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MAINES, WILLIAM 1:11:2025 - SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: SC · Date: 2025-01-11 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: PARTIAL · Bond liability: $40,500
Last scanned: 2026-07-31 15:06:55
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: WILLIAM MAINES Seminole County Sheriff's Office.pdf
PRESENT
2. IDI Report from: MAINES, WILLIAM Def idiCORE.pdf, MAINES, WILLIAM Indem - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MAINES, WILLIAM 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: WILLIAM MAINES EDP - signed.pdf, WILLIAM MAINES EDP - signed.pdf .pdf, WILLIAM MAINES EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MAINES, WILLIAM indem ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_01_22_13_21_56.pdf, 2025_01_22_13_21_57.pdf, 592025CF000036B00SEM_00039.pdf, 592025CF000036B00SEM_00040.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K620843 — $1,500
  AS150K10958 — $40,000
  AS1K123456 — $40,500
  Sum: $82,000
PRESENT
12. Notifications screenshot from: WILLIAM MAINES notificaitons.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:04:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:03:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:55:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:55:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:38:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:08:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:07:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 15:06:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 15:06:544 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: PARTIAL

Files (34)

FileClassified asSizeModifiedOCRLinks
2025_01_22_13_21_56.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS150K-10958 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (803) 335-224825 poa@aiasurety.com POWER AMOUNT $150, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 181.1 KB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
2025_01_22_13_21_57.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K~620843 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb 800) 935-2245 2 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 185.3 KB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
592025CF000036B00SEM_00039.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 Info@aiasurety com FOR FURTHER ACTION ON THIS BOND NOTIFY. Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bal2go.com Transfer agent MINOLE 2025 JAN I: CL dob. 129/69doa!| 6/25 sexM General Surety Appearance Bond …
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Executed Power (PoA) 202.2 KB 2026-03-25 09:51:06 uploaded 432d after created no Dropbox · History
592025CF000036B00SEM_00040.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasuretycom FOR FURTHER ACTION ON THIS BOND NOTIFY. Bail 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go com Transfer agent EMINULE JAN dab.|/29 Odoa//6/25 sex M race.W General Surety Appearance Bond Pow…
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Executed Power (PoA) 203.2 KB 2026-03-25 09:51:06 uploaded 432d after created no Dropbox · History
592025CF000036B00SEM_00041.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2025-CF-000036-B STATE OF FLORIDA VS. WILLIAM THEODORE MAINES TO: WILLIAM THEODORE MAINES 12027 STUART LN LEESBURG, FL 34788 Public Defender: BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 3277…
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Unclassified 233.9 KB 2026-03-25 09:51:06 uploaded 431d after created no Dropbox · History
American Spirit Processing Payment Gateway.pdf
1/24/25, 3:56 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information PAUL RAMSEY Jpramsey50@g…
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Unclassified 69.2 KB 2026-03-25 09:51:06 uploaded 425d after created no Dropbox · History
Case 592025CF000036B00SEM DIN 117.0 Court Minutes ES#453721 Tue, 7 Oct 2025 150517 +0000.pdf Unreadable (Dropbox download failed) reason: download-error 256.3 KB 2026-03-25 09:51:06 uploaded 169d after created yes Dropbox · History
Case 592025CF000036B00SEM DIN 174 Certificate of Discharge Bond ES#707659 Mon, 6 Apr 2026 130421 +0000.pdf
IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. WILLIAM THEODORE MAINES DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. A 2025-CF-000036-B POWER OF ATTORNEY NO. AS150K110958 CHARGE(S): 1 TRAFFICKING IN AMPHETAMINE O…
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Certificate of Discharge 31.3 KB 2026-04-08 09:39:24 no Dropbox · History
Case 592025CF000036B00SEM DIN 175 Certificate of Discharge Bond ES#707658 Mon, 6 Apr 2026 130421 +0000.pdf
REC FEE $0.00 IN THE COUNTY COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. WILLIAM THEODORE MAINES DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 CASE NO. A 2025-CF-000036-B POWER OF ATTORNEY NO. AS3K620843 CHARGE(S): 2 USE OR POSSESSIO…
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Certificate of Discharge 34.2 KB 2026-04-08 09:39:24 no Dropbox · History
Case 592025CF000036B00SEM DIN 95.0 Court Minutes ES#373445 Fri, 8 Aug 2025 220154 +0000.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 08/07/2025 10:37 AM STATE OF FLORIDA VS MAINES, WILLIAM THEODORE Case # 2025CF000036B OBTS # 5902297193 AGENCY: ASMU CD: 5D LOG: 1030 TAPE: DOCKET SOUNDING OPENED AT 08:50 AM ON 08/07/2025 IN COURTROOM 5D,…
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Unclassified 267.2 KB 2026-03-25 09:51:06 uploaded 228d after created no Dropbox · History
Confirmation to Sign.pdf
1/24/25, 4:08 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide O Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources…
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Unclassified 170.8 KB 2026-03-25 09:51:06 uploaded 425d after created no Dropbox · History
ECHO SENT TO WILLIAM(HIS REQUEST).png
TAILSOND APPUCATIN DEFENDANI ALLETTESY CASTALTY COMPAST "WILLIAM MAINES EDP" has been successfully sent for signature CHOA wE 08g 100 so Lang with Cia H VINCH ME NADI NE A copy has also been sent to you at sonie.claudio@bail2go.com for your records. "WILLIAM MAINES EDP" was sent for signature to Wil…
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Image (unclassified) 354 KB 2026-03-25 09:51:06 uploaded 429d after created no Dropbox · History
MAINES, WILLIAM 2 EP V10.92024 - Orange.pdf
Packet Completed by: SC Indemnitor: PAUL RAMSEY Ind Add. 12027 Stuart In Ind Home # (813) 240-1331 Relationship to Def.: IA PN Collateral Explained: _ Social Security: 558230526 _ ACF#: City: _ Leesburg State: FI Zip:_ 34788 Ind Cell # (813) 240-1331 _Email: _ Partner _ How long known Def.: 18 yr Mo…
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Indemnitor app (digital) 4.3 MB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
MAINES, WILLIAM address.png
Leesburg Spanish Seventh-Day Adventist... Luna Master Painting Divine Designs & Landscaping Amber's VinylbyDesign O 5 peng teT Judy'longandshorttermrentals.com Shangri la Blvd Street View Map data ©2025 Google 12027 Stuart Ln Leesburg, FL 34788 Directions Share
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Image (unclassified) 308.3 KB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
MAINES, WILLIAM Def idiCORE.pdf
1/21/25, 8:51 PM idiCORE idiCORE Expanded Person Search Last Name: MAINES First Name: WILLIAM Exact First Name: No Date of Birth: 01/29/1969 Reference ID: WILLIAM MAINES 1 of 1 results). WILLIAM THEODORE MAINES JR show alias (3) SSN: 590-28-XXXX Issued in Florida, 1984 show other seen SSN (1) DOB: 0…
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IDI Report 426 KB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
MAINES, WILLIAM Indem - idiCORE.pdf
1/21/25, 8:54 PM idiCORE ¡diCORE Expanded Person Search Last Name: RAMSEY First Name: PAUL Exact First Name: No Date of Birth: 03/17/1961 Reference ID: PAUL RAMSEY 1 of 1 results). PAUL QUENTIN RAMSEY SR SSN: 558-23-XXXX Issued in California, 1973 DOB: 03/17/1961 (63) Address (County/Parish/Borough)…
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IDI Report 247.2 KB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
MAINES, WILLIAM Orange County Clerk of Courts Records Search.pdf
1/21/25, 8:55 PM - Print Show # 1 2 3 4 5 15 V entries Search: Case Number 2015-TR-086688-A-O 2009-MM-008740-A-O 2000-TR-160276-A-O 2000-TR-160275-A-O 1992-CF-009459-A-O 6 1985-SC-005011-O Showing 1 to 6 of 6 entries https://myeclerk.myorangeclerk.com/Cases/search Orange County Clerk of Courts Recor…
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Court/case doc 79.8 KB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
MAINES, WILLIAM indem ID.HEIC State ID reason: unsupported-filetype 1.9 MB 2026-03-25 09:51:06 uploaded 437d after created yes Dropbox · History
MAINES, WILLIAM MUGSHOT.jpeg Court/case doc reason: low-text-confidence 25 KB 2026-03-25 09:51:06 uploaded 437d after created yes Dropbox · History
MAINES, WILLIAM PREMUIM (PARTIAL).pdf
American Spirit Processing Payment Gateway 1/11/25, 8:05 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: EMV Contactless Date: 01/11/2025 8:04:03 PM E…
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Unclassified 100.6 KB 2026-03-25 09:51:06 uploaded 437d after created no Dropbox · History
MAINES, WILLIAM seminole clerks.png
Tips, Disclaimer & Restrictions Search Criminal Cases Criteria Last Name MAINES DOB MM/DD/YYYY Case Number EX. 2000CF000100 Clerk Filing Date From MM/DD/YYYY Case Type & Case Category Selections CF-FELONY 16 144310 • MO-MUNICIPAL 72 First Name WILLIAM Date To MM-MISDEMEANOR < cO-COUNTY 16 317496 MM/DD/YYYY Total Case Count CT-CRIM. TRAFFIC IN-INFRACTION New (48 hours) 20291 93 Reset Submit Records Found 1 CASE NUMBER 2025CF000036B NAME MAINES, WILLIAM THEODORE TYPE CF DOB 01/29/1969 FILE R DATE # Export - Print CHARGES (Top Three) JUDGE STATUS DUE NARCOTIC EQUIP- 01/06/2025 POSSESS AND ... A AMPHETAMINE- A $ 50.00 TRAFFIC OR METH... * Balance does not reflect any restitution which might have been ordered or interest.
Court/case doc 277.9 KB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
PARTIAL PREMIUM PAYMENT - signed.pdf .pdf
American Spirit Processing Payment Gateway 1/20/25, 6:15 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information WILLIAM MAINES 34788 Axi…
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Unclassified 121.6 KB 2026-03-25 09:51:06 uploaded 428d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF000036B00SEM-116 ES#410939 Thu, 4 Sep 2025 101632 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2025-CF-000036-B STATE OF FLORIDA VS. WILLIAM THEODORE MAINES Public Defender: TO: WILLIAM THEODORE MAINES 12027 STUART LN LEESBURG, FL 34788 GABRIELLA ROTHERMEL 91 ESLINGER WAY FL 2 SANFORD, FL 3277…
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Unclassified 233.8 KB 2026-03-25 09:51:06 uploaded 202d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF000036B00SEM-139 ES#534673 Thu, 27 Nov 2025 111130 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2025-CF-000036-B STATE OF FLORIDA VS. WILLIAM THEODORE MAINES TO: WILLIAM THEODORE MAINES 12027 STUART LN LEESBURG, FL 34788 Public Defender: ILIANA RESTREPO NOTICE OF HEARING BEFORE THE HONORABLE ME…
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Unclassified 233.7 KB 2026-03-25 09:51:06 uploaded 118d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF000036B00SEM-151 ES#627766 Thu, 5 Feb 2026 111323 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2025-CF-000036-B STATE OF FLORIDA VS. WILLIAM THEODORE MAINES TO: WILLIAM THEODORE MAINES 12027 STUART LN LEESBURG, FL 34788 Public Defender: ILIANA RESTREPO NOTICE OF HEARING BEFORE THE HONORABLE ME…
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Unclassified 233.7 KB 2026-03-25 09:51:06 uploaded 48d after created no Dropbox · History
WILLIAM MAINES Agents File Checklist.pdf
AGENTS Completed File Check List 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 In…
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Unclassified 226.6 KB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
WILLIAM MAINES bvma.png
Adn ent _istl an • William Maines JR * • Comments 3 View Account Statement PCIR BVMA X Documents 2 Bonds View Defendant Profile Sheet Check-in William View Check-ins Check-in Schedules ne l Active William Maines JR is scheduled to check-in Weekly starting 01/18/2025 not Next check-in due 01/25/2025 …
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Image (unclassified) 238.9 KB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
WILLIAM MAINES notificaitons.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & William Maines JR (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Payment Due Standard Payment Plan Track Appearance Date Standard Appearance Track • Paul Quentin Ramsey ( Significant…
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Notifications screenshot 280.6 KB 2026-03-25 09:51:06 uploaded 427d after created no Dropbox · History
WILLIAM MAINES PARTIAL PREMIUM PAYMENT - signed.pdf
American Spirit Processing Payment Gateway 1/20/25, 6:15 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information WILLIAM MAINES 34788 Axi…
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Unclassified 121.6 KB 2026-03-25 09:51:06 uploaded 428d after created no Dropbox · History
WILLIAM MAINES READ ME!!.png
Missing Reference Names REMAINING BALANCE $136 EXPECTED TO BE RECIEVED BY 1/26.25 GINA ISITT (386-435-1819) PHILLIPE GARAND (321-200-4802) CURRENTLY AWAITING SIGNATURE ECHO FOR PARTIAL PREMIUM TO RETURN
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Image (unclassified) 69.3 KB 2026-03-25 09:51:06 uploaded 428d after created no Dropbox · History
WILLIAM MAINES EDP - signed.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name William Theodore Maines, Jr First Middle Last My friendsfamily know me as Bill 2. R…
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Defendant app (digital) 915.1 KB 2026-03-25 09:51:06 uploaded 429d after created no Dropbox · History
WILLIAM MAINES EDP - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name William Theodore Maines, Jr First Middle Last My friendsfamily know me as Bill 2. R…
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Defendant app (digital) 915.1 KB 2026-03-25 09:51:06 uploaded 429d after created no Dropbox · History
WILLIAM MAINES EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Social Security: _ City: State: _Zip: _ Def Cell # Email : CHECK IN VIA BVMA+WALK-INS UNTIL BOND IS DISCHARGED WALK IN WEDNESDAYS, BVMA ON SATURDAYS Tues 1 Tues • Wed V …
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Defendant app (digital) 1.1 MB 2026-03-25 09:51:06 uploaded 437d after created no Dropbox · History
WILLIAM MAINES Seminole County Sheriff's Office.pdf
Seminole County Sheriff's Office 1/11/25, 6:11 PM Select Language Powered by Google Translate Sheriff Dennis M. Lemma MERIFE SEMINOLE COUNTY SHERIFFS OFFICE OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County • in + 7 Main Menu Inmate Photograph Inmat…
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Booking Report 858.6 KB 2026-03-25 09:51:06 uploaded 437d after created no Dropbox · History