| 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 th…
[show full stored text] |
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 |
