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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 …
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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 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 purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. 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