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Kassim, Brian Alexander - 05:19:2024 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: JC · Date: 2024-05-19 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-07-31 11:08:07
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Brian Alexander Kassim Bail Bond Application - INDEMNITOR - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: Kassim, Brian A EDP Flat.pdf, Kassim, Brian A EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Brian Alexander Kassim Credit Card Authorization - signed.pdf
PRESENT
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: 06102024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 com.pdf, Kassim, Brian Alexander General Appearance.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K592559 — $1,500
PRESENT
12. Notifications screenshot from: Kassim, Brian Alexander Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:08:075 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
06102024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-592559 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 8001935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 336.8 KB 2024-06-12 11:23:57 no Dropbox · History
Brian Alexander Kassim Bail Bond Application - INDEMNITOR - signed.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name- Karanvir Lally Last My friends/family know me as Kb First Middle 2. Residence Add…
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Indemnitor app (digital) 830.5 KB 2024-06-04 14:07:24 uploaded 16d after created no Dropbox · History
Brian Alexander Kassim Credit Card Authorization - signed.pdf
Credit Card Authorization form CO 1, Karanvir Lally , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $…
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Premium Receipt 538.4 KB 2024-06-04 14:07:24 uploaded 16d after created no Dropbox · History
Kassim, Brian 05:27:2024 - READ ME .pdf
HAS REMAINED IN OSCEOLA JAIL SINCE 05/20/2024 , PREVIOUS BONDS WI BAILGO REVOKED
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Unclassified 15.5 KB 2024-06-04 14:07:24 uploaded 8d after created no Dropbox · History
Kassim, Brian A EDP Completion Checklist.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 100.8 KB 2024-06-04 14:07:24 uploaded 446d after created no Dropbox · History
Kassim, Brian A EDP Flat.pdf
BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 COMPANY BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Brian Kassim First Middle Last My friends/family know me as Brian 2. Residence Addr…
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Defendant app (digital) 126.1 KB 2024-06-04 14:07:24 no Dropbox · History
Kassim, Brian A EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Brian Kassim First Middle Last My friends/family know me as Brian 2. Residence Addr…
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Defendant app (digital) 284 KB 2024-06-04 14:07:24 uploaded 29d after created no Dropbox · History
Kassim, Brian A File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 71.3 KB 2024-06-04 14:07:24 no Dropbox · History
Kassim, Brian A MugShot.png Court/case doc reason: low-text-confidence 54.9 KB 2024-06-04 14:07:24 uploaded 16d after created yes Dropbox · History
Kassim, Brian A Orange Co Clerk.pdf
Orange County Clerk of Courts Records Search 2 Print show 15 # entries Search: # Case Number 1 2024-MM-403546-A-O 5/19/24, 1:43 AM Search Result: 9 cases 2 2023-TR-015702-A-O 3 4 2023-TR-015700-A-O 2023-TR-015699-A-O 5 2023-TR-015698-A-O 6 2022-CC-010008-0 7 2022-CC-005788-0 8 2021-TR-056200-A-O 9 2…
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Court/case doc 44.4 KB 2024-06-04 14:07:24 uploaded 16d after created no Dropbox · History
Kassim, Brian A Osceola Co Clerk.pdf
Search Results: Name: KASSIM, BRIAN 5/19/24, 1:44 AM Pioneer Case Search Results → Login SEARCH TYPE Name Remember Me SEARCH kassim, Brian 2 CASES FOUND SEARCH TIME 0.057 seconds Q New Search (/Benchmark) SI • (/BenchmarkWeb/Home.aspx/About) PARTY SUMMARY NAME CASE NUMBER E Certified Copy (https://w…
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Court/case doc 80.9 KB 2024-06-04 14:07:24 uploaded 16d after created no Dropbox · History
Kassim, Brian A Special Conditions - Defendant Final Flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Brian Alexander Kassim Defendant: Phone: +1 (407) 867-2759 510 Oak Branch Cir …
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Unclassified 143.3 KB 2024-06-04 14:07:24 no Dropbox · History
Kassim, Brian A Special Conditions - Defendant Final.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Brian Alexander Kassim Defendant: Phone: +1 (407) 867-2759 510 Oak Branch Cir …
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Unclassified 216.7 KB 2024-06-04 14:07:24 no Dropbox · History
Kassim, Brian A TLOxp.pdf
TLOxp - Advanced 5/19/24, 1:38 AM Your Current Reference ID: NONE 1 Result Found for people named KASSIM, BRIAN born on 04/29/1997 in the United States. BRIAN KASSIM, 27 Years Old (Florida, New York) BRIAN KASSIM (11/03/2017 to 03/02/2024) Possible Relatives Bibi Saleema Kassim 1974 Age: 50 BRIAN A …
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Unclassified 76.9 KB 2024-06-04 14:07:24 uploaded 16d after created no Dropbox · History
Kassim, Brian Alexander Address.png
510 Oak Branch Cir Q X 509 Oak Branch Cir Poinciana, Florida Google Street View Jul 2023 See more dates ranch Cir- Family Dollar Cypress Pkw Google
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Image (unclassified) 10.3 MB 2024-06-04 14:07:24 no Dropbox · History
Kassim, Brian Alexander BV EDP Flat.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 -…
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Unclassified 508.4 KB 2024-06-04 14:07:24 no Dropbox · History
Kassim, Brian Alexander BV EDP.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 -…
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Unclassified 621.5 KB 2024-06-04 14:07:24 no Dropbox · History
Kassim, Brian Alexander BVMA.png
¿ Brian Alexander Kassim * X • • Cell (407) 867-2759 9 • Home 510 Oak Branch Cir Kissimmee, FL 34758 | Born on:04/29/1997 (27 yrs old) | SSN:096-86-8283 | DL#:K250-061-97-149-0 (FL) | Bkassim227@gmail.com | Employer:AK Kustoms • Person Watch Bond Balance $0.00 Next Appearance 06/21/2024 8:30 AM Next…
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Image (unclassified) 791.7 KB 2024-06-04 14:07:24 no Dropbox · History
Kassim, Brian Alexander General Appearance.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 DOB: 04/29/1997 Transfer agent DOA: 05/19/2024 B/M General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K592559 Arrest Number 24013573 IN THE CC1 COURT Brian Alexander Kassim Orange COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) 1,000.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on 07/02/2024 at 1:00 PM the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: POSSESSION OF CANNABIS < 20 GRAMS for case number 2024MM403546AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 05/19/2024 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _ Clerk/ Sheriff (Principal) Allegheny Casualty Company By By. (Attorney in fact) (SURETY) Agent / License Number G034592 Agent Name Juliet Castillo This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 510 Oak Branch Cir, Kissimmee, FL 34758 (Address) has (given or promised to give) the sum of ($) 100.00 as consideration for Bail Bond Number AS3K592559 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Brian Kassim, Karanvir Lally (Indemnitor(s)) as follows: Bail Bond Agreement, Promissory Note (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) Juliet Castillo (Agency) Bail 2 GO - Orlando Form# ACC.FL.0037 (02/23) ORIGINAL FILED WITH POWER OF ATTORNEY Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 DOB: 04/29/1997 Transfer agent DOA: 05/19/2024 B/M General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K592558 Arrest Number 24013573 IN THE CC1 COURT Brian Alexander Kassim Orange COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) 500.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on 07/02/2024 at 1:00 PM the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: POSSESSION OF DRUG PARAPHERNALIA for case number 2024MM403546AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 05/19/2024 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _ Clerk/ Sheriff (Principal) Allegheny Casualty Company By By. (Attorney in fact) (SURETY) Agent / License Number G034592 Agent Name Juliet Castillo This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of 510 Oak Branch Cir, Kissimmee, FL 34758 (Address) has (given or promised to give) the sum of ($) 100.00 as consideration for Bail Bond Number AS3K592558 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Brian Kassim, Karanvir Lally (Indemnitor(s)) as follows: Bail Bond Agreement, Promissory Note (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) Juliet Castillo (Agency) Bail 2 GO - Orlando Form# ACC.FL.0037 (02/23) ORIGINAL FILED WITH POWER OF ATTORNEY Print Form Reset Form
Executed Power (PoA) 221.6 KB 2024-06-04 14:07:24 uploaded 16d after created no Dropbox · History
Kassim, Brian Alexander Map.png
510 Oak Branch Cir X 44 Restaurants PM Hotels @ Things to do • Transit P Parking # Pharmacies Am ATMs Laurel Ave Marigold Ave Poinciana KOA St S Poinciana Bivd Liberty High School 510 Oak Branch Cir Building Directions Save Nearby Send to phone Share 510 Oak Branch Cir, Kissimmee, FL 34758 Suggest a…
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Image (unclassified) 2.7 MB 2024-06-04 14:07:24 no Dropbox · History
Kassim, Brian Alexander Notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & Brian Alexander Kassim (Defendant, Indemnitor) | Yes No Checkin Due Standard Check-In • U Appearance Date Standard Appearance Track Payment Due: N/A & Karanvir Lally (Brother, Caller, Indemnitor, …
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Notifications screenshot 285.5 KB 2024-06-04 14:07:24 no Dropbox · History
Kassim, Brian Alexander Premium Processing Payment Gateway.pdf
Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Karanvir Lally klally428@gmail.com 516-580-0218 11580 Order Information Description: Axiom Su…
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Unclassified 27.5 KB 2024-06-04 14:07:24 uploaded 16d after created no Dropbox · History
Kassim, Brian Alexander RapSheet.pdf
5/19/24, 1:43 AM KASSIM, BRIAN ALEXANDER Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24013573 BLACK MALE 27 OCOEE BROMBENA 05/19/2024 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
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Court/case doc 1.1 MB 2024-06-04 14:07:24 uploaded 16d after created no Dropbox · History