| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
| LAKHANI, SADIQ mugshot.png | Court/case doc reason: low-text-confidence | 326.5 KB | 2025-05-09 14:00:57 uploaded 65d after created | yes | Dropbox · History |
LAKHANI, SADIQ premium.jpg4:08
Activity
Q Search transactions
AXIom Sur...
lemu
IrIM
Today
Axiom Surety...
Payment sent
3:53 PM
Axiom Surety Corp...
bong
3:52 PM
•
$50
$950
This month
TEMU
Temu
Cash App Pay
Yesterday at 1:53 PM
$31.99
February 2025
$901
|
Image (unclassified) | 306 KB | 2025-05-09 14:00:57 uploaded 65d after created | no | Dropbox · History |
LAKHANI, SADIQ 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 | 2025-05-09 14:00:57 uploaded 50d after created | no | Dropbox · History |
LAKHANI, SADIQ BV NOTIFICATIONS .pngNotification Settings
& SADIQ LAKHANI (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 99.1 KB | 2025-05-09 14:00:57 uploaded 61d after created | no | Dropbox · History |
LAKHANI, SADIQ Orange County Clerk of Courts Records Search.pdf3/5/25, 4:57 PM
E Print
Orange County Clerk of Courts Records Search
Search Result: 10 cases
Show
15 V entries
Search: 09/03/1985
#
Case Number
1
2
3
8
9
10
2025-CF-001927-A-O
2019-TR-062695-A-O
2012-TR-037964-A-O
2006-TR-206750-A-O
2006-TR-016007-A-W
2005-TR-130410-A-O
Description
Type
Status
STATE…
[show full stored text] |
Court/case doc | 78.5 KB | 2025-05-09 14:00:57 uploaded 65d after created | no | Dropbox · History |
LAKHANI, SADIQ Screenshot 2025-03-05 at 8.15.40 PM.pngOrange County Incarcerations
LAGHAM, SADIO
Laction
Hall l, Halll
"LAKHANI, SADIQ - BAIL BOND
AGREEMENT - INDEMNITOR (MOM)"
has been successfully sent for signature
A copy has also been sent to you at jessica.bolden@bail2go.com for your records.
"LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM…
[show full stored text] |
Image (unclassified) | 364.4 KB | 2025-05-09 14:00:57 uploaded 65d after created | no | Dropbox · History |
03122025_006.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-628456
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
025 poa@aiasurety.com
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 164 KB | 2025-05-09 14:00:57 uploaded 58d after created | no | Dropbox · History |
03122025_007.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
POWER
ASL5K-49
190
Allegheny Casualty Company
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe
30935-2245 0 25 poa@alasurety.com
POWER AMOUNT $ 15,000
KNOW ALL MEN BY THESE PRESENTS, that …
[show full stored text] |
Executed Power (PoA) | 163.2 KB | 2025-05-09 14:00:57 uploaded 58d after created | no | Dropbox · History |
05082025_005.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
POWER
NUMBER
AS3K-628456
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
025
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 164.4 KB | 2025-05-09 14:00:57 | no | Dropbox · History |
05082025_006.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS15K-491190
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decembe
(800) 935-2245 0 2 5 poa@alasurety.com
POWER AMOUNT $ 15,000
KNOW ALL MEN BY THESE PRESENTS, …
[show full stored text] |
Executed Power (PoA) | 162.4 KB | 2025-05-09 14:00:57 | no | Dropbox · History |
10_21_2025_18_42_44.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
POWER
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
NUMBER
AS15K-491190
THIS POWER VOID IF NOT USED BY:
Decembe
(800) 935-2245 0 2 5 poa@aiasurety.com
POWER AMOUNT $ 15,000
KNOW ALL MEN BY THESE PRESENTS, …
[show full stored text] |
Executed Power (PoA) | 160.3 KB | 2025-10-27 16:46:32 uploaded 6d after created | no | Dropbox · History |
10_21_2025_18_42_45.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-628456
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY: Decembe
025 poa@alasurety.com
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 165.9 KB | 2025-10-27 16:46:14 uploaded 6d after created | no | Dropbox · History |
2025-CF-001927-A-O-91817955-Electronic Copy to Private Attorney.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 12
Case No: 2025-CF-001927-A-O
Courtroom: 6-A
State of Florida,
Plaintiff,
VS.
SADIQ D LAKHANI
Defendant.
Date of birth:
9/3/1985
Not Guilty/Deny entered as to ----
1 AGGRAVATED STALKING WITH A CRE…
[show full stored text] |
Court/case doc | 41.9 KB | 2025-08-03 22:39:08 | no | Dropbox · History |
2025-CF-001927-A-O-93232374-Electronic Copy to Bondsman.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 12
Case No: 2025-CF-001927-A-O
Courtroom: 6-A
State of Florida,
Plaintiff,
VS.
SADIQ D LAKHANI
Date of birth:
Defendant.
9/3/1985
COURT ORDER & SETTING / RESET NOTICE
Diego Manga, has sean above sy…
[show full stored text] |
Court/case doc | 32.8 KB | 2025-11-25 04:03:24 uploaded 13d after created | no | Dropbox · History |
2025-CF-001927-A-O-95977511-Court Minutes.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 12
Case No: 2025-CF-001927-A-O
Courtroom: 6-A
State of Florida,
Plaintiff,
VS.
SADIQ D LAKHANI
Defendant.
Date of birth:
9/3/1985
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day fo…
[show full stored text] |
Court/case doc | 32.5 KB | 2026-06-03 04:38:52 | no | Dropbox · History |
2025-CF-001927-A-O-96477264-Electronic Copy to Private Attorney.pdfAe
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 12
Case No: 2025-CF-001927-A-O
Courtroom: 6-A
State of Florida,
Plaintiff,
VS.
SADIQ D LAKHANI
Defendant.
Date of birth:
9/3/1985
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day fo…
[show full stored text] |
Court/case doc | 32.8 KB | 2026-07-08 04:01:43 | no | Dropbox · History |
ECHO - MOM - LAKHANI, SADIQ .pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
BAIL BOND AGREEMENT ("Agreement")
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
%DIOT * 2 Orlando (Orange County)
16 RX- RKQ< RXQJ 3N2\
2 LOQGRI) / M…
[show full stored text] |
Unclassified | 1.5 MB | 2025-05-09 14:00:57 uploaded 65d after created | no | Dropbox · History |
LAKHANI, SADIQ Def ID.pngFlorida
USA
DRIVER LICENSE
*dOLNL.215-435-68-200-O SCLARSE
1LAKHANI
2SADIQ D
a8930 BAY COVE CT
ORLANDO, FL 32819-4801
Doe 09/03/1985 15SEX M
46 EXP
09/03/2026
16HGT 5'-11*
12 REST B
9a END NONE
PDONOR
SAFE DRIVER
4a ISS 01/09/2019
5DD X652501275476
REPLACED 01/27/2025
Operation of a motor vehicle co…
[show full stored text] |
State ID | 1.9 MB | 2025-05-09 14:00:57 uploaded 56d after created | no | Dropbox · History |
| LAKHANI, SADIQ - 2 -8931 Bay Cove Ct - Google Maps.pdf | Unreadable (file too large for OCR) reason: oversized | 24.8 MB | 2025-05-09 14:00:57 uploaded 59d after created | yes | Dropbox · History |
LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM) - signed.pdfOrange County Incarcerations
asrin Lakhan!
ın Laknanı (Mar 6, 20z5 12:20 E
LAKHANI, SADIQ
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25006212
WHITE
MALE
39
ORLANDO
BROMBENA
03/05/2025
NONE
Charges
Case Sequence: 383
Case Status:
PRESENTENCED
Bo…
[show full stored text] |
Indemnitor app (digital) | 1.9 MB | 2025-05-09 14:00:57 uploaded 61d after created | no | Dropbox · History |
LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM) - signed.pdf .pdfOrange County Incarcerations
asrin Lakhan!
ın Laknanı (Mar 6, 20z5 12:20 E
LAKHANI, SADIQ
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25006212
WHITE
MALE
39
ORLANDO
BROMBENA
03/05/2025
NONE
Charges
Case Sequence: 383
Case Status:
PRESENTENCED
Bo…
[show full stored text] |
Indemnitor app (digital) | 1.9 MB | 2025-05-09 14:00:57 uploaded 61d after created | no | Dropbox · History |
LAKHANI, SADIQ - signed.pdfOrange County Incarcerations
x
LAKHANI, SADIQ
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25006212
WHITE
MALE
39
ORLANDO
BRCMBFNA
03/05/2025
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Nu…
[show full stored text] |
Indemnitor app (digital) | 815.6 KB | 2025-05-09 14:00:57 uploaded 59d after created | no | Dropbox · History |
LAKHANI, SADIQ - signed.pdf .pdfOrange County Incarcerations
x
LAKHANI, SADIQ
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25006212
WHITE
MALE
39
ORLANDO
BRCMBFNA
03/05/2025
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Nu…
[show full stored text] |
Indemnitor app (digital) | 816.3 KB | 2025-05-09 14:00:57 uploaded 61d after created | no | Dropbox · History |
LAKHANI, SADIQ 2 EP V10.92024 - Orange.pdfPacket Completed by: LL
Indemnitor:
Nashrun Lakhani
Social Security:
Ind Add.
_City:
_ State:
Ind Home #
Ind Cell #
Relationship to Def.:
MOTHER
How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
Collateral Explained:
ACF#:
0305251615
_ Zip:
_Email:
LIFE
Vessel Title ($75.00 fee)
Collateral in Amoun…
[show full stored text] |
Indemnitor app (digital) | 3.7 MB | 2025-05-09 14:00:57 uploaded 59d after created | no | Dropbox · History |
LAKHANI, SADIQ 8930 Bay Cove Ct - Google Maps.pdf3/5/25, 4:09 PM
Google Maps
8930 Bay Cove Ct - Google Maps
8930 Bay Cove Ct
Arnold Palmers Bay
Hill Club & Lodge
Stylish lodging with
golf course access
Mas
Masters Blyd
Dartmoor Ct
Bivd
Arnold Palmer's Bay O
Hill Tennis Courts
Masters Blvd
Orlando Medical C
• Waste Disposal
Marine Dr
Arnold Palmer'…
[show full stored text] |
Unclassified | 1.1 MB | 2025-05-09 14:00:57 uploaded 65d after created | no | Dropbox · History |
LAKHANI, SADIQ Bail Bond Application - DEFENDANT - signed.pdfBAIL BOND APPLICATION - DEFENDANT
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 Sadiq D. Lakhani
My friends/family know me as
Sadi
First
Middle
Last
2. Residence A…
[show full stored text] |
Defendant app (digital) | 650.5 KB | 2025-05-09 14:00:57 uploaded 57d after created | no | Dropbox · History |
LAKHANI, SADIQ Bail Bond Application - DEFENDANT - signed.pdf (6).pdfBAIL BOND APPLICATION - DEFENDANT
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 Sadiq D. Lakhani
My friends/family know me as
Sadi
First
Middle
Last
2. Residence A…
[show full stored text] |
Defendant app (digital) | 650.5 KB | 2025-05-09 14:00:57 uploaded 57d after created | no | Dropbox · History |
LAKHANI, SADIQ bvma.pngActive
_SADIQ LAKHANI is scheduled to check-in Weekly starting 03/12/2025
Next check-in due 03/12/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:NHUBKCFMDE
Eula NOT signed
Send App Download Link
Print Schedule
[show full stored text] |
Image (unclassified) | 85.4 KB | 2025-05-09 14:00:57 uploaded 61d after created | no | Dropbox · History |
LAKHANI, SADIQ Confirmation to Sign.pdf3/5/25, 3:47 PM
Bail 2CO'
HomeSendManage WorkflowsReports
Confirmation to Sign
Powered by
Adobe
Acrobat Sign
Quick Start Guide
O
Account Setup
Personal Preferences
Set Up Account Sharing
Tutorials
Video Tutorials
Initial Setup
Send for Signature
Manage Agreements
Drag and Drop Form Fields
Resources
…
[show full stored text] |
Unclassified | 211 KB | 2025-05-09 14:00:57 uploaded 65d after created | no | Dropbox · History |
LAKHANI, SADIQ EDP V10.9.1.2024 - Orange.pdfPacket Completed By:
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
LAKHANI, SADIO
Social Security:
_ City:
State:
Zip:
Def Cell #
Email: sadiqdl@gmail.com
MUST COMPLETE PAPERWORK UPON RELEASE
MUST CHECK IN VIA BVMA EVERY WEDNESDAY'S UNTIL CASE …
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2025-05-09 14:00:57 uploaded 58d after created | no | Dropbox · History |
LAKHANI, SADIQ idiCORE.pdf3/5/25, 4:06 PM
¡diCORE
idiCORE
Expanded Person Search
Last Name: LAKHANI First Name: SADIQ Exact First Name: No State: FL Reference ID: LAKHANI6212
1 of 3 results).
SADIQ D
LAKHANI
SADIO D LAKHANI
SADIQ LKHANI
hide alias (2)
SSN: 592-51-
XXXX
Issued in Florida, 1995
DOB: 09/03/1985
(39)
Likely Curr…
[show full stored text] |
IDI Report | 498 KB | 2025-05-09 14:00:57 uploaded 65d after created | no | Dropbox · History |
| LAKHANI, SADIQ indem ID.heic | State ID reason: unsupported-filetype | 2 MB | 2025-05-09 14:00:57 uploaded 65d after created | yes | Dropbox · History |
LAKHANI, SADIQ INDEM idiCORE.pdf3/5/25, 4:08 PM
idiCORE
idiCORE
Expanded Person Search
Last Name: LAKHANI First Name: NASRIN Exact First Name: No Date of Birth: 10/05/1956 State: FL
Reference ID: LAKHANI6212
1 of 1 results).
NASRIN D LAKHANI
NASRIN AND LAKHANI
NASRIN D LAKMANI
MAHERUNISSA SADRUDIN
LAKHANI
NASRIN D LAKLHANI
N LAKHA…
[show full stored text] |
IDI Report | 1 MB | 2025-05-09 14:00:57 uploaded 65d after created | no | Dropbox · History |
LAKHANI, SADIQ RAPSHEET.pdfOrange County Incarcerations
LAKHANI, SADIQ
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25006212
WHITE
MALE
39
ORLANDO
BROMBENA
03/05/2025
NONE
Charges
Case Sequence: 383
Case Status:
PRESENTENCED
Bond Amount:
2000.00
Police Case
Number:
N/A
Arr…
[show full stored text] |
Court/case doc | 734.7 KB | 2025-05-09 14:00:57 uploaded 65d after created | no | Dropbox · History |
