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SMITH, JOSEPH 02:14:26 LL

⚠ 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: LL · Date: 2026-02-14 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 15:00:16
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SMITH, JOSEPH Confirmation to Sign.pdf, SMITH, JOSEPH Osceola County Corrections _ Details - signed.pdf, SMITH, JOSEPH Osceola County Corrections _ Details - signed.pdf .pdf
PRESENT
2. IDI Report from: SMITH, JOSEPH def. Expanded Person Search | idiCORE.pdf, SMITH, JOSEPH indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SMITH, JOSEPH 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Flat SMITH, JOSEPH EDP V10.9.1.2024 - Osceola copy copy copy.pdf, SMITH, JOSEPH EDP V10.9.1.2024 - Osceola copy copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SMITH, JOSEPH 2459180186282605113.jpg, SMITH, JOSEPH 8015212906916987345.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-31-09.pdf, SMITH, JOSEPH Scanned Document 2-14-26 at 3.43.05 PM.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656754 — $1,000
PRESENT
12. Notifications screenshot from: SMITH, JOSEPH notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:00:164 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-31-09.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K NUMBER 656754 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@alasurety.com ecember 20 POWER AMOUNT $ 3 000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 218.1 KB 2026-02-27 20:35:36 uploaded 4d after created no Dropbox · History
Flat SMITH, JOSEPH EDP V10.9.1.2024 - Osceola copy copy copy.pdf
Packet Completed By: Defendant: SMITH, JOSEPH Social Security: 876-92-3070 Def Add. 3865 Gulf Shore Circle _ City: Kissimmee _ State: _ Florida Zip: 34746 Def Home # Def Cell # (689) 444-8565 Email: Joseph@skgsystems.com Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BONDS ARE DIS…
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Defendant app (digital) 670.3 KB 2026-02-16 16:37:51 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000592, STATE OF FLORIDA vs. SMITH, JOSEPH Fri, 17 Apr 2026 163745 +0000.pdf Unreadable (OCR request failed) reason: request-error 98 KB 2026-04-17 22:40:35 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000592, STATE OF FLORIDA vs. SMITH, JOSEPH Mon, 1 Jun 2026 160607 +0000.pdf Unreadable (OCR request failed) reason: request-error 76.7 KB 2026-06-02 08:53:20 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000592, STATE OF FLORIDA vs. SMITH, JOSEPH Thu, 19 Feb 2026 203934 +0000.pdf Unreadable (OCR request failed) reason: request-error 126.7 KB 2026-02-25 22:11:06 uploaded 6d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000592, STATE OF FLORIDA vs. SMITH, JOSEPH Tue, 23 Jun 2026 173704 +0000.pdf Unreadable (OCR request failed) reason: request-error 81.4 KB 2026-06-24 04:39:29 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000592, STATE OF FLORIDA vs. SMITH, JOSEPH Wed, 4 Mar 2026 144039 +0000.pdf Unreadable (OCR request failed) reason: request-error 122.6 KB 2026-03-06 01:24:20 yes Dropbox · History
SMITH, JOSEPH 1 EP V10.92024 - Osceola.pdf
Indemnitor: STEVEN KYLE GROSS Social Security: ACF#: Ind Add. Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman 021420261500 City: _State: Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Titl…
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Indemnitor app (digital) 4.8 MB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH 2459180186282605113.jpg
Florida SEAL DRIVER LICENSE 9 CLASSE USA 3 дов 05/26/2005 05/26/2033 12 REST NONE SEND NONE UNDER 21 UNTIL 05/26/2026 -0X ISs 03/20/2025 H802503200162 + S628-421-42-300-0 JOSEPH 8 3865 GULF SHORE CIR KISSIMMEE, FL 34746-1819 UNITED STATES OF AMERICA PERMANENT RESIDENT Surname SMITH Given Name JOSEPH…
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State ID 784.1 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 116.6 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Confirmation to Sign.pdf
2/14/26, 3:22 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…
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Booking Report 151 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized Card…
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Unclassified 204.5 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 72.9 KB 2026-02-16 16:37:51 yes Dropbox · History
SMITH, JOSEPH indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 990.9 KB 2026-02-16 16:37:51 yes Dropbox · History
SMITH, JOSEPH 3865 Gulf Shore Cir - Google Maps.pdf
3865 Gulf Shore Cir - Google Maps Google Maps 3865 Gulf Shore Cir 2/14/26, 9:33 AM Carne en vara (41 Las Gocha's S Poinciana Bld (sles Arbor In Avatar lOB Club House S Poinciana Bivd Nautic Isle Dr JLL Installation - Pool Screen Repair &.. Isle s of Bellal ago Dr of Bell Marina Isle Dr Casa estefani…
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Unclassified 13.3 MB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH 8015212906916987345.jpg
Florida KOREAT SBAR Kal DRIVER LICENSE G358-157-91-000-0*CLASSE GROSS 2STEVEN KYLE ฿3865 GULF SHORE CIR KISSIMMEE, FL 34746-1819 DOB 01/29/1972 155EX M 4b EXP 01/29/2034 VETERAN 16 HGT 6'-01" 12 REST B 9a END NONE DONOR 4a ISS 01/28/2026 5DD H802601280023 REPLACED 01/28/2026 Operation of a motor veh…
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State ID 507.9 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH check ins .png
No Check-ins Active JOSEPH SMITH is scheduled to check-in Weekly Saturday's starting 02/14/2026 Next check-in due 02/14/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OWIWXOKYRR Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 104.8 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH EDP V10.9.1.2024 - Osceola copy copy.pdf
Packet Completed By: LL Defendant: SMITH, JOSEPH Social Security: 876-92-3070 Def Add. 3865 Gulf Shore Circle _ City: Kissimmee _ State: _ Florida Zip: 34746 Def Home # Def Cell # (689) 444-8565 Email: Joseph@skgsystems.com Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BONDS ARE …
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Defendant app (digital) 1.7 MB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH mugshot .jpg Court/case doc reason: low-text-confidence 47.9 KB 2026-02-16 16:37:51 yes Dropbox · History
SMITH, JOSEPH notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOSEPH SMITH ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • STEVEN K GROSS ( Guardian, Caller, Indemnitor, Reference) Yes No
Notifications screenshot 143.9 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Osceola County Corrections _ Details - signed.pdf
Osceola County Corrections | Details Name: JOSEPH SMITH Name: AKA: DOB: Inmate ID: Booking: Category: 05/26/2005 1536555 26001308 ADULT Offense 843632 Booking 26001308 Statute 316.193-1C - DUI BREATH ALCOHOL 0.08 OR MOR Bond $1,000 https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/1536…
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Booking Report 512 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Osceola County Corrections _ Details - signed.pdf .pdf
Osceola County Corrections | Details Name: JOSEPH SMITH Name: AKA: DOB: Inmate ID: Booking: Category: 05/26/2005 1536555 26001308 ADULT Offense 843632 Booking 26001308 Statute 316.193-1C - DUI BREATH ALCOHOL 0.08 OR MOR Bond $1,000 https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/1536…
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Booking Report 512 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 30.9 KB 2026-02-16 16:37:51 yes Dropbox · History
SMITH, JOSEPH PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/14/26, 3:14 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic fb56d2eb-cd47-42f0-af09-bddccefce9a6 $100.00 Invalid Date PREMIUM PAYMNET FOR SMITH, JOSE…
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Unclassified 34.5 KB 2026-02-16 16:37:51 no Dropbox · History
SMITH, JOSEPH Scanned Document 2-14-26 at 3.43.05 PM.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Compony POWER NUMBER AS3R-656754 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 1.9 MB 2026-02-16 16:37:51 no Dropbox · History
Thank You.pdf
2/14/26, 3:51 PM Thank You GO Thank You Luis Lugo! Your submission 6469114938311153171 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 156.8 KB 2026-02-16 16:37:51 no Dropbox · History