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Completed File CheckList • Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all…

American Spirit Processing Payment Gateway https://americanspiritprocessing.transactiongateway.com/merchants/rece.. Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Procese: Billing Inf…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-7698 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…

Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER PO Box 5600, Thousand Oaks, CA 91359 AS15K-433921 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2023 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS,…

Felony Central Courthouse NOTICE OF COURT DATE IN THE CIRCUIT/COUNTY COURT IN AND FOR BROWARD COUNTY FLORIDA State of Florida Vs. Lakloumiche, Latoya Denise DATE NOTICED: 01/07/2024 YOU ARE HEREBY NOTIFIED THAT THE FOLLOWING CASE(S) HAS BEEN SET FOR HEARING: CASE NUMBER: 23005580CF10A COMMENT: TYPE:…

COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-12214 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B…

PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-7634 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED OR STAMPED. HERE Bail 2 GO - Orlando P.O. Box 5926…

Credit Card Authorization form CO 1, LATOYA DENISE LAKLOUMICHE, , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred…

BAIL 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 Latoya Denise Lakloumiche First Middle Last 2. Residence Address 242 Dovetail Court…

BAIL 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 Latoya Denise Lakloumiche First Middle Last 2. Residence Address 242 Dovetail Court…

8/30/24, 10:03 AM Case Detail - Public - Broward County Clerk of Courts CLERK CIRCUIT & COUNTY COURT BROWARD COUNTY BRENDA D. FORMAN CLERK OF THE COURTS browardclerk.org • BROWARD COUNTY, FLORIDA Menu The Clerk's Office will be closed on Monday, September 2nd, for Labor Day Is your court hearing being held via Zoom? Learn more about Remote Court Hearings by Zoom (/Generalinformation/Miscellaneous#RemoteHearingsbyZoom) Case Detail - Public State of Florida Vs. Lakloumiche, Latoya Denise A Print Broward County Case Number: 23005580CF10A State Reporting Number: 062023CF005580A88810 Court Type: Felony Case Type: 1st Degree Felony Filing Date: 05/23/2023 Case Status: Disposed - Probation Court Location: Central Courthouse Judge ID / Name: Bailey - FH, Tim' Magistrate Id / Name: N/A BCCN: N/A - Party(ies) Total: 4 ^ https://www.browardclerk.org/Web2/CaseSearchECA/CaseDetailViewer 1/8 8/30/24, 10:03 AM Party Type Defendant State Bond Company Bond Insurance Company Party Name Lakloumiche, Latoya Denise Alias Name Lakloumiche, Latoya Gender: Female Race: Black Height: 5'6" Eye: Brown Hair: Unknown or Bald DOB: 03/07/1982 State of Florida Bail 2 Go Allegheny Casualty Company Case Detail - Public - Broward County Clerk of Courts * Address 2422 OAK GARDENS LN HOLLYWOOD, FL 33020 @ Attorneys / Address * Denotes Lead Attorney * Rossi Jr., Richard, ESQ. Bar ID: 125876 533 NE 3rd Avenue Ground Floor, Suite 2 Fort Lauderdale, FL 33301 Status: Removed 09/26/2024 - Charge(s) Offense Date 07/06/2021 Total: 1 Charge Degree 1 (F2) Detail Bid Tampering Date Filed: 07/06/2021 Current Statute: (F2)838.22 Filing Type: SAO Information- Not In Custody Filing Agency: Broward Sheriff Office Original Statute: (F2)838.22-Bid Tampering - Warrant(s) There is no Warrant information available for this case. Total: 0 - Bond(s) Total: 1 ^ https://www.browardclerk.org/Web2/CaseSearchECA/CaseDetailViewer 2/8 8/30/24, 10:03 AM Posted Date 12/05/2023 Charge(s) Detail 1 Bond# 433921 (InActive) Bond Type: Surety Bond Bond Company: Bail 2 Go Insurance Company: Allegheny Casualty Company Bond Amount: $10000.00 Case Detail - Public - Broward County Clerk of Courts Status 12/05/2023 08/26/2024 POSTED DISCHARGED - Arrests) Total: 1 Arrest Date 12/21/2023 Charge 1 Arrest Number OC23000000 Detail Arrest Name At Arrest: Lakloumiche, Latoya Denise Offense: Bid Tampering Degree: (F2) Bond Amount: $ Statute: 838.22 OBTS Number: 8888888888 - Disposition(s) Total: 1 https://www.browardclerk.org/Web2/CaseSearchECA/CaseDetailViewer 3/8 8/30/24, 10:03 AM Offense Date 07/06/2021 Case Detail - Public - Broward County Clerk of Courts Charge Disposition(s) 1 Plea(s) 08/26/2024 Amended Plea (Reason: Change of Plea,) Change of Plea-Nolo Contendere 01/22/2024 Plea Written Plea Not Guilty-Jury Dispositions) 08/26/2024 Disposition Adjudication Withheld Sentence(s) 08/26/2024 (2) Probation / Community Control (Judicial Officers): Bailey, Tim) Provisions: Special Provisions(Defendant Sentenced Under Sentencing Guidelines) State Probation (5 Years), Start Date: 08/26/2024, End Date: 08/26/2029, Comment: Auto terminate probation upon completion of restitution and community servivce ) null Restitution ($10,500.00) - Collection(s) Citation Number Total: 1 Total Imposed Amount $518.00 Charge 001 - Events) & Documents) Total Amount Paid $0.00 Current Amount Due $518.00 Last Payment Date Last Payment Amount Date 08/26/2024 08/26/2024 08/26/2024 Description File Adjudication Withheld Hearing Held / Change Of Plea File DNA Inquiry Addendum Additional Text Due Date 08/26/2029 Total: 30 View / Pages CR: Electronic (D) - NOLO L/1 https://www.browardclerk.org/Web2/CaseSearchECA/CaseDetailViewer 4/8 8/30/24, 10:03 AM Date 08/26/2024 08/26/2024 08/26/2024 Case Detail - Public - Broward County Clerk of Courts Additional Text 08/26/2024 08/09/2024 05/31/2024 05/31/2024 05/31/2024 01/31/2024 Description File Acknowledgement -Waiver Of Rights File Sentencing Guidelines Court Disposition with AC Costs Converted to Civil Lien File Restitution Order File Notice Of Hearing Calendar Call/Held File Order Granting Def Motion For Continuance File Court's Notice Of Hearing Hrg Held/Determination Of Counsel View / Pages 1/4 L/3 1/2 CR.S.SUGDEN(D) VERBAL *((D))*//CR S SUGDEN~BOSS 01/31/2024 01/29/2024 01/29/2024 01/22/2024 01/22/2024 01/22/2024 01/07/2024 01/04/2024 01/04/2024 12/27/2023 File Court's Notice Of Hearing File States Discovery Submission File States Not Of Intent To Offer Business/Public Rec Evid File Defense Written Plea Of Not Guilty File Notice Of Appearance File Defense Demand For Discovery Court Date Notice Arraignment Held File Court's Notice Of Hearing Court Date Notice 1/5 Cr. K Skubic- BOSS: NG ^ 1/2 https://www.browardclerk.org/Web2/CaseSearchECA/CaseDetailViewer 5/8 8/30/24, 10:03 AM Date 12/26/2023 12/26/2023 12/14/2023 05/23/2023 05/23/2023 05/23/2023 05/23/2023 05/23/2023 Description Bond Posted Recommit- Rearrest Paperwork Court Date Notice Electronic Case Probable Cause Affidavit File States Information File State's Instruction Sheet File Notice Of Confidential Info Within Court Filling Case Detail - Public - Broward County Clerk of Courts Additional Text power#433921 View / Pages 1/3 L/29 1/2 L/8 l/2 - Hearing(s) Total: 4 Date 08/26/2024 Description Hearing/Change of Plea 05/31/2024 Calendar Call 01/31/2024 Hearing /Determination of Counsel 01/04/2024 Arraignment Additional Text Hearing Time: 9:30 AM Judicial Officers): Bailey - FH, Tim Location: Room 7900 Hearing Time: 8:30 AM Judicial Officers):Bailey - FH, Tim Location: Room 7900 Hearing Time: 8:30 AM Judicial Officers) :Bailey - FH, Tim Location: Room 7900 d Hearing Time: 8:30 AM Judicial Officers): Bailey - FH, Tim Location: Room 7900 per ICC Virginia ^ https://www.browardclerk.org/Web2/CaseSearchECA/CaseDetailViewer 6/8 8/30/24, 10:03 AM Case Detail - Public - Broward County Clerk of Courts - Related Case(s) Total: 0 There is no related case information available for this case. Brenda D. Forman Clerk of Court Broward County 17th Judicial Circuit MORE ABOUT THE CLERK (IABOUTUS/ABOUTTHEOFFICE#ABOUTTHECLERK) Find us on Lf Facebook (https://www.facebook.com/browardclerkofcourts/) > Connect with Us COURTHOUSE LOCATIONS (JABOUTUS/HOURSANDLOCATIONS#COURTHOUSELOCATIONS) CONTACT US (/ABOUTUS/ABOUTTHEOFFICE#CONTACTUS) DISCLAIMER AGREEMENT (GENERALINFORMATION/MISCELLANEOUS#DISCLAIMERAGREEMENT) CLERK DIRECTORY (/ABOUTUS/HOURSANDLOCATIONS#CLERKDIRECTORY) TELL US WHAT YOU THINK (/MISCELLANEOUS/CLERKSURVEYS) > > > Accessibility & Support ADA NOTICE (/GENERALINFORMATION/MISCELLANEOUS#ADA) PRINT FREQUENTLY ASKED QUESTIONS (HTTPS://WWW.BROWARDCLERK.ORG//WEB2/CASESEARCHECA/FREQUENTQUESTIONS/)› GLOSSARY OF TERMS (HTTPS:/WWW.BROWARDCLERK.ORG/WEB2/CASESEARCHECA/GLOSSARY/) > Main Courthouse Location 201 SE 6th Street Fort Lauderdale Florida, US 33301 Phone: (954) 831-6565 https://www.browardclerk.org/Web2/CaseSearchECA/CaseDetailViewer ^ 7/8 8/30/24, 10:03 AM Case Detail - Public - Broward County Clerk of Courts PUBLIC RECORDS CUSTODIAN (GENERALINFORMATION/MISCELLANEOUS#PUBLICRECORDSCUSTODIAN) > PURSUANT TO 119.12(2), F.S. PUBLIC ACCESS TO JUDICIAL RECORDS (IGENERALINFORMATION/MISCELLANEOUS#JUDICIALRECORDRULE) > PURSUANT TO RULE 2.420 Under Florida law, email addresses are public records. If you do not want your email address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. © 2024 - All rights reserved ^ https://www.browardclerk.org/Web2/CaseSearchECA/CaseDetailViewer 8/8

a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Latoya Denise Lakloumiche Home Phone Number Cell Phone Number (954) 495-5871 Current Full Address, City, State and Zip …

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Latoya Denise Lakloumiche Home Phone Number Cell Phone Number (954) 495-5871 Current Full Address, City, State and Zip 24…

BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name_ Initial Watkins First Middle Last My friends/family know me as Daughter 2. Reside…

Your Current Reference ID: NONE 1 Result Found for people named INITA WATKINS born on 2/1/1963 in the United States. INITA FAY WATKINS, 60 Years Old (Mississippi, Florida, Louisiana, Georgia) INITA FAY WATKINS (07/18/2001 to Possible Relatives 01/19/2023 Cities Counties Chynite Katina Deloach 1972 A…

Your Current Reference ID: NONE 1 Result Found for people named LATOYA DENISE LAKLOUMICHE aged 41 in the United States. LATOYA DENISE LAKLOUMICHE, 41 Years Old (Florida, Mississippi, Pennsylvania, Louisiana) LATOYA DENISE LAKLOUMICHE Possible Relatives Cities Counties (11/27/2013 to 10/04/2023) Yaci…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent DOA-12/5/2023 Black / Female DOB- 3/7/1982 Power Number AS15K433921 General Sur…

LAKLOUMICHE, LATOYA DENISE Booking Number: 23031329 Race: BLACK Gender: FEMALE Age: 41 Last Known Location: APOPKA Cell: BRCMBFNA Date Booked: 12/05/2023 Number of Holds: 2 Notes: NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: N/A Arresting Agency: Charge/Court Case Number…

Active Latoya Lakloumiche is scheduled to check-in Weekly starting 12/06/2023 Next check-in due 12/06/2023 Acceptable types of check-ins are: 0 Mobile App• Phone Call-in Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NDLCLQGZUU Eula NOT signed Send App Download Link Print S…

] Saved Recents 242 Dovetail Ct 242 Dovetail Ct, Apopka, FL 32703 242 Dovetail Ct Directions Save Nearby Send to phone 242 Dovetail Ct, Apopka, FL 32703 MGF6+WX Apopka, Florida Suggest an edit on 242 Dovetail Ct Add a missing place Add your business Photos Share Oak St akS 41 Restaurants •m Hotels @…

737 shakespeare Dr Lakeland FL 338 Saved Recents 737 Shakespe... 737 Shakespeare Dr Directions Save Nearby Send to phone 737 Shakespeare Dr, Lakeland, FL 33801 Confirm or fix this location The location shown is not precise Suggest an edit on 737 Shakespeare Dr Add a missing place Add your business P…

Florida USA DRIVER LICENSE *oc: W325-406-63-541-0°CLARE WATKINS 2INITA FAYS 8120 SW 7TH TERRACE HALLANDALE BEACH FL 33009-3300 Soon 02/01/1963 15 sEx F 4b EXP 02/01/2030 16 н6т 5-04** 12 REST B 9a END NONE DONOR SAFE DRIVER 4a ISS 05/27/2021 5DD S032105270166 Operation of a motor vehicle constitutes…

23031329 LAKLOUMICHE, LATOYA DENISE 12/05/2023 OUT-OF-COUNTY WARRANT- $10,000.00

Mall Lien Satisfaction to: Dept of Highway Safety and Motor Vehicles, Nell Kirkman Bullding, Tallahassee, FL 32399-0500 T# 1488892737 B# 3011601 Identification Number 0161588K Year 1977 Make SKYL Body HS WT-L-BHP 61! Vessel Regis. No. Title Number 14045081 Registered Owner: INITA FAY WATKINS 737 SHA…

Notification Settings & Latoya Denise Lakloumiche (Defendant) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due Standard Payment Plan Track

STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - DIVISION OF MOTORIST SERVICES SUBMIT THIS FORM TO YOUR LOCAL TAX COLLECTOR OFFICE www.fihsmv.gov/offices/ POWER OF ATTORNEY FOR A MOTOR VEHICLE, MOBILE HOME OR VESSEL 1252023 I/We hereby name and appoint, AXIOM SURETY DBA BAILLGO _, …

Transaction Successful Customer Added to Vault Successfully Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 8986868714 Amount: $500.00 Credit Card Information CC Number: 413037******1910 CC Expiration: 07/27 CC Type: Visa VISA Proce…

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BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Defendant: Address: LATOYA DENISE LAKLOUMICHE Phone: 242 Dovetail Ct Apopa, Fl…

BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT 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 Defendant: Address: LATOYA DENISE LAKLOUMICHE Phone: 242 Dovetail Ct Apopa, Fl…