Bail 2 GO — Dashboard

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)

File	Classified as	Size	Modified	OCR	Links
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 [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.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… [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.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… [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.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… [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.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 -… [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.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… [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.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 Executi Executi схесит! Save changes -хесит	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. $… [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.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. $… [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.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… [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.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… [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.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… [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.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 … [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.png Mar 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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [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.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… [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.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 … [show full stored text]	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 … [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.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… [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.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 -… [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.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… [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.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… [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.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… [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.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… [show full stored text]	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… [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.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… [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.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… [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.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 … [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.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 … [show full stored text]	Unclassified	1.4 MB	2024-10-16 18:15:36 uploaded 8d after created	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

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

[show full stored text]

Image (unclassified)

264.3 KB

2024-04-04 17:52:07 uploaded 14d after created

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…

[show full stored text]

Unclassified

166.9 KB

2024-04-04 17:52:07 uploaded 8d after created

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…

[show full stored text]

Unclassified

372.3 KB

2024-04-04 17:52:07 uploaded 8d after created

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…

[show full stored text]

Unclassified

83.8 KB

2024-04-04 17:52:07 uploaded 14d after created

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 -…

[show full stored text]

Unclassified

878.5 KB

2024-04-04 17:52:07 uploaded 8d after created

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…

[show full stored text]

Indemnitor app (digital)

1.2 MB

2024-04-04 17:52:07 uploaded 15d after created

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
Executi
Executi
схесит!
Save changes
-хесит

Image (unclassified)

146.9 KB

2024-04-04 17:52:07 uploaded 14d after created

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.
$…

[show full stored text]

Unclassified

247.8 KB

2024-04-04 17:52:07 uploaded 15d after created

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.
$…

[show full stored text]

Unclassified

491.6 KB

2024-04-04 17:52:07 uploaded 15d after created

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…

[show full stored text]

Defendant app (digital)

362.3 KB

2024-04-04 17:52:07 uploaded 8d after created

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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

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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

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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

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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

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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

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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

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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…

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Notifications screenshot

246.2 KB

2024-04-04 17:52:07 uploaded 14d after created

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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 …

[show full stored text]

Unclassified

200.2 KB

2024-08-30 11:53:07

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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

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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

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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

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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

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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…

[show full stored text]

Defendant app (digital)

139.8 KB

2024-04-04 17:52:07 uploaded 8d after created

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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…

[show full stored text]

Indemnitor app (digital)

167.7 KB

2024-04-04 17:52:07 uploaded 14d after created

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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

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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

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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…

[show full stored text]

Court/case doc

146.4 KB

2024-05-02 10:57:14 uploaded 16d after created

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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…

[show full stored text]

Court/case doc

259.4 KB

2024-07-06 09:30:04 uploaded 11d after created

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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 …

[show full stored text]

Unclassified

200.2 KB

2024-08-31 11:21:23

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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 …

[show full stored text]

Unclassified

1.4 MB

2024-10-16 18:15:36 uploaded 8d after created

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Bail 2 GO — Compliance Dashboard

Roman, Erick - 03:20:24 JB

13-item checklist

History — every scan of this folder, newest first

Files (40)