| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2024_07_10_17_13_05_001.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 161.8 KB | 2024-07-11 12:04:42 | no | Dropbox · History |
2024_08_05_15_10_43 2.pdfOnly 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 162.3 KB | 2024-08-18 16:40:50 | no | Dropbox · History |
CRC 8:01:24.pdfBank 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…
[show full stored text] |
Unclassified | 93.2 KB | 2024-08-01 06:17:58 | no | Dropbox · History |
Juan Rocha CRC 8:19:24.pdfBank 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Your check may be cashed, and the money withdrawn, before, on, or after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…
[show full stored text] |
Unclassified | 61.2 KB | 2024-08-19 14:19:57 | no | Dropbox · History |
Rocha-Arrieta, Juan BV Collateral Receipt.pdfCOLLATERAL 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 …
[show full stored text] |
Unclassified | 174.9 KB | 2024-08-01 03:24:54 uploaded 52d after created | no | Dropbox · History |
Rocha-Arrieta, Juan BV Ind EP-Flat.pdfallegheny
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…
[show full stored text] |
Booking Report | 953.2 KB | 2024-06-24 14:35:21 uploaded 15d after created | no | Dropbox · History |
Rocha-Arrieta, Juan BV Ind EP.pdfallegheny
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…
[show full stored text] |
Booking Report | 1 MB | 2024-06-24 14:35:21 uploaded 15d after created | no | Dropbox · History |
Rocha-Arrieta, Juan BV Premium Receipt.pdfPREMIUM 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…
[show full stored text] |
Unclassified | 135.2 KB | 2024-06-24 14:35:21 uploaded 15d after created | no | Dropbox · History |
Rocha-Arrieta, Juan Ind EP-Flat.pdfBAIL 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 …
[show full stored text] |
Indemnitor app (digital) | 155.2 KB | 2024-06-24 14:35:21 uploaded 15d after created | no | Dropbox · History |
Rocha-Arrieta, Juan Appearance Bond.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
Transfer agent
WHITE/MALE
DOA - 6/7/2024
DOB- 4/20/1989
General Surety Appearance Bond
STATE…
[show full stored text] |
Executed Power (PoA) | 168.5 KB | 2024-06-24 14:35:21 uploaded 16d after created | no | Dropbox · History |
Rocha-Arrieta, Juan Bookingsheet.pdfName:
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…
[show full stored text] |
Unclassified | 590 KB | 2024-06-24 14:35:21 uploaded 16d after created | no | Dropbox · History |
Rocha-Arrieta, Juan BV EDP-Flat.pdfa
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…
[show full stored text] |
Booking Report | 964 KB | 2024-06-24 14:35:21 uploaded 12d after created | no | Dropbox · History |
Rocha-Arrieta, Juan BV EDP.pdfa
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…
[show full stored text] |
Booking Report | 1004.7 KB | 2024-06-24 14:35:21 uploaded 12d after created | no | Dropbox · History |
Rocha-Arrieta, Juan Collateral Zelle Payment.jpg4:54
@ * * 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 …
[show full stored text] |
Image (unclassified) | 41.9 KB | 2024-06-24 14:35:21 uploaded 16d after created | no | Dropbox · History |
Rocha-Arrieta, Juan CR.pngCollateral 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…
[show full stored text] |
Image (unclassified) | 151.8 KB | 2024-08-01 03:26:27 | no | Dropbox · History |
Rocha-Arrieta, Juan Def TLOxp Report.pdfYour 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…
[show full stored text] |
Unclassified | 143.3 KB | 2024-06-24 14:35:21 uploaded 16d after created | no | Dropbox · History |
Rocha-Arrieta, Juan Defendant EDP-Flat.pdfBAIL 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. Residence Address 1611 goblet cove st
City Kissimmee
State FIr
_ zip 34746
3. How Long at Current Address G months Rent Free
Lease V own L
Landlord/Mortgagor Name
4. Is Mortgage/Lease in your name
Yes
When does lease Expire 11\0112024 Email Rocha.arrieta.js@gmail.com
5. Cell Phone # 407-808-7986
Cell Carrier Att iPhone or Android Iphone
How Long with Cell No. 4 years
6. Employer
Bnym
Length 3
Position Customer service work#407-808-7986
7. Social Security No.
771-26-8449
ID# R263-437-89-1400
w150H510 Race HEye Color Brown
Black
Hair
8. High School Attended. American
University or College Attended Keiser
Graduation year
2018
9. Gender M
Place of Birth Medellin
Date of Birth
4/20/1989 US Citizen N
Marital Status Single How Long
Tattoos/Piercings or Marks
Yes
Medical Conditions / Disabilities
No
10. Have you ever been arrested?
Yes
Are you a convicted felon? No
_Are you on any type of Probation or Parole No
Counties where you've have been arrested
Osceola
Have you ever Failed To Appear
Yes
If Yes, How long did it take you to resolve the warrant.
Still ongoing
Do you know your score sheet points
Do you have any pending Charges in other Counties, If so where
Osceola
Are you now under any bond
Yes
11. Vehicle Year
N
Vehicle Color N
Vehicle Make
N
Tag No.
N
Vehicle Miles N
Amount Owed 0
12. Relationship to Indemnitor
Brother
How long have you known Indemnitor 35 years
13. Emergency Contact Name.
Imani kirkman
Address.
1611 goblet cove st, kissimmee, fl
_Phone No.
407-808-7986
13. Children Yes
No
Amount of children 3
Ages 2,4,9
Do kids reside with you
Yes
14. Attorney
Phone No.
May we reach out on your behalf
15. How did you hear about us? Research
Personal References First & Last Name
1. mani kirkman
2. Ana arrieta
3. Marvin Greber
4. Curtis Kirkman
s. Elijah Kirkman
6. Jeremy Santana
Relationship
Sons mother
Mother
Father in law
Sons uncle
Sons uncle
Friend
City / State
Kissimmee / fl
Miami/ FL
Miami/FL
Kissimmee/florida
Texas
Kissimmee/florida
Phone
407-443-7260
863-521-6095
305-988-1442
407-861-8850
516-697-2696
224-440-0117
hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
nducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for
the defendant referred to herein.
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Defendant
Sign
ID# R263-437-89-1400
SSN 771-26-8449
DOB 04/20/1989
Print Juan Rocha
CO
|
Defendant app (digital) | 135.5 KB | 2024-06-24 14:35:21 uploaded 12d after created | no | Dropbox · History |
Rocha-Arrieta, Juan Defendant EDP.pdfBAIL 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…
[show full stored text] |
Defendant app (digital) | 292.9 KB | 2024-06-24 14:35:21 uploaded 14d after created | no | Dropbox · History |
Rocha-Arrieta, Juan 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 s…
[show full stored text] |
Unclassified | 142.9 KB | 2024-06-24 14:35:21 uploaded 12d after created | no | Dropbox · History |
Rocha-Arrieta, Juan Ind EP.pdfBAIL 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…
[show full stored text] |
Indemnitor app (digital) | 430 KB | 2024-06-24 14:35:21 uploaded 15d after created | no | Dropbox · History |
Rocha-Arrieta, Juan Ind ID.jpgcollen
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
[show full stored text] |
State ID | 107.6 KB | 2024-06-24 14:35:21 uploaded 16d after created | no | Dropbox · History |
Rocha-Arrieta, Juan Ind TLOxp Report.pdfYour 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…
[show full stored text] |
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.pngJun 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
[show full stored text] |
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 .jpgPayment 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…
[show full stored text] |
Image (unclassified) | 43 KB | 2024-06-24 14:35:21 uploaded 16d after created | no | Dropbox · History |
Rocha-Arrieta, Juan Special Conditions copy.pdfBAIL 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:…
[show full stored text] |
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.png08/13/2024
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…
[show full stored text] |
Image (unclassified) | 117.8 KB | 2024-08-19 14:17:33 | no | Dropbox · History |
Screenshot 2024-08-19 at 10.17.40 AM.png08/12/2024
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 SI…
[show full stored text] |
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.PDFIN 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…
[show full stored text] |
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.PDFIN 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…
[show full stored text] |
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.PDFIN 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…
[show full stored text] |
Unclassified | 442.2 KB | 2024-07-04 13:37:29 uploaded 15d after created | no | Dropbox · History |