| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2025_04_11_10_32_43_003.pdfOnly 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.pdfAGENTS 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.pngUrban 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.pdfIndemnitor:_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.pdfIndemnitor:_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.pdfUNITED 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.pdfPacket 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.pdfPacket 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.pdfFlorida
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.pngNotification 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.pngName:
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.PDFIN 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.PDFIN 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.PDFINTHE 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.PDFIN 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.PDFIN 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 |