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MASADEH, HASSAN ALHASSAN-ALIHUS 04:13:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: 2026-04-13 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 16:51:27
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: HASSAN ALHASSAN-ALIHUS MASADEH def Expanded Person Search | idiCORE.pdf, HASSAN ALHASSAN-ALIHUS MASADEH indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Bail-2-GO-_-Indemnitor-Application-_6520195442023053562-_HASSAN-ALHASSAN-ALIHUS-MASADEH.pdf, HASSAN ALHASSAN-ALIHUS MASADEH EP.pdf, Mousa-Masadeh-04-14-2026-04-38-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: HASSAN ALHASSAN-ALIHUS MASADEH EDP.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)
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-04-54.pdf, MASADEH, HASSAN ALHASSAN POWER OF ATTORNEY .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K672705 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:206 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:546 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:296 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:596 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:51:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:45:426 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
2026 MM 000797 - STATE OF FLORIDA vs. MASADEH, HASSANALHASSAN ALIHUSSIEN.pdf Unreadable (OCR found very little text) reason: low-text-confidence 930 B 2026-04-25 15:45:06 uploaded 12d after created yes Dropbox · History
2026-04-30-08-04-54.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672705 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 170.1 KB 2026-05-05 12:31:27 uploaded 5d after created no Dropbox · History
Bail-2-GO-_-Indemnitor-Application-_6520195442023053562-_HASSAN-ALHASSAN-ALIHUS-MASADEH.pdf
2 Jotform SIGN Document ID: 261037127486054 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Toa ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING V FDFS Licensed State Verified Re Allegheny Casualty Surety Provider A 256-bit Encrypted • Available 24/7 Bank-Level Security (833) BAIL2GO • YOU ARE IN GOOD HANDS Bail 2 GO is a fully licensed Florida bail bond agency serving Central Florida families 24 hours a day, 7 days a week. We are bonded through Allegheny Casualty Company and regulated by the Florida Department of Financial Services. Our team has helped thousands of families secure the release of their loved ones quickly, legally, and without surprises. When you sign with Bail 2 GO you are in the hands of professionals who know exactly how to get your loved one home. A WHAT YOU ARE AGREEING TO 2e Jotform SIGN Document ID: 261037127486054 • You are personally guaranteeing that HASSAN ALHASSAN-ALIHUS MASADEH appears at all scheduled court dates • If the defendant fails to appear you may be held liable for the full bond amount plus all recovery and court COStS You are signing a Contingent Promissory Note in favor of Allegheny Casualty Company • Your electronic signature carries the same legal weight as a handwritten signature under Florida law / HAVE THESE READY BEFORE YOU BEGIN • Government-issued photo ID — driver's license, passport, or state ID • Device with a working camera for live identity verification photo • Current home address, employer information, and Social Security Number • Contact info for up to 6 personal references — name, relationship, city, phone • 10 to 15 minutes of uninterrupted time - most applicants complete this in one sitting E NEED TO STEP AWAY? Click "Save and Continue Later" at any time - we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. @ FLORIDA FRAUD WARNING | 4 PROTECT YOURSELF FROM PAYMENT FRAUD Submitting false or misleading information on this application is a felony under Florida law. Bail 2 GO will never request payment via wire transfer, gift card, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if anything seems unusual. 2 2e Jotform SIGN Document ID: 261037127486054 Ready? Let's get HASSAN ALHASSAN-ALIHUS MASADEH home. (833) 224-5246 1 Kissimmee | Orlando I Sanford Review Your Bond Details & Financial Obligations Your Bail 2 GO advisor has prepared this summary based on your approved bond. Review every detail carefully. If anything looks incorrect do not proceed - call your advisor at (833) 224-5246 immediately before continuing. Ô YOUR APPROVED BOND SUMMARY BOND REFERENCE Defendant County Booking Number Case Number 1 Case Number 2 Total Bond Liability Total Premium Due HASSAN ALHASSAN-ALIHUS MASADEH Osceola 1546419 2026 MM 000797 2026 MM 000797 1000 100 A If anything above is incorrect stop and call (833) 224-5246 before proceeding. 3 Ee Jotform SIGN Document ID: 261037127486054 A CONTINGENT PROMISSORY NOTE — PLAIN LANGUAGE SUMMARY Below you will find the full Contingent Promissory Note. Before you read the legal language here is what it means in plain terms: • This note secures the full bond amount on behalf of Allegheny Casualty Company — it is not a present loan or debt • If HASSAN ALHASSAN-ALIHUS MASADEH appears at all required court dates and the bond is exonerated - this note becomes null and void • If the defendant fails to appear — you may owe the full bond amount plus court costs, attorney fees, recovery expenses, and investigative costs • Any unpaid balance after a forfeiture accrues interest at 18% per year from the date of demand until paid in full The full legal text of the Promissory Note is displayed below. Read it carefully before checking the box and proceeding to the application. Contingent Promissory Note Accepted This Contingent Promissory Note ("Note") is executed by the undersigned indemnitor ("Maker") in favor of Allegheny Casualty Company ("Surety") in connection with the bail bond issued for the defendant listed above. The Maker understands that this Note secures the full amount of the bond listed above and any costs or expenses incurred by the Surety as a result of the Defendant's failure to comply with court requirements. This Note is provided as security for any loss, forfeiture, costs, or expenses incurred by the Surety as a result of the Defendant's failure to comply with the conditions of the bail bond or failure to appear in court. If the bond is forfeited or the Defendant fails to appear as required, the Maker agrees to pay to the order of Allegheny Casualty Company the full amount owed as a result of the forfeiture, including but not limited to the bond amount, court costs, attorney's fees, recovery expenses, investigative costs, and any other reasonable costs incurred by the Surety in enforcing this obligation. Any unpaid balance shall accrue interest at the rate of eighteen percent (18%) per year from the date of demand until paid in full. 4 2e Jotform SIGN Document ID: 261037127486054 This Note does not represent a present loan or debt and is executed solely to secure future obligations that may arise if the Defendant fails to comply with court requirements. V If the Defendant appears at all required court proceedings and the bond is discharged or exonerated by the court, this Note shall become null and void. Otherwise, this Note shall remain in full force and effect until all obligations to the Surety have been satisfied. By checking the box below and signing, you confirm that you have reviewed all bond details above, accept your responsibilities as the indemnitor, and agree to the terms of this Contingent Promissory Note. This constitutes a legally binding financial obligation to Bail 2 GO and Allegheny Casualty Company for the duration of this bond. A IMPORTANT - If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before continuing. Indemnitor Information Name Mousa Masaden Date of Birth Sunday, December 19, 2004 Place of Birth Jordan Gender Male Government ID Number Y1718636 U.S. Citizen? (Yes / No) YES Government Photo ID Verification NOTE: • Front required • Back required if applicable • File types: JPG, PNG, PDF • Min: 1 file | Max: 2 files Uploaded identification is used solely for identity verification and underwriting purposes and is securely stored. 5 2 Jotform SIGN Document ID: 261037127486054 U.S. Driver's License/State Identification Card/U.S. Passport/Permanent Resident Card (Green Card)/Other government- issued photo ID BONATURE OF BEARD BRAN (TITLEARE I FIRMA DEL TITULAR TEE ONED SUNES OF AMERICA "A25021355" USA MASADEH MOUSA KHALED UNITED STATES OF AMI 19 DEC 2004 JORDAN" 30 AUG 2023 29 AUG 2033 UNITED STATES DEPARTMENT OF STATE INASADEH<<MOUSACKHALED<SECKCECERESA 13559USA0412199M3308291622357887<3 ID Type Submitted Passport Residence Information Time at Current Residence Residential Address: Residence Type 3 Years 1533 w chateau Ave California, 92802 House Housing Status Contact & Employment Email Address Legal & Finicial Background Ever filed bankruptcy? Any judgments or liens? Rent-Free xavier@bail2go.com No No Convicted felon? No 6 2e Jotform SIGN Document ID: 261037127486054 On probation or parole? No Vehicle Information Own a vehicle? No Defendant Relationship Relationship to Defendant Cousin Emergency Contact & Family Attorney & Source Personal References Reference 1 Reference 1 Relationship Reference 1 City/State Reference 1 Phone Number Reference 2 Reference 2 Relationship Reference 2 City/State Reference 2 Phone Number Reference 3 Reference 3 Relationship Reference 3 City/State Reference 3 Phone Number Reference 4 Reference 4 Relationship Reference 4 City/State Reference 4 Phone Number Hassan Masadeh Cousin Orlando (714) 499-1315 Mohammed Masadeh Cousin Anaheim (714) 499-1315 Omar Masadeh Cousin California (714) 499-1315 Mike Masadeh Cousin California (714) 499-1315 Bond Agreement Acceptance & Identity Verification 7 2e Jotform SIGN Document ID: 261037127486054 A FRAUD WARNING - FLORIDA STATUTE Any person who knowingly and with the intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud. Such conduct constitutes a felony of the third degree under Florida law and may result in criminal prosecution, fines, and imprisonment. Bond Agreement Background Check Authorization & Accuracy Certification Terms and Conditions Accepted Communication Authorization Terms and Conditions Accepted Final Certification & E-Signature Consent Terms and Conditions Accepted Printed Name Mousa Masaden Indemnitor Signature NBIS Date & Time: Identity Verification Tuesday, April 14, 2026 16:38 Please take a clear photo of yourself to confirm your identity for this bail bond application Ee Jotform SIGN Document ID: 261037127486054 = Jotform SIGN Audit Trail TITLE DOCUMENT ID DOCUMENT PAGES STATUS TIME ZONE Bail Bond Indemnitor Application & Agreement - D 261037127486054 9 COMPLETED America/New York DOCUMENT HISTORY Signed Apr 14, 2026 07:45 PM Signed by (xavier@bail2go.com) IP: 172.58.115.202
Indemnitor app (digital) 606 KB 2026-04-25 15:45:06 uploaded 11d after created no Dropbox · History
HASSAN ALHASSAN-ALIHUS MASADEH Agents File Checklist copy copy copy 2 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…
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Unclassified 148.8 KB 2026-04-25 15:45:06 uploaded 12d after created no Dropbox · History
HASSAN ALHASSAN-ALIHUS MASADEH Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized Card…
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Unclassified 204.5 KB 2026-04-25 15:45:06 uploaded 12d after created no Dropbox · History
HASSAN ALHASSAN-ALIHUS MASADEH def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 902.3 KB 2026-04-25 15:45:06 uploaded 12d after created yes Dropbox · History
HASSAN ALHASSAN-ALIHUS MASADEH EDP.pdf
Packet Completed By: LL Defendant: HASSAN ALHASSAN-ALIHUS MA Def Add. Def Home # Condition(s) of Bond: Check in Schedule: _ City: Def Cell # Phone In Days : Mon Walk In Days : Mon Tues - Tues Paperwork Date: Power No(s): AS3K- Charge: FALSE NAME OR ID BY ARRESTEE Case No: 2026 MM 000797 Court Date: …
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Defendant app (digital) 1.2 MB 2026-04-25 15:45:06 uploaded 12d after created no Dropbox · History
HASSAN ALHASSAN-ALIHUS MASADEH EP.pdf
Indemnitor: MOUSA MASADEH Social Security: Ind Add. City: Ind Home# Ind Cell # State: (714) 499-1315 Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA PAID $1,000 BY CC Collateral in Amount of $ 1,000.00 Cash Check Collateral held by Bondsman Sure…
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Indemnitor app (digital) 4.8 MB 2026-04-25 15:45:06 uploaded 11d after created no Dropbox · History
HASSAN ALHASSAN-ALIHUS MASADEH indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 134.8 KB 2026-04-25 15:45:06 uploaded 12d after created yes Dropbox · History
HASSAN ALHASSAN-ALIHUS MASADEH Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 547.7 KB 2026-04-25 15:45:06 uploaded 12d after created yes Dropbox · History
IMG_6574.png
10:56 (22m ... Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Your payment is confirmed! SUMMARY Authorized Premium Payment Subtotal Order Total MASTERCARD ending in 2837 Mousa Masadeh mousamasadeh0@gmail.com +17144991315 Defendants Name: Hassan Masadeh Booking Number: 26002895 < checkout.square.site C $10…
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Image (unclassified) 369.5 KB 2026-04-25 15:45:06 uploaded 11d after created no Dropbox · History
MASADEH, HASSAN ALHASSAN POWER OF ATTORNEY .pdf
4 4 ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU / Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-672705 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decembex 31…
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Executed Power (PoA) 355 KB 2026-04-25 15:45:06 uploaded 11d after created no Dropbox · History
MASADEH, HASSAN ALHASSAN Prem & Collateral Payment.png
Mousa Masadeh Mousa Masadeh Payment Links Payment Links Other Other Au Au Payment Links Payment Links Bail 2 GO - Orlando Bail 2 GO - Orlando Apr 14, 2026 at 1:55 PM Apr 14, 2026 at 1:43 PM Apr 14, 2026 at 1:55 PM Apr 14, 2026 at 1:43 PM $100.00 Paid $1,000.00 Paid $750.00 New New ...
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Image (unclassified) 92.5 KB 2026-04-25 15:45:06 uploaded 11d after created no Dropbox · History
MASADEH, HASSAN ALHASSAN indem passport .jpeg
Endorsements / Mentions Speciales / Anotaciones I your passport expires within six months of your date of departure, you may be denied entry into some countries 2502 355 SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL TITULAR PASSPORT PASSEPORT / PASAPORTE USA THE UNITED STATES OF AMERICA T…
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Image (unclassified) 2.8 MB 2026-04-25 15:45:06 uploaded 11d after created no Dropbox · History
MASADEH, HASSAN ALHASSAN indem payment confrimation .heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 4.2 MB 2026-04-25 15:45:06 uploaded 11d after created yes Dropbox · History
MASADEH, HASSAN ALHASSAN mugshot .jpg Court/case doc reason: low-text-confidence 54.2 KB 2026-04-25 15:45:06 uploaded 12d after created yes Dropbox · History
Mousa-Masadeh-04-14-2026-04-38-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Toa ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING V FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted • Available 24/7 Bank-Level Security (833) BAIL2GO • YOU ARE IN GOOD HANDS Bail 2 GO is a fu…
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Indemnitor app (digital) 461.4 KB 2026-04-25 15:45:06 uploaded 11d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000797, STATE OF FLORIDA vs. MASADEH, HASSAN ALHASSAN-ALIHUSSIEN Fri, 1 May 2026 144318 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.3 KB 2026-05-02 22:35:43 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 MM 000797, STATE OF FLORIDA vs. MASADEH, HASSAN ALHASSAN-ALIHUSSIEN Tue, 23 Jun 2026 185217 +0000.pdf Unreadable (OCR request failed) reason: request-error 73.6 KB 2026-06-24 04:49:26 yes Dropbox · History
✅ Premium Receipt Entry Submitted — HASSAN MASADEH | Receipt #B2GOAP-002618.pdf Unreadable (OCR engine error) reason: engine-error 391.1 KB 2026-04-25 15:45:06 uploaded 11d after created yes Dropbox · History
🤝 ADDITIONAL INDEMNITOR APP SUBMITTED — HASSAN ALHASSAN-ALIHUS MASADEH | 1546419 | Check Team Inbox for Client Link.pdf Unreadable (OCR engine error) reason: engine-error 384.1 KB 2026-04-25 15:45:06 uploaded 11d after created yes Dropbox · History
🏦 Collateral Receipt & Payment – HASSAN MASADEH | Receipt #ACFL-005511 | Bail 2 GO.pdf Unreadable (OCR engine error) reason: engine-error 403.4 KB 2026-04-25 15:45:06 uploaded 11d after created yes Dropbox · History
🤝 INDEMNITOR APP READY — HASSAN ALHASSAN-ALIHUS MASADEH | 1546419 | Team Has the Link.pdf Unreadable (OCR engine error) reason: engine-error 384.1 KB 2026-04-25 15:45:06 uploaded 11d after created yes Dropbox · History