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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…
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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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant Jonathan Stinnett (407) 493-3663 jhstinnett83@yahoo.com Friend INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Jonathan Stinnett 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Jonathan Stinnett Indemnitor Phone (407) 493-3663 Indemnitor Email jhstinnett83@yahoo.com How did they hear about Bail 2 GO Walk In BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26019062 Defendants Name: RAJ SINGH NAHAL Defendant Full Legal Name (Exactly as NAHAL, RAJ SINGH Listed by Jail) Date of Birth Wednesday, November 25, 1987 Date of Arrest Friday, March 6, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Bond Amount 2: Premium Amount 2: 4 500 100 RESISTING OFFICER WITHOUT VIOLENCE 482026CF007522AO 2500 250 5 Charge Description 2: Case Number 2 Bond Amount 3 Premium Amount 3: Charge Description 3: Case Number 3 Bond Amount 4: Premium Amount 4: Charge Description 4: Case Number 4 Total Bond Liability Hidden Total Bond Premium Hidden POSSESSION OF COCAINE 482026CF007522AO 2500 250 POSSESSION OF TETRAHYDROCANNABINOLS 482026CF007522A0 2500 250 POSS 3,4-METHYLEN.-METHAMP. (MDMA/ECSTASY) 482026CF007522AO 8000 850 Required Authority Tier Needed: Padawan $ 5,001 - $15,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium Today Estimated Monthly Payment Ability: Valid Card Available for Payment Plan Charges: DEFENDANT RISK PROFILE Known Jail Holds / Detainers: Yes 850 No None Prior Arrest History: Citizenship / Legal Status No U.S. Citizen 6 Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation Signer: Close Friend - 8 Yrs Defendant Self Employed: Landscaping Current Address: 2400 Lobelia Dr Lake Mary FI 32746 - 2016 Kids - Resign with the dad No FTA's / VOP's Born and Raised: Florida Family Local ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email keishawn.gordon@bail2go.com Time of Inquiry Sunday, May 31, 2026 05:42 IGNITE Collateral Required No Total Bond Liability 8000 Total Bond Premium 850 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 850 Total Amount Due 850 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client Bond approved, full premium due, defendant must check in weekly and complete paperwork upon release 7 UW Internal Notes / Conditions Bond approved, full premium due, defendant must check in weekly and complete paperwork upon release Bond Case ID B2GBCID-2600000974 Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Approved Moderate Nathaniel Zackery nathaniel.zackery@bail2go.com A Sunday, May 31, 2026 06:19
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