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GRAY, PAUL ANTHONY 12:3:25 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: 2025-12-03 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $6,000
Last scanned: 2026-07-31 03:15:34
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: GRAY, PAUL ANTHONY Def idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GRAY, PAUL ANTHONY 4 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: GRAY, PAUL ANTHONY EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: GRAY, PAUL ANTHONY TRUST American Spirit Processing Payment Gateway.pdf
PRESENT
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: GRAY, PAUL ANTHONY 12_05_2025_13_16_15_001.pdf, GRAY, PAUL ANTHONY 12_05_2025_13_16_15_003.pdf, GRAY, PAUL ANTHONY 12_05_2025_13_16_15_004.pdf, GRAY, PAUL ANTHONY Scanned Document 12-3-25 at 8.45.14 PM.pdf
PRESENT
12. Notifications screenshot from: GRAY, PAUL ANTHONY Screenshot 2025-12-10 at 10.47.15 AM.png, Screenshot 2026-04-15 at 7.30.38 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:15:344 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
GRAY, PAUL ANTHONY 12_05_2025_13_16_15_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-659542 THIS POWER VOID IF NOT USED BY: DeCI e POWER AMOUNT $ 00C KNOW ALL MEN BY THESE PRESENTS, that Allegh…
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Executed Power (PoA) 161.5 KB 2025-12-10 21:07:13 uploaded 5d after created no Dropbox · History
GRAY, PAUL ANTHONY 12_05_2025_13_16_15_002.pdf Unreadable (Dropbox download failed) reason: download-error 156.8 KB 2025-12-10 21:07:13 uploaded 5d after created yes Dropbox · History
GRAY, PAUL ANTHONY 12_05_2025_13_16_15_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-659538 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decem 2026 POWER AMOUNT $ 3 000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 213.7 KB 2025-12-10 21:07:13 uploaded 5d after created no Dropbox · History
GRAY, PAUL ANTHONY 12_05_2025_13_16_15_004.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER 9543 THIS POWER VOID IF NOT USED BY: DE POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New J 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 anc 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 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 prope 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 prese THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THR TE USAND DOLI ** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. 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 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 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. NOTICE: Stacking of Powers is strictly prohibited. No more tha Bond Amt $ Date Executed12 power from this surety may be used to post any one bail amo IN WITNESS WHEREOF. • said Allegheny Casualty Defendant D.O.B. Company, by virtue of authority conferred by its Board of Dire has caused these presents to be sealed with its corporate Case # Appearance Date signed by its Executive Vice Presidents, this 10th day of January CASUAL Offense Court County Total Premium Charged Robert Kersnick, Executive 1936 JERE Court City Court State Div./Dept. James D. Porto Man. Executive Vice President If rewrite, give orig. power # Increase Decrease Executing Agent Signature License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204541620
Executed Power (PoA) 158.1 KB 2025-12-10 21:07:13 uploaded 5d after created no Dropbox · History
GRAY, PAUL ANTHONY 4 EP V10.92024 - Osceola.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: 4/19/67 doa: 12/3/25 SeX: M race: W General Surety Appearance Bond Pow…
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Indemnitor app (digital) 4.1 MB 2025-12-10 21:07:13 uploaded 7d after created no Dropbox · History
GRAY, PAUL ANTHONY Bookingsheet.pdf
Name: PAUL ANTHONY GRAY Name: AKA: DOB: Inmate ID: Booking: Category: Offense Booking 838872 838873 838875 838877 25009809 25009809 25009809 25009809 Statute 893.13-6A - POSSESS CONTROLLED SUBSTANCE W 893.13-6A - POSSESS CONTROLLED SUBSTANCE W 893.13-6B - POSSESS LESS THAN 20 GRAMS CAN 893.147-1 - P…
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Unclassified 26.3 KB 2025-12-10 21:07:13 uploaded 7d after created no Dropbox · History
GRAY, PAUL ANTHONY Credit Card FOR TRUST Authorization Form.pdf
Credit Card Authorization form 1,. Alyce Pickett Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. 5000…
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Unclassified 321.4 KB 2025-12-10 21:07:13 uploaded 7d after created no Dropbox · History
GRAY, PAUL ANTHONY Def idiCORE.pdf
idiCORE Expanded Person Search Last Name: GRAY First Name: PAUL Exact First Name: No Date of Birth: 04/19/1967 Reference ID: OSCEOLA #1523751 1 results). PAUL ANTHONY GRAY show alias (5) SSN: 564-19-XXXX Issued in California, 1973 DOB: 04/19/1967 (58) show other seen DOB (2) DL: 0705XXXXX State: CO …
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IDI Report 76.6 KB 2025-12-10 21:07:13 uploaded 7d after created no Dropbox · History
GRAY, PAUL ANTHONY EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Paul Anthony gray 9049 Temple Dr Def Cell # Mon Mon Tues - Tues Paperwork Date: Social Security: _ City:_Lake Wales _ State: _ Fl Email : Def is to check in on Bma Every Thur…
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Defendant app (digital) 1.7 MB 2025-12-10 21:07:13 uploaded 6d after created no Dropbox · History
GRAY, PAUL ANTHONY Ind ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2025-12-10 21:07:13 uploaded 7d after created yes Dropbox · History
GRAY, PAUL ANTHONY PREMIUM American Spirit Processing Payment Gateway.pdf Unreadable (Dropbox download failed) reason: download-error 90.8 KB 2025-12-10 21:07:13 uploaded 6d after created yes Dropbox · History
GRAY, PAUL ANTHONY PREMIUM Credit Card Authorization Form.pdf
Credit Card Authorization form ALYCE PICKKET , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. 700 PAUL…
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Unclassified 262.3 KB 2025-12-10 21:07:13 uploaded 6d after created no Dropbox · History
GRAY, PAUL ANTHONY Scanned Document 12-3-25 at 8.02.33 PM.pdf
37828C001/27957/IFX5 ABCORP CO25005004BS-1 03/25 MFLCIN21 AUTHORIZED SIGNATURE - NOT VALID UNLESS SIGNED 504 4435 Valid Thru PAUL A GRAY 1209 0004 3863 10/30 MIDFLORIDA is the owner of this card and may limit the use at any time. Use of this card is subject to the cardmember agreement. For customer …
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Unclassified 940.5 KB 2025-12-10 21:07:13 uploaded 7d after created no Dropbox · History
GRAY, PAUL ANTHONY Scanned Document 12-3-25 at 8.33.56 PM.pdf
!, Alyce Pickett, am authorized by my son, Paul Anthony Gray, who is currently incarcerated in the Osceola County Jail as of December 3, 2025, to permit Bail2 Go to charge his card ending in 3863 in the amount of $700 to be applied toward Paul Gray's bond Mr. Gray will appear at the Bail2Go office w…
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Unclassified 683.6 KB 2025-12-10 21:07:13 uploaded 7d after created no Dropbox · History
GRAY, PAUL ANTHONY Scanned Document 12-3-25 at 8.45.14 PM.pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-659538 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 7.9 MB 2025-12-10 21:07:13 uploaded 7d after created no Dropbox · History
GRAY, PAUL ANTHONY Screenshot 2025-12-10 at 10.47.15 AM.png
Notification Settings • PAUL GRAY ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings & ALYCE PICKETT ( Parent, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 168.6 KB 2025-12-10 21:07:13 no Dropbox · History
GRAY, PAUL ANTHONY TRUST American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/3/25, 7:46 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 109.9 KB 2025-12-10 21:07:13 uploaded 7d after created no Dropbox · History
GRAY, PAUL ANTHONY Agents File Checklist copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified 115.9 KB 2025-12-10 21:07:13 uploaded 7d after created no Dropbox · History
GRAY, PAUL ANTHONY Screenshot 2025-12-10 at 10.46.14 AM.png
Offi & PAUL GRAY BVMA X Comments View Defendant Profile Sheet Documents 1 Bonds Check-in PAUL Check-in Schedules View Check-ins Active PAUL GRAY is scheduled to check-in Weekly Thursday's starting 12/04/2025 Next check-in due 12/11/2025 Acceptable types of check-ins are: O Mobile App Mobile Tracing:…
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Image (unclassified) 261.4 KB 2025-12-10 21:07:13 no Dropbox · History
Screenshot 2026-04-15 at 7.30.38 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & PAUL GRAY ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • ALYCE PICKETT ( Parent, Caller, Indemnitor, Reference) Yes No …
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Notifications screenshot 210.6 KB 2026-04-15 23:30:42 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003942, STATE OF FLORIDA vs. GRAY, PAUL ANTHONY Wed, 15 Apr 2026 130815 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.5 KB 2026-04-15 23:32:11 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003942, STATE OF FLORIDA vs. GRAY, PAUL ANTHONY Wed, 3 Jun 2026 140407 +0000.pdf Unreadable (OCR request failed) reason: request-error 79 KB 2026-06-04 05:12:52 yes Dropbox · History