Date of birth: | Feb 8, 1948 |
Account balance: | $50.00 |
Arrest date: | Mar 13, 2013 |
Arrest officer: | Seminole County Sheriff`s Office |
Booking number: | 201300002946 |
Booking location: | Seminole County, FL |
Description: | FLORIDA RICO |
Description: | *CONFIDENTIAL* CONSPIRACY FLORIDA RICO |
Description: | * MANUFACTURE/SALE/POSSESSION OF SLOT MACHINES |
Description: | MANUFACTURE/SALE/POSSESSION OF SLOT MACHINES |
Description: | ** MANUFACTURE/SALE/POSSESSION OF SLOT MACHINES |
Description: | L* MANUFACTURE/SALE/POSSESSION OF SLOT MACHINES |
Description: | *CONFIDENTIAL* MANUFACTURE/SALE/POSSESSION OF SLOT MACHINES |
Description: | LOTTERY |
Description: | * LOTTERY |
Description: | L* LOTTERY |
Description: | *CONFIDENTIAL* LOTTERY |
Description: | KEEPING GAMBLING HOUSES |
Description: | * KEEPING GAMBLING HOUSES |
Description: | =* KEEPING GAMBLING HOUSES |
Description: | L* KEEPING GAMBLING HOUSES |
Description: | * FLORIDA MONEY LAUNDERING ACT |
Description: | FLORIDA MONEY LAUNDERING ACT |
Description: | FL MONEY LAUNDRY ACT |
Description: | *CONFIDENTIAL* FLORIDA MONEY LAUNDERING ACT |
Description: | ** FLORIDA MONEY LAUNDERING ACT |
Description: | NEBBIA HOLD |