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SMITHERS, KYLE, TIMOTHY 12:22:25 - JB

⚠ 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.
⚠ This folder is no longer in Dropbox — confirmed just now. See the notice above; nothing else on this page was changed by this attempt.
Agent: JB · Date: 2025-12-22 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $4,250
Last scanned: 2026-08-01 15:10:11
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SMITHERS, KYLE, TIMOTHY Rapsheet.pdf
PRESENT
2. IDI Report from: SMITHERS, KYLE, TIMOTHY - def - idiCORE.pdf, SMITHERS, KYLE, TIMOTHY - indem - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat SMITHERS, KYLE, TIMOTHY 1 EP V10.92024 - Osceola copy.pdf, SMITHERS, KYLE, TIMOTHY 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: SMITHERS, KYLE, TIMOTHY EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: SMITHERS, KYLE, TIMOTHY power scnaned .pdf, SMITHERS, KYLE, TIMOTHY pwoer .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K662842 — $3,000
PRESENT
12. Notifications screenshot from: SMITHERS, KYLE, TIMOTHY notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 15:10:114 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
Case 592026MM000332A00SEM DIN 31.0 Court Minutes ES#637989 Thu, 12 Feb 2026 230017 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 02/11/2026 10:20 AM STATE OF FLORIDA VS SMITHERS, KYLE TIMOTHY Page: 1 Case # 2026MM000332A OBTS # 5902302572 AGENCY: SOSC BOND: BAIL 2 BOND # AS3K662842 CD: 4B LOG: 1016 TAPE: ARRAIGNMENT OPENED AT 08:55 AM ON 02/11/2026 IN COURTROOM 4B, i WIT…
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Unclassified 1.2 MB 2026-02-16 02:09:39 uploaded 3d after created no Dropbox · History
Case 592026MM000332A00SEM DIN 41.0 Court Minutes ES#677064 Thu, 12 Mar 2026 220053 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 03/11/2026 10:26 AM STATE OF FLORIDA VS SMITHERS, KYLE TIMOTHY Page: 1 Case # 2026MM000332A OBTS # 5902302572 AGENCY: SOSC BOND: BAIL 2 BOND # AS3K662842 CD: 4B LOG: 1023 TAPE: ARRAIGNMENT OPENED AT 08:52 AM ON 03/11/2026 IN COURTROOM 4B, WITH …
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Court/case doc 149.8 KB 2026-03-13 00:38:31 no Dropbox · History
Case 592026MM000332A00SEM DIN 62.0 Court Minutes ES#795381 Fri, 12 Jun 2026 220125 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 06/11/2026 03:13 PM STATE OF FLORIDA VS SMITHERS, KYLE TIMOTHY Page: 1 Case # 2026MM000332A OBTS # 5902302572 AGENCY: SOSC BOND: BAIL 2 BOND # AS3K662842 CD: 4B LOG: 309 TAPE: DOCKET REVIEW HEARING OPENED AT 02:16 PM ON 06/11/2026 IN COURTROOM …
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Unclassified 159.4 KB 2026-06-13 04:27:52 no Dropbox · History
Case 592026MM000332A00SEM DIN 68.0 Court Minutes ES#834881 Tue, 14 Jul 2026 220120 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 07/13/2026 08:45 AM STATE OF FLORIDA VS SMITHERS, KYLE TIMOTHY Page: 1 Case # 2026MM000332A OBTS # 5902302572 AGENCY: SOSC BOND: BAIL 2 BOND # AS3K662842 CD: 4B LOG: 843 TAPE: 4B JURY SELECTION OPENED AT 08:18 AM ON 07/13/2026 IN COURTROOM 4B, …
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Unclassified 149.9 KB 2026-07-18 07:20:08 uploaded 3d after created no Dropbox · History
Flat SMITHERS, KYLE, TIMOTHY 1 EP V10.92024 - Osceola copy.pdf
Indemnitor: Valentina Roldan 108969454 ACF#: 122220251045 Ind Add. 1310 Patricia st Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City:_ Kissimmee Ind Cell # State: (347) 458-8156 Fl Zip: 34744 Email : Roldanvalentin…
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Indemnitor app (digital) 1.4 MB 2026-01-08 14:33:53 uploaded 17d after created no Dropbox · History
Indem Copy - SMITHERS, KYLE, TIMOTHY .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 Ki…
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Unclassified 4 MB 2026-01-08 14:33:53 uploaded 17d after created no Dropbox · History
Screenshot 2025-12-22 at 11.45.53 AM.png
Home / Conversation Added Conversation b2d0d164-ca5f-4d65-9f30-cb7d01d66405 was created successfully. A text message has been sent to 347-458-8156 with the conversation instructions and topic as well as a link to make payments against it if applicable. Create Another Conversation Go Back to Conversa…
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Image (unclassified) 91.4 KB 2026-01-08 14:33:53 uploaded 17d after created no Dropbox · History
Screenshot 2025-12-22 at 11.58.16 AM.png
E Below is your receipt with all relevant transaction information for your records. Transaction Receipt Dec 22, 2025 11:47:56 AM EST Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used Billing Details Valentina Roldan 1310 Patricia Street Kissi…
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Image (unclassified) 207.2 KB 2026-01-08 14:33:53 uploaded 17d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF002995A00SEM-16 ES#572405 Wed, 24 Dec 2025 111033 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2025-CF-002995-A STATE OF FLORIDA VS. KYLE TIMOTHY SMITHERS TO: KYLE TIMOTHY SMITHERS 38929 HARBORWOODS PL LADY LAKE, FL 32159 Public Defender: PUBLIC DEFENDER/PROVISIONAL AMENDED NOTICE OF HEARING B…
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Unclassified 249.3 KB 2026-01-08 14:33:53 uploaded 15d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592026MM000332A00SEM-30 ES#613885 Wed, 28 Jan 2026 111107 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. KYLE TIMOTHY SMITHERS TO: KYLE TIMOTHY SMITHERS 1310 PATRICIA ST KISSIMMEE, FL 34744 CASE NO: 2026-MM-000332-A Attorney: NOT INDIGENT AMENDED NOTICE OF HEARING BEFORE THE HONORABLE DEBRA L. KRAUSE You are hereby notified that …
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Unclassified 249 KB 2026-02-05 00:58:04 uploaded 8d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592026MM000332A00SEM-41 ES#675908 Wed, 11 Mar 2026 142919 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 03/11/2026 10:26 AM STATE OF FLORIDA VS SMITHERS, KYLE TIMOTHY Page: 1 Case # 2026MM000332A OBTS # 5902302572 AGENCY: SOSC BOND: BAIL 2 BOND # AS3K662842 CD: 4B LOG: 1023 TAPE: ARRAIGNMENT OPENED AT 08:52 AM ON 03/11/2026 IN COURTROOM 4B, WITH …
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Court/case doc 149.8 KB 2026-03-11 19:55:38 no Dropbox · History
SERVICE OF COURT DOCUMENT 592026MM000332A00SEM-52 ES#719591 Tue, 14 Apr 2026 154330 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 04/14/2026 11:42 AM STATE OF FLORIDA VS SMITHERS, KYLE TIMOTHY Page: 1 Case # 2026MM000332A OBTS # 5902302572 AGENCY: SOSC BOND: BAIL 2 BOND # AS3K662842 CD: 4B LOG: 1124 TAPE: 4B PRE-TRIAL CONFERENCE OPENED AT 08:30 AM ON 04/14/2026 IN COURTRO…
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Court/case doc 146.7 KB 2026-04-15 20:32:53 no Dropbox · History
SERVICE OF COURT DOCUMENT 592026MM000332A00SEM-61 ES#720533 Wed, 15 Apr 2026 101206 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2026-MM-000332-A VS. KYLE TIMOTHY SMITHERS Public Defender: TO: KYLE TIMOTHY SMITHERS 1310 PATRICIA ST KISSIMMEE, FL 34744 BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 NOTICE OF HEARING BEFORE THE HONORABLE …
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Unclassified 234.1 KB 2026-04-15 20:41:35 no Dropbox · History
SERVICE OF COURT DOCUMENT 592026MM000332A00SEM-62 ES#794888 Thu, 11 Jun 2026 191630 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 06/11/2026 03:13 PM STATE OF FLORIDA VS SMITHERS, KYLE TIMOTHY Page: 1 Case # 2026MM000332A OBTS # 5902302572 AGENCY: SOSC BOND: BAIL 2 BOND # AS3K662842 CD: 4B LOG: 309 TAPE: DOCKET REVIEW HEARING OPENED AT 02:16 PM ON 06/11/2026 IN COURTROOM …
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Unclassified 159.4 KB 2026-06-12 04:33:40 no Dropbox · History
SERVICE OF COURT DOCUMENT 592026MM000332A00SEM-68 ES#833999 Mon, 13 Jul 2026 124636 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 07/13/2026 08:45 AM STATE OF FLORIDA VS SMITHERS, KYLE TIMOTHY Page: 1 Case # 2026MM000332A OBTS # 5902302572 AGENCY: SOSC BOND: BAIL 2 BOND # AS3K662842 CD: 4B LOG: 843 TAPE: 4B JURY SELECTION OPENED AT 08:18 AM ON 07/13/2026 IN COURTROOM 4B, …
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Unclassified 149.9 KB 2026-07-21 05:02:38 uploaded 8d after created no Dropbox · History
SMITHERS, KYLE, TIMOTHY - def - idiCORE.pdf
12/22/25, 10:45 AM idiCORE idiCORE Expanded Person Search Last Name: SMITHERS First Name: KYLE Exact First Name: No Reference ID: SMITHERS, KYLE, TIMOTHY 1 of 1 results). KYLE TIMOTHY SMITHERS show alias (2) SSN: XXX-XX-XXXX Issued in Texas, 1997 DOB: 07/04/1997 (28) Likely Current Address: 1310 PAT…
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IDI Report 412.8 KB 2026-01-08 14:33:53 uploaded 17d after created no Dropbox · History
SMITHERS, KYLE, TIMOTHY - indem - idiCORE.pdf
12/22/25, 10:47 AM idiCORE idiCORE Expanded Person Search Reference ID: SMITHERS, KYLE, TIMOTHY 1 of 1 results). VALENTINA ROLDAN SSN: XXX-XX- XXXX Issued in New York, 2007-2009 DOB: 04/23/1999 (26) DL: 1678XXXXX State: NY Last Seen: 2018 Likely Current Address: 1310 PATRICIA ST, KISSIMMEE, FL, 3474…
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IDI Report 187 KB 2026-01-08 14:33:53 uploaded 17d after created no Dropbox · History
SMITHERS, KYLE, TIMOTHY 1 EP V10.92024 - Osceola.pdf
Indemnitor: Valentina Roldan 108969454 ACF#: 122220251045 Ind Add. 1310 Patricia st Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City:_ Kissimmee Ind Cell # State: (347) 458-8156 Fl Zip: 34744 Email : Roldanvalentin…
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Indemnitor app (digital) 4.9 MB 2026-01-08 14:33:53 uploaded 17d after created no Dropbox · History
SMITHERS, KYLE, TIMOTHY chekc ins .png
Check-in Schedules Active KYLE SMITHERS is scheduled to check-in Weekly Monday's starting 12/22/2025 Next check-in due 01/05/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:QJQENTTTZP Eula version 3 signe…
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Image (unclassified) 112.9 KB 2026-01-08 14:33:53 uploaded 8d after created no Dropbox · History
SMITHERS, KYLE, TIMOTHY EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant: Kyle Timothy Smithers Social Security: 632-58-1319 Def Add. 1310 Patricia st _ City: Kissimmee _ State: _ FI Zip: 34744 Def Home # Def Cell # Email: Condition(s) of Bond: DEF MUST COMPLETE PAPERWORK UPON RELEASE 7 CHECK IN ACCORDIBNGI Check in Schedule: EVERY MONDA…
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Defendant app (digital) 1.4 MB 2026-01-08 14:33:53 uploaded 17d after created no Dropbox · History
SMITHERS, KYLE, TIMOTHY ind id .heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.4 MB 2026-01-08 14:33:53 uploaded 17d after created yes Dropbox · History
SMITHERS, KYLE, TIMOTHY notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & KYLE SMITHERS ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & VALENTINA ROLDAN ( Significant Other, Caller, Indemnitor, …
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Notifications screenshot 225.7 KB 2026-01-08 14:33:53 uploaded 8d after created no Dropbox · History
SMITHERS, KYLE, TIMOTHY power scnaned .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 Company POWER NUMBER AS3K-662842 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 1.6 MB 2026-01-08 14:33:53 uploaded 17d after created no Dropbox · History
SMITHERS, KYLE, TIMOTHY pwoer .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-662842 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny C…
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Executed Power (PoA) 223.6 KB 2026-01-08 14:33:53 uploaded 9d after created no Dropbox · History
SMITHERS, KYLE, TIMOTHY Rapsheet.pdf
12/22/25, 11:17 AM SHERIFF'S OFFICE D WE TRUST FLORIDAN CustodyPortal Posting Bond A Bond amount of $0.00 indicates that either no bond is due, or the inmate has been released or sentenced. The subject is not bondable if any single charge is listed as no bond. The data on this site provides only arr…
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Booking Report 1.7 MB 2026-01-08 14:33:53 uploaded 17d after created no Dropbox · History
SMITHERS, KYLE, TIMOTHY. mugshor .png Unreadable (OCR found very little text) reason: low-text-confidence 1 MB 2026-01-08 14:33:53 uploaded 17d after created yes Dropbox · History