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Moncada, Vanessa 4:10:23-Kiss MG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: MG · Date: 2023-04-10 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 22:18:39
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Moncada, Vanessa EDP BV copy- flat.pdf, Moncada, Vanessa EDP BV.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Moncada, Vanessa EP copy copy.pdf, Moncada, Vanessa- INDEMNITOR - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: Moncada, Vanessa - Defendant copy - flat.pdf, Moncada, Vanessa - Defendant copy.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 from: 05_10_2023_14_44_47.pdf, 05_10_2023_14_44_47_001.pdf, 05_10_2023_14_44_47_002.pdf, https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K887425 — $3,500
  AS3K543994 — $500
  Sum: $4,000
PRESENT
12. Notifications screenshot from: Image 4-10-23 at 12.22 PM.jpg
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:365 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:355 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:18:395 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (51)

FileClassified asSizeModifiedOCRLinks
File Checklist copy copy.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 359.1 KB 2026-03-25 09:51:04 uploaded 1080d after created no Dropbox · History
05_10_2023_14_44_47.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-543993 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 2023 POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 246.6 KB 2026-03-25 09:51:04 uploaded 1050d after created no Dropbox · History
05_10_2023_14_44_47_001.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this Surety. Allegheny Casualty Company NUMBER AS3K-543994 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY:December 2023 POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 187.3 KB 2026-03-25 09:51:04 uploaded 1050d after created no Dropbox · History
05_10_2023_14_44_47_002.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casuaity Company POWER AS6K-887425 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 info@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 189.6 KB 2026-03-25 09:51:04 uploaded 1050d after created no Dropbox · History
1369154.jpg Unreadable (OCR found very little text) reason: low-text-confidence 47.7 KB 2026-03-25 09:51:04 uploaded 1079d after created yes Dropbox · History
588 brantley terrace way unit 206 orlando fl - Google Search.pdf
588 brantley terrace way unit 206 orlando fl - Google Search 4/10/23, 12:04 PM Google 588 brantley terrace way unit 206 orlando fl • Maps ¿ Images V Shopping U Books Videos News 7 Flights About 87,600 results (0.56 seconds) Word of Mouth • Tree Service, Inc Florida Lottery Orlando District Office T.…
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Unclassified 325.7 KB 2026-03-25 09:51:04 uploaded 1080d after created no Dropbox · History
CRC 7:26:24.pdf
Bank of America | Online Business Suite | Bill Pay | Payment Confirmation Payment Confirmation Payments Submitted Angela Thomas Ja... athomasj1004@outlook.com Carissa Lobaugh cariloba86@gmail.com Jose Colon jcolon380@yahoo.com Marian Jaimes marianjasu_1205@hotmail.com Mary Lawler christina.goodlett@…
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Unclassified 65.6 KB 2026-03-25 09:51:04 uploaded 607d after created no Dropbox · History
https:www.bailvision.com:BondManagement:BondRequest:PrintForms.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 - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: Power Number AS6K887425 A…
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Executed Power (PoA) 285.1 KB 2026-03-25 09:51:04 uploaded 1080d after created no Dropbox · History
Image 4-10-23 at 12.05 PM.jpg Unreadable (OCR found very little text) reason: low-text-confidence 171 KB 2026-03-25 09:51:04 uploaded 1080d after created yes Dropbox · History
Image 4-10-23 at 12.22 PM.jpg
Notification Settings & Vanessa Moncada (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due
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Notifications screenshot 143.8 KB 2026-03-25 09:51:04 uploaded 1080d after created no Dropbox · History
Image 4-10-23 at 12.23 PM.jpg
1369154 VANESSA MONCADA 08/08/1988 04/10/2023 316.193-1A - DUI INFLUENCE OF ALCOHOL OR DR,843.02 - RESIST ARREST WITHOUT VIOLENCE,784.07-2B - BATTERY LEO/FIREFGHTR/INTK OFF $3,500.00
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Image (unclassified) 107.2 KB 2026-03-25 09:51:04 uploaded 1080d after created no Dropbox · History
Moncada, Vanessa EDP Completion Checklist copy.pdf
Date: 04/10/2023 EDP Completion Checklist CO Defendants Name: Vanessa Moncada Total Liability: 3,500.00 Was Court Date Given: Yes • No Was Def. given check in dates: Yes No O Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author: MG Def. Aware of court dat…
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Unclassified 150.1 KB 2026-03-25 09:51:04 uploaded 1079d after created no Dropbox · History
Moncada, Vanessa Special Conditions copy - 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: Moncada, Vanessa Phone: 407-520-9922 Address: , 588 Brantley Terrac…
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Unclassified 139.8 KB 2026-03-25 09:51:04 uploaded 1079d after created no Dropbox · History
Moncada, Vanessa Special Conditions copy.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: Moncada, Vanessa Phone: 407-520-9922 Address: , 588 Brantley Terrac…
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Unclassified 459.1 KB 2026-03-25 09:51:04 uploaded 1079d after created no Dropbox · History
Moncada, Vanessa - Defendant copy - 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 Vanessa Moncada My friends/family know me as , Vanessa First Middle Last 2. Residen…
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Defendant app (digital) 123.3 KB 2026-03-25 09:51:04 uploaded 1079d after created no Dropbox · History
Moncada, Vanessa - Defendant copy.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 Vanessa Moncada My friends/family know me as , Vanessa First Middle Last 2. Residen…
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Defendant app (digital) 562.6 KB 2026-03-25 09:51:04 uploaded 1079d after created no Dropbox · History
Moncada, Vanessa -Credit Card Authorization - signed.pdf Unreadable (OCR engine error) reason: engine-error 1 MB 2026-03-25 09:51:04 uploaded 863d after created yes Dropbox · History
Moncada, Vanessa Bookingsheet| Details.pdf Unreadable (OCR engine error) reason: engine-error 31.9 KB 2026-03-25 09:51:04 uploaded 1080d after created yes Dropbox · History
Moncada, Vanessa CR.png
Collateral Request Form 2023 Defendant's First and Last Name? Vanessa Moncada Date We Posted Bail? 04/10/2023 Copy of Collateral Receipt Moncada, Vanessa -Credit Card Authorization - signed.pdf Indemnitor's First and Last Name? Vanessa Moncada Photo of Indemnitor's State ID or Gov ID Address? image.…
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Image (unclassified) 266 KB 2026-03-25 09:51:04 uploaded 608d after created no Dropbox · History
Moncada, Vanessa EDP BV copy- flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Booking Report 400.3 KB 2026-03-25 09:51:04 uploaded 1079d after created no Dropbox · History
Moncada, Vanessa EDP BV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Booking Report 531.7 KB 2026-03-25 09:51:04 uploaded 1079d after created no Dropbox · History
Moncada, Vanessa EP copy copy.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 _ First Middle Last My friends/family know me as 2. Residence Address City. _State…
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Indemnitor app (digital) 644.3 KB 2026-03-25 09:51:04 uploaded 1080d after created no Dropbox · History
Moncada, Vanessa Premium Pay BV.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3015 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Kissimmee P.O. Box 59264…
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Unclassified 98.1 KB 2026-03-25 09:51:04 uploaded 1080d after created no Dropbox · History
Moncada, Vanessa Trust Payment .pdf
American Spirit Processing Payment Gateway 11/13/23, 1:32 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Vanessa Moncada vanemoncada88@gm…
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Unclassified 36.7 KB 2026-03-25 09:51:04 uploaded 863d after created no Dropbox · History
Moncada, Vanessa Trust Receipt BV 11:13:23.pdf
COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Type Receipt No.: ACFL- 6314-5199 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL…
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Unclassified 106.6 KB 2026-03-25 09:51:04 uploaded 863d after created no Dropbox · History
Moncada, Vanessa- INDEMNITOR - signed.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) 245-5554 1. Name _ Edgardo First Middle 2. Residence Address. Last 4233 Bell Tower Ct. My friends/f…
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Indemnitor app (digital) 459.1 KB 2026-03-25 09:51:04 uploaded 1080d after created no Dropbox · History
ORDER 2.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA…
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Unclassified 82.8 KB 2026-03-25 09:51:04 uploaded 808d after created no Dropbox · History
order.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNY, FLORIDA Case No.: 23 CF 1078 STATE OF FLORIDA VS : Vanessa Moncala Defendant emailed / ce: so injunctions _ JUDGMENT AND SENTENCE / FINGERPRINTS CHARGES: (LD Battery on a LE.O. (F3) D.U. I. (M2) THE FOLLOWING WITNESSES WERE DULY SWORN AND TESTIFIED IN THIS CAUSE FOR SENTENCING PURPOSES: PROSECUTION DEFENSE Judge TANYA DAVIS WILSON Defense Attorney _ Deputy(s): ANDERSON/ DIAZ Assistant State Attorney: Matthew Kozyra/Danielle Pinnell/Benjamin Baird/Rachel Kleinpeter/Patricia Lewis/Justin Collins/fazmir Scarborough/ Maria Morales Defendant was tried and found guilty of: _ J- Rivas CHANGE OF PLEA: DEFENDANT: present SWORN AND PLED Count(s)! Count (s), Count(s), Counts), Count(s) •1 Adjudged Guilty: counts) _ Habitual Offender _Years SENTENCE: not present Plea to the Bench _Guilty-Best interest as charger VILIO as charged / LIO as charged / LIO as charged / LIO Interpreter Translated V Nolo Contendre (DIM) (F) (M) (F) (M) (F) (M) Nolle Prosequi Adj.of Guilt Withheld: count.... _Minimum Mandatory: _ yr(s) Count _ Violent Habitual Offender _Years _Minimum Mandatory: _ yr(s) Count _ Youthful Offender Departure Sentence Prison Release Re-offender OCJ w/ OCJ w/ DOC w/ DOC w/ L Days CTS; Count/s _ () Release as to this case only today Days CTS; Count/s () Remanded to serve sentence Days CTS; Count/s _() Parties Stipulate to CTS Days CTS; Count/s () Jail Term Condition of Probation Split Sentence: _ d /m /y jail/doc, then Split Sentence: d/m /y jail/doc, then m/y C.C. 1!2, followed by _ m/y C.C. 1/2, followed by _m / y probation.-Counts) m/ y probation -Counts) Concurrent: _ to all counts __ sentences Consecutive: _ 10 all counts sentences Coterminous: sentences PROBATION: As to counts (Must report to OCt by on () Probation is Consecutive to Jail/DOC to serve sentenct imposed. mo / yr; followed by: State Probation 36 mDl yr cis. mo / yr cts. () All counts () count(s) _only State Probation -mo/yr cts._ -_ Jail / DOC portion of sentence suspended upon successful completion of probation Sex Offender Probation / Conditions. () Special Conditions For Sex Offenders per F.S. 948.30 attached Defendant is designated a Sexual Drug Offender Probation (counts) ) / Conditions (counts) Monthly testing at own expense, treatment & counseling. Evaluation w/in 30 days. PROBATION SPECIAL CONDITIONS: Special conditions to be started or completed within 60 days of sentencing violation _Comply with all terms and conditions as ordered in _ Court has so objection to defendant being given credit for any conditions previously completed after the offense date. Do not engage in any Second Hand / Pawn Transactions Do Not Enter any Pawn Shops _Do not use a third party to engage in any Second Hand / Pawn Transactions Life Skills Class w/in 1. Do not possess weapons/firearms/ including pocketknives. Forfeit seized Firearms / Weapons Firearm Safety Class w/in DNA Order Impulse control class w/ln - Court orders any non-contraband evidence / Weapogs /Firearms seized to be returned to: defendant / to lawful owner Substance Abuse Evaluation win 75 days,& complete all recommended treatment. & Complete wiin soth < Drug Testing: Submit to Randon // Weekly drug testing. // _ _ Alcohol excluded from testing. —_ No Controlled Substances w/o a valid prescription L Do not possess/consume alcohol - Must Attend weekly / at least _ A.A. or N.A. Meetings a week Take all medications as prescribed. V. Do Not go to any Bars or any place where the primary source of income is derived from the sale @falcohol Anger Management Class — Weeks: Enroll w/in 25 days and/or complete w/in 3° months. Attend and successfully complete an approved (26 week) Batters' Intervention Program: Enroll w/in _ and/or complele w/in_ months. _Jessica Lunsford Act applies No Contact _ Non-Hostile Contact: with Victims): No Intentional Unsupervised Contact with any child under the age of without parent or guardian present. No Contact with Co-Defendants): Contact w/minor child restricted: __Family Court Conditions / _ Dependency Court/_ Supervised by Parenting Classes w/in Vietim vas a Minor. // _ Under the Age of i Victim Awareness Class w/in Follow DCF Plan No Corporal Punishment Letter of apology: To victims) and give letter to probation of 250 words or more within _ days. Watch the Resisting Officer w/o Violence video on the State Attorney's SAO 9 Website. No return to area of offense / 30 day sto enroll Community Servie 125 Hours a per month until completed // Complete hours hours within _ Can be completed at any 501(c)3 nonprofit organization. Complete community service hours as ordered in case May be given one hour credit towards community service for every hour of _ Court has no objection for the defendant to buy out of community service hours at the statutory rate. _ Court has no objection for the defendant to satisfy any financial obligations thru community service hours as allowed by statute! GED Class, enroll w/in and strive to complete. Obtain and maintain lawful employment // schooling of at least hours a week If not employed // in school at least _ hours a week by the month of probation, defendant must complete community service hours a week until proof of employment is provided. Driver's License: Suspended / revoked for _ months / year(s) as to counts) _ : _ months / year(s) as to count(s)_ - -- - Court has no objection to obtaining a Business Purpose Only License, if Defendant qualities. Court finds compelling circumstance for issuance of Business or Employment Purposes License. Install a Vehicle Interlock device for — Years. Days Vehicle Impoundment starting the 180" day of Probation. acompletewlinzoll DUI Counter Attack School w/in _ days and / or complete w/in_ months. month _DWLS/FACT Class w/in_ Days / Months _Do Not Drive w/o a valid Driver's License 23 CF 1078 Page 2 . Electronic Monitoring (GPS) / _While on Community Control Only // _ for the first _ months of Community Control / Probation curfew: ÷ Early term/Admin Probation: AFor.. & ok May be modified for erployment / school purposos. months _ of probation is completed, all conditions completed. (costs, fees, restitution, and no violation). May motion court for early term of Probation. • If defendant successfully completes — years / months of Community Control court will consider converting remaining Community control to Drug Offender / standard probation. _ Must motion the court. - Transfer to County-State Probation to issue a travel permit while transfer is being processed ! Work Release Program: The court has no objection to place defendant in this program. — Pay not more than $1 per month during the term of probation or community control to a nonprofit organization established for the sole purpose of supplementing the rehabilitative efforts of the Department of Corrections Must testify truthfully, if called upon by the State, in any proceedings related to this case / Co-defendants Evaluation: Mental health / Psychological / Psychosexual evaluation and treatment, win_ days. You shall take medicine as prescribed. Failure to be tested, participate in treatment, or to take your medicine will constitute a violation. i Enter and Successfully Complete the PHOENIX / BRIDGES OF ORLANDO/ TREATMENT PROGRAM. Must comply with all rules and regulations of the Program and any recominended aftercare. () Jail to hold until a Bed is available () To be released to a representative of the Program for transportation to the progran ( ) Enter as soon as a bed is available ( ) Upon release from Jail / DOC Other Conditions: _ Report to Probation by. the next business day / within business days / hours/ after release from custody. Report 1o Probation by Immediakly if out of custody, to Rm SCz ***BRING ORDER *** REPORT IN OSCEOLA COUNTY •D• If a Defendant is sentenced to a period of confinement and is subject to an immigration detainer, the sentence may be reduced by a period of not more than twelve days on the Department of Corrections' determination that the reduction in sentence will facilitate the seamless transfer of the defendant into federal custody. WAIVED PSI WAIVED PDR 23 CF 1078 Page 3 • MONETARY OBLIGATIONS: IF ON PROBATION, You are to make payments to Probation. If you are NOT ON PROBATION then pay Clerk of Court. Either way you will pay the sums and, in the manner, herein directed. Pursuant to section 903.286, Florida Statutes, the Clerk of Court shail deduct any Court fees, Fines, and Costs from any cash bond posted on or after 07/01/05 • Failure to pay costs, lines, lees in full or as agreed will result in your case being sent to collections with additional fees applied. Your case may be referred to the Florida Department of Highway Safety and Motor Vehicles for the suspension of your driver's license, DODDALL PAYMENTS SHALL BE APPLIED TO RESTITUTION, IF ANY, FIRST. S 1 Restitution Statutory Authority FS 775.089: S Joint & Several with Co - Defendants) Restitution Ordered Reserved as to Amount. ( ) As to any additional - Joint & Several with Co - Defendants) i Cour Costs: $393-Statutory Authority FS 938.05, 938.03, 938.01, 775.083, 939.185 1 Court Costs: $198: Statutory Authority FS 938.185, 938.05, 938.03, 938.01, 775.083, 939.185, & Crime Stoppers Trust Fund: $20.00 Statutory Authority FS 938.06 ( ) Per Count for a total of: $ Teen Court: Statutory Authority FS 938.19 (C.O. No. 05-24) ( ) Per Count for a total of: S VI Rape Crisis Surcharge S151.00) Statutory Authority 938.085 as to couni(s). 1 Battery Surcharge $201.00% Statutory Authority 938.08 as to counts) 1 — Drug Case Fines Statutory Authority FS 938.23, 893.165: $100.00 PDLE and $250.00 OCDTF. as to count(s) / Surcharge Statutory Authority FS 938.13: $15.00 (Pertains to misdemeanor crimes involving drugs/alcohol) Fines Statutory Authority 938.04, 775.083: $ + 5% Surcharge $_ Count V. Cost of Prosecution (mandatory fees) Statutory Authority: 938.27; $. / Felony S100/Misdemcanor S50 Public Defender Application Fee Statutory Authority FS 938.29: $50.00 ! Public Defender/Contract Attorney fee/Lien: Statutory Authority: FS 27,52: $50 / $100 /$_ Payable to the State of FL | Cost of Investigation Statutory Authority: FS 938.27: $ Cost of Extradition: Statutory Authority: F$ 941.06$_ 10_ to // Ordered and Reserved _Ordered and Reserved Crimes Against Minor Statutory Authority 938.10: S151.00 as 10 count(s) _ Prostitution Fine Statutory Authority 796.07: $5,000.00 DUI Court Costs: $401: Statutory Authority 938.185, 938.05, 938.03, 938.01, 775.083, 939.185, 938.07, 938.13, 938.18 _ DUI Fines Statutory Authority: 938.04, 316.193: $ + 5% Surcharge $ Monies are reduced to Civil Judgment: ( ) All/ ( ) Only: _ Payments: You will pay S- including restitution, on or before the Ist day of each month, first payment in _Pay in full surcharge. To be paid through probation as a condition of probation: () AlI/ ( ) Only: Set up a payment plan with probation. if probation, pay cost of supervision, and a 4% Outstanding money to be paid through Clerk's Collections & Compliance Office (CCO) at a rate of s starting Pay in full wicu _to set up a paymenı plan /1 starting 15 month after termination of probation. You must report immediately to the Clerk's Collections d Compliance Office (CCO) located on the 2"d foor to pay your monetary obligations or make payment arrangements. If incarcerated, you must report within five (S) business days of release. V Not a condition of probation: (AlI / ( ) Only: _Additional fees: Any monies paid towards Restitution is to be disbursed equally among all the victims. 23 CF 1078 Page 4 • • You must immediately report, in person, or the next working day, or upon release from confinement to the DOC Probation Office at 1605 N. John Young Parkway, Kissimmee Florida 34741 if on State Probation or the County Probation Intake Office on the 4'h floor of the Courthouse next to Courtroom 4E, if on County Probation. STANDARD TERMS OF PROBATION: 1. 2 You will make a full and truthful report to your Probation Officer on or before the 5th day of each month. You will pay cost of supervision of $20.00/$40.00 or such other sums as determined by judge; plus a 4% surcharge per month. 3. You will not change your residence, employment, or leave the county of your residence without prior consent of your Probatión Officer. 4. 5 6: 7. You will neither possess, carry, nor own any weapons or firearms. You will not violate any laws or court orders, including pay child support. You will not associate with persons engaged in criminal activity. You will not use intoxicants if prohibited or in excess; or possess any drugs, narcotics, or paraphernalia unless prescribed by a physician and then, only in accordance with prescribed dosage. Nor will you visit places where intoxicants, drugs, or other dangerous substances are unlawfully sold, dispensed, or used. You will make a good faith effort to be employed. 9. You will truthfully answer all questions directed to you by the Probation Officer, and allow them to visit your home, employment or elsewhere. You will comply with all instructions he may give to you. 10. 11- You will pay restitution, costs and fees as order herein You will submit to chemical tests (breath, urine, and blood) upon request of your Probation Ofticer; and submit to search of your residence, person or vehicle for the presence of controlled substance, weapon, firearms and alcoholic beverages if prohibited: STANDARD CONDITIONS OF COMMUNITY CONTROL: 12.- 131 You shall report once a week, or as directed. You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work or any other special activities approved by your officer. You will maintain an hourly accounting of all activities on a daily log, which you will submit to your officer upon 15: resuant to F.S. 948.03, your officer may place you on electronic monitoring. You will maintain a privare phone line at your residence, and you will be financially responsible for any lost or damaged equipment. If placed on monitor, you will pay $30.00. → • The Court'reserves the right to rescind, modify or revoke probation to the extent provided by law. I have receiver a copy of the terms and conditions of my Probation/Community Control. I have read and understand these conditions Also, I hereby consent to the disclosure of any alcohol and drug abuse patent records, the confidentiality of which is rederally regulated under 42CFR, part IT, for the duration of my supervision. Signature A DONEAND ORDERED a Ocolg County, For 24 This 19 day or _ FILED IN OPEN COURT TH 719 2024 KELVIN SOTO, ESQ., CLERK OF CIRCUIT COURT AND COUNTY GOMPTROLLER BY DEPUTY CLERK (DEFENDANT JUDGE TANYA DAVIS WILSON, Circuit Court Judge PROBATION CASHIERS (SHERIFF'S OFFICE C-)DHSMV LIDEF ATTY CIVIL (VIREC 23 CF 1078 Page 5
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Fri, 16 Jun 2023 202352 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 ATTORN…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Fri, 19 Jul 2024 175904 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNY, FLORIDA Case No.: 23 CF 1078 STATE OF FLORIDA VS : Vanessa Moncala Defendant emailed / ce: so injunctions _ JUDGMENT AND SENTENCE / FINGERPRINTS CHARGES: (LD Battery on a LE.O. (F3) D.U. I. (M2) THE FOLLOWING WITNESSES WERE…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Mon, 3 Jun 2024 142023 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Thu, 21 Sep 2023 152900 +0000.PDF Unreadable (OCR request failed) reason: request-error 78 KB 2026-03-25 09:51:04 uploaded 916d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Thu, 28 Mar 2024 123631 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Tue, 25 Apr 2023 151836 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 Attorn…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Tue, 25 Apr 2023 163138 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CF 001078 Bond Power Number AS3K543994 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 Discharge Date 4/25/2023 Defendant: VANESSA MONCADA In accordance wit…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Tue, 6 Aug 2024 151034 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2023 CF 001078 Bond Power Number AS6K887425 AS3K543993 Bond Amount $2,500.00 $500.00 Discharge Date 8/6/2024 8/6/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant: VANE…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 1 May 2024 134652 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIAM…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 10 Jul 2024 155059 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 16 Aug 2023 184318 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 ATTORN…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 17 Jan 2024 140206 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 20 Sep 2023 153925 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 Attorn…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 21 Feb 2024 133040 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIAM…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 25 Oct 2023 220118 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 5 Jun 2024 185537 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 WILLIA…
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SERVICE OF COURT DOCUMENT – 2023 CF 001078, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 7 Jun 2023 150022 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CF 001078 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 Attorn…
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SERVICE OF COURT DOCUMENT – 2023 CT 001695, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 12 Apr 2023 200332 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 001695 Division: DIVISION 71-H STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear fo…
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SERVICE OF COURT DOCUMENT – 2023 CT 001695, STATE OF FLORIDA vs. MONCADA, VANESSA Wed, 19 Apr 2023 125151 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2023 CT 001695 Date of Offense: 04/10/2023 STATE OF FLORIDA VS VANESSA MONCADA 588 BRANTLEY TERRACE WAY 206 ALTAMONTE SPRINGS, FL 32714 Defendant JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 Attorney…
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TLOxp - 411+.pdf
TLOxp - 411+ 4/10/23, 11:27 AM Your Current Reference ID: NONE ERRACE WAY UNIT 206. ALTAMONTE SPRINGS COUNTY). (showing all results) (407) 520-9922 - MONCADA, VANESSA (Florida) Score: 100% Likely Active VANESSA MONCADA - [ View Person Record ] Phone: (407) 520-9922 - MONCADA, VANESSA (02/05/2012 to …
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TLOxp - Advanced.pdf
TLOxp - Advanced 4/10/23, 11:27 AM Your Current Reference ID: NONE 1 Result Found for people named VANESSA MONCADA born on 08/08/1988 in the United VANESSA MONADA, 34 Years Old (Orange County, FL, Seminole County, FL) VANESSA MONCADA (06/15/2006 to Possible Relatives 03/02/2023) Carlos A Moncada 195…
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