Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

LAKE, ROSHAUN ONEIL 1:8:26 XP

⚠ 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.
⚠ 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: XP · Date: 2026-01-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $7,500
Last scanned: 2026-07-31 11:31:02
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 Ind idiCORE.pdf, LAKE, ROSHAUN ONEIL Def idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LAKE, ROSHAUN ONEIL 2 EP V10.92024 - Orange.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 DEF ID.pdf, LAKE, ROSHAUN ONEIL IND ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01092026_007.pdf, 01_21_2026_11_08_58_002.pdf, 01_21_2026_11_09_00.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654935 — $2,500
  AS1K123456 — $7,500
  Sum: $10,000
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 11:31:02▼ 5 flags (was 6) · 1 item(s) changed
12. Notifications screenshot
REVIEW → PRESENT
Discharge status at this scan: —
2026-07-31 11:30:516 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist .pdf
AGENTS Completed File Check List Q000000000• 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 al…
[show full stored text]
Unclassified 131.5 KB 2026-03-04 03:43:37 uploaded 54d after created no Dropbox · History
01092026_007.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 -AS3K-654935 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@…
[show full stored text]
Executed Power (PoA) 1023.7 KB 2026-03-04 03:43:37 uploaded 53d after created no Dropbox · History
01_21_2026_11_08_58_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS NUMBER 4935 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 0226 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text]
Executed Power (PoA) 165 KB 2026-03-04 03:43:37 uploaded 41d after created no Dropbox · History
01_21_2026_11_09_00.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1059644 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT S6, 000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 159.8 KB 2026-03-04 03:43:37 uploaded 41d after created no Dropbox · History
2025-CF-015929-A-O-94718898-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-015929-A-C Courtroom: 9-D State of Florida, Plaintiff, VS. ROSHAUN ONEIL LAKE Defendant. 4124/1998 Date of birth: Not Guilty/Deny entered as to -- 001 FALSELY PERSONATING OFFICE…
[show full stored text]
Court/case doc 35.8 KB 2026-03-04 03:47:57 no Dropbox · History
2025-CF-015929-A-O-96235860-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 16 Case No: 2025-CF-015929-A-O Courtroom: 9-D State of Florida, Plaintiff, VS. ROSHAUN ONEIL LAKE Defendant. Date of birth: 4/24/1998 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
[show full stored text]
Court/case doc 38.6 KB 2026-06-19 05:06:44 no Dropbox · History
LAKE, ROSHAUN ONEIL 2 EP V10.92024 - Orange.pdf
Packet Completed by: XAVIER Indemnitor: Jaylene Gonzalez Social Security: 068-86-0833 ACF#: 01082026944 Ind Add. 5117 City Street APT 727 City: _ Orlando State: FI Zip: _ 32839 Ind Home # Ind Cell # (352) 812-0669 _Email: _ Relationship to Def: _GIRLFRIEND_ How long known Def.: IA PN Mortgagee Deed …
[show full stored text]
Indemnitor app (digital) 4.2 MB 2026-03-04 03:43:37 uploaded 53d after created no Dropbox · History
LAKE, ROSHAUN ONEIL DEF ID.pdf
Florida USA DRIVER LICENSE 9 CLASS E 200LN L.246-973-96-000-0 FLAKE 2ROSHAUN O'NEIL 85117 CITY STAPT 727 ORLANDO, FL 32839-4518 3 ooв 04/24/1998 15'$EX M sb EXP 04/24/2029 16 HST 5'-06" 12 REST 1 9a END A BPO UNTIL 04/25/25 da ISS 11/30/2020 50D G712410290125 REPLACED 10/29/2024 Operation of a motor…
[show full stored text]
State ID 469 KB 2026-03-04 03:43:37 uploaded 54d after created no Dropbox · History
LAKE, ROSHAUN ONEIL EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Xp / Defendant: Roshaun lake Social Security: 584-31-8798 Def Add. 5117 City street _ City: Orlando State: _ Florida Zip: 32839 Def Home # Def Cell # (340) 642-0212 Email: Roshaun|486@gmail.com Condition(s) of Bond: MUST CHECK IN EVERY MONDAYS VIA BVMA UNTIL BOND IS DISCHARGED C…
[show full stored text]
Defendant app (digital) 1.8 MB 2026-03-04 03:43:37 uploaded 54d after created no Dropbox · History
LAKE, ROSHAUN ONEIL Google Map Screenshot 2026-01-08 at 10.42.01 PM.png Unreadable (Dropbox download failed) reason: download-error 2 MB 2026-03-04 03:43:37 uploaded 54d after created yes Dropbox · History
LAKE, ROSHAUN ONEIL IND ID.pdf
Florida USA DRIVER LICENSE ADLY G226-415-54-800-O"CLASSE GONZALEZ RAY-ENE DENSE 727 26111 CITY ST AF ORLANDO, FL 32839 8 Dos 07/25/1996 15sEx F 46 EXP 07/25/2028 16 HG 5'-03" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 09/14/2020 SDD G762509180081 REPLACED 09/18/2025 Operation of a motor vetticle co…
[show full stored text]
State ID 506.8 KB 2026-03-04 03:43:37 uploaded 54d after created no Dropbox · History
LAKE, ROSHAUN ONEIL Ind idiCORE.pdf
Expanded Person Search | idiCORE 1/8/26, 11:11 PM idiCoRE Expanded Person Search Reference ID: orlando- Lake 1 result (s). JAYLENE DENISE GONZALEZ show alias (2) SSN: 068-86-XXXX Issued in New York, 1996-1998 DOB: 07/25/1996 (29) show other seen DOB (1) DL: G5244249XXXXX® State: FL Last Seen: 2021 A…
[show full stored text]
IDI Report 82 KB 2026-03-04 03:43:37 uploaded 54d after created no Dropbox · History
LAKE, ROSHAUN ONEIL American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/9/26, 4:20 PM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date Conversation Topic Conversation Instructions PREMIIUM PAYMENT FOR LAKE, ROSHAUN ONEIL c12923f1-9fc1-4c5e-bf11…
[show full stored text]
Unclassified 34.8 KB 2026-03-04 03:43:37 uploaded 53d after created no Dropbox · History
LAKE, ROSHAUN ONEIL CHECK IN .png
Active Roshaun Lake is scheduled to check-in Weekly Saturday's starting 12/13/2025 Next check-in due 01/10/2026 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 Send …
[show full stored text]
Image (unclassified) 119.3 KB 2026-03-04 03:43:37 uploaded 53d after created no Dropbox · History
LAKE, ROSHAUN ONEIL Def idiCORE.pdf
Expanded Person Search | idiCORE 1/8/26, 11:10 PM idiCoRE Expanded Person Search Last Name: lake First Name: Roshaun Exact First Name: No Date of Birth: 04/24/1998 Reference ID: orlando- Lake 1 result (s). ROSHAUN ONEIL LAKE Likely Current Address: 5117 CITY ST APT 727, ORLANDO, FL, 32839 (ORANGE) (…
[show full stored text]
IDI Report 79.6 KB 2026-03-04 03:43:37 uploaded 54d after created no Dropbox · History
LAKE, ROSHAUN ONEIL Inmates - OCFL.pdf
Orange County Incarcerations LAKE, ROSHAUN ONEIL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26001072 BLACK MALE 27 ORLANDO BRC3CN5 01/09/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Cas…
[show full stored text]
Unclassified 1.5 MB 2026-03-04 03:43:37 uploaded 54d after created no Dropbox · History
LAKE, ROSHAUN ONEIL MUGSHOT .jpeg Court/case doc reason: low-text-confidence 58.1 KB 2026-03-04 03:43:37 uploaded 53d after created yes Dropbox · History
LAKE, ROSHAUN ONEIL NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • Roshaun Oneil Lake ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In •• Appearance Date Standard Appearance Track Payment Due : N/A • Jaylene Denise Gonzalez ( Significant Other, Calle…
[show full stored text]
Notifications screenshot 222 KB 2026-03-04 03:47:37 no Dropbox · History
LAKE, ROSHAUN ONEIL PREMIUM .png
$ Below is your receipt with all relevant transaction information for your records. Transaction Receipt Jan 8, 2026 11:55:18 PM EST Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID $750.00 Card Capture 11567531505 580757 SUCCESS Exact match, 5-character numeric ZIP (Y) …
[show full stored text]
Image (unclassified) 202.9 KB 2026-03-04 03:43:37 uploaded 53d after created no Dropbox · History
LAKE, ROSHAUN ONEIL SB .png
GO Thank You Xavier Pacheco - Sr. Agent! Your submission 6438182248316217177 has been received O Complete another Springboard
[show full stored text]
Image (unclassified) 119.3 KB 2026-03-04 03:43:37 uploaded 53d after created no Dropbox · History