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Meloni, Giovanni 6:13:24 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: JB · Date: 2024-06-13 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 6 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 22:10:10
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Meloni, Giovanni Rapsheet.pdf, Meloni, Giovanni - Bail Bond Agreement - Indemnitor - signed.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: 07012024_POWER OF ATTORNEY flileghenv Casualty Company_006.pdf, Meloni, Giovanni GA.pdf
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 08:04:408 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:278 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:018 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:578 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:368 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:348 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:428 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:088 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:10:108 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:05:488 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
07012024_POWER OF ATTORNEY flileghenv Casualty Company_006.pdf
Only 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…
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Executed Power (PoA) 346 KB 2026-03-25 09:51:01 uploaded 631d after created no Dropbox · History
Meloni, Giovanni BV EDP.pdf
allegheny 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 -…
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Unclassified 423.5 KB 2026-03-25 09:51:01 uploaded 643d after created no Dropbox · History
Meloni, Giovanni EDP Completion Checklist.pdf
Date: 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 No • EDP Paperwork Completed by: _
 Unclassified 160 KB 2026-03-25 09:51:01 uploaded 643d after created no Dropbox · History
Meloni, Giovanni File Checklist.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 s…
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Unclassified 363.5 KB 2026-03-25 09:51:01 uploaded 643d after created no Dropbox · History
Meloni, Giovanni $2,000 Collateral .pdf
American 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…
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Unclassified 55.2 KB 2026-03-25 09:51:01 uploaded 649d after created no Dropbox · History
Meloni, Giovanni $2,000 Collateral refund.pdf
American 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…
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Unclassified 54.8 KB 2026-03-25 09:51:01 uploaded 649d after created no Dropbox · History
Meloni, Giovanni $200 Premium .pdf
American 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…
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Unclassified 54.6 KB 2026-03-25 09:51:01 uploaded 649d after created no Dropbox · History
Meloni, Giovanni $200 Premium.pdf
American 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: …
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Unclassified 55.4 KB 2026-03-25 09:51:01 uploaded 649d after created no Dropbox · History
Meloni, Giovanni $200 Refund.pdf
American 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…
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Unclassified 54.8 KB 2026-03-25 09:51:01 uploaded 649d after created no Dropbox · History
Meloni, Giovanni $2000 Collateral .pdf
American 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…
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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.pdf
allegheny 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 -…
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Unclassified 481.5 KB 2026-03-25 09:51:01 uploaded 649d after created no Dropbox · History
Meloni, Giovanni Credit Card Authorization Form.pdf
Credit 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…
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Unclassified 225.3 KB 2026-03-25 09:51:01 uploaded 649d after created no Dropbox · History
Meloni, Giovanni GA.pdf
allegheny 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…
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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…
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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.pdf
6/13/24, 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 …
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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.PDF
IN 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…
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Unclassified 117.6 KB 2026-03-25 09:51:01 uploaded 645d after created no Dropbox · History
Meloni, Giovanni Special Conditions copy.pdf
BAIL 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…
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Unclassified 512.8 KB 2026-03-25 09:51:01 uploaded 968d after created no Dropbox · History
Meloni, Giovanni - Bail Bond Agreement - Indemnitor - signed.pdf
6/13/24, 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 …
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Booking Report 1.6 MB 2026-03-25 09:51:01 uploaded 649d after created no Dropbox · History
Meloni, Giovanni Drivelicens.pdf
D 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
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Unclassified 183.8 KB 2026-03-25 09:51:01 uploaded 649d after created no Dropbox · History