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NEELY, GARY JR II 03:09:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: LL · Date: 2026-03-09 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 23:00:14
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: indem Expanded Person Search | idiCORE.pdf, NEELY, GARY JR II def. Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: NEELY, GARY JR II 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: NEELY, GARY JR II EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: NEELY, GARY JR II 03092026_003.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-14-07-16_001.pdf, NEELY, GARY JR II power .jpeg
Power numbers found (each counted once even if it appears in more than one document):
  AS3K673338 — $1,000
PRESENT
12. Notifications screenshot from: NEELY, GARY JR II notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:00:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:00:135 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
2026-04-30-14-07-16_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673338 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: Decemb 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 169.9 KB 2026-05-03 13:35:18 no Dropbox · History
2026-CF-008415-A-O-96797862-Court Minutes.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 17 Case No: 2026-CF-008415-A-O Courtroom: 7-D State of Florida, Plaintiff, VS. GARY W NEELY, II Defendant. Date of birth: 1/9/1978 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference. The following persons are hereby notified that the honorable Michael J Snure, has set the above styled case for hearing(s). with Asst State Attorney, C Fink, present and you, the defendant, GARY W NEELY, II being now Not Present OFFICE OF PUBLIC DEFENDER, ESQUIRE Present I Walker Hearing Type Judge Date Pre-Trial Snure, Tuesday, October 6, 2026 Conference Michael J Trial Managemen Michael j Wednesday, October 14, Time 9:00 AM 9:00 AM 2026 Conference Trial Monday, October 19, 2026 Snure, Michael J Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 9:00 AM Location Room 7-D On The 7th Floor Room 7-D On The 7th Floor Room 7-D On The 7th Floor Court Minutes Defense Motion to Continue Waiver of Speedy Trial Granted. DONE, ORDERED and FILED in Open Court on July 28, 2026 Honorable ude Mean fonuse Michael J Snure GARY W NEELY, II 66 WEST SECOND ST APOPKA, FL, 32703 Deputy Clerk in Attendance: Eileen F for Danyell G., Danielle B Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Court Copies to: DOCKETS _DEFT _PROB STATE _ CT DEPUTY Attorney OFFICE OF PUBLIC DEFENDER, ESQUIRE 435 NORTH ORANGE AVE Page 1 of 2 SUITE 400 ORLANDO, FL, 32801 _ BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately on receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. Page 2 of 2
Court/case doc 35.2 KB 2026-07-30 04:22:55 no Dropbox · History
indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 744.8 KB 2026-03-10 23:23:02 yes Dropbox · History
NEELY, GARY JR II 03092026_003.pdf
Florida USA DRIVER LICENSE ta pLAC462-626-99-442-09CLASSE CLARK 2 NATHANIEL FOSTER з 130 W OAK ST APOPKA, FL 32703-4144 3 50B 12/02/1999 issex M 4b SXP 12/02/2032 16 HGT 5-10" 12 REST NONE 9a END NONE POONOR 4a ISS 12/12/2023 5DD X652312120486 Operation of a motor vehicle constitutes consent to any …
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State ID 513.1 KB 2026-03-10 23:23:02 no Dropbox · History
NEELY, GARY JR II 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: NATHANIEL FOSTER CLARK Social Security: _ Ind Add. 130 w oak st City: Арорка 593895457 ACF#: 031020261500 State: Ind Home # Ind Cell # (407) 491-4318 Florida Zip: 32703 Email : Clarknathan51 @gmail Relationship to Def.: Cousin How long known Def.: 26 years IA PN Collateral Explained: Mor…
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Indemnitor app (digital) 18.4 MB 2026-03-10 23:23:02 no Dropbox · History
NEELY, GARY JR II Agents File Checklist copy copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 143.4 KB 2026-03-10 23:23:02 no Dropbox · History
NEELY, GARY JR II cash .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.6 MB 2026-03-10 23:23:02 yes Dropbox · History
NEELY, GARY JR II Credit Card Authorization Form copy.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. Amount Authorized All …
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Unclassified 427.1 KB 2026-03-10 23:23:02 no Dropbox · History
NEELY, GARY JR II def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 426.6 KB 2026-03-10 23:23:02 yes Dropbox · History
NEELY, GARY JR II EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : NEELY, GARY JR II _ City: Def Cell # Mon Mon Tues - Tues Paperwork Date: Power No(s): Charge: TORMENT/DEPRIVE/MUTILATE/KILL ANY Case No: 2026MM100099AA Court Date: 04/07/26 …
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Defendant app (digital) 1.4 MB 2026-03-10 23:23:02 no Dropbox · History
NEELY, GARY JR II Inmates - OCFL.pdf
Booking and molease Center Orange County Incarcerations Booking and Release n NEELY, GARY JR II Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26008812 MALE 48 BRCIA06 03/07/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arr…
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Unclassified 1.4 MB 2026-03-10 23:23:02 no Dropbox · History
NEELY, GARY JR II notif .png
Notification Settings & GARY JR II NEELY ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Checkin Due : N/A Payment Due : N/A Notification Settings • NATHANIEL FOSTER CLARK ( Cousin, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Types Appearance Date Standa…
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Notifications screenshot 192.5 KB 2026-03-10 23:23:02 no Dropbox · History
NEELY, GARY JR II power .jpeg
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673338 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 1.3 MB 2026-03-10 23:23:02 no Dropbox · History
NEELY, GARY JR II PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/9/26, 4:33 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic e9f04071-ea97-46fb-aa61-811748d8f09a $100.00 Invalid Date PREMIUM PAYMENT FOR NEELY, GARY …
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Unclassified 34.2 KB 2026-03-10 23:23:02 no Dropbox · History
NEELY, GARY JR II Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 46.3 KB 2026-03-10 23:23:02 yes Dropbox · History
Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 3/9/26, 5:04 PM MyëClerk E Print 2026-MM-100099-A-A : STATE OF FLORIDA - VS - NEELY, GARY W, II Case Header Parties se Tyr te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Misdemeanor 3/2/2026 Apopka - CR 482026MM100099000AAX Mark A …
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Court/case doc 71.6 KB 2026-03-10 23:23:02 no Dropbox · History
Thank You.pdf
3/9/26, 5:09 PM Thank You GO Thank You Luis Lugo! Your submission 6488997778319664432 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.1 KB 2026-03-10 23:23:02 no Dropbox · History