| 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
Ind Application (6 References needed over $7,500.00 Liability)
Credit Card Receipt (If applicable)
Credit Card Authorization (If applicable)
Premium/Collateral Payment Plan (If applicable)
(Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle)
Mortgage Statement (If Applicable)
Google Photo of Home Address (Include Apt Number)
|
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…
[show full stored text] |
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…
[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…
[show full stored text] |
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 |
