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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 Address 7009 Willow Run Loop _ City. Lakeland _ State. FL _Zip 33813 3. How Long at Current Address 43Yrs Rent Free Lease _ _ Own_ Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name? Yes No When does Lease Expire Email thomasdwilson@gmail.com 5. Cell Phone # 863-529-5112 Cell Carrier alma iPhone or Android iPhone How Long with Cell No. 6 years 6. Employer retired Length , 14yrs Position none Work # 863-529-5112 Any ownership greater than 20% in any Corporation, LLC, or S-Corp no Any specialized license to work JD 7. Social Security No. 268-40-0687 ID# W425-824-45-004-0 _Wt 162 Ht 5'8' Race. WEye Color Br Hair Br 8. Have you ever filed Bankruptcy. no Do you have any judgements or liens against you currently no _ If so, where 9. Gender M Place of Birth Mount Vernon, OH Date of Birth 01/04/1945 US Citizen_ Y _ Marital Status Div • How Long 24yrs 10. Have many years have you lived in FL? 55yrs Are you a convicted felon? No Are you on any type of Probation or Parole? No 2022 11. Vehicle Year - Vehicle Color W - Vehicle Make Toyota Tag No. AV3TDL Vehicle Miles 25K _ Amount Owed $0 12. Relationship to Defendant friend How long have you known Defendant 16 years Defendants Home Address 2723 Sunrise Court, Orlando, FL 32806 Defendants Cell Phone Number 321-318-9723 13. Emergency Contact Name Linda S. Wilson 13. Children Yes Y _ No _ Amount of children 14. Attorney none 15. How did you hear about us? Address 2 _Phone No. defendant 7009 Willow Run Loop Phone No. 863-608-3091 adult no Ages 863-529-5112 Do kids reside with you May we reach out on the defendants behalf Personal References First & Last Name 1. 2. 3. 4. 5._ 6. Malachi J Haney Theresa Merle Christopher M. Wilson Linda S. Wilson Relationship friend daughter son friend City / State Orlando, FL Lakeland, FL Ocoee, FL Lakeland, FL Phone 321-318-9723 407-319-5443 863-661-5050 863-608-3091 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 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. signature: homas D WILSon homas D Wilson (Mar 13, 2024 19:16 EDT) Email: thomasdwilson@gmail.com Thomas D Wilson Print ID# SSN DOB W425-824-45-004-0 268-40-0687 01/04/1945 CO INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUAlTy COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407-254-5554 Fax: 866-425-8119 BAIL BOND AGREEMENT ("Agreement") - THIS IS A DOUBLE SIDED DOCUMENT; READ ALL SIDES CAREFULLY In consideration of INTERNATIONAL FIDELITY INSURANCE COMPANY/ALLEGHENY CASUALTY COMPANY, 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: Date 03/13/2024 Defendant Malachi Joel Haney Indemnitor(s) Thomas Wilson Power Number(s) Transfer Total Bond Amount $ 500 Total Premium $ 100 + $100 Transfer Fee ("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 03/13/2024 Defendant Sign Indemnitor Thomas D Wilson Sign Thomas D Wilson (Mar 13, 2024 19:16 EDT) Print Print Thomas D Wilson Indemnitor Indemnitor Sign Sign Print Print Indemnitor Sign Indemnitor Sign Print Print Translation Request - Solicitud de traducción. _ Check box and complete the following if translation is required Si no puede leer ni entender Inglés, favor de marcar este cuadro. (If you cannot read or understand English, please check this box.) 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 (signature) (print name) Translator's Address Date Street City State Zip 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.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# AIA. FL.0307 (09/14) Page 1 of 4 *0g4 AIA EMPOWERING AGENTS Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon Defendant's release from custody. The premium is not refundable except as stated herein. The fact that Defendant may have been improperly arrested, the bail was reduced or Defendant's case was dismissed shall not obligate the return of any portion of the premium. 2. Defendant agrees to appear in any Court required in connection with the Bond at the times stated in the Bond and all other times as may be ordered by the Court. Indemnitor will have Defendant appear in any Court as required in connection with the Bond 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. In the event Defendant's surrender is made prior to Defendant's failure to appear in court, and for a reason other than as stated in paragraph 4, then you may be entitled to a refund of the bond premium if required by applicable law (if any) and as stated in the Supplemental Terms and Conditions.\ 4. Unless otherwise provided by applicable law (if any) and as stated in the Supplemental Terms and Conditions, the following events shall constitute a breach of your obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant, and you shall have no right to any 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 change in address; (c) Defendant commits any act that constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bond; (d) Defendant is arrested and incarcerated for any other offense (other than a minor traffic violation); (e) Defendant or Indemnitor makes any materially false statement in the any application submitted to Surety for the bond, including the Bail Bond Application and Indemnitor Application (Applications"); (f) Defendant or Indemnitor makes any materially false statement in the Applications; (g) Defendant's bail is increased; (h) Indemnitor requests that Defendant be surrendered; (i) there is a material increase in the 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 real or personal property deposited as security for the Bond ("Collateral," as defined herein). 5. In the event Defendant's apprehension and surrender is required for any reason, including Defendant's failure to appear at any of Defendant's required Court proceedings or hearings, Defendant understands, acknowledges, assumes and accepts that Defendant's failure to appear and resulting apprehension to custody is an activity that poses a peculiar risk of harm both to the Defendant and to others, including any recovery agents), which is beyond and differs from the risks to which members of the public are commonly and generally subjected. Defendant acknowledges and agrees that if Defendant becomes subject to such apprehension and surrender, Defendant is voluntarily participating in the activity of apprehension and recovery such that the risk of harm of such activity is not peculiar to Defendant. Defendant acknowledges and understands the peculiar risk of such activity and Defendant is no longer a member of the general public who cannot anticipate such risk. Defendant knowingly accepts and assumes the subsequent risk of harm to Defendant and others arising out of such apprehension and surrender activities. Defendant agrees to defend, indemnify, and hold harmless the Surety and/or Bail Producer (including all agents, representatives and employees thereof) for any injuries, harm, losses, claims, lawsuits, damages, losses, liability, demands, actions, fees and expenses (including attorneys fees and costs) arising out of such activities. 6. You 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, fees and expenses (including attorneys fees and costs) (together, "Liabilities"), relating to, or arising out of, Surety's issuance or procurement of the Bond, 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 and legal fees incurred, (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten percent [10%], of the amount of the Bond for an in-state recovery), plus any out of pocket expenses, (c) any and all extradition costs that may be incurred to apprehend and return Defendant to custody, and (d) if a collection action is required under this Agreement, reasonable and actual attorneys fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof and of any forfeiture of the Bond subject to applicable law (if any) as stated in the Supplemental Terms and Conditions below. The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you both as to the propriety of such payment and as to the extent of your liability to Surety for such payment. Further, you will, upon demand, place with Surety the requisite funds to meet any such Liabilities, whether that demand is made before or after Surety has paid or advanced such funds. 7. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, any real or personal property deposited as security, including cash, for the Bond and this Agreement ("Collateral") is held for the payment of any and all monies and sums due to Surety, including all Liabilities, sustained, made or incurred by Surety on account of, arising out of or relating to the Bond, this Agreement, and the transactions contemplated thereby (including all the items referenced in paragraph 6, above). Your failure to comply with any of terms and conditions of this Agreement, and any and all debt or other obligations arising out of or evidenced by any agreement executed by you or any other indemnitor for the benefit of Surety, may result in the following: If you grant the Surety a lien or a security interest in any Collateral to secure the obligations contained in this Agreement, including without limitation the Liabilities, and if you do not perform such obligations, you authorize the Surety to (a) hold, apply or sell any Collateral, or any part thereof to reimburse the Surety for any and all Liabilities of any kind or nature and to protect or reimburse the Surety by reason of the execution at any time of the Bond or any other bond for or on behalf of Defendant, and (b) hold, apply or sell the Collateral for the purpose of placing the Surety in cash funds to protect the Surety against Liabilities, including any claim, demand, loss or liability under the Bond or any other bond executed on Defendant's behalf. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, the Surety may 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, and 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. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the Collateral, or any part thereof, or of any Collateral which may be hereafter deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactory Collateral so that the total market value of the Collateral shall, at all times, be equal to the market value of the Collateral at the time of its initial deposit. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, if you fail to deposit such additional Collateral, the Surety shall have the full right, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of such 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 Form# AIA. FL.0307 (09/14) Page 2 of 4 AIA EMPOWERING AGENTS Terms And Conditions (Continued from Page 2) 9. If a confession of judgment is taken in connection with security for the Bond, the Surety shall have the right to enter, record and file the judgment at any time, and such judgment shall be alien and entitled to a preference against any of your property, whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such judgment. If such judgment is entered recorded or filed by the Surety against you, the judgment entered shall be effective and available to the Surety against you not only in connection with the Bond and this Agreement but also in connection with any other bond that may have been written by the Surety in which you are either the indemnitor or a defendant. 10. You acknowledge and agree that the Surety may foreclose any or all of the liens and security interests arising out of the transactions relating to the Bond or this Agreement, or exercise any of its rights or remedies under this Agreement, or take any combination of such actions, without waiving any other right or remedy. 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), and as stated in the Supplemental Terms and Conditions, the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the Surety's discharge or release 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 outstanding bonds or obligations executed by, for or on behalf of the Defendant in connection with which the Surety may deem it advisable to retain such Collateral for its protection; and (d) upon the Surety's request, you shall have executed and delivered to the Surety a general release upon the Surety's return of the Collateral to you. If 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 its Collateral or security, including payment of taxes or liens or mortgages and any attorneys fees, costs and service fees for time spent and/or special services 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 Surety's rights 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. If more than one bond is made or has been made for the Defendant, then this Agreement shall extend to and cover all those bonds and the terms of this Agreement shall apply to each bond individually or as a group. 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. 15. To the maximum extent permitted by applicable law, you hereby waive any and all rights you may have under federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title 6, Fair Credit Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and 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, telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with 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. You irrevocably grant to Surety and Bail Producer, and their agents and representatives, the right to enter your residence, or any other property that you own or occupy, without notice, at any time, for the purpose of locating, 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. 16. 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 agrees that Surety may use location technologies to locate Defendant's wireless device at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon your full compliance with the following terms and conditions: (a) Surety, at its discretion, will use network-based location technologies to find Defendant or the Indemnitor; (b) this is the only notice you will receive for the collection of your location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety will disclose location information only to the Courts as required by Court Order; (e) Surety and Bail Producer, including their agents and representatives, will be the only persons with access to your location information; (f) YOU WILL NOT HAVE THE OPTION TO OPT-OUT OF LOCATION USE OR TRACKING DURING THE PERIOD THE BOND IS IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD; and (g) all questions relating to location capability should be directed to Surety. 17. If you leave the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings and consents to the application of such force as may be necessary to return Defendant to Surety and the Court where the Bond was posted 18. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automatically be deemed to have been revised to comply with such law so as to provide Surety with the maximum protection from any loss or Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement. Surety may assign any of its rights herein or arising out of any of the transactions contemplated hereby to any party including, without limitation, any Assignee without notice to or consent from you. Subject to any limitations imposed upon Assignee by Surety, Assignee shall have the right to enforce in any action or proceeding any of Surety's rights herein or arising out of any of the Form# AIA. FL.0307 (09/14) Page 3 of 4 AIA EMPOWERING AGENTS Terms And Conditions (Continued from page 3) transactions contemplated hereby, and you shall not, and expressly waives any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action or proceeding. 19. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the agreement Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the execution of this Agreement are contained within this document, and unless they are specifically set forth in this Agreement, are of no force or effect whatsoever in determining the rights and Liabilities of the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Supplemental Terms And Conditions 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. 3. It is understood and agreed that the happening of any one of the following events shall constitute a breach of Defendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach 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 Defendant's intention to cause a forfeiture of the Bond; (d) If Defendant 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. 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, FL 32399-0322, 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, you 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. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to (1) the restrictions placed on Defendant as a condition of the Bond and (2) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of 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. Law enforcement costs for housing, re-arrest, transportation and extradition; and e. A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of 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. 10. Surety shall be entitled to deduct from collateral held or any return premium all fees, expenses, and charges authorized by applicable law, including Florida Administrative Code 69B-221.105. 11. Except as expressly provided in this Supplement, all terms and conditions of the Agreement remain in full force and effect. In the event of a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control Form# AIA.FL.0307 (09/14) Page 4 of 4 AIA PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO P.O. Box 592643, Orlando, FL 32859 407-254-5554 BAIL BOND INFORMATION SHEET Defendant: Malachi Joel Haney Power Number(s): Transfer 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; If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; If principal shall move from one address to another without notifying the Surety, or its Agent, 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 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 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). Thomas D WiLson SIGNATURE: Thomas D Wilson (Mar 13, 2024 19:16 EDT) SIGNATURE: PRINT NAME: Thomas D Wilson PRINT NAME: ***** READ CAREFULLY ***** Signed original to agent's bond file Copy to defendant and each indemnitor Form# AIA.FL.0028 (03/14) COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 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 (407) 245-5554 Depositor Name Thomas Wilson Date Received 03/13/2024 Depositor Address _7009 Willow Run Loop, Lakeland, FL Depositor Phone# 863-529-5112 Defendant _Malachi Joel Haney Case # 2024 104289 MMDB _ Bond Amt. 500 Power No. (s) Transfer Collateral Received - described below, specify condition Amount or Est. Value Held by Bail Bond Agreement, Promissory Note $500 Surety $_ Collateral Funds in form of Cash. - Check. MO. L Credit Card $ If applicable, I acknowledge a Credit Card fee of 3% in the amount of $. Thomas D WiLson Depositor: Thomas D Wilson (Mar 13, 2024 19:16 EDT) - Bail Producer: Signature Signature Thomas D Wilson Print Name Print Name COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to a lien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state). CONTINGENT PROMISSORY NOTE This Contingent Promissory Note (Note) is being executed by the undersigned (Maker") to secure ALLEGHENY CASUALTY COMPANY, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: 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 $ 500 Dollars, at P.O. Box 9810, Calabasas, CA 91372-9810, 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 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 number(s) 2024 104289 MMDB P/A number(s) Transfer Thomas D Wilson Maker Name , VOLUSIA COUNTY, FLORIDA Thomas D Wilson Thomas D Wilson (Mar 13, 2024 19:16 EDT) Signature 03/13/2024 Date Maker Name Form# ACC.FL.0036 (11/14) Signature Date 08212* Credit Card Authorization form CO 1, Thomas Wilson Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $200 Amount Authorized thomasdwilson@gmail.com Cardholder E-mail Malachi Joel Haney 1137698 Defendant's Name & Booking # All fields required Card information Card type U U MasterCard Discover VISA AMEX Other Thomas D Wilson Cardholder (Name on card) 4744 7600 7937 8891 Card number 07/2027 Expiration date (MM/YYYY) 954 cWv 33813 ZIP Code (From credit card billing address) Copy of Driver License Recurring Payments Information Charge every: Week Bi- Weekly Monthly Other Charge on this date (For example, the 1st of every month Payment Amount Hand Delivered • Emailed Copies To: Mar 13, 202 Defendant Name / Case # / Power(s) # Terms of agreement: PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE. Thomas D WiLSOn Thomas D Wilson (Mar 13, 2024 19:16 EDT) Customer Signature 03/13/2024 Date BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Malachi Joel Haney BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 3213189723 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Call in Phone: 2723 S Sunrise Ct Orlando, FL 32806 Transfer Def must complete new paperwork and continue checking 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: Date: 03/13/2024 Signature: Malachi Joel Haneys Printed: Thomas D Wilson Thomas D Wilson (Mar 13, 2024 19:16 EDT) CO USA Florida DRIVER LICENSE W425-824-45-004-0*c4 WILSON THOMAS DWIGHT 7009 WILLOW RUN LOOP LAKELAND, FL 33813-3667 3 Do 01/04/1945 15SEX M SAFE DRIVER 16 EXP 01/04/2027 16нGт 5'-09* 12 REST A SE END NONE E 4a 155 11/29/2018 500 X631811291191 → Operation of a motor vehicle constitutes consent to any sobrety test rectared

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 … [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.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 Address 7009 Willow Run Loop _ City. Lakeland _ State. FL _Zip 33813 3. How Long at Current Address 43Yrs Rent Free Lease _ _ Own_ Landlord/Mortgagor Name 4. Is Mortgage/Lease in your name? Yes No When does Lease Expire Email thomasdwilson@gmail.com 5. Cell Phone # 863-529-5112 Cell Carrier alma iPhone or Android iPhone How Long with Cell No. 6 years 6. Employer retired Length , 14yrs Position none Work # 863-529-5112 Any ownership greater than 20% in any Corporation, LLC, or S-Corp no Any specialized license to work JD 7. Social Security No. 268-40-0687 ID# W425-824-45-004-0 _Wt 162 Ht 5'8' Race. WEye Color Br Hair Br 8. Have you ever filed Bankruptcy. no Do you have any judgements or liens against you currently no _ If so, where 9. Gender M Place of Birth Mount Vernon, OH Date of Birth 01/04/1945 US Citizen_ Y _ Marital Status Div • How Long 24yrs 10. Have many years have you lived in FL? 55yrs Are you a convicted felon? No Are you on any type of Probation or Parole? No 2022 11. Vehicle Year - Vehicle Color W - Vehicle Make Toyota Tag No. AV3TDL Vehicle Miles 25K _ Amount Owed $0 12. Relationship to Defendant friend How long have you known Defendant 16 years Defendants Home Address 2723 Sunrise Court, Orlando, FL 32806 Defendants Cell Phone Number 321-318-9723 13. Emergency Contact Name Linda S. Wilson 13. Children Yes Y _ No _ Amount of children 14. Attorney none 15. How did you hear about us? Address 2 _Phone No. defendant 7009 Willow Run Loop Phone No. 863-608-3091 adult no Ages 863-529-5112 Do kids reside with you May we reach out on the defendants behalf Personal References First & Last Name 1. 2. 3. 4. 5._ 6. Malachi J Haney Theresa Merle Christopher M. Wilson Linda S. Wilson Relationship friend daughter son friend City / State Orlando, FL Lakeland, FL Ocoee, FL Lakeland, FL Phone 321-318-9723 407-319-5443 863-661-5050 863-608-3091 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 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. signature: homas D WILSon homas D Wilson (Mar 13, 2024 19:16 EDT) Email: thomasdwilson@gmail.com Thomas D Wilson Print ID# SSN DOB W425-824-45-004-0 268-40-0687 01/04/1945 CO INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUAlTy COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407-254-5554 Fax: 866-425-8119 BAIL BOND AGREEMENT ("Agreement") - THIS IS A DOUBLE SIDED DOCUMENT; READ ALL SIDES CAREFULLY In consideration of INTERNATIONAL FIDELITY INSURANCE COMPANY/ALLEGHENY CASUALTY COMPANY, 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: Date 03/13/2024 Defendant Malachi Joel Haney Indemnitor(s) Thomas Wilson Power Number(s) Transfer Total Bond Amount $ 500 Total Premium $ 100 + $100 Transfer Fee ("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 03/13/2024 Defendant Sign Indemnitor Thomas D Wilson Sign Thomas D Wilson (Mar 13, 2024 19:16 EDT) Print Print Thomas D Wilson Indemnitor Indemnitor Sign Sign Print Print Indemnitor Sign Indemnitor Sign Print Print Translation Request - Solicitud de traducción. _ Check box and complete the following if translation is required Si no puede leer ni entender Inglés, favor de marcar este cuadro. (If you cannot read or understand English, please check this box.) 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 (signature) (print name) Translator's Address Date Street City State Zip 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.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# AIA. FL.0307 (09/14) Page 1 of 4 0g4 AIA EMPOWERING AGENTS Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon Defendant's release from custody. The premium is not refundable except as stated herein. The fact that Defendant may have been improperly arrested, the bail was reduced or Defendant's case was dismissed shall not obligate the return of any portion of the premium. 2. Defendant agrees to appear in any Court required in connection with the Bond at the times stated in the Bond and all other times as may be ordered by the Court. Indemnitor will have Defendant appear in any Court as required in connection with the Bond 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. In the event Defendant's surrender is made prior to Defendant's failure to appear in court, and for a reason other than as stated in paragraph 4, then you may be entitled to a refund of the bond premium if required by applicable law (if any) and as stated in the Supplemental Terms and Conditions.\ 4. Unless otherwise provided by applicable law (if any) and as stated in the Supplemental Terms and Conditions, the following events shall constitute a breach of your obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant, and you shall have no right to any 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 change in address; (c) Defendant commits any act that constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bond; (d) Defendant is arrested and incarcerated for any other offense (other than a minor traffic violation); (e) Defendant or Indemnitor makes any materially false statement in the any application submitted to Surety for the bond, including the Bail Bond Application and Indemnitor Application (Applications"); (f) Defendant or Indemnitor makes any materially false statement in the Applications; (g) Defendant's bail is increased; (h) Indemnitor requests that Defendant be surrendered; (i) there is a material increase in the 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 real or personal property deposited as security for the Bond ("Collateral," as defined herein). 5. In the event Defendant's apprehension and surrender is required for any reason, including Defendant's failure to appear at any of Defendant's required Court proceedings or hearings, Defendant understands, acknowledges, assumes and accepts that Defendant's failure to appear and resulting apprehension to custody is an activity that poses a peculiar risk of harm both to the Defendant and to others, including any recovery agents), which is beyond and differs from the risks to which members of the public are commonly and generally subjected. Defendant acknowledges and agrees that if Defendant becomes subject to such apprehension and surrender, Defendant is voluntarily participating in the activity of apprehension and recovery such that the risk of harm of such activity is not peculiar to Defendant. Defendant acknowledges and understands the peculiar risk of such activity and Defendant is no longer a member of the general public who cannot anticipate such risk. Defendant knowingly accepts and assumes the subsequent risk of harm to Defendant and others arising out of such apprehension and surrender activities. Defendant agrees to defend, indemnify, and hold harmless the Surety and/or Bail Producer (including all agents, representatives and employees thereof) for any injuries, harm, losses, claims, lawsuits, damages, losses, liability, demands, actions, fees and expenses (including attorneys fees and costs) arising out of such activities. 6. You 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, fees and expenses (including attorneys fees and costs) (together, "Liabilities"), relating to, or arising out of, Surety's issuance or procurement of the Bond, 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 and legal fees incurred, (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten percent [10%], of the amount of the Bond for an in-state recovery), plus any out of pocket expenses, (c) any and all extradition costs that may be incurred to apprehend and return Defendant to custody, and (d) if a collection action is required under this Agreement, reasonable and actual attorneys fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof and of any forfeiture of the Bond subject to applicable law (if any) as stated in the Supplemental Terms and Conditions below. The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you both as to the propriety of such payment and as to the extent of your liability to Surety for such payment. Further, you will, upon demand, place with Surety the requisite funds to meet any such Liabilities, whether that demand is made before or after Surety has paid or advanced such funds. 7. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, any real or personal property deposited as security, including cash, for the Bond and this Agreement ("Collateral") is held for the payment of any and all monies and sums due to Surety, including all Liabilities, sustained, made or incurred by Surety on account of, arising out of or relating to the Bond, this Agreement, and the transactions contemplated thereby (including all the items referenced in paragraph 6, above). Your failure to comply with any of terms and conditions of this Agreement, and any and all debt or other obligations arising out of or evidenced by any agreement executed by you or any other indemnitor for the benefit of Surety, may result in the following: If you grant the Surety a lien or a security interest in any Collateral to secure the obligations contained in this Agreement, including without limitation the Liabilities, and if you do not perform such obligations, you authorize the Surety to (a) hold, apply or sell any Collateral, or any part thereof to reimburse the Surety for any and all Liabilities of any kind or nature and to protect or reimburse the Surety by reason of the execution at any time of the Bond or any other bond for or on behalf of Defendant, and (b) hold, apply or sell the Collateral for the purpose of placing the Surety in cash funds to protect the Surety against Liabilities, including any claim, demand, loss or liability under the Bond or any other bond executed on Defendant's behalf. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, the Surety may 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, and 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. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the Collateral, or any part thereof, or of any Collateral which may be hereafter deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactory Collateral so that the total market value of the Collateral shall, at all times, be equal to the market value of the Collateral at the time of its initial deposit. Subject to applicable law (if any), and as stated in the Supplemental Terms and Conditions, if you fail to deposit such additional Collateral, the Surety shall have the full right, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of such 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 Form# AIA. FL.0307 (09/14) Page 2 of 4 AIA EMPOWERING AGENTS Terms And Conditions (Continued from Page 2) 9. If a confession of judgment is taken in connection with security for the Bond, the Surety shall have the right to enter, record and file the judgment at any time, and such judgment shall be alien and entitled to a preference against any of your property, whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such judgment. If such judgment is entered recorded or filed by the Surety against you, the judgment entered shall be effective and available to the Surety against you not only in connection with the Bond and this Agreement but also in connection with any other bond that may have been written by the Surety in which you are either the indemnitor or a defendant. 10. You acknowledge and agree that the Surety may foreclose any or all of the liens and security interests arising out of the transactions relating to the Bond or this Agreement, or exercise any of its rights or remedies under this Agreement, or take any combination of such actions, without waiving any other right or remedy. 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), and as stated in the Supplemental Terms and Conditions, the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the Surety's discharge or release 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 outstanding bonds or obligations executed by, for or on behalf of the Defendant in connection with which the Surety may deem it advisable to retain such Collateral for its protection; and (d) upon the Surety's request, you shall have executed and delivered to the Surety a general release upon the Surety's return of the Collateral to you. If 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 its Collateral or security, including payment of taxes or liens or mortgages and any attorneys fees, costs and service fees for time spent and/or special services 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 Surety's rights 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. If more than one bond is made or has been made for the Defendant, then this Agreement shall extend to and cover all those bonds and the terms of this Agreement shall apply to each bond individually or as a group. 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. 15. To the maximum extent permitted by applicable law, you hereby waive any and all rights you may have under federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title 6, Fair Credit Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and 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, telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with 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. You irrevocably grant to Surety and Bail Producer, and their agents and representatives, the right to enter your residence, or any other property that you own or occupy, without notice, at any time, for the purpose of locating, 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. 16. 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 agrees that Surety may use location technologies to locate Defendant's wireless device at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon your full compliance with the following terms and conditions: (a) Surety, at its discretion, will use network-based location technologies to find Defendant or the Indemnitor; (b) this is the only notice you will receive for the collection of your location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety will disclose location information only to the Courts as required by Court Order; (e) Surety and Bail Producer, including their agents and representatives, will be the only persons with access to your location information; (f) YOU WILL NOT HAVE THE OPTION TO OPT-OUT OF LOCATION USE OR TRACKING DURING THE PERIOD THE BOND IS IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD; and (g) all questions relating to location capability should be directed to Surety. 17. If you leave the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings and consents to the application of such force as may be necessary to return Defendant to Surety and the Court where the Bond was posted 18. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automatically be deemed to have been revised to comply with such law so as to provide Surety with the maximum protection from any loss or Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement. Surety may assign any of its rights herein or arising out of any of the transactions contemplated hereby to any party including, without limitation, any Assignee without notice to or consent from you. Subject to any limitations imposed upon Assignee by Surety, Assignee shall have the right to enforce in any action or proceeding any of Surety's rights herein or arising out of any of the Form# AIA. FL.0307 (09/14) Page 3 of 4 AIA EMPOWERING AGENTS Terms And Conditions (Continued from page 3) transactions contemplated hereby, and you shall not, and expressly waives any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action or proceeding. 19. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the agreement Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the execution of this Agreement are contained within this document, and unless they are specifically set forth in this Agreement, are of no force or effect whatsoever in determining the rights and Liabilities of the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Supplemental Terms And Conditions 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. 3. It is understood and agreed that the happening of any one of the following events shall constitute a breach of Defendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach 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 Defendant's intention to cause a forfeiture of the Bond; (d) If Defendant 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. 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, FL 32399-0322, 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, you 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. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to (1) the restrictions placed on Defendant as a condition of the Bond and (2) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of 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. Law enforcement costs for housing, re-arrest, transportation and extradition; and e. A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of 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. 10. Surety shall be entitled to deduct from collateral held or any return premium all fees, expenses, and charges authorized by applicable law, including Florida Administrative Code 69B-221.105. 11. Except as expressly provided in this Supplement, all terms and conditions of the Agreement remain in full force and effect. In the event of a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control Form# AIA.FL.0307 (09/14) Page 4 of 4 AIA PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO P.O. Box 592643, Orlando, FL 32859 407-254-5554 BAIL BOND INFORMATION SHEET Defendant: Malachi Joel Haney Power Number(s): Transfer 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; If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; If principal shall move from one address to another without notifying the Surety, or its Agent, 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 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 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). Thomas D WiLson SIGNATURE: Thomas D Wilson (Mar 13, 2024 19:16 EDT) SIGNATURE: PRINT NAME: Thomas D Wilson PRINT NAME: ** READ CAREFULLY *** Signed original to agent's bond file Copy to defendant and each indemnitor Form# AIA.FL.0028 (03/14) COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 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 (407) 245-5554 Depositor Name Thomas Wilson Date Received 03/13/2024 Depositor Address _7009 Willow Run Loop, Lakeland, FL Depositor Phone# 863-529-5112 Defendant _Malachi Joel Haney Case # 2024 104289 MMDB _ Bond Amt. 500 Power No. (s) Transfer Collateral Received - described below, specify condition Amount or Est. Value Held by Bail Bond Agreement, Promissory Note $500 Surety $_ Collateral Funds in form of Cash. - Check. MO. L Credit Card $ If applicable, I acknowledge a Credit Card fee of 3% in the amount of $. Thomas D WiLson Depositor: Thomas D Wilson (Mar 13, 2024 19:16 EDT) - Bail Producer: Signature Signature Thomas D Wilson Print Name Print Name COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to a lien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state). CONTINGENT PROMISSORY NOTE This Contingent Promissory Note (Note) is being executed by the undersigned (Maker") to secure ALLEGHENY CASUALTY COMPANY, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: 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 $ 500 Dollars, at P.O. Box 9810, Calabasas, CA 91372-9810, 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 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 number(s) 2024 104289 MMDB P/A number(s) Transfer Thomas D Wilson Maker Name , VOLUSIA COUNTY, FLORIDA Thomas D Wilson Thomas D Wilson (Mar 13, 2024 19:16 EDT) Signature 03/13/2024 Date Maker Name Form# ACC.FL.0036 (11/14) Signature Date 08212* Credit Card Authorization form CO 1, Thomas Wilson Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $200 Amount Authorized thomasdwilson@gmail.com Cardholder E-mail Malachi Joel Haney 1137698 Defendant's Name & Booking # All fields required Card information Card type U U MasterCard Discover VISA AMEX Other Thomas D Wilson Cardholder (Name on card) 4744 7600 7937 8891 Card number 07/2027 Expiration date (MM/YYYY) 954 cWv 33813 ZIP Code (From credit card billing address) Copy of Driver License Recurring Payments Information Charge every: Week Bi- Weekly Monthly Other Charge on this date (For example, the 1st of every month Payment Amount Hand Delivered • Emailed Copies To: Mar 13, 202 Defendant Name / Case # / Power(s) # Terms of agreement: PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE. Thomas D WiLSOn Thomas D Wilson (Mar 13, 2024 19:16 EDT) Customer Signature 03/13/2024 Date BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Malachi Joel Haney BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 3213189723 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Call in Phone: 2723 S Sunrise Ct Orlando, FL 32806 Transfer Def must complete new paperwork and continue checking 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: Date: 03/13/2024 Signature: Malachi Joel Haneys Printed: Thomas D Wilson Thomas D Wilson (Mar 13, 2024 19:16 EDT) CO USA Florida DRIVER LICENSE W425-824-45-004-0c4 WILSON THOMAS DWIGHT 7009 WILLOW RUN LOOP LAKELAND, FL 33813-3667 3 Do 01/04/1945 15SEX M SAFE DRIVER 16 EXP 01/04/2027 16нGт 5'-09 12 REST A SE END NONE E 4a 155 11/29/2018 500 X631811291191 → Operation of a motor vehicle constitutes consent to any sobrety test rectared	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

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

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