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TORRES, RICARDO 6:6:26 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: 2026-06-06 (May 2026+ rules apply) · Flags: 9 · Hard misses: 7 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 19:54:02
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TORRES,RICARDO Bookingsheet.pdf
PRESENT
2. IDI Report from: TORRES,RICARDO Def idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: TORRES,RICARDO 2 EP .pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_44_19_001.pdf, 2026_06_08_12_44_21.pdf, TORRES,RICARDO POWER OF ATTORNEY#1.pdf, TORRES,RICARDO POWER OF ATTORNEY#2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K682576 — $500
  AS3K682575 — $500
  Sum: $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 19:54:029 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_44_19_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682575 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 1 2.02 gpoa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 159.5 KB 2026-06-27 14:30:59 uploaded 19d after created no Dropbox · History
2026_06_08_12_44_21.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682576 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 gPo@@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 206.7 KB 2026-06-27 14:30:59 uploaded 19d after created no Dropbox · History
TORRES,RICARDO 2 EP .pdf
Packet Completed by: XAVIER Indemnitor: _ RICARDO TORRES Social Security: Ind Add. 319 CAEN CT City: _ Kissimmee State: Ind Home # Ind Cell # Relationship to Def.: self How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Full cash collateral paid Collateral in Amount of $ 3,000.…
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Indemnitor app (digital) 2.9 MB 2026-06-27 14:30:59 uploaded 14d after created no Dropbox · History
TORRES,RICARDO Bookingsheet.pdf
Osceola County Corrections | Details 6/6/26, 6:24 PM Name: RICARDO TORRES ID: 57349 Name: AKA: DOB: Inmate ID: Booking: Category: 06/20/1973 57349 26004689 ADULT RICARDO TORRES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 210 5'10" Offense 851241 851242 * Booking 26004689 26004689 Statute 775.…
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Booking Report 494.2 KB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Cash Collateral Receipt #1.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-06-27 14:30:59 uploaded 20d after created yes Dropbox · History
TORRES,RICARDO Cash Collateral Receipt#2.jpeg
command F9 8 9 LO co 00 97- 8 command 8 MD54592703A PF10574478A MK11193303F PF 13083739K MK54833341D JE73159342A MF50392737G PE70899135E ML48041400D MK31866657F PD41944571C PG73374288D PF10347794C ME12678263A NE58833028F ME39726351F MG60053326A PL74413642A PF41652861C NE07096285B PA95240210A PB02050304D PC18355996F PC18355994F PD50136506B PH09590276A MC61684997E PE35234202E PG66162222D PH49491464C MK 18393271A ID79872324C MC11980915C MG25678128D MH12923161C PL03946407H ND26633794B PD15410126A PA42717737A PE40582538E PF78680071E MA37173418C PB73846156H NF36260764F PC78935494E NB65835681B PG16014366C PG55559267C page end delete page down IF87429654F PB01883178B PF84388676E PG45054072H 8 PDO2084494A PE69402325E 20 20 100 111 113 114 Signature: 100 PK37261389A DL 19841699J ML55546077M NF11802738B MJ60017448B PH70172591C PC91942877B PC91942878B NL83024158E PK65445802D PL86763660I PH25858052C JI37747584A CB35849865B ME92609960B IL65649661G ML18250443K PD88140307A ML15877050M NL059585040 PL15618924D PL905480471 PK70317333D NL68857972D MD90606914E PBO6804090E PD35420495C LE49142694C clear enter
 Image (unclassified) 4.3 MB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Cash Prem Receipt.pdf
Count Result DENOMI. 100 50 20 10 5 2 1 PCS 0 0 15 AMOUNT 0 0 300 0 0 0 300 TOTAL USD 15 07/06/2026 07:19:30 Serial Number List No. DENOMI. 1 4 5 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 S/N NG54378409B MG61632578G MK64161922D MD86941746B NK52047997F ME84665648A NA28249825A MF84745205C JL8863928…
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Unclassified 103 KB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Collateral Cash DEP.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-06-27 14:30:59 uploaded 20d after created yes Dropbox · History
TORRES,RICARDO Def idiCORE.pdf
Criminal/Infractions | idiCORE 6/6/26, 6:26 PM idicoRe® Expanded Person Search Reference ID: OSCEOLA 1 result (s). RICARDO TORRES show alias (3) SSN: 111-64-XXXX® Issued in New York, 1981-1982 DOB: 06/20/1973 (52) Likely Current Address: 319 CAEN CT, KISSIMMEE, FL, 34759 (OSCEOLA) (10/01/1997-Curren…
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IDI Report 78.1 KB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Mugshot.jpg Court/case doc reason: low-text-confidence 47.9 KB 2026-06-27 14:30:59 uploaded 21d after created yes Dropbox · History
TORRES,RICARDO POWER OF ATTORNEY#1.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682575 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800 B35-22452 02 6poa@aiasurety.com POWE…
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Executed Power (PoA) 449.3 KB 2026-06-27 14:30:59 uploaded 20d after created no Dropbox · History
TORRES,RICARDO POWER OF ATTORNEY#2.pdf
1111 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682576 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (300 93-22452 02 6poa@aiasurety.com …
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Executed Power (PoA) 449.2 KB 2026-06-27 14:30:59 uploaded 20d after created no Dropbox · History
TORRES,RICARDO Prem Cash DEP.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2026-06-27 14:30:59 uploaded 21d after created yes Dropbox · History