| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Smith, Darius Deshawn EDP Completion Checklist.pdfDate: 6/18/24
EDP Completion Checklist
CO
Defendants Name: Smith, Darius Deshawn
Total Liability: $500
Was Court Date Given:
Yes
• No
Was Def. given check in dates: Yes
NO V
Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L
Bond Author: Jessica
Def. Aware of court…
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Unclassified | 161.3 KB | 2024-06-24 15:02:13 uploaded 4d after created | no | Dropbox · History |
Smith, Darius Deshawn File Checklist.pdfCompleted File CheckList
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all s…
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Unclassified | 364.3 KB | 2024-06-24 15:02:13 uploaded 4d after created | no | Dropbox · History |
Smith, Darius Deshawn address 1.pngPear Cider St
AirDuct Masters
Scarlet Branch Rd
South Creek
Middle School
Emso Party Rental
Florida Bay Dr.
Rush Bay Wy
Island Green Way
Sawgrass Plantation BIvd
The Reserve at 4
Sawarass Doa Park
-Evita St
Crystal Bell St
Parkhouse Dr.
Discount Truck Parking B
& Lonf Auto Sales
7-Eleven
Florida Tra…
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Image (unclassified) | 310.1 KB | 2024-06-24 15:02:13 uploaded 4d after created | no | Dropbox · History |
Smith, Darius Deshawn address 2.pngSandy Apple Re
Scarlet Branch Rd
Alder Branch Loop
Cypress Pond Bivd
etherbee Rd.
Wetherbee Rd
Florida Bay Dr
Park
Rush Bay Wy
plantation Bivd:
Sawgrass
1 Green Way
The Reserve at
Sawgrass Dog Park
Peat Cider St
Evita St
South Creek
Middle School
Parkhouse Dr
Green Sabal Dr
Sarges Reserve o
Patte Re…
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Image (unclassified) | 2 MB | 2024-06-24 15:02:13 uploaded 4d after created | no | Dropbox · History |
Smith, Darius Deshawn BV EDP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND INFORMATION SHEET
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO - Orlando
P.O. Box 592643, Orlando, FL 32859
(407) 254-5554
Defen…
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Unclassified | 321.2 KB | 2024-06-24 15:02:13 uploaded 4d after created | no | Dropbox · History |
Smith, Darius Deshawn Credit Card Authorization Form.pdfCredit Card Authorization form
CO
Pamela Smith
, 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.
$700.0…
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Unclassified | 229.6 KB | 2024-06-24 15:02:13 uploaded 6d after created | no | Dropbox · History |
Smith, Darius Deshawn Def TLOxp - Advanced.pdfTLOxp - Advanced
6/18/24, 11:19 AM
Your Current Reference ID: NONE
1 Result Found for people named DARIUS DESHAWN SMITH born on 5/4/1997 in the
United States.
DARIUS DESHAWN SMITH, 27 Years Old (Orlando, FL, Tallahassee, FL)
DARIUS DESHAWN SMITH
Possible Relatives
Cities
(12/07/2004 to 04/02/2024)
D…
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Unclassified | 76.8 KB | 2024-06-24 15:02:13 uploaded 6d after created | no | Dropbox · History |
Smith, Darius Deshawn Defendant EDP.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
BAIL 2 GO
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name -
First
Middle
2. Residence Address
3. How Long at Current Address
4. Is Mortgage/Lease in your name
5. Cell Phone #
6. Employer
7. Social Security No.
8. High School Attended.
9. Gender _
Place of Birth
- My friends/family know me as
Last
Rent Free
L Own_
_ When does lease Expire
Cell Carrier
iPhone or Android
Length
Position
_State
Landlord/Mortgagor Name
_ Email
_Zip
How Long with Cell No.
Work #
ID#
Wt
Ht
Race _
_ University or College Attended
_Eye Color
Graduation year.
Hair
Date of Birth
US Citizen
_ Marital Status
How Long
Tattoos/Piercings or Marks
Medical Conditions / Disabilities
10. Have you ever been arrested?
Are you a convicted felon?
Are you on any type of Probation or Parole
Counties where you've have been arrested
Have you ever Failed To Appear_
If Yes, How long did it take you to resolve the warrant
Do you know your score sheet points
Do you have any pending Charges in other Counties, If so where
Are you now under any bond
11. Vehicle Year
Vehicle Color
Vehicle Make
Tag No.
_ Vehicle Miles
Amount Owed
12. Relationship to Indemnitor
How long have you known Indemnitor
13. Emergency Contact Name.
Address.
Phone No.
13. Children Yes
No
Amount of children
Ages
Do kids reside with you
14. Attorney
_Phone No.
_ May we reach out on your behalf
15. How did you hear about us?
Personal References First & Last Name
Relationship
City / State
Phone
1._
2.
3.
4.
5.
6.
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for
the defendant referred to herein.
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Defendant
ID#
Sign
SSN
Print
DOB
|
Defendant app (digital) | 131.1 KB | 2024-06-24 15:02:13 uploaded 460d after created | no | Dropbox · History |
Smith, Darius Deshawn indem echo.pngROUK COUNTY SHERIFF'S OFFICE M
INMATE PROFILE
"Smith, Darius Deshawn - Bail Bond
Agreement - Indemnitor" has been
successfully sent for signature
A copy has also been sent to you at jessica.bolden@bail2go.com for your records.
"Smith, Darius Deshawn - Bail Bond Agreement - Indemnitor" was sent for s…
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Image (unclassified) | 355.7 KB | 2024-06-24 15:02:13 uploaded 6d after created | no | Dropbox · History |
| Smith, Darius Deshawn Mugshot.jpg | Court/case doc reason: low-text-confidence | 20.5 KB | 2024-06-24 15:02:13 uploaded 6d after created | yes | Dropbox · History |
Smith, Darius Deshawn Scan Jun 18, 2024, 11.35.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
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 Compan
POWER
NUMBER ASIK-648507
• Box 5600, Thousand Oaks, CA 9135
THIS POWER VOID IF NOT …
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Executed Power (PoA) | 542.1 KB | 2024-06-24 15:02:13 uploaded 5d after created | no | Dropbox · History |
Smith, Darius Deshawn Special Conditions copy.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Smith, Darius Deshawn
Defendant:
Address:
Phone:_
4214 Cypress Glades Lane Orl…
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Unclassified | 520.7 KB | 2024-06-24 15:02:13 uploaded 4d after created | no | Dropbox · History |
Smith, Darius Deshawn Transfer_Bond_Confirmation - 2024-06-18T075902.398.pdfAIA Surety
Transfer Bond Confirmation
Date:
To:
6/18/2024
Nate
Fax:
Authorization:
(866) 425-8119
59bf378f-261574
This fax confirms that your office requested the following transfer bond:
Request Date:
Defendant:
06/18/2024
Darius Deshawn Smith
County:
Polk
Bond Amounts):
$500.00
Transfer Bond Fees:…
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Unclassified | 56.9 KB | 2024-06-24 15:02:13 uploaded 6d after created | no | Dropbox · History |
Smith, Darius Deshawn $200 Premium & Transfer Fee.pdfAmerican Spirit Processing Payment Gateway
6/18/24, 11:10 AM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9635866321
Amount: $200.00
Date: 06/18/2024 11:10:00 AM EDT
Transaction Type: Card Sale
Entry Method…
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Unclassified | 53.6 KB | 2024-06-24 15:02:13 uploaded 6d after created | no | Dropbox · History |
Smith, Darius Deshawn $500 Collateral.pdfAmerican Spirit Processing Payment Gateway
6/18/24, 11:09 AM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9635862472
Amount: $500.00
Date: 06/18/2024 11:08:52 AM EDT
Transaction Type: Card Sale
Entry Method…
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Unclassified | 53.7 KB | 2024-06-24 15:02:13 uploaded 6d after created | no | Dropbox · History |
| Smith, Darius Deshawn - Bail Bond Agreement - Indemnitor - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 2.7 MB | 2024-06-24 15:02:13 uploaded 6d after created | yes | Dropbox · History |
Smith, Darius Deshawn BV EP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO -…
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Unclassified | 420.2 KB | 2024-06-24 15:02:13 uploaded 6d after created | no | Dropbox · History |
| Smith, Darius Deshawn Indem DL.heic | State ID (weak) reason: unsupported-filetype | 1.6 MB | 2024-06-24 15:02:13 uploaded 6d after created | yes | Dropbox · History |
Smith, Darius Deshawn Rapsheet.pdf6/18/24, 10:59 AM
Inmate Profile I Polk County Sheriff's Office
POLK COUNTY SHERIFF'S PHONE#
863-298-6200
IF IN AN EMERGENCY DIAL
911
(https://www.facebook.com/polkcountysheriff/)
(https://www.instagram.com/polksheriff/?hl=en)
(https://twitter.com/PolkCoSheriff)
(https://www.youtube.com/user/polkshe…
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Court/case doc | 1.1 MB | 2024-06-24 15:02:13 uploaded 6d after created | no | Dropbox · History |
| Smith, Darius Deshawn READ ME.pages | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 95.7 KB | 2024-06-24 15:02:13 uploaded 4d after created | yes | Dropbox · History |