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Florida Statute 517.171 | Lawyer Caselaw & Research
F.S. 517.171 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 517.171

The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 517
SECURITIES TRANSACTIONS
View Entire Chapter
F.S. 517.171
517.171 Burden of proof.It shall not be necessary to negate any of the exemptions provided in this chapter in any complaint, information, indictment, or other writ or proceedings brought under this chapter; and the burden of establishing the right to any exemption shall be upon the party claiming the benefit of such exemption.
History.s. 5, ch. 78-435; s. 5, ch. 80-254; s. 394, ch. 81-259; ss. 2, 3, ch. 81-318; ss. 14, 15, ch. 90-362; s. 4, ch. 91-429.

F.S. 517.171 on Google Scholar

F.S. 517.171 on Casetext

Amendments to 517.171


Arrestable Offenses / Crimes under Fla. Stat. 517.171
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 517.171.



Annotations, Discussions, Cases:

Cases from cite.case.law:

MOECKER, v. ANTOINE, M., 845 So. 2d 904 (Fla. Dist. Ct. App. 2003)

. . . Pennington, 462 So.2d 862, 863 (Fla. 3d DCA 1985); see also § 517.171, Fla. Stat. (1997). . . .

COMMODITY FUTURES TRADING COMMISSION, v. AMERICAN METALS EXCHANGE CORP. F. C. M. a k a, 775 F. Supp. 767 (D.N.J. 1991)

. . . . § 517.171 (Westlaw 1991). None of the defendants have asserted the right to such an exemption. . . .

HALL DADELAND TOWERS ASSOCIATES v. W. HARDEMAN, Jr. M. v. HALL SECURITIES CORPORATION,, 736 F. Supp. 1422 (N.D. Tex. 1990)

. . . . § 517.171 (1987); Weinberg v. Pennington, 462 So.2d 862 (Fla. 3d DCA 1985). . . .

BARTON, v. J. PETERSON,, 733 F. Supp. 1482 (N.D. Ga. 1990)

. . . . § 517.171; Weinberg v. Pennington, 462 So.2d 862 (Fla.Dist.Ct.App.1985). . . .

BARNEBEY, v. E. F. HUTTON CO., 715 F. Supp. 1512 (M.D. Fla. 1989)

. . . . § 517.171; Weinberg v. Pennington, 462 So.2d 862 (Fla.App. 3 Dist.1985). . . . Section 401(e) of the Oklahoma Act replicates F.S.A. § 517.171. . . .

M. WEINBERG, v. D. PENNINGTON, a k a V., 462 So. 2d 862 (Fla. Dist. Ct. App. 1985)

. . . . § 517.171, Fla.Stat. (1981); State v. Buchman, 361 So.2d 692 (Fla.1978). . . .