Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

SANCHEZ CALDERIN LILIANA 12:20:24 JS

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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.
⚠ This folder is no longer in Dropbox — confirmed just now. See the notice above; nothing else on this page was changed by this attempt.
Agent: JS · Date: 2024-12-20 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 12:18:28
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: SANCHEZ CALDERIN LILIANA 1 EP V10.92024 - Osceola copy.pdf, SANCHEZ CALDERIN LILIANA 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANCHEZ CALDERIN LILIANA EDP V10.9.1.2024 - Osceola copy.pdf, SANCHEZ CALDERIN LILIANA EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SANCHEZ CALDERIN LILIANA Def ID.pdf, SANCHEZ CALDERIN LILIANA indem ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_04_11_10_32_43_003.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K616353 — $750
PRESENT
12. Notifications screenshot from: SANCHEZ CALDERIN LILIANA NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:18:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:15:305 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
2025_04_11_10_32_43_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616353 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 5 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text]
Executed Power (PoA) 157.4 KB 2025-04-28 16:27:13 uploaded 17d after created no Dropbox · History
SANCHEZ CALDERIN LILIANA Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
[show full stored text]
Unclassified 225.5 KB 2025-02-28 00:59:06 uploaded 37d after created no Dropbox · History
SANCHEZ CALDERIN LILIANA NOTIFICAITONS.png
Urban Collection at Big Sky By Richmond... Cinder Ln East Lakeshore blvd Orlando Flower Shop Blackberry Cir- FAIRWINDS nraditllnian Cloud Village Summer Cove Apartments The Home Depot Street View 3873 Blackberry Cir St Cloud, FL 34769 Manny's 407 Eléctric O Sugar Mill Mobile Home Park Map data ©2025…
[show full stored text]
Image (unclassified) 333.9 KB 2025-02-28 00:59:06 uploaded 37d after created no Dropbox · History
SANCHEZ CALDERIN LILIANA 1 EP V10.92024 - Osceola copy.pdf
Indemnitor:_ALEJANDRO L BOTELLO SANC Social Security: _ Ind Add 3873 BLACKBERRY City: ST CLOUD State: ACF#: FL 1221241234 Zip: 34769 Ind Home # Ind Cell # Relationship to Def.: SON How long known Def.: Email: LIFE IA PN Collateral Explained: Mortgagee Deed ($17.00) FC Vessel Title ($75.00 fee) Colla…
[show full stored text]
Indemnitor app (digital) 1.5 MB 2025-02-28 00:59:06 uploaded 68d after created no Dropbox · History
SANCHEZ CALDERIN LILIANA 1 EP V10.92024 - Osceola.pdf
Indemnitor:_ALEJANDRO L BOTELLO SANC Social Security: _ Ind Add 3873 BLACKBERRY City:_ ST CLOUD ACF#: 1221241234 Ind Home # Ind Cell # State: (689) 284-8567 FL Zip: 34769 Email : Relationship to Def.: SON How long known Def.: LIFER IA PN Collateral Explained: Mortgagee Deed ($17.00) $1,000 FULL CASH…
[show full stored text]
Indemnitor app (digital) 5.1 MB 2025-02-28 00:59:06 uploaded 65d after created no Dropbox · History
SANCHEZ CALDERIN LILIANA Def ID.pdf
UNITED STATES OF AMERICA EMPLOYMENT AUTHORIZATION SANC CALDERIN TIELANA 30 AB NOT VALID FOR REENTRY TO U.S Surname SANCHEZ CALDERIN Given Name LILIANA M USCIS# Category Card# 240-653-832 C19 I0E9112482397 Terms and Conditions None Date of Birth 30 APR 1981 Sex F Country of Birth Venezuela Valid From…
[show full stored text]
State ID 254.6 KB 2025-02-28 00:59:06 uploaded 58d after created no Dropbox · History
SANCHEZ CALDERIN LILIANA EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: Defendant: _SANCHEZ CALDERIN LILIANA Social Security: _ 037-67-7653 Def Add. 3873 BLACKBERRY _ City: ST CLOUD _ State: _ FL • Zip: _34769 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 453-1326 Email : DEF IS TO COMPLETE PAPERW…
[show full stored text]
Defendant app (digital) 692.7 KB 2025-02-28 00:59:06 uploaded 58d after created no Dropbox · History
SANCHEZ CALDERIN LILIANA EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: JESSICA Defendant: _SANCHEZ CALDERIN LILIANA Social Security: _ 037-67-7653 Def Add. 3873 BLACKBERRY _ City: ST CLOUD _ State: _ FL • Zip: _34769 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 453-1326 Email : DEF IS TO COMPLET…
[show full stored text]
Defendant app (digital) 1.5 MB 2025-02-28 00:59:06 uploaded 58d after created no Dropbox · History
SANCHEZ CALDERIN LILIANA indem ID.pdf
Florida TEMPORARY USA DRIVER LICENSE taouwB342-521-02-065-0ºCLASsE ¡ BOTELLO SANCHEZ 2 LEONEL ALEJANDRO a 1001 MABBETTE ST KISSIMMEE, FL 34741-5159 ров 02/25/2002 +5sex M 4b EXP 09/10/2026 16 HGT 5'-08" 12 REST NONE 9a END NONE C008 SAFE DRIVER 4a ISS 06/20/2024 5DD H702407120562 REPLACED 07/12/2024…
[show full stored text]
State ID 211.1 KB 2025-02-28 00:59:06 uploaded 68d after created no Dropbox · History
SANCHEZ CALDERIN LILIANA mugshot.png Court/case doc reason: download-error 329.2 KB 2025-02-28 00:59:06 uploaded 68d after created yes Dropbox · History
SANCHEZ CALDERIN LILIANA NOTIFICATIONS.png
Notification Settings & LILIANA M SANCHEZ-CALDERIN ( Defendant) Turn Notifications On? Yes No Notification Settings & ALEJANDRO L BOTELLO-SANCHEZ ( SON, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
[show full stored text]
Notifications screenshot 103.8 KB 2025-02-28 00:59:06 uploaded 37d after created no Dropbox · History
SANCHEZ CALDERIN LILIANA Prem & Collateral .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2025-02-28 00:59:06 uploaded 68d after created yes Dropbox · History
SANCHEZ CALDERIN LILIANA Rapsheet.png
Name: LILIANA MARGARITA SANCHEZ-CALDERIN Name: AKA: DOB: Inmate ID: Booking: Category: Offense 817543 Booking 24025111 Statute 812.014-2C1 - GRAND THEFT >$750 <$5000 ID: 1465002 04/30/1981 1465002 24025111 LILIANA MARGARITA SANCHEZ-CALDERIN Race: Sex: Eyes: Hair: Weight: Height: W F BRO BLK 171 5'05…
[show full stored text]
Court/case doc 496.9 KB 2025-02-28 00:59:06 uploaded 68d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 000467, STATE OF FLORIDA vs. SANCHEZ-CALDERIN, LILIANA MARGARITA Fri, 13 Jun 2025 202201 +0000.PDF
IN THE COUNTY CO SET THE AH. UDGA CIRCUI A 2S t67 STATE OF FLORIDA, Filiana M. Sanchez-Calderin JUDGMENT AND SENTENCE CHARED WITH Ct petit Theft DEFENDANT PLED: ( ) GUILTY CT'S:_ S HEREBY ORDERED THAT X) Adjudication WITHHELD, Counts) . ( ) NOLLE PROSEQUI, Counts) _ 1X NOLO CONTENDERE TO CTS:- () Ad…
[show full stored text]
Unclassified 167.7 KB 2025-06-17 22:42:37 uploaded 4d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 000467, STATE OF FLORIDA vs. SANCHEZ-CALDERIN, LILIANA MARGARITA Thu, 17 Apr 2025 115342 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 MM 000467 Date of Offense: 12/14/2024 STATE OF FLORIDA VS LILIANA MARGARITA SANCHEZ-CALDERIN 3873 BLACKBERRY CIR SAINT CLOUD, FL 34769 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE…
[show full stored text]
Unclassified 64.3 KB 2025-04-19 01:03:15 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 000467, STATE OF FLORIDA vs. SANCHEZ-CALDERIN, LILIANA MARGARITA Thu, 20 Mar 2025 151836 +0000.PDF
INTHE COUNTY COURT OF'THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025MM 000467 Date of Offense: 12/14/2024 STATE OF FLORIDA LILIANA MARGARITA SANCHEZ-CALDERIN 3873 BLACKBERRY CIR SAINT CLOUD, FL 34769 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL …
[show full stored text]
Court/case doc 129.1 KB 2025-03-21 01:17:38 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 000467, STATE OF FLORIDA vs. SANCHEZ-CALDERIN, LILIANA MARGARITA Thu, 27 Feb 2025 143857 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 MM 000467 Division: DIVISION 80-H STATE OF FLORIDA VS LILIANA MARGARITA SANCHEZ-CALDERIN 3873 BLACKBERRY CIR SAINT CLOUD, FL 34769 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appea…
[show full stored text]
Unclassified 115.5 KB 2025-02-28 01:13:50 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 000467, STATE OF FLORIDA vs. SANCHEZ-CALDERIN, LILIANA MARGARITA Wed, 14 May 2025 192633 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025MM 000467 Date of Offense: 12/14/2024 STATE OF FLORIDA LILIANA MARGARITA SANCHEZ-CALDERIN 3873 BLACKBERRY CIR SAINT CLOUD, FL 34769 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL…
[show full stored text]
Unclassified 57.2 KB 2025-05-14 23:57:05 no Dropbox · History