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SWANBERG, GALVIN DANIEL 08:08:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: LL · Date: 2025-08-08 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 17:06:17
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SWANBERG, GALVIN DANIEL Inmates - OCFL - signed.pdf, SWANBERG, GALVIN DANIEL Inmates - OCFL.pdf
PRESENT
2. IDI Report from: SWANBERG, GALVIN DANIEL idiCORE.pdf, SWANBERG, GALVIN DANIEL INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SWANBERG, GALVIN DANIEL 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SWANBERG, GALVIN DANIEL EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SWANBERG, GALVIN DANIEL 5620942229066454500.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08192025_012.pdf, 10_21_2025_18_45_51.pdf, SWANBERG, GALVIN DANIEL 08082025.jpg, SWANBERG, GALVIN DANIEL 08082025_002.jpg
Power numbers found (each counted once even if it appears in more than one document):
  AS3K643129 — $2,500
PRESENT
12. Notifications screenshot from: SWANBERG, GALVIN DANIEL NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 17:06:174 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
SWANBERG, GALVIN DANIEL 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…
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Unclassified 226.2 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL BVMA.png
¿ GALVIN DANIEL SWANBERG * X DI Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in GALVIN No Check-ins Active GALVIN SWANBERG is scheduled to check-in Weekly starting 08/08/2025 AN AR Next check-in due 08/08/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable …
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Image (unclassified) 224 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & GALVIN DANIEL SWANBERG ( Defendant, Indemnitor) Yes No Appearance Date : N/A . . . Checkin Due Standard Check-In Payment Due : N/A ¿ REGINA MARIE SCHULTZ ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 156.5 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
08192025_012.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643129 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 20. POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 162 KB 2025-09-29 17:28:28 uploaded 41d after created no Dropbox · History
10_21_2025_18_45_51.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643129 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 158.8 KB 2025-10-27 14:47:57 uploaded 6d after created no Dropbox · History
2025-CF-010228-A-O-94193118-Electronic Copy to Bondsman.pdf
1/23/2026 12:41 PM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-010228-A-O STATE OF FLORIDA, -VS- GALVIN DANIEL SWANBERG DOB: 06/27/2000 Charge Description…
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Unclassified 1 MB 2026-02-04 02:40:05 uploaded 11d after created no Dropbox · History
2025-CF-010228-A-O-94542834-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-010228-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. GALVIN DANIEL SWANBERG Defendant. Date of birth: 6/27/2000 Not Guilty/Deny entered as to -- - Felony Not Guilty/Deny e…
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Court/case doc 37.7 KB 2026-02-25 15:58:48 uploaded 7d after created no Dropbox · History
2025-CF-010228-A-O-95488263-Electronic Copy to Bondsman.pdf
AE into Circial Circuite in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-010228-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. GALVIN DANIEL SWANBERG Defendant. Date of birth: 6/27/2000 COURT ORDER & SETTING / RESET NOTICE This cause came on this day for: Pre-Trial Conferenc…
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Court/case doc 33.2 KB 2026-04-25 00:34:06 no Dropbox · History
2025-CF-010228-A-O-95977609-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida • Division: Div 12 Case No: 2025-CF-010228-A-O • Courtroom: 6-A State of Florida, Plaintiff, VS. GALVIN DANIEL SWANBERG Defendant. Date of birth: 6/27/2000 This cause came on this day for: Pre-Trial Conference. …
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Court/case doc 33.1 KB 2026-06-03 04:48:44 no Dropbox · History
2025-CF-010228-A-O-96299725-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-010228-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. GALVIN DANIEL SWANBERG Defendant. Date of birth: 6/27/2000 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 31.3 KB 2026-06-24 04:14:19 no Dropbox · History
SWANBERG, GALVIN DANIEL 7713818571808879786.jpg
10 :17 X * . 041 Axiom Surety Corp dba Bail 2 GO Today at 9:18 AM For bond $250.00 Transaction details V Complete Payment sent successfully Payment between To: Axiom Surety Corp dba Bail 2 GO From: Regina Schultz $ Payment source cash balande <
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Image (unclassified) 149.5 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL .jpg
gone novermis hema sauna Sincrea Scot Be 19, 910 000 MEET PROTES 182€ CORMOREO choose sette халь boa emn а таломор epuneiz orvine
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Image (unclassified) 549.5 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL 08082025.jpg
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643129 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 1.5 MB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL 08082025_002.jpg
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643129 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 1.3 MB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL 1 EP V10.92024 - Orange.pdf
Indemnitor: REGINA MARIE SCHULTZ _ 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: 08082025840 City: State: Ind Cell # Zip: Email: GSCHUTZ77@GMAIL How long known Def.: Mortgagee Deed…
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Indemnitor app (digital) 6.7 MB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL 5620942229066454500.jpg
Florida USA EAT DRIVER LICENSE te ou S432-733-77-530-0 #CLASS E SCHULTZ 2 REGINA MARIE a 2910 VENICE WAY LAKELAND, FL 33803 Do 01/30/1977 sEx F 4b EXP 01/30/2028 16 HT 5'-10" 12 REST NONE 9a END NONE DONOR 4a ISS 02/12/2020 5OD L832002120108 Operation of a motor vehicle constitutes consent to any sobriety test required by law
State ID 227.3 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL Confirmation to Sign.pdf
8/8/25, 9:01 AM Bail 2CO' Home Send Manage WorkflowsReports Powered by Adobe Acrobat Sign Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields R…
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Unclassified 220.9 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL Credit Card Authorization Form.pdf
Credit Card Authorization form , 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 expenses. Amount Authorized All …
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Unclassified 427.1 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL download.png Unreadable (OCR found very little text) reason: low-text-confidence 30.8 KB 2025-09-29 17:28:28 uploaded 52d after created yes Dropbox · History
SWANBERG, GALVIN DANIEL EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: _SWANBERG, GALVIN DANIEL Social Security: 589-95-8146 Def Add. 2910 Venice Way _ City: Lakeland _ State: _ FL . Zip: 33803 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email : MUST CHECK IN EVERY FRIDAY ON BVMA TILL C…
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Defendant app (digital) 1.9 MB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL idiCORE.pdf
8/8/25, 8:30 AM idiCORE idiCORE Expanded Person Search Last Name: SWANBERG First Name: GALVIN Exact First Name: No Date of Birth: 06/27/2000 State: FL Reference ID: SWANBERG, GALVIN DANIEL 1 of 1 results). GALVIN DANIEL SWANBERG SSN: XXX-XX-XXXX Issued in Florida, 2000 DOB: 06/XX/2000 (25) DL: S5162…
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IDI Report 220.8 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL INDEM idiCORE.pdf
8/8/25, 8:52 AM idiCORE idiCORE Expanded Person Search Last Name: SCHULTZ First Name: REGINA Exact First Name: No Date of Birth: 01/30/1977 State: FL Reference ID: SWANBERG, GALVIN DANIEL 1 of 1 results). REGINA MARIE SCHULTZ REGINA MARIE BURKS REGINA MARIE SHULTZ GINA SCHULTZ GINA BURKS hide alias …
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IDI Report 240.8 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL Inmates - OCFL - signed.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations SWANBERG, GALVIN DANIEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: 25023806 WHITE MALE 25 LAKELAND BRCMBFNA 08/08/2025 Number of Holds: Notes: NONE Charges Case Sequence: 774 Case …
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Booking Report 1010.1 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL Inmates - OCFL.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations SWANBERG, GALVIN DANIEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: 25023806 WHITE MALE 25 LAKELAND BRCMBFNA 08/08/2025 Number of Holds: Notes: NONE Charges Case Sequence: 774 Case …
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Booking Report 549.7 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL Orange County Clerk of Courts Records Search.pdf
8/8/25, 9:04 AM - Print Orange County Clerk of Courts Records Search 2025-CF-010228-A-O : STATE OF FLORIDA - VS - SWANBERG, GALVIN DANIEL Case Header Case Type: Criminal Felony Date Filed: 8/8/2025 Location: Div 12 UCN: 482025CF010228000AOX Judge: Diego M Madrigal Status: Open Citation Number: Compl…
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Court/case doc 126.1 KB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History
SWANBERG, GALVIN DANIEL Screenshot 2025-08-08 at 9.03.35 AM.png
2910 Venice Way 2910 Venice Way Building Directions Save Nearby Send to phone 2910 Venice Way, Lakeland, FL 33803 Suggest an edit on 2910 Venice Way Add a missing place Add your business Photos Share Y9 Restaurants I°m Hotels @ Things to do # Transit P Parking # Pharmacies aTm ATMS Lake Bentley Atla…
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Image (unclassified) 6.1 MB 2025-09-29 17:28:28 uploaded 52d after created no Dropbox · History