Court docket updates for today.
8/17/2015
8/17/2015 JUDGE AHO, MARIANNE
38 -- 8/17/2015
8/17/2015 ASST. STATE ATTY. MANTEI, RICHARD W
39 -- 8/17/2015
8/17/2015 ASST. PUB. DEF. ROBERTS, RONALD LYNWOOD
40 -- 8/17/2015
8/17/2015 DEFENDANT PRESENT IN JAIL
41 -- 8/17/2015
8/17/2015 DEF. W/READING OF INFO & PLEAD NOT GUILTY
42 1 8/17/2015
8/17/2015 PLEA OF NOT GUILTY
43 2 8/17/2015
8/17/2015 PLEA OF NOT GUILTY
44 3 8/17/2015
8/17/2015 PLEA OF NOT GUILTY
45 -- 8/17/2015
8/17/2015 OTHERS PRESENT: STATE: LONDON KITE --- DEFENSE: ALPHONSO PERKINS
46 -- 8/17/2015
8/17/2015 MOTION ---STATES MOTION FOR PRODUCTION AND DISCLOSURE OF SOURCE OF BAIL PREMIUM AND COLLATERAL PRIOR TO DEFENDANT'S RELEASE ON BAIL ("NEBBIA HEARING") - FILED
47 -- 8/17/2015
8/17/2015 PRETRIAL 09/02/2015 9:00 AM - 408 4TH FLOOR, 501 W ADAMS ST JACKSONVILLE FL 32202
https://core.duvalclerk.com/CoreCms.aspx#
Nebbia Hold
In Florida, if the criminal charges pertain to a fraud or drug case the Court can add a condition on the bond known as a Nebbia Hold, or Bail Source Hearing. A Nebbia hold requires the defendant and co-signers of the bond to produce and disclose the source of bail premium and collateral prior to the defendant's release on bail. They must show that the source of the bail premium and collateral are from a legitimate source and were not acquired through illegal activities such as drug trafficking, money laundering, theft or fraud.
An experienced criminal defense attorney can quickly schedule the Bail Source Hearing, and file a Nebbia Proffer and present evidence, including documents and testimony, to show the court that the source of the funds is legitimate. Once the court is satisfied that the funds being used to post the bond are from legitimate sources, the Court can lift the Nebbia hold so that the defendant can bond out of jail.
http://flcriminallaws.com/id579.html