Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

ROACH, SHANE WILLIAM 6:17:26 - AIA HH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 16:42:02. 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: HH · Date: 2026-06-17 (May 2026+ rules apply) · Flags: 13 · Hard misses: 12 · Discharge: — · Bond liability: ? not found in any document text or matching Jotform SPARK submission -- usually read from the Booking Report, may need a manual check
Last scanned: 2026-08-01 08:17:33
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report
MISSING
2. IDI Report
MISSING
3. Spark
MISSING
4. Bond authorization
MISSING
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
MISSING
12. Notifications screenshot
MISSING
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:17:3313 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:17:3213 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (3)

FileClassified asSizeModifiedOCRLinks
Criminal.pdf
GRANT MALOY Clerk of the Circuit Court and County Comptroller Seminole County, Florida Log in Register Tips, Disclaimer & Restrictions Search Criminal Cases Criteria Last Name First Name DOB Case Number ROACH SHANE MM/DD/YYYY EX. 2000CF000100 Clerk Filing Date From Date To MM/DD/YYYY MM/DD/YYYY Rese…
[show full stored text]
Unclassified 160.9 KB 2026-07-17 15:01:13 uploaded 14d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592026CF001426A00SEM-31 ES#805961 Fri, 19 Jun 2026 101006 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2026-CF-001426-A STATE OF FLORIDA VS. SHANE WILLIAM ROACH TO: SHANE WILLIAM ROACH 39906 WINDWARD AVE EUSTIS, FL 32736 Public Defender: BLAISE TRETTIS 91 ESLINGER WAY 2ND FLOOR SANFORD, FL 32773 AMEND…
[show full stored text]
Unclassified 248.3 KB 2026-07-17 15:01:13 uploaded 28d after created no Dropbox · History
Transfer_Bond_Hold_Harmless - 2026-06-17T123843.107.pdf
AIA Surety Transfer Bond Hold Harmless Date: 6/17/2026 Fax: To: Nate Authorization: (866) 425-8119 bb727024-272880 Agency: Nathaniel (Nate) S. Zackery, Jr. Agency In consideration of Nathaniel (Nate) S. Zackery, Jr. Agency executing the following bond(s), the undersigned herby agrees to indemnify an…
[show full stored text]
Unclassified 102.6 KB 2026-07-17 15:01:13 uploaded 14d after created no Dropbox · History