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Lake, Roshaun Oneil 04:25:2024 FF

⚠ 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: FF · Date: 2024-04-25 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 6 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 14:11:34
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Defendant EDP copy 2.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05082024_POWER OF ATTORNEY flileghenv Casuoltv Companv.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K589529 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:298 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:178 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:518 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:478 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:268 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:248 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:318 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:568 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:11:348 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:06:498 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
EDP Completion Checklist copy 2.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 154.2 KB 2024-12-19 09:25:39 uploaded 591d after created no Dropbox · History
File Checklist copy 2.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…
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Unclassified 357 KB 2024-12-19 09:25:39 uploaded 645d after created no Dropbox · History
05082024_POWER OF ATTORNEY flileghenv Casuoltv Companv.pdf
POWER 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…
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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.pdf
IN 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…
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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.pdf
A 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…
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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.pdf
AE 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…
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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.pdf
AE 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…
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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.pdf
AE 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…
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Court/case doc 96 KB 2024-12-19 09:25:39 uploaded 100d after created no Dropbox · History
Defendant EDP copy 2.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 Roshaun O'Neil lake My friends/family know me as Roshaun First Middle Last 2. Resid…
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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.pdf
AE 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…
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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.pdf
AE 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…
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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.pdf
AE 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…
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Court/case doc 96 KB 2024-12-19 09:25:39 uploaded 101d after created no Dropbox · History