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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 Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 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…
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IDI Report 745.3 KB 2026-03-25 09:51:17 uploaded 42d after created no Dropbox · History