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SALEH, NIDAL JAMIL 01:29:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: 2026-01-29 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 12:12:23
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: NIDAL J SALEH SR def. Expanded Person Search | idiCORE.pdf, NIDAL J SALEH SR indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SALEH, NIDAL JAMIL 1 EP V10.92024 - Orange CLEAN copy copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: SALEH, NIDAL JAMIL EDP V10.9.1.2024 - Orange copy.pdf, SALEH, NIDAL JAMIL EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SALEH, NIDAL JAMIL PREMIUM.pdf
PRESENT
9. State IDs (all parties) from: SALEH, NIDAL JAMIL 01292026.pdf, SALEH, NIDAL JAMIL ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01302026_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_004.pdf, SALEH, NIDAL JAMIL POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656708 — $3,000
PRESENT
12. Notifications screenshot from: SALEH, NIDAL JAMIL NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:12:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:09:314 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
01302026_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245_004.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 AS3K-656708 THIS POWER VOID IF NOT USED BY: ecE POWER AMOUNT $ 3 • G00 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 165.9 KB 2026-02-11 19:39:40 uploaded 12d after created no Dropbox · History
715 Bainbridge Loop - Google Maps.pdf
715 Bainbridge Loop - Google Maps Google Maps Gator Island 1/29/26, 9:50 AM 715 Bainbridge Loop hapin Station N Fullers Cross Rd cienview Ca Stuff Software Lindzlu St in Station West Orange T Glenview DY lenario, Crown Point Cross Rd TO O ENGINEERING, ING Bainbridge Loo E Crest! 1015(9300 Hearthday …
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Unclassified 19 MB 2026-02-08 15:22:11 uploaded 10d after created no Dropbox · History
NIDAL J SALEH SR def. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 813.4 KB 2026-02-08 15:22:11 uploaded 10d after created yes Dropbox · History
NIDAL J SALEH SR indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 234.1 KB 2026-02-08 15:22:11 uploaded 10d after created yes Dropbox · History
SALEH, NIDAL JAMIL 01292026.pdf
Florida USA DRIVER LICENSE 1LNS450-520-90-624-09CLASSE SALEM 2 LAYALI 3715 BAINBRIDGE LOOP WINTER GARDEN, FL 34787-2467 зОров 04/04/1990 15sEх F 4b EXP 04/04/2029 12 REST NONE 16 HGT 5'-04" 9a END NONE SAFE DRIVER 4a ISS 03/24/2021 5DD G712103240253 b0c0000 Operation of a motor venice constitutes co…
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State ID 535.5 KB 2026-02-08 15:22:11 uploaded 10d after created no Dropbox · History
SALEH, NIDAL JAMIL 1 EP V10.92024 - Orange CLEAN copy copy.pdf
Indemnitor: Layali Salem Ind Add. 715 bainbridge loop Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: _ 594962338 City: Winter garden State: Ind Cell # (407) 274-7964 _ACF#: 01292026940 Florida Zip: 34787 Email: Salemla…
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Indemnitor app (digital) 7.9 MB 2026-02-08 15:22:11 uploaded 4d after created no Dropbox · History
SALEH, NIDAL JAMIL Agents File Checklist 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…
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Unclassified 131.5 KB 2026-02-08 15:22:11 uploaded 10d after created no Dropbox · History
SALEH, NIDAL JAMIL CHECK IN.png
No Check-ins Active NIDAL SALEH is scheduled to check-in Weekly Friday's starting 01/30/2026 Next check-in due 01/30/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:HZZDFFVOWO Eula NOT signed Send App Download Link Print S…
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Image (unclassified) 109.2 KB 2026-02-08 15:22:11 uploaded 9d after created no Dropbox · History
SALEH, NIDAL JAMIL 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 2026-02-08 15:22:11 uploaded 10d after created no Dropbox · History
SALEH, NIDAL JAMIL EDP V10.9.1.2024 - Orange copy.pdf
Packet Completed By: Defendant: SALEH, NIDAL JAMIL Social Security: 241-65-4260 Def Add. 715 bainbridge loop _ City: Winter garden State: FI Zip: 34787 Def Home # Def Cell # (910) 232-2095 Email :_Nidaljsaleh@gmail.com Condition(s) of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BOND IS DISCHAR…
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Defendant app (digital) 636.6 KB 2026-02-08 15:22:11 uploaded 4d after created no Dropbox · History
SALEH, NIDAL JAMIL EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: SALEH, NIDAL JAMIL Social Security: 241-65-4260 Def Add. 715 bainbridge loop _ City: Winter garden State: FI Zip: 34787 Def Home # Def Cell # (910) 232-2095 Email :_Nidaljsaleh@gmail.com Condition(s) of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: THURSDAY Phone In Days : Mon Walk In Days: Mon Tues Tues Wed Wed Thur Thur Fri Fri Sat Sat Paperwork Date: 2/4/26 Power No(s): AS3K-656708 Charge: OUT-OF-COUNTY WARRANT-GRANDTHE Case No: 25745CFA Court Date: TBN Indemnitor: Layali Salem Total Bond Liability: Court: County: Time: $ 3,000.00 OUT-OF-COUNTY WARRANT SEMINOLE TBN Total Premium Due : Premium Paid : $ 300.00 COMPANY BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 1. Name First 2. Residence Address SALEH, NIDAL JAMIL Middle Last 715 bainbridge loop 3. How Long at Current Address 8 years Rent Free No My friends/family know me as City Winter garden State Fl _zip 34787 Lease. Own Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name When does lease Expire Email Nidaljsaleh@gmail.com 5. Cell Phone # 9102322095 Cell Carrier Verizon - iPhone or Android iPhone How Long with Cell No. 25 years 6. Employer Mosaic Length 6 months Position Territory Manager Work #. 7. Social Security No. 241-65-4260 ID# S400630843400 wtl 85Ht 5-10 Race White Brown Black Hair 8. High School Attended. EA Laney University or College Attended Na Graduation year 2002 9. Gender M _Place of Birth NY 09/20/1984 Date of Birth US Citizen Yes Marital Status Married How Long. 8 years Tattoos/Piercings or Marks No Medical Conditions / Disabilities Na 10. Have you ever been arrested? No Are you a convicted felon? No _Are you on any type of Probation or Parole No Counties where you've have been arrested Na Have you ever Failed To Appear_ No If Yes, How long did it take you to resolve the warrant Na Do you know your score sheet points No Do you have any pending Charges in other Counties, If so where No Are you now under any bond_ No 11. Vehicle Year 2023 Vehicle Color White Vehicle Make Palisade Tag No. 85drjr Vehicle Miles 50,000 Amount Owed 30,000 12. Relationship to Indemnitor Wife How long have you known Indemnitor • 8 years 13. Emergency Contact Name. Layali Salem Address. 715 bainbridge loop Phone No. 4072747964 13. Children Yes No Amount of children 2 Ages 2 and 5 Do kids reside with you Yes 14. Attorney Na Phone No. May we reach out on your behalf No 15. How did you hear about us ? Na Wife Personal References First & Last Name 1. Jihad Salen 2. Sami Odeh 3. Jimmy izzguire 4. Jamil Saleh 5. Raula Saleh 6. Maha Saleh Relationship Brother Uncle Friend Dad Mom Sister City / State Wilmington NC Wilmington nc Charlotte nc Wilmington no Wilmington nc Wilmington NC Phone 9102321774 9105271325 7044997911 9105475454 9102699334 2169656104 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant Sign ID# SSN 241-65-4260 Print SALEH, NIDAL JAMIL DOB CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: SALEH, NIDAL JAMIL ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ $ 3,000.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) 25745CFA SEMINOLE COUNTY, FLORIDA P/A number(s) AS3K-656708 Signature SALEH, NIDAL JAMIL Maker Name Form# ACC.FL.0036 (10/21) Signature 2/4/26 CO Date Print Form Reset Form BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 SALEH, NIDAL JAMIL 9102322095 Defendant: Phone: 715 bainbridge loop Address: AS3K-656708 Power No (s): Conditions of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: THURSDAY Failure to keep an updated phone number on file and not checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Signature: Printed: 2/4/26 Date: SALEH, NIDAL JAMIL CO allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Ball 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date Defendant Name Total Bond Amount $ Indemnitor Name(s) SALEH, NIDAL JAMIL Layali Salem $ 3,000.00 Total Premium $ Power Number(s) AS3K-656708 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature Print Name SALEH, NIDAL JAMIL Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Indemnitor Signature Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the (If you cannot read or understand English, please check this box.) following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv. or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. . In the event that the apprehension and surrender of Detendant to custody is required for any reason, includina th ailure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such, Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liăbilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest and mere a stade and ape in and return orienta custody ander ly cile in actin is equired Agreement, reasonable and actual attorney's fees plus any and other assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). paymen neit or as it propray aren The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending unpaid judament or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such 7. Subject to applicable law (if any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if vou fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Terms And Conditions (continued from previous whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tilling of such Cou. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided under this Agreement or take any combination of such actions without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. you hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records tax records. telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 0 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. 3. It Is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach ot Detendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bondi(a) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to ( the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with tiling ot motions; (C) Documented transportation and lodging expenses outside the jurisdiction of transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond. 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. I0. Surety shall be entitled to deduct trom collateral held or any return authorized by applicable law, including Florida Administrative Code 69B-221. Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4
Defendant app (digital) 1.7 MB 2026-02-08 15:22:11 uploaded 4d after created no Dropbox · History
SALEH, NIDAL JAMIL ID.pdf
Florida USA DRIVER LICENSE 9CLASS E *DLNS400-630-84-340-0 SALEH 2NIDAL JAMIL 8715 BAINBRIDGE LOOP WINTER GARDEN, FL 34787-2467 3 Dos 09/20/1984 15 sEx M SAFE DRIVER 4b EXP 09/20/2026 16HGT 5'-07" 12 REST NONE 9a END NONE 4a ISS 10/30/2017 5Pp X631809201023 Cocaccol REPLACED 09/20/2018 Operation of a…
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State ID 502.1 KB 2026-02-08 15:22:11 uploaded 4d after created no Dropbox · History
SALEH, NIDAL JAMIL Inmates - OCFL.pdf
Orange County Incarcerations SALEH, NIDAL JAMIL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26004328 WHITE MALE 41 WINTER GARDEN BRCMBFNA 01/29/2026 2 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…
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Unclassified 1.5 MB 2026-02-08 15:22:11 uploaded 10d after created no Dropbox · History
SALEH, NIDAL JAMIL NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & NIDAL JAMIL SALEH (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A ¿ LAYALI SALEM ( Significant Other, Caller, Indemnitor, R…
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Notifications screenshot 217.1 KB 2026-03-04 00:47:59 no Dropbox · History
SALEH, NIDAL JAMIL Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 1/29/26, 9:49 AM MyeClerk e Print Search Result: 6 cases Show 15 ¡ entries # I Case Number 2025-SC-016079-0 2024-TR-240229-A-W 2024-SC-027157-0 2020-CA-005393-0 2017-TR-034902-A-W 2017-TR-034151-A-W Showing 1 to 6 of 6 entries IT Description MIDLAND CREDI…
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Court/case doc 59.1 KB 2026-02-08 15:22:11 uploaded 10d after created no Dropbox · History
SALEH, NIDAL JAMIL POWER.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 NUMBER AS3K-656708 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@ai…
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Executed Power (PoA) 533.3 KB 2026-02-08 15:22:11 uploaded 10d after created no Dropbox · History
SALEH, NIDAL JAMIL PREMIUM.pdf
American Spirit Processing Payment Gateway 1/29/26, 10:08 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applica…
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Premium Receipt 34.1 KB 2026-02-08 15:22:11 uploaded 10d after created no Dropbox · History
SALEH, NIDAL JAMIL SPRINGBOARD.pdf
1/29/26, 3:10 PM Thank You GO Thank You Luis Lugo! Your submission 6455266028314366060 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.1 KB 2026-02-08 15:22:11 uploaded 10d after created no Dropbox · History
SALEH, NIDAL JAMIL.png Unreadable (OCR found very little text) reason: low-text-confidence 48.6 KB 2026-02-08 15:22:11 uploaded 10d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF000745A00SEM-11 ES#661678 Mon, 2 Mar 2026 110155 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2025-CF-000745-A STATE OF FLORIDA VS. NIDAL JAMIL SALEH TO: NIDAL JAMIL SALEH 715 BAINBRIDGE LOOP WINTER GARDEN, FL 34787 Attorney: NO ATTORNEY NOTICE OF HEARING BEFORE THE HONORABLE MELISSA D. SOUTO…
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Unclassified 234 KB 2026-03-04 00:47:24 no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF000745A00SEM-15 ES#691906 Tue, 24 Mar 2026 134629 +0000.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 03/24/2026 09:44 AM STATE OF FLORIDA VS SALEH, NIDAL JAMIL Case # 2025CF000745A OBTS # AGENCY: SAMU CD: 5C LOG: 941 TAPE: ARRAIGNMENT OPENED AT 09:00 AM ON 03/24/2026 IN COURTROOM 5C, WITH THE FOLLOWING: C…
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Unclassified 154.1 KB 2026-03-24 21:32:53 no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF000745A00SEM-28 ES#692768 Wed, 25 Mar 2026 100116 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2025-CF-000745-A STATE OF FLORIDA VS. NIDAL JAMIL SALEH TO: NIDAL JAMIL SALEH 715 BAINBRIDGE LOOP WINTER GARDEN, FL 34787 Attorney: HAROLD THOMPSON 121 S ORANGE AVE SUITE 1500 ORLANDO, FL 32801 NOTIC…
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Unclassified 234.4 KB 2026-03-26 00:10:15 no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF000745A00SEM-40 ES#757450 Wed, 13 May 2026 144021 +0000.pdf
IN THE CIRCUIT COURT OF THE 18TH JUDICIAL CIRCUIT, IN AND FOR SEMINOLE COUNTY, FLORIDA Page: 1 05/13/2026 10:38 AM STATE OF FLORIDA VS SALEH, NIDAL JAMIL Case # 2025CF000745A OBTS # AGENCY: SAMU CD: 5C LOG: 1031 TAPE: 5C DOCKET SOUNDING OPENED AT 08:30 AM ON 05/13/2026 IN COURTROOM 5C, WITH THE FOLL…
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Unclassified 157.5 KB 2026-05-14 08:33:24 no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF000745A00SEM-52 ES#758640 Thu, 14 May 2026 101109 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2025-CF-000745-A STATE OF FLORIDA VS. NIDAL JAMIL SALEH TO: NIDAL JAMIL SALEH 715 BAINBRIDGE LOOP WINTER GARDEN, FL 34787 Attorney: HAROLD THOMPSON 121 S ORANGE AVE SUITE 1500 ORLANDO, FL 32801 NOTIC…
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Unclassified 234.4 KB 2026-05-14 11:13:33 no Dropbox · History