| Date of birth: | 1987 |
| Number of holds: | Nebbia Hold undisclosed - 001 |
| Cell: | BRCMBFNA |
| Booking number: | 14018923 |
| Booking date: | Jun 3, 2014 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | R.i.c.o. |
| Case status: | Presentenced |
| Case sequence: | 360 |
| Bond amount: | $7,500 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Dealing In Stolen Property (trafficking) |
| Case status: | Presentenced |
| Case sequence: | 361 |
| Bond amount: | $2,500 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Dealing In Stolen Property (trafficking) |
| Case status: | Presentenced |
| Case sequence: | 362 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Dealing In Stolen Property (trafficking) |
| Case status: | Presentenced |
| Case sequence: | 363 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Dealing In Stolen Property (trafficking) |
| Case status: | Presentenced |
| Case sequence: | 364 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Dealing In Stolen Property (trafficking) |
| Case status: | Presentenced |
| Case sequence: | 365 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Dealing In Stolen Property (trafficking) |
| Case status: | Presentenced |
| Case sequence: | 366 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Dealing In Stolen Property (trafficking) |
| Case status: | Presentenced |
| Case sequence: | 367 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Oper. As Secondhand Dealer W/o Regis./lic. |
| Case status: | Presentenced |
| Case sequence: | 368 |
| Bond amount: | $2,500 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Oper. As Secondhand Dealer W/o Regis./lic. |
| Case status: | Presentenced |
| Case sequence: | 369 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Oper. As Secondhand Dealer W/o Regis./lic. |
| Case status: | Presentenced |
| Case sequence: | 370 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Oper. As Secondhand Dealer W/o Regis./lic. |
| Case status: | Presentenced |
| Case sequence: | 371 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Oper. As Secondhand Dealer W/o Regis./lic. |
| Case status: | Presentenced |
| Case sequence: | 372 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Oper. As Secondhand Dealer W/o Regis./lic. |
| Case status: | Presentenced |
| Case sequence: | 373 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Oper. As Secondhand Dealer W/o Regis./lic. |
| Case status: | Presentenced |
| Case sequence: | 374 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Dealing Stolen Property Via Internet >$300 |
| Case status: | Presentenced |
| Case sequence: | 375 |
| Bond amount: | $2,500 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Dealing Stolen Property Via Internet |
| Case status: | Presentenced |
| Case sequence: | 376 |
| Bond amount: | $2,500 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Dealing Stolen Property Via Internet |
| Case status: | Presentenced |
| Case sequence: | 377 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2014CF7418AO |
| Charge: | Money Laundering (trans. >$300, |
| Case status: | Presentenced |
| Case sequence: | 378 |
| Bond amount: | $2,500 |
| Agency: | Orange County Sheriff Office |