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POTKAY, JEFFREY MICHAEL 04:10:2026 - RR

⚠ 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: RR · Date: 2026-04-10 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 04:00:27
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: Potkay, Jeffrey M Jr idiCORE.pdf, POTKAY, JEFFREY MICHAEL Carboni, Derek J idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: POTKAY, JEFFREY M 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: POTKAY, JEFFREY M EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: POTKAY, JEFFREY M INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 04102026.pdf, 2026-04-30-08-07-26.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669554 — $1,000
PRESENT
12. Notifications screenshot from: POTKAY, JEFFREY MICHAEL notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:035 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 04:00:275 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
04102026.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 will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669554 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NO…
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Executed Power (PoA) 429.9 KB 2026-04-13 18:25:08 uploaded 4d after created no Dropbox · History
2026-04-30-08-07-26.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669554 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe: 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 170 KB 2026-05-05 13:18:51 uploaded 5d after created no Dropbox · History
2026-MM-402980-A-O-96043844-Electronic Copy to Bondsman.pdf
IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-MM-402980-A-O STATE OF FLORIDA, -VS- JEFFREY MICHAEL POTKAY DOB: 01/23/1993 Charge Description: BATTERY The defendant has hereby entered a plea of NOT GUILTY. The following persons…
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Court/case doc 1.1 MB 2026-06-04 04:57:54 no Dropbox · History
fc paid by def All orders - Orders | Square Dashboard.pdf Unreadable (OCR engine error) reason: engine-error 45.3 KB 2026-04-22 02:49:10 yes Dropbox · History
POTKAY, JEFFREY M 1 EP V10.92024 - Orange.pdf
Indemnitor: Ind Add. Ind Home # DEREK JEFFREY CARBONI Social Security: _ 12054 VIA CASELLI LN City: WINDERMERE State: (321) 246-0729 Ind Cell # (321) 246-0729 594853421 ACF#: 041020260109 FL Zip: 34786 Email : cmrsty5@gmail.com Relationship to Def.:BOYFRIEND_ How long known Def.: 3 YRS IA PN Collate…
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Indemnitor app (digital) 7.1 MB 2026-04-13 18:25:08 uploaded 3d after created no Dropbox · History
POTKAY, JEFFREY M 12054 Via Caselli Ln - Google Maps.pdf
12054 Via Caselli Ln - Google Maps Google Maps 12054 Via Caselli Ln 4/10/26, 3:31 AM Shelterin A Campo Grande MS C A Quicksy Group Flavori Test Kitchen Gray Rock Tra Outlook Rock Trai Gray Rock Trail AN AM ainet Windermere Trails Greenspace Park Perspective Dr Sky Ridge St © Reflection Pointe Dr Out…
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Unclassified 16.4 MB 2026-04-13 18:25:08 uploaded 3d after created no Dropbox · History
POTKAY, JEFFREY M 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 196.3 KB 2026-04-13 18:25:08 uploaded 3d after created no Dropbox · History
POTKAY, JEFFREY M Credit Card Authorization Form.pdf
Credit Card Authorization form DEREK CARBONI , 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. $100.00 …
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Unclassified 472.6 KB 2026-04-13 18:25:08 uploaded 3d after created no Dropbox · History
POTKAY, JEFFREY M EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS Defendant:POTKAY, JEFFREY MICHAEL Social Security: _ 040-92-9348 Def Add. 12054 via caselli lane _ City: Windermere • State: _ FL Zip: 34786 Def Home # (336) 500-9496 _ Def Cell # (336) 500-9496 Email: Jpotkay1993@yahoo.com MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND …
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Defendant app (digital) 1.8 MB 2026-04-13 18:25:08 uploaded 3d after created no Dropbox · History
POTKAY, JEFFREY M INDEM ID.pdf
USA Florida DRIVER LICENSE 9CLASS E 4a 0L C615-170-99-256-0 CARBONI 2DEREK JEFFREY & 10239 SUMMER CUM AVE CLERMONT, FL 34711 3 ров 07/16/1999 15SEX M 4b ĐXP 07/16/2031 16 нат 5-11" 12 REST NONE 9a END NONE SAFE DRIVER sa ISS 07/10/2023 5DD X652307101046 300000 Operation of a motor vehicle constitute…
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State ID 499.4 KB 2026-04-13 18:25:08 uploaded 4d after created no Dropbox · History
Potkay, Jeffrey M Jr idiCORE.pdf
Expanded Person Search | idiCORE 4/10/26, 1:18 AM idiCORe™ Expanded Person Search Last Name: POTKAY First Name: JEFFREY Exact First Name: No Date of Birth: 01/23/1993 Reference ID: POTKAY 26012868 1 results). JEFFREY M POTKAY JR show alias (3) SSN: 040-92- XXXX Issued in Connecticut, 1995 DOB: 01/23…
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IDI Report 94 KB 2026-04-13 18:25:08 uploaded 4d after created no Dropbox · History
POTKAY, JEFFREY M MUGSHOT.png Court/case doc reason: low-text-confidence 54.8 KB 2026-04-13 18:25:08 uploaded 4d after created yes Dropbox · History
POTKAY, JEFFREY M ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 4/10/26, 1:20 AM My&Clerk 2 Print Search Result: 1 cases Show 15 - entries # I Case Number 1 2026-MM-402980-A-O Showing 1 to 1 of 1 entries IT Description STATE OF FLORIDA - VS - POTKAY, JEFFREY MICHAEL IT Type Misdemeanor IT Status Open JT DOB 01/23/1993…
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Court/case doc 53.2 KB 2026-04-13 18:25:08 uploaded 4d after created no Dropbox · History
POTKAY, JEFFREY M PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.3 MB 2026-04-13 18:25:08 uploaded 3d after created yes Dropbox · History
POTKAY, JEFFREY M RAPSHEET.pdf
Orange County Incarcerations POTKAY, JEFFREY MICHAEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: 26012868 WHITE MALE 33 KISSIMMEE BRCMBFNA 04/10/2026 Number of Holds: Notes: NONE Charges Case Sequence: 517 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Case Numb…
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Court/case doc 1.5 MB 2026-04-13 18:25:08 uploaded 4d after created no Dropbox · History
POTKAY, JEFFREY MICHAEL Carboni, Derek J idiCORE.pdf
Expanded Person Search | idiCORE 4/10/26, 1:18 AM idiCORe™ Expanded Person Search Reference ID: POTKAY 26012868 1 results). DEREK JEFFREY CARBONI show alias (1) SSN: 594-85-XXXX Issued in Florida, 1999 DOB: 07/16/1999 (26) show other seen DOB (1) DL: C6151709XXXXX State: FL Last Seen: 2016 Address (…
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IDI Report 379 KB 2026-04-13 18:25:08 uploaded 4d after created no Dropbox · History
POTKAY, JEFFREY MICHAEL check ins .png
No Check-ins Active JEFFREY POTKAY is scheduled to check-in Weekly Saturday's starting 04/11/2026 Next check-in due 04/11/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OYNSNQWDAN Eula NOT signed Send App Download Link Print Schedule
 Image (unclassified) 101.8 KB 2026-04-13 18:25:08 no Dropbox · History
POTKAY, JEFFREY MICHAEL notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • JEFFREY MICHAEL POTKAY ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & DEREK JEFFREY CARBONI ( Parent, Caller, Indemnito…
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Notifications screenshot 227.9 KB 2026-04-13 18:25:08 no Dropbox · History