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SANCLEMENTEMONEDERO, JUAN SEBASTIAN 11:19:2025 - RR

⚠ 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: RR · Date: 2025-11-19 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 12:32:03
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 from: Sanclemente-Monedero, Juan S idiCORE.pdf, Velez, Victoria L idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANCLEMENTEMONEDERO, JUAN S 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANCLEMENTEMONEDERO, JUAN S EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SANCLEMENTEMONEDERO, JUAN S DEF ID.pdf, SANCLEMENTEMONEDERO, JUAN S INDEM ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11192025.pdf, 11_24_2025_08_43_34_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K658940 — $1,000
PRESENT
12. Notifications screenshot from: SANCLEMENTEMONEDERO, JUAN S notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:32:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:29:584 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
11192025.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney Will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658940 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 507.5 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
11_24_2025_08_43_34_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-658940 THIS POWER VOID IF NOT USED BY: Decent POWER AMOUNT $ 3 · 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 162.2 KB 2025-11-29 18:16:36 uploaded 5d after created no Dropbox · History
2025-CT-407471-A-O-93480189-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-407471-A-O CITATION NO: A5QIDOP CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. JUAN SEBASTIAN SANCLEMENTE MONEDERO DOB: 03/09/1999 The defendant has hereby entered a plea of NOT GUIL…
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Court/case doc 63.6 KB 2025-12-05 15:30:50 uploaded 10d after created no Dropbox · History
2025-CT-407471-A-O-93766917-Electronic Copy to Bondsman.pdf
Filing # 237936855 E-Filed 12/17/2025 01:19:52 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2025-CT-407471-A-O DIVISION: 80 STATE OF FLORIDA Plaintiff, VS. JUAN SEBASTIAN SANCLEMENTE MONEDERO Defendant. ORDER ON MOTION TO CONTINUE THIS CAUSE, havi…
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Unclassified 497.8 KB 2025-12-19 16:50:05 no Dropbox · History
2025-CT-407471-A-O-94387535-Electronic Copy to Bondsman.pdf
Filing # 241131172 E-Filed 02/05/2026 09:56:39 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2025-CT-407471-A-0 DIVISION: 80 STATE OF FLORIDA Plaintiff, Vs. JUAN SEBASTIAN SANCLEMENTE MONEDERO Defendant. ORDER ON DEFENDANT'S SECOND MOTION TO CONTIN…
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Court/case doc 1.4 MB 2026-02-13 03:36:18 uploaded 7d after created no Dropbox · History
2025-CT-407471-A-O-94994672-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407471-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. JUAN SEBASTIAN SANCLEMENTE MONEDERO Defendant. Date of birth: 3/9/1999 AE COURT ORDER & SETTING / RESET NOTICE This …
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Unclassified 37.4 KB 2026-03-25 19:35:20 no Dropbox · History
2025-CT-407471-A-O-95311576-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407471-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. JUAN SEBASTIAN SANCLEMENTE MONEDERO Defendant. Date of birth: 3/9/1999 AE COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Trial. The following persons are hereby notified that the honorable Jeramy C Beasley, has set the above styled case for hearing(s). and you, the defendant, JUAN SEBASTIAN SANCLEMENTE MONEDERO being now Present represented by CHAVELYS ALERS Present Hearing Type Judge Date Pre-Trial Beasley, Friday, June 19, 2026 Time 9:00 AM Location Room 4-E On Conference Jeramy C The 4th Floor Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801 Trial Period: 7/13-7/15 Court Minutes Defense Motion to Continue Waiver of Speedy Trial Per the Court: Per the Court: Granted. Filed in Open Court If you have any further questions regarding your hearing, please contact the Judicial Assistant Samari Figueroa at SFigueroa@ninthcircuit.org. It is your responsibility to contact the division at least two business days prior to your hearing to confirm they have your correct email address. MTS needs to be hearing and set 10 days prior to PTC DONE, ORDERED and FILED in Open Court on April 13, 2026 Honorable Judge dam tsar (Jorama C Beast JUAN SEBASTIAN SANCLEMENTE MONEDERO 4931 SWEET CEDAR CIR ORLANDO, FL, 32829 eputy Clerk in Attendance: Janeth O., Julianna ffice of Tiffany M. Russell, Orange County Clerk of the Circuit and County Court Page 1 of 3 Copies to: SURETY STATE DOCKETS _JA PD CT DEPUTY _OTHER _PROB Attorney CHAVELYS ALERS 5360 Curry Ford Rd Orlando, FL, 32812 -BAIL 2 GO 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, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303, 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. UNIFIED PRE-TRIAL 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 are expected to be ready for trial and be available during the entire trial period. B. State Attomeys, 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. . Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the notions, 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. Il. 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 and if the result of granting the motion would delay the trial. The Motion must be in the approved form. IlI. Discovery: The Assistant State Attomey shall promptly provide all discovery materials to the defense attorney upon the filing of a Notice Of Discovery. All parties shall commence and complete discovery prior to the Pre-Trial conference. Any motions shall be filed immediately upon discovery of the grounds for the motion and shall be set for hearing prior to the Pre-Trial conference. The only motions allowed after Pre-Trial will be those directed to the conduct of the trial and they shall be set after Pre-trial and before the trial period begins. IV. Pre-Trial Motions: A. Motions for Continuance: (1) Absent extraordinary circumstances, motions to continue must be filed before or at the time of pretrial. (2) Any such motion must be in writing on the approved form, setting forth good cause and must be accompanied by the approved form order. (3) If, after the case is scheduled for trial, a continuance is requested due to witness unavailability, then it must be filed prior to the trial date. (4) A request for continuance due to scheduling conflict will not be granted absent extraordinary circumstances. (5) A request for continuance based upon the scheduling of a non-criminal jury trial case and/or bench trial or hearings shall be denied absent extraordinary circumstances 3. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-tria conference_and scheduled for hearing prior to the Pretrial conference, unless good cause is shown for the delay. (2) 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 the hearing. (4) Hearings shall not be continued due to the attorney's Page 2 of 3 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 of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5'h DCA V: Miscellaneous: A. Interpreters: State Attorney and/or Defendant's attorney shall notify the Court at the pre-trial 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, shall be present with counsel at all preliminary conferences except for arraignment or pre-trial conference if the attorney has timely filed a notice of appearance and waiver of arraignment and/or pre-trial conference. If the Defendant is in jail, Defense counsel shall consult with the Defendant during the week preceding the preliminary 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 Preliminary Conference unless otherwise scheduled by the Judge. D. Clients represented by the public defender must stay in contact with the public defender as a condition of release. Failure to stay in contact with your public defender may result in revocation of your conditions of release and you may Page 3 of 3
Court/case doc 2 MB 2026-04-15 02:11:53 no Dropbox · History
2025-CT-407471-A-O-96275617-Court Minutes.pdf
• AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407471-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. JUAN SEBASTIAN SANCLEMENTE MONEDERO Defendant. Date of birth: 3/9/1999 COURT ORDER & SETTING / RESET NOTICE Thi…
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Court/case doc 586.1 KB 2026-06-20 04:17:20 no Dropbox · History
Sanclemente-Monedero, Juan S idiCORE.pdf
idiCORE 11/19/25, 4:21 AM idiCORe™ Expanded Person Search Last Name: SANCLEMENTE MONEDERO First Name: JUAN Exact First Name: No Date of Birth: 03/09/1999 Reference ID: SANCLEMENTE MONEDERO 25036514 1 results). JUAN SEBASTIAN SANCLEMENTE MONEDERO show alias 6) SSN: 106-63-XXXX DOB: 03/09/1999 (26) Ad…
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IDI Report 668.7 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S 1 EP V10.92024 - Orange.pdf
Indemnitor: VICTORIA VELEZ Ind Add 136 RIVER CHASE DR Ind Home # (407) 965-8366 Social Security: _ City:ORLANDO _ State: Ind Cell # (407) 965-8366 140-06-3510 ACF#: 111920250420 Relationship to Def.:GIRLFRIEND_ How long known Def.: FL Zip: 32807 Email: Victoriav6279@gmail: 8 YRS IA PN Collateral Exp…
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Indemnitor app (digital) 7.1 MB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S 136 River Chase Dr - Google Maps.pdf
136 River Chase Dr - Google Maps Google Maps Crushine C Exterior Cleaning Kalamba St Ebans Bend Congregação crista nos Estados Unidos Forsyth Oak Ct Flame St Yucatan Dr Peony Ln Peony Ln Yucatan Skate Par Flame St Jucatan Dr Kasey Dr Cocos Dr DJ Rocco Musi and Events Beamer Way • Brandywood 11/19/25…
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Unclassified 17.2 MB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S 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 196.2 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S bvma.png
¿ Juan Sebastian Sanclemente-Monedero BVMA CICA DJAMI View Defendant Profile Sheet View Check-ins Check-in Schedules Active Juan Sanclemente-Monedero is scheduled to check-in Weekly Wednesday's starting 11/26/2025 Next check-in due 12/03/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tr…
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Image (unclassified) 241.1 KB 2025-11-29 18:16:36 no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S DEF ID.pdf
Florida USA DRIVER LICENSE SCLASS E ADLS524-437-99-089-0 SANCLEMENTE MONEDERO JUAN SEBASTIAN 4931 SWEET CEDAR CIR ORLANDO, FL 32829-8106 37008 03/09/1999 15SEX 4b EXR 03/09/2030 16 нат 5-09** 12 REST NONE 9a END NONE 4a ISS 06/09/2021 5DD G742106090154 Operation of a motor vehicie constitutes consen…
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State ID 59.8 KB 2025-11-29 18:16:36 uploaded 1386d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Martika Defendant: SANCLEMENTEMONEDERO, JU. Social Security: 106-63-4832 Def Add. 4931 sweet cedar circle _ City: Orlando _ State: _ Florida Zip: 32829 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED C…
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Defendant app (digital) 1.7 MB 2025-11-29 18:16:36 uploaded 9d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S INDEM ID.pdf
Florida DRIVER LICENSE яdDLNV420-872-99-727-0 VELEZ 2VICTORIA LEIGH # 136 RIVER CHASE DR ORLANDO, FL 32807-8246 DoB 06/27/1999 15sEX F 4b EXP 06/27/2032 16 HGT 5'-06" 12 REST NONE Sa END NONE SAFE DRIVER ta Iss 06/03/2024 5DD X652406033935 Operation of a motor vellicle constitutes consent to any sob…
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State ID 499.1 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S MUGSHOT.png Court/case doc reason: low-text-confidence 37.8 KB 2025-11-29 18:16:36 uploaded 10d after created yes Dropbox · History
SANCLEMENTEMONEDERO, JUAN S notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • Juan Sebastian Sanclemente-Monedero ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • Victoria Velez ( Significant Other, …
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Notifications screenshot 288.7 KB 2025-11-29 18:16:36 no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S ORANGE CO CLERK 2.pdf
Orange County Clerk of Courts Records Search 11/19/25, 4:33 AM My*Clerk e Print Search Result: 8 cases Show 15 entries # J≥ Case Number 1 7 2023-TR-049320-A-O 2023-CA-010947-0 2022-TR-025885-A-O 2017-TR-112436-A-O 2017-TR-097200-A-O 2017-CT-006853-A-O 2017-CT-006107-A-O 2017-CT-006106-A-O Showing 1 …
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Court/case doc 58.7 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 11/19/25, 4:26 AM My&Clerk 2 Print Search Result: 1 cases Show 15 → entries # JE Case Number 2018-MM-001010-A-W Showing 1 to 1 of 1 entries IT Description IT Type STATE OF FLORIDA - VS - SANCLEMENTEMONEDERO, JUAN SEBASTIAN Misdemeanor IT Status IT DOB Clo…
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Court/case doc 53.1 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2025-11-29 18:16:36 uploaded 10d after created yes Dropbox · History
SANCLEMENTEMONEDERO, JUAN S RAPSHEET.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations SANCLEMENTEMONEDERO, JUAN SEBASTIAN Booking Number: 25036514 Race: WHITE Gender: MALE Age: 26 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 11/19/2025 Number of Holds: Notes: NONE Case Sequence: Case Status…
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Court/case doc 1.2 MB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
Velez, Victoria L idiCORE.pdf
idiCORE 11/19/25, 6:06 AM idiCORE™ Expanded Person Search Last Name: VELEZ First Name: VICTORIA Exact First Name: No Date of Birth: 06/27/1999 Reference ID: VELEZ 11192025 1 results). VICTORIA LEIGH VELEZ show alias (1) SSN: 140-06-XXXX Issued in New Jersey, 1999 DOB: 06/27/1999 Likely Current Addre…
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IDI Report 352.6 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History