| 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…
[show full stored text] |
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…
[show full stored text] |
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 …
[show full stored text] |
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…
[show full stored text] |
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
…
[show full stored text] |
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…
[show full stored text] |
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…
[show full stored text] |
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…
[show full stored text] |
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 Information
Booking#: 202400013868
Name: MALACHI KNIGHT
DOB: 10/06/2004
Arrested By: Casselberry Police Department
Arrest Date: 12/16/2024
Click Here for Custody Status Updates
Account Balances
Inmate Debt Balance: $0.00
Inmate Trust Balance: $0.00
Last Updated: 12/16/2024 11:07 PM
The Inmate Trust Balance is the balance available for the Inmate to spend.
The Inmate Debt Balance is the amount owed to our agency for Jail-related fees.
Upon release from the Jail, an Inmate's Debt Balance will be offset against the Inmate Trust Balance, and the net amount will be paid to the Inmate upon release. It
the Inmate Debt Balance exceeds the Inmate Trust Balance, no amount will be paid to the inmate upon release.
Charges
# Charge
1 DRIVE WHILE LIC SUSPEND
Court Case #
Bond
Court Date
$500.00 12/17/20242:00 PM
Disposition
A bond amount of $0.00 indicates that either no bond is due or the inmate has been released or sentenced.
https://www.seminolesheriff.org/WebBond/inmate.aspx?bookingnumber=202400013868
Page 1 of 2
Seminole County Sheriff's Office
12/16/24, 11:27 PM
The data on this site provides only arrest and booking information and is provided for informational purposes only. This data may not reflect charging decisions
made by the State Attorney's Office or the outcome of criminal trials. To obtain the final disposition of any criminal charges, contact the Seminole County Clerk of
Court www.seminoleclerk.org.
Posting Bond
Inmate Account Deposits
Money may be posted to an inmate account by one of the following:
1. Online/Web: Visit AccessCorrections.com which accepts Visa and Mastercard credit/debit cards.
2. Phone: Call 1-866-345-1884 - Visa and Mastercard credit/debit cards accepted. Bilingual agents are available 24/7.
3. Cash Walk In: Visit CashPayToday.com to enroll and find locations near you, or call 1-844-340-2274 for more information. Or visit acecashexpress.com or call
1-877-223-2274.
4. Mail In: Money orders must be mailed and must include a completed Money Order Deposit Form.. Mail to the following address:
Secure Deposits - Seminole County
Once funds have been deposited into an inmate's account they will not be returned. Funds may only be released to an Attorney or Bail Agent for the purpose of
posting bond.
ACCREDIATION
NCCHC
ICCREDITXTION 18
ANAB
ANSI National Accreditation Board
ACCREDITED
- ISO/IEC 17025
FORENSIC TESTING
COPYRIGHT SEMINOLE COUNTY SHERIFF'S OFFICE 2019
Accessibility Statement
Seminole County Sheriff's Office
100 Eslinger Way
Sanford, Florida 32773
Phone: (407) 665-6650
* * *
PSAAC
FOUNDED 1870
https://www.seminolesheriff.org/WebBond/inmate.aspx?bookingnumber=202400013868
Page 2 of 2
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_
Misty Paulette Lester
Middle
My friends/family know me as
Misty
First
Last
2. Residence Address
1006 Gatewood Ave
_ City -
Fort Pierce
_ State.
FL
_ Zip
34982
3. How Long at Current Address 12 years Rent Free
Lease
_ Own_
4. Is Mortgage/Lease in your name? Yes
- No x
Landlord/Mortgagor Name.
Sherry Martin
_ When does Lease Expire
02/01/2025
_ Email munchiesbymisty@gmail.com
5. Cell Phone #
3214029743
Cell Carrier erizol iPhone or Android
iPhone
How Long with Cell No. 15 years
6. Employer
JPMORGAN CHASE
Length
1yr Position
Travel Agent
_ Work #
8442029586
Any ownership greater than 20% in any Corporation, LLC, or S-Corp.
No
Any specialized license to work
•CTA
7. Social Security No.
267998591
ID#
L236555808090
_Wt 195Ht 59 Race White Eye Color 3rowr Hair Blonde
8. Have you ever filed Bankruptcy.
No
Do you have any judgements or liens against you currently
No
_ If so, where
9. Gender
Place of Birth
Fort Pierce fl
Date of Birth
08/29/1980
US Citizen Yes Marital Status Divorced How Long 'O year:
10. Have many years have you lived in FL? 14 years Are you a convicted felon? No
Are you on any type of Probation or Parole?
No
2008
11. Vehicle Year
Vehicle Color
Blue Vehicle Make Honda Tag No.
4174bd
_ Vehicle Miles 225000
_ Amount Owed
12. Relationship to Defendant
Mother
How long have you known Defendant
20 years
Defendants Home Address 3670 Derbyshire Blvd apt 112 Casselberry fl 32707 Defendants Cell Phone Number
7729857576
13. Emergency Contact Name
Misty lester
Address
1006 Gatewood Ave
Phone No.
3214029743
13. Children Yes
_ No
Amount of children
3
Ages
25,20,18
Do kids reside with you
1 does
14. Attorney
N/A
15. How did you hear about us?
_Phone No.
Google
_ May we reach out on the defendants behalf
Yes
Personal References First & Last Name
1.
2.
3.
4.
5.-
6.
Kate Succes
Tara roomes
Kristy Miller
Honey Franck
Relationship
Best friend
Best friend
Associate
Coworker
City / State
Brandon FI
Fort Pierce fl
Fort Pierce fl
Port Saint Lucie fl
Phone
7729850261
7724093631
7729857293
7862695132
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: Asset 16, 202423-51 EST
Email: munchiesbymisty@gmail.com
Print
Misty Lester
Adobe Acrobat Sign Transaction Number: CBJCHBAABAAIGNbgwxnyx_onuavouusQrvuw
ID#
SSN
DOB
L236555808090
267998591
08/29/1980
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 12/16/2024
Defendant MALACHI KNIGHT
Indemnitor(s) MISTY PAULETTE LESTER
Power Number(s) AS6K1003695
Total Bond Amount $ 500
Total Premium $ 100
("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
12/16/2024
Defendant
Indemnitor
Sign
Sign And 5x16, 2024 23:51 EST)
Print
Print Misty Lester
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
*•g4
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 KNIGHT
Power Number(s): AS6K1003695
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).
SIGNATURE: Misink 16, 202423:51 EST)
SIGNATURE:
PRINT NAME: Misty Lester
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 _MISTY PAULETTE LESTER
Depositor Address_1006 gatewood ave fort Pierce fl 34982
Defendant_MALACHI KNIGHT
Case # TBN
Power No.(s)_ AS6K1003695
Collateral Received - described below, specify condition
Bail Bond Agreement, Promissory Note
Date Received 12/16/2024
Depositor Phone# 3214029743
Bond Amt. 500
Held by
SURETY
Amount or Est. Value
$500
$_
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 $.
Depositor: Man
Signature
Misty Lester
Print Name
t 16, 2024 23:51 EST)
- Bail Producer:
Signature
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 KNIGHT
("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 numbers) TBN
P/A number (s) AS6K1003695
MISTY PAULETTE LESTER
Maker Name
, SEMINOLE
COUNTY, FLORIDA
Alisa 16. 202423-51 EST)
Signature
12/16/2024
Date
Maker Name
Form# ACC.FL.0036 (11/14)
Signature
Date
08212 *
Credit Card Authorization form
CO
1, MISTY PAULETTE LESTER
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
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.
$100.00
MUNCHIESBYMISTY@ GMAIL.COM
MALACHI KNIGHT 202400013868
Amount Authorized
Cardholder E-mail
Defendant's Name & Booking #
All fields required
Card information
Card type
• MasterCard
Discover
U
VISA
AMEX
Other
MISTY LESTER
Cardholder (Name on card)
4130 3712 0399 6558
Card number
03/2028
Expiration date
(MM/YYYY)
34982
ZIP Code
(From credit card billing address)
217
cWv
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
Hand Delivered
• Emailed Copies To:
Dec 16, 202
Payment Amount
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.
Arsink 16, 202423:51 EST)
Customer Signature
12/16/2024
Date
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
MUNCHIESBYMISTY@GMAIL.COM
, 34982
US
Axiom Surety Corp - (Orlando, FL)
3800 S. John Young Parkway, , Orlando, FL 32839
12/16/2024 11:25:56 PM EST
10230073396
Card Sale
Keyed
$100.00
Visa
************6558
069629
Operations
Shipping Information
US
Misin 16, 202423-51 EST)
https://americanspiritprocessing.transactiongateway.com/merchants/..77&transaction_id=10230073396&view_type=receipt&merchant_id=989249
Page 1 of 1
Florida
DRIVER LICENSE
nul. 236-555-80-809-0 CLASSE
LESTER
MISTY PAULETTE
11006 GATEWOOD AVE
FT PIERCE, FL 34982-4320
DOB
08/29/1980 15SEX F
45 EXP
08/29/2020
16 HGT 5'-09*
12 RESTE
NONE
Se END NONE
curio
09/11/2012
500
X831903130
REPLACED 03/13/2019
consen
to any si
test required by law
POONOR
MALACHI KNIGHT Bail Bond Application -
INDEMNITOR
Final Audit Report
2024-12-16
Created:
By:
Status:
Transaction ID:
2024-12-16 (Eastern Standard Time)
Juliet Castillo (juliet.castillo@bail2go.com)
Signed
СBJCНBСААBААi2G3hBТbgWХхNyXh_Z8NUavoUuSQFvUw
"MALACHI KNIGHT Bail Bond Application - INDEMNITOR" Hist
ory
Document created by Juliet Castillo (juliet.castillo@bail2go.com)
2024-12-16 - 11:28:32 PM EST- IP address: 75.112.18.138
→ Document emailed to Misty Lester (munchiesbymisty@gmail.com) for signature
2024-12-16 - 11:37:18 PM EST
Email viewed by Misty Lester (munchiesbymisty@gmail.com)
2024-12-16 - 11:37:36 PM EST- IP address: 66.249.88.98
• Misty Lester (munchiesbymisty@gmail.com) uploaded the following supporting documents:
@ Copy of Driver License
2024-12-16 - 11:51:53 PM EST
Oo Document e-signed by Misty Lester (munchiesbymisty@gmail.com)
Signature Date: 2024-12-16 - 11:51:53 PM EST - Time Source: server- IP address: 107.130.42.59
• Agreement completed.
2024-12-16 - 11:51:53 PM EST
Bail 2CO
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MalachiKnight-TruthfinderReport.pdf•truthfinder®
Background Report
Malachi Knight
Link to Report
Report Created
Dec 17, 2024
truthfinder.com/dashboard
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OFFICIA
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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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RAPSHEET.pdfSeminole County Sheriff's Office
12/16/24, 11:27 PM
Select Language
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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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