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POWERSSAILSMAN, DSHAWN JAMAL 06:06:26 LL

⚠ 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: LL · Date: 2026-06-06 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $7,500
Last scanned: 2026-08-01 04:05:17
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: POWERSSAILSMAN, DSHAWN JAMAL def. Expanded Person Search | idiCORE.pdf, POWERSSAILSMAN, DSHAWN JAMAL indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: POWERSSAILSMAN, DSHAWN JAMAL Thank You.pdf
PRESENT
4. Bond authorization from: DSHAWN-JAMAL-POWERSSAILSMAN-26019689[15].pdf
PRESENT
5. Indemnitor agreement (or EP) from: David-Cusack-06-06-2026-03-19-PM.pdf, POWERSSAILSMAN, DSHAWN JAMAL 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Dshawn-Powers.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: $1000 premium Square Dashboard.pdf, $500 premium Square Dashboard.pdf, Pacheco-Xavier-B2GOAP-002953.pdf
PRESENT
9. State IDs (all parties) from: 06062026_002.pdf, image.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06062026_004.pdf, 2026_06_08_12_44_22.pdf, 2026_06_08_12_44_22_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K539300 — $7,500
PRESENT
12. Notifications screenshot from: POWERSSAILSMAN, DSHAWN JAMAL notif .png
PRESENT
13. Ignite UW report from: DSHAWN-JAMAL-POWERSSAILSMAN-26019689.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:184 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:104 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:544 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:05:174 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (28)

FileClassified asSizeModifiedOCRLinks
$1000 premium Square Dashboard.pdf
Square Dashboard 6/28/26, 12:37 PM Dave Cusack Other details Customer Dave Cusack Recipient Dave Cusack Phone +14073949924 Email davecusack91@gmail.com Created Jun 6, 2026 at 3:12 PM Source Payment Links Channel Payment Links Receipt 73zr Location Bail 2 GO - Orlando Address Dave Cusack +14073949924…
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Premium Receipt 51.9 KB 2026-06-28 16:54:21 no Dropbox · History
$500 premium Square Dashboard.pdf
Square Dashboard 6/28/26, 12:38 PM Receipt #3dhG In store details Due 6/6/26, 3:52 PM Customer Dave Cusack Phone +14073949924 Email davecusack91@gmail.com Created Source Jun 6, 2026 at 3:52 PM Order Channel Receipt Bail 2 GO - Orlando 3dhG Location Bail 2 GO - Orlando - Completed (1) Cu Custom amoun…
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Premium Receipt 44.5 KB 2026-06-28 16:54:21 no Dropbox · History
06062026_002.pdf
Florida USA DRIVER LICENSE *a 0L# C322-909-14-000-0 CLASSE ICUSACK 2DAVID PAUL ฿ 381 CHICAGO WOODS CIR ORLANDO, FL 32824-9310 3 Doв 11/07/1950 15sex M 4b EXP 11/07/2034 16 HST 5-11* 12 REST B 9a END NONE SAFE DRIVER 4a ISS 12/03/2025 5DD G762512030078 200000 Dil P. isnek Operation of a motor voticle…
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State ID 508.3 KB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
06062026_004.pdf
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 AS15K~539301 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 1 MB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
2026_06_08_12_44_22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K~539300 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 155.7 KB 2026-06-28 16:54:21 uploaded 20d after created no Dropbox · History
2026_06_08_12_44_22_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-539301 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2021 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 196.1 KB 2026-06-28 16:54:21 uploaded 20d after created no Dropbox · History
6565818209768548875_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 3.9 KB 2026-06-28 16:54:21 uploaded 22d after created yes Dropbox · History
David-Cusack-06-06-2026-03-19-PM.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) 451.8 KB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
DSHAWN-JAMAL-POWERSSAILSMAN-26019689.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Saturday, June 6, 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 DAVID CUSACK Contact Phone Number (407) 394-9924 Contact Email DAVIDCUSAK91@GMAIL.COM INDEMNITOR INFORMATION REVIEW Indemnitor Full Name DAVID CUSACK Indemnitor Full Legal Name (For General Appearance & Bond Agreement) DAVID CUSAK 4 Indemnitor Phone (407) 394-9924 Indemnitor Email DAVIDCUSAK91@GMAIL.COM How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26019689 Defendants Name: DSHAWN JAMAL POWERSSAILSMAN Defendant Full Legal Name (Exactly as POWERSSAILSMAN, DSHAWN JAMAL Listed by Jail) Date of Birth Thursday, December 4, 1997 Date of Arrest Friday, June 5, 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: Charge Description 2: Case Number 2 2 2500 250 BATTERY (DATING VIOLENCE) 2026MM403886AO 7500 750 WRITTEN/ELEC THREAT TO KILL BODILY HARM ANOTHER 2026CF006991A0 5 Premium Amount 3: 750 Total Bond Liability Hidden 10000 Total Bond Premium Hidden 1750 Required Authority Tier Needed: Padawan $ 5,001 - $15,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Retired / Fixed Income Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Estimated Collateral Value: 10000.00 Who Owns the Collateral? Bond Agreement / Promissory Note (Unsecured Liability) Caller / Indemnitor Collateral Location 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: Local (Same County) Yes 1000 Yes Prior Arrest History: Is defendant currently out on bond with Bail 2 GO? Current Supervision Status: Initial Appearance Yes No None Citizenship / Legal Status Length of Local Residency Own a Vehicle: U.S. Citizen 3+ Years Yes 6 Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation DEF. WORK ON MILLER RESTAURANT OVER 3 YRS HE LIVE WITH GRANPA WITH 4 KIDS. INDEM IS RETIRED OWN HOUSE ADVISOR & OFFICE INFORMATION Processing Advisor Email luis.lugo@bail2go.com Time of Inquiry Saturday, June 6, 2026 14:43 IGNITE Collateral Required No Total Bond Liability 10000 Total Bond Premium 1000 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 1000 Total Amount Due 1000 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Physical Check Ins Check In Frequency Special Bond Conditions for Client Check in weekly until case is closed UW Internal Notes / Conditions Check in weekly until case is closed Bond Case ID Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Weekly B2GBCID-2600001025 Approved LOw Nathaniel Zackery nathaniel.zackery@bail2go.com 7 Underwriting Advisor Signature Underwriting Date & Time Saturday, June 6, 2026 15:02
Ignite UW report 314 KB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
DSHAWN-JAMAL-POWERSSAILSMAN-26019689[15].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 472.6 KB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
Dshawn-Powers.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) 476.3 KB 2026-06-28 16:54:21 uploaded 9d after created no Dropbox · History
image.jpg
Florida USA DRIVER LICENSE *ар P624-170-97-444-0 9 CLASS E POWERS-SAILSMAN D'SHAWN JAMAL 8438 VALENCIA VILLAGE LN 103 ORLANDO, FL 32825-9310 20g 12/04/19975 SEX M 468X7 12/04/2030 16H8т 6'-01" 12 REST NONE 9ä END NONE DONOR SAFE DRIVER 4a ISS 03/01/202 500 G75220 4050629 REPLACEDA 04/05/20 Operation…
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State ID 2.6 MB 2026-06-28 16:54:21 uploaded 9d after created no Dropbox · History
IMG_0452.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2026-06-28 16:54:21 uploaded 22d after created yes Dropbox · History
Inmates - OCFL.pdf
Rooking and Orange County Incarcerations POWERSSAILSMAN, DSHAWN JAMAL Booking Number: 26019689 Race: Gender: Age: MALE 28 Last Known Location: Cell: Date Booked: BRC3A 06/05/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court …
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Unclassified 1.4 MB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
NEW BOOKINGSHEET.pdf
Orange County Incarcerations POWERSSAILSMAN, DSHAWN JAMAL Booking Number: 26019689 Race: Gender: Age: MALE 28 Last Known Location: Cell: Date Booked: BRC3A 06/05/2026 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number:…
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Unclassified 1.3 MB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 6/6/26, 3:11 PM E Print MyëClerk 2026-MM-403886-A-O : STATE OF FLORIDA - VS - POWERS SAILSMAN, D SHAWN JAMAL se Tyr te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Misdemeanor 5/7/2026 Orlando - CR 482026MM403886000AOX F…
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Court/case doc 69.6 KB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
Pacheco-Xavier-B2GOAP-002953.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 401.5 KB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
POWERSSAILSMAN, DSHAWN JAMAL 2 EP V10.92024 - Orange.pdf
Packet Completed by: Indemnitor: DAVID P CUSACK Ind Add. Ind address goes here Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: Social Security: City:_ ind city State: Ind Cell # How long known Def.: Mortgagee Dee…
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Indemnitor app (digital) 3.8 MB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
POWERSSAILSMAN, DSHAWN JAMAL Agents File Checklist copy copy copy 2 copy 2 copy 2 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…
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Unclassified 146.8 KB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
POWERSSAILSMAN, DSHAWN JAMAL check ins .png
No cneck-ins Active DSHAWN POWERSSAILSMAN is scheduled to check-in Weekly Sunday's starting 06/07/2026 Next check-in due 06/07/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:YJFJQHSBYP Eula NOT signed Send App Download Li…
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Image (unclassified) 127.4 KB 2026-06-28 16:54:21 uploaded 21d after created no Dropbox · History
POWERSSAILSMAN, DSHAWN JAMAL 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 All …
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Unclassified 427.1 KB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
POWERSSAILSMAN, DSHAWN JAMAL def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 756 KB 2026-06-28 16:54:21 uploaded 22d after created yes Dropbox · History
POWERSSAILSMAN, DSHAWN JAMAL indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 728.4 KB 2026-06-28 16:54:21 uploaded 22d after created yes Dropbox · History
POWERSSAILSMAN, DSHAWN JAMAL Inmates - OCFL.pdf
Orange County Incarcerations POWERSSAILSMAN, DSHAWN JAMAL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019689 MALE 28 BRCIA11 06/05/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Numbe…
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Unclassified 1.5 MB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
POWERSSAILSMAN, DSHAWN JAMAL notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & DSHAWN JAMAL POWERSSAILSMAN ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & DAVID P CUSACK ( GRAND FATHER, Caller, Indemnitor, Reference) Yes…
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Notifications screenshot 269.4 KB 2026-06-28 16:54:21 uploaded 21d after created no Dropbox · History
POWERSSAILSMAN, DSHAWN JAMAL Thank You.pdf
6/6/26, 2:52 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6565811558319641486 Save this number - it is your timestamped commission record for this intake V WHAT …
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Spark intake confirmation 234.9 KB 2026-06-28 16:54:21 uploaded 22d after created no Dropbox · History
POWERSSAILSMAN, DSHAWN JAMALUnknown.png Unreadable (OCR found very little text) reason: low-text-confidence 58.4 KB 2026-06-28 16:54:21 uploaded 22d after created yes Dropbox · History
READ ME 6:6:26.pdf Unreadable (OCR found very little text) reason: low-text-confidence 6.3 KB 2026-06-28 16:54:21 uploaded 22d after created yes Dropbox · History