| 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Your check may be cashed, and the money withdrawn, before, on, or after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. 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 Address.
City
Kissimmee
_ State.
FI
_ Zip
34759
3. How Long at Current Address
Rent Free
Lease
_ Own_
Landlord/Mortgagor Name
4. Is Mortgage/Lease in your name? Yes.
No X
_ When does Lease Expire
_Email Joseelrocha17@gmail.com
5. Cell Phone #
7863011783
Cell Carrier -
_ iPhone or Android
How Long with Cell No. 15 years
6. Employer
Transcore
Length 2 months position
Work #
Any ownership greater than 20% in any Corporation, LLC, or S-Corp
_ Any specialized license to work
No
7. Social Security No.
771268439
ID#
R200-432-92-016-0
_wt 175Ht 5'7" Race ispan Eye Color Browr Hair 3rowr
8. Have you ever filed Bankruptcy.
No
Do you have any judgements or liens against you currently -
No
_ If so, where
9. Gender
M
Place of Birth
Colombia
Date of Birth
01/16/1992
US Citizen No
_ Marital Status Single How Long
10. Have many years have you lived in FL? 22 years Are you a convicted felon? No
_ Are you on any type of Probation or Parole ?
11. Vehicle Year 2015 Vehicle Color Black Vehicle Make Nissan Tag No. EWZL43 Vehicle Miles _ 68000
_ Amount Owed
No
None
12. Relationship to Defendant
Brother
How long have you known Defendant
Whole life
Defendants Home Address
1611 Goblet Cove St, Kissimmee, FL, 34746 Defendants Cell Phone Number
4078087986
13. Emergency Contact Name
Imani Kirkman
Address
Phone No.
13. Children Yes
No
Amount of children
Ages
Do kids reside with you
Pd
14. Attorney
15. How did you hear about us?
_Phone No.
Google
May we reach out on the defendants behalf
Yes
Personal References First & Last Name
Ana Arrieta
Relationship
Mother
City / State
Miami, FL
Phone
8635216095
1.
2.
3.
4.
5.
FULL COLLATERAL PAID
FULL COLLATERAL PAID
6.
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
ine ding dant raterad to hiy insurance Company/Allegheny Casually Company to issue, or cause 1o be issued, bail bonds) for
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.
Indemnitor
Sign
Print
ID#
SSN
DOB
|
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 |