Bail 2 GO — Dashboard

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Malachi Joel Haney First Middle Last 2. Residence Address 2723 S Sunrise Ct 3. How Long at Current Address 1.6 years Rent Free 4. Is Mortgage/Lease in your name Malachi When does lease Expire n/a 5. Cell Phone# 3214415233 Tmobile Cell Carrier iPhone or Android iphone 6. Employer Dr phillips center Length 4 months Position barback 7. Social Security No. 590791533 ID# n/a 8. High School Attended. n/a University or College Attended n/a 9. Gender M_Place of Birth Orlando Fl Date of Birth 09/06/1998 US Citizen YeS Marital Status none My friends/family know me as Malachi Haney City orlando State Florida zip 32804 Landlord/Mortgagor Name n/a Email Malachijhaney@gmail.com How Long with Cell No. 4 years Work#dr phillips center black/white Race Eye Color brown Hair brown Graduation year n/a How Long none 4 Tattoos/Piercings or Marks Medical Conditions / Disabilities asthma 10. Have you ever been arrested? no Are you a convicted felon? no _ Are you on any type of Probation or Parole nO Counties where you've have been arrested n/a Have you ever Failed To Appear nO If Yes, How long did it take you to resolve the warrant n/a Do you know your score sheet points no Do you have any pending Charges in other Counties, If so where no Are you now under any bond yes 11. Vehicle Year 2017 Vehicle Color white Vehicle Make Volkwagon Tag No. 1bni Vehicle Miles 68,000 Amount Owed nothing 12. Relationship to Indemnitor n/a How long have you known Indemnitor n/a 13. Emergency Contact Name. jaye Address. 2723 S Sunrise Ct Phone No. 8145053107 13. Children Yes No Amount of children n/a Ages n/a Do kids reside with you n/a 14. Attorney n/a Phone No. _ n/a May we reach out on your behalf yes 15. How did you hear about us? n/a Personal References First & Last Name 1. n/a 2. n/a 3. n/a 4. n/a 5. n/a 6. n/a Relationship n/a n/a n/a n/a n/a n/a City / State Phone n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant malachi Haney Signmalachi Haney (Feb 26, 2024 16:20 EST ID# n/a SSN 590791533 DOB 09/06/1998 Print malachi Haney allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Malachi Joel Haney Home Phone Number Cell Phone Number (321) 318-9723 Current Full Address, City, State and Zip 2723 S Sunrise Ct, Orlando, FL 32806 From To My friends/ family know me as Work Phone Number Email Landlord Name (if applicable) • Own • Rent Landlord Phone Number Former Full Address, City, State and Zip From To Landlord Name (if applicable) • Own • Rent Landlord Phone Number Birth Date 09/06/1998 Weight Birth Place Social Security Number 590-79-1533 Eye Color Tattoos / Piercings Hair Color Glasses Facial Hair Scars / Distinguishing Marks Medical Conditions / Disabilities Years in City Years in State Former City Driver's License / ID Number H500550983260 Former State U.S. citizen? Alien Number • Yes NO State Issued FL How long in US? Arrest Date Booking Name (if different) Booking Number 24005221 Arresting Agency Court Name Orange County Circuit Court Case Number Judicial District Jail Location Orange Co. Central Booking Facility County Orange Appearance Date 04/04/2024 State FL Time 7:30 AM DUI-DRIVING UNDER THE INFLUENCE (BAL>=.20) E provous Ares Changes Arrest date Arrest Location Arrest date Arrest Location Probation / Parole Officer Name Phone Number Pending Charges in Other Counties Bonded before by On parole/probation? Currently on bond? Previously failed to appear? • Yes • No • Yes • No • Yes • No When Co-Defendant Name Co-Defendant Phone Number Form# ACC.0301 (11/22) Page 1 of 4 Current Employer Position Supervisor's Name Former Employer a roman Enter superior trem Position Union Military Branch • Single Significant Other Name • Married Cohabitating Significant Other Current Full Address, City, State and Zip Home Phone Number Cell Phone Number Significant Other Mother Name A same one are me Former Significant Other Name Former Significant Other Current Full Address, City, State and Zip Home Phone Number Cell Phone Number Facebook Username Twitter Username Linkedin Username i Password Password Password Year Make Model Color Insurance Company / Agent Financial Institution • Separated DOB DOB Form# ACC.0301 (11/22) Page 2 of 4 Phone Number Phone Number Local Number Active • Yes • No • Divorced DOB Email Social Security Number Phone Number Phone Number DOB Email Social Security Number Other Account Password Plate Number Balance owed Phone Number Phone number Average Balance How Long How Long Discharge Date • Widowed Years together Years together Username State • Savings • Checking Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number I hereby represent that the foregoing information is true, complete and correct and is made for the purpose of inducing Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Signed, sealed and delivered this Authorized Signatures Petandat Birneraney malachi Haney (Feb 26, 2024 16:20 EST) Defendant Print Name Malachi Joel Haney Driver's License Number H500550983260 Social Security Number 590-79-1533 Birth Date 09/06/1998 SEE NEXT PAGE FOR APPLICABLE FRAUD WARNINGS. Form# ACC.0301 (11/22) Page 3 of 4 IMPORTANT FRAUD WARNIN IGS ALABAMA RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or who knowingly presents false information in an application for insurance is guilty of a crime and may be subject to restitution fines or confinement in prison, or any combination thereof. ARKANSAS RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment for a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. CALIFORNIA RESIDENTS For your protection California law requires the following to appear on this form: Any person who knowingly presents false or fraudulent claim for the payment of a loss is guilty of a crime and may be subject to fines and confinement in state prison. FLORIDA RESIDENTS Any person who knowingly and with intent to injure, defraud, or deceive any insurer files a statement of claim or an application containing any false, incomplete, or misleading information is guilty of a felony of the third degree. LOUISIANA AND MAINE RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. MARYLAND RESIDENTS: Any person who knowingly or willfully presents a false or fraudulent claim for payment of a loss or benefit or who knowingly or willfully presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. NEW JERSEY RESIDENTS Any person who includes any false or misleading information on an application for an insurance policy is subject to criminal and civil penalties. NEW MEXICO RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment or a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to civil fines and criminal penalties. Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation. OHIO RESIDENTS Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an applicatior or files a claim containing a false or deceptive statement is guilty of insurance fraud OKLAHOMA RESIDENTS WARNING: Any person who knowingly, and with intent to injure, defraud or deceive any insurer, makes any claim for the proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony PENNSYLVANIA RESIDENTS RHODE ISLAND, TENNESSEE, VIRGINIA, WASHINGTON, AND WEST VIRGINIA RESIDENTS desauding te company Penalies se, y include in prisonmen, fines or a denial of insurance beneasy for the purpose of Form# ACC.0301 (11/22) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Agreement Details In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: 02/25/2024 Malachi Joel Haney Indemnitor Name(s) Javan Scott, Malachi Haney 1,500.00 Total Premium $ 150.00 Power Numbers) N/A ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Pact Finaley malachi Haney (Feb 26, 2024 16:20 EST) Print Name Malachi Joel Haney Indemnitor Signature Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) MH INDEMNITOR Initials MH READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) * gA Page 1 of 4 Con ons You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Defendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. 3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in effect and shall have the right to apprehend, arrest and surrender the Defendant to the proper officials at any time as provided by law and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other thar as stated in paragraph 4, you may be entitled to a retund of the Bond premium it required by applicable law it any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of your obligations o the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody. and you shall have no right to the refund of premium whatsoever: (a) Defendant departs the jurisdiction of the Court without the prior written consent of the Court and the Surety; (b) Defendant moves from his/her current address without prior written consent of the Surety, or Defendant fails to notify Surety of any changes in address; (c) Defendant commits any act that constitutes reasonable evidence of the intention to cause a forfeiture of the Bond or Defendant's failure to appear in Court as required: (d) Detendant is arrested and incarcerated for any other oftense (other than a minor trattic violation); (e) Detendant or an Indemnitor makes any materially talse statement in any material submitted to suretv tor the Bond cludina the Bail Bond Application and Indemnitor Application; (f) The bail for Detendant is increased; (g ndemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in th risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Defendant to custody is required for any reason, including the failure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, losses any a pass against Surely ling all agents nearly esthere arsing our rea and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, or arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest anc egal fees incurred: (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is tvpically ten tc twenty percent [10-20%] of the amount of the Bond plus any out of pocket expenses); (c) any and all costs incurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is required under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such payment hereunder. Further, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending. unpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such funds. 1. Subject to applicable law it any), any collateral (real or personal, including cash or securities) pledged to or depositec with Suretv as securitv for the obliaations under this Agreement ("Collateral" of any and all sums due to Surety for any and all Liabilities sustained, paid or incurred by Surety. You authorize the or any part thereof, in order to pay or reimburse the Suretv for any and al the Bond and/or to place the Suretv in cash funds so as to protect the Suretv against the payment of any Liabilities, including any claim, demand, loss, or judgment arising out of the Bond, even if the Suretv has not paid any such Liability. Subiect to applicable law (if anv). the Surety mav make any such sale, at its discretion, at public or private sales, and without demand, notice or advertisement of the time and place of said sale. anc also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption except as otherwise provided by applicable law. BERNS shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of leposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the fu ight, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of sucl Collateral, including any substituted or additional Collateral, at public or private sale, at its option, and without demand notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and discharged from any equity or redemption as provided by applicable law. 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Terms And Conditions (continued from previous page) whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such COJ. If such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies provided under this Agreement or take any combination of such actions without waiving any other right or remedv. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety for example, written notice trom the Court of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; (c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute and deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether for real or personal property, you authorize the Surety to do so, and you agree to indemnify and reimburse the Surety for any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees for time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity. 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law including, Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records, tax records, records, medical records, school records, worker or governmental (ocal state or federal contacted by surety to hurris to Surely or Bail Producer, in accordance vate applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Defendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further the il Compilance by belondant win the flowing terms and conting in period, and the Bond contined upon (a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location information as required by Court Order or process; (e) Surety, including its agents and representatives, will be AND ANY APPLICABLE BOND EMISSION PERIODO KING DURING THE PERIOD THE BOND IS IN FORCE Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or tederal law, then such provisior shall automaticallv be deemed to have been revised to comply with such law so as to provide Suretv with the maximum rotection from any Liabilities. The invalidity or unentorceability ot any provision herein (or portion thereot) shall in n vay effect the validity or enforceability of any other provision (or portion thereof of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the agreement between the Surety and you. All statements, representations, promises, agreements, and affirmations made by the Surety or Bail Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the set forth in this Agreement, are of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the vou. You further agree to execute and be bound bv an other future documents necessary to carrv out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 Supplemental Terms 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. Defendant's obligations to : Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a oreach of Defendant's obligations hereunder are: (a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bail Producer: (b) If Defendant moves from one address to another within the State of Florida without notifying Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Detendant's intention to cause a torteiture of the Bond; (a) It Detendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the Agreement. Division of Consumer Services, Bail Bond Section, 200 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, vou agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. you acknowledge receipt of copies of this Agreement, which includes statements as to the restrictions placed c etendant as a condition ot the bono and lo the ball Producer's and suretv's powers relatino to the cancellation of tr Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts: (b) Attorneys fees and court costs associated with filing of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of the court; (d) for housing, re-arrest, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has seen no torteiture ot the Bond 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. au Sure by a i i a i in for lin i 22 10am im all tes, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Malachi Joel Haney Power Number(s) N/A Case Number As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bond (s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 **** Read carefully prior to signing **** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. I/We have received a copy of all collateral documents that I/We signed regarding the above bond(s). Pendant mathey Indemnitor Signature malachi Haney (Feb 26, 2024 16.20 EST) Print Name Date Print Name Malachi Joel Haney Signed original to agent's bond file; Copy to defendant and each indemnitor Date Form# ACC.FL.0028 (10/22) Page 1 of 1 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PRIVACY NOTICE PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 This Privacy Notice applies to your non-public personal information (personal information") received by Allegheny Casualty Company and/or AlA Holdings, Inc., as applicable, ("Surety"), through that Surety's duly appointed independent bail producer ("Bail Producer") (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: THE INFORMATION WE COLLECT: The Bail Producer is a licensed, independent contractor who is appointed by us to write bail. Prior to issuing a bail bond, the Bail Producer will collect, and in some cases, transmit to us your personal information. Your personal information is obtained from a variety of sources: • Applications and other forms (e.g., name, address, social security number, employment information, family member information, assets, income, and property locations and values) and electronically if you use our website or web-based applications (e.g., name of the internet domain, the IP address from which you accessed the site, and the time and date - our website uses cookies to collect individual information about you and your website usage); • Transactions and experiences with us and others, (e.g., credit card and account balances, and payment history); and • Consumer reporting agencies, medical providers, or others (e.g., credit score, background checks, and medical and employment information). HOW WE USE & PROTECT PERSONAL INFORMATION: Your personal information will be used to process the bail bond application, underwrite and post the bond and resolve bond claims or breaches of contract. We may provide your personal information to others working with us who need this information for these purposes, such as attorneys and investigators. Your personal information is used to assess the risk of the bail bond transaction, protect against fraud, or generally to effect, administer or enforce the terms of the bail bond transaction. Only authorized personnel are permitted to access your personal information. We convey to our employees and appointed Bail Producers the need to protect your personal information and require our outside vendors and service providers to keep your personal information confidential and to use it only to provide the services we have asked them to perform. PARTIES TO WHOM WE MAY DISCLOSE INFORMATION: We do not disclose your personal information to anyone except as permitted/required by law - for example, to industry regulators, law enforcement agencies, credit bureaus, subpoena, and third parties that assist us in the bail bond process and underwriting. We do not sell your personal information to anyone, and do not share your personal information with any companies or organizations that would use it to contact you about their products and services. CONFIDENTIALITY AND SECURITY: We maintain physical, electronic and procedural safeguards to protect your personal information. We ensure that your personal information is treated responsibly and consistent with our privacy policies. We also restrict access to your personal information within our organization to those persons who must have the information to provide services to you or to conduct our business. Persons who have access to your personal information may use it only for our business purposes. We safeguard your personal information in accordance with applicable laws. You have a right to review your personal information and to request that we correct, amend or delete such information on file. WEB PRIVACY: When you visit AlA's website at (www.aiasurety.com), the Web server automatically collects and maintains statistical information from our site's data logs that concern network traffic flow and volume. The information that is collected does not identify personal information. The collected information is used to improve the usefulness of the web site. We reserve the right to change this Privacy Notice at any time. The most up to date version of our Privacy Notice can be found on AIA's website. CALIFORNIA CONSUMER PRIVACY ACT: For California Residents, please visit www.aiasurety.com/CCPA to access our complete California privacy statement under the CCPA. If you would like a full copy of the policy, please contact the Surety at (818) 223-3308 or privacy@aiasurety.com. FURTHER INFORMATION: If you have any questions about how we use the information we collect, please write to us at: AIA Compliance Department, PO Box 5600, Thousand Oaks, CA 91359. delated Signature malachi Haney (Feb 26, 2024 16.20 EST) Indemnitor / Defendant Printed Name Malachi Joel Haney Date Form# ACC.0027 (10/21) *•g4 Page 1 of 1 CONTINGENT PROMISSORY NOTE is Continent Promissorv Note ("Note) is beino executed bv the undersianed "Maker") to secure Alleahenv Casual ompanv. as Suretv. upon forteiture or estreature of the suretv bond s) posted on behalf of defendar Malachi Joel Haney ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ 1,500.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) , Orange COUNTY, FLORIDA P/A number(s) N/A malachi Haney malachi Haney (Feb 26, 2024 16.20 EST) Signature Malachi Joel Haney Maker Name Form# ACC.FL.0036 (10/21) *08 212* Signature Date Maker Name Date Bail 2 GO - Orlando P.O. Box 592643 Orlando, FL 32859 CO Check-in Schedule February, 25 2024 Malachi Haney is scheduled to check-in weekly every Sunday beginning Sunday, February 25, 2024 and until Bail 2 GO - Orlando modifies or changes this schedule. Next Scheduled Check-In is on Sunday, February 25, 2024; Malachi Haney must check-in online. To check-in online go to http://www.checkmybail.com/id/QKNLEXJSTY malachi Haney BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Call in Malachi Joel Haney Phone:_ 3213189723 2723 s sunrise court AS3K584944 Def MUST complete paperwork within 24hrs of release & Check in accordingly L360 GPS Def MUST check in every Sunday via BVMA until bond DISCHARGE BVMA Physical Check In's Failure to keep an updated phone number on file and not Checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Defendant's Signature: malachi Haney Signature: malachi Haney (Feb 26, 2024 16.20 EST) malachi haney Printed: Date: 2/26/2024 CO Bail Bond Application - DEFENDANT EDP Final Audit Report 2024-02-26 Created: By: Status: Transaction ID: 2024-02-25 (Eastern Standard Time) Raul Ramos (raul.ramos@bail2go.com) Signed CBJCHBCAABAAkXbR-uoq4vY4tXfMGqKKEq7Lfhfd5fk3 "Bail Bond Application - DEFENDANT EDP" History Document created by Raul Ramos (raul.ramos@bail2go.com) 2024-02-25 - 11:46:12 PM EST *, Document emailed to malachijhaney@gmail.com for signature 2024-02-25 - 11:47:29 PM EST Email viewed by malachijhaney@gmail.com 2024-02-26 - 3:51:16 PM EST Do Signer malachijhaney@gmail.com entered name at signing as malachi Haney 2024-02-26 - 4:20:32 PM EST Do Document e-signed by malachi Haney (malachijhaney@gmail.com) Signature Date: 2024-02-26 - 4:20:34 PM EST - Time Source: server • Agreement completed. 2024-02-26 - 4:20:34 PM EST Bail 2CO Powered by Adobe Acrobat Sign

File	Classified as	Size	Modified	OCR	Links
Echo.pdf BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Malachi Joel Haney First Middle Last 2. Residence Address 2723 S Sunrise Ct 3. How Long at Current Address 1.6 years Rent Free 4. Is Mortgage/Lease in your name Malachi When does lease Expire n/a 5. Cell Phone# 3214415233 Tmobile Cell Carrier iPhone or Android iphone 6. Employer Dr phillips center Length 4 months Position barback 7. Social Security No. 590791533 ID# n/a 8. High School Attended. n/a University or College Attended n/a 9. Gender M_Place of Birth Orlando Fl Date of Birth 09/06/1998 US Citizen YeS Marital Status none My friends/family know me as Malachi Haney City orlando State Florida zip 32804 Landlord/Mortgagor Name n/a Email Malachijhaney@gmail.com How Long with Cell No. 4 years Work#dr phillips center black/white Race Eye Color brown Hair brown Graduation year n/a How Long none 4 Tattoos/Piercings or Marks Medical Conditions / Disabilities asthma 10. Have you ever been arrested? no Are you a convicted felon? no _ Are you on any type of Probation or Parole nO Counties where you've have been arrested n/a Have you ever Failed To Appear nO If Yes, How long did it take you to resolve the warrant n/a Do you know your score sheet points no Do you have any pending Charges in other Counties, If so where no Are you now under any bond yes 11. Vehicle Year 2017 Vehicle Color white Vehicle Make Volkwagon Tag No. 1bni Vehicle Miles 68,000 Amount Owed nothing 12. Relationship to Indemnitor n/a How long have you known Indemnitor n/a 13. Emergency Contact Name. jaye Address. 2723 S Sunrise Ct Phone No. 8145053107 13. Children Yes No Amount of children n/a Ages n/a Do kids reside with you n/a 14. Attorney n/a Phone No. _ n/a May we reach out on your behalf yes 15. How did you hear about us? n/a Personal References First & Last Name 1. n/a 2. n/a 3. n/a 4. n/a 5. n/a 6. n/a Relationship n/a n/a n/a n/a n/a n/a City / State Phone n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant malachi Haney Signmalachi Haney (Feb 26, 2024 16:20 EST ID# n/a SSN 590791533 DOB 09/06/1998 Print malachi Haney allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Malachi Joel Haney Home Phone Number Cell Phone Number (321) 318-9723 Current Full Address, City, State and Zip 2723 S Sunrise Ct, Orlando, FL 32806 From To My friends/ family know me as Work Phone Number Email Landlord Name (if applicable) • Own • Rent Landlord Phone Number Former Full Address, City, State and Zip From To Landlord Name (if applicable) • Own • Rent Landlord Phone Number Birth Date 09/06/1998 Weight Birth Place Social Security Number 590-79-1533 Eye Color Tattoos / Piercings Hair Color Glasses Facial Hair Scars / Distinguishing Marks Medical Conditions / Disabilities Years in City Years in State Former City Driver's License / ID Number H500550983260 Former State U.S. citizen? Alien Number • Yes NO State Issued FL How long in US? Arrest Date Booking Name (if different) Booking Number 24005221 Arresting Agency Court Name Orange County Circuit Court Case Number Judicial District Jail Location Orange Co. Central Booking Facility County Orange Appearance Date 04/04/2024 State FL Time 7:30 AM DUI-DRIVING UNDER THE INFLUENCE (BAL>=.20) E provous Ares Changes Arrest date Arrest Location Arrest date Arrest Location Probation / Parole Officer Name Phone Number Pending Charges in Other Counties Bonded before by On parole/probation? Currently on bond? Previously failed to appear? • Yes • No • Yes • No • Yes • No When Co-Defendant Name Co-Defendant Phone Number Form# ACC.0301 (11/22) Page 1 of 4 Current Employer Position Supervisor's Name Former Employer a roman Enter superior trem Position Union Military Branch • Single Significant Other Name • Married Cohabitating Significant Other Current Full Address, City, State and Zip Home Phone Number Cell Phone Number Significant Other Mother Name A same one are me Former Significant Other Name Former Significant Other Current Full Address, City, State and Zip Home Phone Number Cell Phone Number Facebook Username Twitter Username Linkedin Username i Password Password Password Year Make Model Color Insurance Company / Agent Financial Institution • Separated DOB DOB Form# ACC.0301 (11/22) Page 2 of 4 Phone Number Phone Number Local Number Active • Yes • No • Divorced DOB Email Social Security Number Phone Number Phone Number DOB Email Social Security Number Other Account Password Plate Number Balance owed Phone Number Phone number Average Balance How Long How Long Discharge Date • Widowed Years together Years together Username State • Savings • Checking Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip Reference Name Full Address, City, State and Zip DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number DOB Cell Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number Relationship to Defendant Work Phone Number I hereby represent that the foregoing information is true, complete and correct and is made for the purpose of inducing Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Signed, sealed and delivered this Authorized Signatures Petandat Birneraney malachi Haney (Feb 26, 2024 16:20 EST) Defendant Print Name Malachi Joel Haney Driver's License Number H500550983260 Social Security Number 590-79-1533 Birth Date 09/06/1998 SEE NEXT PAGE FOR APPLICABLE FRAUD WARNINGS. Form# ACC.0301 (11/22) Page 3 of 4 IMPORTANT FRAUD WARNIN IGS ALABAMA RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or who knowingly presents false information in an application for insurance is guilty of a crime and may be subject to restitution fines or confinement in prison, or any combination thereof. ARKANSAS RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment for a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. CALIFORNIA RESIDENTS For your protection California law requires the following to appear on this form: Any person who knowingly presents false or fraudulent claim for the payment of a loss is guilty of a crime and may be subject to fines and confinement in state prison. FLORIDA RESIDENTS Any person who knowingly and with intent to injure, defraud, or deceive any insurer files a statement of claim or an application containing any false, incomplete, or misleading information is guilty of a felony of the third degree. LOUISIANA AND MAINE RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. MARYLAND RESIDENTS: Any person who knowingly or willfully presents a false or fraudulent claim for payment of a loss or benefit or who knowingly or willfully presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. NEW JERSEY RESIDENTS Any person who includes any false or misleading information on an application for an insurance policy is subject to criminal and civil penalties. NEW MEXICO RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment or a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to civil fines and criminal penalties. Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation. OHIO RESIDENTS Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an applicatior or files a claim containing a false or deceptive statement is guilty of insurance fraud OKLAHOMA RESIDENTS WARNING: Any person who knowingly, and with intent to injure, defraud or deceive any insurer, makes any claim for the proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony PENNSYLVANIA RESIDENTS RHODE ISLAND, TENNESSEE, VIRGINIA, WASHINGTON, AND WEST VIRGINIA RESIDENTS desauding te company Penalies se, y include in prisonmen, fines or a denial of insurance beneasy for the purpose of Form# ACC.0301 (11/22) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Agreement Details In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: 02/25/2024 Malachi Joel Haney Indemnitor Name(s) Javan Scott, Malachi Haney 1,500.00 Total Premium $ 150.00 Power Numbers) N/A ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Pact Finaley malachi Haney (Feb 26, 2024 16:20 EST) Print Name Malachi Joel Haney Indemnitor Signature Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) MH INDEMNITOR Initials MH READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) * gA Page 1 of 4 Con ons You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Defendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. 3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in effect and shall have the right to apprehend, arrest and surrender the Defendant to the proper officials at any time as provided by law and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other thar as stated in paragraph 4, you may be entitled to a retund of the Bond premium it required by applicable law it any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of your obligations o the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody. and you shall have no right to the refund of premium whatsoever: (a) Defendant departs the jurisdiction of the Court without the prior written consent of the Court and the Surety; (b) Defendant moves from his/her current address without prior written consent of the Surety, or Defendant fails to notify Surety of any changes in address; (c) Defendant commits any act that constitutes reasonable evidence of the intention to cause a forfeiture of the Bond or Defendant's failure to appear in Court as required: (d) Detendant is arrested and incarcerated for any other oftense (other than a minor trattic violation); (e) Detendant or an Indemnitor makes any materially talse statement in any material submitted to suretv tor the Bond cludina the Bail Bond Application and Indemnitor Application; (f) The bail for Detendant is increased; (g ndemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in th risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Defendant to custody is required for any reason, including the failure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, losses any a pass against Surely ling all agents nearly esthere arsing our rea and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, or arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the following: (a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest anc egal fees incurred: (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is tvpically ten tc twenty percent [10-20%] of the amount of the Bond plus any out of pocket expenses); (c) any and all costs incurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is required under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such payment hereunder. Further, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending. unpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such funds. 1. Subject to applicable law it any), any collateral (real or personal, including cash or securities) pledged to or depositec with Suretv as securitv for the obliaations under this Agreement ("Collateral" of any and all sums due to Surety for any and all Liabilities sustained, paid or incurred by Surety. You authorize the or any part thereof, in order to pay or reimburse the Suretv for any and al the Bond and/or to place the Suretv in cash funds so as to protect the Suretv against the payment of any Liabilities, including any claim, demand, loss, or judgment arising out of the Bond, even if the Suretv has not paid any such Liability. Subiect to applicable law (if anv). the Surety mav make any such sale, at its discretion, at public or private sales, and without demand, notice or advertisement of the time and place of said sale. anc also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption except as otherwise provided by applicable law. BERNS shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of leposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the fu ight, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of sucl Collateral, including any substituted or additional Collateral, at public or private sale, at its option, and without demand notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and discharged from any equity or redemption as provided by applicable law. 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Terms And Conditions (continued from previous page) whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such COJ. If such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies provided under this Agreement or take any combination of such actions without waiving any other right or remedv. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety for example, written notice trom the Court of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; (c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute and deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether for real or personal property, you authorize the Surety to do so, and you agree to indemnify and reimburse the Surety for any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees for time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity. 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law including, Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records, tax records, records, medical records, school records, worker or governmental (ocal state or federal contacted by surety to hurris to Surely or Bail Producer, in accordance vate applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Defendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further the il Compilance by belondant win the flowing terms and conting in period, and the Bond contined upon (a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location information as required by Court Order or process; (e) Surety, including its agents and representatives, will be AND ANY APPLICABLE BOND EMISSION PERIODO KING DURING THE PERIOD THE BOND IS IN FORCE Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or tederal law, then such provisior shall automaticallv be deemed to have been revised to comply with such law so as to provide Suretv with the maximum rotection from any Liabilities. The invalidity or unentorceability ot any provision herein (or portion thereot) shall in n vay effect the validity or enforceability of any other provision (or portion thereof of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the agreement between the Surety and you. All statements, representations, promises, agreements, and affirmations made by the Surety or Bail Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the set forth in this Agreement, are of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the vou. You further agree to execute and be bound bv an other future documents necessary to carrv out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 Supplemental Terms 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. Defendant's obligations to : Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a oreach of Defendant's obligations hereunder are: (a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bail Producer: (b) If Defendant moves from one address to another within the State of Florida without notifying Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Detendant's intention to cause a torteiture of the Bond; (a) It Detendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the Agreement. Division of Consumer Services, Bail Bond Section, 200 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, vou agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. you acknowledge receipt of copies of this Agreement, which includes statements as to the restrictions placed c etendant as a condition ot the bono and lo the ball Producer's and suretv's powers relatino to the cancellation of tr Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts: (b) Attorneys fees and court costs associated with filing of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of the court; (d) for housing, re-arrest, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has seen no torteiture ot the Bond 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. au Sure by a i i a i in for lin i 22 10am im all tes, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Malachi Joel Haney Power Number(s) N/A Case Number As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bond (s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 ** Read carefully prior to signing ** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. I/We have received a copy of all collateral documents that I/We signed regarding the above bond(s). Pendant mathey Indemnitor Signature malachi Haney (Feb 26, 2024 16.20 EST) Print Name Date Print Name Malachi Joel Haney Signed original to agent's bond file; Copy to defendant and each indemnitor Date Form# ACC.FL.0028 (10/22) Page 1 of 1 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PRIVACY NOTICE PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 This Privacy Notice applies to your non-public personal information (personal information") received by Allegheny Casualty Company and/or AlA Holdings, Inc., as applicable, ("Surety"), through that Surety's duly appointed independent bail producer ("Bail Producer") (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: THE INFORMATION WE COLLECT: The Bail Producer is a licensed, independent contractor who is appointed by us to write bail. Prior to issuing a bail bond, the Bail Producer will collect, and in some cases, transmit to us your personal information. Your personal information is obtained from a variety of sources: • Applications and other forms (e.g., name, address, social security number, employment information, family member information, assets, income, and property locations and values) and electronically if you use our website or web-based applications (e.g., name of the internet domain, the IP address from which you accessed the site, and the time and date - our website uses cookies to collect individual information about you and your website usage); • Transactions and experiences with us and others, (e.g., credit card and account balances, and payment history); and • Consumer reporting agencies, medical providers, or others (e.g., credit score, background checks, and medical and employment information). HOW WE USE & PROTECT PERSONAL INFORMATION: Your personal information will be used to process the bail bond application, underwrite and post the bond and resolve bond claims or breaches of contract. We may provide your personal information to others working with us who need this information for these purposes, such as attorneys and investigators. Your personal information is used to assess the risk of the bail bond transaction, protect against fraud, or generally to effect, administer or enforce the terms of the bail bond transaction. Only authorized personnel are permitted to access your personal information. We convey to our employees and appointed Bail Producers the need to protect your personal information and require our outside vendors and service providers to keep your personal information confidential and to use it only to provide the services we have asked them to perform. PARTIES TO WHOM WE MAY DISCLOSE INFORMATION: We do not disclose your personal information to anyone except as permitted/required by law - for example, to industry regulators, law enforcement agencies, credit bureaus, subpoena, and third parties that assist us in the bail bond process and underwriting. We do not sell your personal information to anyone, and do not share your personal information with any companies or organizations that would use it to contact you about their products and services. CONFIDENTIALITY AND SECURITY: We maintain physical, electronic and procedural safeguards to protect your personal information. We ensure that your personal information is treated responsibly and consistent with our privacy policies. We also restrict access to your personal information within our organization to those persons who must have the information to provide services to you or to conduct our business. Persons who have access to your personal information may use it only for our business purposes. We safeguard your personal information in accordance with applicable laws. You have a right to review your personal information and to request that we correct, amend or delete such information on file. WEB PRIVACY: When you visit AlA's website at (www.aiasurety.com), the Web server automatically collects and maintains statistical information from our site's data logs that concern network traffic flow and volume. The information that is collected does not identify personal information. The collected information is used to improve the usefulness of the web site. We reserve the right to change this Privacy Notice at any time. The most up to date version of our Privacy Notice can be found on AIA's website. CALIFORNIA CONSUMER PRIVACY ACT: For California Residents, please visit www.aiasurety.com/CCPA to access our complete California privacy statement under the CCPA. If you would like a full copy of the policy, please contact the Surety at (818) 223-3308 or privacy@aiasurety.com. FURTHER INFORMATION: If you have any questions about how we use the information we collect, please write to us at: AIA Compliance Department, PO Box 5600, Thousand Oaks, CA 91359. delated Signature malachi Haney (Feb 26, 2024 16.20 EST) Indemnitor / Defendant Printed Name Malachi Joel Haney Date Form# ACC.0027 (10/21) •g4 Page 1 of 1 CONTINGENT PROMISSORY NOTE is Continent Promissorv Note ("Note) is beino executed bv the undersianed "Maker") to secure Alleahenv Casual ompanv. as Suretv. upon forteiture or estreature of the suretv bond s) posted on behalf of defendar Malachi Joel Haney ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ 1,500.00 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) , Orange COUNTY, FLORIDA P/A number(s) N/A malachi Haney malachi Haney (Feb 26, 2024 16.20 EST) Signature Malachi Joel Haney Maker Name Form# ACC.FL.0036 (10/21) 08 212* Signature Date Maker Name Date Bail 2 GO - Orlando P.O. Box 592643 Orlando, FL 32859 CO Check-in Schedule February, 25 2024 Malachi Haney is scheduled to check-in weekly every Sunday beginning Sunday, February 25, 2024 and until Bail 2 GO - Orlando modifies or changes this schedule. Next Scheduled Check-In is on Sunday, February 25, 2024; Malachi Haney must check-in online. To check-in online go to http://www.checkmybail.com/id/QKNLEXJSTY malachi Haney BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Call in Malachi Joel Haney Phone:_ 3213189723 2723 s sunrise court AS3K584944 Def MUST complete paperwork within 24hrs of release & Check in accordingly L360 GPS Def MUST check in every Sunday via BVMA until bond DISCHARGE BVMA Physical Check In's Failure to keep an updated phone number on file and not Checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Defendant's Signature: malachi Haney Signature: malachi Haney (Feb 26, 2024 16.20 EST) malachi haney Printed: Date: 2/26/2024 CO Bail Bond Application - DEFENDANT EDP Final Audit Report 2024-02-26 Created: By: Status: Transaction ID: 2024-02-25 (Eastern Standard Time) Raul Ramos (raul.ramos@bail2go.com) Signed CBJCHBCAABAAkXbR-uoq4vY4tXfMGqKKEq7Lfhfd5fk3 "Bail Bond Application - DEFENDANT EDP" History Document created by Raul Ramos (raul.ramos@bail2go.com) 2024-02-25 - 11:46:12 PM EST *, Document emailed to malachijhaney@gmail.com for signature 2024-02-25 - 11:47:29 PM EST Email viewed by malachijhaney@gmail.com 2024-02-26 - 3:51:16 PM EST Do Signer malachijhaney@gmail.com entered name at signing as malachi Haney 2024-02-26 - 4:20:32 PM EST Do Document e-signed by malachi Haney (malachijhaney@gmail.com) Signature Date: 2024-02-26 - 4:20:34 PM EST - Time Source: server • Agreement completed. 2024-02-26 - 4:20:34 PM EST Bail 2CO Powered by Adobe Acrobat Sign	Defendant app (digital)	739.9 KB	2024-04-04 17:47:29 uploaded 37d after created	no	Dropbox · History
3848008339876.DOCUMENT 2.PDF.pdf 01/05/2016 00:46 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA V. IN THE COUNTY COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104289 MMDB Charge(5): DRIVING WILICENSE CANCELED SUSPENDED/REVOKED MALACHI JOEL HANEY 3733 S SUNRISE CT ORLANDO, FL. 32806 : IMPORTANT: PLEASE BRING TH… [show full stored text]	Court/case doc	74.2 KB	2024-08-16 11:17:07 uploaded 9d after created	no	Dropbox · History
3848008339876.DOCUMENT.PDF.pdf 01/05/2016 00:46 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA V. IN THE COUNTY COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104289 MMDB Charge(5): DRIVING WILICENSE CANCELED SUSPENDED/REVOKED MALACHI JOEL HANEY 3733 S SUNRISE CT ORLANDO, FL. 32806 : IMPORTANT: PLEASE BRING TH… [show full stored text]	Court/case doc	74.2 KB	2024-08-16 11:17:14 uploaded 9d after created	no	Dropbox · History
Extra Ind Ref.pdf Russell LaVenture, friend, 7009 Willow Run Loop, Lakelana, FL 33813 727-692-3861 [show full stored text]	Unclassified	20.4 KB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History
Haney, Malachi Joel Address.png 2723 Sunrise Ct X 2726 Sunrise Ct Orlando, Florida Google Street View Apr 2022 See more dates 2723 Neighborh Publix Sup The Market Google X [show full stored text]	Image (unclassified)	4.1 MB	2024-04-04 17:47:29 uploaded 14d after created	no	Dropbox · History
Haney, Malachi Joel BV EDP.pdf allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -… [show full stored text]	Unclassified	424.7 KB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History
Haney, Malachi Joel Defendant EDP.pdf BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY BAIL 2 GO P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name - First Middle 2. Residence Address 3. How Long at Current Address 4. Is Mortgage/L… [show full stored text]	Defendant app (digital)	131.1 KB	2024-04-04 17:47:29 uploaded 379d after created	no	Dropbox · History
Haney, Malachi Joel EDP Completion Checklist.pdf Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl… [show full stored text]	Unclassified	154.2 KB	2024-04-04 17:47:29 uploaded 333d after created	no	Dropbox · History
Haney, Malachi Joel File Checklist.pdf Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s… [show full stored text]	Unclassified	363.8 KB	2024-04-04 17:47:29 uploaded 14d after created	no	Dropbox · History
Haney, Malachi Joel Ind Application - Signed.pdf BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Thomas D Wilson Last My friends/family know me as Tom First Middle 2. Residence … [show full stored text]	Indemnitor app (digital)	820.3 KB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History
Haney, Malachi Joel Ind ID.png USA Florida DRIVER LICENSE W425-824-45-004-0 CLAME WIESON THOMAS DWIGHT 7009 WILLOW RUN LOOP LAKELAND, FL 33813-3667 pos. 01/04/1945 issak M SAFE ORIVER 4b EXP 01/04/2027 16HGт 5-09" 12 REST A SWEND NONE 4a ISS 11/29/2018 50Q X631811291191 • Operation of a motor vehicle constitutes consent to any so… [show full stored text]	State ID	1.7 MB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History
Haney, Malachi Joel Ind TLOxp - Advanced.pdf Your Current Reference ID: NONE 1 Result Found for people named THOMAS D WILSON born on 01/04/1945 in the United States. THOMAS DWIGHT WILSON, 79 Years Old (Lakeland, FL, Sebring, FL) THOMAS DWIGHT WILSON Possible Relatives Cities (04/01/1988 to 01/03/2024) Theresa Ann Merle 1979 Age: 44 Lakeland, F… [show full stored text]	Unclassified	74 KB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History
Haney, Malachi Joel Map.png 2723 Sunrise Ct 2723 Sunrise Ct Building Directions Save Nearby Send to phone 2723 Sunrise Ct, Orlando, FL 32806 Suggest an edit on 2723 Sunrise Ct et Add a missing place Add your business Photos Share A Diarmant St 11 Restaurants E Gore St \| Hotels W Parr 4 Columbia St Grand St Things to do Transit… [show full stored text]	Image (unclassified)	1.6 MB	2024-04-04 17:47:29 uploaded 14d after created	no	Dropbox · History
Haney, Malachi Joel Mugshot.jpeg	Court/case doc reason: low-text-confidence	41.5 KB	2024-04-04 17:47:29 uploaded 22d after created	yes	Dropbox · History
Haney, Malachi Joel Premium Payment Gateway.pdf Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Thomas Wilson thomasdwilson@gmail.com 863-529-5112 U5L 33813 Order Information Order ID: Desc… [show full stored text]	Unclassified	28.4 KB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History
Haney, Malachi Joel Premium Payment Receipt - Signed.pdf Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Thomas Wilson thomasdwilson@gmail.com 863-529-5112 , FL 33813 US Order Information Order ID: … [show full stored text]	Unclassified	85.1 KB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History
Haney, Malachi Joel Rapsheet.pdf PUBLIC PROTECTON Volusia County CORK MIONS Inmate Information For: MALACHI HANEY Inmate Id # 975324 Last Name HANEY City ORLANDO DOB 09/06/1998 Race W Return to Search Page Charge Information Charge # Statute Booking # 1137698 First Name MALACHI Zip Code 32806 Booking Date 03/12/2024 17:12 Release D… [show full stored text]	Court/case doc	518 KB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History
Haney, Malachi Joel Special Conditions.pdf BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Malachi Joel Haney 3213189723 Defendant: Address: Power No (s): Conditions of … [show full stored text]	Unclassified	597.3 KB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History
Haney, Malachi Joel TLOxp - Advanced.pdf Your Current Reference ID: NONE 1 Result Found for people named MALACHI HANEY born on 09/06/1998 in the United States. MALACHI JOEL HANEY, 25 Years Old (Orlando, FL) MALACHI JOEL HANEY (02/22/2016 Possible Relatives to 01/03/2024) Austin Haney 1996 Age: 27 MALACHI J HANEY (12/13/2018 to Jennifer Lyn… [show full stored text]	Unclassified	59.8 KB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History
HaneyTBCD.pdf 04/13/2024 03:54 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE COUNTY COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104289 MMDB Charge(s): DRIVING W/LICENSE CANCELED SUSPENDED/REVOKED MALACHI JOEL HANEY 2723 S SUNRISE CT ORLANDO, FL 32806 IMPORTANT: PLEASE BRING THIS NOT… [show full stored text]	Unclassified	246.2 KB	2024-04-13 13:38:10	no	Dropbox · History
Hearing Date Received for Malachi Haney 04232024 Mon, 15 Apr 2024 170433 +0000 (UTC).PDF 04/13/2024 03:54 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE COUNTY COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104289 MMDB Charge(s): DRIVING W/LICENSE CANCELED SUSPENDED/REVOKED MALACHI JOEL HANEY 2723 S SUNRISE CT ORLANDO, FL 32806 IMPORTANT: PLEASE BRING THIS NOT… [show full stored text]	Unclassified	246.2 KB	2024-05-02 02:03:10 uploaded 16d after created	no	Dropbox · History
Hearing Date Received for Malachi Haney 09042024 Tue, 27 Aug 2024 191914 +0000 (UTC).PDF 02/04/2016 04:00 13862536656 EXPRESS BAIL BONDS PAGE 01/01 STATE OF FLORIDA IN THE COUNTY COURT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE #: 2024 104289 MMDB Charge(5): DRIVING W/LICENSE CANCELED SUSPENDED/REVOKED MALACHI JOEL HANEY 2723 S SUNRISE CT ORLANDO, FL 32806 IMPORTANT: PLEASE BRING THIS NOT… [show full stored text]	Court/case doc	75 KB	2024-08-29 08:07:46	no	Dropbox · History
Malachi Joel Haney Bail Bond Application - DEFENDANT.pdf BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Malachi First Middle Last My friends/family know me as Malachi 2. Residence Address… [show full stored text]	Defendant app (digital)	773.4 KB	2024-04-04 17:47:29 uploaded 14d after created	no	Dropbox · History
Malachi Joel Haney BVMA.png & Malachi Joel Haney * • Cell (321) 318-9723 • Home 2723 S Sunrise Ct Orlando, FL 32806 \| Born on:09/06/1998 (25 yrs old) \| SSN:590-79-1533 \| DL#:H500550983260 (FL) \| malachijhaney@gmail.com \| Employer:Dr phillips center Agency: Nate Zackery - Orange County Agency • Person Watch Bond Balance $0.00 N… [show full stored text]	Image (unclassified)	376.5 KB	2024-04-04 17:47:29 uploaded 14d after created	no	Dropbox · History
Malachi Joel Haney Notifications.png Notification Settings ¿ Malachi Joel Haney ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings & Thomas Wilson (Family Friend, Caller, Indemnitor, Reference) Notification Settings Turn Notifications O… [show full stored text]	Notifications screenshot	122.9 KB	2024-04-04 17:47:29 uploaded 14d after created	no	Dropbox · History
Service of Document - HANEY, 2024-CT-401240-A-O 23 Jul 2024 151136 -0400.pdf •. AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-401240-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. MALACHI JOEL HANEY Defendant. Date of birth: 9/6/1998 COURT ORDER & SETTING / RESET NOTICE This cause came on … [show full stored text]	Unclassified	90.9 KB	2024-08-08 09:02:29 uploaded 16d after created	no	Dropbox · History
Transfer_Bond_Confirmation - 2024-03-13T173155.812.pdf AIA Surety Transfer Bond Confirmation Date: To: 3/13/2024 Xavier Fax: Authorization: (866) 425-8119 051436d9-259922 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 03/13/2024 Malachi Haney County: Volusia Bond Amounts): $500.00 Transfer Bond Fees: $… [show full stored text]	Unclassified	57 KB	2024-04-04 17:47:29 uploaded 22d after created	no	Dropbox · History

Bail 2 GO — Compliance Dashboard

Haney, Malachi Joel - 03:13:2024 - JC

13-item checklist

History — every scan of this folder, newest first

Files (27)