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SMITH, CHAMPAYNE 08:06:2024 - RR

⚠ 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: RR · Date: 2024-08-06 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $11,500
Last scanned: 2026-08-01 14:56:43
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: SMITH, CHAMPAYNE 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SMITH, CHAMPAYNE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SMITH, CHAMPAYNE INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: SMITH, CHAMPAYNE.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 14:56:437 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (29)

FileClassified asSizeModifiedOCRLinks
2022-CF-009837-A-O-87186789-Electronic Copy to Bondsman.pdf
8/16/2024 10:14 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2022-CF-009837-A-O STATE OF FLORIDA, CHAMPAYNE DENISE SMITH DOB: 04/10/1987 Charge Description: GRA…
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Unclassified 1.2 MB 2024-09-18 15:11:27 uploaded 21d after created no Dropbox · History
2022-CF-009837-A-O-87417715-Court Minutes.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2022-CF-009837-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. CHAMPAYNE DENISE SMITH Defendant. Date of birth: 4/10/1987 Not Guilty/Deny entered as to -_. 1 GRAND THEFT THIRD DEGREE …
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Court/case doc 160.2 KB 2024-09-18 15:11:27 uploaded 14d after created no Dropbox · History
2022-CF-009837-A-O-88497582-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2022-CF-009837-A-O Courtroom: 12-A State of Florida, Plaintiff, vS. CHAMPAYNE DENISE SMITH Defendant. Date of birth: 4/10/1987 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 33.4 KB 2024-11-28 01:34:06 no Dropbox · History
2024_08_26_10_30_49.pdf
IN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff CASE NO.: 53-2024MM-006427-A000-BA VS. CHAMPAYNE DENISE SMITH 1113 SANTA ANITA ST ORLANDO FL 32808 JUDGE: ROBERT GRIFFIN Defendant NOTICE OF COURT DATE This is to notify you that your court …
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Unclassified 173.2 KB 2024-09-18 15:11:27 uploaded 23d after created no Dropbox · History
attachment1 3.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2023 MM 000212 Division: COUNTY COURT STATE OF FLORIDA VS SMITH, CHAMPAYNE DENISE 4511 ARCH ST ORLANDO, FL 32808 DEFENDANT RESET NOTICE OF PUBLIC DEFENDER PRETRIAL The dUlL DEFEND PREr notife that the…
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Unclassified 53.6 KB 2024-10-13 08:43:01 uploaded 5d after created no Dropbox · History
attachment1.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 MM 000212 Division: DIVISION 80-H STATE OF FLORIDA VS CHAMPAYNE DENISE SMITH 4511 ARCH ST ORLANDO. FL. 32808 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRAIGNME…
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Court/case doc 204.4 KB 2024-09-18 15:11:27 uploaded 23d after created no Dropbox · History
Bond Discharge 12:13:2024.pdf
12/14/24, 9:33 AM Orange County Clerk - Court Records Search 2022-CF-009837-A-O : STATE OF FLORIDA - VS - SMITH, CHAMPAYNE DENISE Case Type: Location: Judge: Citation Number: Criminal Felony Div 20 Michael S Kraynick Criminal Felony Date Filed: UCN: Status: Appear By Date: 8/23/2022 482022CF009837000AOX Closed Name STATE OF FLORIDA CHAMPAYNE DENISE SMITH DOB Parties Attorney 4/10/1987 Type Plaintiff Defendant Atty Phone OFFICE OF PUBLIC DEFENDER, ESQUIRE 407-836-4800 Charge Details Offense Date Charge Plea Arrest 8/5/2022 1. PETIT THEFT Statute: 12/3/2024 812.014(2)(E) First Degree Nolo - Misd Contendere 8/6/2024 OBTS:5308032682 Sequence: 1 Control Number:240030949 Arresting Agency:Polk County Sheriff Office Disposition 12/3/2024 1- Adjudicated Guilty Sentence Docket Events Date Description 12/13/2024 Bond Discharged 12/13/2024 BOND - Charge 1 Surety Bond AS1K652506 12/9/2024 HEARING - CANCELED-Cancelled Trial - Kraynick, Michael S 12/3/2024 Plea Form - Notice of Appeal Rights - DNA Inquiry Addendum 12/3/2024 Restitution Order / DNA Order / Victim Form 12/3/2024 Order for Cost 12/3/2024 Judgment Recorded & Filed 12/3/2024 Disposition 12/3/2024 Pay Balance Due Comments: by: Report or Contact the Clerks' Office to Establish a Payment Plan within 60 days 12/3/2024 State To Provide Factual Basis Pages 1 4 1 1 2 Comments: The Defense Stipulated to a Factual Basis in this Case. 12/3/2024 Court Minutes 12/3/2024 HEARING - Trial Management Conference - Kraynick, Michael S (Actual: Kraynick, Michael S) 11/26/2024 Electronic Copy Sent to Bondsman 4 2 Comments: Document Delivery: BAIL 2 GO - Sent 11/26/2024 1:55:58 PM 11/22/2024 Court Minutes 2 https://myeclerk.myorangeclerk.com/CaseDetails?cltem=29KZzAS…4J%2BGkQSm8a9JYimr3LUc%2BtZSs1FoVqDnхwd0РxTbJJUyF7LB9pF0s%3D Page 1 of 3 12/14/24, 9:33 AM Comments: Defendant appearance required. 11/22/2024 HEARING - Pre-Trial Conference - Kraynick, Michael S (Actual: Kraynick, Michael S) 11/21/2024 Per the Court: Comments: Case to Remain as Previously Set. 11/21/2024 Per the Court: Comments: State to Amend the witness list by close of business 12.3.2024. 11/21/2024 Court Minutes Comments: MOTION GRANTED 11/21/2024 HEARING - Motion - Kraynick, Michael S (Actual: Kraynick, Michael S) 11/14/2024 Notice of Taking Deposition(s) 11/12/2024 Notice of Provision of Witness List 11/12/2024 Answer to Demand for Discovery 11/12/2024 Motion to Compel 9/9/2024 Notice of Supplemental Discovery 9/6/2024 Notice of Intent to Participate in Discovery 9/4/2024 Electronic Copy Sent to Bondsman 9/3/2024 9/3/2024 9/3/2024 Comments: Document Delivery: BAIL 2 GO - Sent 9/4/2024 5:01:33 PM Order Setting Pre-Trial Conference Order Appointing Public Defender Per the Court: Comments: The Defense Waives Arraignment and the Reading of the Information and reserves right to file any 9/3/2024 motions DERP Fee Imposed 9/3/2024 9/3/2024 9/3/2024 9/3/2024 9/3/2024 8/28/2024 Comments: $50.00 Clerks Determination for Indigency is Approved Affidavit of Insolvency and Indigency Court Minutes HEARING - Arraignment - Kraynick, Michael S (Actual: Kraynick, Michael S) HEARING - Arraignment - Kraynick, Michael S (Actual: Kraynick, Michael S) Electronic Copy Sent to Bondsman Comments: Document Delivery: BAIL 2 GO - Sent 8/28/2024 9:42:25 AM 8/28/2024 Bond Filed 8/28/2024 BOND - Charge 1 Surety Bond AS1K652506 8/27/2024 Out of County Arrest 8/8/2024 Comments: POLK COUNTY Notification from OCSO re: Out of County Arrest Comments: POLK COUNTY 8/8/2024 Warrant Returned Served 10/7/2022 Memorandum 10/7/2022 Information Filed 8/23/2022 Warrant/Capias Issued - Non Public 8/23/2022 Warrant Issued Returnable Instanter 1 1 1 4 2 2 4 1 1 2 1 1 4 1 2 1 1 2 https://myeclerk.myorangeclerk.com/CaseDetails?cltem=29KZzAS….4J%2BGkQSm8a9JYimr3LUc%2BtZSs1FoVqDnxwd0PxTbJJUyF7LB9pF0s%3D Page 2 of 3 8/23/2022 Affidavit to Issue Warrant 12/14/24, 9:33 AM 2 Pages Hearings Date Hearing 12/9/2024 CANCELED-Cancelled Trial - Kraynick, Michael S 12/3/2024 Trial Management Conference - Kraynick, Michael S (Actual: Kraynick, Michael S 11/22/2024 Pre-Trial Conference - Kraynick, Michael S (Actual: Kraynick, Michael S) 11/21/2024 Motion - Kraynick, Michael S (Actual: Kraynick, Michael S) 9/3/2024 Arraignment - Kraynick, Michael S (Actual: Kraynick, Michael S) 9/3/2024 Arraignment - Kraynick, Michael S (Actual: Kraynick, Michael S) Time Location 9:00 Room 12-A On The 12th AM Floor 1:30 PM Room 12-A On The 12th 1:30 Floor Room 12-A On The 12th PM Floor 8:45 Room 12-A On The 12th AM 8:30 Floor Room 12-A On The 12th AM Floor 8:30 AM Room 12-A On The 12th Floor Financial Date 9/3/2024 12/3/2024 Description Transaction Assessment Transaction Assessment Payer Balance Due: Amount 50.00 323.00 373.00 Description Charge 1 Surety Bond AS1K652506 Bonds Status Date 8/28/2024 12/13/2024 isranaaaaannane Number Status Description Issue Date Warrants Service Date Recall Date Bond Status Bond Active Bond Discharged Amount 500.00 Expiration Date Warrant Type https://myeclerk.myorangeclerk.com/CaseDetails?cltem=29KZzAS….4J%2BGkQSm8a9JYimr3LUc%2BtZSs1FoVqDnxwd0PxTbJJUyF7LB9pF0s%3D Page 3 of 3
Court/case doc 54.3 KB 2024-12-14 14:33:32 no Dropbox · History
Griffin, Wanda D TLOxp.pdf
TLOxp - Advanced 8/6/24, 8:20 PM Your Current Reference ID: NONE 1 Result Found for people named WANDA GRIFFIN born on 01/26/1953 in the United States. WANDA DENESE GRIFFIN, 71 Years Old (Orlando, FL) WANDA DENESE GRIFFIN Possible Relatives Cities (01/07/2011 to 06/04/2024) Andrew Griffin 1957 Age: …
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Unclassified 73.4 KB 2024-09-15 11:31:30 uploaded 39d after created no Dropbox · History
Hearing Date Received for Champayne Smith 01272025 Fri, 20 Dec 2024 221903 +0000 (UTC).PDF Unreadable (Dropbox download failed) reason: download-error 299.9 KB 2024-12-30 04:08:36 uploaded 9d after created yes Dropbox · History
Hearing Date Received for Champayne Smith 09092024 Mon, 26 Aug 2024 161910 +0000 (UTC).PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 MM 000212 Division: DIVISION 80-H STATE OF FLORIDA VS CHAMPAYNE DENISE SMITH 4511 ARCH ST ORLANDO. FL. 32808 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRAIGNME…
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Court/case doc 204.4 KB 2024-09-18 15:11:27 uploaded 23d after created no Dropbox · History
Hearing Date Received for Champayne Smith 10092024 Tue, 10 Sep 2024 170416 +0000 (UTC).PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 MM 000212 Date of Offense: 12/17/2022 STATE OF FLORIDA VS CHAMPAYNE DENISE SMITH 4511 ARCH ST ORLANDO, FL. 32808 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney NO…
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Court/case doc 517.8 KB 2024-09-18 15:11:27 uploaded 8d after created no Dropbox · History
Hearing Date Received for Champayne Smith 12182024 Wed, 23 Oct 2024 221933 +0000 (UTC).PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023MM 000212 Date of Offense: 12/17/2022 STATE OF FLORIDA VS CHAMPAYNE DENISE SMITH 4511 ARCH ST ORLANDO, FL 32808 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 ATTORNEY BAIL…
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Court/case doc 284.3 KB 2024-12-14 14:34:52 uploaded 52d after created no Dropbox · History
Service of Document - SMITH, 2022-CF-009837-A-O 26 Nov 2024 135557 -0500.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2022-CF-009837-A-O Courtroom: 12-A State of Florida, Plaintiff, vS. CHAMPAYNE DENISE SMITH Defendant. Date of birth: 4/10/1987 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 33.4 KB 2024-11-29 16:47:26 no Dropbox · History
Service of Document - SMITH, 2022-CF-009837-A-O 28 Aug 2024 094224 -0400.pdf
8/16/2024 10:14 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2022-CF-009837-A-O STATE OF FLORIDA, CHAMPAYNE DENISE SMITH DOB: 04/10/1987 Charge Description: GRA…
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Unclassified 1.2 MB 2024-09-18 15:11:27 uploaded 21d after created no Dropbox · History
Service of Document - SMITH, 2022-CF-009837-A-O 4 Sep 2024 170132 -0400.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 20 Case No: 2022-CF-009837-A-O Courtroom: 12-A State of Florida, Plaintiff, VS. CHAMPAYNE DENISE SMITH Defendant. Date of birth: 4/10/1987 Not Guilty/Deny entered as to --. 1 GRAND THEFT THIRD DEGREE …
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Court/case doc 160.2 KB 2024-09-18 15:11:27 uploaded 14d after created no Dropbox · History
SMITH, CHAMPAYNE 1113 Santa Anita St - Google Maps.pdf
1113 Santa Anita St - Google Maps 8/7/24, 2:41 PM Google Maps 1113 Santa Anita St Collison Repair Gamble Dr. JC Pet Hotel FE Mollie Ra Elementary School Boys & Girls Club Walt Disney World Clubhouse Indialantic Dr Frisco Ci Jose Biva Ambassador Dr. elt Allegheny Ci Stebbins Ave s Bennington PI Grove…
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Unclassified 16.8 MB 2024-09-15 11:31:30 uploaded 39d after created no Dropbox · History
SMITH, CHAMPAYNE 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: RRAMOS Indemnitor: WANDA GRIFFIN Ind Add. 1113 SANTA ANITA ST Ind Home # (407) 300-0689 Social Security: _ 264-04-9103ACF#: 080620241910 City:_ORLANDO_ State: _ FL 32808 Ind Cell # (407) 300-0689 Zip: _ Email: WANDAGFRMDAOFC Relationship to Def.: MOTHER — How long known Def.: LI…
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Indemnitor app (digital) 2.8 MB 2024-09-15 11:31:30 uploaded 26d after created no Dropbox · History
SMITH, CHAMPAYNE 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 2024-09-15 11:31:30 uploaded 39d after created no Dropbox · History
Smith, Champayne D TLOxp.pdf
TLOxp - Advanced 8/6/24, 8:22 PM Your Current Reference ID: NONE 1 Result Found for people named SMITH CHAMPAYNE born on 04/10/1987 in the United States. CHAMPAYNE DENISE SMITH , 37 Years Old (Clermont, FL, Orlando, FL CHAMPAYNE DENISE SMITH Possible Relatives Cities (06/30/2006 to 06/04/2024) Jazmi…
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Unclassified 74.2 KB 2024-09-15 11:31:30 uploaded 39d after created no Dropbox · History
SMITH, CHAMPAYNE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Juliet Castillo Defendant: Champayne Smith Social Security: 595-48-5747 Def Add. 1113 Santa Anita st _ City: Orlando State: Zip: 32808 Def Home # (407) 497-4159 _ Def Cell # (407) 497-4159 Email: Chamy2glokk@icloud.con Condition(s) of Bond: MUST CHECK IN EVERY TUESDAY VIA BVMA U…
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Defendant app (digital) 1.8 MB 2024-09-15 11:31:30 uploaded 26d after created no Dropbox · History
SMITH, CHAMPAYNE INDEM ID.pdf
Florida USA DRIVER LICENSE G615-904-53-526-0°CLĄSsE GRIFFIN 2WANDA DENESE 1814 RILEY AVE ORLANDO, FL 32805-5110 осв 01/26/1953 15SEX F # EXP 01/26/2027 16HGT 5'-07* 12 REST B 9a END NONE 4a iSS 01/28/2019 500 X652309143283 REPLACED 09/14/2023 Operation of a motor vehicle constitutes consent to any s…
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State ID 102.5 KB 2024-09-15 11:31:30 uploaded 40d after created no Dropbox · History
SMITH, CHAMPAYNE MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Florida Bookings Counties Search Contact Face Search Criminal Record Search First Name Last Name State Any State V Search Per page (14 $ Champayne Smith Champayne Smith Champayne Smith Champayne Smith arrests. org Orange 126 Views Champayne Smith arres…
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Court/case doc 1.6 MB 2024-09-15 11:31:30 uploaded 40d after created no Dropbox · History
SMITH, CHAMPAYNE MUGSHOT.jpeg Court/case doc reason: low-text-confidence 17.6 KB 2024-09-15 11:31:30 uploaded 40d after created yes Dropbox · History
SMITH, CHAMPAYNE ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print show 15 al entries # Case Number 1 2022-TR-194896-A-O 8/6/24, 7:07 PM Search Result: 72 cases 2 3 4 5 6 7 8 9 Search: 04/10/1987 2022-TR-194893-A-O 2022-TR-194891-A-O 2022-TR-194889-A-O 2022-TR-194888-A-O 2022-TR-194886-A-O 2022-TR-194883-A-O 2022…
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Court/case doc 49.7 KB 2024-09-15 11:31:30 uploaded 40d after created no Dropbox · History
SMITH, CHAMPAYNE OSCEOLA CO CLERK.pdf
2023 MM 000212 - STATE OF FLORIDA vs. SMITH, CHAMPAYNE DENISE 8/6/24, 7:06 PM PHOR SEF 2023 MM 000212 - STATE OF FLORIDA vs. SMITH, CHAMPAYNE DENISE D Print Summary (../DetailsPrint/3247490?digest=djtOlnjTDdQqp8b1ZVvF5Q) →) Login - Summary Remember - SILMMARY y History 1 Charges (/BenchmarkWeb/Home.…
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Court/case doc 92.3 KB 2024-09-15 11:31:30 uploaded 40d after created no Dropbox · History
SMITH, CHAMPAYNE PREMIUM PROOF.DNG Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 25.5 MB 2024-09-15 11:31:30 uploaded 39d after created yes Dropbox · History
SMITH, CHAMPAYNE.pdf
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 AS15K-468472 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 1800935-2242024 poa@aiasurety.c…
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Executed Power (PoA) 3.2 MB 2024-09-15 11:31:30 uploaded 38d after created no Dropbox · History
Transfer_Bond_Confirmation - 2024-08-07T093334.035.pdf
AIA Surety Transfer Bond Confirmation Date: To: 8/7/2024 Raul Fax: Authorization: (866) 425-8119 61 abbe53-262373 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: County: Bond Amounts): 08/07/2024 Champayne Smith Polk $1,000.00 $500.00 $1,000.00 Tran…
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Unclassified 57 KB 2024-09-15 11:31:30 uploaded 39d after created no Dropbox · History
Transfer_Bond_Confirmation.pdf
AIA Surety Transfer Bond Confirmation Date: To: 8/7/2024 Raul Fax: Authorization: (866) 425-8119 61 abbe53-262373 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: County: Bond Amounts): 08/07/2024 Champayne Smith Polk $10,000.00 $500.00 $1,000.00 Tra…
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Unclassified 57 KB 2024-09-15 11:31:30 uploaded 39d after created no Dropbox · History