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RAY, JAMES CHRIS III 3:3:26 AIA

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: AIA · Date: 2026-03-03 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 5 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-08-01 05:55:40
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RAY, JAMES CHRIS III 1 EP V10.92024 - Orange .pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-14-06-07.pdf, RAY, JAMES CHRIS III POWER OF ATTORNEY.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:508 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:318 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:208 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:068 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:138 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:568 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:528 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:55:408 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (6)

FileClassified asSizeModifiedOCRLinks
2026-04-30-14-06-07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083896 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF SIX THOUSAND DOLLARS** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 5,000 Date Executed_ 3/3202b NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant. Ay, JAMES CHeis 111 IN WITNESS WHEREOF. said Allegheny Casualty D.O.B. 15 70 - company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # 202/CF002224 A Appearance Date _ signed by its Executive Vice Presidents, this 10th day of January 2024. Ance Wo Prescru CASUALTY Court County ORANGe Court City Total Premium Charged Court State FL Div./Dept. Div./Dept. Robert Kersnick, Execulive Vice Presi HamaD Bot 1936 James D. Port in. Executive Vice President If rewrite, give orig. power# Increase Decrease Executing Agent Signature License Number 86 Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204601937
Executed Power (PoA) 168.3 KB 2026-05-03 13:52:40 no Dropbox · History
RAY, JAMES CHRIS III 1 EP V10.92024 - Orange .pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _ City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) PN & IA Cash Surety Check ACF#: _ 03032026911 Zip: Email…
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Indemnitor app (digital) 8.1 MB 2026-03-06 19:57:05 no Dropbox · History
RAY, JAMES CHRIS III Bookingsheet.pdf
Booking and Release Center Booking anil Release Center Orange County Incarcerations RAY, JAMES CHRIS III Booking Number: 26006762 Race: WHITE Gender: MALE Age: 56 Last Known Location: DEMOPOLIS Cell: H-4C-25 Date Booked: 02/18/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount…
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Unclassified 1.4 MB 2026-03-06 19:57:05 no Dropbox · History
RAY, JAMES CHRIS III musghot .jpeg Unreadable (OCR found very little text) reason: low-text-confidence 65.8 KB 2026-03-06 19:57:05 yes Dropbox · History
RAY, JAMES CHRIS III POWER OF ATTORNEY.pdf
#111 1414 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER PO Box 5600, Thousand Oaks, CA 91359 AS6K-1083896 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: POWER A…
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Executed Power (PoA) 481.8 KB 2026-03-06 19:57:05 no Dropbox · History
RAY, JAMES CHRIS III Transfer_Bond_Hold_Harmless - 2026-03-03T125359.108.pdf
AIA Surety Transfer Bond Hold Harmless Date: 3/3/2026 Fax: To: Nate Authorization: (866) 425-8119 e33cce24-271026 Agency: Nathaniel (Nate) S. Zackery, Jr. Agency In consideration of Nathaniel (Nate) S. Zackery, Jr. Agency executing the following bond(s), the undersigned herby agrees to indemnify and…
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Unclassified 102.6 KB 2026-03-06 19:57:05 no Dropbox · History