| Date of birth: | Feb 28, 1972 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00395833 |
| Release remarks: | J/SIMMS/SIG BN |
| Release code: | COURT ORDER |
| Purge: | $0.00 |
| Pob: | PR |
| Obts: | 12144408 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Cash: | $0.00 |
| Build: | MED |
| Attorney: | JOHN QUESTA |
| Arresting agency: | TPD |
| Arrest date: | Aug 5, 1999 |
| Arrest location: | 1513 SEWAHA ST E |
| Booking number: | 99041007 |
| Booking date: | Aug 6, 1999 |
| Release date: | Dec 22, 1999 |
| Booking location: | Hillsborough County, FL |
| Type: | WARRANT |
| Report number: | 99032077 |
| Remark: | HLD NEBBIA RACKET JUDGE ESPINOSA 121599 |
| Obts number: | 12144408 |
| No: | 1 |
| Disposition: | NOL PROS |
| Date: | Aug 6, 1999 |
| Custody days: | 138 |
| Ct case number: | 9913146 |
| Cra number: | 166962 |
| Court: | 31X |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 99032077 |
| Remark: | HLD NEBBIA CONSPIRE COMM RACKET NOLLE PROSSED 121599 |
| Obts number: | 12144408 |
| No: | 2 |
| Disposition: | NOL PROS |
| Date: | Aug 6, 1999 |
| Custody days: | 138 |
| Ct case number: | 9913146 |
| Cra number: | 166962 |
| Court: | 31X |
| Count: | 1 |
| Code: | RICO1000 |
| Class: | F1 |
| Charge description: | RICO VIOLATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | WARRANT |
| Report number: | 99032077 |
| Remark: | HLD NEBBIA CONSPIRE NOLLE PROSSED 121599 |
| Obts number: | 12144408 |
| No: | 3 |
| Disposition: | NOL PROS |
| Date: | Aug 6, 1999 |
| Custody days: | 138 |
| Ct case number: | 9913146 |
| Cra number: | 166962 |
| Court: | 31X |
| Count: | 1 |
| Code: | DRUG1903 |
| Class: | F1 |
| Charge description: | TRAFFICKING IN COCAINE 400 GRAMS OR MORE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 99060625 |
| Remark: | HEROIN 100 + GRMS SIGNATURE BONSD POSTED 25000.00 J/SIMMS |
| Obts number: | 12144408 |
| No: | 4 |
| Disposition: | COURT ORDER |
| Date: | Aug 6, 1999 |
| Custody days: | 138 |
| Ct case number: | 9913846 |
| Cra number: | 159814 |
| Court: | 31X |
| Count: | 1 |
| Code: | DRUG3903 |
| Class: | F1 |
| Charge description: | TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR M |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 99060625 |
| Remark: | CONSPIRE HERION SIGNATURE BOND 25000.00 J/SIMMS 12-22-99 |
| Obts number: | 12144408 |
| No: | 5 |
| Disposition: | COURT ORDER |
| Date: | Aug 6, 1999 |
| Custody days: | 138 |
| Ct case number: | 9913846 |
| Cra number: | 159814 |
| Court: | 31X |
| Count: | 1 |
| Code: | DRUG3903 |
| Class: | F1 |
| Charge description: | TRAFFICKING IN ILLEGAL DRUGS 28 GRAM OR M |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
