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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…
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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