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Rocha-Arrieta, Juan 6:8:2024 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:22. 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: XP · Date: 2024-06-08 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 11:38:20
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Rocha-Arrieta, Juan BV Ind EP-Flat.pdf, Rocha-Arrieta, Juan BV Ind EP.pdf, Rocha-Arrieta, Juan BV EDP-Flat.pdf, Rocha-Arrieta, Juan BV EDP.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Rocha-Arrieta, Juan Ind EP-Flat.pdf, Rocha-Arrieta, Juan Ind EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Rocha-Arrieta, Juan Defendant EDP-Flat.pdf, Rocha-Arrieta, Juan Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Rocha-Arrieta, Juan Ind ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_07_10_17_13_05_001.pdf, 2024_08_05_15_10_43 2.pdf, 2024_08_05_15_10_43.pdf, 2024_08_18_11_59_42.pdf, Rocha-Arrieta, Juan Appearance Bond.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K583490 — $100
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 11:38:206 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 11:34:326 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (33)

FileClassified asSizeModifiedOCRLinks
2024_07_10_17_13_05_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-583490 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 024 poa@aiasurety.com POWER AMOUNT S 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 161.8 KB 2024-07-11 12:04:42 no Dropbox · History
2024_08_05_15_10_43 2.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-583490 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decem : 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 163.8 KB 2024-08-08 19:39:11 uploaded 3d after created no Dropbox · History
2024_08_05_15_10_43.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-583490 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decem : 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 163.8 KB 2024-08-08 19:44:07 uploaded 3d after created no Dropbox · History
2024_08_18_11_59_42.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-583490 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) 162.3 KB 2024-08-18 16:40:50 no Dropbox · History
CRC 8:01:24.pdf
Bank of America | Online Business Suite | Bill Pay | Payment Confirmation Payment Confirmation Payments Submitted Autumn Thompson a.thompson1106@gmail.com Crystal Taylor sktncmt0803@gmail.com David Gray d55gray@yahoo.com Desmond King desmondking02@gmail.com Jose Rocha joselrocha23@gmail.com Luther A…
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Unclassified 93.2 KB 2024-08-01 06:17:58 no Dropbox · History
Juan Rocha CRC 8:19:24.pdf
Bank of America | Online Business Suite | Bill Pay | Payment Confirmation 8/19/24, 10:19 AM Scheduled Jose Rocha In Process Processed Your check may be cashed, and the money withdrawn, before, on, or after August 26, 2024. Pay From New Collateral Holdings *4746 Amount $2,000.00 PAPER CHECK DELIVER B…
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Unclassified 61.2 KB 2024-08-19 14:19:57 no Dropbox · History
Rocha-Arrieta, Juan BV Collateral Receipt.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Receipt No.: ACFL- 6314-6369 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL …
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Unclassified 174.9 KB 2024-08-01 03:24:54 uploaded 52d after created no Dropbox · History
Rocha-Arrieta, Juan BV Ind EP-Flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Juan S Rocha-arrieta Charges F.T.A ON WRITTEN PROMISE Case Number 23CT5472 Jail Location County Osceola County Correction…
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Booking Report 953.2 KB 2024-06-24 14:35:21 uploaded 15d after created no Dropbox · History
Rocha-Arrieta, Juan BV Ind EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Juan S Rocha-arrieta Charges F.T.A ON WRITTEN PROMISE Case Number 23CT5472 Jail Location County Osceola County Correction…
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Booking Report 1 MB 2024-06-24 14:35:21 uploaded 15d after created no Dropbox · History
Rocha-Arrieta, Juan BV Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3985 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 5…
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Unclassified 135.2 KB 2024-06-24 14:35:21 uploaded 15d after created no Dropbox · History
Rocha-Arrieta, Juan Ind EP-Flat.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name- Jose Luis Rocha First Middle Last My friends/family know me as Jose 2. Residence …
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Indemnitor app (digital) 155.2 KB 2024-06-24 14:35:21 uploaded 15d after created no Dropbox · History
Rocha-Arrieta, Juan Appearance Bond.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 Transfer agent WHITE/MALE DOA - 6/7/2024 DOB- 4/20/1989 General Surety Appearance Bond STATE…
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Executed Power (PoA) 168.5 KB 2024-06-24 14:35:21 uploaded 16d after created no Dropbox · History
Rocha-Arrieta, Juan Bookingsheet.pdf
Name: JUAN S ROCHA-ARRIETA Name: AKA: DOB: Inmate ID: Booking: Category: Offense 805750 Booking 24004783 Statute 901.31 - F.T.A ON WRITTEN PROMISE 04/20/1989 643457 24004783 ADULT JUAN S ROCHA-ARRIETA Race: Sex: Eyes: Hair: Weight: Height: Bond $2,000 DSP Date 06/07/2024 JSTAT PAR ID: 643457 W M BRO…
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Unclassified 590 KB 2024-06-24 14:35:21 uploaded 16d after created no Dropbox · History
Rocha-Arrieta, Juan BV EDP-Flat.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HE…
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Booking Report 964 KB 2024-06-24 14:35:21 uploaded 12d after created no Dropbox · History
Rocha-Arrieta, Juan BV EDP.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED. HE…
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Booking Report 1004.7 KB 2024-06-24 14:35:21 uploaded 12d after created no Dropbox · History
Rocha-Arrieta, Juan Collateral Zelle Payment.jpg
4:54 @ * * 9 5GUC …ll 54%® Payment sent Sent $2,000.00 to AXIOM SURETY CORP from Adv Plus Banking - 1889 Investing involves risk. There is always the potential of losing money when you invest in securities. Asset allocation, diversification, and rebalancing do not ensure a profit or protect against …
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Image (unclassified) 41.9 KB 2024-06-24 14:35:21 uploaded 16d after created no Dropbox · History
Rocha-Arrieta, Juan CR.png
Collateral Request Form 2023 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Juan Rocha 06/08/2024 Jose Rocha Indemnitor's Address ? IMG_8272.jpeg Street Address: 102 inconnu court City: Kissimmee State: Florida Zip Cod…
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Image (unclassified) 151.8 KB 2024-08-01 03:26:27 no Dropbox · History
Rocha-Arrieta, Juan Def TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people named JUAN ROCHA-ARRIETA born on 4/20/1989 in the United States. JUAN S ROCHA-ARRIETA, 35 Years Old (Florida, New York) JUAN S ROCHA-ARRIETA ossible Relative (11/02/2011 to 11/22/2022) ose L Rocha 1992 Age: 3 JUAN S ROCHA (05/31/2007 to 04/02…
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Unclassified 143.3 KB 2024-06-24 14:35:21 uploaded 16d after created no Dropbox · History
Rocha-Arrieta, Juan Defendant EDP-Flat.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 Juan Sebastian Rocha My friends/family know me as Juan First Middle Last 2. Residen…
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Defendant app (digital) 135.5 KB 2024-06-24 14:35:21 uploaded 12d after created no Dropbox · History
Rocha-Arrieta, Juan Defendant EDP.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 Juan Sebastian Rocha My friends/family know me as Juan First Middle Last 2. Residen…
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Defendant app (digital) 292.9 KB 2024-06-24 14:35:21 uploaded 14d after created no Dropbox · History
Rocha-Arrieta, Juan 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 142.9 KB 2024-06-24 14:35:21 uploaded 12d after created no Dropbox · History
Rocha-Arrieta, Juan Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name _ Jose Luis Rocha My friends/family know me as Jose First Middle Last 2. Residence…
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Indemnitor app (digital) 430 KB 2024-06-24 14:35:21 uploaded 15d after created no Dropbox · History
Rocha-Arrieta, Juan Ind ID.jpg
collen Florida USA DRIVER LICENSE *oLR200-432-92-016-0 9CLASS E ROCHA JOSE LUIS 8102 INCONNU CT KISSIMMEE, FL 34759-1855 1 00в 01/16/1992 5sEX M 46 EXP 01/16/2031 12 REST B 16HG7 5-07" SaEND NONE SAFE DRIVER ta iss 02/23/2022 5DD L832202230077
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State ID 107.6 KB 2024-06-24 14:35:21 uploaded 16d after created no Dropbox · History
Rocha-Arrieta, Juan Ind TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID BGFH-813F in the United States. JOSE L ROCHA, 32 Years Old (Florida) JOSE L ROCHA (08/22/2007 to 04/02/2024) JOSE LUIS ROCHA (08/11/2011) Possible Relatives Ana Sofia Arrieta 1964 Age: 6( Juan S Rocha-Arrieta 1989 Age: 3! O…
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Unclassified 85.5 KB 2024-06-24 14:35:21 uploaded 16d after created no Dropbox · History
Rocha-Arrieta, Juan Mamba Screenshot 2024-06-08 at 7.09.43 PM.png
Jun 07 2024 643457 JUAN S ROCHA- ARRIETA Apr 20 1989 35 years ago 901.31 - F.T.A ON WRITTEN PROMISE $2,000.00 osceola
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Image (unclassified) 135.2 KB 2024-06-24 14:35:21 uploaded 16d after created no Dropbox · History
Rocha-Arrieta, Juan Mugshot.jpg Court/case doc reason: low-text-confidence 85.7 KB 2024-06-24 14:35:21 uploaded 16d after created yes Dropbox · History
Rocha-Arrieta, Juan Prem Zelle Payment .jpg
Payment sent Sent $200.00 to AXIOM SURETY CORP from Adv Plus Banking - 1889 Investing involves risk. There is always the potential of losing money when you invest in securities. Asset allocation, diversification, and rebalancing do not ensure a profit or protect against loss in declining markets. Ba…
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Image (unclassified) 43 KB 2024-06-24 14:35:21 uploaded 16d after created no Dropbox · History
Rocha-Arrieta, Juan Special Conditions copy.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY .O. Box 9810, CALABASAS, CA 91372-981 'ELEPHONE (800) 935-224 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 JUAN S ROCHA-ARRIETA Defendant: Address: Power No (s): Conditions of Bond: Phone:…
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Unclassified 546 KB 2024-06-24 14:35:21 uploaded 12d after created no Dropbox · History
Screenshot 2024-08-19 at 10.17.29 AM.png
08/13/2024 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-12) CHECK #0000006470 Edit Description 2,000.00 18,561.70 Type: Description: Merchant name: Credit RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-12) CHECK #0000006470 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-12) CHECK #0000006470 Edit Mer…
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Image (unclassified) 117.8 KB 2024-08-19 14:17:33 no Dropbox · History
Screenshot 2024-08-19 at 10.17.40 AM.png
08/12/2024 Bill Pay Check 6470: Jose Rocha Edit Description -2,000.00 10,256.70 Merchant name: Bill Pay Check Edit Merchant information: Transaction category: Cash, Checks & Misc: Other Expenses Edit DOCUMENT CONTAINS COLORED BACKGROUND ON WHITE PAPER. "VOID" FEATURE, SIMULATED WATERMARK (REVERSE SIDE) MICRO-PRINT BORDER. Account: PAYMENT DAMN YET CORP 3800 S JOHN YOUNG PKWY ORLANDO, FL 32839-8620 MEMO: Collateral Return $2,000.00 4/630 Please Direct Any Questions To (855) 739-0856 ONLINE BANKING - BILL PAYMENT 0000006470 August 08, 2024 BANK OF AMERICA, N.A. 12035 3485213 012047 012047 0001/0001 KD12035 ay TWO THOUSAND AND 00/100 - TO JOSE ROCHA THE 102 INCONNU CT ORDER OF KISSIMMEE, FL 34759-4855 12035 DOLLARS w*2,000.00 Void After 180 DAYS. Signature On File This check has been authorized by your depositor 1006470 60630000476 898076895008 489 Front view | Back view | Both sides | Print image & details
Image (unclassified) 353.9 KB 2024-08-19 14:17:43 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 005472, STATE OF FLORIDA vs. ROCHAARRIETA, JUAN S Fri, 18 Oct 2024 165802 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CT 005472 Bond Power Number AS3K583490 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $2,000.00 Discharge Date 10/18/2024 Defendant: JUAN S ROCHAARRIETA In accordan…
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Unclassified 98.6 KB 2024-10-28 13:12:12 uploaded 10d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 005472, STATE OF FLORIDA vs. ROCHAARRIETA, JUAN S Tue, 11 Jun 2024 150942 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 005472 Division: DIVISION 80-H STATE OF FLORIDA VS JUAN S ROCHAARRIETA 11150 SUMMER STAR DR RIVERVIEW, FL 33579 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARR…
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Unclassified 116 KB 2024-06-24 14:35:21 uploaded 13d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CT 005472, STATE OF FLORIDA vs. ROCHAARRIETA, JUAN S Wed, 19 Jun 2024 151803 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 005472 Date of Offense: 11/20/2023 STATE OF FLORIDA VS JUAN S ROCHAARRIETA V HISO SUMMER STAR DR RIVERVIEW, FL 33579 Defendant RAHUL Y PARIKH 200 E. ROBINSON STREET SUITE 1140 ORLANDO, FL. 32801 Att…
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Unclassified 442.2 KB 2024-07-04 13:37:29 uploaded 15d after created no Dropbox · History