| Folder | Agent | Date | Processing | Flags | Hard misses | Discharge | Bond liability | Last scanned |
|---|---|---|---|---|---|---|---|---|
| DELASHAYE, ANDRES DAVID 9:6:24 - KG | KG | 2024-09-06 | ⚠ Removed from Dropbox | 7 | 5 | — | $500 | 2026-07-30 14:52:15 |
| DEAN, ALEX CHRISTOPHER - 09:14:2024 - JC | JC | 2024-09-14 | ⚠ Removed from Dropbox | 7 | 3 | — | $100 | 2026-07-30 14:41:40 |
| DAVILA, JOSEPH BRIAN 6:25:26-IH | IH | 2026-06-25 | ⚠ Removed from Dropbox | 5 | 3 | — | $500 | 2026-07-30 14:08:49 |
| DEJESUS, JIOVANNI ANTONIO 7:10:26 - KG | KG | 2026-07-10 | ⚠ Removed from Dropbox | 5 | 2 | — | $250 | 2026-07-30 14:48:42 |
| DIAZ, MICHAEL SILVERIO - 05:17:2025 - JC | JC | 2025-05-17 | ⚠ Removed from Dropbox | 5 | 2 | — | $5,500 | 2026-07-30 15:56:32 |
| DEMARCHI, ANTHONY JAY 11:20:25 XP | XP | 2025-11-20 | ⚠ Removed from Dropbox | 5 | 1 | — | $3,000 | 2026-07-30 15:17:11 |
| DIAZ, SAMUEL - 3:13:26- IH | IH | 2026-03-13 | ⚠ Removed from Dropbox | 4 | 3 | — | $7,000 | 2026-07-30 16:01:23 |
| Duplicates Needed Verified | FIED | — | ⚠ Removed from Dropbox | 4 | 2 | PARTIAL | $1,000 | 2026-07-30 18:32:38 |
| DAVID, URENA E 7:27:26 - JB | JB | 2026-07-27 | ⚠ Removed from Dropbox | 3 | 1 | — | $2,000 | 2026-08-01 21:02:24 |
| DELGADORIVERA, RUBEN ARNALDO 3:17:26 MJ | MJ | 2026-03-17 | ⚠ Removed from Dropbox | 2 | 1 | — | $225,000 | 2026-07-30 15:07:29 |