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RICHARD, MONTREAL SMITH 06:08:2025 - RR

⚠ 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: RR · Date: 2025-06-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 06:57:59
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: Franz, Melissa M idiCORE.pdf, Richard, Montreal S idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RICHARD, MONTREAL S 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: RICHARD, MONTREAL S BAIL2GO PAPERWORK DEF - signed.pdf .pdf, RICHARD, MONTREAL S EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RICHARD, MONTREAL S INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06102025_POWER OF ATTORNEY flileghenv Casualty Campany.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K638298 — $1,000
PRESENT
12. Notifications screenshot from: RICHARD, MONTREAL notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:57:595 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
06102025_POWER OF ATTORNEY flileghenv Casualty Campany.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-638298 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 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 THREE 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 $ 1000 Date Executed_ 6|8/25 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 Richard Montreal Smith D.O.B. 9/3/90 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # Appearance Date Offense Dui Driving Under The Influence Orange Total Premium Charged Court City — Orlando 7/16/25 7:30 has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. (BAL>=.20) CASUALT Court County 100 Robert Kersnick, Executive Vice Preside 1936 Court State FL Div./Dept., James D. Portman, Executive Vice President If rewrite, give orig. power# Executing Agent Signature Increase W311154 License Number Decrease Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204424243
Executed Power (PoA) 331.9 KB 2025-09-28 01:16:01 uploaded 110d after created no Dropbox · History
Franz, Melissa M idiCORE.pdf
idiCORE 6/8/25, 12:42 AM idiCORe™ Expanded Person Search Last Name: FRANZ First Name: MELISSA Exact First Name: No Date of Birth: 07/19/1996 Reference ID: FRANTZ 06082025 1 results). MELISSA MARIE FRANZ show alias (3) SSN: 021-80-XXXX Issued in Massachusetts, 1996-1998 DOB: 07/19/1996 (28) Likely Cu…
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IDI Report 630.2 KB 2025-09-28 01:16:01 uploaded 112d after created no Dropbox · History
RICHARD, MONTREAL bvma.png
BVN m/E> .00 ¿ MONTREAL RICHARD SMITH * 0 Comments View Defendant Profile Sheet 2 Documents BVMA 1 Bonds Check-in MONTREAL Check-in Schedules View Check-ins Active MONTREAL SMITH is scheduled to check-in Weekly starting 06/16/2025 Next check-in due 06/23/2025 Acceptable types of check-ins are: 0 Mob…
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Image (unclassified) 220.9 KB 2025-09-28 01:16:01 uploaded 102d after created no Dropbox · History
RICHARD, MONTREAL notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ MONTREAL RICHARD SMITH (Defendant, Indemnitor) Yes No 0 Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & MELISSA MARIE FRANZ ( Significant Other, Caller,…
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Notifications screenshot 223 KB 2025-09-28 01:16:01 uploaded 102d after created no Dropbox · History
RICHARD, MONTREAL S 1 EP V10.92024 - Orange.pdf
Indemnitor: MELISSA M FRANZ Ind Add 3326 YOUNG ST Ind Home # (689) 777-9828 Social Security: _ City: WINTER PARK State: Ind Cell # (689) 777-9828 021804751 ACF#: 060820251246 FL Zip: 32792 Email : mmfranz96@gmail.co Relationship to Def.:GIRLFRIEND_ How long known Def.: 6 MONTHS IA PN Collateral Expl…
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Indemnitor app (digital) 6.9 MB 2025-09-28 01:16:01 uploaded 111d after created no Dropbox · History
RICHARD, MONTREAL S 1850 Whitney Way #100 - Google Maps.pdf
1850 Whitney Way #100 - Google Maps Google Maps Howell Creek Drum St Howell Branch Rd Via Sienna IMar 6/8/25, 1:35 AM Border Dr Bessmor Rd S Glen Haven Place Picardy • Hibiscus Ave E Magnola Av HEuoane Chestnut/ 'Lake Knowles Dalmerzave rove st 1850 Whitney Way #100 Custom Pro Painting Or ultra Vise…
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Unclassified 17.7 MB 2025-09-28 01:16:01 uploaded 112d after created no Dropbox · History
RICHARD, MONTREAL S Agents File Checklist.pdf
AGENTS Completed File Check List 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 In…
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Unclassified 226.6 KB 2025-09-28 01:16:01 uploaded 112d after created no Dropbox · History
RICHARD, MONTREAL S BAIL2GO PAPERWORK DEF - signed.pdf .pdf
6/8/25, 12:44 AM RMS RICHARD, MONTREAL SMITH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25016312 BLACK MALE 34 WINTER PARK BROMBFNA 06/07/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Co…
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Defendant app (digital) 726.4 KB 2025-09-28 01:16:01 uploaded 111d after created no Dropbox · History
RICHARD, MONTREAL S EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: _RICHARD, MONTREAL SMITH Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon Tues - Tues Social Security: _ City: State: _Zip: _ Def Cell # Email: MUST CHECK IN EVERY MONDAY VIA BVMA UNTIL BOND IS DISCHARGED MON…
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Defendant app (digital) 1.4 MB 2025-09-28 01:16:01 uploaded 112d after created no Dropbox · History
Richard, Montreal S idiCORE.pdf
idiCORE 6/8/25, 12:38 AM idiCORE™ Expanded Person Search Last Name: SMITH First Name: RICHARD Exact First Name: No Date of Birth: 09/03/1990 Reference ID: SMITH 25016312 1 of 2 results). RICHARD MONTREAL SMITH show alias (5) SSN: 239-69-XXXX Issued in North Carolina, 1989-1992 DOB: 09/03/1990 (34) s…
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IDI Report 112.7 KB 2025-09-28 01:16:01 uploaded 112d after created no Dropbox · History
RICHARD, MONTREAL S INDEM ID.pdf
USA Florida DRIVER LICENSE 9 CLASS E моL.F652-553-96-759-0 VERANZ I MELISSA MARIE 31409 MADRID WAY WINTER SPRINGS, FL 32708-3091 boa 07/19/1996 6858 F 40 6XP 07/19/2028 16 наП 5-08" 12 REST NONE 9a END NONE da iss 12/11/2019 50D X652208080966 REPLACED 08/08/2022 Operation of a motor vehicle constitu…
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State ID 211.6 KB 2025-09-28 01:16:01 uploaded 112d after created no Dropbox · History
RICHARD, MONTREAL S MUGSHOT.png Court/case doc reason: low-text-confidence 23.3 KB 2025-09-28 01:16:01 uploaded 112d after created yes Dropbox · History
RICHARD, MONTREAL S PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2025-09-28 01:16:01 uploaded 112d after created yes Dropbox · History
RICHARD, MONTREAL S RAPSHEET.pdf
6/8/25, 12:44 AM RICHARD, MONTREAL SMITH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25016312 BLACK MALE 34 WINTER PARK BROMBFNA 06/07/2025 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court …
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Court/case doc 397.9 KB 2025-09-28 01:16:01 uploaded 112d after created no Dropbox · History
Screenshot 2025-06-08 at 6.00.31 PM.png
Charges cal лакан Nir Care Nembe reag ивку: Turp Cert Cue Needer Can leste RICHARD, MONTREAL SMITH Baling Neakin Let Karms Locatio Dair Banded. Nashir at like Natas 25016112 BLACK MALE WINTER MANK 30002835 FRESENTENCSDD ORANGE DOUNTY SHERIT OFFICE DUE TRIVEN INDER THE DELUENCE TCI-(RLANDO "RICHARD, …
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Image (unclassified) 323.2 KB 2025-09-28 01:16:01 uploaded 111d after created no Dropbox · History
VA ADMITTANCE LETTER .jpg
DEPARTMENT OF VETERANS AFFAIRS VA Medical Center 13800 Veterans Way Orlando, FL 32827 June 24, 2025 To Whom It May Concern: Please be informed that Richard M. Smith, DOB: 09/03/1990 was admitted to Orlando VA Medical Center on June 22, 2025 and discharged is pending. Sincerely, Kymbonly Spady-Brave …
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Image (unclassified) 1.3 MB 2025-09-28 01:16:01 uploaded 90d after created no Dropbox · History