Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

HASAN, ZUHAIB 12:11:25 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: JB · Date: 2025-12-11 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 05:00:36
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: HASAN, ZUHAIB Rapsheet.pdf
PRESENT
2. IDI Report from: HASAN, ZUHAIB Indem - idiCORE.pdf, ZUHAIB HASAN - def - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat 1 HASAN, ZUHAIB 1 EP V10.92024 - Osceola copy.pdf, HASAN, ZUHAIB 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: HASAN, ZUHAIB 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: 12_29_2025_22_27_55.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K659553 — $1,000
PRESENT
12. Notifications screenshot from: HASAN, ZUHAIB notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:394 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:364 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:134 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 05:00:364 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
12_29_2025_22_27_55.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-659553 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com December POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Alle…
[show full stored text]
Executed Power (PoA) 164.7 KB 2025-12-30 15:01:39 no Dropbox · History
Flat 1 HASAN, ZUHAIB 1 EP V10.92024 - Osceola copy.pdf
Indemnitor: Alina Hasan Ind Add. 2011 goldspring cove Ind Home # Relationship to Def.: IA Collateral Explained: PN Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: Kissimmee State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Signature Bond …
[show full stored text]
Indemnitor app (digital) 1.5 MB 2025-12-14 16:15:36 no Dropbox · History
HASAN, ZUHAIB EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: JB/ Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: ZUHAIB HASAN 2011 gold spring cove Mon Mon Social Security: 108-78-9852 _ City: Kissimmee State: _ FI Zip: 34743 Def Cell # (321) 337-8523 Email: Def must complete paperwork…
[show full stored text]
Defendant app (digital) 1.6 MB 2025-12-14 16:15:36 no Dropbox · History
HASAN, ZUHAIB notifications.png
Notification Settings & ZUHAIB HASAN ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A Notification Settings ¿ ALINA HASAN ( SISTER, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
[show full stored text]
Notifications screenshot 170.3 KB 2025-12-14 16:15:36 no Dropbox · History
HASAN, ZUHAIB 1 EP V10.92024 - Osceola.pdf
Indemnitor: Alina Hasan Ind Add. 2011 goldspring cove Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _ ACF#: 121120251327 City:_ Ind Cell # Kissimmee State: (407) 967-8438 Fl Zip: 34743 Email : S…
[show full stored text]
Indemnitor app (digital) 5.4 MB 2025-12-14 16:15:36 no Dropbox · History
HASAN, ZUHAIB address.png
Hidden Lakes ( Reign cir Landstar Blvd Wood Violet Dr Day Lily Ct ALDI Ross Dress for Less Osceola Pkwy Myguelbbs O Competition Dr • Indra's Alterations Amscot - The Money Superstore Florida Pkwy 2011 Gold Spring Cove Kissimmee, FL 34743 Pioco's Chicken Briarwood Dr A Dash Of Sugar Fairfield Dr Osce…
[show full stored text]
Image (unclassified) 435.4 KB 2025-12-14 16:15:36 no Dropbox · History
HASAN, ZUHAIB Agents File Checklist copy.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…
[show full stored text]
Unclassified 120.2 KB 2025-12-14 16:15:36 no Dropbox · History
HASAN, ZUHAIB bvma.png
Ma ¿ ZUHAIB HASAN BVMA Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in ZUHAIB View Check-ins Check-in Schedules Active ZUHAIB HASAN is scheduled to check-in Weekly Thursday's starting 12/11/2025 • p Next check-in due 12/18/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Android Online Check-in Code:NTHAKZMAIV Eula version 3 signed 12/12/2025 Send App Download Link Print Schedule Inactivate Schedule TA Edit Close
Image (unclassified) 262.1 KB 2025-12-14 16:15:36 no Dropbox · History
HASAN, ZUHAIB Indem - idiCORE.pdf
12/11/25,1:19 PM idiCORE idiCoRe™ Expanded Person Search Reference ID: ZUHAIB HASAN 1 of 1 results). ALINA ASTRID HASAN SSN: XXX-XX- XXXX Issued in Florida, 1999 DOB: 05/28/1999 (26) show other seen DOB (1) Likely Current Address: 2011 GOLD SPRING CV, KISSIMMEE, FL, 34743 (OSCEOLA) (12/01/2021-Curre…
[show full stored text]
IDI Report 225.3 KB 2025-12-14 16:15:36 no Dropbox · History
HASAN, ZUHAIB indem PP.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.8 MB 2025-12-14 16:15:36 yes Dropbox · History
HASAN, ZUHAIB Osceola Clerks.png
Case Search Results SEARCH TYPE Name SEARCH HASAN, ZUHAIB CASES FOUND 30 SUMMARY NAME HASAN, ZUHAIB (1991) HASAN, ZUHAIB (1991) SEARCH TIME 0.727 seconds Search: PARTY TYPE DEFENDANT DEFENDANT CASE NUMBER 2025 TR 064405 2025 TR 064404 STATUS OPEN OPEN New Search CITATION # AM4AP7E AM4AP6E
[show full stored text]
Court/case doc 155.3 KB 2025-12-14 16:15:36 no Dropbox · History
HASAN, ZUHAIB premium.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.5 MB 2025-12-14 16:15:36 yes Dropbox · History
HASAN, ZUHAIB Rapsheet.pdf
12/11/25, 1:21 PM Osceola County Corrections I Details Name: ZUHAIB HASAN ID: 512738 Name: AKA: DOB: Inmate ID: Booking: Category: 03/22/1991 512738 25010060 ADULT ZUHAIB HASAN Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 140 5'09" Offense 839365 Booking 25010060 Statute 316.193-1A - DUI INFLU…
[show full stored text]
Booking Report 61.8 KB 2025-12-14 16:15:36 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004555, STATE OF FLORIDA vs. HASAN, ZUHAIB Mon, 5 Jan 2026 193125 +0000.pdf Unreadable (OCR request failed) reason: request-error 137.8 KB 2026-01-06 06:58:25 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004555, STATE OF FLORIDA vs. HASAN, ZUHAIB Thu, 19 Mar 2026 195245 +0000.pdf Unreadable (OCR request failed) reason: request-error 67.7 KB 2026-03-22 21:29:11 uploaded 3d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004555, STATE OF FLORIDA vs. HASAN, ZUHAIB Thu, 2 Jul 2026 173213 +0000.pdf Unreadable (OCR request failed) reason: request-error 68.1 KB 2026-07-03 03:15:22 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 004555, STATE OF FLORIDA vs. HASAN, ZUHAIB Tue, 14 Apr 2026 151824 +0000.pdf Unreadable (OCR request failed) reason: request-error 85.9 KB 2026-04-15 22:25:35 yes Dropbox · History
ZUHAIB HASAN - def - idiCORE.pdf
12/11/25,1:01 PM idiCORE idiCORE Expanded Person Search Last Name: HASAN First Name: ZUHAIB Exact First Name: No Date of Birth: 03/22/1991 Reference ID: ZUHAIB HASAN 1 of 1 results). ZUHAIB A HASAN show alias (2) SSN: XXX-XX- XXXX Issued in New York, 1989-1992 DOB: 03/22/1991 (34) DL: H2509809XXXXX …
[show full stored text]
IDI Report 440.3 KB 2025-12-14 16:15:36 no Dropbox · History