" 12 REST NONE DaEND NONE SAFE DRIVER da ISS 02/11/2026 SOD F832602110106 Operation of a motor vel hicle constitutes cons…
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State ID 2.4 MB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J MUGSHOT.png Court/case doc reason: low-text-confidence 61.6 KB 2026-06-04 13:58:29 yes Dropbox · History
TORRES, RAYMOND J notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ RAYMOND TORRES ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ LESLEY MORALES ( SIBLINGS, Caller, Indemnitor, Reference)…
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Notifications screenshot 221 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My€Clerk Search Result: 103 cases e Print Show 15 " entries # I Case Number 2026-MM-300224-A-E 2026-CT-300911-A-E 2026-CT-300910-A-E 2026-CT-300909-A-E 8 2023-TR-112777-A-O 2023-CT-003942-A-O 11 2022-TR-011174-A-E 14 15 16 17 21 22 2021-TR-118795-A-O 2021…
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Court/case doc 63.5 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J RAPSHEET 2.pdf
6/1/26, 7:19 PM TORRES, RAYMOND JR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019170 WHITE MALER 29 ORANGE CITY BRCMBFNA 06/01/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …
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Court/case doc 597.6 KB 2026-06-04 13:58:29 no Dropbox · History
TORRES, RAYMOND J RAPSHEET.pdf
6/1/26, 5:35 PM TORRES, RAYMOND JR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019170 WHITE MALER 29 ORANGE CITY BRCMBFNA 06/01/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …
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Court/case doc 597.4 KB 2026-06-04 13:58:29 no Dropbox · History
Torres, Raymond Jr idiCORE.pdf
Expanded Person Search | idiCORE 6/1/26, 5:39 PM idicoRe Expanded Person Search Last Name: TORRES First Name: RAYMOND Exact First Name: No Date of Birth: 09/09/1996 Reference ID: TORRES 26019170 1 of 3 results). RAYMOND TORRES JR SSN: 072-86-XXXX • Issued in New York, 1996-1998 show other seen SSN (…
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IDI Report 1 MB 2026-06-04 13:58:29 no Dropbox · History