| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
07012024_POWER OF ATTORNEY flileghenv Casualty Company_006.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-597866
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe (800) 935-2245
: 024 pod@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 346 KB | 2026-03-25 09:51:01 uploaded 631d after created | no | Dropbox · History |
Meloni, Giovanni BV EDP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO -…
[show full stored text] |
Unclassified | 423.5 KB | 2026-03-25 09:51:01 uploaded 643d after created | no | Dropbox · History |
Meloni, Giovanni EDP Completion Checklist.pdfDate:
EDP Completion Checklist
CO
Defendants Name: Meloni, Giovanni
Total Liability: $2,000
Was Court Date Given:
Yes
~ No
L
Was Def. given check in dates: Yes
No V
Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L
Bond Author :
Def. Aware of court date(s)?:
Yes
N…
[show full stored text] |
Unclassified | 160 KB | 2026-03-25 09:51:01 uploaded 643d after created | no | Dropbox · History |
Meloni, Giovanni File Checklist.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
ПГ
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 | 363.5 KB | 2026-03-25 09:51:01 uploaded 643d after created | no | Dropbox · History |
Meloni, Giovanni $2,000 Collateral .pdfAmerican Spirit Processing Payment Gateway
6/13/24, 9:09 PM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9621367425
Amount: $2,000.00
Date: 06/13/2024 9:09:17 PM EDT
Transaction Type: Card Sale
Entry Method…
[show full stored text] |
Unclassified | 55.2 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
Meloni, Giovanni $2,000 Collateral refund.pdfAmerican Spirit Processing Payment Gateway
6/14/24, 10:11 AM
Transaction Successfully Refunded
Transaction Receipt
Void
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9622950088
Amount: $-2,000.00
Date: 06/14/2024 10:10:57 AM EDT
Transaction Type: Card Refund
Ent…
[show full stored text] |
Unclassified | 54.8 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
Meloni, Giovanni $200 Premium .pdfAmerican Spirit Processing Payment Gateway
6/14/24, 11:47 AM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9623378502
Amount: $200.00
Date: 06/14/2024 11:47:20 AM EDT
Transaction Type: Card Sale
Entry Method…
[show full stored text] |
Unclassified | 54.6 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
Meloni, Giovanni $200 Premium.pdfAmerican Spirit Processing Payment Gateway
6/13/24, 9:11 PM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9621370256
Amount: $200.00
Date: 06/13/2024 9:10:47 PM EDT
Transaction Type: Card Sale
Entry Method: …
[show full stored text] |
Unclassified | 55.4 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
Meloni, Giovanni $200 Refund.pdfAmerican Spirit Processing Payment Gateway
6/14/24, 10:10 AM
Transaction Successfully Refunded
Transaction Receipt
Void
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9622945545
Amount: $-200.00
Date: 06/14/2024 10:10:05 AM EDT
Transaction Type: Card Refund
Entry…
[show full stored text] |
Unclassified | 54.8 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
Meloni, Giovanni $2000 Collateral .pdfAmerican Spirit Processing Payment Gateway
6/14/24, 11:45 AM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9623368419
Amount: $2,000.00
Date: 06/14/2024 11:44:59 AM EDT
Transaction Type: Card Sale
Entry Meth…
[show full stored text] |
Unclassified | 54.6 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
| Meloni, Giovanni 20240614_010340.jpg | Unreadable (OCR request failed) reason: request-error | 8 MB | 2026-03-25 09:51:01 uploaded 649d after created | yes | Dropbox · History |
Meloni, Giovanni BV EP.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A DOUBLE SIDED DOCUMENT
READ ALL SIDES CAREFULLY
BAIL BOND AGREEMENT (" Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
Bail 2 GO -…
[show full stored text] |
Unclassified | 481.5 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
Meloni, Giovanni Credit Card Authorization Form.pdfCredit Card Authorization form
CO
Gabi-Jeni Serban
, 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.
$2…
[show full stored text] |
Unclassified | 225.3 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
Meloni, Giovanni GA.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
DOB: 09/07/1994
Transfer agent
DOA: 06/10/2024
W/M
General Surety Appearance Bond
Power Numb…
[show full stored text] |
Executed Power (PoA) | 169.8 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
Meloni, Giovanni Indem Echo.png!!!:
най
8]E1
"Meloni, Giovanni - Bail Bond
Agreement - Indemnitor" has been
successfully sent for signature
A copy has also been sent to you at jessica.bolden@bail2go.com for your records.
"Meloni, Giovanni - Bail Bond Agreement - Indemnitor" was sent for signature to
gabijeniserban@yahoo.com.
As s…
[show full stored text] |
Image (unclassified) | 290.3 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
| Meloni, Giovanni Mugshot.jpg | Court/case doc reason: low-text-confidence | 186.8 KB | 2026-03-25 09:51:01 uploaded 649d after created | yes | Dropbox · History |
Meloni, Giovanni Rapsheet.pdf6/13/24, 6:22 PM
Osceola County Corrections I Details
Name:
GIOVANNI MELONI
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
09/07/1994
1436497
24004889
ADULT
GIOVANNI MELONI
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
Offense
805997
Booking
24004889
Statute
316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR
Bond
…
[show full stored text] |
Booking Report | 581.5 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
| Meloni, Giovanni Read Me.pages | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 97.7 KB | 2026-03-25 09:51:01 uploaded 643d after created | yes | Dropbox · History |
Meloni, Giovanni SERVICE OF COURT DOCUMENT – 2024 CT 002640, STATE OF FLORIDA vs. MELONI, GIOVANNI Tue, 18 Jun 2024 153315 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 002640
Division: DIVISION 71-H
STATE OF FLORIDA
VS
GIOVANNI MELONI
25 VIA LEONARDO XIMENES
FIRENEZE, FF 00000
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRAI…
[show full stored text] |
Unclassified | 117.6 KB | 2026-03-25 09:51:01 uploaded 645d after created | no | Dropbox · History |
Meloni, Giovanni Special Conditions copy.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
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
Defendant:
Address:
Power No (s):
Conditions of Bond:
Phone:
L360
GPS
Check in…
[show full stored text] |
Unclassified | 512.8 KB | 2026-03-25 09:51:01 uploaded 968d after created | no | Dropbox · History |
Meloni, Giovanni - Bail Bond Agreement - Indemnitor - signed.pdf6/13/24, 6:22 PM
Osceola County Corrections I Details
Name:
GIOVANNI MELONI
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
09/07/1994
1436497
24004889
ADULT
GIOVANNI MELONI
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
Offense
805997
Booking
24004889
Statute
316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR
Bond
…
[show full stored text] |
Booking Report | 1.6 MB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |
Meloni, Giovanni Drivelicens.pdfD
9. AM/B/L
FUHRERSCHEIN BUNDESREPUBLIK DEUTSCHLAND
1 Serban
2. Gabi Jeni
3.
13.10.78
Mun. Braila
48.03.11.17
4c. Stadt Völklingen
Fahrerlaubnisbehörde
40.02.11.32
5. L019106JR81
[show full stored text] |
Unclassified | 183.8 KB | 2026-03-25 09:51:01 uploaded 649d after created | no | Dropbox · History |