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POE, JAMES LEE 12:29:25 SC

⚠ 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: SC · Date: 2025-12-29 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 03:35:18
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: POE, JAMES LEE IDICOREEE.pdf, POE, JAMES LEE INDEM IDICORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: POE, JAMES LEE 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: POE, JAMES LEE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: POE, JAMES LEE def id .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_05_2026_14_00_22.pdf, POE, JAMES LEE AS3K-661801.pdf, POE, JAMES LEE AS3K-661802.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661801 — $750
  AS3K661802 — $750
  Sum: $1,500
PRESENT
12. Notifications screenshot from: POE, JAMES LEE notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:35:185 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
01_05_2026_14_00_22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-661801 THIS POWER VOID IF NOT USED BY: ceme POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 222.6 KB 2026-01-08 17:08:10 no Dropbox · History
01_05_2026_14_00_23.pdf Unreadable (Dropbox download failed) reason: download-error 165.3 KB 2026-01-08 17:08:07 yes Dropbox · History
POE, JAMES LEE 2 EP V10.92024 - Osceola.pdf
Packet Completed by: XP / SC Indemnitor: Nataly Poe Ind Add. 12 AUGUSTA CIR Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: Social Security: City: SAINT CLOUD State: Ind Cell # (407) 227-7799 wife _ How long known Def.: Mortgagee Deed ($17.00) PN & IA ACF#: 122920251009 FL Zi…
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Indemnitor app (digital) 4.3 MB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE ADDRESS.pdf
12 Augusta Cir - Google Maps Google Maps 12/30/25, 12:00 AM 12 Augusta Cir Lake Runny Conservation. Clear Creek Ln Rummell Rd Rummell Rd Rummell Rd Rummell Rd Rummell Rd Paquin Dr Park Mark 4 Edgewater Dr Cypress Ave Wyoming Ave 2nd St spa cho Music School Wyoming Ave 3rd St Oregon Ave Oregon Ave Sa…
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Unclassified 1 MB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE AS3K-661801.pdf
* 111 14Y1 ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661801 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 2 02 poa@aiasur…
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Executed Power (PoA) 491.2 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE AS3K-661802.pdf
11 1 11% s PRESS I 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 AS3R661802 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (300) 935-2245 2 02 Poa@aiasu…
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Executed Power (PoA) 489.9 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE BAILBOND BOOKING INFO.pdf
Online Payments - Bail Start Over Osceola County, FL - Bail Details Welcome to the online Bail payment page for Osceola County, FL, where you can securely send an immediate bail payment to our jail using Visa MasterCard, Discover and American Express. Note there is a service fee charged by a third-p…
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Unclassified 86.8 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE check ins .png
Check-in Schedules Active JAMES POE is scheduled to check-in Weekly Tuesday's starting 12/30/2025 Next check-in due 01/06/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TRMZRVLUFA Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 109.1 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE def id .HEIC State ID reason: unsupported-filetype 1.7 MB 2026-01-08 14:37:16 uploaded 9d after created yes Dropbox · History
POE, JAMES LEE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: SC Defendant: JAMES LEE POE Social Security: 594-72-2081 Def Add. 12 Augusta cir _ City: St. Cloud _ State: _ Zip: _ Def Home # Def Cell # Email: Condition(s) of Bond: DEFENDANT MUST CHECK IN WEEKLY VIA BVMA UNTIL BOND DISCHARGE Check in Schedule: Phone In Days: Mon Walk In Days…
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Defendant app (digital) 1.6 MB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE IDICOREEE.pdf
Expanded Person Search | idiCORE 12/29/25, 10:48 PM idiCORe™ Expanded Person Search Last Name: POE First Name: JAMES Exact First Name: No Date of Birth: 12/03/1987 Reference ID: POE 0568 1 results). JAMES LEE POE IlI SSN: XXX-XX- XXXX Issued in Florida, 1988 DOB: XX/XX/XXXX (38) show other seen DOB …
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IDI Report 571.8 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE ind id .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.7 MB 2026-01-08 14:37:16 uploaded 9d after created yes Dropbox · History
POE, JAMES LEE INDEM IDICORE.pdf
Expanded Person Search | idiCORE 12/29/25, 10:50 PM idiCORe™ Expanded Person Search Reference ID: POE 0568 1 results). NATALY AGREDO POE show alias (3) SSN: XXX-XX- XXXX Issued in Florida, 1997 DOB: XX/XX/XXXX (37) DL: P000620879710 $ State: FL Last Seen: 2023 Address (County/Parish/Borough) History…
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IDI Report 761.4 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE MUGSHOT.jpg Court/case doc reason: low-text-confidence 78.8 KB 2026-01-08 14:37:16 uploaded 9d after created yes Dropbox · History
POE, JAMES LEE notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JAMES POE ( Defendant , Caller, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & NATALIE POE ( Significant Other, Indemnitor, Reference) Yes No
 Notifications screenshot 144.6 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE OSCEOLA CLERK.pdf
•Pioneer Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH POE, JAMES LEE CASES FOUND 15 SEARCH TIME 0.057 seconds Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME » Login AF nember POE, JAMES LEE (/BenchmarkWeb/Party.aspx/Index/28516…
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Court/case doc 103.7 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE PREMIUM.pdf
Transaction Detail Transaction Information Merchant: Transaction ID: Entry Method: Response Code: Bail 2 GO 11528848263 Keyed 100 Credit Card Information CC Number: CC Type: CVV Status: 473702******5583E Visa VISA Conversation Information Conversation ID: dabb40e4-88e4-458e-863c- 5ed4b7e99451 Billin…
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Unclassified 52.2 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE RAPSHEET.pdf
Name: JAMES LEE POE Name: AKA: DOB: Inmate ID: Booking: Category: Offense 840376 Booking 25010568 Statute 812.014-2C1 - GRAND THEFT >$750 <$5000 12/03/1987 95240 25010568 ADULT Bond $2,500 JAMES LEE POE Race: Sex: Eyes: Hair: Weight: Height: DSP Date 12/29/2025 * JSTAT PRP ID: 95240 B M BRO BLK 200 …
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Court/case doc 464.3 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Tue, 13 Jan 2026 172050 +0000.pdf Unreadable (OCR request failed) reason: request-error 127.4 KB 2026-01-16 19:34:44 uploaded 3d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Wed, 18 Mar 2026 151818 +0000.pdf Unreadable (OCR request failed) reason: request-error 88.7 KB 2026-03-18 23:00:17 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Wed, 25 Mar 2026 141825 +0000.pdf Unreadable (OCR request failed) reason: request-error 497.9 KB 2026-03-26 00:28:54 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Wed, 28 Jan 2026 143324 +0000.pdf Unreadable (OCR request failed) reason: request-error 191.3 KB 2026-02-05 01:16:45 uploaded 7d after created yes Dropbox · History