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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 this day for: Pre-Trial Conference. The following persons are hereby notified that the honorable Andrew L Cameron, has set the above styled case for hearing(s). and you, the defendant, RAYMOND TORRES, JR being now Not Present represented by HUGO DEBEAUBIEN Present Hearing Type Judge Date Time Location Pre-Trial Cameron, Thursday, September 10, 9:00 AM Room 9-B On Conference Andrew L 2026 The 9th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 10/5 - 10/22 Court Minutes Defense Motion to Continue Waiver of Speedy Trial Per the Court: Granted If you have any further questions regarding your hearing, please contact Nicole Monk Judicial Assistant at ctjanm1@ocnjcc.org. It is your responsibility to contact the Judicial Assistant at least two business days prior to your hearing. DONE, ORDERED and FILED in Open Gourtag July 16, 2026 Honorable Judge_ man amera Andrew L Cameron RAYMOND TORRES, JR 1467 W NEW YORK AVE ORANGE CITY, FL, 32763 Deputy Clerk in Attendance: Jacob C., Jacob C. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: SURETY IMR - PROB STATE CT DEPUTY OTHER _DOCKETS Attorney HUGO DEBEAUBIEN 332 N Magnolia Ave Page 1 of 3 - Orlando, FL, 32801 - BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attoreys and witnesses are expected to be ready for trial and be available during the entire trial period. B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to heduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based up e scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordina circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5'h DCA Page 2 of 3 ... V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Thal Division: if the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002). Page 3 of 3
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 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