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NGUYEN, HAI NGOC 04:1:26 MJ

⚠ 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: MJ · Date: 2026-04-01 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $30,000
Last scanned: 2026-07-31 23:22:05
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: NGUYEN, HAI 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: NGUYEN, HAI def.pdf, Bail Bond Application - DEFENDANT - signed.pdf .pdf, NGUYEN, HAI EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: NGUYEN, HAI Notice of Lien copy.pdf, NGUYEN, HAI Power of Attorney Vehicle copy copy.pdf, NGUYEN, HAI ID.jpg, NGUYEN, HAI INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-05-47.pdf, 2026-04-30-08-05-47_001.pdf, NGUYEN, HAI POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS30K264723 — $20
PRESENT
12. Notifications screenshot from: NGUYEN, HAI NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:236 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:126 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:046 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:22:056 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:20:046 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
NGUYEN, HAI def.pdf
4/2/26, 1:28 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Fo…
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Defendant app (digital) 177.3 KB 2026-04-04 13:00:55 no Dropbox · History
2026-04-30-08-05-47.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS30K-264723 THIS POWER VOID IF NOT USED BY: ems POWER AMOUNT $ 30,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 219.4 KB 2026-05-05 12:46:08 uploaded 5d after created no Dropbox · History
2026-04-30-08-05-47_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS15K-531682 THIS POWER VOID IF NOT USED BY: 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 PLETEEN 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 $ 0,000 Date Executed 12 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 Hai NAUC NguyEn 1981 WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case # 20260F001078 has caused these presents to be sealed with its corporate seal, Offense Appearance Date_ weat signed by its Executive Vice Presidents, this 10th day of January 2024. CASUALTY Court County osceola Court City Kissimmel Total Premium Charged Court State Div./Dept. Div./Dept. Robert Kersnick, Executive Vice Pres amad James D. Portman, Executive Vice President 1936 If rewrite, give orig. power # Executing Agent Signature Increase Decrease w33500 License Number Form# ACC.0100(02/24) | NOT VALID FOR IMMIGRATION OR FEDERAL BONDS AGENT COPY 1204615277
Executed Power (PoA) 166 KB 2026-05-05 12:46:12 uploaded 5d after created no Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf .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 HAI NGOC NGUYEN First Middle Last 2. Residence Address. 3615 Kariba Court My friend…
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Defendant app (digital) 472.1 KB 2026-04-04 13:00:55 no Dropbox · History
IMG_6827.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.7 MB 2026-04-04 13:00:55 yes Dropbox · History
NGUYEN, HAI 3615 KARIBA CT, KISSIMMEE, FL, 34746 - Google Search.pdf
3615 KARIBA CT, KISSIMMEE, FL, 34746 - Google Search 4/1/26, 5:02 PM 3615 KARIBA CT, KISSIMMEE, FL, 34746 X Sign in Al Mode All Maps Alejandro's Mobile Auto Care Soap Etiquette HurOn CiT Brighton Lakes ( Community Images Forums Shopping Videos More - Pleasant Hill F Tools - Fairhaven Ave Vanta Crưi …
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Unclassified 285.2 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI Notice of Lien copy.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ APPLICATION FOR NOTICE OF LIEN / REASSIGNMENT OF LIEN OR NOTICE TO FIRST LIENHOLDER OF SUBSEQUENT LIEN SECTIONS 1 AND 2 SHOULD …
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State ID 957.4 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI Power of Attorney Vehicle copy copy.pdf
STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME OR VESSEL (Date) I/We hereby name and appoint, to be my/our (Full Legibly Pr…
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State ID 232.9 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI 2 EP V10.92024 - Osceola.pdf
Packet Completed by: Martika J Indemnitor: THI NGOC HUYEN TRAN Ind Add. 3615 Kariba ct _ Social Security: _ 679727711 ACF#: 4126444 Ind Home # 1231231234 City: Kissimmee State: Ind Cell # (408) 439-0469 FL Zip: 34746 _Email: Ngochuyen293@gmai Relationship to Def.: Wife _ How long known Def.: 10 year…
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Indemnitor app (digital) 4.3 MB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI CHECK IN .png
No Check-ins Active HAI NGUYEN is scheduled to check-in Weekly Friday's starting 04/03/2026 Next check-in due 04/03/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:HMHPSVFFLY Eula NOT signed Send App Download Link Print Sc…
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Image (unclassified) 99.6 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Martika J Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: HAI NGOC NGUYEN Social Security: _ City: _ State: _Zip: _ Def Cell # Email : Check in Weekly Via Bail Vision Mobile App until case is Discharged Wednesday Mon Mon Tues…
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Defendant app (digital) 1.2 MB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI ID.jpg
ngschuyen293@gmail. com USA Florida DRIVER LICENSE oc.N605-236-12-700-0GASE BACT FL 34746-3454 2/12/1981 163Ex M 12/12/2029 1HGT 5-03" (REST NONE WEND NONE ta ISs 08/18/2021. SOD X652542023050 REPLACED 02/02/2025 peracon of a motor vehicle consonse onsent to any sobriety test requined by im
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State ID 56.8 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI INDEM ID.HEIC State ID reason: unsupported-filetype 1.5 MB 2026-04-04 13:00:55 yes Dropbox · History
NGUYEN, HAI MUGSHOT.jpg Court/case doc reason: low-text-confidence 60.9 KB 2026-04-04 13:00:55 yes Dropbox · History
NGUYEN, HAI NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ HAI NGOC NGUYEN ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due ¿ THI NGOC HUYEN TRAN (Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 149.7 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 574.2 KB 2026-04-04 13:00:55 yes Dropbox · History
NGUYEN, HAI POWER.pdf
YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-531682 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 202…
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Executed Power (PoA) 2.1 MB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI PREMIUM .pdf
American Spirit Processing Payment Gateway 4/1/26, 9:16 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions f97ea37a-abe8-4fc8-ac1b-0aЗac2c455c3 $1000.00 Invalid Date HAI N…
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Unclassified 34.7 KB 2026-04-04 13:00:55 no Dropbox · History
NGUYEN, HAI PREMIUM CASH.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.7 MB 2026-04-04 13:00:55 yes Dropbox · History
Screenshot 2026-04-01 at 9.12.06 PM.png
Isabella Helena BAIL 2 GO April 01, 2026 Home Conversation Added Conversation f97ea37a-abe8-4fc8-ac1b-0a3ac2c455c3 was created successfully. A text message has been sent to 408-439-0469 with the conversation instructions and topic as well as a link to make payments against it if applicable. Create A…
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Image (unclassified) 108.8 KB 2026-04-04 13:00:55 no Dropbox · History