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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:- () Adjudicated GUILTY, Counts). 1. You shall be incarcerated in the Osceola County Jail for a period of _ days with credit for _ CONSECUTIVE / CONCURRENT TO: _ days. () As a condition of Probation ( ) Followed by Probation ( ) REMAND TODAY TO SERVE JAIL SENTENCE It is a condition of probation that you obey all rules and regulations of the Osceola County Jall during these perlods of incarceration and that you not have any alcohol/controlled substances unless prescribed by a physician in your possession or in your system when you report to the jall. 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 mor than twelve days on the Department of Corrections' determination that the reduction in sentence will facilitate transfer of the defendant into federal You are placed on days/months COUNTY supervised probation, subject to the following terms and conditions: CTS: You are placed on _ days/months COUNTY supervised probation, subject to the following terms and conditions: CTS: A. Report to the Probation department as directed and report each month for all appointments on time, obeying all rules and regulations as set forth by your Probation officer. B. Live and remain at liberty without violating any laws. Notify your probation officer immediately of any change in your address or telephone number. D. Contribute $50.00 per month towards the cost of your supervision. E. Seek and maintain employment. Do not quit without the permission of your probation supervisor. F. Do not possess, ingest or consume any illegal drugs 2. You are to pay FINE/COURT COSTS in the amount of 1. 00ст1, s _CT3 (Statutory Authorty: FS 939.185, 938.05, 938.19, 938.05, 938.01, 938.06, 938.04, 775.083, 318.18, 939.185, 938.27) : (.) $151.00 BATTERY SURCHARGE (Statutory Authority: FS 938.085) ( ) $201.00 DOMESTIC BATTERY SURCHARGE (Statutory Authority: FS 938.08) X Pay Public Defender App Fee in the amount of s (statutory Authorily: FS 27.52) X Pay Public Defender Assistance Fee in the amount of sO Statutory Authorily: FS 27,562) () Pay COST OF INVESTIGATION (Statutory Authorlty: FS 938.27) in the amount of S Payable to: _ by — month of Probation at a rate of $ _ a month beginning the _ month of Probation and every month thereafter through Probation. ( ) RESTITUTION is hereby ordered in the amount of $ _ _ (Statutory Authorlty: FS 775.089) PAYABLE TO: () Restitution is ordered as a condition of Probation. The court reserves jurisdiction to determine the amount of restitution at a hearing to be set by the State Attorney, within _ days, if restitution is sought on behalf of the victims) ( ) CASH BOND TO BE APPLIED ( ) PAY WITHIN DAYS () RESTITUTION PAID FIRST () at a rate of $ a month starting the _ _ month of probation and every month thereafter through Probation (Monetary obligallons to be pald through the Clerks Collection & Compllance Program (CCO) at a minimum rate of $ _ a month beginning _ _. DEFENDANT MUST CONTACT THE CLERK'S COLLECTIONS & COMPLIANCE PROGRAM (CCP) LOCATED ON THE 2ND FLOOR 407-742-3500 TO PAY YOUR MONETARY OBLIGATIONS OR MAKE PAYMENT ARRANGEMENTS. IF YOU ARE INCARCERATED, YOU MUST REPORT WITHIN FIVE (5) BUSINESS DAYS OF RELEASE. FAILURE TO PAY IN FULL, ENROLL OR COMPLY WITH THE CLERK'S PAYMENT PLAN MAY RESULT IN SUSPENSION OF YOUR DRIVER'S LICENSE AND REFERRAL TO A COLLECTION AGENCY. (Statutory Authority; FS 28.246, 322.245) CASE NO: 25mm 467 3. You are to do _ _hours of community service at the rate of not less than _ hours per month commencing on the 1st month of your probation and continuing each and every month thereafter until all hours are completed. ( ) May buy out _ Community service hours at a rate of $10.50 per hour () May participate in the following Program: Pet Food Program or the Council on Aging Food Program. ) Do not drink.any alcoholic beverages () Do not possess, ingest or consume any illegal substance or controlled substance without a prescription () or go to any bars () or go to any place where alcohol is served while on probation. ) Enroll and attend the VICTIMS AWARENESS CLASS within 30 days and show proof to your probation officer. ) Enroll within 30 Days and complete ( ) 8HR ( ) 12 HR ( ) 12-13 WEEK ( ) ANGER MANAGEMENT COURSE ( ) 26 WEEK BATTERERS INTERVENTION PROGRAM ( ) PARENTING CLASS () COGNITIVE BEHAVIORAL COURSE ) Defendant is hereby to have ( ) NO CONTACT ( ) NON- HOSTILE CONTACT w/: ) Defendant must comply with all terms and conditions of any active injunctions ) Have a MENTAL HEALTH / PSYCHO-SEXUAL EVALUATION within 30 days and complete any recommended treatment. ) Write a LETTER OF APOLOGY to within 30 days and provide proof to Probation. ) Your driving privileges are hereby suspended for a period of:_ ) Court has NO OBJECTION to a Business Purpose Only License if so qualifies. ) Obtain valid Florida Driver's License by the _ month of probation ) Satisfy ( ) ALL OUTSTANDING TICKETS ( )_ _ ticket by _ month. ) Attend and complete within 30 days and show proof to probation the following: () 4 HOUR BASIC DRIVER IMPROVEMENT ( ) DWLS CLASS ( ) 12 HOUR ADVANCED DRIVER IMPROVEMENT COURSE ( ) 8 HOUR AGGRESSIVE DRIVER'S COURSE ( ) SARA COURSE (Street Racing, Aggressive Driving, Road Rage Awareness) ( ) ALTERNATIVE TRANSPORTATION COURSE ) HIVISTD testing—provide proof to probation. ( ) Enroll In an AIDS awareness class within ) Take RANDOM URINALYSIS tests. _ days-provide proof to probation. ) Take _ consecutive / random drug tests. Test to be administered at Probation's discretion. 18' test to be done after 30 days from today. (X) Tests are at defendant's own expense. ) ( ) DRUG ( ) ALCOHOL ( ) SUBSTANCE abuse evaluation within 30 days and complete any recommended treatment. Enroll and complete the SHOPLIFTING COURSE within30 days. DO NOT RETURN TO THE SCENE OF OFFENSE WOLl mart, 4400 13th Street, St. Cloud ) Weapons seized are to be forfeited to Weapons are as follows: ) Do not possess any firearms or weapons ) May request a Motion for Early termination once all terms completed • ) Early termination of probation upon successful completion of all terms completed and no violations of probation filed. Report to Probation in person 317 CHURCH STREET KISSIMMEE, FL 34741 ) Report to Probation In person in room 4E1 today. today ) Report to Probation In person within • days of release from custody. ) Report to Probation 1 time in person/phone 407-742-4726 or 407-742-4700, thereafter, may report by mail/phone. rsuant to Section 903.286, Florida Statutes, the Clerk of Court shall deduct any court fines and costs from the cash bond If pllcable to this case. THER CONDITIONS: DONE AND ORDERED In Kissimmee, Osceola County, Florida this 13th _ day of _ June -, 2025. (FENDANT COUNTY JUDGE CELIA THACKER DORN : LUSTA IDER DEFATTY I BOND | PROB| |JAIL I IPTR | 1BK LISO | 1 REC
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 …
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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