| 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
[show full stored text] |
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 CREDIBLE THREAT
784.048(3) Third Degree - Felony
Not Guilty/Deny entered as to---
2 STALKING 784.048(2) First Degree - Misd
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day for: Arraignment. The following persons are hereby notified that the
honorable Diego M Madrigal, has set the above styled case for hearing(s). with Asst State Attorney.
Division 12, present and you, the defendant, SADIQ D LAKHANI being now Not Present represented
by STEFAN BARBER Counsel not present.
Hearing Type
Judge
Pre-Trial
Conference
Trial
Madrigal,
Diego M
Madrigal,
Date
Thursday, August 28, 2025
Monday, September 8, 2025
Diego M
Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801
Time
9:00 AM
9:00 AM
Location
Room 6-A On
the 6th Floor
Room 6-A On
the 6th Floor
Written Plea of Not Guilty; Waiver of
Arraignment
Per the Court:
Court Minutes
Filed.
Defendant Must be Present at Trial Management Conference.
SPEEDY: 08/p6/25
DONE, ORDERED and F
Honorable Judge:
Diego M Madrigat
SADIQ D LAKHANI 8930 BAY COVE COURT
ORLANDO, FL, 32819
Deputy Clerk in Attendance: Simone D., Samantha W
Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts
Page 1 of 2
Copies to:
DOCKETS
DEFT
_PROB
STATE
—_Attorney STEFAN BARBER 5750 Major Blvd Ste 530
CT DEPUTY
Orlando, FL, 32819
- BAIL 2 GO,BAIL 2 GO
If you are a person with a disability who needs any accommodation in order
to participate in this proceeding, you are entitled, at no cost to you, to the
provision of certain assistance. Please contact the ADA Coordinator, Human
Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510,
Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court
appearance, or immediately upon receiving this notification if the time before
the scheduled appearance is less than 7 days; if you are hearing or voice
impaired, call 711.
Page 2 of 2
|
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 |