| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist.pdfAGENTS Completed File Check List
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all signers
In…
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Unclassified | 227 KB | 2025-02-28 00:57:19 uploaded 71d after created | no | Dropbox · History |
05F91258-E73B-456C-9DD9-E3D2AF69A35F.jpeg5 SE
Florida
000000000
DRIVER LICENSE
CLASSE
USA
3 ров 10/06/2004
4bEXP 10/06/2028
12 REST NONE
SAEND NONE
UNDER 21 UNTIL
10/06/2025
15 SEX
16 HGT
6-01*
4a ISS
09/01/2020
5FDD P812402160215
REPLACED 02/16/2024
10 DLN K523-557-04-366-0
I KNIGHT
2 MALACHI SAMOUEL
8 1006 GATEWOOD AVE
FORT PIERCE, FL 34…
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State ID | 2.4 MB | 2025-02-28 00:57:19 uploaded 72d after created | no | Dropbox · History |
1 EP V10.92024 - Orange.pdfIndemnitor:
MISTY PAULETTE LESTER
Social Security: _
ACF#:
Ind Add.
Ind Home#
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
Condition(s) of Bond:
City:
_ State:
Zip:
Ind Cell #
Email:
How long known Def.:
Mortgagee Deed ($17.00)
SIGNATURE
Vesse…
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Indemnitor app (digital) | 4.4 MB | 2025-02-28 00:57:19 uploaded 73d after created | no | Dropbox · History |
2025_01_10_17_38_49.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS6K-1003695
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY: December
Decembe z(800) 935-2245 25
poa@aiasurety.com
31,
POWER AMOUNT $6, 000
KNOW ALL MEN BY THESE …
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Executed Power (PoA) | 885.4 KB | 2025-04-04 18:48:40 uploaded 84d after created | no | Dropbox · History |
3670 Derbyshire Rd - Google Maps.pdf12/18/24, 11:22 AM
Google Maps
Academy
hool
Graham Rd
Infant Swimming
Resource Swim...
Kiowa Trail
Winnebago T
Dakota Trail
Castlewood Rd
siton Rd
Winston
Markingham Rd
English Estates/
• English Woods...
orthington Rd
unterfield Rd
underland Rd
almouth Rd-
erbyshire Rd
Derbyshire Rd
Gillis Ct
Delor…
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Unclassified | 12.7 MB | 2025-02-28 00:57:19 uploaded 71d after created | no | Dropbox · History |
592024CT004256A00SEM_00004.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800935 2245 info@aiasurety com
dob:. 10/6/2004 doa. 12/16/24 SeX: M
General Surety Appearance Bond
race: B
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Ball 2 GO
PO Box 592643
Orlando, FL 32859
Email courtdates@bail2go.com
Transfer agent
BY
Power Number AS6K1003695
SEMINOLE
Arrest Number
202400013868 g
IN THE IRAEFIE- COUNTY
2024 DEG 17
CLERA
2-5
OF
STATE OF FLORIDA
VS
MALACHI KNIGHT
SEMINOLE
ECOUNTY
KNOW ALL MEN BY THESE PRESENTS That we, the above captioned defendant as Principal, and Allegheny Casualty
Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the
penal sum of ($)
$ 500.00
for the payment whereof well and truly to be made we bind ourselves,
our heirs, representatives, successors, and assigns firmly by these presents
The condition of this obligation is such that if said Principal shall appear on
01/25/2025
at
the next Regular or Special term of the above court and shall submit to the said Court to answer a charge of
DRIVE WHILE LIC SUSPEND
for case number
and shall submit to orders and process
of said court and not depart the same without leave, then this obligation to be void, else to remain in full force and virtue
Signed, sealed and delivered this 12/17/24
TAKEN BEFORE ME AND APPROVED BY ME:
(LS)
Dennis LemmA
Clerk/ Sheriff
(Pracipal)". *
Allegheny Casualty Company
By
By -
DIS SAn
AA
/(Aforney. in fact) (SURETY)
Agent / License Number.
G034592
Agent Name JULIET CASTILLO
6
NEWJERSE
This bond not valid for deferred sentence, fines, pre-sentence investigation, pre-trial intervention programs or appeals
STATEMENT OF BONDSMAN
1, the undersigned, am a duly licensed ball bond agent pursuant to Chapter 648, FS, and have registered for the current
year with the office of the Sheriff and Clerk of Court of the aforementioned county, and have filed a certified copy of my
appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Court of the aforementioned
County That said Principal of
(Address) has (given or promised to give) the sum of ($)
$ 100 00
as consideration for Bail Bond Number
AS6K1003695
filed with the Clerk of the above captioned court located in said county together with the (promise
or receipt) of security belonging to MISTY PAULETTE LESTER
(Indemnitor(s)) as follows
(provide detailed description and source of secunty) (if none, so state)
That a duly signed receipt has been given to the said Principal for the consideration given and/or that the said
indemnitor has (also been) given a receipt for the securty described above
(Bondsman)
JULIET CASTILLO
(Agency)
Ball 2 GO Orlando (Orange County)
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS
POWER OF ATTORNEY
Only the original Power of Attorney
will bind this surety
Hilegheny casually Company
POWER
NUMBEr ASGK-1003695
5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY.
December
(30 035-245
poa@aiasurety.com
2025
POWER AMOUNT $ 6, 000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surely corporation duly organized and existing under the laws of the State of New Jersey,
has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix
its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligatonsın pursuance of these presents shall
be as bındıng upon the company as fully and to all'intents and purposes as if done by the regularly elected officers of said company afits home office in their own proper per-
son, and the said company hereby ratties and confirms alland whatsdeverts sad Attorneyan factmay lawuly doand performan the premises by vitke of there presents
THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED THE OBLIGA
I OF THE COMPANY SHALL
. NOT EXCEED THE SUM OF
SIX THOUSAND DOLLARS*******
**************
AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS
Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel
limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances A separate Power of Attorney must
be attached to each bond executed Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records
Bond Amt $ 500
Date Executed
12/17/24
NOTICE Stacking of Powers is strictly prohibited No more than one
power from this surety may be used to post any one bail amount
Defendant Malachi Knight
DOB 1016 R004
IN WITNESS WHEREOF, said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
Case #
Appearance Date 1/2
5/25
has caused these presents to be sealed with its corporate seal,
signed by its Executive Vice Presidents, this 10th day of January 2024
Offense
Drive While Lic Suspend.
CASUALY
SOME SCE
Court County Seminale
Total Premium Charged 00
986
Court City Casse/beri
Court srate
JERSE
Dv Dept Traffic
arty
If rewrite, give ong power#
Executing Agent
Signature.
sat Gatin
Increase
6034512
License Numbe
• Decrease
Form# ACC 0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
ORIGINAL
1204305834
|
Executed Power (PoA) | 205.3 KB | 2025-02-28 00:57:19 uploaded 70d after created | no | Dropbox · History |
592024CT004256A00SEM_00006.pdfIN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO: 2024-CT-004256-A
VS.
MALACHI SAMOUEL KNIGHT
Attorney:
TO: MALACHI SAMOUEL KNIGHT
NO ATTORNEY
3670 DERBYSHIRE RD #112
CASSELBERRY, FL 32707
NOTICE TO APPEAR BEFORE THE HONORABLE JAMES J. DEKLEVA
You are hereby notified tha…
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Unclassified | 234.9 KB | 2025-02-28 00:57:19 uploaded 69d after created | no | Dropbox · History |
Criminal Detail.pdf12/18/24, 11:25 AM
Criminal Detail
GRANT MALOY
CLERK OF THE CIRCUIT COURT AND COMPTROLLER
SEMINOLE COUNTY, FLORIDA
Log in
Register
Case Details - Summary
Case Number:
View Status:
Case Style:
Case Type:
Case Status:
Closed Date:
UCN:
Division:
Judge:
Clerk's File Date:
Arrest Date:
Speedy Trial Date…
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Unclassified | 199.9 KB | 2025-02-28 00:57:19 uploaded 71d after created | no | Dropbox · History |
EDP V10.9.1.2024 - Orange.pdfPacket Completed By: LL
Defendant:
Malachi Knight
Social Security:
771-34-1651
Def Add.
3670 Derbyshire Rd Apt 112
_ City:
Casselberry
_ State:
Florida
Zip:_ 32707
Def Home #
Def Cell #
(772) 985-7576
Email: Malachi.knight41@gmail.c
Condition(s) of Bond:
CHECK IN WEEKLY UNTIL BOND IS DISCHARGED
Chec…
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Defendant app (digital) | 1.5 MB | 2025-02-28 00:57:19 uploaded 72d after created | no | Dropbox · History |
| InmatePhoto.ashx.jpeg | Unreadable (OCR found very little text) reason: low-text-confidence | 32.5 KB | 2025-02-28 00:57:19 uploaded 73d after created | yes | Dropbox · History |
MALACHI KNIGHT Bail Bond Application - INDEMNITOR - signed.pdfSeminole County Sheriff's Office
12/16/24, 11:27 PM
Select Language
Powered by Google Translate
Sheriff Dennis M. Lemma
HERIF
SEMINOLE COUNTY
SHERIFTS OFFICE
OL
To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County
In
* P
Main Menu
Inmate Photograph
Inmate…
[show full stored text] |
Booking Report | 1.6 MB | 2025-02-28 00:57:19 uploaded 73d after created | no | Dropbox · History |
MalachiKnight-TruthfinderReport.pdf•truthfinder®
Background Report
Malachi Knight
Link to Report
Report Created
Dec 17, 2024
truthfinder.com/dashboard
CERTI
+
OFFICIA
Disclaimer
TruthFinder IS NOT A CONSUMER REPORTING AGENCY ("CRA") FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT ("CRA"), 15 USC §§ 1681 et seq. AS
SUCH, THE ADDITIONAL …
[show full stored text] |
Unclassified | 61 KB | 2025-02-28 00:57:19 uploaded 73d after created | no | Dropbox · History |
PREMIUM Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
12/16/24, 11:26 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
MISTY LESTER
MUNCHIESB…
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Unclassified | 34.2 KB | 2025-02-28 00:57:19 uploaded 73d after created | no | Dropbox · History |
RAPSHEET.pdfSeminole County Sheriff's Office
12/16/24, 11:27 PM
Select Language
Powered by Google Translate
Sheriff Dennis M. Lemma
HERIF
SEMINOLE COUNTY
SHERIFTS OFFICE
OL
To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County
In
* P
Main Menu
Inmate Photograph
Inmate…
[show full stored text] |
Booking Report | 803 KB | 2025-02-28 00:57:19 uploaded 73d after created | no | Dropbox · History |