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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 day for: Trial. The following persons are hereby notified that the honorable Jeramy C Beasley, has set the above styled case for hearing(s). and you, the defendant, ARSHAD ARMAN SYED being now Present represented by OFFICE OF PUBLIC DEFENDER, ESQUIRE Present Hearing Type Judge Date Pre-Trial Beasley, Thursday, June 18, 2026 Time 9:00 AM Conference Jeramy C Location Room 4-E On The 4th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 7/13/26-7/15/26 Court Minutes State Motion to Continue Per the Court: Granted If you have any further questions regarding your hearing, please contact the Judicial Assistant Samari Figueroa at SFigueroa@ninthcircuit.org. It is your responsibility to contact the division at least two business days prior to your hearing to confirm they have your correct email address. DONE, ORDERED and FILED in Open Court on June 9, 2026 ARSHAD ARMAN SYED 12012 ROMERO CT ORLANDO, FL, 32837 Deputy Clerk in Attendance: Shellonda H., Julianna R., Shellonda H. Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts Copies to: _ SURETY IMR - DEFT STATE PD _ CT DEPUTY PROB OTHER Page 1 of 3 _DOCKETS Attorney OFFICE OF PUBLIC DEFENDER, ESQUIRE 435 NORTH ORANGE AVE SUITE 400 ORLANDO, FL, 32801 - BAIL 2 GO 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, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, 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. UNIFIED PRE-TRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses are expected to be ready for trial and be available during the entire trial period B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge. C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial, any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. Il. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant and if the result of granting the motion would delay the trial. The Motion must be in the approved form. Ill. Discovery: The Assistant State Attorney shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances. B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) Shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion. (3) Attorneys, Defendants and witnesses shall be on time for the hearing. (4) Hearings shall not be continued due to the attorney's Page 2 of 3 unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5" DCA V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial conference if a language interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary conference, and if such jailed Defendant is to enter a plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may be incarcerated. VI: Case Management Conference: Page 3 of 3
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: S30000…
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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