| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Echo.pdfBAIL 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 …
[show full stored text] |
Defendant app (digital) | 739.9 KB | 2024-04-04 17:47:29 uploaded 37d after created | no | Dropbox · History |
3848008339876.DOCUMENT 2.PDF.pdf01/05/2016
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.pdf01/05/2016
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.pdfRussell 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.png2723 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.pdfallegheny
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.pdfBAIL 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/Lease in your name
5. Cell Phone #
6. Employer
7. Social Security No.
8. High School Attended.
9. Gender _
Place of Birth
- My friends/family know me as
Last
Rent Free
L Own_
_ When does lease Expire
Cell Carrier
iPhone or Android
Length
Position
_State
Landlord/Mortgagor Name
_ Email
_Zip
How Long with Cell No.
Work #
ID#
Wt
Ht
Race _
_ University or College Attended
_Eye Color
Graduation year.
Hair
Date of Birth
US Citizen
_ Marital Status
How Long
Tattoos/Piercings or Marks
Medical Conditions / Disabilities
10. Have you ever been arrested?
Are you a convicted felon?
Are you on any type of Probation or Parole
Counties where you've have been arrested
Have you ever Failed To Appear_
If Yes, How long did it take you to resolve the warrant
Do you know your score sheet points
Do you have any pending Charges in other Counties, If so where
Are you now under any bond
11. Vehicle Year
Vehicle Color
Vehicle Make
Tag No.
_ Vehicle Miles
Amount Owed
12. Relationship to Indemnitor
How long have you known Indemnitor
13. Emergency Contact Name.
Address.
Phone No.
13. Children Yes
No
Amount of children
Ages
Do kids reside with you
14. Attorney
_Phone No.
_ May we reach out on your behalf
15. How did you hear about us?
Personal References First & Last Name
Relationship
City / State
Phone
1._
2.
3.
4.
5.
6.
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
ID#
Sign
SSN
Print
DOB
|
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.pdfDate:
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.pdfCompleted 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.pdfBAIL 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.pngUSA
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.pdfYour 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.png2723 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.pdfTransaction 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.pdfTransaction 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.pdfPUBLIC 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.pdfBAIL 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.pdfYour 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.pdf04/13/2024 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).PDF04/13/2024 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).PDF02/04/2016 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.pdfBAIL 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.pngNotification 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.pdfAIA 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 |