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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)

File	Classified as	Size	Modified	OCR	Links
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… [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.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… [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.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… [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.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 … [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.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… [show full stored text]	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 … [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.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… [show full stored text]	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… [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.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… [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.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… [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.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 MUNCHIESBYMISTY@GMAIL.COM ,34902 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 https://americanspiritprocessing.transactiongateway.com/merchants/..77&transaction_id=10230073396&view_type=receipt&merchant_id=989249 Page 1 of 1	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… [show full stored text]	Booking Report	803 KB	2025-02-28 00:57:19 uploaded 73d after created	no	Dropbox · History