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Lezcano-Vilar, Pedro 05:22:2019 - AIA

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:14:33. 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: AIA · Date: 2019-05-22 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: PARTIAL · Bond liability: $12,000
Last scanned: 2026-07-31 14:30:20
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Lezcano-Vilar, Pedro RapSheet.pdf, RapSheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 4 EP v4.0.pdf, Lezcano-Vilar, Pedro 4 EP v4.0.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt from: 4 EP v4.0.pdf, Lezcano-Vilar, Pedro 4 EP v4.0.pdf
PRESENT
8. Premium Receipt from: 4 EP v4.0.pdf, Lezcano-Vilar, Pedro 4 EP v4.0.pdf
PRESENT
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)
N/A
11. Executed Power from: 2019_05_27_20_13_17.pdf, 2019_05_27_20_13_18.pdf, 2019_05_27_20_13_19.pdf, 2019_05_27_20_13_21.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K651636 — $3,000
  AS6K651635 — $3,000
  AS6K651637 — $3,000
  AS6K651638 — $3,000
  Sum: $12,000
PRESENT
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 08:04:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:04:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:03:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:55:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:55:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:38:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:08:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 07:07:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 14:30:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 14:22:204 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: PARTIAL

Files (18)

FileClassified asSizeModifiedOCRLinks
2019_05_27_20_13_17.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS6K-651636 P.O. BOX 9810, CALABASAS. CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 284.4 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_05_27_20_13_18.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER P.O. BOX 9810, CALABASAS, CA 91372-9810 AS6K-651635 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 280.2 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_05_27_20_13_19.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS6K-651637 P.O. BOX 9810, CALABASAS, CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 279.3 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_05_27_20_13_21.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS6K-651638 P.O. BOX 9810, CALABASAS, CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 280.2 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_06_22_05_18_47.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2019-CF-001709-A STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR TO PEDRO PABLO LEZCANO VILAR 4687 NW 164TH ST MIAMI GARDENS, FL 33054 Attorney: BRYCE A FETTER 450 N WYMORE RD WINTER PARK, FL 32789 NO…
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Unclassified 187.9 KB 2020-03-23 13:39:20 uploaded 275d after created no Dropbox · History
2019_06_22_05_46_49.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651638 CHARGE(S): LARC- ALL OTHER LARCENY GRAND…
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Certificate of Discharge 136.1 KB 2020-03-23 13:39:20 uploaded 275d after created no Dropbox · History
2019_06_22_05_46_51.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651637 CHARGE(S): FRAUD-ILLEG USE CREDIT CARDS-…
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Certificate of Discharge 141.8 KB 2020-03-23 13:39:20 uploaded 275d after created no Dropbox · History
2019_07_04_04_35_11.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2019-CF-001709-A STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR TO PEDRO PABLO LEZCANO VILAR 4687 NW 164TH ST MIAMI GARDENS, FL 33054 Attorney: BRYCE A FETTER 450 N WYMORE RD WINTER PARK, FL 32789 NO…
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Unclassified 187.3 KB 2020-03-23 13:39:20 uploaded 263d after created no Dropbox · History
2019_09_05_02_29_13.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2019-CF-001709-A STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR TO PEDRO PABLO LEZCANO VILAR 4687 NW 164TH ST MIAMI GARDENS, FL 33054 Attorney: BRYCE A FETTER 450 N WYMORE RD WINTER PARK, FL 32789 NO…
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Unclassified 187 KB 2020-03-23 13:39:20 uploaded 200d after created no Dropbox · History
2019_10_06_06_47_38.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651636 CHARGE(S): 2 CRIMINAL USE OF PERSONAL ID…
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Certificate of Discharge 137.1 KB 2020-03-23 13:39:20 uploaded 169d after created no Dropbox · History
2019_10_06_06_47_40.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651635 CHARGES): 1 ORGANIZED FRAUD UNDER $20,00…
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Certificate of Discharge 137.4 KB 2020-03-23 13:39:20 uploaded 169d after created no Dropbox · History
353581209-273164191.pdf
5/22/2019 11:50 AM FROM: AIA Holdings TO: +18664258119 P. 1 ALLEGHENY CASUALTY INTERNATIONAL FIDELITY ASSOCIATED BOND To: Fax: Tel: Subject: 18664258119 From: 18664258119 Pages: Date: Reply Fax Number Krista Gordon 2 05/22/2019 Transfer Bond Hold Harmless- Pedro Lezcano-Vilar Good Morning, Please fi…
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Unclassified 67 KB 2020-03-23 13:39:20 uploaded 306d after created no Dropbox · History
4 EP v4.0.pdf
FOR FURTHER ACTION ON THIS BOND NOTIFY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 Transfer Agent: General Appearance Bond BAIL 2 GO P.O. BOX 592643 ORLANDO, FLORIDA 32859 OFFICE: (407) 254-5554 FAX: (866) 425-8119 Power # AS6K-651637 Booking # 201900005098 Court_CIRCUIT D.O.B_…
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EP packet -> Indemnitor+Collateral+Premium 1.7 MB 2020-03-23 13:39:20 uploaded 306d after created no Dropbox · History
Lezcano-Vilar, Pedro 4 EP v4.0.pdf
Packet Completed By: Indemnitor: _ _Social Security: _ Ind Add. _ City: _ State: Ind Home # Ind Cell # Relationship to Def.: _ How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: _ Collateral in Amount of Cash Collateral held by Bondsman Surety Condition(s) of Bond: Def. Paper D…
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EP packet -> Indemnitor+Collateral+Premium 1.7 MB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
Lezcano-Vilar, Pedro Hold Harmless.pdf
5/22/2019 11:50 AM FROM: AIA Holdings TO: +18664258119 P. 1 ALLEGHENY CASUALTY INTERNATIONAL FIDELITY ASSOCIATED BOND To: Fax: Tel: Subject: 18664258119 From: 18664258119 Pages: Date: Reply Fax Number Krista Gordon 2 05/22/2019 Transfer Bond Hold Harmless- Pedro Lezcano-Vilar Good Morning, Please fi…
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Unclassified 67 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
Lezcano-Vilar, Pedro MugShot.jpg Court/case doc reason: low-text-confidence 23.2 KB 2020-03-23 13:39:20 uploaded 293d after created yes Dropbox · History
Lezcano-Vilar, Pedro RapSheet.pdf
Seminole County Sheriff's Office 5/22/19, 5:32 PM Sheriff Dennis M. Lemma SUMO CUUNT SHEBLES DFICE ERIFF OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County Main Menu Inmate Photograph Inmate Information Booking #: 201900005098 Name: PEDRO LEZCANO VILAR DOB: 09/29/1977 Location: M Arrested By: Seminole County Sheriff's Office Arrest Date: 05/16/2019 Click Here for Custody Status Updates Account Balances Inmate Debt Balance: $0.00 Inmate Trust Balance: $295.88 Last Updated: 05/22/2019 4:17 PM The Inmate Trust Balance is the balance available for the Inmate to spend. The Inmate Debt Balance is the amount owed to our agency for Jail-related fees. Upon release from the Jail, an Inmate's Debt Balance will be offset against the Inmate Trust Balance, and the net amount will be paid to the Inmate upon release. If the Inmate Debt Balance exceeds the Inmate Trust Balance, no amount will be paid to the inmate upon release. Charges # Charge 1 FRAUD-SWINDLE- OBTAIN PROPERTY UNDER 20000 DOLLARS 2 FRAUD-IMPERSON USE POSS ID OF ANOTHER PERSON WO CONSENT 3 FRAUD-ILLEG USE CC- USE MORE 2 TIMES 6 MONTHS OBT GDS MONEY 4 LARC-ALL OTHER CT $5,000 OR MORE BUT LESS THAN $10,000 Court Case # 2019CF001709A 2019CF001709A 2019CF001709A 2019CF001709A Bond Court Date $3,000.00 06/25/20191:30 PM $3,000.00 $3,000.00 $3,000.00 Disposition http://www.seminolesheriff.org/WebBond/inmate.aspx?bookingnumber=201900005098 Page 1 of 3 Seminole County Sheriff's Office 5/22/19, 5:32 PM 5 HOLD FOR LEE CO - COCAINE POSS (WARRANTLESS) 6 HOLD FOR LEE CO - UNAUTH POSS/USE OF DL/ID (WARRANTLESS) 2019MM004454A 2019MM004454A $0.00 $0.00 A bond amount of $0.00 indicates that either no bond is due or the inmate has been released or sentenced. The data on this site provides only arrest and booking information and is provided for informational purposes only. This data may not reflect charging decisions made by the State Attorney's Office or the outcome of criminal trials. To obtain the final disposition of any criminal charges, contact the Seminole County Clerk of Court www.seminoleclerk.org. Posting Bond - Credit or Debit card: Bond payments are accepted up to $2,500 through the GovPayNow program. The $2,500 limit is on a per charge basis. Be advised that a non-refundable service fee to GovPayNow will be added to all transactions. There are three ways to pay: - Online at GovPayNow - By phone at 1-877EZBAIL5 (1-877-392-2455) - In person at the John E. Polk Correctional Facility Intake/Release window. Make sure to have the inmate's information ready before proceeding to GovPayNow website. This information is available in the "Search for Current Inmates" option on the Sheriff's Office website. The defendant's name The defendant's date of birth The defendant's booking number Bond payment location Code: A001X0 - Surety Bonds: Surety bonds are accepted from registered bail agents. A list of registered bail agents is located in the intake release and main lobby at the John E. Polk Correctional Facility. You may also refer to the telephone book or internet. The Seminole County Sheriff's Office cannot, and will not, recommend a bail agent. - Cash Bonds: Cash bonds are accepted in the full amount of the bond. Each bond must be paid separately. In order to post a cash bond, you will need to present a valid photo I.D. No personal checks will be accepted. Purging an inmate's child support payment: If a John E. Polk Correctional Facility inmate has been arrested for failure to pay child support, the inmate can purge the child support payment, or have someone else purge the child support payment, in order to facilitate the inmate's release. Cash/Check/Money Order: Purges are accepted in the full amount of the purge using cash, cashier's check or money order. In order to pay a purge, you will need to present a valid photo I.D. All bank checks and Money Orders must be made payable to the Seminole County Sheriff's Office, and should include the inmate booking number. No personal checks or surety bonds will be accepted. Credit Card: Purge payments of up to $2,500 may be paid through the GovPayNow program. The $2,500 limit is on a per charge basis. Be advised that a non-refundable service fee to GovPayNow will be added to all transactions. There are three ways to pay: Online at GovPayNow By phone at 1-877EZBAIL5 (1-877-392-2455) In person at the John E. Polk Correctional Facility Intake/Release window. Make sure to have the inmate's information ready before proceeding to GovPayNow website. This information is available in the "Search for Current Inmates" option on the Sheriff's Office website. The defendant's name The defendant's date of birth The defendant's booking number Bond payment location Code: A001X0 Important Notice F.S. 903.286 requires the Clerk of the Court to withhold from the return of a cash bond posted on behalf of a criminal defendant by a person other than a bail bond agent, sufficient funds to pay any unpaid court fees, court costs, and criminal penalties. This means that if the defendant for whom you are posting bond owes costs and penalties, those fees will be taken out of the bond money you posted. You may receive only a portion or none of the posted bond money even though http://www.seminolesheriff.org/WebBond/inmate.aspx?bookingnumber=201900005098 Page 2 of 3 Seminole County Sheriff's Office 5/22/19, 5:32 PM the defendant makes all timely court appearances. F.S. 903.26(2)(b) states that if a defendant fails to appear at the time, date and place of required appearance, the bond money will be forfeited. Inmate Account Deposits Money may be posted to an inmate account by one of the following: 1. Online/Web: Visit AccessCorrections.com which accepts Visa and Mastercard credit/debit cards. 2. Phone: Call 1-866-345-1884 - Visa and Mastercard credit/debit cards accepted. Bilingual agents are available 24/7. 3. Cash Walk In: Visit CashPayToday.com to enroll and find locations near you, or call 1-844-340- 2274 for more information. Or visit acecashexpress.com or call 1-877-223-2274. 4. Mail In: Money orders must be mailed and must include a completed Money Order Deposit Form.. Mail to the following address: Secure Deposits - Seminole County PO BOX 12486 St Louis, Missouri 63132 Once funds have been deposited into an inmate's account they will not be returned. Funds may only be released to an Attorney or Bail Agent for the purpose of posting bond. ANAB FORENS TESTING FOUNDED 1870 MERGENCY MAN EMAP Accredited ONEOITATION PROOR NCCHC ACCREDITATION CREDIT TE •ACCREDITATION 18 COPYRIGHT SEMINOLE COUNTY SHERIFF'S OFFICE 2019 Seminole County Sheriff's Office 100 Eslinger Way Sanford, Florida 32773 Phone: (407) 665-6600 http://www.seminolesheriff.org/WebBond/inmate.aspx?bookingnumber=201900005098 Page 3 of 3
Booking Report 524.2 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
RapSheet.pdf
Seminole County Sheriff's Office 5/22/19, 5:32 PM Sheriff Dennis M. Lemma SUMO CUUNT SHEBLES DFICE ERIFF OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County Main Menu Inmate Photograph Inmate Information Booking #: 201900005098 Name: PEDRO LEZCANO VIL…
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Booking Report 524.2 KB 2020-03-23 13:39:20 uploaded 306d after created no Dropbox · History