Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

MUSSEB, STEPHANIE DELCARMEN 3:13:25 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: MJ · Date: 2025-03-13 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $8,500
Last scanned: 2026-07-31 21:25:44
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11 - signed.pdf, Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11 - signed.pdf .pdf, MUSSEB, STEPHANIE DELCARMEN Inmates - OCFL.pdf
PRESENT
2. IDI Report from: MUSSEB, STEPHANIE Def Expanded Person Search | idiCORE.pdf, MUSSEB, STEPHANIE Indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11.pdf, MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange - signed.pdf, MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange - signed.pdf .pdf, MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MUSSEB, STEPHANIE American Spirit Processing Payment Gateway.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: 2026-04-30-08-04-24.pdf, 2026-04-30-08-04-24_001.pdf, 2026-04-30-08-04-25.pdf, MUSSEB, STEPHANIE DELCARMEN POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K673361 — $1,000
  AS3K673362 — $2,500
  Sum: $3,500
PRESENT
12. Notifications screenshot from: MUSSEB, STEPHANIE DELCARMEN NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:393 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:273 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:003 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:563 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:343 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:413 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:073 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:25:443 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:25:333 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-04-24.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673361 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2020 POWER AMOUNT $ 3,000 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 THREE 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 permanent part of the court records. Bond Amt $ 1,000 Date Executed 3/13/26 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant Musseb, Stephanie Velcarmen DOB. 12/22/93 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # 2026 CF003460A0 Appearance Date TBN has caused these presents to be sealed with its corporate seal. signed by its Executive Vice Presidents, this 10th day of January 2024. Using a firearm Under the inflvence / Alechol CASUALTI Court County Orange Total Premium Charged 1100 Robert Kersnick, Execulive Vice Presid 1936 Court City Orlando Court State Div/Dept. Circuit James D. Porto an. Executive Vice President If rewrite, give orig. power# Executing Agent. Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase Decrease 6202074 License Number AGENT COPY 1204614557
Executed Power (PoA) 166.8 KB 2026-05-03 19:21:33 uploaded 3d after created no Dropbox · History
2026-04-30-08-04-24_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1087374 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 Poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 172.3 KB 2026-05-03 19:21:29 uploaded 3d after created no Dropbox · History
2026-04-30-08-04-25.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673362 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 3-1 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
[show full stored text]
Executed Power (PoA) 165.2 KB 2026-05-03 19:21:36 uploaded 3d after created no Dropbox · History
Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11 - 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) 254-5554 1. Name. Durley Musseb My friends/family know me as Durley First Middle Last 2. Residence …
[show full stored text]
Booking Report 1.7 MB 2026-03-25 09:51:19 uploaded 11d after created no Dropbox · History
Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11 - signed.pdf .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) 254-5554 1. Name. Durley Musseb My friends/family know me as Durley First Middle Last 2. Residence …
[show full stored text]
Booking Report 1.7 MB 2026-03-25 09:51:19 uploaded 12d after created no Dropbox · History
Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11.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) 254-5554 1. Name _ First Middle 2. Residence Address Last 9125 Lee Vista Blvd Apt 702 My friends/fa…
[show full stored text]
Indemnitor app (digital) 1.3 MB 2026-03-25 09:51:19 uploaded 12d after created no Dropbox · History
MUSSEB, STEPHANIE American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/13/26, 5:57 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Durley P Musseb support+…
[show full stored text]
Premium Receipt 39.1 KB 2026-03-25 09:51:19 uploaded 11d after created no Dropbox · History
MUSSEB, STEPHANIE Def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 280.9 KB 2026-03-25 09:51:19 uploaded 10d after created yes Dropbox · History
MUSSEB, STEPHANIE DELCARMEN .jpeg Unreadable (OCR found very little text) reason: low-text-confidence 51.8 KB 2026-03-25 09:51:19 uploaded 12d after created yes Dropbox · History
MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: Martika J Indemnitor: Durley Musseb Social Security: ACF#: 31326441 Ind Add. 9125 Lee Vista Blvd Apt 702 City: _ Orlando State: Ind Home # Ind Cell# (407) 619-9876 FL Zip: 32829 Email: durleymusseb@gmail. Relationship to Def.: Sister _ How long known Def.: Whole Life IA PN Mortg…
[show full stored text]
Indemnitor app (digital) 2.9 MB 2026-03-25 09:51:19 uploaded 10d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN Agents File Checklist copy copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
[show full stored text]
Unclassified 143.4 KB 2026-03-25 09:51:19 uploaded 12d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN CHECK IN .png
Active STEPHANIE MUSSEB is scheduled to check-in Weekly Friday's starting 03/20/2026 Next check-in due 03/20/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:PHEHNNZFBA Eula NOT signed
[show full stored text]
Image (unclassified) 73.3 KB 2026-03-25 09:51:19 uploaded 11d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange - signed.pdf
Packet Completed By: Martika J Defendant: MUSSEB, STEPHANIE DELCAR Def Add. 5223 Kempston Dr Social Security: 589396217 _ City: Orlando State: Def Home # Def Cell # 4077613068 FL Zip: 32812 Email :stephaniemusseb@gmail. Condition(s) of Bond: Check in Weekly Via Bail Vision Mobile App until case is D…
[show full stored text]
Defendant app (digital) 699.1 KB 2026-03-25 09:51:19 uploaded 5d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange - signed.pdf .pdf
Packet Completed By: Martika J Defendant: MUSSEB, STEPHANIE DELCAR Def Add. 5223 Kempston Dr Social Security: 589396217 _ City: Orlando State: Def Home # Def Cell # 4077613068 FL Zip: 32812 Email :stephaniemusseb@gmail. Condition(s) of Bond: Check in Weekly Via Bail Vision Mobile App until case is D…
[show full stored text]
Defendant app (digital) 699.9 KB 2026-03-25 09:51:19 uploaded 5d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Martika J Defendant: MUSSEB, STEPHANIE DELCARM Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon Social Security: _ City: _ Def Cell # State: _Zip: _ Email: Check in Weekly Via Bail Vision Mobile App until case is Discharged Frida…
[show full stored text]
Defendant app (digital) 1.5 MB 2026-03-25 09:51:19 uploaded 6d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database Employment Opportunities Facilities CORRECTIONS DEPAR MENT ORANGE COUNTY Inmate Name - Last name required, first name optional. MUSS Orange County Incarceratio…
[show full stored text]
Booking Report 1 MB 2026-03-25 09:51:19 uploaded 12d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & STEPHANIE DELCARMEN MUSSEB ( Defendant, Indemnitor) Yes No Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A • DURLEY MUSSEB ( SISTER, Caller, Indemnitor, Reference) Yes No
[show full stored text]
Notifications screenshot 143.2 KB 2026-03-25 09:51:19 uploaded 11d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 2 Print My*Clerk Search Result: 11 cases Show 15 ~ entries #J: Case Number 1 2026-CF-003460-A-O 2 2025-TR-326154-A-E 2025-MM-406047-B-O 2022-SC-016169-0 5 2022-CC-015224-O 6 2020-TR-151192-A-O 2020-TR-015823-A-O 2019-TR-013438-A-O 2017-MM-001062-A-O 10 20…
[show full stored text]
Court/case doc 62.4 KB 2026-03-25 09:51:19 uploaded 12d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN POWER.pdf
1441 11*7 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673361 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-…
[show full stored text]
Executed Power (PoA) 1.5 MB 2026-03-25 09:51:19 uploaded 11d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN SPRINGBOARD.png
GO Thank You Martika Dungee - Sr. Agent! Your submission 6493617058913203555 has been received C Complete another Springboard
[show full stored text]
Image (unclassified) 112.6 KB 2026-03-25 09:51:19 uploaded 10d after created no Dropbox · History
MUSSEB, STEPHANIE Indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 109.6 KB 2026-03-25 09:51:19 uploaded 10d after created yes Dropbox · History