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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: 01/29/1969 (55) Likely Current Address: 12027 STUART LN, LEESBURG, FL, 34788 (LAKE) (07/31/2006-Current) Last Seen Email Address: WM.MAINS@GMAIL.COM Likely Recent IP Address: 5.216.98.11 Bankruptcies: None Found Liens: None Foun Judgments: None Foun Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Address (County/Parish/Borough) Phone (Last Seen) History: C:407-394-9633 (10/08/2023) 12027 STUART LN, LEESBURG, FL, OMNIPOINT MIAMI 34788 (LAKE) C:321-279-4132 (08/07/2024) (07/31/2006-Current) AERIAL COMMUNICATION PO BOX 161954, ALTAMONTE SPRINGS, C:407-585-9444 (03/04/2019) FL, 32716 (SEMINOLE) METROPCS NETWORKS (03/15/2022-06/01/2022) C:407-432-9002 (07/07/2015) 2300 E SEMORAN BLVD # E104, NEW CINGULAR WRLS GA APOPKA, FL, 32703 (ORANGE) C:407-506-7246(07/01/2016) (03/15/2021) NUVOX COMMUNICATIONS 325 WYMORE RD APT 204, ALTAMONTE C:407-494-9633 (04/01/2015) VERIZON WIRELESS-FL SPRINGS, FL, 32714 (SEMINOLE) R:352-589-0252 (05/01/2021) (09/01/2019-04/29/2023) CENTURYLINK OF FL 3000 CLARCONA RD LOT 458, APOPKA, R:352-343-4769 (06/20/2024) FL, 32703 (ORANGE) CENTURYLINK OF FL (06/01/2017-10/26/2019) R:352-385-0185 (09/24/2024) PO BOX 536477, ORLANDO, FL, 32853 CENTURYLINK OF FL (ORANGE) R:352-343-8473 (06/16/2024) 08/01/2016-08/08/2016) CENTURYLINK OF FL 847 HIGHLAND AVE APT 1C, ORLANDO, C:352-308-6031 (09/11/2009) FL, 32803 (ORANGE) AERIAL COMMUNICATION (11/17/2012-12/14/2020) R:352-578-0079 (10/22/2007) 2174 CRANDON AVE, WINTER PARK, FL, POWERTEL JACKSONVL 32789 (ORANGE) (11/22/2011-12/25/2013) show addresses (15) Possible Email Addresses: (Last Seen) WM.MAINS@GMAIL.COM(06/28/2020) WM.MAINES@ME.COM(03/04/2019) WM.MAINS@GMAIL.COOM(04/01/2015) WILLIAMASTT@AOL.COM(04/14/2024) WILL__AM111 @YAHOO.COM(06/16/2024) WM.MAIL@GMAIL.COM(06/20/2024) BILLMAINESJR@ AOL.COM(09/24/2024) PMAIN65@ YAHOO.COM(10/22/2007) Possible IP Addresses: 5.216.98.11(05/18/2005) 64.40.13.133(05/16/2007) 68.59.132.179(10/22/2007) 65.40.22.164(05/31/2008) 172.130.45.40(09/11/2009) 195.141.89.29(06/20/2024) 172.164.5.45(04/14/2024) 192.206.17.123(02/28/2012) https://www.idicore.com/search/ExpandedPersonSearch Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Parent Sibling In-Law Friend Landlord Neighbor Unclassified Associates 2 found v 2 found v 1 found v 2 found v 1 found v 15 found v 29 found Show more (Y) (Y) 1/10 1/21/25, 8:51 PM show more (2) idiCORE show more (8) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTIONS BILL MAINES show alias (7) DOB: 01/29/1969 (55) Gender: Height: Subject Addresses: 3000 CLARCONA RD LOT, MALE 5'1,510,5'11,5 APOPKA, FL, 32703 (ORANGE) Race: (08/07/2017-Current) W,WHITE,WH Weight: ITE 140LBS,170,1 show addresses (8) (INCLUDES Hair: 70 LBS,185,200, BRO,BROWN 200 LBS Skin Tone: BLU,BLUE,B Body Build: RO, BROWN, GREEN Source: LAKE COUNTY Case Number: • Offense Code: Source State: FL D Offense Code: 38.22 (N F) Source State: FL • Offense Code: 948.06 (N F) Source State: FL • Offense Code: 948.06 (N M) Source State: FL Case Number: TF WA D Offense Code: Source State: FL Charges Filed: 12/28/2015 Conviction Date: Charges Filed: 03/03/2010 Conviction Date: Charges Filed: 10/13/2009 Conviction Date: Charges Filed: 11/06/2008 Conviction Date: Case Type: Description: 14586 ase Type escription: O/C - DWL Case Type: Description: VOP / POSS METHAMPHETAMINE Case Type: Description: VOP NARCOTIC EQUIP POSSES AND OR USE Charges Filed: 12/28/2015 Conviction Date: Case Type Description: CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE 28 GRAMS OR OVER • Case Number: 00 682 MMA 54 • Offense Code: Source State: FL • Case Number: 97 4310 MM A 4 D Offense Code: Source State: FL https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 02/24/2000 Conviction Date: Charges Filed: 02/24/2000 Conviction Date: ase Type Description: POSSESSION OF DRU PARAPHENALIA Case Type: Description: VOP/POSS OF PARAPHANILIA/ADDED 2/10 1/21/25, 8:51 PM • Case Number: 98 217 MM A 42 D Offense Code: Source State: FL Case Number: 9801966TT00142 D Offense Code: Source State: FL • Case Number: 0809796 D Offense Code: 893.13-1A1 Source State: FL D Offense Code: 893.147-1 Source State: FL • Offense Code: 951.22-1 Source State: FL idiCoRE Charges Filed: 02/24/2000 Conviction Date: Case Type: Description: VOP/POSS OF PARAPHNILIA/ADDED Charges Filed: 02/24/2000 Conviction Date: Case Type: Description: FTA/DWLS/ADDED Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: FELONY Description: POSSESSION OF METHAMPHETAMINE Case Type: MISDEMEANOR Description: POSSESSION OF DRUG PARAPHERNALIA Case Type: FELONY Description: INTRODUCTION OF CONTABAND TO CORRECTION FACILTY • Case Number: 0813414 D Offense Code: 948.06 Source State: FL Charges Filed: Conviction Date: • Case Number: 0927367 D Offense Code: 948.06 Source State: FL Charges Filed: Conviction Date: Source: FL LAKE CLERK OF COURTS • Case Number: 352015CF0028390XXXXX • Offense Code: Charges Filed: 12/21/2015 893.135(1F1B) Source State: FL Offense Date: 1023/2015 D Offense Code: Charges Filed: 12/21/2015 893.135(1F1A) Conviction Date: Source State: FL Offense Date: 10/23/2015 D Offense Code: 934.215 Source State: FL Charges Filed: 12/21/2015 Conviction Date: Offense Date: 10/23/2015 • Offense Code: 934.215 Source State: FL Charges Filed: 12/21/2015 Conviction Date: Offense Date: 10/23/2015 Case Type: MISDEMEANOR Description: VOP NARCOTIC EQUIP POSSES AND OR USE Case Type: FELONY Description: VOP / POSS METHAMPHETAMINE Case Type: FELONY Description: CONSPIRACY TO COMMIT TRAFFICKING IN METHAMPHETAMINE Case Type: FELONY Description: CONSPIRACY TO COMMIT TRAFFICKING IN METHAMPHETAMINE 14 GRAMS BUT LESS THAN 28 GRAMS Case Type: FELONY Description: UNLAWFUL USE OF A TWO WAY COMMUNICATIONS DEVICE TO FACILITATE A FELONY Case Type: FELONY Description: UNLAWFUL USE OF A TWO WAY COMMUNICATIONS DEVICE TO FACILITATE A FELONY Case Number: 2008 CF 002697 https://www.idicore.com/search/ExpandedPersonSearch 3/10 1/21/25, 8:51 PM idiCORE D Offense Code: Source State: FL Charges Filed: 08/14/2008 Conviction Date: Offense Date: 08/12/2008 D Offense Code: Source State: FL Charges Filed: 08/14/2008 Conviction Date: Offense Date: 08/12/2008 Case Number: 352008CF002697AXXXXX D Offense Code: 951.22(1) Source State: FL D Offense Code: 893.13(6A) Source State: FL Charges Filed: 08/14/2008 Conviction Date: Offense Date: 08/12/2008 Charges Filed: 08/14/2008 Conviction Date: Offense Date: 08/12/2008 • Offense Code: 951.22(1) Source State: FL Charges Filed: 08/14/2008 Conviction Date: Offense Date: 08/12/2008 © Case Number: 2007 CF 002826 D Offense Code: Source State: FL Charges Filed: 08/15/2007 Conviction Date: Offense Date: 08/10/2007 Case Number: 352007CF002826AXXXXX D Offense Code: 322.34(2B) Source State: FL Charges Filed: 08/15/2007 Conviction Date: Offense Date: 08/10/2007 D Case Number: 2007 MM 003693 D Offense Code: Source State: FL Charges Filed: 08/13/2007 Conviction Date: Offense Date: 08/10/2007 Case Number: 352007MM003693AXXXXX D Offense Code: 893.147(1) Source State: FL Charges Filed: 08/13/2007 Conviction Date: Offense Date: 08/10/2007 Case Number: 352000CT004485AXXXXX D Offense Code: 322.34(2) Source State: FL Charges Filed: 02/25/2000 Conviction Date: Offense Date: 02/24/2000 Case Number: 352000MM000682AXXXXX D Offense Code: 322.32(7) Source State: FL Charges Filed: 02/25/2000 Conviction Date: Offense Date: 02/24/2000 D Offense Code: 901.36(1) Source State: FL Charges Filed: 02/25/2000 Conviction Date: Offense Date: 02/24/2000 Case Type: FELONY Description: POSSESSION OF PARAPHERNALIA Case Type: FELONY Description: POSSESSION OF METHAMPHETAMINE Case Type: FELONY Description: SMUGGLE CONTRABAND- INTRODUCE INTO DETENTION FACILI Case Type: FELONY Description: POSSESSION OF METHAMPHETAMINE Case Type: FELONY Description: SMUGGLE CONTRABAND- INTRODUCE INTO DETENTION FACILI Case Type: Description: DRIVING WHILE LICENSE SUSPENDED Case Type: FELONY Description: DRIVING WHILE LICENSE SUSPENDED Case Type: MISDEMEANOR Description: NARCOTIC EQUIP POSSESS-AND OR USE Case Type: MISDEMEANOR Description: NARCOTIC EQUIP POSSESS-AND OR USE Case Type: CRIMINAL TRAFFIC Description: OPERATING WHILE DL SUSPENDED / KNOWINGLY Case Type: MISDEMEANOR Description: UNLAWFUL USE OF DRIVER LICENSE Case Type: MISDEMEANOR Description: GIVE FALSE NAME/ID TO LAW ENFORCEMENT OFFICER https://www.idicore.com/search/ExpandedPersonSearch 4/10 1/21/25, 8:51 PM D Offense Code: 893.13(6) (B) Source State: FL • Case Number: 1998 CT 001966 D Offense Code: Source State: FL Charges Filed: 01/23/1998 Conviction Date: Offense Date: 01/17/1998 Case Number: 351998CT001966AXXXXX D Offense Code: 322.34(2) Source State: FL Charges Filed: 01/23/1998 Conviction Date: Offense Date: 01/17/1998 Case Number: 1998 MM 000217 D Offense Code: Source State: FL Charges Filed: 01/20/1998 Conviction Date: Offense Date: 01/17/1998 D Case Number: 351998MM000217AXXXXX D Offense Code: 893.147(1) Source State: FL Charges Filed: 01/20/1998 Conviction Date: Offense Date: 01/17/1998 • Case Number: 1997 MM 004310 D Offense Code: Source State: FL Charges Filed: 12/01/1997 Conviction Date: Offense Date: 11/27/1997 Case Number: 351997MM004310AXXXXX • Offense Code: 893.147(1) Source State: FL Charges Filed: 12/01/1997 Conviction Date: Offense Date: 11/27/1997 Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC • Case Number: 2015-TR-086688-A-O D Offense Code: 316.075(1) Charges Filed: 06/25/2015 (C) 1 Conviction Date: Source State: FL Offense Date: 03/20/2015 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2009-MM-008740-A-O D Offense Code: 893.13(6)(B) Source State: FL Charges Filed: 08/05/2009 Conviction Date: Offense Date: 08/05/2009 idiCoRE Charges Filed: 02/25/2000 Conviction Date: Offense Date: 02/24/2000 Case Type: MISDEMEANOR Description: POSSESSION OF MARIJUANA, LESS THAN 20 GRAMS Case Type: CRIMINAL TRAFFIC Description: Case Type: CRIMINAL TRAFFIC Description: OPERATING WHILE DL SUSPENDED / KNOWINGLY Case Type: MISDEMEANOR Description: POSSESSION OI MARIJUANA, LESS THAN 20 GRAM Case Type: MISDEMEANOR Description: POSSESSION OF MARIJUANA, LESS THAN 20 GRAMS Case Type: MISDEMEANOR Description: POSSESSION OF MARIJUANA, LESS THAN 20 GRAMS Case Type: MISDEMEANOR Description: POSSESSION O MARIJUANA, LESS THAN 20 GRAM Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT D Offense Code: 893.147(1) Source State: FL Charges Filed: 08/05/2009 Conviction Date: Offense Date: 08/05/2009 Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CR-POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF DRUG PARAPHERNALIA https://www.idicore.com/search/ExpandedPersonSearch 5/10 1/21/25, 8:51 PM idiCORE • Case Number: 1992-CF-009459-A-O • Offense Code: 893.13(1)(F) Source State: FL Charges Filed: 09/08/1992 Conviction Date: Offense Date: 09/07/1992 D Offense Code: 893.147(1) Source State: FL Charges Filed: 09/08/1992 Conviction Date: Offense Date: 09/07/1992 D Offense Code: 893.13(1)(G) Source State: FL Charges Filed: 09/08/1992 Conviction Date: Offense Date: 09/07/1992 Source: FL DEPARTMENT OF CORRECTIONS • Case Number: 372836 D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 10/08/2015 D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 07/28/2015 Case Number: 9209495 D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 09/07/1992 Source: FL DEPARTMENT OF CORRECTIONS - RELEASE Case Number: 1502839 • Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 07/28/2015 Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 10/08/2015 Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 350000682MMA0154 D Offense Code: 0322.32 Source State: FL Charges Filed: Conviction Date: 05/01/2000 Offense Date: 02/24/2000 Source: FL LAKE ARREST © Case Number: D Offense Code: 948.06 Source State: FL Charges Filed: Conviction Date: Case Type: THIRD DEGREE - FELONY Description: 3. CR-POSSESSION OF DRUG PARAPHERNALIA STATUTE: 893.147(1) FIRST DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: CR-POSSESSION OF DRUG PARAPHERNALIA Case Type: FIRST DEGREE MISDEMEANOR Description: CONTROLLED SUBSTANCE OFFENSE FELONDONAY COM.COMMT Case Type: Description: TRAFF AMPH. 14-U/28 GRAMS(CONSPIRACY TO COMMIT) Case Type: Description: AMPHETAMINE SALE/PURCHASI Case Type: Description: TRAFF AMPH. 14-U/28 GRAMS(CONSPIRACY TO COMMIT) Case Type: Description: 2-WAY COMM.-COMMIT FELONY Case Type: SECOND DEGREE MISDEMEANOR Description: Case Type: MISDEMEANOR Description: VOP NARCOTIC EQUIP POSSES AND OR USE https://www.idicore.com/search/ExpandedPersonSearch 6/10 1/21/25, 8:51 PM © Offense Code: 948.06 Source State: FL D Offense Code: 951.22-1 Source State: FL idiCORE Charges Filed: Conviction Date: Charges Filed: Conviction Date: D Offense Code: 893.147-1 Source State: FL • Case Number: 08 CF 2697 D Offense Code: TF ATTACH 951.22-1 Source State: FL D Offense Code: SF ATTACH 893.13-1A1 Source State: FL D Offense Code: FM ATTACH 893.147-1 Source State: FL Case Number: 15 CF 2839 O D Offense Code: FF WA 893.135-1F1 Source State: FL D Offense Code: TF WA 934.215 Source State: FL Case Number: 15-CF0028390 • Offense Code: SS 893.135- 1F1 Source State: FL Charges Filed: Conviction Date: Case Type: FELONY Description: VOP / POSS METHAMPHETAMINE Case Type: FELONY Description: INTRODUCTION OF CONTABAND TO CORRECTION FACILTY Case Type: MISDEMEANOR Description: POSSESSION OF DRUG PARAPHERNALIA Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: CRIMINAL FELONY Description: SMUGGLE CONTRABAND INTRODUCE INTO DETENTION FACILITY Case Type: CRIMINAL FELONY Description: DRUGS-POSSESS POSSESS METHAMPHETAMINE Case Type: CRIMINAL FELONY Description: NARCOTIC EQUIP- POSSESS AND OR USE Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: CRIMINAL FELONY Description: CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE 28 GRAMS OR OVER Case Type: CRIMINAL FELONY Description: UNLAWFUL USE 2 WAY COMM DEVICE Charges Filed: Conviction Date: D Offense Code: SS 934.215 Source State: FL Charges Filed: Conviction Date: Case Type: CRIMINAL FELONY Description: SENT CONSPIRACY TO COMMIT TRAFFICKING IN METHAMPHETAMINE 14 G OR MORE LESS THAN 23 G FROM CONSPIRACY TO COMMIT TRAFFICKING IN METHAMPHETAMINE Case Type: CRIMINAL FELONY Description: SENT UNLAWFUL USE OF A 2 WAY COMMUNICATION DEVICE TO FACILITATE A FELONY • Case Number: 2007CF002826 © Offense Code: NF ATTACH 38.22 Source State: FL • Case Number: 2007MM003693 Charges Filed: Conviction Date: Case Type: CRIMINAL FELONY Description: CONTEMPT OF COURT CRIMINAL CONTEMPT https://www.idicore.com/search/ExpandedPersonSearch 7/10 1/21/25, 8:51 PM D Offense Code: NM ATTACH 948.06 Source State: FL D Offense Code: NM ATTACH 948.06 Source State: FL • Case Number: 2008CF002697 Charges Filed: Conviction Date: Charges Filed: Conviction Date: • Offense Code: NF ATTACH 948.06 Source State: FL Charges Filed: Conviction Date: WILLIAM THEODORE MAINES Gender: MALE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: ORANGE COUNTY • Case Number: D Offense Code: 901.04 (DEGREE MISDEMEANOR) Source State: FL idicoRE Case Type: MISDEMEANOR Description: VOP Case Type: MISDEMEANOR Description: VOP Case Type: CRIMINAL FELONY Description: PROB VIOLATION Charges Filed: 12/23/2015 Conviction Date: Case Type: Description: OUT-OF-COUNTY WARRANT- WILLIAM THEODORE MAINES Gender: MALE Race: WHITE lair: Eves: Source: FL LAKE CLERK OF COURTS Case Number: 2008 TR 038098 L Offense Code: Source State: FL Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: MOUNT DORA, FL Weight: (08/11/2008-Current) Skin Tone: Body Build: Charges Filed: 08/14/2008 Conviction Date: Offense Date: 08/11/2008 Case Type: Description: 322.19 DL - FAIL TO OBTAIN REPLACEMENT WITHIN 10 DAYS REFLECTING CHANGE IN NAME/ADDRESS Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: ASTATULA, FL Weight: (12/29/2006-Current) Skin Tone: Body Build: WILLIAM THEODORE MAINES Gender: MALE Race: WHITE Eyes: Source: FL LAKE CLERK OF COURTS • Case Number: 2007 TR 000564 https://www.idicore.com/search/ExpandedPersonSearch 8/10 1/21/25, 8:51 PM D Offense Code: Source State: FL idiCORE Charges Filed: 01/03/2007 Case Type: Conviction Date: Description: 316.0895 FOLLOWING Offense Date: 12/29/2006 TOO CLOSELY Category: CRIMINAL/INFRACTIONS WILLIAM Gender: Height: Subject Addresses: ASTATULA, FL THEODORE MALE Weight: (09/08/2004-Current) Race: MAINES WHITE Skin Tone: Body Build: Eyes: Source: FL LAKE CLERK OF COURTS Case Number: 2004 TR 031538 D Offense Code: Source State: FL Charges Filed: 09/14/2004 Conviction Date: Offense Date: 09/08/2004 Case Type: Description: 316.614(4)(B) SEAT BELT LAW - DRIVER WILLIAM THEODORE MAINES show alias (1) Gender: MALE Race: WHITE Eyes: Source: FL LAKE CLERK OF COURTS Case Number: 2000 CT 004485 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: MOUNT DORA, FL Weight: (02/24/2000-Current) Body Build: show addresses (1) D Offense Code: Source State: FL Charges Filed: 02/25/2000 Conviction Date: Offense Date: 02/24/2000 Case Type: CRIMINAL TRAFFIC Description: UNLAWFUL USE OF DRIVER LICENSE WILLIAM THEODORE MAINES show alias (1) Gender: MALE Race: WHITE Hair: Eyes: Source: FL LAKE CLERK OF COURTS D Case Number: 2000MM 000682 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: MOUNT DORA, FL Weight: (02/24/2000-Current) Skin Tone: show addresses (1) Body Build: D Offense Code: Source State: FL D Offense Code: Source State: FL Charges Filed: 02/25/2000 Conviction Date: Offense Date: 02/24/2000 Charges Filed: 02/25/2000 Conviction Date: Offense Date: 02/24/2000 Case Type: Description: GIVE FALSE NAME/ID TO LAW ENFORCEMENT OFFICER Case Type: MISDEMEANOR Description: POSSESSION OF MARIJUANA, LESS THAN 20 GRAMS Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch 9/10 1/21/25, 8:51 PM WILLIAM T MAINES DOB: 01/29/1969 (55) Gender: MALE Race: WHITE Height: Weight: Skin Tone: Body Build: Eyes: Source: FL DEPARTMENT OF CORRECTIONS • Case Number: • Offense Code: Source State: FL idiCORE Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: 5'10 Weight: 212 Skin Tone: Body Build: Case Type Description WILLIAM T MAINES DOB: 01/29/1969 (55) Gender. MALE Race: WHITE Hair: BROWN Eyes: BLUE Source: FL DEPARTMENT OF CORRECTIONS Case Number: D Offense Code: Source State: FL • Offense Code: Source State: FL D Offense Code: Source State: FL D Offense Code: Source State: FL D Offense Code: Source State: FL D Offense Code: Source State: FL D Offense Code: Source State: FL © Offense Code: Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: Description: Case Type: Description: Case Type Description Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used ir bunche Fin part as a factor in establishing an individual's eligibily for credit, insurance, employment, or for any other eligiblity purpose permitted © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 10/10
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/…
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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