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DEMARCHI, ANTHONY JAY 11:20:25 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:21. 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: XP · Date: 2025-11-20 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-30 15:17:11
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 from: DEMARCHI, ANTHONY JAY Def idiCORE.pdf, DEMARCHI, ANTHONY JAY Ind idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: DEMARCHI, ANTHONY JAY 2 EP V10.92024 - Orange copy.pdf, DEMARCHI, ANTHONY JAY 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: DEMARCHI, ANTHONY JAY Prem CC Receipt.pdf
PRESENT
9. State IDs (all parties) from: DEMARCHI, ANTHONY JAY Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_24_2025_08_43_13_001.pdf, 11_24_2025_08_43_14.pdf, DEMARCHI, ANTHONY JAY POWER OF ATTORNEY #1.pdf, DEMARCHI, ANTHONY JAY POWER OF ATTORNEY #2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K658945 — $2,500
  AS3K658946 — $500
  Sum: $3,000
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 08:03:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 15:17:115 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
11_24_2025_08_43_13_001.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-658945 THIS POWER VOID IF NOT USED BY: aTTE 026 POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 166.8 KB 2025-11-24 18:09:00 no Dropbox · History
11_24_2025_08_43_14.pdf
Only the original Power of Attorney wil bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658946 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: lecember POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 167.3 KB 2025-11-24 18:09:39 no Dropbox · History
2025-CF-015220-A-O-95656228-Electronic Copy to Bondsman.pdf
5/6/2026 11:53 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-015220-A-O STATE OF FLORIDA, -VS- ANTHONY JAY DEMARCHI DOB: 06/13/2006 Charge Description: P…
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Unclassified 1010 KB 2026-05-07 03:10:23 no Dropbox · History
2025-CF-015220-A-O-95936819-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-015220-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. ANTHONY JAY DEMARCHI Defendant. Date of birth: 6/13/2006 Not Guilty/Deny entered as to -.. 001 POSSESSION OF MORE THAN…
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Court/case doc 38.8 KB 2026-05-29 04:54:34 no Dropbox · History
DEMARCHI, ANTHONY JAY Agents File Checklist copy.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 120.2 KB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY Def idiCORE.pdf
IdiCORE Expanded Person Search Last Name: DEMARCHI First Name: ANTHONY Exact First Name: No Date of Birth: 06/13/2006 Reference ID: Orange #.25036761 1 results). ANTHONY JAY DEMARCHI SSN: 772-50-XXXX Issued in Florida, 2006 DOB: 06/13/2006 (19) show other seen DOB (1) Likely Current Address: 2869 BR…
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IDI Report 68 KB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY Ind ID.pdf
USA Florida DRIVER LICENSE D562-011-66-102-0 9CLASS E DEMARCHI ANTHONY KARL e2869 BRUCKNER CT OVIEDO, FL 32765 2 Do: 03/22/1966 sEx M SAFE DRIVER 4b EXP 03/22/2027 16нат 6'-00" 12 REST A 9a END NONE 4a ISS 02/05/2019 500 3841902050023 Coaccocodode Operation of a motor velacle constitutes consent to …
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State ID 475.6 KB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY Ind idiCORE.pdf
idiCORE Expanded Person Search Reference ID: Orange #.25036761 1 results). ANTHONY K DEMARCHI show alias (3) SSN: 135-64-XXXX Issued in New Jersey, 1976 DOB: 03/XX/1966 (59) show other seen DOB (2) DL: B5620116XXXXX State: FL Last Seen: 2011 Show more driver licenses Address (County/Parish/Borough) …
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IDI Report 81 KB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY POWER OF ATTORNEY #1.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-658945 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, poa@aiasurety.com 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 309.2 KB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY 2 EP V10.92024 - Orange copy.pdf
Packet Completed by: Xavier Indemnitor: Anthony K DeMarchi Social Security: 135-64-6111 _ACF#: _ 11202025825 Ind Add. 2869 Breckenridge Ct City: _ Oviedo State: FL Zip:_ 32765 Ind Home # Ind Cell # (407) 256-9416_Email: Relationship to Def.: FATHER _ How long known Def.: LIFE IA PN Mortgagee Deed ($…
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Indemnitor app (digital) 4.2 MB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY 2 EP V10.92024 - Orange.pdf
Packet Completed by: Xavier Indemnitor: Anthony K DeMarchi Social Security: Ind Add. 2869 Breckenridge Ct City: Oviedo State: Ind Home # Ind Cell # Relationship to Def.: FATHER How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: ACF#: 11202025825 FL Zip:_ 32765 _Email: LIFE Vess…
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Indemnitor app (digital) 4.1 MB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY Bookingsheet.pdf
Booking and center Orange County Incarcerations DEMARCHI, ANTHONY JAY Booking Number: 25036761 Race: WHITE Gender: MALE Age: 19 Last Known Location: OVIEDO Cell: BRCMBFNA Date Booked: 11/20/2025 Number of Holds: 1 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Age…
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Unclassified 1.4 MB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY CLERK.pdf
11/21/25, 1:29 PM ARGUIT COME Orange County Clerk - Court Records Search # Case Number 1. 2025-TR-466065-A-O 2. 2025-CF-015220-A-O 3. 2024-TR-318404-A-E 4. 1999-DR-007297-0 Description STATE OF FLORIDA vs. DEMARCHI, Case Search Results Type Civil Traffic Infraction DOB Judge Name Date 06/13/2006 As …
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Court/case doc 32.2 KB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY Google Map Screenshot 2025-11-20 at 8.37.31 PM.png
Saved Recents 2869 Bruckn... Get app 2869 Bruckner Ct X 2869 Bruckner Ct Building @ Directions Save Nearby Send to phone 2869 Bruckner Ct, Oviedo, FL 32765 Suggest an edit on 2869 Bruckner Ct Add a missing place G+ Add your business Photos Share 41 Restaurants 1°m Hotels @ Things to do ce Point @ Tr…
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Image (unclassified) 2.4 MB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY Mugshot.jpeg Court/case doc reason: low-text-confidence 43.4 KB 2025-11-21 20:11:19 yes Dropbox · History
DEMARCHI, ANTHONY JAY POWER OF ATTORNEY #2.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658946 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 305.8 KB 2025-11-21 20:11:19 no Dropbox · History
DEMARCHI, ANTHONY JAY Prem CC Receipt.pdf
Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 11/20/2025 9:02:37 PM EST Transaction ID: 11387007472 Amount: $350.00 Cardholder Verification Met…
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Premium Receipt 48.7 KB 2025-11-21 20:11:19 no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: XP / R RAMOS Defendant:_ANTHONY JAY DEMARCHI Social Security: 772-50-8496 Def Add. 2869 Bruckner Ct _ City: Oviedo State: Florida Zip: 32765 Def Home # (407) 617-4681 Def Cell # (407) 617-4681 Email :anthonyjdemarchi@gmail. Condition(s) of Bond: MUST CHECK-IN EVERY THURSDAY BY B…
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Defendant app (digital) 1.9 MB 2025-11-21 20:11:19 no Dropbox · History