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LIRIANO-MENA, JEREMY - 12:03:2024 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: JC · Date: 2024-12-03 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 4 · Discharge: — · Bond liability: $6,250
Last scanned: 2026-07-31 12:53:03
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:288 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:158 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:498 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:468 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:248 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:228 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:298 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:548 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:53:038 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:47:128 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
01062025_005.pdf
IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff CASE NO.: 53-2024CF-010371-A000-XX JUDGE: MICHELLE PINCKET vS. JEREMY LIRIANO-MENA 836 GILA WAY KISSIMMEE FL 34759 Defendant. NOTICE OF COURT DATE This is to notify you that your court date…
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Court/case doc 169.7 KB 2025-01-10 23:26:16 uploaded 5d after created no Dropbox · History
04102025_009.pdf
IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, CASE NO.: 53-2024CF-010371-A000-XX Plaintiff VS. JUDGE: MICHELLE PINCKET JEREMY LIRIANO-MENA 836 GILA WAY KISSIMMEE FL 34759 Defendant. NOTICE OF COURT DATE This is to notify you that your court date…
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Court/case doc 172.9 KB 2025-04-10 20:55:20 no Dropbox · History
05302025_007.pdf
IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff CASE NO.: 53-2024CF-010371-A000-XX VS. JUDGE: MICHELLE PINCKET JEREMY LIRIANO-MENA 836 GILA WAY KISSIMMEE FL 34759 Defendant. NOTICE OF COURT DATE This is to notify you that your court date…
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Court/case doc 172.2 KB 2025-05-31 02:36:41 no Dropbox · History
0e9eb242-9e63-4946-8163-eb86c7c7340d-2024-34359FACEF-27a743a7-5f9e-4eb4-a7ff-d235df47da8f.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 21.3 KB 2024-12-09 20:43:25 uploaded 6d after created yes Dropbox · History
12212024_004.pdf
IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff CASE NO.: 53-2024CF-010371-A000-XX VS. JEREMY LIRIANO MENA 836 GILA WAY KISSIMMEE FL 34759 JUDGE: FELONY ARRAIGNMENT Defendant. NOTICE OF COURT DATE This is to notify you that your court da…
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Unclassified 180 KB 2025-01-01 23:38:44 uploaded 11d after created no Dropbox · History
3 EP V10.9.2024 - Orange.pdf
Packet Completed By: JC Indemnitor: NATALEE COLON Ind Add. 836 GILA WAY Social Security: City: KISSIMMEE State: Ind Home # Ind Cell# (863) 657-6277 Relationship to Def: _GIRLFRIEND_ How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE Collateral Explained: _ Collateral in Amount of • Cash Ch…
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Indemnitor app (digital) 2.4 MB 2024-12-09 20:43:25 uploaded 6d after created no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: JM Defendant: _ Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: JEREMY LIRIANO-MENA 836 gila way Mon Mon Social Security: 597-70-9822 _ City: Kissimmee _ State: _ Fl Zip: 34759 Def Cell # Email: Jeremy0417@icloud.com CHECK IN WEEKLY UNT…
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Defendant app (digital) 1.5 MB 2024-12-09 20:43:25 uploaded 5d after created no Dropbox · History
LIRIANO MENA, JEREMY TLOxp - Advanced.pdf
TLOxp - Advanced 12/3/24, 4:58 PM Your Current Reference ID: NONE 1 Result Found for people named LIRIANO, JEREMY born on 04/17/2002 in the United States. JEREMY LIRIANO, 22 Years Old (Kissimmee, FL) JEREMY LIRIANO (04/02/2022 to Possible Relatives 10/05/2024) None found Cities Kissimmee, FL (03/26/…
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Unclassified 52.6 KB 2024-12-09 20:43:25 uploaded 6d after created no Dropbox · History
LIRIANO-MENA, JEREMY Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.6 MB 2024-12-09 20:43:25 uploaded 6d after created yes Dropbox · History
NATALEE MISSING REF LAST NAMES.pdf
Bryan Mercado Merelis Cubano Jose Rivera Joshua Colon
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Unclassified 9.2 KB 2024-12-09 20:43:25 uploaded 6d after created no Dropbox · History
POLK CLERK.pdf
FindPublicCase 12/3/24, 5:18 PM Stacy M. Butterfield, CPA Clerk of Courts & Comptroller Polk County, Florida User: PUBLIC - IP (75.112.18.138) Search Parameters Case Number : Last Name : LIRIANO Filing Date From : UCN : First Name : jeremy Filing Date To : New Search Modify Search Values 5 Record(s)…
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Court/case doc 93.2 KB 2024-12-09 20:43:25 uploaded 6d after created no Dropbox · History
PREMIUM Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/3/24, 5:08 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information NATALEE COLON NANACOLON1…
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Unclassified 33.6 KB 2024-12-09 20:43:25 uploaded 6d after created no Dropbox · History
RAPSHEET.pdf
Inmate Profile | Polk County Sheriff's Office 12/3/24, 5:11 PM hl=en) POLK COUNTY SHERIFF'S PHONE# 863-298-6200 (https://www.facebook.com/polkcountysheriff/) (https://twitter.com/PolkCoSheriff) (https://www.youtube.com/user/polksheriff) IF IN AN EMERGENCY DIAL 911 (https://www.instagram.com/polksheriff/? SHERIFF GRADY JUDD POLK COUNTY SHERIFF'S OFFICE (https://www.polksheriff.org/home) Q INMATE PROFILE Disclaimer: Information posted on this website is provided for informational purposes only. It is subject to change and may be updated periodically. While every effort is made to ensure that the posted information is accurate, it may contain factual or other errors. Inmate information changes quickly and the posted information may not reflect the current information. An arrest does not mean that the inmate has been convicted of the crime. This information also does not imply guilt or innocence. The information on this website should not be used for any type of legal action. Any information regarding case dispositions must be obtained from the Polk County Clerk of the Court. For statewide criminal history information, please contact the Florida Department of Law Enforcement, Public Records, (850) 410-8109, or visit their website. Home.aspx) More information: How to get a record expunged/sealed (removed) (http://www.fdle.state.fl.us/cms/Seal-and-Expunge-Process/Seal-and-Expunge- PERFORM ANOTHER SEARCH LIRIANO-MENA, JEREMY Booking Number: 2024-034359 Race/Sex: W/M Height: 62 Booking Date: 12/1/2024 Location: CCJ Inmate Status: In-Custody Bond Eligible: No Ready for Bond: Yes DOB: 4/17/2002 Weight: 230 Release Date: AKA AKA LIRIANOMENA, JEREMY MENA, JEREMY DOB 4/17/2002 4/17/2002 https://www.polksheriff.org/inmate-profile/2434359 Page 1 of 3 Inmate Profile | Polk County Sheriff's Office Charges Charge #1 Statute: Charge Description: Arrest Agency: Bond Type: Bond/Purge Number: Disposition: 790.07.2 (1 cnts) USE DISPLAY FIREARM DURING A FELONY OFF Polk County Sheriffs Office Bond Amount: Amount Paid: Charge #2 Statute: Charge Description: Arrest Agency: Bond Type: Bond/Purge Number: Disposition: 893.147.1 (1 cnts) POSS. USE NARCOTIC PARAPHERNALIA Polk County Sheriffs Office Bond Amount: Amount Paid: Charge #3 Statute: Charge Description: Arrest Agency: Bond Type: Bond/Purge Number: Disposition: 893.13.6A (1 cnts) POSS CANNABIS OVER 20 GRAMS Polk County Sheriffs Office Bond Amount: Amount Paid: Charge #4 Statute: Charge Description: Arrest Agency: Bond Type: Bond/Purge Number: Disposition: 322.34.2A (1 cnts) KNOWINGLY DWLSR (1ST CONVICTION) Polk County Sheriffs Office Bond Amount: Amount Paid: https://www.polksheriff.org/inmate-profile/2434359 12/3/24, 5:11 PM 0.00 0.00 1000.00 0.00 5000.00 0.00 250.00 0.00 Page 2 of 3 Inmate Profile | Polk County Sheriff's Office 12/3/24, 5:11 PM QUICK LINKS SUPPORT CONTACT INFO Public Records Request (/public- records) Scam Reporting (/news- investigations/scam-reporting) Jail Inquiry (/detention/jail-inquiry) News & Investigations (/news- investigations) Found Animals (/animal- services/lost-pets-search) Detention (/detention) Career Opportunities (http://www.polksheriff.org/about/becomservices) a-member) Programs & Services (/programs- Newsletter Signup (/newsletter) Sheriff Grady Judd - Polk County Sheriff's Office 1891 Jim Keene Blvd Winter Haven, FL 33880 / Directions (https://go0.gl/maps/x5oG9BsQzDF 863-298-6200 / 1-800-226-0344 Contact Us (/contact-us) Polk Sheriff's Charities (http://www.polksheriff.org/about/polk- sheriff's-charities) Copyright © 2018 Polk County Sheriff's Office. All rights reserved. This information is made available to the public and law enforcement in the interest of public safety. Any unauthorized use of this information is forbidden and subject to criminal prosecution. https://www.polksheriff.org/inmate-profile/2434359 Page 3 of 3
Court/case doc 423 KB 2024-12-09 20:43:25 uploaded 6d after created no Dropbox · History