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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 DISC…
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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 NOTICE OF HEARING BEFORE THE HONORABLE MELISSA D. SOUTO You are hereby notified that a case has been filed in the office of the Clerk of this Court, in and for Seminole County, and you ar hereby required to appear in Circuit Court at the Criminal Justice Center, 101 Eslinger Way, Sanford FL., where said case is pending. You are being charged with the following offense(s): 1 GRAND THEFT ($750 OR MORE BUT LESS THAN $! DATE June 10, 2026 TIME 08:30 AM ROOM HEARING 5C DOCKET SOUNDING I hereby certify that a copy of the foregoing was furnished by mail/delivery to above named on this 14th day of May, 2026. Grant Maloy Clerk of the Circuit Court and Comptroller By: Bal- As Deputy Clerk (407) 665-4450 Fines and costs are payable the day they are assessed by the court. Financial hardship cases will be referred to the Clerk's Office for a payment agreement requiring a mandatory down payment of 10% of the total amount due. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Court Administration, Sanford, Florida, by phone (407) 665-4227 at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. Bondsman: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Copies E-Mail to BONDSMAN Mail to DEFENDANT
Unclassified 234.4 KB 2026-05-14 11:13:33 no Dropbox · History