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GRAY, WILFRED 07:19:2024 - RR

⚠ 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: RR · Date: 2024-07-19 (pre-May 2026, some items n/a) · Flags: 9 · Hard misses: 8 · Discharge: — · Bond liability: $250
Last scanned: 2026-07-31 03:16:05
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report
MISSING
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GRAY, WILFRED 1 EP V10.92024 - Orange.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
MISSING
12. Notifications screenshot
MISSING
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:159 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:029 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:379 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:349 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:129 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:119 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:169 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:409 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:16:059 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (4)

FileClassified asSizeModifiedOCRLinks
GRAY, WILFRED 1 EP V10.92024 - Orange.pdf
Indemnitor: SANJIV GRAY Social Security: Ind Add. City: Ind Home # (646) 329-4478 Ind Cell # State: (646) 329-4478 Relationship to Def.: BROTHER How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) $250 CC Collateral Collateral in Amount of $ 250.00 Cash Collateral held by Bondsm…
[show full stored text]
Indemnitor app (digital) 6.5 MB 2024-07-22 18:55:02 uploaded 3d after created no Dropbox · History
GRAY, WILFRED Agents File Checklist.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…
[show full stored text]
Unclassified 231.2 KB 2024-07-22 18:55:02 uploaded 3d after created no Dropbox · History
GRAY, WILFRED MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Counties Search Contact Face Search Florida Bookings Search Criminal Records First Name Last Name State Any state Search Per page (14 ÷) Wilfred Gray Wilfred Gray Polk 1 View arrests. or Orange 12 Views Advanced Search https://florida.arrests.org/searc…
[show full stored text]
Court/case doc 435.6 KB 2024-07-22 18:55:02 uploaded 3d after created no Dropbox · History
GRAY, WILFRED RAPSHEET.pdf
Inmate Profile | Polk County Sheriff's Office 7/19/24, 11:20 AM hl=en) POLK COUNTY SHERIFF'S PHONE# 863-298-6200 (https://www.facebook.com/polkcountysheriff/) (https://twitter.com/PolkCoSheriff) (https://www.youtube.com/user/polksheriff) IF IN AN EMERGENCY DIAL 911 (https://www.instagram.com/polksheriff/? SHERIFF GRADY JUDD POLK COUNTY SHERIFF'S OFFICE (https://www.polksheriff.org/home) Q INMATE PROFILE Disclaimer: Information posted on this website is provided for informational purposes only. It is subject to change and may be updated periodically. While every effort is made to ensure that the posted information is accurate, it may contain factual or other errors. Inmate information changes quickly and the posted information may not reflect the current information. An arrest does not mean that the inmate has been convicted of the crime. This information also does not imply guilt or innocence. The information on this website should not be used for any type of legal action. Any information regarding case dispositions must be obtained from the Polk County Clerk of the Court. For statewide criminal history information, please contact the Florida Department of Law Enforcement, Public Records, (850) 410-8109, or visit their website. Home.aspx) More information: How to get a record expunged/sealed (removed) (http://www.fdle.state.fl.us/cms/Seal-and-Expunge-Process/Seal-and-Expunge- No Photo Available. PERFORM ANOTHER SEARCH GRAY, WILFRED Booking Number: 2024-020712 Race/Sex: B/M Height: 62 Booking Date: 7/16/2024 Location: CCJ Inmate Status: In-Custody Bond Eligible: Yes Ready for Bond: Yes DOB: 8/14/1962 Weight: 160 Release Date: No Photo Available. AKA Inmate has no AKAs. Charges Charge #1 Statute: Charge Description: Arrest Agency: Bond Type: https://www.polksheriff.org/inmate-profile/2420712 810.08.2A (1 cnts) TRESPASS STRUCTURE CONVEY Trespass Structure Conveyance Lakeland Police Department Bond Amount: 250.00 Page 1 of 2 Inmate Profile | Polk County Sheriff's Office Bond/Purge Number: Disposition: 7/19/24, 11:20 AM Amount Paid: 0.00 QUICK LINKS SUPPORT CONTACT INFO Public Records Request (/public- records) Jail Inquiry (/detention/jail-inquiry) Found Animals (/animal- services/lost-pets-search) Scam Reporting (/news- investigations/scam-reporting) Contact Us (/contact-us) News & Investigations (/news- investigations) Detention (/detention) Career Opportunities (http://www.polksheriff.org/about/becomservices) a-member) Programs & Services (/programs- Newsletter Signup (/newsletter) Sheriff Grady Judd - Polk County Sheriff's Office 1891 Jim Keene Blvd Winter Haven, FL 33880 / Directions (https://goo.gl/maps/x5oG9BsQzDF 863-298-6200 / 1-800-226-0344 Polk Sheriff's Charities (http://www.polksheriff.org/about/polk- sheriff's-charities) Copyright © 2018 Polk County Sheriff's Office. All rights reserved. This information is made available to the public and law enforcement in the interest of public safety. Any unauthorized use of this information is forbidden and subject to criminal prosecution. https://www.polksheriff.org/inmate-profile/2420712 Page 2 of 2
Court/case doc 292.4 KB 2024-07-22 18:55:02 uploaded 3d after created no Dropbox · History