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MAKSEM, MICHAEL DAMON 02:11:2026 - RR

⚠ 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: RR · Date: 2026-02-11 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 15:09:07
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: Maksem, Michael D idiCORE.pdf, Smith, Will T Jr idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MAKSEM, MICHAEL D 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MAKSEM, MICHAEL D EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MAKSEM, MICHAEL D PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: MAKSEM, MICHAEL D INDEM ID.pdf, MAKSEM, MICHAEL DAMON def id .pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02112026.pdf, 2026-02-23-12-46-11.pdf, 2026-02-23-12-46-12.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K666631 — $1,000
  AS3K666627 — $500
  Sum: $1,500
PRESENT
12. Notifications screenshot from: MAKSEM, MICHAEL DAMON notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:313 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:183 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:523 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:483 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:273 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:253 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:333 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:573 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:09:073 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:09:053 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
02112026.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS3K-666631 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS …
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Executed Power (PoA) 423 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
2026-02-23-12-46-11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-6 1631 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 167.1 KB 2026-03-25 09:51:17 uploaded 30d after created no Dropbox · History
2026-02-23-12-46-12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666627 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3 , 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 170.2 KB 2026-03-25 09:51:17 uploaded 30d after created no Dropbox · History
2026-CT-401114-A-O-94560025-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-401114-A-O CITATION NO: AFX190E CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. MICHAEL DAMON MAKSEM DOB: 07/06/1989 The defendant has hereby entered a plea of NOT GUILTY and the foll…
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Court/case doc 857.8 KB 2026-03-25 09:51:17 uploaded 35d after created no Dropbox · History
2026-CT-401114-A-O-94869864-Order on Defense's Motion to Continue Granted.pdf
Filing # 243627227 E-Filed 03/12/2026 09:00:03 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 2026-CT-401114-A-O vS. Michael Maksem, Defendant. ORDER ON MOTION TO CONTINUE THIS CAUSE having come on for consideration upon …
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Court/case doc 1 MB 2026-03-25 09:51:17 uploaded 13d after created no Dropbox · History
2026-CT-401114-A-O-95391393-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401114-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. MICHAEL DAMON MAKSEM Defendant. Date of birth: 7/6/1989 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 865.8 KB 2026-04-18 00:38:37 no Dropbox · History
2026-CT-401114-A-O-96256996-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and * . for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-401114-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. MICHAEL DAMON MAKSEM Defendant. Date of birth: 7/6/1989 COURT ORDER & SETTING / RESET NOTICE This cause came on …
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Court/case doc 31.7 KB 2026-06-20 04:38:04 no Dropbox · History
MAKSEM, MICHAEL D 1 EP V10.92024 - Orange.pdf
Indemnitor: WILL SMITH Ind Add. 270 OAK ST Ind Home # (863) 251-7759 Social Security: - City: WINTER HAVE!State: Ind Cell # (863) 251-7759 592510146 ACF#: 021120260639 FL Zip: 33880 Email: Wiltraceysmithir@gmi Relationship to Def.: FRIEND How long known Def.: 6 MONTHS IA PN Collateral Explained: Mor…
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Indemnitor app (digital) 7.1 MB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D 10 E Magnolia St - Google Maps.pdf
10 E Magnolia St - Google Maps Google Maps 2/11/26, 8:47 AM TJ Shaw Enterprises North Bivd W • aassce painting North Bld W даже Файелроту- 547 Kottke • W Bay St Luech Kustoms W Bay St West Bivd s Davenport Bivd 10 E Magnolia St Greenbay AVE Friendship Missionary Baptist Church Redding St Redding St …
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Unclassified 19.2 MB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 196.5 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D Credit Card Authorization Form.pdf
Credit Card Authorization form WILL SMITH 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. $100.00 Amo…
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Unclassified 476.8 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / AW Defendant: _MAKSEM, MICHAEL DAMON Social Security: 421-33-2087 Def Add. 10 e magnolia Dr _ City: Davenport _ State: _ FI . Zip:_33837 Def Home # Def Cell # Email: Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule…
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Defendant app (digital) 1.9 MB 2026-03-25 09:51:17 uploaded 41d after created no Dropbox · History
Maksem, Michael D idiCORE.pdf
Expanded Person Search | idiCORE 2/11/26, 6:43 AM idiCORe™ Expanded Person Search Last Name: MAKSEM First Name: MICHAEL Exact First Name: No Min Age: 36 Max Age: 36 Reference ID: MAKSEM 26005939 1 results). MICHAEL DAMON MAKSEM show alias (2) SSN: 421-33-XXXX Issued in Alabama, 1989-1992 DOB: 07/06/…
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IDI Report 996 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D INDEM ID.pdf
Florida USA DRIVER LICENSE *LNS530-898-95-149-1 SMITH 2 VILE TRACEY, JR 8270 OAK ST WINTER HAVEN. FL 33880-6002 3 Do 04/29/1995 I5SEX M 40 EXP 04/29/2033 16 HGT 5'-11" 12 REST NONE Sa END NONE DONOR 9 CLASS E da Iss 05/15/2024 5DD L772405150234 Operation of a motor vehicle constitutes consent to any…
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State ID 466.6 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D MUGSHOT.png Court/case doc reason: low-text-confidence 50.2 KB 2026-03-25 09:51:17 uploaded 42d after created yes Dropbox · History
MAKSEM, MICHAEL D PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 2/11/26, 7:34 AM 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: EMV Application ID: EMV Application Label: A…
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Premium Receipt 44.5 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL D RAPSHEET.pdf
belease Center Booking and Orange County Incarcerations Booking anil Release r- MAKSEM, MICHAEL DAMON Booking Number: Race: Gender: Age: Cell: Date Booked: Number of Holds: Notes: 26005939 WHITE MALE 36 Last Known Location: DAVENPORT BRCMBFNA 02/10/2026 NONE Case Sequence: Case Status: Bond Amount: …
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Court/case doc 1.4 MB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL DAMON check in .png
No Check-ins Active MICHAEL MAKSEM is scheduled to check-in Weekly Wednesday's starting 02/11/2026 Next check-in due 02/11/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:WZTVYLLQXK Eula NOT signed Send App Download Link P…
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Image (unclassified) 101.7 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL DAMON def id .pdf
MEDICAL MARIJUANA USE REGISTRY Identification Card Patient ID #: P8MT2177 MAKSEM MICHAEL D 10 E MAGNOLIA ST DAVENPORT, FL 33837 DOB: 07/06/1989 Caregiver(s): EXP: 03/18/2026 Patient Card ID #: L2AB-019V-5E93 21 C000084567584 250328083337752. This card indicates that the pictured patient or caregiver…
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State ID 266 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
MAKSEM, MICHAEL DAMON notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ MICHAEL DAMON MAKSEM ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & WILL TRACEY SMITH ( Friend, Caller, Indemnitor, Ref…
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Notifications screenshot 225.3 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History
Smith, Will T Jr idiCORE.pdf
Expanded Person Search | idiCORE 2/11/26, 7:20 AM idiCORe™ Expanded Person Search Last Name: SMITH First Name: WILL Exact First Name: No Date of Birth: 04/29/1995 Reference ID: SMITH 02112026 1 results). WILL TRACEY SMITH JR show alias (3) SSN: 592-51-XXXX Issued in Florida, 1995 DOB: 04/29/1995 (30) DL: S5308989XXXXX® State: FL Last Seen: 2017 Address (County/Parish/Borough) History: 270 OAK ST, WINTER HAVEN, FL, 33880 (POLK) (03/01/2020-Current) 111 6TH WAHNETA ST E, WINTER HAVEN, FL, 33880 (POLK) 05/01/2015-12/01/2025) 100 5TH WAHNETA ST W, WINTER HAVEN, FL, 33880 (POLK) (03/16/2020) 724 E FINDLEY AVE, EAGLE LAKE, FL, 33839 (POLK) (12/09/2004) 515 S RIFLE RANGE RD, WINTER HAVEN, FL, 33880 (POLK) (10/31/2003-05/30/2009) 123 GERBER DAIRY RD, WINTER HAVEN, FL, 33880 (POLK) (01/05/2014) 3601 RIFLE RANGE RD., WINTER HAVEN, FL, 33880 (POLK) (12/20/2013) Likely Current Address: 270 OAK ST, WINTER HAVEN, FL, 33880 (POLK) (03/01/2020-Current) Last Seen Email Address: TWISTED.T.SMITH @GMAIL.COM Likely Recent IP Address: 207.54.112.38 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C: 863-251-7759 (11/14/2025) VERIZON WIRELESS-FL C:863-232-2517 (05/22/2025) LEVEL 3 COMM - FL C:863-618-8989 (08/29/2022) LEVEL3 TELECOM OF FL C: 863-287-4112 (12/18/2020) METROPCS NETWORKS R:954-966-1043 (04/26/2025) BELLSOUTH SO BELL U:863-875-7454 (10/28/2017) FRONTIER COMM OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Cheyenna Smith (31) Parent Will Smith (57) Sibling Heather Jeanniton (32) Other Relative Melissa Brewer (55) Vivian Smith (81) Daniel Smith (37) In-Law 1 found a 1 found ^ 1 found ^ 3 found a https://www.idicore.com/search/ExpandedPersonSearch 6 found ^ Page 1 of 13 Expanded Person Search | idiCORE 2/11/26, 7:20 AM Anita Rose (54) Patrick Mcclain (35) Gregory Robinson (55) Marrissa Loveridge (33) Vernon Roberson (34) Brian Jeanniton (32) Neighbor 16 found ^ Ronald Webster (61) Salomon Argueta Perez (36) Moises Lara (20) Carolina Cortes Lara (22) Oscar Munoz Mar (24) Kayla Nordgren (30) Enedina Garcia (69) Rafael Leos (44) Elena Barron (45) Delfino Cruz (77) Mayra Noyola (32) Emelia Denoyola (67) Liliana Ramirez (46) Jose Lara Ciriaco (43) Ariel Barron Perez (48) Misael Ramirez (19) Unclassified Associates 21 found ^ Derick Morales (27) Edwardo Garcia Colette Espinoza (57) Anselmo Pena (57) Francisco Rodriguez (58) Tomas Santos (58) Robert Wechter (64) Irene De La Rosa (49) Sergio Placido Herrera (43) Raul Ortiz Herrera (46) Carl Phillips (71) Carlos Henschke (59) Cruz Aburto (38) Justin Stanlick (28) Stafford Colvin (90) Nely Martinez (49) Kathryn Phillips (64) Reginald Glanzer (82) Efrain Martinez (49) Martin Martinez (58) Rocio Yebra (47) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 13 Expanded Person Search | idiCORE 2/11/26, 7:20 AM Show less Possible Email Addresses: (Last Seen) TWISTED.T.SMITH@GMAIL.COM(08/04/2025) WILL.AC.SMITH1995@GMAIL.COM(12/11/2020) WILL.T.SMITH1995@GMAIL.COM(12/20/2013) W6T9S123 @GMAIL.COM(01/05/2014) WILL1995SMITH0429 @GMAIL.COM(12/19/2014) VAVAGIFE@HOTMAIL.COM(09/17/2024) SMITHWT@AOL.COM Possible IP Addresses: 207.54.112.38 70.127.87.179(10/25/2012) 65.33.215.157(01/05/2014) 24.73.56.62(12/19/2014) 2603:9000:B916:87FF:4841 :D887:111:9E87(02/13/2020) 2607:FB90:6A84:E4CB:40C4:4552:1BBE:E20C(03/25/2020) 2607:FB90:E456:7E4:6D3B:9476:55F8:4EE4(03/25/2020) 2607:FB90:6A96:551D:0:11:AB35:5D01(11/27/2020) (Y) 2004 LINCOLN NAVIGATOR LUXURY VIN: 5LMFU27R64LJ23698 Vehicle Type: SUV Original Title Date: 04/13/2004 Registrants:City/State: WINTER HAVEN, FL WILL TRACEY J SMITH, CHEYENNA HARLEY SMITH Registrant: City/State: DELTONA, FL JUAN MARCOS ANTONIO GARCIA Body Style: SUV 4D 4D 7P 7P Primary Color: TURQUOISE Weight: 5649 Length: 206 Doors: 4 Drive Type: RWD Latest Plate: CQ59AN(FL) (05/29/2025-04/29/2027) Latest Plate: FD2529(FL) (04/22/2019-05/03/2025) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 13 Expanded Person Search | idiCORE Operators: City/State: DELTONA, FL JÚAN GARCIA, WALKIRIA SANDINO Registrant: City/State: OVIEDO, FL GUILLERMO GONZALEZ MALDONADO Registrant: City/State: ORLANDO, FL WALKIRIA CASH SANDINO Registrants:City/State: WINDERMERE, FL MARIA URSINO ODOM, JAMES EDWARD ODOM III 2/11/26, 7:20 AM Last Seen: (05/26/2017-03/26/2018) Latest Plate: GZEU24(FL) (06/04/2016-04/09/2017) Latest Plate: A758K(FL) (02/17/2014-12/09/2016) Latest Plate: 674HQK(FL) (09/04/2007-10/27/2014) Possible Place of Employment (POE): JOSHUA S DRYWALL CORP Employer State: Title: PRESIDENT Name: Possible Place of Employment (POE): JOSHUA S DRYWALL CORP Employer State: Title: VICE PRESIDENT Name: Possible Place of Employment (POE): SMITH ONE CORP Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): SMITH ONE CORP Employer State: https://www.idicore.com/search/ExpandedPersonSearch WILL T SMITH WILL T SMITH WILL T SMITH Page 4 of 13 Expanded Person Search | idiCORE FL Title: DIRECTOR Name: Possible Place of Employment (POE): SMITH ONE CORP Employer State: FL Title: MANAGING MEMBER Name: 2/11/26, 7:20 AN WILL T SMITH WILL T SMITH 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. WILL TRACEY J SMITH DOB: 04/29/1995 (30) Gender: MALE Race: WHITE Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: 5'08 Weight: 130 LBS Skin Tone: Body Build: Source: FL POLK COUNTY Case Number: Offense Code: 901.31 Source State: FL Criminal Counties: POLK Source: FL POLK ARRESTS Case Number: Charges Filed: 09/23/2020 Conviction Date: Offense Code: Source State: FL Criminal Counties: POLK Charges Filed: Conviction Date: Case Type: Description: FAILURE TO APPEAR Case Type: Description Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 13 Expanded Person Search | idiCORE 2/11/26, 7:20 AM SMITH WILL TRACEY Gender: Haite : Eyes: Height: Weight: Skin Tone: Body Build: Source: FL POLK COUNTY COURT Case Number: 2019CF007963A000XX Offense Code: 893.147.1 Source State: FL Criminal Counties: POLK Charges Filed: 09/10/2019 Conviction Date: Offense Date: 09/09/2019 Offense Code: 893.13.6A Source State: FL Criminal Counties: POLK Charges Filed: 09/10/2019 Conviction Date: Offense Date: 09/09/2019 Case Number: 2017CF011090A000XX Offense Code: 893.147.1 Source State: FL Criminal Counties: POLK Charges Filed: 12/18/2017 Conviction Date: Offense Date: 12/14/2017 Offense Code: 893.13.6A Source State: FL Criminal Counties: POLK Charges Filed: 12/18/2017 Conviction Date: Offense Date: 12/14/2017 Case Number: 2015CF001584A000XX Offense Code: 893.147.1 Source State: FL Criminal Counties: POLK Charges Filed: 03/02/2015 Conviction Date: Offense Date: 02/28/2015 Offense Code: 893.13.6A Source State: FL Criminal Counties: POLK Charges Filed: 03/02/2015 Conviction Date: Offense Date: 02/28/2015 Case Number: 2013CF002935A000XX Offense Code: 893.147.1 Source State: FL Criminal Counties: POLK Offense Code: 893.13.6A Source State: FL Criminal Counties: POLK Charges Filed: 04/09/2013 Conviction Date: Offense Date: 04/08/2013 Charges Filed: 04/09/2013 Conviction Date: Offense Date: 04/08/2013 Case Number: 2013CF002936A000XX Offense Code: Source State: FL Criminal Counties: POLK Charges Filed: 04/09/2013 Conviction Date: Case Number: 2013CF002938A000XX Subject Addresses: 100 5TH WAHNETA ST W, WINTER HAVEN, FL, 33880 (POLK) (04/08/2013-Current) Case Type: Description: USE OR POSSESS DRUG PARAPHERNALIA Case Type: Description: POSSESS OF METHAMPHETAMINE Case Type: Description: USE OR POSSESS DRUG PARAPHERNALIA Case Type: Description: POSSESS OF METHAMPHETAMINE Case Type: Description: USE OR POSSESS DRUG PARAPHERNALIA Case Type: Description: POSSESS OF METHAMPHETAMINE Case Type: Description: USE OR POSSESS DRUG PARAPHERNALIA Case Type: Description: POSSESS POSS OF METHÅMPHETAMINE Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 13 Expanded Person Search | idiCORE 2/11/26, 7:20 AM Offense Code: 893.13.6A Source State: FL Criminal Counties: POLK Charges Filed: 04/09/2013 Conviction Date: Offense Date: 04/08/2013 Case Type: Description: POSSESS POSS OF METHAMPHETAMINE Offense Code: 893.147.1 Source State: FL Criminal Counties: POLK Charges Filed: 04/09/2013 Conviction Date: Offense Date: 04/08/2013 Case Type: Description: USE OR POSSESS DRUG PARAPHERNALIA Offense Code: 893.13.7C Source State: FL Criminal Counties: POLK Charges Filed: 04/09/2013 Conviction Date: Offense Date: 04/08/2013 Case Type: Description: KEEP,MAINTAIN STRUC/DWELL, VEH USE DRUGS Offense Code: 893.13.6B Source State: FL Criminal Counties: POLK Charges Filed: 04/09/2013 Conviction Date: Offense Date: 04/08/2013 Case Type: Description: MISDEMEANOR POSSESS OF CANNABIS WILL TRACEY J SMITH Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL POLK COUNTY COURT Case Number: 2019IN000810A000BA Offense Code: Source State: FL Criminal Counties: POLK Charges Filed: 08/12/2019 Case Type: Conviction Date: Description: WILL TRACEY J SMITH Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL POLK COUNTY COURT Case Number: 2019MM002764A000BA Offense Code: 07/30/2020 Source State: FL Criminal Counties: POLK Charges Filed: 04/05/2019 Conviction Date: Offense Code: 893.13.6B Source State: FL Criminal Counties: POLK Charges Filed: 04/05/2019 Conviction Date: Case Type: Description: VIOLATION OF PROBATION Case Type: MISDEMEANOR Description: POSSESS CANNABIS/MARIJUANA NOT MORE THAN 20 GRAMS https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 13 Expanded Person Search | idiCORE 2/11/26, 7:20 AM WILL TRACEY SMITH J Gender: MALE Race: WHITE Hair: Eyes: Source: FL POLK COUNTY COURT Case Number: 532019MM002764A000BA Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: 893.13.6B Source State: FL Criminal Counties: POLK Charges Filed: 04/05/2019 Conviction Date: Offense Date: 04/03/2019 Case Type: MISDEMEANOR Description: POSSESS CANNABIS/MARIJUANA NOT MORE THAN 20 GRAMS WILL TRACEY J SMITH Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL POLK COUNTY COURT Case Number: 2018CT007177A000BA Offense Code: 322.34.2 Source State: FL Criminal Counties: POLK Charges Filed: 09/11/2018 Conviction Date: Case Type: MISDEMEANOR Description: KNOWINGLY DRIVE WHILE LIC SUSPENDED REVOKED WILL TRACEY J SMITH Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL POLK COUNTY COURT Case Number: 2018CT003580A000BA Offense Code: 322.34.2 Source State: FL Criminal Counties: POLK Charges Filed: 05/07/2018 Conviction Date: Case Type: MISDEMEANOR Description: KNOWINGLY DRIVE WHILE LIC SUSPENDED REVOKED https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 13 Expanded Person Search | idiCORE 2/11/26, 7:20 AM WILL TRACEY SMITH J Gender: MALE Race: WHITE Hair: Eyes: Source: FL POLK COUNTY COURT Case Number: 532018CT003580A000BA Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: 322.34.2A Source State: FL Criminal Counties: POLK Charges Filed: 05/07/2018 Conviction Date: Offense Date: 05/05/2018 Category: CRIMINAL/INFRACTIONS WILL SMITH show alias (3) DOB: 04/29/1995 (30) MAnder: Height: MALE Race: Weight: WHITE 140° Hair: LBS, 150 Eyes: LBS Skin Tone: Case Type: MISDEMEANOR Description: KNOWINGLY DRIVE WHILE LIC SUSPENDED REVOKED Photo 1 of 1 Source: FL POLK COUNTY Case Number: Offense Code: 322.34(2)(A), Source State: FL Criminal Counties: POLK Case Number: 2017-010557 Offense Code: Source State: FL Criminal Counties: POLK Source: FL POLK ARRESTS Case Number: Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: POLK Source: FL POLK COUNTY JAIL https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 05/05/2018 Conviction Date: Charges Filed: 03/16/2017 Conviction Date: Case Type: Description: KNOWINGLY DRIVE W SUSP/REVOKED LIC 1ST OFF Case Type: Description: Charges Filed: Conviction Date: Case Type: Description: CANNABIS POSSESS NOT MORE THAN 20 GR Page 9 of 13 Expanded Person Search | idiCORE Case Number: Offense Code: 893.147 (1) Source State: FL Criminal Counties: POLK Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: POLK Offense Code: 322.34(2)(A), Source State: FL Criminal Counties: POLK Offense Code: 948.06 Source State: FL Criminal Counties: POLK Offense Code: 901.31 Source State: FL Criminal Counties: POLK Offense Code: 784.011.. Source State: FL Criminal Counties: POLK Offense Code: 843.02 Source State: FL Criminal Counties: POLK 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: https://www.idicore.com/search/ExpandedPersonSearch 2/11/26, 7:20 AM Case Type: Description: POSS./USE NARCOTIC PARAPHERNALIA Case Type: Description: CANNABIS POSSESS NOT MORE THAN 20 GR Case Type: Description: KNOWINGLY DRIVE W SUSP/REVOKED LIC 1 Case Type: Description: VIOL OF PROBATION/COMMUNITY CONTROL- Case Type: Description: FAILURE TO APPEAF Case Type: Description: SIMPLE ASSAULT THREAT TO DO VIOLENCE Case Type: Description: RESIST OFFICER WO VIOL. Page 10 of 13 Expanded Person Search | idiCORE 2/11/26, 7:20 AM Category: CRIMINAL/INFRACTIONS WILL SMITH show alias (1) DOB: 04/29/1995 (30) Gender: MALE Race: WHITE Hair: Eyes: Height: Subject Addresses: 111 6TH WAHNETA ST E, 5'11 WINTER HAVEN, FL, 33880 (POLK) Weight: (01/16/2018-Current) 150 LBS Skin Tone: Body Build: Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS Case Number: 292018TR006686000AHC Offense Code: 316.1925 Source State: FL Criminal Counties: HILLSBOROUGH, POLK Case Number: 292018TR006696000AHC Charges Filed: 01/18/2018 Conviction Date Offense Date: 01/16/201 Offense Code: 322.15(1) Source State: FL Criminal Counties: HILLSBOROUGH, POLK Source: FL POLK COUNTY Charges Filed: 01/18/2018 Conviction Date: Offense Date: 01/16/2018 Case Number: Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: HILLSBOROUGH, POLK Charges Filed: 03/16/2017 Conviction Date: Offense Code: 893.147 Source State: FL Criminal Counties: HILLSBOROUGH, POLK Charges Filed: 03/16/2017 Conviction Date: Case Type: TRAFFIC Description: 3161925 - 455 CARELESS DRIVING Case Type: TRAFFIC Description: 32215(1) - 622 DL NOT CARRIED/EXHIBITED ON DEMAND Case Type: Description: CANNABIS POSSESS NOT MORE THAN 20 GRAMS Case Type: Description: (1) POSS./USE NARCOTIC PARAPHERNALIA#2 CANNABIS POSSESS NOT MORE THAN 20 GRAMS https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 13 Expanded Person Search | idiCORE 2/11/26, 7:20 AM WILL TRACEY SMITH Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: 100 5TH WAHNETA ST W, Race: Weight: WINTER HAVEN, FL, 33880 (POLK) Hair: Skin Tone: Eyes: Body Build: Source: FL POLK COUNTY COURT Case Number: Offense Code: 893.147.1 Source State: FL Criminal Counties: POLK Charges Filed: 03/02/2015 Conviction Date: Case Type: MISDEMEANOR Description: USE OR POSSESS DRUG PARAPHERNALIA WILL TRACY SMIT show alias (6) DOB: 04/29/1995 (30) Gender: MALE Race: WHITE Hair: Eyes: Source: FL POLK COUNTY JAIL Case Number: Offense Code: 901.31 Source State: FL Criminal Counties: POLK Offense Code: 893.13(6A)**. Source State: FL Criminal Counties: POLK Offense Code: 893.147(1)** Source State: FL Criminal Counties: POLK Offense Code: 893.147.1 Source State: FL Criminal Counties: POLK Offense Code: 893.13.6A Source State: FL Criminal Counties: POLK Category: CRIMINAL/INFRACTIONS Height: Weight: 130 LBS Skin Tone: Body Build: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: Description: FAILURE TO APPEAR Case Type: Description: POSS OF METHAMPHETAMINE Case Type: Description: POSS OF DRUG PARAPHERNALIA - CONTAIN Case Type: Description: (1 CNTS) POSS OF DRUG PARAPHERNAL Case Type: Description: (1 CNTS) POSSESSION OF METHAMPHETAMINE https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 13 Expanded Person Search | idiCORE 2/11/26, 7:20 AM WILL TRACEY SMITH JR DOB: 04/29/1995 (30) Gender: MALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 270 OAK STREET, WINTER 5'08 HAVEN, FL, Weight: 130 LBS Skin Tone: Body Build: Source: FL POLK WARRANT Case Number: Offense Code: 3550 Source State: FL Charges Filed: Conviction Date: Case Type: Description: NARCOTIC EQUIP- POSSESS 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. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 13
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