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SMALLEY, TRINITY EUGENE 10:8:25 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: JB · Date: 2025-10-08 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 14:48:51
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SMALLEY, TRINITY EUGENE.pdf
PRESENT
2. IDI Report from: Indem - idiCORE.pdf, SMALLEY, TRINITY EUGENE Def - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SMALLEY, TRINITY EUGENE 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: SMALLEY, TRINITY EUGENE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SMALLEY, TRINITY EUGENE $250 PREM .pdf
PRESENT
9. State IDs (all parties) from: SMALLEY, TRINITY EUGENE Def ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_00_35.pdf, 10_21_2025_18_00_35_001.pdf, 10_27_2025_11_13_44.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654889 — $2,500
PRESENT
12. Notifications screenshot from: SMALLEY, TRINITY EUGENE NOTIFICATIONS..png, SMALLEY, TRINITY EUGENE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 14:48:513 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
10_21_2025_18_00_35.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654889 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, poa@aiasurety.com 2026 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 220 KB 2025-10-22 01:11:06 no Dropbox · History
10_21_2025_18_00_35_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654889 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 026 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 167.1 KB 2025-10-22 01:11:15 no Dropbox · History
10_27_2025_11_13_44.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@alasurety.com POWER AS3K-654889 NUMBER THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ 3 , 000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 168.7 KB 2025-10-29 02:57:03 no Dropbox · History
Indem - idiCORE.pdf
10/8/25, 10:43 AM ..• idiCORE idiCORE Expanded Person Search Reference ID: TRINITY EUGENE SMALLEY 1 of 1 results). GABRIEL DAVID GONZALEZ SANTIAGO show alias (9) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1993 DOB: 10/20/1992 (32) Likely Current Address: 9858 NAMASTE LOOP APT 3211, ORLANDO, FL, 32836 (…
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IDI Report 161.6 KB 2025-10-15 22:08:12 uploaded 7d after created no Dropbox · History
Screenshot 2025-10-08 at 3.46.04 PM.png
No Check-ins Active TRINITY SMALLEY is scheduled to check-in Weekly Wednesday's starting 10/08/2025 Next check-in due 10/08/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:SQUVKJROHV Eula NOT signed Send App Download Link …
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Image (unclassified) 109.3 KB 2025-10-15 22:08:12 uploaded 7d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003329, STATE OF FLORIDA vs. SMALLEY, TRINITY EUGENE Thu, 4 Jun 2026 144304 +0000.pdf Unreadable (OCR request failed) reason: request-error 72.4 KB 2026-06-05 04:52:54 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003329, STATE OF FLORIDA vs. SMALLEY, TRINITY EUGENE Mon, 27 Apr 2026 152444 +0000.pdf Unreadable (OCR request failed) reason: request-error 74.1 KB 2026-04-27 20:30:45 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003329, STATE OF FLORIDA vs. SMALLEY, TRINITY EUGENE Wed, 18 Feb 2026 211614 +0000.pdf Unreadable (OCR request failed) reason: request-error 126.8 KB 2026-02-26 01:03:26 uploaded 7d after created yes Dropbox · History
SMALLEY, TRINITY EUGENE Agents File Checklist copy.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 Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 196.5 KB 2025-10-15 22:08:12 no Dropbox · History
SMALLEY, TRINITY EUGENE $250 PREM .pdf
American Spirit Processing Payment Gateway 10/8/25, 10:50 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11230753716 Amount: $250.00 Date: 10/08/2025 10:49:15 AM EDT Transaction Type: Card Sale Entry Method: Keyed…
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Premium Receipt 55.5 KB 2025-10-15 22:08:12 uploaded 7d after created no Dropbox · History
SMALLEY, TRINITY EUGENE 1 EP V10.92024 - Osceola.pdf
Indemnitor: GABRIEL GONZALEZ Social Security: _ ACF#: _ Ind Add.. 9858 NAMASTE LOOP APT 3211 _ City: _ ORLANDO State: Ind Home # Ind Cell # (939) 630-4933 FI Zip: 32836 Email: 9dgs_92@hotmail.con Relationship to Def.: spouse How long known Def.: VIA Collateral Explained: PN Mortgagee Deed ($17.00) S…
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Indemnitor app (digital) 5.1 MB 2025-10-15 22:08:12 uploaded 7d after created no Dropbox · History
SMALLEY, TRINITY EUGENE 2025 CF 003329 - STATE OF FLORIDA vs. SMALLEY, TRINITY EUGENE.pdf
2025 CF 003329 - STATE OF FLORIDA vs. SMALLEY, TRINITY EUGENE SUMMARY Judge: WILSON, TANYA DAVIS Case Number: 2025 CF 003329 Clerk File Date: 10/9/2025 Total Fees Due: 0.00 Agency Report Number: 25008142 Court Type: FELONY Uniform Case Number: 492025CF003329XXXAXA Status Date: 10/9/2025 Custody Loca…
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Unclassified 115.3 KB 2025-10-15 22:08:12 no Dropbox · History
SMALLEY, TRINITY EUGENE address.png
South Lake Jo Shine Cleaning C Zen Zen Dr Conrad Orlando at Evermore Street Vir 9858 Namaste Loop #3211 Orlando, FL 32836 Spokeo Map data ©2025 Share
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Image (unclassified) 288.5 KB 2025-10-15 22:08:12 no Dropbox · History
SMALLEY, TRINITY EUGENE BAIL2GO PAPERWORK - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2025-10-15 22:08:12 uploaded 7d after created yes Dropbox · History
SMALLEY, TRINITY EUGENE BAIL2GO PAPERWORK - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.3 MB 2025-10-15 22:08:12 uploaded 7d after created yes Dropbox · History
SMALLEY, TRINITY EUGENE bvma.png
¿ TRINITY EUGENE SMALLEY• BVMA X Comments View Defendant Profile Sheet Documents Bonds Check-in TRINITY View Check-ins Check-in Schedules Active TRINITY SMALLEY is scheduled to check-in Weekly Wednesday's starting 10/08/2025 NU Next check-in due 10/15/2025 Acceptable types of check-ins are: • Mobile…
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Image (unclassified) 252.5 KB 2025-10-15 22:08:12 no Dropbox · History
SMALLEY, TRINITY EUGENE Credit Card Authorization Form.pdf
Credit Card Authorization form GABRIEL GONZALEZ , 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. $250.…
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Unclassified 251.7 KB 2025-10-15 22:08:12 uploaded 7d after created no Dropbox · History
SMALLEY, TRINITY EUGENE Def - idiCORE.pdf
10/8/25, 10:43 AM ..• idiCoRE idiCORE Expanded Person Search Last Name: SMALLEY First Name: TRINITY Exact First Name: No Date of Birth: 02/05/1991 Reference ID: TRINITY EUGENE SMALLEY 1 of 1 results). TRINITY EUGENE SMALLEY SSN: XXX-XX-XXXX Issued in Georgia, 1989-1992 DOB: 02/XX/1991 (34) DL: 0533X…
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IDI Report 219 KB 2025-10-15 22:08:12 uploaded 7d after created no Dropbox · History
SMALLEY, TRINITY EUGENE Def ID.pdf
Florida USA DRIVER LICENSE *abL#S540-805-91-045-0 9 CLASS E SMALLEY ≥ TRINITY EUGENE 810928 MYSTIC CIR APT 201 ORLANDO, FL 32836-6670 -bos 02/05/1991 15sEx M SAFE DRIVER 4b EXP 02/05/2027 16H6т 5-08* 12 REST A 9a END NONE da iss 04/05/2018 50D G801804050056 Operation of a motor vehicle constitutes c…
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State ID 191.3 KB 2025-10-15 22:08:12 uploaded 7d after created no Dropbox · History
SMALLEY, TRINITY EUGENE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: XAVIER Defendant: Trinity Eugene Smalley Social Security: 255-79-0853 Def Add. 9858 Namaste Loop _ City: Orlando State: _ FI Zip: 32836 Def Home # Def Cell # Email : MUST CHECK IN EVERY WED BY BVMA TILL CASE IS CLOSED Condition(s) of Bond: Check in Schedule: Phone In Days : Mon …
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Defendant app (digital) 1.6 MB 2025-10-15 22:08:12 uploaded 7d after created no Dropbox · History
SMALLEY, TRINITY EUGENE EP CONFIRMATION .png
"SMALLEY, TRINITY EUGENE BAIL2GO PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "SMALLEY, TRINITY EUGENE BAIL2GO PAPERWORK" was sent for signature to gdgs_92@hotmail.com. As soon as the agreement is complete, all el…
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Image (unclassified) 239.4 KB 2025-10-15 22:08:12 uploaded 7d after created no Dropbox · History
SMALLEY, TRINITY EUGENE NOTIFICATIONS..png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • TRINITY EUGENE SMALLEY ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A ¿ GABRIEL GONZALEZ ( Significant Other, Caller, Ind…
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Notifications screenshot 285.4 KB 2026-02-26 01:03:56 no Dropbox · History
SMALLEY, TRINITY EUGENE notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & TRINITY EUGENE SMALLEY ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & GABRIEL GONZALEZ ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 179.4 KB 2025-10-15 22:08:12 no Dropbox · History
SMALLEY, TRINITY EUGENE.pdf
10/8/25, 10:40 AM Osceola County Corrections I Details Name: TRINITY EUGENE SMALLEY ID: 1503980 Name: AKA: DOB: Inmate ID: Booking: Category: 02/05/1991 1503980 25008170 TRINITY EUGENE SMALLEY Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 215 5'08" Offense 835245 Booking 25008170 Statute 893.13…
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Booking Report 62.8 KB 2025-10-15 22:08:12 uploaded 7d after created no Dropbox · History