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NAHAL, RAJ SINGH 5:31:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: KG · Date: 2026-05-31 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $8,000
Last scanned: 2026-07-31 22:43:08
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: NAHAL, RAJ SINGH #1 Expanded Person Search - idiCORE.pdf, NAHAL, RAJ SINGH Expand person search .pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: NAHAL, RAJ SINGH UW Recorded .pdf
PRESENT
5. Indemnitor agreement (or EP) from: Jonathan-Stinnett-05-31-2026-06-23-AM.pdf, NAHAL, RAJ SINGH #4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Raj-Singh-Nahal.pdf, Raj-Singh-Nahal[69].pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Zackery-Nathaniel-B2GOAP-002921.pdf
PRESENT
9. State IDs (all parties) from: NAHAL, RAJ SINGH Ind ID .jpeg, RAJ-SINGH-NAHAL def id .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_23_001.pdf, 2026_06_08_12_10_23_002.pdf, 2026_06_08_12_14_17_001.pdf, 2026_06_08_12_14_18.pdf, RAJ-SINGH-NAHAL power .pdf
PRESENT
12. Notifications screenshot from: RAJ-SINGH-NAHAL notif .png
PRESENT
13. Ignite UW report from: RAJ-SINGH-NAHAL-26019062.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:115 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:43:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:42:455 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_06_08_12_10_23_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100805 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 20. poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 157.3 KB 2026-06-17 18:38:46 uploaded 9d after created no Dropbox · History
2026_06_08_12_10_23_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100806 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: • Decen 2021 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 156.6 KB 2026-06-17 18:38:55 uploaded 9d after created no Dropbox · History
2026_06_08_12_14_17_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100808 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 192.7 KB 2026-06-20 13:45:15 uploaded 12d after created no Dropbox · History
2026_06_08_12_14_18.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 AS6K-1100807 NUMBER (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe: 02 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 192 KB 2026-06-20 13:48:37 uploaded 12d after created no Dropbox · History
Jonathan-Stinnett-05-31-2026-06-23-AM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 455.1 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH #1 Expanded Person Search - idiCORE.pdf
Expanded Person Search | idiCORE 5/31/26, 5:43 AM idiCORe™ Expanded Person Search Last Name: NAHAL First Name: RAJ Exact First Name: No Date of Birth: 11/25/1987 Reference ID: NAHAL, RAJ SINGH 1 results). RAJ SINGH NAHAL show alias (2) SSN: 591-95- XXXX Issued in Florida, 2000 DOB: 11/25/1987 (38) D…
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IDI Report 557.1 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH #4 EP V10.92024 - Orange.pdf
Packet Completed By: KG Indemnitor: Jonathan Harvey Social Security: _ Ind Add. City: _ State: ACF#: 05312026543 _ Zip: Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: _ Mortgagee Deed ($17.00) Signature Bond Vessel Title ($75.00 fee) Collateral in…
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Indemnitor app (digital) 4.6 MB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH Expand person search .pdf
Expanded Person Search | idiCORE 5/31/26, 5:44 AM idiCORE™ Expanded Person Search Last Name: Stinnett First Name: Jonathan Exact First Name: No Date of Birth: 09/12/1983 Reference ID: Stinnett Jonathan 1 results). JONATHAN HARVEY STINNETT show alias (5) SSN: 421-21-XXXX • Issued in Alabama, 1985 DOB…
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IDI Report 647.3 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH Ind ID .jpeg
Florida DRIVER LICENSE w:S205-440-85-400-0 JONATHAN HARVEY MATERND SAT 09/12/1983 ex M 09/12/2027 ат 6'01* HERT NONE HEND NONE SAFE DRIVER 11/08/2018 600 9712601030288 REPLACEO 01/08/2026 went shite My 1am @ 2,0
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State ID 1.4 MB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH Mugshot .jpeg Court/case doc reason: low-text-confidence 33.2 KB 2026-06-04 15:05:57 uploaded 4d after created yes Dropbox · History
NAHAL, RAJ SINGH Receipt .pdf
Count Result DENOMI. 100 50 20 5 2 1 PCS 0 0 42 0 0 44 AMOUNT 0 0 840 0 10 0 0 850 TOTAL USD 31/05/2026 17:53:30 Serial Number List No. DENOMI. 1 2 4 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 36 37 38 39 40 41 42 43 44 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 2…
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Unclassified 115.5 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH UW Recorded .pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor NAHAL, RAJ SINGH Orange 26019062 8000 850 850 No Yes BVMA/Check My Bail Weekly Bond approved, full premium due, defendant must check in weekly and complete paperwork upon release 1 Orange A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. A YOUR COMPLETE BOND PROCESS - WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign & 2 → Indemnitor Application — Your full financial application - your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released - Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor — the person financially guaranteeing this bond • You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring NAHAL, RAJ SINGH appears at all scheduled court dates • Your electronic signature is legally binding under Florida law — read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID — driver's license, passport, or state ID • A live photo of yourself holding your ID — required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time - this is a legally binding document 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. * PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below — Square opens in a new tab — complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt - copy it 3. Come back to this tab - paste your confirmation number in the field below - click Next to sign - BOND PREMIUM PAYMENT 4 Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. • Pay Full Premium Opens Square in new tab • Pay Premium Deposit Opens Square in new tab ® Secured by Square | 256-bit encrypted | Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number Cash Payment COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. RA Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab GAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. V PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. 6 • BEFORE YOU SIGN - CONFIRM ALL OF THESE & You reviewed your bond summary on Page 1 and all details are correct & You completed your payment and your reference number is on file S You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call (833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement — confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case • If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and tees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface - photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows 7 * LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. * FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law — and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Indemnitor Email Jonathan Stinnett Jonathan Stinnett (407) 493-3663 jhstinnett83@yahoo.com 8 Upload Government-Issued ID Photo Verification (Hold ID Next to Face) Printed Name of Indemnitor Indemnitor Signature Date of Agreement Florida DRIVER LICENSE S205-440-85-400-0 Jonathan Stinnett e Sunday, May 31, 2026 06:22 9
Bond authorization 470.3 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL check ins .png
No Check-ins Active RAJ NAHAL is scheduled to check-in Weekly Wednesday's starting 06/03/2026 Next check-in due 06/03/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:HOICRBZUPY Eula NOT signed
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Image (unclassified) 104.8 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL def id .jpg
USA lorida DRIVER LICENSE N209-281-81-500-0/L) NAHAL RAJ-SINGH 2400 LOBELIA DRE LAKE MARY FL 32746-2687 3 ров. 11/25/19872558x 4b EXP - 11/25/2034 16 нот 62112 12 RÉST NONE 9a END NONE 4a ISS 01/17/2026 5DD X652601170153 Operation of a motor MPT acle constitutes consent to any sobriety test required…
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State ID 3 MB 2026-06-04 15:05:57 no Dropbox · History
RAJ-SINGH-NAHAL notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ RAJ SINGH NAHAL ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & Jonathan Stinnett (Friend, Caller, Indemnitor, Reference) Yes No Appearance D…
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Notifications screenshot 237.6 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL power .pdf
) YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD 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 AS6K-1100806 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF…
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Executed Power (PoA) 2 MB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL premium cash.jpeg
F G H J K L V B < N M > Count Result DENOMI. PCS AMOUNT 100 50 20 10 42 840 10 0 TOTAL USD 44 850 31/05/2026 17:53:30 Serial Number List No. DENOMI. S/N 12 20 20 20 20 20 20 20 20 20 20 20 20 PB66742945E PL86177732B PF06185650A PC40959800A PL 13260416E PB75915719C МK43654463B 20 20 19 PE89058239G PL…
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Image (unclassified) 3.1 MB 2026-06-04 15:05:57 uploaded 3d after created no Dropbox · History
RAJ-SINGH-NAHAL-26019062.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, May 31, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything careful…
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Ignite UW report 318.7 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
Raj-Singh-Nahal.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 493.2 KB 2026-06-04 15:05:57 no Dropbox · History
Raj-Singh-Nahal[69].pdf
5. The person whose name appears as payer on the premium receipt shall be entitled to a refund only if the Surety has no liability under the bond because the Defendant was not released from custody or the bond was written to allow the Defendant to serve a sentence in another jurisdiction. 6. The Ind…
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Defendant app (digital) 493.2 KB 2026-06-04 15:05:57 no Dropbox · History
Zackery-Nathaniel-B2GOAP-002921.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 398.7 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History