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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…
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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 all signers Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
 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…
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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/polkshe…
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Court/case doc 292.4 KB 2024-07-22 18:55:02 uploaded 3d after created no Dropbox · History