| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
EDP Completion Checklist copy 2.pdfDate:
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…
[show full stored text] |
Unclassified | 154.2 KB | 2024-12-19 09:25:39 uploaded 591d after created | no | Dropbox · History |
File Checklist copy 2.pdfCompleted 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 signers
CPDF
•
CPDF
CPDF
CPDF
CPDF
CPDF
Ind Application (6 References needed over $7,500.00 Liability)
Ind Promissory Note
Ind Bail Bond Agreement
Ind Collateral Receipt
Ind Special Conditions/Bail Bond Information Form
(Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle)
Copy Aux Proof (If Applicable)
Ind Premium Receipt
Credit Card Receipt (If applicable)
Credit Card Authorization (If applicable)
Premium/Collateral Payment Plan (If applicable)
AUTHORIZE.NET Subscription Enabled Screenshot (If applicable)
Google Photo of Home Address (Include Apt Number)
Mortgage Statement (If Applicable)
CPDF
CPDF
Def Application (Must have 6 References/No Duplicates)
Def Promissory Note
Def Bail Bond Agreement
Def Special Conditions/Bail Bond Information Form
Send Proof of Echo (If Full Collateral)
Screenshot BVMA has been set up
Screenshot of notification set up and turned on
Screen Shot of Added Client to Mamba
CPDF = CERTIFIED PDF REQUIRED FOR FILE COMPLETION.
ECHO'S DON'T NEED CERTIFYING.
|
Unclassified | 357 KB | 2024-12-19 09:25:39 uploaded 645d after created | no | Dropbox · History |
05082024_POWER OF ATTORNEY flileghenv Casuoltv Companv.pdfPOWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety.
Allegheny Casualty Company
POWER
NUMBER
AS3K-589529
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245 024 poa@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 330.3 KB | 2024-12-19 09:25:39 uploaded 225d after created | no | Dropbox · History |
2024-CT-402644-A-O-86240101-Notice Setting Hearing.pdfIN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY FLORIDA
CASE NO: 2024-CT-402644-A-O
CITATION NO: A2H2 YUP
CHARGE: CT- DRIVING UNDER
THE INFLUENCE CAR
STATE OF FLORIDA
VS.
ROSHAUN ONEIL LAKE
DOB: 04/24/1998
The defendant has hereby entered a plea of NOT GUILTY. The followin…
[show full stored text] |
Court/case doc | 1.1 MB | 2024-12-19 09:25:39 uploaded 190d after created | no | Dropbox · History |
2024-CT-402644-A-O-86269932-Court Minutes.pdfA
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2024-CT-402644-A-O
Courtroom: 4-C
State of Florida,
Plaintiff,
VS.
ROSHAUN ONEIL LAKE
Defendant.
Date of birth:
4/24/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came on thi…
[show full stored text] |
Court/case doc | 451.5 KB | 2024-12-19 09:25:39 uploaded 188d after created | no | Dropbox · History |
2024-CT-402644-A-O-86551520-Court Minutes.pdfAE
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2024-CT-402644-A-O
Courtroom: 4-B
State of Florida,
Plaintiff,
VS.
ROSHAUN ONEIL LAKE
Defendant.
Date of birth:
4/24/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Court/case doc | 240 KB | 2024-12-19 09:25:39 uploaded 169d after created | no | Dropbox · History |
2024-CT-402644-A-O-86884005-Electronic Copy to Private Attorney.pdfAE
In the Count, Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2024-CT-402644-A-O
Courtroom: 4-B
State of Florida,
Plaintiff,
VS.
ROSHAUN ONEIL LAKE
Defendant.
Date of birth:
4/24/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Court/case doc | 356.7 KB | 2024-12-19 09:25:39 uploaded 134d after created | no | Dropbox · History |
2024-CT-402644-A-O-87461151-Electronic Copy to Bondsman.pdfAE
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2024-CT-402644-A-O
Courtroom: 4-B
State of Florida,
Plaintiff,
VS.
ROSHAUN ONEIL LAKE
Defendant.
Date of birth:
4/24/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Court/case doc | 96 KB | 2024-12-19 09:25:39 uploaded 100d after created | no | Dropbox · History |
Defendant EDP copy 2.pdfBAIL 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 Roshaun O'Neil lake
My friends/family know me as Roshaun
First
Middle
Last
2. Resid…
[show full stored text] |
Booking Report | 16 MB | 2024-12-19 09:25:39 uploaded 236d after created | no | Dropbox · History |
| Lake, Roshaun Oneil Bail Bond Application - INDEMNITOR - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 17.7 MB | 2024-12-19 09:25:39 uploaded 237d after created | yes | Dropbox · History |
Service of Document - LAKE, 2024-CT-402644-A-O 29 Jul 2024 113451 -0400.pdfAE
In the Count, Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2024-CT-402644-A-O
Courtroom: 4-B
State of Florida,
Plaintiff,
VS.
ROSHAUN ONEIL LAKE
Defendant.
Date of birth:
4/24/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Court/case doc | 356.7 KB | 2024-12-19 09:25:39 uploaded 143d after created | no | Dropbox · History |
Service of Document - LAKE, 2024-CT-402644-A-O 3 Jul 2024 084359 -0400.pdfAE
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2024-CT-402644-A-O
Courtroom: 4-B
State of Florida,
Plaintiff,
VS.
ROSHAUN ONEIL LAKE
Defendant.
Date of birth:
4/24/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Court/case doc | 240 KB | 2024-12-19 09:25:39 uploaded 169d after created | no | Dropbox · History |
Service of Document - LAKE, 2024-CT-402644-A-O 9 Sep 2024 122224 -0400.pdfAE
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2024-CT-402644-A-O
Courtroom: 4-B
State of Florida,
Plaintiff,
VS.
ROSHAUN ONEIL LAKE
Defendant.
Date of birth:
4/24/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came on th…
[show full stored text] |
Court/case doc | 96 KB | 2024-12-19 09:25:39 uploaded 101d after created | no | Dropbox · History |