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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…

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…

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…

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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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@…

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…

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

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

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…

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…

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…

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…

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…

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.…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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 Attorney - - NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER COURT DATES Defendant is hereby Ordered to appear for: Event PRETRIAL JURY TRIAL Date Time Location 6/7/2023 9:00 AM : COURTROOM 5F 6/19/2023 9:00 AM COURTROOM SF Judge TANYA DAVIS WILSON TANYA DAVIS WILSON APPEARANCE UNIFIED PRETRIAL ORDER This order applies to all criminal cases prosecuted in the Ninth Judicial Circuit, State of Florida, including felonies, misdemeanors and criminal traffic cases in both Orange and Osceola counties. I. Trial: A. State Attorneys, Defendants and their attorneys and witnesses must be ready for trial and be available during the entire Bias pat tormeys, Defendanis and their atomeys mus be on time for trial and not leave the judges court rom until C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless. of whether the motions, hearings or civil trials are in county or circuit court. (Rule 2.550 of the Florida Rules of Judicial Administration). E. All Attorneys must bring updated calendars to all court appearances. Once a case is scheduled for trial any continuance due to a scheduling conflict will not be granted absent extraordinary circumstances. II. Motions to Transfer: All Motions to Transfer must be filed ten (10) days prior to trial and contain a waiver of speedy trial if filed by the Defendant, if the result of granting the motion would delay the trial. The Motion must be in the approved form. III. Discovery: The Assistant State Attorney must promptly provide all discovery materials, known to be in possession of the State of Florida, including body worn camera footage to the defense attorney upon the filing of a Notice to Participate in Discovery. All parties must commence and complete discovery prior to pretrial conference. Motions alleging a violation of this discovery obligation requesting relief from the Court must be filed in writing at least ten (10) days prior to the pretrial. The only motions allowed after pretrial conference will be those addressing matters discovered after pretrial conference and/or those directed to the conduct of the trial (motions in limine and motions addressing trial restraints), which shall be set for hearing and heard before the trial begins. IV. Pretrial Motions: A. All other pretrial motions other than those discussed in Paragraph III Discovery, including but not limited to Motions to Suppress Evidence, Motions to Compel Evidence or Impose Sanctions, Motions to allow Child Hearsay, Motions to Allow Similar Fact Evidence, Motions to Compel, Motions for Statement of Particulars, Motions for Immunity from Prosecution Page 2 of 3 2023 CF 001078: VANESSA MONCADA Pursuant to the "Stand your Ground" law and Motions to Dismiss: (1) Shall be filed at least ten(10) days prior to the Pretrial conference and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. Failure to complete discovery, schedule or conduct depositions or meet with clients or victims will not support a finding of good cause for the delay absent extraordinary circumstances. Any hearing on a Pretrial matter shall be scheduled and ruled upon prior to trial. (2) Motions to Suppress Evidence shall clearly set forth evidence sought to be suppressed or excluded, the specific reasons for the suppression and a general statement of facts supporting the motion (3) Attorneys, Defendants and witnesses shall be on time for any hearing. (4) Hearings shall not be continued due to the attorney's unavailability unless extraordinary circumstances exist. A conflicting trial or hearing date does not constitute an extraordinary circumstance. Attorneys are expected to have back up counsel ready to handle said motions. (5) Late filings or requests for untimely hearings of any Pretrial Motions may result in the denial of any pretrial motions without hearing. See State v. Powell, 717 SO. 2d 15(5th DCA, 1988) V. Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney must notify the Court at the pretrial conference if a Innguage interpreter is required for the defendant or any witness together with notice of the relevant language. B. Trial Division: If the trial is moved to the Trial Division, counsel may not reargue motions already ruled upon. C. Defendant's Presence: Unless excused by the Court, the Defendant, if not in jail, must be present with counsel at all preliminary conferences except for arraignment or pretrial conference if the attorney has timely filed a notice of appearance and waiver or arraignment and/or pretrial conference signed by the Defendant. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the pretrial conference, and if such jailed Defendant is to enter a olea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Pretrial Conference unless D. Defendants represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with the public defender may result in revocation of your conditions of release and you may be incarcerated. I certify that copies have been furnished on 25TH day of April, 2023 By: JAMIE P., DEPUTY CLERK _ DEFENDANT SIGNATURE MAILED HAND DELIVERED VANESSA MONCADA DEFENDANT JOSE I RIVAS ESQ 2307 LEE ROAD WINTER PARK, FL 32789 DEFENDANT'S ATTORNEY PROSECUTOR BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 BONDSPERSON MAILED MAILED HAND DELIVERED HAND DELIVERED MAILED HAND DELIVERED KELVIN SOTO, ESQ. Clerk of Circuit Court By: JAMIE P. /Deputy Clerk NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to appear will result in forfeiture of the bond PTORV3 11:14:33AM 2023 CF 001078: VANESSA MONCADA If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Court Administration, Osceola County Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee, Florida, (407) 742-2417, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. Page 3 of 3 PTORV3 U:1:33AM

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…

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 …

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…