| Date of birth: | Oct 25, 1973 |
| Number of holds: | Surrender Passport Nebbia Hold |
| Inmate location: | BRC3A |
| Booking number: | 12005886 |
| Booking date: | Feb 16, 2012 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Rico // Racketerring, Money Laundering |
| Court location: | CIRCUIT |
| Court case: | 2012CF1444BO |
| Charge: | R.i.c.o. |
| Case status: | Presentenced |
| Case sequence: | 605 |
| Bond amount: | $250,000 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2012CF1444BO |
| Charge: | Conspiracy To Engage In Racketeering |
| Case status: | Presentenced |
| Case sequence: | 606 |
| Bond amount: | $250,000 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2012CF1444BO |
| Charge: | Money Laundering (trans.>=$20000, |
| Case status: | Presentenced |
| Case sequence: | 607 |
| Bond amount: | $250,000 |
| Agency: | Orange County Sheriff Office |
