| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
11192025.pdfPRESS 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…
[show full stored text] |
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.pdfOnly 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…
[show full stored text] |
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.pdfIN 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…
[show full stored text] |
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.pdfFiling # 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…
[show full stored text] |
Unclassified | 497.8 KB | 2025-12-19 16:50:05 | no | Dropbox · History |
2025-CT-407471-A-O-94387535-Electronic Copy to Bondsman.pdfFiling # 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…
[show full stored text] |
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.pdfIn 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 …
[show full stored text] |
Unclassified | 37.4 KB | 2026-03-25 19:35:20 | no | Dropbox · History |
2025-CT-407471-A-O-95311576-Court Minutes.pdfIn 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 …
[show full stored text] |
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…
[show full stored text] |
Court/case doc | 586.1 KB | 2026-06-20 04:17:20 | no | Dropbox · History |
Sanclemente-Monedero, Juan S idiCORE.pdfidiCORE
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…
[show full stored text] |
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.pdfIndemnitor:
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…
[show full stored text] |
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.pdf136 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…
[show full stored text] |
Unclassified | 17.2 MB | 2025-11-29 18:16:36 uploaded 10d after created | no | Dropbox · History |
SANCLEMENTEMONEDERO, JUAN S 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…
[show full stored text] |
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…
[show full stored text] |
Image (unclassified) | 241.1 KB | 2025-11-29 18:16:36 | no | Dropbox · History |
SANCLEMENTEMONEDERO, JUAN S DEF ID.pdfFlorida
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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2025-11-29 18:16:36 uploaded 9d after created | no | Dropbox · History |
SANCLEMENTEMONEDERO, JUAN S INDEM ID.pdfFlorida
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…
[show full stored text] |
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.pngNotification 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, …
[show full stored text] |
Notifications screenshot | 288.7 KB | 2025-11-29 18:16:36 | no | Dropbox · History |
SANCLEMENTEMONEDERO, JUAN S ORANGE CO CLERK 2.pdfOrange 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 …
[show full stored text] |
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.pdfOrange 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…
[show full stored text] |
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.pdfBooking 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…
[show full stored text] |
Court/case doc | 1.2 MB | 2025-11-29 18:16:36 uploaded 10d after created | no | Dropbox · History |
Velez, Victoria L idiCORE.pdfidiCORE
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 Address: 136 RIVER CHASE DR, ORLANDO, FL, 32807
(ORANGE) (05/01/2021-Current)
Last Seen Email Address: VICTORIAV6279@GMAIL.COM
Likely Recent IP Address: 2607:FB90:254A:85AE:991:60C0:72AA:137E
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
V4208729XXXXX
Address (County/Parish/Borough)
History:
136 RIVER CHASE DR, ORLANDO, FL,
32807 (ORANGE)
(05/01/2021-Current)
5312 WREN ST, ORLANDO, FL, 32807
(ORANGE)
(06/02/2019-02/16/2024)
VICTORIAV 6279 GMAIL CMN,
ORLANDO, FL, 32807 (ORANGE)
(09/20/2022)
Phone (Last Seen)
C:407-965-8366 (05/13/2025)
OMNIPOINT MIAMI
C:407-592-5281 (08/12/2025)
VERIZON WIRELESS-FL
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
1 found ^
Jennifer Velez (43)
Other Relative
Leonardo Velez (63)
Brianna Valez (33)
2 found a
Neighbor
Jonathan Colon (33)
Maria Bayala (51)
Damaris Echevarria (53)
Jose Espinoza (58)
Sarha Gomez (65)
Moises Valles (51)
16 found a
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 5
idiCORE
11/19/25, 6:06 AM
Maria Lora Dalger (58)
Carmen Colmenares (58)
Daniel Pradoguadalupe (50)
Jonathan Niees(44)
Diamaris Echevarria (28)
Marvelis Lora (31)
Angel Gomez (30)
Niko Santiago (31)
Anny Espinoza (29)
Chasidy Valles (27)
nclassitie
ssociate
10 found
^
Jeffrey White (57)
Kathleen Murphy (57)
Michael Midgley (38)
Victoria Berry (53)
Veronica Kiff (53)
Joseph Berry
Jake Berry (27)
Dustin Dykes (53)
Jeanine Berry (24)
Emily Lipian (23)
Show less
Possible Email Addresses: (Last Seen)
VICTORIAV6279@GMAIL.COM(03/15/2021)
THATSOTORI3@ GMAIL.COM(02/08/2024)
Possible IP Addresses:
2607:FB90:254A:85AE:991:60C0:72AA:137E(03/13/2018)
2607:FB90:123F:E3E2:D10F:A627:5232:6DA(03/14/2018)
71.47.40.11(03/17/2018)
2603:9001:2786:7D00:6D22:ECB8:3F36:BE09(07/08/2018)
2607:FB90:254A:B6AC:D8D9:8558:C927:AA8D(09/18/2018)
2601:880:C080:6980:4435:BE50:37E9:99D2(06/09/2020)
2601:880:C080:6980:68B2:5E7B:54D1:8137(03/15/2021)
2601:880:C080:6980:50DA:FE49:6009:F27A(06/10/2021)
show more(6)
2024 KIA SPORTAGE X-LINE Body Style: SUVI4DI4D15P15P
VIN: 5XYK6CDF6RG140147
Primary Color: GREY
Vehicle Type: SUV
Weight: 3423
Original Title Date: 08/02/2023
Length: 183.5
Drive Type: AWD
Latest Plate: BV77QW(FL) (08/02/2023-06/27/2026)
Registrant: City/State: ORLANDO, FL
VICTORIA
LEIGH
VELEZ
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 5
idiCORE
11/19/25, 6:06 AM
Owners:
City/State: IRVINE, CA
HYUNDIA
LEASE
TITLING
TRUST,
HYUNDAI
LEASE
TILTING
TRUST
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent
verification of data displayed is highly recommended.
Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a
separate Criminal/Infraction Search is highly recommended
VICTORIA VELEZ
show alias (1)
DOB: 06/27/1999
(26)
Gender:
FEMALE
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2022-MO-000174-A-O
Offense Code: 999999 -
LOCAL
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2020-MM-004121-A-O
Charges Filed: 02/12/2022
Conviction Date:
Offense Date: 02/12/2022
Offense Code: 784.03
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2019-CF-014574-A-O
Charges Filed: 06/05/2020
Conviction Date:
Offense Date: 06/05/2020
Offense Code: 784.045
Source State: FL
Criminal Counties:
ORANGE
Conviction Da: 018/2019
Offense Date: 10/13/2019
Case Type:
Description: DISORDERLY CONDUCT
Case Type: FIRST DEGREE
MISDEMEANOR
Description: BATTERY (DOMESTIC
VIOLENCE)
Case Type: THIRD DEGREE - FELONY
Description: AGGRAVATED BATTERY
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 5
idiCoRE
Offense Code: 812.13
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 10/18/2019
Conviction Date:
Offense Date: 10/13/2019
Case Number: 2015-CT-006469-A-O
Offense Code: 322.15(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 07/14/2015
Conviction Date:
Offense Date: 07/10/2015
Source: FL ORANGE ARRESTS
Case Number:
Offense Code: 784.03-10
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 06/05/2020
Conviction Date:
Source: FL ORANGE COUNTY COURT
Case Number: 2020-MM-004121-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 06/05/2020
Conviction Date:
Offense Date: 06/05/2020
Case Number: 2019-CF-014574-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 10/18/2019
Cornise Date: 10/13/2019
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2015-CT-006469-A-O
Charges Filed: 10/18/2019
Conviction Date:
Offense Date: 10/13/2019
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 07/14/2015
Conviction Date:
Offense Date: 07/10/2015
https://www.idicore.com/search/ExpandedPersonSearch
11/19/25, 6:06 AM
Case Type: SECOND DEGREE -
FELONY
Description: ROBBERY W/FIREARM
Case Type: CRIMINAL TRAFFIC
Description: TR-DL NOT CARRIED OR
EXHIBITED ON DEMAND
Case Type:
Description: BATTERY (DOMESTIC
VIOLENCE)
Case Type:
Description: 1. BATTERY (DOMESTIC
VIOLENCE) STATUTE: 784.03 FIRST
DEGREE - MISD
Case Type:
Description: 1. ROBBERY W/FIREARM
STATUTE: 812.13 SECOND DEGREE -
FELONY
Case Type:
Description: 2. AGGRAVATED
BATTERY STATUTE: 784.045 THIRD
DEGREE - FELONY
Case Type:
Description: 1. TR-DL NOT CARRIED
OR EXHIBITED ON DEMAND
STATUTE: 322.15(1) NO DEGREE -
INFRACTION
Page 4 of 5
idiCORE
11/19/25, 6:06 AM
VICTORIA LEIGH
VELEZ
Gender:
FEMALE
Race:
HISPANIC
Hair:
Height:
Weight:
Skin Tone:
Body
Build:
Eyes:
Source: FL SUMTER COUNTY CLERK OF COURTS
Case Number: 602020TR005427TRAXMX
Category: CRIMINAL/INFRACTIONS
Subject Addresses: ORLANDO, FL 32807
(07/02/2020-Current)
Offense Code: 316.187.2A
Source State: FL
Criminal Counties:
SUMTER
Charges Filed: 07/06/2020
Conviction Date:
Offense Date: 07/02/2020
Case Type:
Description: UNLAWFUL SPEED LTD
ACCESS HWY > 70 MPH
Offense Code:
Source State: FL
Criminal Counties:
SUMTER
Charges Filed: 07/06/2020
Conviction Date:
Case Type: TRAFFIC
Description: UNLAWFUL SPEED LTD
ACCESS HWY > 70 MPH
Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are
defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be
used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eliaibility
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https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 5
|
IDI Report | 352.6 KB | 2025-11-29 18:16:36 uploaded 10d after created | no | Dropbox · History |