| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
02112026.pdfPRESS 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 …
[show full stored text] |
Executed Power (PoA) | 423 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
2026-02-23-12-46-11.pdfOnly 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfIN 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…
[show full stored text] |
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.pdfFiling # 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 …
[show full stored text] |
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.pdfIn 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…
[show full stored text] |
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.pdfIn 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 …
[show full stored text] |
Court/case doc | 31.7 KB | 2026-06-20 04:38:04 | no | Dropbox · History |
MAKSEM, MICHAEL D 1 EP V10.92024 - Orange.pdfIndemnitor:
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…
[show full stored text] |
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.pdf10 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
…
[show full stored text] |
Unclassified | 19.2 MB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL D Agents File Checklist.pdfAGENTS 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
…
[show full stored text] |
Unclassified | 196.5 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL D Credit Card Authorization Form.pdfCredit 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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.9 MB | 2026-03-25 09:51:17 uploaded 41d after created | no | Dropbox · History |
Maksem, Michael D idiCORE.pdfExpanded 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/…
[show full stored text] |
IDI Report | 996 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL D INDEM ID.pdfFlorida
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…
[show full stored text] |
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.pdfAmerican 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…
[show full stored text] |
Premium Receipt | 44.5 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL D RAPSHEET.pdfbelease 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:
…
[show full stored text] |
Court/case doc | 1.4 MB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL DAMON check in .pngNo 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…
[show full stored text] |
Image (unclassified) | 101.7 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL DAMON def id .pdfMEDICAL 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…
[show full stored text] |
State ID | 266 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL DAMON notif .pngNotification 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…
[show full stored text] |
Notifications screenshot | 225.3 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
Smith, Will T Jr idiCORE.pdfExpanded 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
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