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CLARKE, PHILLIP DEWAYNE 7:19:26 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 14:39:02. 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: MJ · Date: 2026-07-19 (May 2026+ rules apply) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 05:44:36
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: CLARKE, PHILLIP DEWAYNE Inmates - OCFL.pdf, CLARKE, PHILLIP DEWAYNE New Inmates - OCFL.pdf
PRESENT
2. IDI Report from: CLARKE, PHILLIP DEWAYNE Def Expanded Person Search | idiCORE.pdf, CLARKE, PHILLIP DEWAYNE Indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: 2 EP V10.92024 - Orange.pdf, CLARKE, PHILLIP DEWAYNE Indem App.pdf, CLARKE, PHILLIP DEWAYNE 2 EP V10.92024 - Orange copy.pdf, Pennie-Clarke-07-21-2026-11-50-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Phillip-Dewayne-Clarke.pdf
PRESENT
7. Collateral Receipt from: CLARKE, PHILLIP DEWAYNE .pdf, Pennie-Clarke.pdf
PRESENT
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Notice of Lien.pdf, Power of Attorney Vehicle copy.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 2026-07-31 19.50.47.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:04:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:44:365 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:30:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:03:12▼ 5 flags (was 6) · 1 item(s) changed
11. Executed Power
REVIEW → PRESENT
Discharge status at this scan: —
2026-07-31 16:39:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:09:45▼ 6 flags (was 8) · 2 item(s) changed
6. Defendant agreement (or EDP)
MISSING → PRESENT
9. State IDs (all parties)
REVIEW → PRESENT
Discharge status at this scan: —
2026-07-31 07:48:51▲ 8 flags (was 6) · 2 item(s) changed
6. Defendant agreement (or EDP)
PRESENT → MISSING
9. State IDs (all parties)
PRESENT → REVIEW
Discharge status at this scan: —
2026-07-31 03:54:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:10:226 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 20:23:526 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 16:19:06▲ 6 flags (was 5) · 1 item(s) changed
8. Premium Receipt
PRESENT → MISSING
Discharge status at this scan: —
2026-07-30 14:42:54▼ 5 flags (was 6) · 1 item(s) changed
2. IDI Report
MISSING → PRESENT
Discharge status at this scan: —
2026-07-30 12:34:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 11:35:206 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-29 23:53:256 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
2 EP V10.92024 - Orange.pdf
Packet Completed by: Indemnitor: Pennie Clarke Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: 500 _ Social Security: _ _ City: State: Ind Cell # Sister _ How long known Def.: Mortgagee Deed ($17.00) • …
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Indemnitor app (digital) 3.8 MB 2026-07-20 18:11:38 no Dropbox · History
2026-07-31 19.50.47.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 company POWER NUMBER AS6K-1104812 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 . poa@alasurety.com December 31, 2026 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegneny Casualty Company, a surely corporation duly organized and existing under the laws of the State of New Jersey, nas constuted and appointed, ana aves hereby consulte and appoint, IS dude and lawl Atorney de, v t power and dunomy to sign te company name and ame is corporate seal to, and deliver on its behall as surely, drown all Obligations as herein provided, and the execution of such obligations in pursuarice of these presents Shall desas binding upon me company as fully and talenters dr proses staye regar dece one on my da home once i tell ow 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 SIX THOUSAND DOLLARS***** ************************ 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 $ . Date Executed 719.24 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 Case # 2V chille jewayne DOB. 820/02 IN WITNESS WHEREOF; said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Appearance Date LEN has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUALTY ORPORATE Court County Total Premium Charged 100 1936 Court City Court State Div./Dept. Robert Kersnick, Executive Vice Pre amsd James D. Portman, Executive Vice President If rewrite, give orig. power # Executing Agent Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS • Increase Decrease W715 License Number SURETY COPY 1204677357 #*** PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER AS6K-1104813 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 803352245 02 6 pod@diasurety.com POWER AMOUNT $ 6,000 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 affi 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 sha 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 SIX THOUSAND DOLLARS************ **************** 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. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ 74200 Defendant Clavke D.O.B. IBN Offense Court County Court City Date Executed le sewage L Appearance Date enment Total Premium Charged 50 MaraD court state IL Div/Dept. Circut power from this surety may be used to post any one bail amount. 020182 IN WITNESS WHEREOF, said Allegheny Casualty 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. CASUALT" Robert Kersnick, Exec 1936 ams. James D. Porto lan, cxecutve vice Fresident If rewrite, give orig. power # Executing Agent Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS increase Decrease W47115] License Number SURETY COPY 1204677358
Executed Power (PoA) 3.5 MB 2026-07-31 23:51:17 no Dropbox · History
Agents File Checklist copy copy copy 2 copy 2 copy 2.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 146.4 KB 2026-07-30 19:55:47 no Dropbox · History
CLARKE, PHILLIP DEWAYNE .pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 427.9 KB 2026-07-30 19:47:56 uploaded 9d after created no Dropbox · History
CLARKE, PHILLIP DEWAYNE Indem App.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 447.1 KB 2026-07-30 19:47:30 uploaded 9d after created no Dropbox · History
CLARKE, PHILLIP DEWAYNE 2 EP V10.92024 - Orange copy.pdf
Packet Completed by: Indemnitor: Pennie Clarke Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: 500 _ Social Security: _ _ City: State: Ind Cell # Sister _ How long known Def.: Mortgagee Deed ($17.00) • …
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Indemnitor app (digital) 3.9 MB 2026-08-01 00:22:45 no Dropbox · History
CLARKE, PHILLIP DEWAYNE 6920 River Oaks Dr F204 - Google Maps.pdf
6920 River Oaks Dr F204 - Google Maps Google Maps Apopka-v Torrey Dr Dr Old Grove Dr Balboa Dr Lake Sherwood Apartments O 7/19/26, 3:40 PM Sky Zone O Trampoline Park Lake Dr Grove St 526 Rose Willowwood St Balboa Dr Beacon Hill Apartments Grace Bible Church of Central Florida H Mart Orlando Sam's Cl…
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Unclassified 1.6 MB 2026-07-20 18:11:40 no Dropbox · History
CLARKE, PHILLIP DEWAYNE Car Title .pdf Unreadable (file too large for OCR) reason: oversized 39 MB 2026-07-30 19:48:15 uploaded 9d after created yes Dropbox · History
CLARKE, PHILLIP DEWAYNE Def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 362.3 KB 2026-07-20 18:11:38 yes Dropbox · History
CLARKE, PHILLIP DEWAYNE Indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 103.6 KB 2026-07-20 18:11:38 yes Dropbox · History
CLARKE, PHILLIP DEWAYNE Inmates - OCFL.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance CORRECTIONS DEPARTMENT Compliment or Complaint Orange County Incarcerations Current Inmate Database This database lists people currently in jail and includes information on their charges, bond amo…
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Booking Report 1.4 MB 2026-07-20 18:11:39 no Dropbox · History
CLARKE, PHILLIP DEWAYNE New Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database CORRECTIONS DEPAR MENT ORANGE COUNT (FLA.] Orange County Incarcerations Current Inmate Database This database lists people currently in jail and includes infor…
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Booking Report 1.5 MB 2026-07-31 16:47:03 no Dropbox · History
CLARKE, PHILLIP DEWAYNE Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 7/19/26, 3:09 PM MyeClerk - Print Show 15 Search Result: 4 cases entries Search: # 1 Case Number 2026-CF-009881-A-O 2 2003-CF-004746-A-O 3 2003-CF-004745-A-O 4 2001-CF-011162-A-O Description Type Status STATE OF FLORIDA - VS Criminal Open - CLARKE, PHILLI…
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Court/case doc 57.4 KB 2026-07-20 18:11:38 no Dropbox · History
CLARKE, PHILLIP DEWAYNE Supervised Population Information Detail.pdf
Supervised Population Information Detail 7/19/26, 3:39 PM _//fdc.myflorida.com/index.html) FLORIDA Ron DeSantis, Governor Ricky D. Dixon, Secretary DEPARTMENT OF CORRECTIONS (https://fdc.myflorida.com/index.html) OFFENDER SEARCH (https://pubapps.fdc.myflorida.com/OffenderSearch/InmatelnfoMenu.aspx) …
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Unclassified 416.3 KB 2026-07-20 18:11:38 no Dropbox · History
CLARKE, PHILLIP Mugshot jpeg.jpeg Court/case doc reason: low-text-confidence 49.5 KB 2026-07-30 19:50:52 uploaded 11d after created yes Dropbox · History
CLARKE, PHILLIP Premium Rec. .png
4:08 Your payment is confirmed! SUMMARY Authorized Premium Payment $325.00 Subtotal Order Total VISA ending in 5093 $325.00 $325.00 Felith Marshall applepenny4@gmail.com +13529992790 B2GBCID-2600001359 Defendants Name: Phillip D.Clarke Bond Case ID: B2GBCID-2600001359 Secure payment by Square neckou…
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Image (unclassified) 419 KB 2026-07-30 19:55:29 no Dropbox · History
Notice of Lien.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ APPLICATION FOR NOTICE OF LIEN / REASSIGNMENT OF LIEN OR NOTICE TO FIRST LIENHOLDER OF SUBSEQUENT LIEN SECTIONS 1 AND 2 SHOULD …
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State ID 962.3 KB 2026-07-20 18:11:38 uploaded 5d after created no Dropbox · History
Pennie-Clarke-07-21-2026-11-50-AM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 447.1 KB 2026-07-21 16:12:44 no Dropbox · History
Pennie-Clarke.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 427.9 KB 2026-07-21 15:50:45 no Dropbox · History
Phillip-Dewayne-Clarke.pdf
Monday, July 20, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO * WELCOME HOME Bail 2 GO is gla…
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Defendant app (digital) 471.9 KB 2026-07-21 15:35:28 no Dropbox · History
Power of Attorney Vehicle copy.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME OR VESSEL (Date) I/We hereby name and appoint, to be my/our (Full Legibly Pr…
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State ID 232.9 KB 2026-07-20 18:11:34 uploaded 475d after created no Dropbox · History
READ ME CLARKE, PHILLIP DEWAYNE .png
July 31, 2026 at 12:48 PM READ ME I originally took a car title as a form of collateral for this bond it was never recorded because the defendant turned himself back in the next day for a violation of probation. Bond to be Endorsed |
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Image (unclassified) 60.5 KB 2026-07-31 16:49:57 no Dropbox · History
Unknown.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 49.5 KB 2026-07-20 18:11:33 yes Dropbox · History
Vehicle Title IMG_0041 copy..pdf Unreadable (file too large for OCR) reason: oversized 39 MB 2026-07-21 15:45:23 yes Dropbox · History