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NGUYEN, HAI NGOC 04:1:26 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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.

⚠ This folder is no longer in Dropbox — confirmed just now. See the notice above; nothing else on this page was changed by this attempt.

Agent: MJ · Date: 2026-04-01 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $30,000
Last scanned: 2026-07-31 23:22:05

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: NGUYEN, HAI 2 EP V10.92024 - Osceola.pdf

PRESENT

6. Defendant agreement (or EDP) from: NGUYEN, HAI def.pdf, Bail Bond Application - DEFENDANT - signed.pdf .pdf, NGUYEN, HAI EDP V10.9.1.2024 - Osceola.pdf

PRESENT

7. Collateral Receipt

MISSING

8. Premium Receipt

MISSING

9. State IDs (all parties) from: NGUYEN, HAI Notice of Lien copy.pdf, NGUYEN, HAI Power of Attorney Vehicle copy copy.pdf, NGUYEN, HAI ID.jpg, NGUYEN, HAI INDEM ID.HEIC

REVIEW

10. Collateral proof (if collateral) (determined from document content across the folder, not one file)

REVIEW

11. Executed Power from: 2026-04-30-08-05-47.pdf, 2026-04-30-08-05-47_001.pdf, NGUYEN, HAI POWER.pdf

Power numbers found (each counted once even if it appears in more than one document):
AS30K264723 — $20

PRESENT

12. Notifications screenshot from: NGUYEN, HAI NOTIFICATIONS.png

PRESENT

13. Ignite UW report

N/A

History — every scan of this folder, newest first

2026-08-01 08:04:426 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:236 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:57:126 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:56:566 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:42:046 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:41:486 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:08:436 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 23:22:056 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 23:20:046 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (20)

File	Classified as	Size	Modified	OCR	Links
NGUYEN, HAI def.pdf 4/2/26, 1:28 PM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Fo… [show full stored text]	Defendant app (digital)	177.3 KB	2026-04-04 13:00:55	no	Dropbox · History
2026-04-30-08-05-47.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 AS30K-264723 THIS POWER VOID IF NOT USED BY: ems POWER AMOUNT $ 30,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg… [show full stored text]	Executed Power (PoA)	219.4 KB	2026-05-05 12:46:08 uploaded 5d after created	no	Dropbox · History
2026-04-30-08-05-47_001.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@alasurety.com POWER NUMBER AS15K-531682 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny… [show full stored text]	Executed Power (PoA)	166 KB	2026-05-05 12:46:12 uploaded 5d after created	no	Dropbox · History
Bail Bond Application - DEFENDANT - signed.pdf .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 HAI NGOC NGUYEN First Middle Last 2. Residence Address. 3615 Kariba Court My friend… [show full stored text]	Defendant app (digital)	472.1 KB	2026-04-04 13:00:55	no	Dropbox · History
IMG_6827.HEIC	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	2.7 MB	2026-04-04 13:00:55	yes	Dropbox · History
NGUYEN, HAI 3615 KARIBA CT, KISSIMMEE, FL, 34746 - Google Search.pdf 3615 KARIBA CT, KISSIMMEE, FL, 34746 - Google Search 4/1/26, 5:02 PM 3615 KARIBA CT, KISSIMMEE, FL, 34746 X Sign in Al Mode All Maps Alejandro's Mobile Auto Care Soap Etiquette HurOn CiT Brighton Lakes ( Community Images Forums Shopping Videos More - Pleasant Hill F Tools - Fairhaven Ave Vanta Crưi … [show full stored text]	Unclassified	285.2 KB	2026-04-04 13:00:55	no	Dropbox · History
NGUYEN, HAI Notice of Lien copy.pdf STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ APPLICATION FOR NOTICE OF LIEN / REASSIGNMENT OF LIEN OR NOTICE TO FIRST LIENHOLDER OF SUBSEQUENT LIEN SECTIONS 1 AND 2 SHOULD … [show full stored text]	State ID	957.4 KB	2026-04-04 13:00:55	no	Dropbox · History
NGUYEN, HAI Power of Attorney Vehicle copy copy.pdf STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.flhsmv.gov/offices/ POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME OR VESSEL (Date) I/We hereby name and appoint, to be my/our (Full Legibly Pr… [show full stored text]	State ID	232.9 KB	2026-04-04 13:00:55	no	Dropbox · History
NGUYEN, HAI 2 EP V10.92024 - Osceola.pdf Packet Completed by: Martika J Indemnitor: THI NGOC HUYEN TRAN Ind Add. 3615 Kariba ct _ Social Security: _ 679727711 ACF#: 4126444 Ind Home # 1231231234 City: Kissimmee State: Ind Cell # (408) 439-0469 FL Zip: 34746 _Email: Ngochuyen293@gmai Relationship to Def.: Wife _ How long known Def.: 10 year… [show full stored text]	Indemnitor app (digital)	4.3 MB	2026-04-04 13:00:55	no	Dropbox · History
NGUYEN, HAI CHECK IN .png No Check-ins Active HAI NGUYEN is scheduled to check-in Weekly Friday's starting 04/03/2026 Next check-in due 04/03/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:HMHPSVFFLY Eula NOT signed Send App Download Link Print Sc… [show full stored text]	Image (unclassified)	99.6 KB	2026-04-04 13:00:55	no	Dropbox · History
NGUYEN, HAI EDP V10.9.1.2024 - Osceola.pdf Packet Completed By: Martika J Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: HAI NGOC NGUYEN Social Security: _ City: _ State: _Zip: _ Def Cell # Email : Check in Weekly Via Bail Vision Mobile App until case is Discharged Wednesday Mon Mon Tues… [show full stored text]	Defendant app (digital)	1.2 MB	2026-04-04 13:00:55	no	Dropbox · History
NGUYEN, HAI ID.jpg ngschuyen293@gmail. com USA Florida DRIVER LICENSE oc.N605-236-12-700-0GASE BACT FL 34746-3454 2/12/1981 163Ex M 12/12/2029 1HGT 5-03" (REST NONE WEND NONE ta ISs 08/18/2021. SOD X652542023050 REPLACED 02/02/2025 peracon of a motor vehicle consonse onsent to any sobriety test requined by im [show full stored text]	State ID	56.8 KB	2026-04-04 13:00:55	no	Dropbox · History
NGUYEN, HAI INDEM ID.HEIC	State ID reason: unsupported-filetype	1.5 MB	2026-04-04 13:00:55	yes	Dropbox · History
NGUYEN, HAI MUGSHOT.jpg	Court/case doc reason: low-text-confidence	60.9 KB	2026-04-04 13:00:55	yes	Dropbox · History
NGUYEN, HAI NOTIFICATIONS.png Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ HAI NGOC NGUYEN ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due ¿ THI NGOC HUYEN TRAN (Significant Other, Caller, Indemnitor, Reference) Yes No [show full stored text]	Notifications screenshot	149.7 KB	2026-04-04 13:00:55	no	Dropbox · History
NGUYEN, HAI Osceola County Corrections \| Details.pdf	Unreadable (OCR engine error) reason: engine-error	574.2 KB	2026-04-04 13:00:55	yes	Dropbox · History
NGUYEN, HAI POWER.pdf YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-531682 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 202… [show full stored text]	Executed Power (PoA)	2.1 MB	2026-04-04 13:00:55	no	Dropbox · History
NGUYEN, HAI PREMIUM .pdf American Spirit Processing Payment Gateway 4/1/26, 9:16 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions f97ea37a-abe8-4fc8-ac1b-0aЗac2c455c3 $1000.00 Invalid Date HAI N… [show full stored text]	Unclassified	34.7 KB	2026-04-04 13:00:55	no	Dropbox · History
NGUYEN, HAI PREMIUM CASH.heic	Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype	2.7 MB	2026-04-04 13:00:55	yes	Dropbox · History
Screenshot 2026-04-01 at 9.12.06 PM.png Isabella Helena BAIL 2 GO April 01, 2026 Home Conversation Added Conversation f97ea37a-abe8-4fc8-ac1b-0a3ac2c455c3 was created successfully. A text message has been sent to 408-439-0469 with the conversation instructions and topic as well as a link to make payments against it if applicable. Create A… [show full stored text]	Image (unclassified)	108.8 KB	2026-04-04 13:00:55	no	Dropbox · History