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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 are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor TORRES, RAYMOND JR Orange 26019170 5500 650 650 No Yes BVMA/Check My Bail Weekly MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY MONDAY VIA BVMA (CHECK MY BAIL MOBILE APP) UNTIL BOND IS DISCHARGED I Orange A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. V YOUR COMPLETE BOND PROCESS — WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting V 2 → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign E → Indemnitor Application - Your full financial application — your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released — Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor - the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring TORRES, RAYMOND JR appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID - driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card - you will pay on the next page before signing • About 5 minutes of uninterrupted time - this is a legally binding document H NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number F43E COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email LESLEY MORALES LESLEY MORALES (386) 880-4806 LESLEYLOVELY02@GMAIL.COM 8 Upload Government-Issued ID Florida DROVER LICENSE .M221-461-71-200-0 Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Lesley Morales 9 Indemnitor Signature Date of Agreement Monday, June 1, 2026 18:31
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 VO…
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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