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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.
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 …
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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
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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…
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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…
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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…
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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 34741 Attorney - NOTICE SETTING PRETRIAL HEARING AND TRIAL DATE AND UNIFIED PRETRIAL ORDER COURT DATES Defendant is hereby Ordered to appear for: Event Date Time Room PUBLIC DEFENDER PRETRIAL4/16/2025 8:30 AM COURTROOM 4E Judge CELIA THACKER DORN Location: Judge Jon B. Morgan Courthouse, 2 Courthouse Square, Kissimmee, Osceola County, FL 34741. APPEARANCE DEFENDANT PLED NOT GUILTY MAKE AN APPOINTMENT WITH YOUR ATTORNEY BEFORE NEXT COURT DATE CASE SET FOR PRE-TRIAL CONFERENCE 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 trial period. B. State Attorneys, Defendants and their attorneys must be on time for trial and not leave the Judge's court room until released by the Presiding Judge, C. Scheduling a case for trial, during pretrial or other court appearance is a representation that the party is ready for trial and that the trial period/trial date is satisfactory to the party. 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. PTORV3 2:10:51PM 2025 MM 000467: LILIANA MARGARITA SANCHEZ-CALDERIN IV. Pretrial Motions: A. All other pretrial motions other than those discussed in Paragraph IIl 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 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) Page 2 of 3 A. Interpreters: State Attorney and/or Defendant's attorney must notify the Court at the pretrial conference if a language 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 plea, counsel must notify the Judge's assistant by 2:00 pm on the working day preceding the Pretrial Conference unless otherwise scheduled by the Judge. 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 E. Please refer to courtroom policies and procedures (located on the Ninth Judicial Court website, under the name of the assigned Judge) as to how pretrial conferences are conducted. DONE AND ORDERED THIS 14TH DAY OF MARCH, 2025 IN COURTROOM 4E. Celie Sucha Don CELIA THACKER DORN, COUNTY JUDGE I certify that copies have been furnished on 14TH day of March, 2025 By: LUZ V., DEPUTY CLERK emailed _ DEFENDANT SIGNATURE LILIANA MARGARITA SANCHEZ-CALDERIN DEFENDANT EMAILED HAND DELIVERED PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 DEFENDANT'S ATTORNEY PROSECUTOR EMAILED EMAILED HAND DELIVERED HAND DELIVERED BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 BONDSPERSON EMAILED HAND DELIVERED NOTE: Defendant's presence is required, unless otherwise noted above, and failure of defendant to appear will result in forfeiture of the bond PTORV3 2:10:51PM 2025 MM 000467: LILIANA MARGARITA SANCHEZ-CALDERIN 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 34741, (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 2.10•51PM
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…
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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…
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Unclassified 57.2 KB 2025-05-14 23:57:05 no Dropbox · History