| Date of birth: | Aug 24, 1973 |
| Number of holds: | ID HOLD Nebbia Hold undisclosed - 001 |
| Cell: | BRCMBFNA |
| Booking number: | 13004539 |
| Booking date: | Feb 6, 2013 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Rico // Conspiracy To Commit Racketeering |
| Court location: | CIRCUIT |
| Court case: | 2013CF001349DO |
| Charge: | R.i.c.o. |
| Case status: | Presentenced |
| Case sequence: | 680 |
| Bond amount: | $100,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Writ |
| Court location: | CIRCUIT |
| Court case: | 2013CF001349DO |
| Charge: | Conspiracy To Engage In Racketeering |
| Case status: | Presentenced |
| Case sequence: | 681 |
| Bond amount: | $100,000 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2013CF001349DO |
| Charge: | Grand Theft 3rd Degree (>$300, |
| Case status: | Presentenced |
| Case sequence: | 682 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2013CF001349DO |
| Charge: | Petit Theft |
| Case status: | Presentenced |
| Case sequence: | 683 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2013CF001349DO |
| Charge: | Fraud. Use Of Personal Ident. Information |
| Case status: | Presentenced |
| Case sequence: | 684 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2013CF001349DO |
| Charge: | Fraud. Use Of Personal Ident. Information |
| Case status: | Presentenced |
| Case sequence: | 685 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2013CF001349DO |
| Charge: | Petit Theft |
| Case status: | Presentenced |
| Case sequence: | 686 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2013CF001349DO |
| Charge: | Grand Theft 3rd Degree (>$300, |
| Case status: | Presentenced |
| Case sequence: | 687 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2013CF001349DO |
| Charge: | Fraud. Use Of Personal Ident. Information |
| Case status: | Presentenced |
| Case sequence: | 688 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2010CF017375AO |
| Charge: | Contempt Of Court |
| Case status: | Presentenced |
| Case sequence: | 691 |
| Bond amount: | $250 |
| Agency: | Orange County Sheriff Office |