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SEPULVEDA, JUAN JOSE 03:08:25 LL

⚠ 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: LL · Date: 2025-03-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 13:57:40
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: SEPULVEDA, JUAN JOSE IDICORE .pdf, SEPULVEDA, JUAN JOSE INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SEPULVEDA, JUAN JOSE 2 EP V10.92024 - Orange.pdf, SEPULVEDA, JUAN JOSE Inmates - OCFL - signed.pdf, SEPULVEDA, JUAN JOSE Inmates - OCFL - signed.pdf .pdf
PRESENT
6. Defendant agreement (or EDP) from: SEPULVEDA, JUAN JOSE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SEPULVEDA, JUAN JOSE indem id .heic
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 03092025_POWER OF ATTORNEY flileghenv Casualty Company.pdf, 03092025_POWER OF ATTORNEY flllegheny Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 com.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K628493 — $2,000
  AS3K628492 — $1,000
  Sum: $3,000
PRESENT
12. Notifications screenshot from: SEPULVEDA, JUAN JOSE notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 13:57:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 13:52:425 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
SEPULVEDA, JUAN JOSE 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 227 KB 2025-05-09 14:04:34 uploaded 54d after created no Dropbox · History
03092025_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Only 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…
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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.pdf
Only 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…
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Executed Power (PoA) 321.3 KB 2025-05-09 14:04:34 uploaded 61d after created no Dropbox · History
Bond Discharge 03:21:2025.pdf
3/22/25, 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…
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Unclassified 48 KB 2025-05-09 14:04:34 uploaded 48d after created no Dropbox · History
SEPULVEDA, JUAN JOSE bvma.png
fice 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-…
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Image (unclassified) 232.5 KB 2025-05-09 14:04:34 uploaded 54d after created no Dropbox · History
SEPULVEDA, JUAN JOSE Def PP.jpeg
IF 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…
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Image (unclassified) 5.2 MB 2025-05-09 14:04:34 uploaded 62d after created no Dropbox · History
SEPULVEDA, JUAN JOSE notifications.png
Notification 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…
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Notifications screenshot 235.2 KB 2025-05-09 14:04:34 uploaded 54d after created no Dropbox · History
SEPULVEDA, JUAN JOSE Rapsheet.pdf
Orange 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…
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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.pdf
3/8/25, 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,…
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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.pdf
Packet 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…
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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.pdf
318/25, 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 …
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Unclassified 1.9 MB 2025-05-09 14:04:34 uploaded 62d after created no Dropbox · History
SEPULVEDA, JUAN JOSE Confirmation to Sign.pdf
3/8/25, 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 …
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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.pdf
Packet 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…
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Defendant app (digital) 1.7 MB 2025-05-09 14:04:34 uploaded 62d after created no Dropbox · History
SEPULVEDA, JUAN JOSE IDICORE .pdf
318/25, 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…
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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.pdf
3/8/25, 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 …
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IDI Report 4.7 MB 2025-05-09 14:04:34 uploaded 62d after created no Dropbox · History
SEPULVEDA, JUAN JOSE Inmates - OCFL - signed.pdf
Orange 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…
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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 .pdf
Orange 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…
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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.pdf
3/8/25, 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…
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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.pdf
3/8/25, 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…
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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 th…
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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.pdf
IN 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 following persons are hereby notified that the Honorable Brian F Duckworth has set the above referenced case for: Pre-Trial Conference on 04/10/2025 at 8:30 AM in Room 12-C On The 12th Floor, and for the Trial Period: 4128- 5/7/25 at 425 North Orange Avenue, Orlando, FL 32801. Defendant: JUAN JOE SEPULVEDA 3513 EDLINGHAM CT BELLE ISLE FL 32812 Attorney: PLEASE BE GOVERNED ACCORDINGLY I CERTIFY THAT A COPY HEREOF HAS BEEN FURNISHED TO EACH OF SAID PERSONS, BY MAIL THIS 3/21/2025. State Attorney: MICHAEL SCOTT BRAXTON, Esquire 1041 Ives Dairy Rd Ste 137 Miami FL 33179 Division 62 Lisa Gant Deputy Clerk Clerk of the Circuit and County Courts Bondsman: BAIL 2 GO PO BOX 592643 ORLANDO FL 32859 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 Pretrial conference, unless good cause is 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 filings of Motions to Suppress may result in denial without hearing. See State v. Powell, 717 So. 2d 1050(5th 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 8ss So.2d 595 (Fla. 3rd DCA 2002).
Court/case doc 832 KB 2025-05-09 14:04:34 uploaded 49d after created no Dropbox · History