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Singh, Kenneth Bahadur 06:08:2024 - 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: 2024-06-08 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 17:35:07
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Singh, Kenneth B 1 EP Flat.pdf, Singh, Kenneth B 1 EP.pdf, Singh, Kenneth B Application - Indemnitor Flat.pdf, Singh, Kenneth B Application - Indemnitor.pdf
PRESENT
6. Defendant agreement (or EDP) from: Singh, Kenneth B Application - Defendant Flat.pdf, Singh, Kenneth B Application - Defendant.pdf, Singh, Kenneth B EDP Flat.pdf, Singh, Kenneth B EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Singh, Kenneth B Indem ID.DNG
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07012024_POWER OF ATTORNEY flileghenv Casualty Company_011.pdf, Singh, Kenneth B General Appearance.pdf
PRESENT
12. Notifications screenshot from: Singh, Kenneth B Notifications Enabled.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 17:35:076 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (30)

FileClassified asSizeModifiedOCRLinks
07012024_POWER OF ATTORNEY flileghenv Casualty Company_011.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-597874 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembet :024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 344.5 KB 2024-07-07 07:32:26 uploaded 5d after created no Dropbox · History
Francis, Crystal C TLOxp.pdf
TLOxp - Advanced 6/8/24, 5:09 AM Your Current Reference ID: NONE 1 Result Found for people named CRYSTAL FRANCIS in the United States with Phone Number (347) 220-9113. CRYSTAL C FRANCIS, 59 Years Old (Florida, New York) CRYSTAL C FRANCIS (12/01/1988 to Possible Relatives Cities Counties 04/02/2024) …
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Unclassified 81.6 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B 1 EP Flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND APPLICATION - INDEMNITOR PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-555…
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Indemnitor app (digital) 778.5 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B 1 EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Kenneth Bahadur Singh Info Charges encant POSSESSION OF CANNABIS < 20 GRAMS Case Number 2024MM404109AO Jail Location Oran…
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Indemnitor app (digital) 1.1 MB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B 935 Oasis Palm Cir - Google Maps.pdf
935 Oasis Palm Cir - Google Maps Google Maps Sysco Central Florida - Food Distributor &... Story Rd 353 FR RE 6/8/24, 8:00 AM Story Rd Marshall Farms I West Car Pullers Marshall Farms Rd Marshall SmartStop Self Storage Pep Boys Haul Moving & slotale orucoee Woodall Auto Wholesale Denny's 935 Oasis P…
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Unclassified 15.5 MB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B ACC Premium Receipt Flat.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-8704 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 154.2 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B ACC Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-8704 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 193.7 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Application - Defendant Flat.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Kenneth Bahadur Singh First Middle My friends/family know me as Kenny Last 2. Resid…
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Defendant app (digital) 142 KB 2024-06-18 16:32:41 uploaded 6d after created no Dropbox · History
Singh, Kenneth B Application - Defendant.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Kenneth Bahadur Singh First Middle My friends/family know me as Kenny Last 2. Resid…
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Defendant app (digital) 322.7 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Application - Indemnitor Flat.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Crystal c francis First Middle 2. Residence Address. Last 935 oasis palm circle …
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Indemnitor app (digital) 170.9 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Application - Indemnitor.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Crystal c francis First Middle 2. Residence Address. Last 935 oasis palm circle …
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Indemnitor app (digital) 1005.1 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Bail 2 GO Credit Card Authorization Form Flat.pdf
Credit Card Authorization form CO 1, Crystal Francis , 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. …
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Unclassified 271.6 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Bail 2 GO Credit Card Authorization Form.pdf
Credit Card Authorization form CO 1, Crystal Francis , 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. …
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Unclassified 709.6 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B EDP Completion Checklist.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 100.8 KB 2024-06-18 16:32:41 uploaded 460d after created no Dropbox · History
Singh, Kenneth B EDP Flat.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:…
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Defendant app (digital) 609.4 KB 2024-06-18 16:32:41 uploaded 6d after created no Dropbox · History
Singh, Kenneth B EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Defendant app (digital) 856.2 KB 2024-06-18 16:32:41 uploaded 6d after created no Dropbox · History
Singh, Kenneth B File Checklist.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 65 KB 2024-06-18 16:32:41 uploaded 234d after created no Dropbox · History
Singh, Kenneth B General Appearance.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS3K597874 DOB: 03/26/1989 DOA: 06/08/2024 Arrest Number 24015537 B/M IN THE CC1 - ORLANDO COURT Kenneth Bahadur Singh Orange COUNTY KNOW ALL MEN BY THESE PRESENTS: That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) 500.00 for the payment whereof well and truly to be made we bind ourselves, our heirs, representatives, successors, and assigns firmly by these presents. The condition of this obligation is such that if said Principal shall appear on 07/25/2024 at 1:00 PM the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of: POSSESSION OF CANNABIS < 20 GRAMS for case number 2024MM404109AO and shall submit to orders and process of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue. Signed, sealed and delivered this 06/08/2024 TAKEN BEFORE ME AND APPROVED BY ME: (L.S.) _, Clerk / Sheriff (Principal) Allegheny Casualty Company By By. (Attorney in fact) (SURETY) Agent / License Number W311154 Agent Name Raul Ramos This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals STATEMENT OF BONDSMAN 1, the undersigned, am a duly licensed bail bond agent pursuant to Chapter 648, F.S., and have registered for the current year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned County. That said Principal of (Address) has (given or promised to give) the sum of ($) 100.00 as consideration for Bail Bond Number AS3K597874 filed with the Clerk of the above captioned court located in said county together with the (promise or receipt) of security belonging to Crystal Francis, Kenneth Singh (Indemnitor (s)) as follows: Bail Bond Agreement, Promissory Note (provide detailed description and source of security) (if none, so state). That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said indemnitor has (also been) given a receipt for the security described above. (Bondsman) Raul Ramos (Agency) Bail 2 GO - Orlando Form# ACC.FL.0037 (02/23) ORIGINAL FILED WITH POWER OF ATTORNEY Print Form Reset Form Surety Authorization to Surrender THE UNDERSIGNED SURETY on the bond of Kenneth Bahadur Singh (Principal) wishes to surrender said defendant and come off bond and hereby authorizes as licensed bail bond agent of said surety of any Law Enforcement Officer having jurisdiction to take the said principal and deliver and surrender him or her or cause him or her to be surrendered into the custody of the Sheriff. Orange County, Orlando Florida. This instrument is certified to be a true and correct copy of the original bond now of record in said case. Allegheny Casualty Company By (Attorney in Fact) Form# ACC.FL.0037 (02/23) Print Form D Reset Form
Executed Power (PoA) 146.5 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Indem ID.DNG State ID reason: unsupported-filetype 21.6 MB 2024-06-18 16:32:41 uploaded 10d after created yes Dropbox · History
Singh, Kenneth B Mamba.png
Jun 08 2024 24015537 SINGH, KENNETH BAHADUR Jun 08 1989 35 years ago POSSESSION OF CANNABIS < 20 GRAMS $500.00 orange
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Image (unclassified) 135.3 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B MugShot Search.pdf
Search Florida Florida Jail Arrest Records Home Counties Search Contact Face Search Search Arrest Records Florida Bookings First Name Last Name State Any State +) V Search Per page (14 ÷) Kenneth Singh Kenneth Singh Kenneth Singh Kenneth Singh arrests.org Orange 17 Views arrests Orange 33 Views arre…
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Court/case doc 604 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B MugShot.png Court/case doc reason: low-text-confidence 83.4 KB 2024-06-18 16:32:41 uploaded 10d after created yes Dropbox · History
Singh, Kenneth B Notifications Enabled.png
c Bond Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Actions X • Kenneth Bahadur Singh (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • Crystal Francis ( Parent, Caller, Indemn…
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Notifications screenshot 193.6 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Orange Co Clerk.pdf
Orange County Clerk of Courts Records Search 2 Print show 15 # entries # Case Number 1 2024-MM-404109-A-O 6/8/24, 5:11 AM Search Result: 42 cases 2 3 2024-CT-401633-A-O 2023-TR-033836-A-W 6 2022-TR-083589-A-O 7 2022-TR-083588-A-O 8 2022-TR-083587-A-O 9 2022-TR-083586-A-O 10 2022-TR-057738-A-O Search…
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Court/case doc 49.7 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Premium Paid Flat.pdf
American Spirit Processing Payment Gateway 6/8/24, 5:49 AM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Crystal Francis US Axiom Surety Co…
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Unclassified 63.3 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Premium Paid.pdf
American Spirit Processing Payment Gateway 6/8/24, 5:49 AM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Crystal Francis US Axiom Surety Co…
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Unclassified 114.4 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B RapSheet.pdf
6/8/24, 5:11 AM SINGH, KENNETH BAHADUR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24015537 BLACK MALE 35 ORLANDO BROMBENA 06/08/2024 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Court/case doc 1.2 MB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B Special Conditions - Defendant Final Flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Kenneth Bahadur Singh Defendant: Phone: (407) 627-2275 935 Oasis Palm Cir Ocoe…
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Unclassified 186.9 KB 2024-06-18 16:32:41 uploaded 6d after created no Dropbox · History
Singh, Kenneth B Special Conditions - Defendant Final.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Kenneth Bahadur Singh Defendant: Address: Phone: 935 Oasis Palm Cir Ocoee, FL …
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Unclassified 343.7 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History
Singh, Kenneth B TLOxp.pdf
TLOxp - Advanced 6/8/24, 4:05 AM Your Current Reference ID: NONE 1 Result Found for people named SINGH, KENNETH born on 03/26/1989 in the United States. KENNETH BAHADUR SINGH, 35 Years Old (Florida, New York) KENNETH BAHADUR SINGH (09/19/2005 to 04/02/2024) Cities Counties Minneola, FL (09/2006 to 0…
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Unclassified 94.9 KB 2024-06-18 16:32:41 uploaded 10d after created no Dropbox · History