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KANTHWAL, NAMAN 3:20:26 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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: XP · Date: 2026-03-20 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $22,000
Last scanned: 2026-07-31 10:18:37
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: KANTHWAL, NAMAN Booking Info VINELink - Florida.pdf
PRESENT
2. IDI Report from: Kanthwal, Naman Ind idiCORE.pdf, Kanthwal, Naman Def idiCORE .pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Kanthwal, Naman 5 EP V10.92024 - Osceola.pdf, Kanthwal, Naman Bail Bond Agreement - signed.pdf, Naman Kanthwal Bail Bond Agreement - signed.pdf .pdf
PRESENT
6. Defendant agreement (or EDP) from: KANTHWAL, NAMAN EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: KANTHWAL, NAMAN Def ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-56-52_001.pdf, 2026-04-30-07-56-53.pdf, 2026-04-30-07-56-54.pdf, 2026-04-30-07-56-54_001.pdf, 2026-04-30-07-56-55.pdf, Kanthwal, Naman POWER OF ATTORNEY 2.pdf, Kanthwal, Naman POWER OF ATTORNEY 1.pdf, Kanthwal, Naman POWER OF ATTORNEY 3.pdf, Kanthwal, Naman POWER OF ATTORNEY 4.pdf, Kanthwal, Naman POWER OF ATTORNEY 5.pdf
PRESENT
12. Notifications screenshot from: KANTHWAL, NAMAN notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:18:374 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
2026-04-30-07-56-52_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1084200 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decemb 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 171 KB 2026-05-02 16:43:39 no Dropbox · History
2026-04-30-07-56-53.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076419 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 170.5 KB 2026-05-02 16:43:53 no Dropbox · History
2026-04-30-07-56-54.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076418 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 170.4 KB 2026-05-02 16:44:04 no Dropbox · History
2026-04-30-07-56-54_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076417 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 168.9 KB 2026-05-02 16:43:59 no Dropbox · History
2026-04-30-07-56-55.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083052 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December S1, 202 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 166.2 KB 2026-05-02 16:44:09 no Dropbox · History
Kanthwal, Naman 2026 CF 000909 - STATE OF FLORIDA vs. KANTHWAL, NAMAN.pdf
2026 CF 000909 - STATE OF FLORIDA vs. KANTHWAL, NAMAN SUMMARY Judge: WOOTEN, WAYNE Case Number: 2026 CF 000909 Clerk File Date: 3/20/2026 Total Fees Due: 50.00 Agency Report Number: 261030170 Court Type: FELONY Uniform Case Number: 492026CF000909XXXAXA Status Date: 3/20/2026 Custody Location: PARTIE…
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Unclassified 59.3 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
Kanthwal, Naman 5 EP V10.92024 - Osceola.pdf
Packet Completed By: XAVIER Indemnitor: Tayaba Nadeem Ind Add. 7521 Solstice Cir Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Social Security: ACF#: 03202026615 City: _ Orlando State: Florida Lip: 32821 Ind Cell # (317) 287-4223 Email: Wife _ How long known Def.: 9yr Mortgagee Deed…
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Indemnitor app (digital) 4.1 MB 2026-03-25 01:37:19 uploaded 3d after created no Dropbox · History
Kanthwal, Naman Ind ID.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.1 MB 2026-03-25 01:37:19 uploaded 4d after created yes Dropbox · History
Kanthwal, Naman Ind idiCORE.pdf
Expanded Person Search | idiCORE 3/20/26, 6:52 PM idicoRE Expanded Person Search Last Name: nadeem First Name: tayaba Exact First Name: No Date of Birth: 09/15/1997 Reference ID: Osceola 1 result (s). TAYABA S NADEEM SSN: 310-19-XXXX Issued in Indiana, 1997-1998 DOB: 09/XX/1997 (28) Likely Current A…
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IDI Report 71.9 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
Kanthwal, Naman POWER OF ATTORNEY 2.pdf
1 | 1% 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-1076417 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December …
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Executed Power (PoA) 357.3 KB 2026-03-25 01:37:19 uploaded 3d after created no Dropbox · History
Kanthwal, Naman Bail Bond Agreement - signed.pdf
INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407…
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Indemnitor app (digital) 525.3 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
KANTHWAL, NAMAN Booking Info VINELink - Florida.pdf
VINELink - Florida 3/20/26, 11:04 PM ฿ VINE° English Help QUICK EXIT 2 FLORIDAL Y SEARCH ALERTS MY INFO SIGN IN CREATE ACCOUNT Search results for name "NAMAN KANTHWAL" located in "Florida" Sign in or create an account to see date of birth and ID number. NAMAN KANTHWAL Custody Record Age 29 Gender Ma…
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Booking Report 90.7 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
KANTHWAL, NAMAN check ins .png
No Check-ins Active NAMAN KANTHWAL is scheduled to check-in Weekly Saturday's starting 03/21/2026 Next check-in due 03/21/2026 Acceptable types of check-ins are: G Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: CREBTCLID Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 113.5 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
Kanthwal, Naman Collateral CC Receipt Screenshot 2026-03-20 at 8.24.03 PM.png
Bail 2 GO Below is your receipt with all relevant transaction information for your records. Transaction Receipt Mar 20, 2026 8:20:15 PM EDT Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used Billing Details Tayaba Nadeem 7521 Solstice Circle, …
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Image (unclassified) 275.7 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
KANTHWAL, NAMAN Def ID.pdf
Florida TEMPORARY USA DRIVER LICENSE #PLK239-460-35-600-0°CLASS E KANTHWAL SENE 2NAMAN 86265 SANDLAKE VISTA DR 1105 ORLANDO, FL 32819 19003 06/16/1996 308E M 4b EXP 11/05/2028 15 нат 5-09* 12 REST NONE 9a END NONE •DONOR da ISS 12/03/2024 5D0 G762412030418 Operation of a motor vellicle constitutes c…
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State ID 106 KB 2026-03-25 01:37:19 uploaded 3d after created no Dropbox · History
Kanthwal, Naman Def idiCORE .pdf
Expanded Person Search | idiCORE 3/20/26, 6:54 PM idicoRe Expanded Person Search Reference ID: Osceola 1 results). NAMAN KANTHWAL SSN: 873-45-XXXX DOB: 06/16/1996 29) / Likely Current Address: 7521 SOLSTICE CIR APT 304, ORLANDO, FL, 32821 (ORANGE) (12/01/2024-Current) Last Seen Email Address: NAMANK…
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IDI Report 77.3 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
KANTHWAL, NAMAN EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Xavier Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Naman Kanthwal 7521 solstice circle Mon Mon Social Security: _ City: Orlando State: Florida Def Cell # (407) 371-5783 Email : Call on wed and every other week must com in…
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Defendant app (digital) 1.7 MB 2026-03-25 01:37:19 uploaded 3d after created no Dropbox · History
KANTHWAL, NAMAN notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ NAMAN KANTHWAL (Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & TAYABA SYED NADEEM ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 146.6 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
Kanthwal, Naman POWER OF ATTORNEY 1.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-1083052 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 357.1 KB 2026-03-25 01:37:19 uploaded 3d after created no Dropbox · History
Kanthwal, Naman POWER OF ATTORNEY 3.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 AS6R-1076418 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 goa@aasurety.com POWER…
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Executed Power (PoA) 358.9 KB 2026-03-25 01:37:19 uploaded 3d after created no Dropbox · History
Kanthwal, Naman POWER OF ATTORNEY 4.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-1076419 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 80935-2245 202 poa@aiasurety.com 31, POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF SIX THOUSAND DOLLARS** des ** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ Date Executed 32026 NOTICE: Stacking of Powers is strictly prohibited. No more than one D.O.B._ TBN Offense ,00 Defendant NAMAN KANTAWAL 2026 CF 0D0909 Appearance Date L + L BAtTERy VIC 12-16 VOA OSCEOLA power from this surety may be used to post any one bail amount. b 16/96 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # signed by its Executive Vice Presidents, this 10th day of January 2024. CASUALTY Court County 500 Court City Total Premium Charged Robert Kersnick, Exe Court State L Div./Dept. CIRCUIT lamsel For James D. Portal lan, Executive Vice President 1936 TWER 8 If rewrite, give orig. power # Executing Agent Signature Increase Decrease N18966B License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS SURETY COPY 1204577350
Executed Power (PoA) 358.7 KB 2026-03-25 01:37:19 uploaded 3d after created no Dropbox · History
Kanthwal, Naman POWER OF ATTORNEY 5.pdf
1474 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER ASER-1084200 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 20…
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Executed Power (PoA) 356.8 KB 2026-03-25 01:37:19 uploaded 3d after created no Dropbox · History
Kanthwal, Naman Premium CC Receipt Screenshot 2026-03-20 at 8.31.07 PM.png
Bail 2 GO Below is your receipt with all relevant transaction information for your records. Transaction Receipt Mar 20, 2026 8:26:10 PM EDT Type Transaction ID Auth Code Response Text AVS Response CV Response Order ID PO Number Network Token Used Billing Details Tayaba Nadeem 7521 Solstice Circle, A…
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Image (unclassified) 272.8 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
Naman Kanthwal Bail Bond Agreement - signed.pdf .pdf
INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407…
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Indemnitor app (digital) 524.6 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
NAMAN-KANTHWAL-1542842.pdf
Saturday, March 21, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD New Bond Springboard Defendant Information: Booking Number Defendant Full Legal Name Indemnitor Information: Full Legal Name Phone Number Email Bond Liability & Premium Bond Liability Amount ($) Bond Premium Charged ($) Amount Paid at …
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Unclassified 55.8 KB 2026-03-25 01:37:19 uploaded 4d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000909, STATE OF FLORIDA vs. KANTHWAL, NAMAN Wed, 6 May 2026 184834 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.6 KB 2026-05-07 04:23:38 yes Dropbox · History