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SMITH, RODERICK LATODJR III 08:28:2024 - 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: 2024-08-28 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $35,500
Last scanned: 2026-08-01 15:03:56
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: 5 EP V10.92024 - Orange.pdf, FINAL SMITH, RODERICK L 5 EP V10.92024 - Orange FLAT.pdf, SMITH, RODERICK L 5 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SMITH, RODERICK L EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: 01082025.pdf, SMITH, RODERICK L INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 10.pdf, 09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 11.pdf, 09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 7.pdf, 09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 8.pdf, 09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 9.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K601449 — $1,000
  AS50K149344 — $30,000
  AS3K601450 — $2,500
  AS3K601448 — $1,000
  AS3K601447 — $1,000
  Sum: $35,500
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 15:03:567 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (34)

FileClassified asSizeModifiedOCRLinks
01082025.pdf
USA Florida IDENTIFICATION CARD 10 w.M245-732-74-946-0 MOCLINTON 2 RENE LANOTCHA a1470 W 25TH ST APT 301 SANFORD, FL 32771-4222 3 DOB 12/06/1974 15 SEX F Абехе 12/06/2027 16 HGT 5'-07" TRFES 4a ISS 02/27/2019 5DP. G782303140015 REPLACED 03/14/2023 cocce Rexđ.- pfelnton The State of Florida retains a…
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State ID 194.6 KB 2025-01-08 19:31:11 no Dropbox · History
09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 10.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601449 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 296.1 KB 2024-10-07 16:47:46 uploaded 33d after created no Dropbox · History
09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS50K-149344 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 035-2245o24 poa@aiasurety.com POWER AMOUNT $ 50,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 294 KB 2024-10-07 16:47:38 uploaded 33d after created no Dropbox · History
09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 7.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601450 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December: 31, 2024 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 ***** 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 $ 2500 Date Executed 8/28/24 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 Smith, Roderick Latod Jr IN WITNESS WHEREOF, said Allegheny Casualty Case# 2024CF011707A Appearance Date D.O.B. TBN 3 8/93 Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense Possession of Cocaine CASUALT PORATE Si Court County - Orange Court City Orlando Total Premium Charged FL Court State 250 Div./Dept. Cm Robert Kersnick, Executive Vice Presid NameD tot James D. Portman, Executive Vice President 1936 freite, give orig powert DD Executing Agent Signature Increase W311154 License Number Decrease Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204224949
Executed Power (PoA) 297.3 KB 2024-10-07 16:48:05 uploaded 33d after created no Dropbox · History
09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 8.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601448 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 POWER AMOUNT $ 12024 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 296.9 KB 2024-10-07 16:47:57 uploaded 33d after created no Dropbox · History
09042024_POWER OF ATTORNEY flileghenv Cosuoltv Componv page 9.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601447 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 297.9 KB 2024-10-07 16:47:54 uploaded 33d after created no Dropbox · History
10:08:2024 Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 10/8/24, 6:04 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: E…
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Unclassified 79.4 KB 2024-10-08 22:47:28 no Dropbox · History
2024-MM-405569-A-O-87362142-Arraignment.pdf
8/29/2024 12:15 PM 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: 2024-MM-405569-A-O STATE OF FLORIDA, RODERICK LATOD SMITH, JR DOB: 03/08/1993 Charge Description: B…
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Unclassified 117.4 KB 2024-09-09 10:48:49 uploaded 10d after created no Dropbox · History
5 EP V10.92024 - Orange.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 03/08/93 doa: 08/27/24 seX: M race: B General Surety Appearance Bond P…
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Indemnitor app (digital) 4.1 MB 2025-01-08 19:55:11 no Dropbox · History
ACC Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-9335 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 164.7 KB 2024-09-10 22:47:10 no Dropbox · History
ACC Promissory Note and Installment Payment Plan.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B…
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Unclassified 63.8 KB 2024-09-10 22:49:31 no Dropbox · History
Bond Discharge 04:01:2025.pdf
4/2/25, 1:59 AM Orange County Clerk - Court Records Search CLAREN Case Type: Location: Judge: Citation Number: Name RODERICK LATODJR SMITH STATE OF FLORIDA 2024-CF-011707-A-O : STATE OF FLORIDA - VS - SMITH, RODERICK LATODJR Criminal Felony Div 15 Kevin B. Weiss Criminal Felony Date Filed: UCN: Stat…
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Court/case doc 62.1 KB 2025-04-02 05:59:56 no Dropbox · History
Bond Discharge 09:20:2024.pdf
9/23/24, 10:42 AM CLERK Orange County Clerk - Court Records Search 2024-MM-405569-A-O : STATE OF FLORIDA - VS - SMITH, RODERICK LATOD, JR Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Faye L Allen Misdemeanor Date Filed: UCN: Status: Appear By Date: 7/29/2024 482024MM40556900…
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Unclassified 46.9 KB 2024-09-23 14:42:10 no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. Roderick Latodd Smith Jr , 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 exp…
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Unclassified 319.8 KB 2024-09-09 10:48:49 uploaded 10d after created no Dropbox · History
FINAL SMITH, RODERICK L 5 EP V10.92024 - Orange FLAT.pdf
Packet Completed By: Indemnitor: Isabel M. Rivera Diaz Social Security: _ 598-42-8361 ACF#: 082820241442 Ind Add. 127 Verbena Dr City: _ Orlando State: Ind Home # (407) 419-6583 Ind Cell # (407) 419-6583 FI Zip: 32801 Email: Isabelmr55@icloud.co Relationship to Def.: Girlfriend _ How long known Def.…
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Indemnitor app (digital) 2 MB 2024-09-09 10:48:49 uploaded 10d after created no Dropbox · History
Rivera-Diaz, Isabel M TLOxp.pdf
TLOxp - Advanced 8/28/24, 7:40 PM Your Current Reference ID: NONE 1 Result Found for people named ISABEL MARIE RIVERA DIAZ born on 05/05/1994 in the United States. ISABEL MARIE RIVERA-DIAZ , 30 Years Old (Florida, California) ISABEL MARIE RIVERA-DIAZ Possible Relatives Cities (07/02/2010 to 06/06/20…
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Unclassified 82 KB 2024-09-09 10:48:49 uploaded 11d after created no Dropbox · History
Service of Document - SMITH, 2024-CF-011707-A-O 17 Mar 2025 083442 -0400.pdf
E With Judicial Circuit in and for Orange County, Florida ivision: Div 1 ase No: 2024-CF-011707-A- Courtroom: 18-A, State of Florida, Plaintiff, VS. RODERICK LATODJR SMITH Defendant. Date of birth: 3/8/1993 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conference. T…
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Court/case doc 33.7 KB 2025-03-21 02:42:58 uploaded 4d after created no Dropbox · History
Service of Document - SMITH, 2024-CF-011707-A-O 3 Mar 2025 154935 -0500.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2024-CF-011707-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. RODERICK LATODJR SMITH Defendant. Date of birth: 3/8/1993 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 542 KB 2025-03-06 01:51:48 no Dropbox · History
Service of Document - SMITH, 2024-CF-011707-A-O 4 Mar 2025 114814 -0500.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 15 Case No: 2024-CF-011707-A-O Courtroom: 18-A State of Florida, Plaintiff, VS. RODERICK LATODJR SMITH Defendant. Date of birth: 3/8/1993 Not Guilty/Deny entered as to --. 001 TRAFFICKING IN 10 GRAM…
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Court/case doc 514.5 KB 2025-03-06 00:19:24 no Dropbox · History
Service of Document - SMITH, 2024-CF-011707-A-O 5 Feb 2025 111200 -0500.pdf
2/5/2025 10:55 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: 2024-CF-011707-A-O STATE OF FLORIDA, RODERICK LATODJR SMITH DOB: 03/08/1993 Charge Description: TRAF…
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Unclassified 1.1 MB 2025-02-05 22:26:06 no Dropbox · History
Service of Document - SMITH, 2024-MM-405569-A-O 30 Aug 2024 082428 -0400.pdf
8/29/2024 12:15 PM 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: 2024-MM-405569-A-O STATE OF FLORIDA, RODERICK LATOD SMITH, JR DOB: 03/08/1993 Charge Description: B…
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Unclassified 117.4 KB 2024-09-09 10:48:49 uploaded 10d after created no Dropbox · History
SMITH, RODERICK L 425 McFall Ave - Google Maps.pdf
425 McFall Ave - Google Maps Google Maps 425 McFall Ave Bentley St r Motors Ocean Fish Market W Washington St Barlow Ave Orlando Union O Rescue Mission N Texas Ave ntral Bivd W Central Bivd Kent Ave W Central Bivd Lake Lorna Doone w Pine St g W Church St EDC Orlando Tinker Field Camping World Stadiu…
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Unclassified 10.3 MB 2024-09-09 10:48:49 uploaded 10d after created no Dropbox · History
SMITH, RODERICK L 5 EP V10.92024 - Orange.pdf
Packet Completed By: R RAMOS Indemnitor: Isabel M. Rivera Diaz Social Security: _ 598-42-8361 ACF#: 082820241442 Ind Add. 127 Verbena Dr City: _ Orlando State: Ind Home # (407) 419-6583 Ind Cell # (407) 419-6583 FI Zip: 32801 Email: Isabelmr55@icloud.co Relationship to Def.: Girlfriend _ How long kn…
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Indemnitor app (digital) 4.1 MB 2025-01-08 19:53:55 no Dropbox · History
SMITH, RODERICK L ACC Premium Receipt copy.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-9396 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 148.7 KB 2024-09-25 16:56:13 no Dropbox · History
SMITH, RODERICK L 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 235.4 KB 2024-09-09 10:48:49 uploaded 11d after created no Dropbox · History
SMITH, RODERICK L EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Sarah Mitchell Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Roderick latod smith jr 428 mcfall Ave Def Cell # Mon Mon Tues Tues Paperwork Date: Social Security: 592-31-0826 _ City: Orlando State: Zip: 32805 (689) 237-3304 …
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Defendant app (digital) 1.8 MB 2024-09-09 10:48:49 uploaded 10d after created no Dropbox · History
SMITH, RODERICK L INDEM ID.pdf
USA Florida DRIVER LICENSE 9CLASS E *0DLNR163-413-94-665-0 •RIVERA DIAZ ISABEL MARIE 82298 GATOR DR # 376 ORLANDO, FL 32807 7 008 05/05/1994 15SE8 4b EXP 05/05/2027 16 HG7 5'-01* 12 REST NONE Sa END NONE 4a ISS 05/03/2019 5DD G742401030166 REPLACED 01/03/2024 Overation of a motor vehicle constitutes…
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State ID 500.4 KB 2024-09-09 10:48:49 uploaded 12d after created no Dropbox · History
SMITH, RODERICK L MUGSHOT.png Court/case doc reason: low-text-confidence 83 KB 2024-09-09 10:48:49 uploaded 12d after created yes Dropbox · History
SMITH, RODERICK L ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print show 15 al entries Search: # Case Number 2 2024-MM-405569-A-O 3 2024-CF-011707-A-O 8/28/24, 2:48 PM Search Result: 102 cases 4 2023-TR-154202-A-O 5 2023-TR-154201-A-O 6 2023-TR-154200-A-O 7 2023-TR-154199-A-O 8 2023-TR-067598-A-O 03/08/1993 Descri…
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Court/case doc 48.7 KB 2024-09-09 10:48:49 uploaded 12d after created no Dropbox · History
SMITH, RODERICK L PP PREMIUM PROOF.jpeg
CHEUN THE UNH COMINU MIRINSO SOFAMERIMSOL MARIA 207 MARIA 201 Man 20b MARIO SOR IRM 201 DSTATES O: POTRUMAND SIN SOLDUNEED SINIES ORN ORARI 201 LISTED SIVES OPATRICA (ROTION TO LUNT STVESOFAM IMES ORDER SOR SIES ONRA 301 AURASON ESOME COA COMMED SIVE m301 IVESONER 20 THEUNEDS TIED SIMES OFAURIC HEDS…
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Image (unclassified) 4.1 MB 2024-09-11 00:25:02 no Dropbox · History
SMITH, RODERICK L PP RECEIPT.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.8 MB 2024-09-25 17:11:34 yes Dropbox · History
SMITH, RODERICK L PREMIUM PROOF.DNG Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 86.1 MB 2024-09-09 10:48:49 uploaded 12d after created yes Dropbox · History
SMITH, RODERICK L RAPSHEET.pdf
8/28/24, 2:48 PM SMITH, RODERICK LATODJR III Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24023406 BLACK MALE 31 ORLANDO BRCIA11 08/27/2024 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court C…
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Court/case doc 1.3 MB 2024-09-09 10:48:49 uploaded 10d after created no Dropbox · History
Smith, Roderick L TLOxp.pdf
TLOxp - Advanced 8/28/24, 2:56 PM Your Current Reference ID: NONE 1 Result Found for people named SMITH, RODERICK LATOD born on 03/08/1993 in the United States. RODERICK LATOD SMITH, 31 Years Old (Florida, Missouri) RODERICK LATOD SMITH Possible Relatives (07/25/2012 to 07/04/2024) Roderick L Smith …
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Unclassified 69.1 KB 2024-09-09 10:48:49 uploaded 12d after created no Dropbox · History