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Roman, Erick - 03:20:24 JB

⚠ 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: JB · Date: 2024-03-20 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 11:47:31
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Roman, Erick Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Roman, Erick BV EP.pdf, Roman, Erick Ind EP.pdf, Roman, Erick BV EP flat.pdf, Roman, Erick Ind EP flat.pdf
PRESENT
6. Defendant agreement (or EDP) from: Roman, Erick Defendant EDP.pdf, Roman, Erick Defendant EDP flat.pdf, Roman,Erick Def echo.png
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Roman, Erick indem dl.heic
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: Roman, Erick GA.pdf, 05012024_POWER OF ATTORNEY filleghenv Cosuoltv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, 05012024_POWER OF ATTORNEY flileghenv Cosualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K572588 — $100
PRESENT
12. Notifications screenshot from: Roman, Erick notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 11:47:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 11:47:155 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (40)

FileClassified asSizeModifiedOCRLinks
Roman, Erick address 1.png
Cedar Run Dr Deer Oak Ln Timber Isle Dr: Guy Rd: Timber Creek High School Orange Technical College - Avalon Campus Birchwood Way gouthern Red Maple Dr- Orchid Tree PI Hometown Professional-Services Hinckley Electric, Inc Lush Art and Gem Ladies Lounge Spa Map data ©2024 Google 1156 Beech Grove Way
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Image (unclassified) 264.3 KB 2024-04-04 17:52:07 uploaded 14d after created no Dropbox · History
Roman, Erick address 2.png Unreadable (OCR found very little text) reason: low-text-confidence 2.7 MB 2024-04-04 17:52:07 uploaded 14d after created yes Dropbox · History
Roman, Erick EDP Completion Checklist.pdf
Date: 3/27/24 EDP Completion Checklist CO Defendants Name: Roman, Erick Total Liability: $1,000 Was Court Date Given: Yes ~ NO L Was Def. given check in dates: Yes No D Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author: Jessica Def. Aware of court date…
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Unclassified 166.9 KB 2024-04-04 17:52:07 uploaded 8d after created no Dropbox · History
Roman, Erick 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 372.3 KB 2024-04-04 17:52:07 uploaded 8d after created no Dropbox · History
Roman, Erick $100 Premium - American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/20/24, 10:35 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9331184191 Amount: $100.00 Date: 03/20/2024 10:34:56 AM EDT Transaction Type: Card Sale Entry Method…
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Unclassified 83.8 KB 2024-04-04 17:52:07 uploaded 14d after created no Dropbox · History
Roman, Erick BV EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 878.5 KB 2024-04-04 17:52:07 uploaded 8d after created no Dropbox · History
Roman, Erick BV 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 Info Defendant Name Erick Roman Charges DUI - DRIVING WHILE UNDER THE INFLUENCE Case Number 482024CT401787AO Jail Location Ora…
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Indemnitor app (digital) 1.2 MB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
Roman, Erick check in.png
Create Check-in Schedule ik-ins Acceptable Types • Mandatory in Person or • Mobile App Last 4 of SSN (Required for identify verification) 4789 T CHE Date of Birth (Required 12/11/1971 for identify verification) Check-in Frequency Weekly Start Date 03/21/2024 121/2 Close X • Call-in GENCY TATUS Execu…
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Image (unclassified) 146.9 KB 2024-04-04 17:52:07 uploaded 14d after created no Dropbox · History
Roman, Erick Credit Card Authorization Form flat.pdf
Credit Card Authorization form CO Carmen S Santiago Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $…
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Unclassified 247.8 KB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
Roman, Erick Credit Card Authorization Form.pdf
Credit Card Authorization form CO Carmen S Santiago Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $…
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Unclassified 491.6 KB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
Roman, Erick 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 Erick Roman First Middle Last My friends/family know me as Erick 2. Residence Addre…
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Defendant app (digital) 362.3 KB 2024-04-04 17:52:07 uploaded 8d after created no Dropbox · History
Roman, Erick GA.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 - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent DOA 03/20/2024 DOB 12/11/1971. WM General Surety Appearance Bond Power Number A…
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Executed Power (PoA) 169.6 KB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
Roman, Erick 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 _ Carmen s Santiago First Middle Last My friends/family know me as 2. Residence Ad…
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Indemnitor app (digital) 1.3 MB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
Roman, Erick Indem - TLOxp - Advanced.pdf
TLOxp - Advanced 3/20/24, 10:17 AM Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID T9MH-393L in the United States. CARMEN SONIA SANTIAGO , 77 Years Old (Florida, New York, Kansas, Missouri, California) CARMEN SONIA SANTIAGO Possible Relatives Cities Counties (07/11/1990 …
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Unclassified 103.1 KB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
Roman, Erick indem dl.heic State ID (weak) reason: unsupported-filetype 1.1 MB 2024-04-04 17:52:07 uploaded 15d after created yes Dropbox · History
Roman, Erick mamba.png
Mar 20 2024 24007602 ROMAN, ERICK Mar 20 1972 52 years ago DUI - DRIVING WHILE UNDER THE INFLUENCE $1,000.00 orange
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Image (unclassified) 126 KB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
Roman, Erick Mugshot.jpg Court/case doc reason: low-text-confidence 77.5 KB 2024-04-04 17:52:07 uploaded 15d after created yes Dropbox · History
Roman, Erick notifications.png
Notification Settings & Erick Roman ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings 9 Carmen Sonia Santiago ( Family, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Payment Due : N/A
Notifications screenshot 246.2 KB 2024-04-04 17:52:07 uploaded 14d after created no Dropbox · History
Roman, Erick Orange County Clerk of Courts Records Search.pdf
3/20/24, 11:07 AM E Print Orange County Clerk of Courts Records Search Search Result: 41 cases Show 15 V entries Search: 12/11/1971 # 1 2 3 41 Case Number 2024-CT-401787-A-O 2023-TR-162239-A-O 2022-TR-094743-A-O 1996-CT-132433-A-O Description Type Status STATE OF FLORIDA Criminal Open vs. ROMAN, ERI…
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Court/case doc 76.5 KB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
Roman, Erick Rapsheet.pdf
Booking and Release Center Orange County Incarcerations Booking and Release Center ROMAN, ERICK Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24007602 WHITE MALE 52 ORLANDO BRCMBFNA 03/20/2024 NONE Charges Case Sequence: 624 Case Status: PRESENTEN…
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Booking Report 3.8 MB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
Roman, Erick Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Defendant: Address: Power No (s): Erick Roman Phone:_ (407) 480-8777 1156 Beec…
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Unclassified 543.7 KB 2024-04-04 17:52:07 uploaded 8d after created no Dropbox · History
Roman, Erick TLOxp - Advanced.pdf
TLOxp - Advanced 3/20/24, 10:17 AM Your Current Reference ID: NONE 2 Results Found for people named ERICK ROMAN born on 12/11/1971 in the United States. (showing all results) ERICK ROMAN, 52 Years Old (Florida, New York) 1 of 2 results Possible Relatives Cities Counties ERICK ROMAN (04/06/2001 to Er…
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Unclassified 77.9 KB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
05012024_POWER OF ATTORNEY filleghenv Cosuoltv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-572588 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 340 KB 2024-05-03 08:25:45 no Dropbox · History
05012024_POWER OF ATTORNEY flileghenv Cosualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-572588 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 338.2 KB 2024-05-03 09:09:24 no Dropbox · History
2024-CT-401787-A-O-85457803-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-401787-A-O CITATION NO: AOZSZIP CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. ERICK ROMAN DOB: 12/11/1971 The defendant has hereby entered a plea of NOT GUILTY. The following person…
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Court/case doc 146.4 KB 2024-04-17 08:22:53 no Dropbox · History
2024-CT-401787-A-O-85826227-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401787-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. ERICK ROMAN Date of birth: Defendant. 12/11/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…
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Court/case doc 408.7 KB 2024-05-15 05:19:48 no Dropbox · History
2024-CT-401787-A-O-86433499-Electronic Copy to Bondsman.pdf
A/E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401787-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. ERICK ROMAN •.. Defendant. Date of birth: 12/11/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 259.4 KB 2024-06-30 13:15:48 uploaded 5d after created no Dropbox · History
2024-CT-401787-A-O-87351607-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401787-A-O Courtroom: 6-C State of Florida, Plaintiff VS. ERICK ROMAN Defendant. Date of birth: 12/11/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day …
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Unclassified 200.2 KB 2024-08-30 11:53:07 no Dropbox · History
2024-CT-401787-A-O-87887405-Notice.pdf
Filing # 208438147 E-Filed 10/08/2024 08:47:00 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2024-CT-401787-A-O CITATION NUMBER: AOZSZIP DIVISION: 83 STATE OF FLORIDA Plaintiff, VS. ERICK ROMAN Defendant. AMENDED NOTICE OF HEARING AMENDED AS TO …
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Unclassified 1.4 MB 2024-10-12 08:38:10 uploaded 4d after created no Dropbox · History
Roman, Erick $100 Premium - American Spirit Processing Payment Gateway flat.pdf
American Spirit Processing Payment Gateway 3/20/24, 10:35 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9331184191 Amount: $100.00 Date: 03/20/2024 10:34:56 AM EDT Transaction Type: Card Sale Entry Method…
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Unclassified 63.6 KB 2024-04-04 17:52:07 uploaded 14d after created no Dropbox · History
Roman, Erick BV EDP flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 616.1 KB 2024-04-04 17:52:07 uploaded 8d after created no Dropbox · History
Roman, Erick BV 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 Info Defendant Name Erick Roman Charges DUI - DRIVING WHILE UNDER THE INFLUENCE Case Number 482024CT401787AO Jail Location Ora…
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Indemnitor app (digital) 1.1 MB 2024-04-04 17:52:07 uploaded 15d after created no Dropbox · History
Roman, Erick 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 Erick Roman First Middle Last My friends/family know me as Erick 2. Residence Addre…
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Defendant app (digital) 139.8 KB 2024-04-04 17:52:07 uploaded 8d after created no Dropbox · History
Roman, Erick 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 _ Carmen s Santiago First Middle Last My friends/family know me as 2. Residence Ad…
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Indemnitor app (digital) 167.7 KB 2024-04-04 17:52:07 uploaded 14d after created no Dropbox · History
Roman, Erick Special Conditions flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Defendant: Address: Power No (s): Conditions of Bond: Erick Roman Phone:_ (407…
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Unclassified 154.6 KB 2024-04-04 17:52:07 uploaded 8d after created no Dropbox · History
Roman,Erick Def echo.png
CAL BOND ATUCATE - DUFUNDANT ALLECTENY CASEALTY COMPANT BAILEGO Pee a Al Bon lark with Cal H voxe Urmily i Calage Mod Decoran 1w 1ang антитрито. VERNCH PON ME наси сын PONS CO "Roman, Erick - Bail Bond Application - DEFENDANT" has been successfully sent for signature A copy has also been sent to you…
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Defendant app (digital) 354.3 KB 2024-04-04 17:52:07 uploaded 14d after created no Dropbox · History
Service of Document - ROMAN, 2024-CT-401787-A-O 16 Apr 2024 145912 -0400.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-401787-A-O CITATION NO: AOZSZIP CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. ERICK ROMAN DOB: 12/11/1971 The defendant has hereby entered a plea of NOT GUILTY. The following person…
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Court/case doc 146.4 KB 2024-05-02 10:57:14 uploaded 16d after created no Dropbox · History
Service of Document - ROMAN, 2024-CT-401787-A-O 25 Jun 2024 082335 -0400.pdf
A/E In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401787-A-O Courtroom: 6-C State of Florida, Plaintiff, VS. ERICK ROMAN •.. Defendant. Date of birth: 12/11/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 259.4 KB 2024-07-06 09:30:04 uploaded 11d after created no Dropbox · History
Service of Document - ROMAN, 2024-CT-401787-A-O 29 Aug 2024 130553 -0400.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401787-A-O Courtroom: 6-C State of Florida, Plaintiff VS. ERICK ROMAN Defendant. Date of birth: 12/11/1971 COURT ORDER & SETTING / RESET NOTICE This cause came on this day …
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Unclassified 200.2 KB 2024-08-31 11:21:23 no Dropbox · History
Service of Document - ROMAN, 2024-CT-401787-A-O 8 Oct 2024 115342 -0400.pdf
Filing # 208438147 E-Filed 10/08/2024 08:47:00 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2024-CT-401787-A-O CITATION NUMBER: AOZSZIP DIVISION: 83 STATE OF FLORIDA Plaintiff, VS. ERICK ROMAN Defendant. AMENDED NOTICE OF HEARING AMENDED AS TO …
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Unclassified 1.4 MB 2024-10-16 18:15:36 uploaded 8d after created no Dropbox · History