| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
SEPULVEDA, JUAN JOSE 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 | 227 KB | 2025-05-09 14:04:34 uploaded 54d after created | no | Dropbox · History |
03092025_POWER OF ATTORNEY flileghenv Casualty Company.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
POWER
AS3K-628493
Allegheny Casualty Company
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
15 025 poa @aiasurety.com
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 329.8 KB | 2025-05-09 14:04:34 uploaded 61d after created | no | Dropbox · History |
03092025_POWER OF ATTORNEY flllegheny Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 com.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS3K-628492
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 321.3 KB | 2025-05-09 14:04:34 uploaded 61d after created | no | Dropbox · History |
Bond Discharge 03:21:2025.pdf3/22/25, 1:29 AM
CLERK
Case Type:
Location:
Judge:
Citation Number:
Name
STATE OF FLORIDA
JUAN JOE SEPULVEDA
Offense
Charge
Date
3/8/2025 1. CT- DRIVING UNDER THE
INFLUENCE CAR Statute:
316.193(1)(A) Second Degree -
Misd
Orange County Clerk - Court Records Search
2025-CT-200511-A-W : STATE OF FLORID…
[show full stored text] |
Unclassified | 48 KB | 2025-05-09 14:04:34 uploaded 48d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE bvma.pngfice
ith a
lat c
xt 15
Is Lis
& JUAN JOSE SEPULVEDA *
BVMA
X
0 Comments
3
View Defendant Profile Sheet
Documents
1 Bonds
Check-in JUAN
Check-in Schedules
View Check-ins
B
Active JUAN SEPULVEDA is scheduled to check-in Weekly starting 03/08/2025
Next check-in due 03/22/2025
Acceptable types of check-…
[show full stored text] |
Image (unclassified) | 232.5 KB | 2025-05-09 14:04:34 uploaded 54d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE Def PP.jpegIF YOUR PASSPORT EXPIRES WITHIN SIX MONTHS OF YOUR DATE OF DEPARTURE,
YOU MAY BE DENIED ENTRY INTO SOME COUNTRIES.
Endorsements / Mentions Spéciales / Anotaciones
SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL TITULAR
PASSPORT
PASSEPORT / PASAPORTE
THE UNTED STATES OF AMIRICA
Type/Type/Tip…
[show full stored text] |
Image (unclassified) | 5.2 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE notifications.pngNotification Settings
¿ JUAN JOSE SEPULVEDA ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
Notification Settings
& CHRISTINA SEPULVEDA ( Significant Other, Caller, Indemnitor, Reference)
Turn Noti…
[show full stored text] |
Notifications screenshot | 235.2 KB | 2025-05-09 14:04:34 uploaded 54d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE Rapsheet.pdfOrange County Incarcerations
SEPULVEDA, JUAN JOSE
Booking Number: 25006573
Race:
WHITE
Gender:
MALE
Age:
48
Last Known
WINTER
Location:
GARDEN
Cell:
BROMBFNA
Date Booked:
03/08/2025
Number of Holds:
0
Notes:
NONE
Charges
Case Sequence:
058
Case Status:
PRESENTENCED
Bond Amount:
1000.00
Police Case
N…
[show full stored text] |
Court/case doc | 555.6 KB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE -2- 230 N Highland Ave - Google Maps.pdf3/8/25, 9:54 AM
230 N Highland Ave - Google Maps
Google Maps
230 N Highland Ave
Winter Garden, Florida
Google Street View
Jul 2019
See more dates
https://www.google.com/maps/@28.5686266,-81.5891158,3a,75y,93.74h,90t/data=!3m7!le113m5!1sJX9fBvlmEPkWrP6sJB4NCg!2e0!6shttps:%2F%2Fstreetviewpi...
3/8/25,…
[show full stored text] |
Unclassified | 14.5 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE 2 EP V10.92024 - Orange.pdfPacket Completed by: LL
Indemnitor:
CHRISTINA SEPULVEDA
_ Social Security: _
ACF#:
03082025830
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained: _
Collateral in Amount of
Collateral held by
Bondsman
City:
_ State:
_ Zip:
Ind Cell #
_Email:
How long known Def.:
Mortgagee Deed ($17…
[show full stored text] |
Indemnitor app (digital) | 3.8 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE 229 N Highland Ave - Google Maps.pdf318/25, 9:53 AM
229 N Highland Ave - Google Maps
Google Maps
ove Pointe Cir
Whipperwill Way
= Lessons In Your Home
Tierra Verde Ln
Bayside Ave
S Timbercreek Dr g
Clancy St
Clancy St
Steinbeck St
Traditions Dr
Timbercreek Pines Cir
Grisham St
229 N Highland Ave
Gator Bridge H
waivicIon sa
W Division …
[show full stored text] |
Unclassified | 1.9 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE Confirmation to Sign.pdf3/8/25, 9:08 AM
Bail 2CO'
HomeSendManage WorkflowsReports
Confirmation to Sign
Powered by
Adobe
Acrobat Sign
Quick Start Guide
O
Account Setup
Personal Preferences
Set Up Account Sharing
Tutorials
Video Tutorials
Initial Setup
Send for Signature
Manage Agreements
Drag and Drop Form Fields
Resources
…
[show full stored text] |
Unclassified | 191.2 KB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE EDP V10.9.1.2024 - Orange.pdfPacket Completed By: LL
Defendant:
SEPULVEDA, JUAN JOSE
Social Security:
266-83-1926
Def Add.
229 n highland ave
_ City: Winter Garden State: _
FL
Zip: 34787
Def Home #
(407) 474-9371
Def Cell #
Email :_Clkcharters@gmail.com
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
(407…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE IDICORE .pdf318/25, 9:31 AM
..•
idiCORE
idiCORE
Expanded Person Search
Last Name: SEPULVEDA First Name: JUAN Exact First Name: No Date of Birth: 06/23/1976 State: FL
Reference ID: SEPULVEDA
1 of 1 results).
JUAN JOSE
SEPULVEDA
JUAN JOSE VARGAS
JUAN J SEPULVEDA
VARGAS
JAUN J SEPULVEDA
JUAN J SEPULVDA
JUAN SCPULV…
[show full stored text] |
IDI Report | 3.4 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
| SEPULVEDA, JUAN JOSE indem id .heic | State ID reason: unsupported-filetype | 2.2 MB | 2025-05-09 14:04:34 uploaded 62d after created | yes | Dropbox · History |
SEPULVEDA, JUAN JOSE INDEM idiCORE.pdf3/8/25, 9:52 AM
idiCORE
idiCORE
Expanded Person Search
Last Name: SEPULVEDA First Name: CHRISTINA Exact First Name: No State: FL Reference ID: SEPULVEDA
1 of 58 results).
CHRISTINA LYNN
SEPULVEDA
CHRISTINA LYNN KEMPER
SEPULVEDA
CHRISTINA LYNN KEMPER
CHRISTINE L SEPULVEDA
CHRISTINA L
KEMPERSEPULVEDA
…
[show full stored text] |
IDI Report | 4.7 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE Inmates - OCFL - signed.pdfOrange County Incarcerations
SEPULVEDA, JUAN JOSE
Booking Number: 25006573
Race:
WHITE
Gender:
MALE
Age:
48
Last Known
WINTER
Location:
GARDEN
Cell:
BROMBFNA
Date Booked:
03/08/2025
Number of Holds:
0
Notes:
NONE
Charges
Case Sequence:
058
Case Status:
PRESENTENCED
Bond Amount:
1000.00
Police Case
N…
[show full stored text] |
Indemnitor app (digital) | 2.2 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE Inmates - OCFL - signed.pdf .pdfOrange County Incarcerations
SEPULVEDA, JUAN JOSE
Booking Number: 25006573
Race:
WHITE
Gender:
MALE
Age:
48
Last Known
WINTER
Location:
GARDEN
Cell:
BROMBFNA
Date Booked:
03/08/2025
Number of Holds:
0
Notes:
NONE
Charges
Case Sequence:
058
Case Status:
PRESENTENCED
Bond Amount:
1000.00
Police Case
N…
[show full stored text] |
Indemnitor app (digital) | 2.2 MB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
| SEPULVEDA, JUAN JOSE mugshot.png | Court/case doc reason: low-text-confidence | 356.7 KB | 2025-05-09 14:04:34 uploaded 62d after created | yes | Dropbox · History |
SEPULVEDA, JUAN JOSE Orange County Clerk of Courts Records Search.pdf3/8/25, 9:56 AM
E Print
Orange County Clerk of Courts Records Search
2025-MM-200170-A-W: STATE OF FLORIDA - VS - SEPULVEDA, JUAN JOSE
Case Header
Case Type: Misdemeanor
Date Filed: 3/8/202
_ocation: Ocoee - CF
UGN: 482025MM200170000AWX
Judge: Criminal Division A
Status: Open
Citation Number:
Complia…
[show full stored text] |
Court/case doc | 115.1 KB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
SEPULVEDA, JUAN JOSE PREMIUM American Spirit Processing Payment Gateway.pdf3/8/25, 8:33 AM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
CHRISTINA SEPULVEDA
AZALE…
[show full stored text] |
Unclassified | 66.2 KB | 2025-05-09 14:04:34 uploaded 62d after created | no | Dropbox · History |
Service of Document - SEPULVEDA, 2025-CT-200512-A-W 14 Apr 2025 151136 -0400.pdf:
•
In the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Ocoee - TR
Case No: 2025-CT-200512-A-W
Courtroom: 12-C
State of Florida,
Plaintiff,
VS.
JUAN JOE SEPULVEDA
Defendant.
Date of birth:
6/23/1976
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day for: Pre-Trial Conference. The following persons are hereby notified that
the honorable Brian F Duckworth, has set the above styled case for hearing(s). and you, the defendant,
JUAN JOE SEPULVED being now Not Present represented by MICHAEL BRAXTON Present
Hearing Type
Judge
Date
Time
Location
Pre-Trial
Duckworth,
Thursday, May 8, 2025
8:30 AM
Room 12-C
Conference
Brian F
On The 12th
Floor
Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801
Trial Period: 05/27-06/04/2025
Court Minutes
Defense Motion to Continue
Waiver of Speedy Trial
Per the Court:
Granted.
This Hearing will be held IN PERSON. Please contact Judicial
Assistant, if you have any questions. It is your responsibility to
contact the Judicial Assistant at least two business days prior
to your hearing to confirm they have your correct email
address.
DONE, ORDERED and FILED n Open Court on April 10, 2025
Honorable Judge:
Brian E Duckworth
JUAN JOE SEPULVEDA
3513 EDLINGHAM CT
BELLE ISLE, FL, 32812
Deputy Clerk in Attendance: Julianna R., Tessaye W.
Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts
Copies to:
SURETY
STATE
IMR
PD
DEFT
_JA
CT DEPUTY
_PROB
OTHER
Page 1 of 3
•
DOCKETS
Attorney MICHAEL BRAXTON 1041 lves Dairy Rd Ste 137
Miami, FL, 33179
_ 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 Attorneys, 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.
D. Criminal cases set for jury trial take precedence over motions, hearings, and civil trials, regardless of whether the
motions, 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.
II. 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.
Ill. Discovery:
The Assistant State Attorney 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.
B. Motions To Suppress: (1) Shall be filed at least ten (10) days prior to the Pre-trial
conference and scheduled for hearing prior to the retrial 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
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
Page 2 of 3
filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5'h DCA
1998)
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
be incarcerated.
VI: Case Management Conference:
The Defendant and Counsel of record shall be present (mandatory) at Felony Case Management Hearing and Trial
Case Management Hearing. The presence of the Defendant and Counsel of record cannot be waived without written
Order of the Court and only upon showing of good cause. See, Cruz v. State 822 So.2D 595 (Fla. 3rd DCA 2002).
Page 3 of 3
|
Court/case doc | 98.9 KB | 2025-05-09 14:04:34 uploaded 25d after created | no | Dropbox · History |
Service of Document - SEPULVEDA, 2025-CT-200512-A-W 21 Mar 2025 102940 -0400.pdfIN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY FLORIDA
CASE NO: 2025-CT-200512-A-W
CITATION NO: ADXUI4E
CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR
STATE OF FLORIDA
VS.
JUAN JOE SEPULVEDA
DOB: 06/23/1976
The defendant has hereby entered a plea of NOT GUILTY and the follow…
[show full stored text] |
Court/case doc | 832 KB | 2025-05-09 14:04:34 uploaded 49d after created | no | Dropbox · History |