| 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…
[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
…
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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…
[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 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
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Booking Report | 803 KB | 2025-02-28 00:57:19 uploaded 73d after created | no | Dropbox · History |
