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TorresJorge, Jense Jermine 02:15:2024 FF

⚠ 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: FF · Date: 2024-02-15 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 5 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-08-01 20:47:44
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: TorresJorge, Jense Jermine Defendant EDP copy 5.pdf
PRESENT
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: 03282024_POWER OF ATTORNEY Rlleghenv Cosualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K945047 — $3,500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 20:47:448 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
TorresJorge, Jense Jermine File Checklist copy 5.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 132.3 KB 2024-12-19 12:54:31 uploaded 334d after created no Dropbox · History
03282024_POWER OF ATTORNEY Rlleghenv Cosualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-945047 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2024 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a 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 SIX THOUSAND**** ***** AND MAY BE EXECUTED FOR RECOGNIZANCE ON CRIMINAL BAIL BONDS ONLY. 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 $ 3500 Date Executed 2 - 15•24 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 orresJorge, Jense Jermine IN WITNESS WHEREOF, said Allegheny Casualty D.O.B. 12-31-01 Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case #1 82024 F0008$90 Appearance Date TEN signed by its Vice Presidents, this 5th day of November, 2018. Offense Grard Theft 3rd pegree - Motor vehicle CASUAL, Court County range O Court City r lendo Total Premium Charged Court State FL Div./Dept. circuis Robert Kersnick, Vice President 1936 James D. Portman, Vice President If rewrite, give orig. power # Increase Decrease Executing Agent 117 Signature License Number Form# ACC.0100 (10/21) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204083308
Executed Power (PoA) 333 KB 2024-12-19 12:54:31 uploaded 266d after created no Dropbox · History
2024-CF-000859-A-O-84837481-Electronic Copy to Bondsman.pdf
3/5/2024 8:36 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2024-CF-000859-A-O STATE OF FLORIDA, -VS- JENSE JERMINE TORRES JORGE 12/31/2001 Charge Description: G…
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Unclassified 1.1 MB 2024-12-19 12:54:31 uploaded 287d after created no Dropbox · History
2024-CF-000859-A-O-85244123-Court Minutes.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 Not Guilty/Deny entered as to --_ 1 GRAND THEFT THIRD DE…
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Court/case doc 161.7 KB 2024-12-19 12:54:31 uploaded 259d after created no Dropbox · History
2024-CF-000859-A-O-86200931-Court Minutes.pdf
E for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference. The following persons…
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Court/case doc 138.9 KB 2024-12-19 12:54:31 uploaded 190d after created no Dropbox · History
2024-CF-000859-A-O-87623477-Court Minutes.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Court/case doc 158.3 KB 2024-12-19 12:54:31 uploaded 89d after created no Dropbox · History
2024-CF-000859-A-O-88584883-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 35.6 KB 2024-12-19 12:54:31 uploaded 10d after created no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 20 Sep 2024 152138 -0400.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Court/case doc 158.3 KB 2024-12-19 12:54:31 uploaded 90d after created no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 22 Feb 2025 115300 -0500.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 37 KB 2025-02-26 03:42:38 uploaded 3d after created no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 28 Jan 2025 161232 -0500.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE Hearing Type Pre-Tr…
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Court/case doc 512.4 KB 2025-01-29 01:56:15 no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 3 Apr 2024 104107 -0400.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 Not Guilty/Deny entered as to --_ 1 GRAND THEFT THIRD DE…
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Court/case doc 161.7 KB 2024-12-19 12:54:31 uploaded 260d after created no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 5 Mar 2024 084311 -0500.pdf
3/5/2024 8:36 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2024-CF-000859-A-O STATE OF FLORIDA, -VS- JENSE JERMINE TORRES JORGE 12/31/2001 Charge Description: G…
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Unclassified 1.1 MB 2024-12-19 12:54:31 uploaded 289d after created no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 6 May 2025 105618 -0400.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 34.2 KB 2025-05-07 03:42:15 no Dropbox · History
Service of Document - TORRES JORGE, 2024-CF-000859-A-O 9 Dec 2024 151024 -0500.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2024-CF-000859-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. JENSE JERMINE TORRES JORGE Defendant. Date of birth: 12/31/2001 COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 35.6 KB 2024-12-19 12:54:31 uploaded 10d after created no Dropbox · History
TorresJorge, Jense Jermine EDP Completion Checklist copy 5.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 154.2 KB 2024-12-19 12:54:31 uploaded 591d after created no Dropbox · History
TorresJorge, Jense Jermine Defendant EDP copy 5.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L…
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Defendant app (digital) 12.8 MB 2024-12-19 12:54:31 uploaded 304d after created no Dropbox · History
TorresJorge, Jense Jermine Ind EP copy 6.pdf Unreadable (file too large for OCR) reason: oversized 22.5 MB 2024-12-19 12:54:31 uploaded 308d after created yes Dropbox · History