| 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Your check may be cashed, and the money withdrawn, before, on, or after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 Code: 34759
(786) 3011783
Indemnitor's Phone
Number?
Indemnitor's Email
Address
When was the case
dismissed ?
What type of Collateral
did you put up?
How would you like
your collateral
returned?
Terms and Conditions
Indemnitor's Signature
joselrocha23@gmail.com
Over 21 Days
Cash Collateral
US Mail 5-7 Business Days (After Processing Typically 7
days)
Accepted
|
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. Residen…
[show full stored text] |
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 |