| Date of birth: | 1975 |
| Number of holds: | Nebbia Hold |
| Cell: | BRCMBFNA |
| Booking number: | 13041700 |
| Booking date: | Nov 22, 2013 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): 1-Racketeering/rico 2-Conspiracy Commit // 3-Conspiracy Purchas |
| Court location: | CIRCUIT |
| Court case: | 2013CF15759AO |
| Charge: | R.i.c.o. |
| Case status: | Presentenced |
| Case sequence: | 063 |
| Bond amount: | $100,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Conspiracy To Purchase Heroin |
| Court location: | CIRCUIT |
| Court case: | 2013CF15759AO |
| Charge: | Conspiracy/r.i.c.o. |
| Case status: | Presentenced |
| Case sequence: | 064 |
| Bond amount: | $50,000 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2013CF15759AO |
| Charge: | Conspiracy To Traffic In Controlled Sub. |
| Case status: | Presentenced |
| Case sequence: | 065 |
| Bond amount: | $2,500 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2013CF15759AO |
| Charge: | Unlawful Transportation Of U.s. Currency |
| Case status: | Presentenced |
| Case sequence: | 066 |
| Bond amount: | $500 |
| Agency: | Orange County Sheriff Office |
