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SYED, ARSHAD ARMAN 05:11:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: RR · Date: 2026-05-11 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 17:12:41
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: Choudhury, Arefa A idiCORE.pdf, Syed, Arshad A idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Arefa-Ahmed-Choudhury-05-11-2026-08-30-PM.pdf, SYED, ARSHAD A 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Arshad-Syed.pdf
PRESENT
7. Collateral Receipt from: AREFA-CHOUDHURY.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002783.pdf
PRESENT
9. State IDs (all parties) from: SYED, ARSHAD A INDEM ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 05112026_002.pdf, 05112026_003.pdf, 2026_06_08_12_08_12.pdf, 2026_06_08_12_08_13.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K680842 — $2,500
PRESENT
12. Notifications screenshot from: SYED, ARSHAD ARMAN NOTIF .png
PRESENT
13. Ignite UW report from: ARSHAD-ARMAN-SYED-26016600.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 17:12:414 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
05112026_002.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-680842 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS…
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Executed Power (PoA) 407.7 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
05112026_003.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 POWER NUMBER AS6K-1098132 THIS …
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Executed Power (PoA) 409.9 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
2026-MM-401957-A-O-96115654-Court Minutes.pdf
In the County Court of the Vinth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-401957-A-O Courtroom: 4-E State of Fiorida, Plaintiff, VS. ARSHAD ARMAN SYED Defendant. Date of birth: 3/16/1997 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 1.9 MB 2026-06-11 05:54:16 no Dropbox · History
2026_06_08_12_08_12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-680842 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 202.7 KB 2026-06-17 15:21:17 uploaded 9d after created no Dropbox · History
2026_06_08_12_08_13.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS6K-1098132 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decen 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 207.1 KB 2026-06-17 15:21:21 uploaded 9d after created no Dropbox · History
Arefa-Ahmed-Choudhury-05-11-2026-08-30-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) 454.9 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
AREFA-CHOUDHURY.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 451.7 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
ARSHAD-ARMAN-SYED-26016600.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, May 11, 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 careful…
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Ignite UW report 319.6 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
ARSHAD-ARMAN-SYED-26016600[85].pdf Unreadable (Dropbox download failed) reason: download-error 482 KB 2026-05-16 21:04:07 uploaded 5d after created yes Dropbox · History
Arshad-Syed.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) 444.6 KB 2026-05-16 21:04:07 no Dropbox · History
Bond Discharge 06:22:2026.pdf
6/22/26, 5:07 PM Orange County Clerk - Court Records Search Case Type: Location: Judge: Citation Number: Name STATE OF FLORIDA ARSHAD ARMAN SYED Offense Date Charge 10/18/2025 1. CRIMINAL MISCHIEF Statute: 806.13(1)(B)(1) Second Degree - Misd 2026-MM-401957-A-O : STATE OF FLORIDA - VS - SYED, ARSHAD…
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Court/case doc 59.1 KB 2026-06-22 21:07:45 no Dropbox · History
Choudhury, Arefa A idiCORE.pdf
Expanded Person Search | idiCORE 5/11/26, 8:11PM idiCORe™ Expanded Person Search Reference ID: SYED 26016600 1 results). AREFA A CHOUDHURY show alias (6) SSN: 032-78-XXXX Issued in Massachusetts, 1995 DOB: 02/25/1973 (53) Likely Current Address: 12012 ROMERO CT, ORLANDO, FL, 32837 (ORANGE) (01/01/20…
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IDI Report 335 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
Ramos-Raul-B2GOAP-002783.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 412.9 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD A 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: _ AREFA CHOUDHURY Social Security: ACF#: Ind Add. 12012 ROMERO ST Ind Home # (407) 521-9129 City:_ORLANDO State: Ind Cell # 407) 521-9129 FL Zip: 32837 _Email: AREFACHOUDHURY Relationship to Def.: MOTHER _ How long known Def.: LIFE IA PN Mortgagee Deed ($17.0…
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Indemnitor app (digital) 4.9 MB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
Syed, Arshad A idiCORE.pdf
Expanded Person Search | idiCORE 5/11/26, 8:10 PM idiCORe™ Expanded Person Search Last Name: SYED First Name: ARSHAD Exact First Name: No Date of Birth: 03/16/1997 Reference ID: SYED 26016600 1 results). ARSHAD ARMAN SYED SSN: 091-86-XXXX Issued in New York, 1997-1998 DOB: 03/16/1997 (29) DL: S3000019XXXXX State: FL Last Seen: 2026 Likely Current Address: 12012 ROMERO CT, ORLANDO, FL, 32837 (ORANGE) (11/01/2015-Current) Last Seen Email Address: SYEDARSHADFHS@GMAIL.COM Likely Recent IP Address: 208.54.45.155 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 18 Expanded Person Search | idiCORE 5/11/26, 8:10 PM Address (County/Parish/Borough) 12012 ROMERO CT, ORLANDO, FL, 32837 (ORANGE) (11/01/2015-Current) 25959 TURNER RIVER RD, OCHOPEE, FL, 34141 (COLLIER) (03/01/2016-04/04/2016) Phone (Last Seen) C:407-613-7161 (12/02/2025) METROPCS NETWORKS C:407-541-9129 (09/09/2025) MCI WORLDCOM COMM FL C:407-668-3786 (05/31/2016) OMNIPOINT MIAMI C:774-888-7291 (01/19/2026) OMNIPOINT MIAMI Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view 2 found ^ Parent Shueb Syed (61) Arefa Choudhury (53) Sibling 1 found a Jeffrey Syed (33) Neighbor 16 found ^ Clara Indyk Luis Bermudez (80) Jason Giraud (45) Natalia Mendez (42) Anna Nkemji (41) Gerard Nagle (74) Karen Larkin Nagle (72) Meredith Syed (69) Masum Syed (72) Yesenia Morales (50) Enrique Mendez (56) Luis Zenon (52) Nathaniel Zenon (26) Sylvie Nkianjia (36) Junior Bastidas Linares (32) Oswald Bastidas (49) Unclassified 5 found Associates Frank Nicholas (60) Martha Stevens (69) Syed Kabir (22) Ali Syed (47) Mashud Syed (33) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 18 Expanded Person Search | idiCORE 5/11/26, 8:10 PM Possible Email Addresses: (Last Seen) SYEDARSHADFHS@GMAIL.COM 01/19/2026 ARSHADSYED1997 @ GMAIL.COM(09/23/2024) EYLARSON@AOL.COM(10/19/2024) Possible IP Addresses: 208.54.45.155(07/13/2014) 97.100.194.161(05/31/2016) 97.100.196.226(10/11/2016) 2601:883:4201:2C10:617C:BC7D:8B5C:45C5(04/22/2022) 67.8.186.27(10/19/2024) 2607:FB91:B6:8A38:5812:14DF:BCCO:A7BD(08/25/2024) 2607:FB91:25:4AA9:D116:B1F7:DE1:DD11(09/23/2024) (Y) (Y) 2003 ACURA TL 3.2 TYPE-S VIN: 19UUA56853A016185 Vehicle Type: CAR Original Title Date: 06/28/2002 Body Style: SEDANI4DI4DI5PI Primary Color: WHITE Weight: 3480 Length: 192.9 Doors: 4 Drive Type: FWD Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: 96CCYE(FL) (04/12/2022-10/09/2026) MONTALVO Registrants:City/State: ORLANDO, FL ARSHAD ARMAN SYED, ALI HYDAR Latest Plate: PCDY89(FL) (07/22/2020-03/16/2021) Registrant: JASMIN BEGUM CHOWDHURY City/State: KISSIMMEE, FL Owner: INNOVATE LOAN SERVICING CORP City/State: FORT WORTH, TX Registrant: City/State: APOPKA, FL MICHAEL S OSBORNE Latest Plate: GYRQ24(FL) (01/17/2018-12/01/2018) Latest Plate: AUSR24(FL) (03/23/2013-03/19/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 18 Expanded Person Search | idiCORE Operator: City/State: APOPKA, FL MICHAEL OSBORNE Registrant: City/State: HERNANDO, FL APRIL S MANLEY Registrants:City/State: NAPERVILLE, IL WM H MANLEY LIVING TRST, WM H MANLEY LIVING TRST 12/13/00 2006 SUZI GSX R 1000 VIN: JS1GT76AX62115405 Vehicle Type: MOTORCYCLE Original Title Date: 03/02/2007 Owner: ARSHAD ARMAN SYED City/State: ORLANDO, FL Registrant: City/State: KISSIMMEE, FL OLIVO EDGARDO PEREZ Registrants: City/State: ORLANDO, FL ALEXANDER MORATO, DANIELLE MELENDEZ 1994 KAWASAKI ZX600 E2 NINJA ZX 6 BASE VIN: JKAZX4E17RB504407 Vehicle Type: MOTORCYCLE Original Title Date: 02/25/1997 Owner: City/State: ORLANDO, FL KRISTOFF SABASTIAN CRUZ https://www.idicore.com/search/ExpandedPersonSearch 5/11/26, 8:10 PM Last Seen: (07/29/2012) Latest Plate: L757XT(FL) (04/15/2009-07/29/2012) Latest Plate: 3350975(IL) (05/15/2002-05/31/2009) Body Style: MC Primary Color: RED Weight: Length: Doors: Latest Plate: MPXX70(FL) (05/28/2021-08/28/2022) Latest Plate: 1TRPLO(FL) (03/02/2007-04/24/2018) Body Style: MC Primary Color: WHITE Secondary Color: GREEN Weight: Length: Doors: Page 4 of 18 Expanded Person Search | idiCORE 5/11/26, 8:10 PM Registrant: City/State: ORLANDO, FL ARSHAD ARMAN SYED Registrant: City/State: SOUTH DAYTONA, FL JUSTIN SAMUEL HOUTSMA Registrant: City/State: PALM HARBOR, FL DIANE KAY WRIGHT Latest Plate: MQGR12(FL) (09/09/2021-03/16/2023) Latest Plate: 4678NN(FL) (08/08/2013-11/07/2015) Latest Plate: 7128KB(FL) (03/23/2009-04/23/2011) 2005 INFINITI FX35 BASE VIN: JNRAS08U35X101831 Vehicle Type: SUV Original Title Date: 01/03/2005 Body Style: SUV 4D 4D 5P 5P Primary Color: GREY Drive Type: RWD Last Seen: (01/01/2005-12/01/2020) Operator: City/State: ORLANDO, FL ANDREW NGUYEN Registrant: City/State: ORLANDO, FL ARSHAD ARMAN SYED Registrants:City/State: ORLANDO, FL ANDREW NGUYEN, SEAN NGUYEN Latest Plate: PCDY89(FL) (11/30/2020-03/16/2021) Latest Plate: IH42JA(FL) (01/11/2019-01/29/2021) 2003 KAW NINJA 250R VIN: JKAEXMF123A099129 Vehicle Type: MOTORCYCLE Original Title Date: 03/12/2004 Body Style: 19 Primary Color: GREEN Weight: Length: Doors: Latest Plate: MQLI39(FL) (07/30/2021-09/06/2022) Registrant: City/State: ORLANDO, FL MATTHEW CALEB SALLUM ALLISON Registrant: City/State: NEW SMYRNA BEACH, FL Latest Plate: MPNC91(FL) (04/12/2021-09/12/2022) TANIA SIAN BISHOP https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 18 Expanded Person Search | idiCORE Registrant: City/State: ORLANDO, FL KRISTOFF SABASTIAN CRUZ Registrant: City/State: ORLANDO, FL ARSHAD ARMAN SYED Registrant: City/State: ORLANDO, FL PETER ZACHARY SONNEFELDT Registrant: City/State: ORLANDO, FL JOHN RANDALL BOWMAN Owner: UNKNOWN City/State: Registrant: City/State: BELLEROSE, NY JAMES T WILSHERE Owner: LAURA C KULISZ City/State: EASTHAMPTON, MA 1990 ACURA INTEGRA GS VIN: JH4DA9360LS052464 Vehicle Type: CAR Original Title Date: 02/12/2001 Registrant: City/State: ORLANDO, FL ARSHAD ARMAN SYED Registrant: ALFRED J MANISCALCO City/State: KEY LARGO, FL Operator: ALFRED J MANISCCALCO City/State: PALM BAY, FL Registrant: City/State: ORLANDO, FL XAN SEBASTIAN MANNING https://www.idicore.com/search/ExpandedPersonSearch 5/11/26, 8:10 PM Latest Plate: MNGL58(FL) (09/09/2020-09/06/2021) Latest Plate: MKZH63(FL) (01/10/2020-03/16/2021) Latest Plate: 9836RY(FL) (05/28/2018-07/22/2020) Latest Plate: 2258RY(FL) (04/17/2017-07/05/2018) Latest Plate: 39EY46(NY) (10/13/2004-04/30/2005) Body Style: HATCHBACK Primary Color: RED Weight: 2535 Length: 172.9 Doors: 2 Drive Type: FWD Latest Plate: Y49YJV(FL) (03/30/2017-03/16/2020) Latest Plate: Y40JDF(FL) (07/01/2016-07/08/2017) Last Seen: (05/22/2003) Latest Plate: G28VCU(FL) (08/28/2002-01/04/2003) Page 6 of 18 Expanded Person Search | idiCORE 5/11/26, 8:10 PM Registrant: City/State: ORLANDO, FL JOHN THOMAS SPEER Latest Plate: F7WQB(FL) (12/03/2001-12/14/2002) 2013 FLYSCOOTERS CADENZA~|I BELLO 150 VIN: L5YTCKPA5D1131027 Vehicle Type: MOTORCYCLE Original Title Date: 03/14/2014 Registrants: City/State: KISSIMMEE, FL MASHUD A SYED, ARSHAD ARMAN SYED Body Style: MC Primary Color: RED Weight: Length: Doors: Latest Plate: 79BI|(FL) (01/01/2016-03/16/2017) Possible Place of Employment (POE): 7-ELEVEN Most Recent Source Date: 10/01/2019 Name: POE Phone: SYED ARSHAD 407-816-3990 IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 18 Expanded Person Search | idiCORE 5/11/26, 8:10 PM ARSHAD SYED show alias (3) DOB: 03/16/1997 (29) show other seen DOB (2) Gender: Height: MALE Race: 5'10 Weight: A,ASIAN,ASI 180 LBS AN OR Skin Tone: PACIFIC Body INDIANSL,BL Build: ACK,ORIENT AL- ASIAN, WHIT E Hair: BROWN Eyes: BROWN Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2026-MM-401957-A-O Offense Code: 806.13(1)(B) (1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/06/2026 Conviction Date: Offense Date: 10/18/2025 Case Number: 2025-CF-013651-A-O Offense Code: 806.13(1)(B) Charges Filed: 10/18/2025 Conviction Date: Source State: FL Offense Date: 10/18/2025 Criminal Counties: ORANGE Case Number: 2021-MM-007120-A-O Offense Code: 843.02 Source State: FL Criminal Counties: ORANGE Charges Filed: 10/07/2021 Conviction Date: Offense Date: 05/01/2021 Subject Addresses: 12012 ROMERO CT, ORLANDO, FL, 32837 (ORANGE) (12/11/2023-Current) Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CRIMINAL MISCHIEF Case Type: THIRD DEGREE FELONY Description: 1. CR-CRIMINAL MISCHIEF (>=$1000) STATUTE: 806.13(1)(B)(3) THIRD DEGREE - FELONY Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CR-RESISTING OFFICER WITHOUT VIOLENCE STATUTE: 843.02 FIRST DEGREE - MISD Case Number: 2019-CT-002720-A-O Offense Code: 322.15(1) Source State: FL Criminal Counties: ORANGE Case Number: 2018-CF-013374-A-O Charges Filed: 04/08/2019 Conviction Date: Offense Date: 04/08/2019 Case Type: INFRACTION Description: 1. TR-DL NOT CARRIED OR EXHIBITED ON DEMAND STATUTE: 322.15(1) NO DEGREE - INFRACTION https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 18 Expanded Person Search | idiCORE Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Offense Code: 893.13(6) (A) Source State: FL Criminal Counties: ORANGE Case Number: 2018-CF-006054-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 09/16/2018 Conviction Date: Offense Date: 09/16/2018 Charges Filed: 09/16/2018 Conviction Date: Offense Date: 09/16/2018 Charges Filed: 09/16/2018 Conviction Date: Offense Date: 09/16/2018 Charges Filed: 04/28/2018 Conviction Date: Offense Date: 04/28/2018 Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/28/2018 Conviction Date: Offense Date: 04/28/2018 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/28/2018 Conviction Date: Offense Date: 04/28/2018 Case Number: 2017-MM-003681-A-O Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/26/2017 Conviction Date: Offense Date: 03/20/2017 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/26/2017 Conviction Date: Offense Date: 03/20/2017 Case Number: 2017-CF-003513-A-O https://www.idicore.com/search/ExpandedPersonSearch 5/11/26,8:10 PM Case Type: THIRD DEGREE - FELONY Description: 1. POSSESSION OF ALPRAZOLAM STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY Case Type: FIRST DEGREE MISDEMEANOR Description: 3. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: THIRD DEGREE FELONY Description: 2. POSSESSION OF COCAINE STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY Case Type: FIRST DEGREE MISDEMEANOR Description: 1. POSSESSION OF TETRAHYDROCANNABINOLS STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY Case Type: THIRD DEGREE - FELONY Description: POSSESSION OF TETRAHYDROCANNABINOLS Case Type: FELONY Description: POSSESSION OF CANNABIS 20 GRAMS Case Type: FIRST DEGREE MISDEMEANOR Description: 2. POSSESSION OF DRUG PARAPHERNALIA STATUTE: 893.147(1) FIRST DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: 1. POSSESSION OF 20 GRAMS OR LESS OF CANNABIS (MARIJUANA) STATUTE: 893.13(6) (B) FIRST DEGREE - MISD Page 9 of 18 Expanded Person Search | idiCORE Offense Code: 893.13(1)(A) Source State: FL Criminal Counties: ORANGE Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Case Number: 2014-CT-003280-A-O Offense Code: 320.02(1) Source State: FL Criminal Counties: ORANGE Case Number: 2014-CT-003281-A-O Offense Code: 322.03(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/20/2017 Conviction Date: Offense Date: 03/20/2017 Charges Filed: 03/20/2017 Conviction Date: Offense Date: 03/20/2017 Charges Filed: 03/20/2017 Conviction Date: Offense Date: 03/20/2017 Charges Filed: 04/15/2014 Conviction Date: Offense Date: 04/08/2014 Charges Filed: 04/15/2014 Conviction Date: Offense Date: 04/08/2014 Case Number: 2011-CT-012890-A-O Offense Code: 320.02(1) Source State: FL Criminal Counties: ORANGE Case Number: 2011-CT-012892-A-O Offense Code: 322.03(4) Source State: FL Criminal Counties: ORANGE Case Number: 2011-CT-012893-A-O Charges Filed: 10/28/2011 Conviction Date: Offense Date: 10/25/2011 Charges Filed: 10/28/2011 Conviction Date: Offense Date: 10/25/2011 https://www.idicore.com/search/ExpandedPersonSearch 5/11/26, 8:10 PM Case Type: THIRD DEGREE - FELONY Description: 1. POSS. OF CANNABIS W/INTENT TO SELL/DELIVER STATUTE: 893.13(1)(A) THIRD DEGREE - FELONY Case Type: FIRST DEGREE MISDEMEANOR Description: 3. POSSESSION OF DRUG PARAPHERNALIA STATUTE: 893.147(1) FIRST DEGREE - MISD Case Type: THIRD DEGREE FELONY Description: 2. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) THIRD DEGREE - FELONY Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT- NO MOTOR VEHICLE REGISTRATION STATUTE: 320.02(1) SECOND DEGREE - MISD Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT- NO MOTOR VEHICLE REGISTRATION STATUTE: 320.02(1) SECOND DEGREE - MISD Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT-NO MOTORCYCLE LICENSE STATUTE: 322.03(4) SECOND DEGREE - MISD Page 10 of 18 Expanded Person Search | idiCORE Offense Code: 322.03(1) Source State: FL Criminal Counties: ORANGE 5/11/26, 8:10 PM Charges Filed: 10/28/2011 Conviction Date: Offense Date: 10/25/2011 Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 2023CT004014A Offense Code: 322.34(2)(A) Source State: FL Criminal Counties: SEMINOLE Case Number: 2023MM004595A Charges Filed: 12/14/2023 Conviction Date: Offense Date: 12/11/2023 Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: 12/14/2023 Conviction Date: Offense Date: 12/11/2023 Case Number: 592023CT004014A000XX Offense Code: 322.15(1) Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Date: 12/11/2023 Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2021 MM 003379 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 12/30/2021 Conviction Date: Case Number: 2014 IN 000092 Offense Code: Source State: FL Charges Filed: 09/05/2014 Conviction Date: Criminal Counties: OSCEOLA Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2021-TR-011089-A-W Offense Code: 316.2065(7) Source State: FL Criminal Counties: ORANGE Charges Filed: 05/14/2021 Conviction Date: Offense Date: 05/01/2021 https://www.idicore.com/search/ExpandedPersonSearch Case Type: Description: DRIVING WHILE LICENSE SUSPENDED OR REVOKED Case Type: Description: 2ND DEGREE MISDEMEANOR - 322.34(2)(A) - DRIVING WHILE LICENSE SUSPENDED OR REVOKED Case Type: CRIMINAL TRAFFIC Description: FAILURE TO DISPLAY DRIVERS LICENSE Case Type: MISDEMEANOR Description: PETIT THEFT OF $100 OR MORE (812.014 2E) Case Type: INFRACTION Description: POSSESSION OF TOBACCO PRODUCT Case Type: TRAFFIC Description: TR-RIDING BIKE WITH NO OR IMPROPER LIGHT Page 11 of 18 Expanded Person Search | idiCORE Case Number: 2021-TR-011090-A-W Offense Code: 316.2065(7) Source State: FL Criminal Counties: ORANGE Case Number: 2021-TR-004441-A-W Offense Code: 320.0605 Source State: FL Criminal Counties: ORANGE Case Number: 2014-TR-046710-A-O Offense Code: 320.0605 Source State: FL Criminal Counties: ORANGE Case Number: 2014-TR-046720-A-O Offense Code: 316.614(4) (B) Source State: FL Criminal Counties: ORANGE Case Number: 2014-TR-046721-A-O Offense Code: 316.123(2) (A) Source State: FL Criminal Counties: ORANGE Source: FL VOLUSIA ARRESTS Case Number: 2021 301863 MMDB Offense Code: 316.193(1) Source State: FL Criminal Counties: VOLUSIA Source: FL VOLUSIA COUNTY Case Number: 2021 301863 MMDB Offense Code: 316.193(1) Source State: FL Criminal Counties: VOLUSIA Charges Filed: 05/14/2021 Conviction Date: Offense Date: 05/01/2021 Charges Filed: 02/22/2021 Conviction Date: Offense Date: 02/09/2021 Charges Filed: 04/16/2014 Conviction Date: Offense Date: 04/08/2014 Charges Filed: 04/16/2014 Conviction Date: Offense Date: 04/08/2014 Charges Filed: 04/16/2014 Conviction Date: Offense Date: 04/08/2014 Charges Filed: 03/01/2021 Conviction Date: Offense Date: 03/01/2021 Charges Filed: 03/01/2021 Conviction Date: Offense Date: 03/01/2021 https://www.idicore.com/search/ExpandedPersonSearch 5/11/26, 8:10 PM Case Type: TRAFFIC Description: TR-RIDING BIKE WITH NO OR IMPROPER LIGHT Case Type: TRAFFIC Description: TR- CERT OF REGISTRATION POSSESS REQ Case Type: TRAFFIC Description: TR- CERT OF REGISTRATION POSSESS REQ Case Type: TRAFFIC Description: TR- SEAT BELT NOT WORN BY DRIVER Case Type: TRAFFIC Description: TR- RAN STOP SIGN Case Type: FIRST DEGREE MISDEMEANOR Description: DRIVING UNDER THE INFLUENCE Case Type: MINOR MISDEMEANOR Description: DRIVING UNDER THE INFLUENCE Page 12 of 18 Expanded Person Search | idiCORE Offense Code: 316.187 Source State: FL Criminal Counties: VOLUSIA Charges Filed: 03/01/2021 Conviction Date: Offense Date: 03/01/2021 Case Number: Offense Code: Source State: FL Criminal Counties: VOLUSIA Charges Filed: Conviction Date: Source: FL VOLUSIA COUNTY COURT Case Number: 2021 301863 MMDB Offense Code: 316.187 Source State: FL Criminal Counties: VOLUSIA Charges Filed: 03/01/2021 Conviction Date: Offense Date: 03/01/2021 Offense Code: 316.1925 Source State: FL Criminal Counties: VOLUSIA Charges Filed: 03/01/2021 Conviction Date: Source: FL ORANGE ARRESTS Case Number: Offense Code: 948.06-1 Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Code: 843.15(1) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Source: FL ORANGE COUNTY JAIL Case Number: 482025CF013651AO Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 5/11/26, 8:10 PM Case Type: MINOR MISDEMEANOR Description: UNL. SPEED - REQUIRES SPEEDS (30+) Case Type: Description: Case Type: INFRACTION Description: UNL. SPEED - REQUIRES SPEEDS (30+) Case Type: Description: CARELESS DRIV. Case Type: Description: Case Type: Description: Case Type: Description: CRIMINAL MISCHIEF (>=$1000) Page 13 of 18 Expanded Person Search | idiCORE 5/11/26, 8:10 PM ARSHAD ARMAN SYED Gender: MALE Race: Hair: Eyes: Source: FL ORANGE COUNTY Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: 10/19/2025 Conviction Date: Case Type: Description: CRIMINAL MISCHIEF (>=$1000) https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 18 Expanded Person Search | idiCORE 5/11/26, 8:10 PM ARSHAD SYED show alias (1) DOB: 03/15/1996 (30) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2021-MM-007120-A-O Offense Code: 843.02 Source State: FL Criminal Counties: ORANGE Charges Filed: 10/07/2021 Conviction Date: Offense Date: 05/01/2021 Case Number: 2017-MM-003681-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/26/2017 Conviction Date: Offense Date: 03/20/2017 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/26/2017 Conviction Date: Offense Date: 03/20/2017 Case Number: 2017-CF-003513-A-O Offense Code: 893.13(1)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/20/2017 Conviction Date: Offense Date: 03/20/2017 Offense Code: 893.13(6)(B) Criminal Counties: ORANGE Source State: FL Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/20/2017 Conviction Date: Offense Date: 03/20/2017 Charges Filed: 03/20/2017 Conviction Date: Offense Date: 03/20/2017 Case Type: FIRST DEGREE - MISD Description: CR-RESISTING OFFICER WITHOUT VIOLENCE Case Type: FIRST DEGREE - MISD Description: POSSESSION OF 20 GRAMS OR LESS OF CANNABIS (MARIJUANA) Case Type: FIRST DEGREE - MISD Description: POSSESSION OF DRUG PARAPHERNALIA Case Type: THIRD DEGREE - FELONY Description: POSS. OF CANNABIS W/INTENT TO SELL/DELIVER Case Type: THIRD DEGREE - FELONY Description: POSSESSION OF CANNABIS <20 GRAMS Case Type: FIRST DEGREE - MISD Description: POSSESSION OF DRUG PARAPHERNALIA https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 18 Expanded Person Search | idiCORE 5/11/26, 8:10 PM ARSHAD A SYED Gender: MALE Race: A Hair: Eyes: Source: FL VOLUSIA COUNTY Case Number: 642021CT301863XXXADB Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: 316.193(1) Source State: FL Criminal Counties: VOLUSIA Charges Filed: 03/01/2021 Conviction Date: Offense Date: 03/01/2021 ARSHAD ARMAN SYED Gender: MALE Race: Hair: Eyes: Source: FL ORANGE COUNTY Case Number: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: 843.15(1)(A) (THIRD DEGREE FELONY) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/06/2019 Conviction Date: Case Type: MISDEMEANOR Description: DRIVING UNDER THE INFLUENCE Case Type: Description: FAILURE OF DEFENDANT TO APPEAR ARSHAD ARMAN AYED DOB: 03/16/1997 (29) Category: CRIMINAL/INFRACTIONS Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2014-TR-046709-A-O Offense Code: 316.646(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/16/2014 Conviction Date: Offense Date: 04/08/2014 Case Type: TRAFFIC Description: TR- INSURANCE REQUIRED PROOF OF PIP AND PDL https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 18 Expanded Person Search | idiCORE 5/11/26, 8:10 PM Category: CRIMINAL/INFRACTIONS ARSHAD ARMAN SYED Gender: Race: Hair: Eyes: Height: Weight Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 482014CT003281000AOX Offense Code: 322.03(1) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: SECOND DEGREE - Description: CT- OPERATING MOTOR VEH WITHOUT VALID DL ARSHAD ARMAN SYED Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 482014CT003280000AOX Offense Code: 320.02(1) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: SECOND DEGREE - Description: CT- NO MOTOR VEHICLE REGISTRATION ARSHAD ARMAN SYED Gender: MALE Race: BLACK Hair: Eyes: Source: FLORIDA ARREST Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: CRIMINAL MISCHIEF (>=$1000) https://www.idicore.com/search/ExpandedPersonSearch Page 17 of 18 Expanded Person Search | idiCORE 5/11/26, 8:10 PM ARSHAD ARMAN SYED Gender: MALE Race: Hair: Eyes: Source: FLORIDA ARREST Case Number: Offense Code: 806.13(1)(B) (3) (THIRD DEGREE FELONY) Source State: FL Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: CRIMINAL MISCHIEF (>=$1000) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 18 of 18
IDI Report 587 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD A INDEM ID.jpg
UBA Florida DRIVER LICENSE мо» С227-381-54-000-0 "CARE •CHOUDHURY ZAREFA A 812012 ROMERO ST ORLANDO, FL 32837-7508 y Dos 02/25/1973 +58EX F DEXP 02/25/2035 18HUT 5-02 12 REST 8 a ENO NONE 61/12/2026 Lo choc L
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State ID 1.8 MB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD A MUGSHOT.png Court/case doc reason: low-text-confidence 53.3 KB 2026-05-16 21:04:07 uploaded 5d after created yes Dropbox · History
SYED, ARSHAD A ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search MyeClerk Search Result: 31 cases e Print Show 15 ¡ entries # I Case Number 5 7 10 11 12 13 14 15 2026-MM-401957-A-O 2026-CF-006449-A-O 2025-CF-013651-A-O 2024-TR-506871-A-O 2024-TR-506870-A-O 2024-TR-506869-A-O 2021-TR-166877-A-O 2021-TR-028759-A-O 2021-T…
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Court/case doc 68.8 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD A RAPSHEET.pdf
Booking and - Center Orange County Incarcerations D. Booking and SYED, ARSHAD ARMAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26016600 BLACK MALE 29 ORLANDO BRC3C14 05/10/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: A…
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Court/case doc 1.4 MB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD ARMAN CHECK IN .png
eck-in Schedules Inactive | ARSHAD SYED was scheduled to check-in Weekly Wednesday's starting 11/12/2025 Active ARSHAD SYED is scheduled to check-in Weekly Tuesday's starting 05/12/2026 Vext check-in due 05/12/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device…
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Image (unclassified) 129.7 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD ARMAN NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & ARSHAD ARMAN SYED (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A • AREFA CHOUDHURY ( Parent, Caller, Indemnitor, Reference…
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Notifications screenshot 221.2 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History
SYED, ARSHAD ARMAN Square Dashboard.pdf
Square Dashboard 5/11/26, 10:54 PM Receipt #BAEw In store details Due Today at 9:04 PM Created Source May 11, 2026 at 9:04 PM Order Channel Receipt Location Bail 2 GO - Orlando BAEW Bail 2 GO - Orlando - Completed (1) Cu Custom amount x 1 Arshad Syed Premium $750.00 Subtotal Total $750.00 $750.00 VI…
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Unclassified 46.7 KB 2026-05-16 21:04:07 uploaded 5d after created no Dropbox · History