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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, 2…
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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 this official Collateral Receipt for your review. This document confirms the collateral being held as security for the bail bond posted on your behalf and outlines your rights and obligations. Please review all details carefully before proceeding. ~ TO COMPLETE THIS FORM YOU WILL NEED • Read all collateral details carefully on the next page • Complete your Square collateral deposit payment if applicable — you will enter your payment reference number on the signature page • A valid government-issued photo ID ready to upload • Your electronic signature to confirm and agree to the collateral terms A IMPORTANT If anything on this receipt does not look right, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. Review all details carefully then click Next to continue. Collateral Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Collateral Details Your Bail 2 GO agent has prepared this Collateral Receipt for your review. Please confirm all details below are correct before proceeding. If anything looks incorrect, do not proceed — contact your agent immediately. RECEIPT & BOND DETAILS 2 Receipt Number Date Office Location / County Processing Agent Defendant Name Total Bond Liability Power Number(s) Case Number 1 Case Number 2 COLLATERAL ON FILE Held By Collateral Type Payment Method Credit Card Fee Rate Applied when paying by credit or debit card Credit Card Fee Amount Added to your total if paying by card Total Cash Collateral Due Total Collateral Received Prior Collateral Payment Remaining Collateral Balance ACFL-005971 Sunday, July 19, 2026 Orange County(Orlando) Philip Clarke 2500 Surety Vehicle Title % $ Square Link Amount Pending DEPOSITOR INFORMATION Depositor Name Depositor Phone Depositor Email Depositor Address Pennie Clarke (352) 999-2790 applepenny4@gmail.com Street Address: 5478 RISHLEY RUN WAY City: MOUNT DORA State: Florida Zip Code: 32757 E COLLATERAL RETURN — ACTION REQUIRED When your bond has been discharged or exonerated by the court, you must formally request the return of your collateral to ensure proper and accurate delivery. Failure to submit a return request may delay the release of your collateral. Submit your collateral return request at: bail2go.com/collateral-request Terms & Conditions of Collateral Deposit 4 Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement, you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitor(s) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference. The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt within 21 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. The Bail Producer or Surety shall not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. • COMPLAINTS & INQUIRIES For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) 5 A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. = COLLATERAL DEPOSIT — PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your collateral deposit payment now using the button below. After paying you will be given a Square confirmation number — you will enter that number on the next page before signing. • Pay Collateral Deposit → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged with your agent - skip the Square button above. On the next page enter N/A in the payment reference field and proceed to sign. Terms and Conditions Your Information and Signature Depositor Name(s) Depositor Phone Number Depositor Email Accepted Pennie Clarke (352) 999-2790 applepenny4@gmail.com 6 Depositor Address Signature 5478 RISHLEY RUN WAY MOUNT DORA, Florida, 32757 IN 7
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