Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

ABDELWAHED, AHMED 5:21:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 10:03:22. 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: KG · Date: 2026-05-21 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-07-28 18:20:42
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
PRESENT
3. Spark
MISSING
4. Bond authorization from: ABDELWAHED, AHMED Bail Bond Agreement .pdf
PRESENT
5. Indemnitor agreement (or EP) from: ABDELWAHED, AHMED EP V10.92024 - Osceola.pdf, ABDELWAHED, AHMED Ind Application .pdf, MARQUEZAROCHO, EMILIE NEVAEH 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: Ahmed-Abdelwahed.pdf
PRESENT
7. Collateral Receipt from: ABDELWAHED, AHMED EP V10.92024 - Osceola.pdf, MARQUEZAROCHO, EMILIE NEVAEH 1 EP V10.92024 - Orange CLEAN copy.pdf
MISSING
8. Premium Receipt from: ABDELWAHED, AHMED EP V10.92024 - Osceola.pdf, ABDELWAHED, AHMED Premium Receipt .pdf, MARQUEZAROCHO, EMILIE NEVAEH 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
9. State IDs (all parties) from: ABDELWAHED, AHMED def id .jpeg, ABDELWAHED, AHMED Ind .jpeg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05212026.pdf, 052120262.pdf, 05212026_003.pdf, 2026-05-28-10-18-53_001.pdf, 2026-05-28-10-18-55_001.pdf, 2026_06_08_12_09_46_001.pdf, 2026_06_08_12_09_47.pdf
PRESENT
12. Notifications screenshot from: ABDELWAHED, AHMED Enabled Transaction .png
PRESENT
13. Ignite UW report from: ABDELWAHED, AHMED Underwriting .pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:41:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:354 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:24:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:03:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:52:09▲ 4 flags (was 2) · 2 item(s) changed
7. Collateral Receipt
PRESENT → MISSING
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:382 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:212 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:08▼ 2 flags (was 3) · 1 item(s) changed
2. IDI Report
MISSING → PRESENT
Discharge status at this scan: —
2026-07-30 12:31:453 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
05212026.pdf
1111 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 PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS6K-1095888 THIS POWER VOI…
[show full stored text]
Executed Power (PoA) — 2026-05-23 17:59:08 no Dropbox · History
052120262.pdf
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 AS6K-1095889 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com Decembe…
[show full stored text]
Executed Power (PoA) — 2026-05-23 17:59:08 no Dropbox · History
05212026_003.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 AS6K~1095889 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS…
[show full stored text]
Executed Power (PoA) — 2026-05-23 17:59:08 no Dropbox · History
2026-05-28-10-18-53_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095888 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) — 2026-06-20 13:35:24 no Dropbox · History
2026-05-28-10-18-55_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@alasurety.com POWER NUMBER AS6K-1095889 THIS POWER VOID IF NOT USED BY: Decemb POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text]
Executed Power (PoA) — 2026-06-20 14:18:38 no Dropbox · History
2026-CT-403861-A-O-96242686-Electronic Copy to Bondsman.pdf
E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR case No: 2026-CT-403861-A-( Courtroom: 4-C State of Florida, Plaintiff, VS. AHMED ABDELWAHED Defendant. Date of birth: 8/28/2004 COURT ORDER & SETTING / RESET NOTICE his cause came on this day for: Arraignment. The following persons are hereby notified that th onorable Andrew L Cameron, has set the above styled case for hearing(s). and you, the defendar AHMED ABDELWAHED being now Present Counsel not present. Hearing Type Judge Date Pre-Trial Starr, Thursday, July 30, 2026 Time 8:45 AM Conference Elizabeth J Location Room 7-C On The 7th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 08/24-09/02/2026 Court Minutes DONE, ORDERED and FILED in Open Court on June 17, 2026 Honorable Judge Andrew L Cameron AHMED ABDELWAHED 1526 ALGONKIN LOOP ORLANDO, FL, 32828 Deputy Clerk in Attendance: Kristey A., Kathy P., Michelle K. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: SURETY STATE DOCKETS IMR — _x_ Attorney DEFT CT DEPUTY _JA _PROB OTHER _ BAIL 2 GO If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Page 1 of 3 E Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. IlI. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th DCA V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to Page 2 of 3 E enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may VI: Case Management Conference: The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002). Page 3 of 3
Court/case doc — 2026-06-19 05:09:10 no Dropbox · History
2026_06_08_12_09_46_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095889 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) — 2026-06-17 17:11:18 no Dropbox · History
2026_06_08_12_09_47.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095888 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text]
Executed Power (PoA) — 2026-06-17 17:11:46 no Dropbox · History
ABDELWAHED, AHMED Expanded Person Search | idiCORE.pdf Unreadable via Dropbox (needs OCR) — 2026-05-23 17:59:08 yes Dropbox · History
ABDELWAHED, AHMED Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
[show full stored text]
Unclassified — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Bail Bond Agreement .pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
[show full stored text]
Bond authorization — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED def id .jpeg
Florida DRIVER LICENSE • CLASSE 3 пов 08/28/2004 4bEXP 08/28/2028 12 BES NONE NONE UNDER 21 UNTIL 08/28/2025 16. 5-09 09/05/2019 5 (ĐD G/5250422020 REPLACED 04/22/2025 đà DìN A244-892-29-600-0 1 ABDELWAHED 2 AHMED B 1526 ALGONKIN LOOP ORLANDO, FL 32828-5265 Operation of a motor vetucle constitutes c…
[show full stored text]
State ID — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Enabled Transaction .png
Notification Settings & AHMED ABDELWAHED (Defendant) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due: N/A
[show full stored text]
Notifications screenshot — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED EP V10.92024 - Osceola.pdf
Packet Completed by: KG Indemnitor: Omar Saghorchi Social Security: Ind Add. 1526 Algonkin Loop City: _ Orlando State: Ind Home # Ind Cell # Relationship to Def.: Close Friend How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Signature Bond ACF#: Florida Zip:_ 32828 _Email: Ve…
[show full stored text]
EP packet -> Indemnitor+Collateral+Premium — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Expanded Person Search | idiCORE.pdf Unreadable via Dropbox (needs OCR) — 2026-05-23 17:59:08 yes Dropbox · History
ABDELWAHED, AHMED Ind .jpeg
Florida SEAL 0000000000c DRIVER LICENSE 9 CLASSE 3 DB 07/01/2004 46 EXP 07/01/2027 12 REST B UNDER 21 UNTIC 07/01/2025 16 HGT -020 1a iss 07/01/2019 5,00 NG15240805020 KEPLACED 0810512024 S244-521-06-200 ISAGHORCHI 2 OMAR BASIL ฿ 2508 NORTHAMPTON AVE ORLANDO, EL 32828-7905 SAFE DRIVER Operation of a…
[show full stored text]
State ID — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Ind Application .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 …
[show full stored text]
Indemnitor app (digital) — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Mugshot .jpeg Unreadable via Dropbox (needs OCR) — 2026-05-23 17:59:08 yes Dropbox · History
ABDELWAHED, AHMED Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search MyeClerk Search Result: 16 cases a Print Show 15 " entries # JE Case Number 1 5 6 7 8 10 11 12 13 14 15 2025-TR-573327-A-O 2025-TR-529872-A-O 2025-TR-529871-A-O 2025-TR-501582-A-O 2025-TR-308421-A-E 2025-TR-308420-A-E 2025-CT-301077-A-E 2024-TR-422121-A-O…
[show full stored text]
Court/case doc — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Premium Receipt .pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
[show full stored text]
Premium Receipt — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Rapsheet .pdf
Orange County Incarcerations ABDELWAHED, AHMED Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26017869 WHITE MALE 21 ORLANDO BRCMBFNA 05/21/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
[show full stored text]
Court/case doc — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED Underwriting .pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Thursday, May 21, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything caref…
[show full stored text]
Ignite UW report — 2026-05-23 17:59:08 no Dropbox · History
ABDELWAHED, AHMED“1526 Algonkin Loop”.pdf
1526 Algonkin Loop near Orlando LONIAL DR 50 OLD CHENEY HWY CAUDLE ST. WATER POND DR NAVALON DA PERDIDO DR FOUNTAIN GENIE ST SEMON DR OLD CHENEY HWY SEAW KAROK ST GALBIDR SUNFLOWER TRAIL PERDIDO DR Page 1 of 1 Printed from my Mac 1526 Algonkin Loop 1526 Algonkin Loop
[show full stored text]
Unclassified — 2026-05-23 17:59:08 no Dropbox · History
Ahmed-Abdelwahed.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
[show full stored text]
Defendant app (digital) — 2026-05-23 17:59:08 no Dropbox · History
Bond Discharge 06:19:2026.pdf
6/19/26, 8:51 PM Orange County Clerk - Court Records Search 2026-CT-403860-A-O: STATE OF FLORIDA vs. ABDELWAHED, AHMED Case Type: Location: Judge: Citation Number: Criminal Traffic Orlando - TR Elizabeth J Starr Criminal Traffic Date Filed: UCN: Status: Appear By Date: Name STATE OF FLORIDA AHMED AB…
[show full stored text]
Unclassified — 2026-06-20 00:51:57 no Dropbox · History
MARQUEZAROCHO, EMILIE NEVAEH 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee) CC…
[show full stored text]
EP packet -> Indemnitor+Collateral+Premium — 2026-05-23 17:59:08 no Dropbox · History