Nebbia Hold | How Does it Work?

Nebbia Hold . According to Florida Department of Finance Service, a Nebbia Hold is a condition that may possibly be placed on a person’s bond.

This condition originated in the federal court system, but it is also allowed and functional in Florida state courts. As a matter of fact, Nebbia Hold gives a chance to those posting the bond to divulge the source of funds being put up. It is commonly an added condition to bonds of those accused of drug trafficking and inclusive of other drug crimes. It allows the court to determine and inquire critically the source of funds used for the bond.

Florida law court considers the source of funds used to post the bail or to procure an appearance bond. It is meant to determine whether the funds were source from legal sources. For someone posting a bail in Florida, it is usually a prerequisite to provide evidence during the proceedings that show that the funds used to pay for the bond were obtained from legitimate sources. Such evidence may include records that trace bail source funds or collaterals like income statements, mortgage information, copies of bank records, real estate property records, and among other financial records. It may also be consider a mandatory for a person posting the bail to testify regarding the source of funds or collateral.

Once the court is fully satisfied with the evidence provided in regards to source of funds, the Nebbia Hold can then be lifted with a proffer, which is a written document that outlines proof of origin of funds used to pay the bond. This decision allows the defendant to bond out of jail as soon as possible. It is worth noting that the source of bail funds is a typical factor that court must consider when making such a decision. An attorney can help in ensuring that the whole process is followed correctly and completed within the shortest time possible.