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Smith, Darius Deshawn 6:18:24 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: 2024-06-18 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 5 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 17:36:16
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)
MISSING
6. Defendant agreement (or EDP) from: Smith, Darius Deshawn Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Smith, Darius Deshawn Indem DL.heic
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: Smith, Darius Deshawn Scan Jun 18, 2024, 11.35.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 17:36:168 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
Smith, Darius Deshawn EDP Completion Checklist.pdf
Date: 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.pdf
Completed 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.png
Pear 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.png
Sandy 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.pdf
allegheny 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.pdf
Credit 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.pdf
TLOxp - 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.pdf
BAIL 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/L…
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Defendant app (digital) 131.1 KB 2024-06-24 15:02:13 uploaded 460d after created no Dropbox · History
Smith, Darius Deshawn indem echo.png
ROUK 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.pdf
PRESS 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.pdf
BAIL 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.pdf
AIA 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.pdf
American 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.pdf
American 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.pdf
allegheny 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.pdf
6/18/24, 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