Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

LAKE, ROSHAUN ONEIL 12:08:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: 2025-12-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 11:28:55
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: LAKE, ROSHAUN ONEIL idiCORE.pdf, LAKE, ROSHAUN ONEIL indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LAKE, ROSHAUN ONEIL 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: LAKE, ROSHAUN ONEIL EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LAKE, ROSHAUN ONEIL 12082025.pdf, LAKE, ROSHAUN ONEIL DEF ID .pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 12_29_2025_22_22_23.pdf, LAKE, ROSHAUN ONEIL .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661555 — $2,500
PRESENT
12. Notifications screenshot from: LAKE, ROSHAUN ONEIL notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 11:28:555 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
12_29_2025_22_22_23.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661555 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decemb 2. 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 219.1 KB 2025-12-30 18:01:56 no Dropbox · History
2025-CF-015929-A-O-94388029-Electronic Copy to Bondsman.pdf
2/6/2026 8:03 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-015929-A-O STATE OF FLORIDA, -VS- ROSHAUN ONEIL LAKE DOB: 04/24/1998 Charge Description: FALS…
[show full stored text]
Unclassified 1 MB 2026-02-13 03:12:19 uploaded 7d after created no Dropbox · History
ACTIVE WARRANT.pdf
Wanted Person 1/7/26, 9:09 AM If you know the whereabouts of this person, call Crimeline at 1-800-423-TIPS This is a felony warrant! Orange County Sheriff's Office Wanted Person LAKE, ROSHAUN ONEIL For information leading to a felony arrest, you may be eligible for a reward of up to $1000. Visit www…
[show full stored text]
Court/case doc 518.3 KB 2026-01-07 14:09:42 no Dropbox · History
LAKE, ROSHAUN ONEIL .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-661555 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
[show full stored text]
Executed Power (PoA) 523.7 KB 2025-12-14 16:21:26 uploaded 6d after created no Dropbox · History
LAKE, ROSHAUN ONEIL 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: JAYLENE D GONZALEZ _ACF#: _ 12082025840 Ind Add. 5117 City street Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City:_ Orlando 068860833 Ind Cell # State: (352) 812-0669 Girlfriend How long known Def.: Fl…
[show full stored text]
Indemnitor app (digital) 7.1 MB 2025-12-14 16:21:26 uploaded 6d after created no Dropbox · History
LAKE, ROSHAUN ONEIL 12082025.pdf
Florida USA DRIVER LICENSE #CLASS E * buG226-415-54-800-0 GONZALEZ ZJAYLENE DENISE 85117 CITY ST APT 727 ORLANDO, FL 32839 Do 07/25/1996 15 SEX 4b EXP 07/25/2028 16 HT 5'-03" 12 REST NONE 9a END NONE were shen 10900 SAFE DRIVER 4a ISS 09/14/2020 SDO G762509180081 REPLACED 09/18/2025 Operation of a m…
[show full stored text]
State ID 519.8 KB 2025-12-14 16:21:26 uploaded 6d after created no Dropbox · History
LAKE, ROSHAUN ONEIL 5117 City St APT 727 - Google Maps.pdf Unreadable (OCR found very little text) reason: low-text-confidence 891 B 2025-12-14 16:21:26 uploaded 6d after created yes Dropbox · History
LAKE, ROSHAUN ONEIL Agents File Checklist copy.pdf
AGENTS Completed File Check List 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 all signers In…
[show full stored text]
Unclassified 120.6 KB 2025-12-14 16:21:26 no Dropbox · History
LAKE, ROSHAUN ONEIL bvma.png
• Roshaun Oneil Lake * BMA Check-in Schedules iCk Inactive Roshaun Lake was scheduled to check-in Weekly Thursday's starting 06/29/2023 mi Inactive Roshaun Lake was scheduled to check-in Weekly Friday's starting 04/26/2024 Active Roshaun Lake is scheduled to check-in Weekly Saturday's starting 12/13/2025 RE OC Next check-in due 12/13/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:HUCLTXJYPT Eula version 3 signed 06/29/2023 nc Send App Download Link Print Schedule Inactivate Schedule an Edit Close
 Image (unclassified) 256.5 KB 2025-12-14 16:21:26 no Dropbox · History
LAKE, ROSHAUN ONEIL 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 …
[show full stored text]
Unclassified 427.1 KB 2025-12-14 16:21:26 uploaded 6d after created no Dropbox · History
LAKE, ROSHAUN ONEIL DEF ID .pdf
Florida USA DRIVER LICENSE 9CLASS E td D. L.246-973-96-000-0 SLAKE 2ROSHAUN O'NEIL ฿5117 CITY ST APT 727 ORLANDO, FL 32839-4518 3 сов 04/24/199815 M 1b EXP 04/24/2029 16 HST 5-06" 12 REST 1 9a END A BPO UNTIL 04/25/25 4a ISS 11/30/2020 5OD G712410290125 REPLACED 10/29/2024 Operation of a motor vehic…
[show full stored text]
State ID 496.5 KB 2025-12-14 16:21:26 uploaded 6d after created no Dropbox · History
LAKE, ROSHAUN ONEIL EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: LAKE, ROSHAUN ONEIL Social Security: 580-31-9798 5117 City Street apt 727 _ City: Orlando State: FI Zip: 32839 Def Cell # (340) 642-0212 Email: Roshaun|486@gmail.com MUST C…
[show full stored text]
Defendant app (digital) 1.9 MB 2025-12-14 16:21:26 uploaded 6d after created no Dropbox · History
LAKE, ROSHAUN ONEIL idiCORE.pdf
idiCORE 12/8/25, 9:06 AM idiCoRE Expanded Person Search Last Name: LAKE First Name: ROSHAUN Exact First Name: No Reference ID: LAKE, ROSHAUN ONEIL 1 of 1 result (s). ROSHAUN ONEIL LAKE ROSHAUN M LAKE hide alias (1) SSN: XXX-XX- XXXX Issued in Virgin Islands, 1996- 1998 DOB: 04/24/1998 (27) DL: L2007…
[show full stored text]
IDI Report 98.5 KB 2025-12-14 16:21:26 uploaded 6d after created no Dropbox · History
LAKE, ROSHAUN ONEIL IMG_0163.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.8 MB 2025-12-14 16:21:26 uploaded 6d after created yes Dropbox · History
LAKE, ROSHAUN ONEIL indem idiCORE.pdf
idiCORE 12/8/25, 9:07 AM idiCoRE Expanded Person Search Last Name: gonzalez First Name: jaylene Exact First Name: No Date of Birth: 07/25/1996 Reference ID: LAKE, ROSHAUN ONEIL 1 of 1 results). JAYLENE DENISE GONZALEZ J GONZALEZ JAYLENE DENISE GONZALES hide alias (2) SSN: XXX-XX-XXXX Issued in New Y…
[show full stored text]
IDI Report 92.5 KB 2025-12-14 16:21:26 uploaded 6d after created no Dropbox · History
LAKE, ROSHAUN ONEIL Inmates - OCFL.pdf
Booking and Release Center Orange County Incarcerations Booking and Release Center LAKE, ROSHAUN ONEIL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25038867 BLACK MALE 27 ORLANDO BRCMBFNA 12/08/2025 NONE eir charges, e guilt. -3400, if yo Case Se…
[show full stored text]
Unclassified 1.4 MB 2025-12-14 16:21:26 uploaded 6d after created no Dropbox · History
LAKE, ROSHAUN ONEIL notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ Roshaun Oneil Lake ( Defendant, Indemnitor) Yes No Checkin Due : N/A Standard Check-In Appearance Date: N/A Payment Due : N/A & Jaylene Denise Gonzalez (Significant Other, Caller, Indemnitor, Reference)…
[show full stored text]
Notifications screenshot 186.1 KB 2025-12-14 16:21:26 no Dropbox · History
LAKE, ROSHAUN ONEIL Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 12/8/25, 9:09 AM E Print MyčClerk 2025-CF-015929-A-O : STATE OF FLORIDA - VS - LAKE, ROSHAUN ONEIL se Tyl te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Felony 12/8/2025 Div 16 482025CF015929000AOX Eric J Netch…
[show full stored text]
Court/case doc 69.3 KB 2025-12-14 16:21:26 uploaded 6d after created no Dropbox · History
LAKE, ROSHAUN ONEIL Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 30.7 KB 2025-12-14 16:21:26 uploaded 6d after created yes Dropbox · History