PROTECTED
X
MAJOR DRUG INVESTIGATION DIVISION PROFILE
G 0 BB 0, Nicola Maree (-)
Vie R oad:s: I mage:s:
Nicola GOBBO
Updated 26/08/04 08:59 by Nat BANNAN PA0-3 Unit 2 Clandestine Laboratory Unit Analyst
Major Drug Investigation Division
VPL.0099.0113.2576
This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved
PROTECTED
NAME: Nicola GOBBO
DOB: -ALIAS: GOBBO, NICOLA MAREE -CRIMINAL REF: MNI: 84609994 IBR: Not recorded CNI: Not recorded
LEAP INTEREST FLAGS:
CURRENT ADDRESS:
PREVIOUS ADDRESSES:
08/12/01-26/06/00 22/04/00 06/09/93 17/03/91
TELEPHONE:
Melbourne
Nil recorded
••••• PORT MELBOURNE 3207
ALBERT PARK, VIC. 3206 PORT MELBOURNE, VIC. 3207 -~LBERT PARK, VIC. 3206.
CARL TON, VIC. 3053. , VIC. 3101 .
Check submitted by V225371 on 16/08/04. Awaiting Result.
ISYS
5/08/2004 OP GALOP DOCUMENT REFERS TO DNA REQUEST RE TARGETS OF OP GALOP ADDRESSEE - NICOLA GOBBO
APRIL- SEPT 2004 OP GALOP
Melbourne
MASTER PHONES LIST
DOCUMENT REFERS TO: NOTIFICATION TO OPP AND COURT OF THE COMMENCEMENT OF COMMITTAL CHARGES RE DEFENDANT Rimond KACHAB Defence Counsel : (If knoilwiilnl)••• Nicola GOBBO Phone: 1
DOCUMENT REFERS TO: NOTIFICATION TO OPP AND lliiliiiillilirRGES RE DEFENDANT
Defence Counsel : (If known) Nicola GOBBO Phone:lllilil•••
LIST OF SOLICITOR DETAILS FOR ACCUSED -OPERATION RELIANCE
Updated 26/08/04 08:59 by Nat BANNAN PA0-3 Unit 2 Clandestine Laboratory Unit Analyst
Major Drug Investigation Division
VPL.0099.0113.2577
This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved
VPL.0099.0113.2578
PROTECTED
Bill KATSAOUNIS SteplhelniAINIDIIAINAKIS & Associates (Nicola GOBBO), Fax:
East Melbourne, Ph:····
20/03/2003 DL165R0054 OP MATCHLESS -IR RELATES TO A PIECE OF PAPER LOCATED IN BINS OUTSID JACQUES EL-HAGE, DURING A COVERT WARRANT. WK MOBILE
02-JAN-02 JDIR0704.012 Op KAYAK
GLEN WAVERLEY-
IR RELATES TO PHONE CALL RECIVED BY MEMBER FROM GOBBO RE ALTERATIONS TO BAIL CONDITIONS FOR MILAD MOKBEL.
25-SEP-97 Op-Business card located on target- during arrest phase of operation . TEL: FAX: llliiiiilll NICOLA GOBBO B.A., LLB . Hons (Melb) Barrister and Solicitor
s business card of 'barrister friend ' to of Vicpol. Business card is in the name GOOBO for Solicitors. Contains the following details:
. BARRISTERS AND SOLICITORS PHONE ••• FAX-
LEAP
MOBL BUS HOME BUS BUS HOME BUS HOME OTHR
LICENCE:
08/12/01 08/12/01 08/12/01 27/06/00 22/04/00 22/04/00 17/03/91 17/03/91 17/03/91
Victorian Drivers Licence No: ••• GOBBO, NICOLA MAREE Dab: APT MELBOURNE 3000 Endorsements: CAR- FULL & CURRENT Expires: 29/04/12
VEHICLES:
- 2002 MERC B SLK230 RDSTR SIL Expiry Date: 08/02/05 I.N.O. above licence holder details
Updated 26/08/04 08:59 by Nat BANNAN PA0-3 Unit 2 Clandestine Laboratory Unit Analyst
Major Drug Investigation Division
Solicitor 1Solicitor 1
This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved
PROTECTED
Updated 26/08/04 08:59 by Nat BANNAN PAO-3 Unit 2 Clandestine Laboratory Unit Analyst
Major Drug Investigation Division
DESCRIPTION:
PLACE OF BIRTH: AustraliaHEIGHT: 170cmWEIGHT: 85kgBUILD:COMPLEXION: RuddyEYES: BlueHAIR: Blonde/ FairFACIAL HAIR: UnknownSCARS, MARKS, TATTOOS: Nil recorded
LAST CONVICTED:
29-Nov-1993 MELBOURNE MAGISTRATESPOSSESS CANNABIS USE CANNABIS POSSESS AMPHETAMINE USE AMPHETAMINEALL CHARGES WITHOUT CONVICTION ADJOURNED FOR 12 MONTHS. DRUGS FORFEITED. as GOBBO, NICOLA MAREE
CRIMINAL HISTORY: Nil further recorded
CHARGES PENDING: Nil as at 16/08/04
CURRENTLY ON BAIL: N/A
CONDITIONS OF BAIL: N/A
INVOLVEMENTS:
08/12/01 ACT VIC 1SR CRIMINAL DAMAGE (INTENT DAMAGE/DESTRO06/04/01 EXP VIC 1SM LOST PROPERTY 26/06/00 ACT VIC 1SM THEFT 17/04/00 ACT VIC 1SM CRIMINAL DAMAGE (INTENT DAMAGE/DESTRO29/11/93 ACT DEF MELBOURNE MAGISTRATES COURT 05/09/93 ACT VIC ACA BURGLARY 04/09/93 INA BAL BAILED 04/09/93 ACT OFN ARSDSG ARREST 04/09/93 ACT CHG ARSDSG POSSESS CANNABIS 04/09/93 ACT CHG ARSDSG USE CANNABIS 04/09/93 ACT CHG ARSDSG POSSESS AMPHETAMINE 04/09/93 ACT CHG ARSDSG USE AMPHETAMINE 03/09/93 ACT FLC ACA SEARCH WARRANT03/05/92 ACT VIC ARS THEFT10/03/91 ACT VIC ARS THEFT
LEGAL ADVISORS: Unknown
FINANCIAL INFORMATION:
INCOME/ASSETS/TAXATION:
ASSOCIATES:
Extensive associate of figures of criminal underworld, both via legal representation and personal relationships. See Information Reports attached.
VPL.0099.0113.2579
This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved
LEAP WILSON, BRIAN SHANE VELLIOS, VICTOR
DOSSIER:
PROTECTED
07/02/1966 MULTI-ASSOCIATION 26/09/1959 CO FIELD CONTACT
VPL.0099.0113.2580
GOBBO OWNS PREMISES IN CARLTON WITH HER DEFACTO (CO-OFFENDER). HAS BEEN IN PREMISES FOR 2 MONTHS. IS STUDING LAW AT MELB UNI. STATES HAS HAD KNOWLEDGE OF AMPHETAMINES AND GRASS BUT HAS NO INVOLVEMENT RE: PREPARING , SELLING ETC. GOBBO COMES FROM A VERY AFFLUENT FAMILY. NOT LIKELY TO RE-OFFEND. Created: 07109193 by VC01097
FAMILY:
Mother's Name: Mary Bernadette GOBBO nee Radich Father's Name: Allan Flavio GOBBO
DRUG SQUAD INTELL:
PROPENSITY TO VIOLENCE: Nil recorded
KNOWN DRUG USE: ~MPHETAMINEJ Charged in 1993 with Possess/ Use
REACTION ON DRUGS: Nil recorded
KNOWN PSYCHIATRIC HISTORY: Nil recorded
ENQUIRIES CONDUCTED:
ASIC
AUSTRALIA POST
ACID
AUSTRAC
Check submitted by V225371 on 16/08/04. Results returned 16/08/04 No Records Found for name search for Nicola GOBBOHard copy retained in profile folder
Check submitted by V225371 on 16/08/04.
ERT PARK VIC 3206 Mail delivered to address I.N.O. Virginia Park Cafe, Michael , Peter, Thelma & Eugene MARGIANNIS Hard copy retained in profile folder
BIRTHS/DEATHS/MARRIAGES Check submitted by V225371 on 16/08/04. Record returned. BIRTH: Nicola Maree GOBBO Female
Place of Birth : Fitzroy Mother's Name: Mary Bernadette GOBBO nee Radich 36 Years, Place of Birth : East Melbourne, Victoria Father's Name: Allan Flavio GOBBO 46 Years, Public Servant, Place of Birth : Italy Hard copy retained in profile folder
Updated 26/08/04 08:59 by Nat BANNAN PA0-3 Unit 2 Clandestine Laboratory Unit Analyst
Major Drug Investigation Division
This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved
CENTRELINK
COUNCIL
ELECTRICITY
GAS
WATER
LANDATA
SHERIFFS OFFICE
CUSTOMS/PASSPORT APP
PACE
VPL.0099.0113.2581
PROTECTED
Nil record returned for Marriage I.N.O. Nicola Maree GOBBO
Check submitted by V225371 on 16/08/04. No Records Found for name search for Nicola GOBBO Hard copy retained in profile folder
South East Water Account No. 14711980 I.N.O. Nicola GOBBO Service Address : IIJ~IIIII~···PORT MELBOURNE VIC 3207 Property Ref: 09AI/03611/255 Bill located in vehicle ***REGO** on ***DATE** driven during arrest on 17 -Aug-2004
CITY LINK Check submitted by V225371 on 16/08/04 for time period 01 Jan 04- 16-Aug-04. Hard copy retained in profile folder.
CIVIC COMPLIANCE
DIMU/RRU
CASINO CRIME UNIT
CRIME SQUAD ISYS
ASSET RECOVERY SQUAD
FINANCIAL PROFILE
BANKING INSTITUTES
REAL ESTATE AGENTS
BOND AUTHORITY
CHECKS\Citilink.doc
Check submitted by V225371 on 16/08/04 Result returned Fax on 17/08/04. Nil records held for:
ALBERT PARK, VIC. 3206 MELBOURNE, VIC. 3207
ALBERT PARK, VIC. 3206. , VIC. 3053.
KEW, VIC. 3101 . Property rented in name of Nicola GOBBO. Hard copy retained in profile folder.
Updated 26/08/04 08:59 by Nat BANNAN PA0-3 Unit 2 Clandestine Laboratory Unit Analyst
Major Drug Investigation Division
This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved
HOUSEPLAN~PHOTOS
VICROADS
--Current):
VPL.0099.0113.2582
PROTECTED
NAME MNI 84609994 Currently tagged at MDID re Operation GRUEL SM359. As of 19/08/04 by V225371
CAR -HISTORY PREVIOUS OP'S:
PRISON RELEASE DATE:
Currently tagged at MDID re Operation GRUEL SM359. As of 19/08/04 by V225371
PORT MELBOURNE 3207 Currently tagged at MDID re Operation GRUEL SM359. As of 19/08/04 by V225371
INTERPOL/INTERSTATE INTERESTS:
CLANDESTINE LABORATORY INTELL:
Last known cook:
Date:
Job No:
Type:
Persons Involved:
Type of Chemicals:
Method:
Chemicals Sourced from:
Second Cook:
Apprentices:
Glassware:
Home/ Professional Setup:
Investigating Members:
Chemist Attending Lab:
Organised Crime/ Syndicates involved:
Updated 26/08/04 08:59 by Nat BANNAN PA0-3 Unit 2 Clandestine Laboratory Unit Analyst
Major Drug Investigation Division
This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved
PROTECTED
Updated 26/08/04 08:59 by Nat BANNAN PAO-3 Unit 2 Clandestine Laboratory Unit Analyst
Major Drug Investigation Division
Interstate Involvement:
Photo references: Targets:
Labs:
VPL.0099.0113.2583
This document has been redacted for Public Interest Immunity claims made by Victoria Police. These claims are not yet resolved
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