| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Roman, Erick address 1.pngCedar 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
[show full stored text] |
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.pdfDate: 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…
[show full stored text] |
Unclassified | 166.9 KB | 2024-04-04 17:52:07 uploaded 8d after created | no | Dropbox · History |
Roman, Erick 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 | 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.pdfAmerican 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…
[show full stored text] |
Unclassified | 83.8 KB | 2024-04-04 17:52:07 uploaded 14d after created | no | Dropbox · History |
Roman, Erick BV EDP.pdfallegheny
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 -…
[show full stored text] |
Unclassified | 878.5 KB | 2024-04-04 17:52:07 uploaded 8d after created | no | Dropbox · History |
Roman, Erick BV 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 Info
Defendant Name
Erick Roman
Charges
DUI - DRIVING WHILE UNDER THE INFLUENCE
Case Number
482024CT401787AO
Jail Location
Ora…
[show full stored text] |
Indemnitor app (digital) | 1.2 MB | 2024-04-04 17:52:07 uploaded 15d after created | no | Dropbox · History |
Roman, Erick check in.pngCreate 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…
[show full stored text] |
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.pdfCredit 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.
$…
[show full stored text] |
Unclassified | 247.8 KB | 2024-04-04 17:52:07 uploaded 15d after created | no | Dropbox · History |
Roman, Erick Credit Card Authorization Form.pdfCredit 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.
$…
[show full stored text] |
Unclassified | 491.6 KB | 2024-04-04 17:52:07 uploaded 15d after created | no | Dropbox · History |
Roman, Erick 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 Erick Roman
First
Middle
Last
My friends/family know me as Erick
2. Residence Addre…
[show full stored text] |
Defendant app (digital) | 362.3 KB | 2024-04-04 17:52:07 uploaded 8d after created | no | Dropbox · History |
Roman, Erick GA.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 - 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…
[show full stored text] |
Executed Power (PoA) | 169.6 KB | 2024-04-04 17:52:07 uploaded 15d after created | no | Dropbox · History |
Roman, Erick 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 _
Carmen s Santiago
First
Middle
Last
My friends/family know me as
2. Residence Ad…
[show full stored text] |
Indemnitor app (digital) | 1.3 MB | 2024-04-04 17:52:07 uploaded 15d after created | no | Dropbox · History |
Roman, Erick Indem - TLOxp - Advanced.pdfTLOxp - 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 …
[show full stored text] |
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.pngMar 20 2024
24007602
ROMAN, ERICK
Mar 20 1972
52 years ago
DUI - DRIVING WHILE UNDER THE INFLUENCE
$1,000.00
orange
[show full stored text] |
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.pngNotification 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…
[show full stored text] |
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.pdf3/20/24, 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…
[show full stored text] |
Court/case doc | 76.5 KB | 2024-04-04 17:52:07 uploaded 15d after created | no | Dropbox · History |
Roman, Erick Rapsheet.pdfBooking 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…
[show full stored text] |
Booking Report | 3.8 MB | 2024-04-04 17:52:07 uploaded 15d after created | no | Dropbox · History |
Roman, Erick Special Conditions.pdfBAIL 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…
[show full stored text] |
Unclassified | 543.7 KB | 2024-04-04 17:52:07 uploaded 8d after created | no | Dropbox · History |
Roman, Erick TLOxp - Advanced.pdfTLOxp - 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
Executed Power (PoA) | 338.2 KB | 2024-05-03 09:09:24 | no | Dropbox · History |
2024-CT-401787-A-O-85457803-Notice Setting Hearing.pdfIN 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…
[show full stored text] |
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.pdfIn 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…
[show full stored text] |
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.pdfA/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…
[show full stored text] |
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.pdfAE
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 …
[show full stored text] |
Unclassified | 200.2 KB | 2024-08-30 11:53:07 | no | Dropbox · History |
2024-CT-401787-A-O-87887405-Notice.pdfFiling # 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 …
[show full stored text] |
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.pdfAmerican 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…
[show full stored text] |
Unclassified | 63.6 KB | 2024-04-04 17:52:07 uploaded 14d after created | no | Dropbox · History |
Roman, Erick BV EDP flat.pdfallegheny
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 -…
[show full stored text] |
Unclassified | 616.1 KB | 2024-04-04 17:52:07 uploaded 8d after created | no | Dropbox · History |
Roman, Erick BV 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 Info
Defendant Name
Erick Roman
Charges
DUI - DRIVING WHILE UNDER THE INFLUENCE
Case Number
482024CT401787AO
Jail Location
Ora…
[show full stored text] |
Indemnitor app (digital) | 1.1 MB | 2024-04-04 17:52:07 uploaded 15d after created | no | Dropbox · History |
Roman, Erick 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 Erick Roman
First
Middle
Last
My friends/family know me as Erick
2. Residence Addre…
[show full stored text] |
Defendant app (digital) | 139.8 KB | 2024-04-04 17:52:07 uploaded 8d after created | no | Dropbox · History |
Roman, Erick 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 _
Carmen s Santiago
First
Middle
Last
My friends/family know me as
2. Residence Ad…
[show full stored text] |
Indemnitor app (digital) | 167.7 KB | 2024-04-04 17:52:07 uploaded 14d after created | no | Dropbox · History |
Roman, Erick Special Conditions flat.pdfBAIL 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) 480-8777
1156 Beech Grove Way Orlando, FL 32828
AS3K572588
Def MUST complete paperwork UOPN release & Check in accordingly
Check in Schedule:
L360
GPS
Def MUST check in every Wednesday until bond IS DISCHARGE
Call in
BVMA
Physical Check In's
Failure to keep an updated phone number on file and not Checking In as agreed upon including but not
limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to
Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a
forfeiture of said bond.
ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT
1.
2.
3.
4.
5.
6.
7.
If principal fails to appear in court.
If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty
company of it Agents.
If principal shall move from one address to another without notifying Allegheny Casualty Company, or its
Agents in writing prior to said move.
If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a
forfeiture of said bond.
If principal is arrested and incarcerated for any offense other than a minor traffic violation
If principal shall make any material false statement in the application
If principal shall violate any special restriction or condition of the bond(s) imposed by the court
Defendant's Signature:
Dare: 3/20/24
Signature:
Printed:
Erick Roman
CO
|
Unclassified | 154.6 KB | 2024-04-04 17:52:07 uploaded 8d after created | no | Dropbox · History |
Roman,Erick Def echo.pngCAL 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…
[show full stored text] |
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.pdfIN 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…
[show full stored text] |
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.pdfA/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…
[show full stored text] |
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.pdfAE
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 …
[show full stored text] |
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.pdfFiling # 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 …
[show full stored text] |
Unclassified | 1.4 MB | 2024-10-16 18:15:36 uploaded 8d after created | no | Dropbox · History |