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KNIGHT, MALACHI - 12:16:2024 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: JC · Date: 2024-12-16 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 10:52:53
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MALACHI KNIGHT Bail Bond Application - INDEMNITOR - signed.pdf, RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: 05F91258-E73B-456C-9DD9-E3D2AF69A35F.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_01_10_17_38_49.pdf, 592024CT004256A00SEM_00004.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:446 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:226 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:206 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:526 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:52:536 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.pdf
AGENTS 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.jpeg
5 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.pdf
Indemnitor: 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.pdf
Only 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 $6, 000 KNOW ALL MEN BY THESE …
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Executed Power (PoA) 885.4 KB 2025-04-04 18:48:40 uploaded 84d after created no Dropbox · History
3670 Derbyshire Rd - Google Maps.pdf
12/18/24, 11:22 AM Google Maps Academy hool Graham Rd Infant Swimming Resource Swim... Kiowa Trail Winnebago T Dakota Trail Castlewood Rd siton Rd Winston Markingham Rd English Estates/ • English Woods... orthington Rd unterfield Rd underland Rd almouth Rd- erbyshire Rd Derbyshire Rd Gillis Ct Delor…
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Unclassified 12.7 MB 2025-02-28 00:57:19 uploaded 71d after created no Dropbox · History
592024CT004256A00SEM_00004.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800935 2245 info@aiasurety com dob:. 10/6/2004 doa. 12/16/24 SeX: M General Surety Appearance Bond race: B FOR FURTHER ACTION ON THIS BOND NOTIFY: Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go.com Transfer agent BY Power Number AS6K1003695 SEMINOLE Arrest Number 202400013868 g IN THE IRAEFIE- COUNTY 2024 DEG 17 CLERA 2-5 OF STATE OF FLORIDA VS MALACHI KNIGHT SEMINOLE ECOUNTY KNOW ALL MEN BY THESE PRESENTS That we, the above captioned defendant as Principal, and Allegheny Casualty Company, a New Jersey corporation, as Surety are held and firmly bound unto the State of Florida and its successors, to the penal sum of ($) $ 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.pdf
IN 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.pdf
12/18/24, 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.pdf
Packet 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.pdf
Seminole 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…
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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 …
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Unclassified 61 KB 2025-02-28 00:57:19 uploaded 73d after created no Dropbox · History
PREMIUM Processing Payment Gateway.pdf
American 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.pdf
Seminole 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…
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Booking Report 803 KB 2025-02-28 00:57:19 uploaded 73d after created no Dropbox · History