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LAKHANI, SADIQ 03:05:25 LL

⚠ 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: LL · Date: 2025-03-05 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-07-31 11:41:00
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: LAKHANI, SADIQ idiCORE.pdf, LAKHANI, SADIQ INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM) - signed.pdf, LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM) - signed.pdf .pdf, LAKHANI, SADIQ - signed.pdf, LAKHANI, SADIQ - signed.pdf .pdf, LAKHANI, SADIQ 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: LAKHANI, SADIQ Bail Bond Application - DEFENDANT - signed.pdf, LAKHANI, SADIQ Bail Bond Application - DEFENDANT - signed.pdf (6).pdf, LAKHANI, SADIQ EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LAKHANI, SADIQ Def ID.png, LAKHANI, SADIQ indem ID.heic
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 03122025_006.pdf, 03122025_007.pdf, 05082025_005.pdf, 05082025_006.pdf, 10_21_2025_18_42_44.pdf, 10_21_2025_18_42_45.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K628456 — $10,000
PRESENT
12. Notifications screenshot from: LAKHANI, SADIQ BV NOTIFICATIONS .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:134 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:444 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:41:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:35:324 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (34)

FileClassified asSizeModifiedOCRLinks
LAKHANI, SADIQ mugshot.png Court/case doc reason: low-text-confidence 326.5 KB 2025-05-09 14:00:57 uploaded 65d after created yes Dropbox · History
LAKHANI, SADIQ premium.jpg
4:08 Activity Q Search transactions AXIom Sur... lemu IrIM Today Axiom Surety... Payment sent 3:53 PM Axiom Surety Corp... bong 3:52 PM • $50 $950 This month TEMU Temu Cash App Pay Yesterday at 1:53 PM $31.99 February 2025 $901
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Image (unclassified) 306 KB 2025-05-09 14:00:57 uploaded 65d after created no Dropbox · History
LAKHANI, SADIQ Agents File Checklist.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…
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Unclassified 227 KB 2025-05-09 14:00:57 uploaded 50d after created no Dropbox · History
LAKHANI, SADIQ BV NOTIFICATIONS .png
Notification Settings & SADIQ LAKHANI (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A
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Notifications screenshot 99.1 KB 2025-05-09 14:00:57 uploaded 61d after created no Dropbox · History
LAKHANI, SADIQ Orange County Clerk of Courts Records Search.pdf
3/5/25, 4:57 PM E Print Orange County Clerk of Courts Records Search Search Result: 10 cases Show 15 V entries Search: 09/03/1985 # Case Number 1 2 3 8 9 10 2025-CF-001927-A-O 2019-TR-062695-A-O 2012-TR-037964-A-O 2006-TR-206750-A-O 2006-TR-016007-A-W 2005-TR-130410-A-O Description Type Status STATE…
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Court/case doc 78.5 KB 2025-05-09 14:00:57 uploaded 65d after created no Dropbox · History
LAKHANI, SADIQ Screenshot 2025-03-05 at 8.15.40 PM.png
Orange County Incarcerations LAGHAM, SADIO Laction Hall l, Halll "LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM)" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2go.com for your records. "LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM…
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Image (unclassified) 364.4 KB 2025-05-09 14:00:57 uploaded 65d after created no Dropbox · History
03122025_006.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628456 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 025 poa@aiasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 164 KB 2025-05-09 14:00:57 uploaded 58d after created no Dropbox · History
03122025_007.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER ASL5K-49 190 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 30935-2245 0 25 poa@alasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 163.2 KB 2025-05-09 14:00:57 uploaded 58d after created no Dropbox · History
05082025_005.pdf
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 AS3K-628456 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 164.4 KB 2025-05-09 14:00:57 no Dropbox · History
05082025_006.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-491190 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 5 poa@alasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 162.4 KB 2025-05-09 14:00:57 no Dropbox · History
10_21_2025_18_42_44.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 NUMBER AS15K-491190 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 5 poa@aiasurety.com POWER AMOUNT $ 15,000 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 FIFTEEN THOUSAND DOLLARS** 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 permapent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ Date Executed power from this surety may be used to post any one bail amount. Defendant D.O.B. 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 # Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUALI gORATE S Co Court County Robert Kersnick, Executive Vice Presid 1936 3 Court City Total Premium Charged Court State L Div/Dept. James D. Portman, Executive Vice President If rewrite, give orig. power# Increase Decrease Executing Agent Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS License Number AGENT COPY 1204371126
Executed Power (PoA) 160.3 KB 2025-10-27 16:46:32 uploaded 6d after created no Dropbox · History
10_21_2025_18_42_45.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628456 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 025 poa@alasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165.9 KB 2025-10-27 16:46:14 uploaded 6d after created no Dropbox · History
2025-CF-001927-A-O-91817955-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-001927-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. SADIQ D LAKHANI Defendant. Date of birth: 9/3/1985 Not Guilty/Deny entered as to ---- 1 AGGRAVATED STALKING WITH A CRE…
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Court/case doc 41.9 KB 2025-08-03 22:39:08 no Dropbox · History
2025-CF-001927-A-O-93232374-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-001927-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. SADIQ D LAKHANI Date of birth: Defendant. 9/3/1985 COURT ORDER & SETTING / RESET NOTICE Diego Manga, has sean above sy…
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Court/case doc 32.8 KB 2025-11-25 04:03:24 uploaded 13d after created no Dropbox · History
2025-CF-001927-A-O-95977511-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-001927-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. SADIQ D LAKHANI Defendant. Date of birth: 9/3/1985 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…
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Court/case doc 32.5 KB 2026-06-03 04:38:52 no Dropbox · History
2025-CF-001927-A-O-96477264-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-001927-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. SADIQ D LAKHANI Defendant. Date of birth: 9/3/1985 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…
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Court/case doc 32.8 KB 2026-07-08 04:01:43 no Dropbox · History
ECHO - MOM - LAKHANI, SADIQ .pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: %DIOT * 2 Orlando (Orange County) 16 RX- RKQ< RXQJ 3N2\ 2 LOQGRI) / M…
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Unclassified 1.5 MB 2025-05-09 14:00:57 uploaded 65d after created no Dropbox · History
LAKHANI, SADIQ Def ID.png
Florida USA DRIVER LICENSE *dOLNL.215-435-68-200-O SCLARSE 1LAKHANI 2SADIQ D a8930 BAY COVE CT ORLANDO, FL 32819-4801 Doe 09/03/1985 15SEX M 46 EXP 09/03/2026 16HGT 5'-11* 12 REST B 9a END NONE PDONOR SAFE DRIVER 4a ISS 01/09/2019 5DD X652501275476 REPLACED 01/27/2025 Operation of a motor vehicle co…
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State ID 1.9 MB 2025-05-09 14:00:57 uploaded 56d after created no Dropbox · History
LAKHANI, SADIQ - 2 -8931 Bay Cove Ct - Google Maps.pdf Unreadable (file too large for OCR) reason: oversized 24.8 MB 2025-05-09 14:00:57 uploaded 59d after created yes Dropbox · History
LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM) - signed.pdf
Orange County Incarcerations asrin Lakhan! ın Laknanı (Mar 6, 20z5 12:20 E LAKHANI, SADIQ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006212 WHITE MALE 39 ORLANDO BROMBENA 03/05/2025 NONE Charges Case Sequence: 383 Case Status: PRESENTENCED Bo…
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Indemnitor app (digital) 1.9 MB 2025-05-09 14:00:57 uploaded 61d after created no Dropbox · History
LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM) - signed.pdf .pdf
Orange County Incarcerations asrin Lakhan! ın Laknanı (Mar 6, 20z5 12:20 E LAKHANI, SADIQ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006212 WHITE MALE 39 ORLANDO BROMBENA 03/05/2025 NONE Charges Case Sequence: 383 Case Status: PRESENTENCED Bo…
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Indemnitor app (digital) 1.9 MB 2025-05-09 14:00:57 uploaded 61d after created no Dropbox · History
LAKHANI, SADIQ - signed.pdf
Orange County Incarcerations x LAKHANI, SADIQ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006212 WHITE MALE 39 ORLANDO BRCMBFNA 03/05/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
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Indemnitor app (digital) 815.6 KB 2025-05-09 14:00:57 uploaded 59d after created no Dropbox · History
LAKHANI, SADIQ - signed.pdf .pdf
Orange County Incarcerations x LAKHANI, SADIQ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006212 WHITE MALE 39 ORLANDO BRCMBFNA 03/05/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
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Indemnitor app (digital) 816.3 KB 2025-05-09 14:00:57 uploaded 61d after created no Dropbox · History
LAKHANI, SADIQ 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: Nashrun Lakhani Social Security: Ind Add. _City: _ State: Ind Home # Ind Cell # Relationship to Def.: MOTHER How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: ACF#: 0305251615 _ Zip: _Email: LIFE Vessel Title ($75.00 fee) Collateral in Amoun…
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Indemnitor app (digital) 3.7 MB 2025-05-09 14:00:57 uploaded 59d after created no Dropbox · History
LAKHANI, SADIQ 8930 Bay Cove Ct - Google Maps.pdf
3/5/25, 4:09 PM Google Maps 8930 Bay Cove Ct - Google Maps 8930 Bay Cove Ct Arnold Palmers Bay Hill Club & Lodge Stylish lodging with golf course access Mas Masters Blyd Dartmoor Ct Bivd Arnold Palmer's Bay O Hill Tennis Courts Masters Blvd Orlando Medical C • Waste Disposal Marine Dr Arnold Palmer'…
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Unclassified 1.1 MB 2025-05-09 14:00:57 uploaded 65d after created no Dropbox · History
LAKHANI, SADIQ Bail Bond Application - DEFENDANT - signed.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 Sadiq D. Lakhani My friends/family know me as Sadi First Middle Last 2. Residence A…
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Defendant app (digital) 650.5 KB 2025-05-09 14:00:57 uploaded 57d after created no Dropbox · History
LAKHANI, SADIQ Bail Bond Application - DEFENDANT - signed.pdf (6).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 Sadiq D. Lakhani My friends/family know me as Sadi First Middle Last 2. Residence A…
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Defendant app (digital) 650.5 KB 2025-05-09 14:00:57 uploaded 57d after created no Dropbox · History
LAKHANI, SADIQ bvma.png
Active _SADIQ LAKHANI is scheduled to check-in Weekly starting 03/12/2025 Next check-in due 03/12/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NHUBKCFMDE Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 85.4 KB 2025-05-09 14:00:57 uploaded 61d after created no Dropbox · History
LAKHANI, SADIQ Confirmation to Sign.pdf
3/5/25, 3:47 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide O Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources …
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Unclassified 211 KB 2025-05-09 14:00:57 uploaded 65d after created no Dropbox · History
LAKHANI, SADIQ EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: LAKHANI, SADIO Social Security: _ City: State: Zip: Def Cell # Email: sadiqdl@gmail.com MUST COMPLETE PAPERWORK UPON RELEASE MUST CHECK IN VIA BVMA EVERY WEDNESDAY'S UNTIL CASE …
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Defendant app (digital) 1.5 MB 2025-05-09 14:00:57 uploaded 58d after created no Dropbox · History
LAKHANI, SADIQ idiCORE.pdf
3/5/25, 4:06 PM ¡diCORE idiCORE Expanded Person Search Last Name: LAKHANI First Name: SADIQ Exact First Name: No State: FL Reference ID: LAKHANI6212 1 of 3 results). SADIQ D LAKHANI SADIO D LAKHANI SADIQ LKHANI hide alias (2) SSN: 592-51- XXXX Issued in Florida, 1995 DOB: 09/03/1985 (39) Likely Curr…
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IDI Report 498 KB 2025-05-09 14:00:57 uploaded 65d after created no Dropbox · History
LAKHANI, SADIQ indem ID.heic State ID reason: unsupported-filetype 2 MB 2025-05-09 14:00:57 uploaded 65d after created yes Dropbox · History
LAKHANI, SADIQ INDEM idiCORE.pdf
3/5/25, 4:08 PM idiCORE idiCORE Expanded Person Search Last Name: LAKHANI First Name: NASRIN Exact First Name: No Date of Birth: 10/05/1956 State: FL Reference ID: LAKHANI6212 1 of 1 results). NASRIN D LAKHANI NASRIN AND LAKHANI NASRIN D LAKMANI MAHERUNISSA SADRUDIN LAKHANI NASRIN D LAKLHANI N LAKHA…
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IDI Report 1 MB 2025-05-09 14:00:57 uploaded 65d after created no Dropbox · History
LAKHANI, SADIQ RAPSHEET.pdf
Orange County Incarcerations LAKHANI, SADIQ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006212 WHITE MALE 39 ORLANDO BROMBENA 03/05/2025 NONE Charges Case Sequence: 383 Case Status: PRESENTENCED Bond Amount: 2000.00 Police Case Number: N/A Arr…
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Court/case doc 734.7 KB 2025-05-09 14:00:57 uploaded 65d after created no Dropbox · History