| Date of birth: | 1966 |
| Number of holds: | Nebbia Hold undisclosed - 001 |
| Cell: | BRCMBFNA |
| Booking number: | 15020186 |
| Booking date: | Jun 9, 2015 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering // Conspiracy To Com Racketeer/gt 1st Degre |
| Court location: | CIRCUIT |
| Court case: | 482015CF006648FO |
| Charge: | R.i.c.o. |
| Case status: | Presentenced |
| Case sequence: | 181 |
| Bond amount: | $250,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering // Conspiracy To Com Racketeer/gt 1st Degre |
| Court location: | CIRCUIT |
| Court case: | 482015CF006648FO |
| Charge: | Conspiracy/r.i.c.o. |
| Case status: | Presentenced |
| Case sequence: | 182 |
| Bond amount: | $50,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Racketeering // Conspiracy To Com Racketeer/gt 1st Degre |
| Court location: | CIRCUIT |
| Court case: | 482015CF006648FO |
| Charge: | Grand Theft First Degree($100,000 Or More) |
| Case status: | Presentenced |
| Case sequence: | 183 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
