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The 2024 Florida Statutes
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Total Results: 20
Court: Fla. Dist. Ct. App. | Date Filed: 2022-06-08T00:53:00-07:00
Snippet: 1222, 1226 (Fla. 5th DCA 2007); see also § 817.568(2)(c), Fla. Stat. (2018); Fla. Std. Jury Instr. (Crim… rather than a living individual. Compare § 817.568(2)(c), Fla. Stat. (2018), with § 817.568(8)(c), Fla
Court: Fla. Dist. Ct. App. | Date Filed: 2019-02-07T23:53:00-08:00
Snippet: notice telling Mr. Bateman that he owed Verizon $568.02 but that Convergent would settle the claim for
Court: Fla. | Date Filed: 2018-09-27T00:00:00-07:00
Citation: 253 So. 3d 995
Snippet: PERSONAL IDENTIFICATION INFORMATION § 817.568(2), Fla. Stat. To prove the crime of [Fraudulent…if Fraudulent Use is charged. § 817.568(2)(b) and (2)(c), Fla. Stat. If you find…if Fraudulent Use is charged. § 817.568(2), Fla. Stat. a. ____the pecuniary benefit… USE] PERSONAL IDENTIFICATION INFORMATION - 817.568(2) CATEGORY ONE CATEGORY FLA. STAT. INS. NO. TWO None… FLA. STAT. INS. NO. TWO *Fraudulent Use of 817.568(2)(a) 20.13 Personal Identification Information *Unlawful
Court: Fla. Dist. Ct. App. | Date Filed: 2017-06-09T00:00:00-07:00
Citation: 226 So. 3d 296, 2017 WL 2491562, 2017 Fla. App. LEXIS 8500
Snippet: third-degree felony as set forth in section 817.568(2)(a), Florida Statutes (2011). 2 These
Court: Fla. | Date Filed: 2016-10-27T00:00:00-07:00
Citation: 202 So. 3d 830
Snippet: PERSONAL IDENTIFICATION INFORMATION § 817.568(2), Fla. Stat. To prove the crime of [Fraudulent…only if Fraudulent Use is charged. § 817.568(2), Fla. Stat. Tthe pecuniary benefit, the …Image here]] Comments * The part of § 817.568(2)(a), Fla. Stat., that covers the defendant willfully…offense of this crime. However, the part of § 817.568(2)(a), Fla. Stat. that covers the defendant possessing…Image here]] Comments * The part of § 817.568(2)(a), Fla. Stat., that covers the defendant willfully
Court: Fla. Dist. Ct. App. | Date Filed: 2016-04-13T00:00:00-07:00
Citation: 188 So. 3d 969, 2016 WL 1452299, 2016 Fla. App. LEXIS 5611
Snippet: section 817.568(2)(b), Florida Statutes, and in Count II with a violation of section 817,568(2)(a), Florida…violation of section 817.568(2)(a) is a third degree felony. Section 817.568(2)(b), Florida Statutes (2007…personal identification information under section 817.568(2)(a), Florida Statutes (2007), are: (1) willfully….” (emphasis added). A violation of section 817.568(2)(b) is a second degree, felony. In this case, the…that the other does not; therefore, section 817.568(2)(a) is a lesser included offense, which would subsumed
Court: Fla. Dist. Ct. App. | Date Filed: 2016-02-09T23:53:00-08:00
Snippet: section 817.568(2)(b), Florida Statutes, and in Count II with a violation of section 817.568(2)(a), Florida…violation of section 817.568(2)(a) is a third degree felony. Section 817.568(2)(b), Florida Statutes…personal identification information under section 817.568(2)(a), Florida Statutes (2007), are: (1) willfully….” (emphasis added). A violation of section 817.568(2)(b) is a second degree felony. In this case…a double jeopardy violation because section 817.568(2)(a) is a lesser included offense, which is subsumed
Court: Fla. | Date Filed: 2015-10-08T00:00:00-07:00
Citation: 176 So. 3d 938, 2015 WL 5853925
Snippet: Image here]] Comments *The part of § 817.568(2)(a), Fla. Stat., that covers the defendant -willfully…offense of this crime. However, the part of § 817.568(2)(a), Fla. Stat. that covers the defendant possessing…Image here]] Comments * The part of § 817.568(2)(a), Fla. Stat., that covers the defendant willfully…offense of this crime. However, the part of § 817.568(2)(a), Fla. Stat., that covers the defendant possessing
Court: Fla. Dist. Ct. App. | Date Filed: 2014-03-28T00:00:00-07:00
Citation: 143 So. 3d 936, 2014 WL 1258540, 2014 Fla. App. LEXIS 4679
Snippet: identification against Lisa Roberts. See § 817.568(2)(a), Fla. Stat. (2010). We have jurisdiction. See…Fla. 5th DCA 2007) (emphasis added) (citing § 817.568(2)(a), Fla. Stat (2003)); accord Williams v. State…consent — is an element of the offense. See § 817.568(2)(a); Williams, 57 So.3d at 905. Ms. Roberts is subject
Court: Fla. Dist. Ct. App. | Date Filed: 2011-03-16T00:00:00-07:00
Citation: 57 So. 3d 904, 2011 Fla. App. LEXIS 3469, 2011 WL 914276
Snippet: personal identification information. See § 817.568(2)(a), Fla. Stat. (2003). To convict a defendant of…1222, 1226 (Fla. 5th DCA 2007)); see also § 817.568(2)(a). Consent from the victim to use his personal
Court: Fla. Dist. Ct. App. | Date Filed: 2011-01-07T00:00:00-08:00
Citation: 51 So. 3d 602, 2011 Fla. App. LEXIS 25, 2011 WL 42888
Snippet: MONACO, C.J. and JACOBUS, J., concur. . § 817.568(2), Fla. Stat. (2007). . § 489.127(1)(f), Fla. Stat
Court: Fla. Dist. Ct. App. | Date Filed: 2010-03-26T00:00:00-07:00
Citation: 33 So. 3d 732, 2010 Fla. App. LEXIS 3908, 2010 WL 1131447
Snippet: identification information in violation of section 817.568(2), Florida Statutes (1999). At trial, the criminal
Court: Fla. | Date Filed: 2008-11-12T23:53:00-08:00
Citation: 994 So. 2d 1094
Snippet: premeditated (CCP) aggravating circumstance. Id. at 568. [2] Pearce and his codefendant Lawrence Joseph Smith
Court: Fla. | Date Filed: 2008-04-24T00:00:00-07:00
Citation: 980 So. 2d 1056, 33 Fla. L. Weekly Supp. 258, 2008 Fla. LEXIS 741, 2008 WL 1819926
Snippet: covering those offenses established by sections 817.568(2) (fraudulent use or possession of personal identification…identification information was fraudulently used. § 817.568(2), (8), Fla. Stat. (2007). Once again, the jury is…POSSESSION OF PERSONAL IDENTIFICATION INFORMATION § 817.568(2), Fla. Stat. To prove the crime of Fraudulent [Use…POSSESSION OF PERSONAL IDENTIFICATION INFORMATION — 817.568(2) CATEGORY ONE CATEGORY TWO FLA. STAT. INS. NO. None
Court: Fla. Dist. Ct. App. | Date Filed: 2007-10-31T00:00:00-07:00
Citation: 970 So. 2d 848
Snippet: WALLACE and LaROSE, JJ., concur. NOTES [1] See § 817.568(2)(a), Fla. Stat. (2002). [2] See § 831.07, Fla.
Court: Fla. Dist. Ct. App. | Date Filed: 2007-09-07T00:00:00-07:00
Citation: 965 So. 2d 236, 2007 Fla. App. LEXIS 13946, 2007 WL 2509813
Snippet: So.2d 1222, 1226 (Fla. 5th DCA 2007); see § 817.568(2)(a), Fla. Stat. (2003). With respect to count 10…concur. . § 895.03(3), Fla. Stat. (2003). . § 817.568(2)(a), Fla. Stat. (2003). .§ 812.014(2)(c)l., Fla
Court: Fla. | Date Filed: 2007-07-12T00:53:00-07:00
Citation: 962 So. 2d 310
Snippet: the number of individuals victimized. See §§ 817.568(2)(b) and (c); 817.568(8)(b) and (c), Fla. Stat. While…basis for the enhanced penalty under sections 817.568(2) and 817.568(8) is fraudulent use, an enhancement
Court: Fla. Dist. Ct. App. | Date Filed: 2007-05-11T00:53:00-07:00
Citation: 955 So. 2d 1222
Snippet: identification information is addressed in section 817.568(2)(a), Florida Statutes, which states: (2)(a) Any …person's authorization or prior consent. § 817.568(2)(a), Fla. Stat. In comparing the elements of these
Court: Fla. Dist. Ct. App. | Date Filed: 2007-02-01T23:53:00-08:00
Citation: 947 So. 2d 675
Snippet: criminal use of personal identification. § 817.568(2)(c), Fla. Stat. (2003). Ms. Armas pleaded nolo contendere…information (one count) $50,000 or more, section 817.568(2)(c), a first-degree felony. Scheme to defraud …eighteen counts) less than $5000, section 817.568(2)(a), a third-degree felony. Grand theft (five …This third question *678 arose because section 817.568(2)(c), Florida Statutes (2003), the statute to which…or more individuals without their consent. § 817.568(2)(c), Fla. Stat. (2003) (emphasis added). Ms. Armas
Court: Fla. Att'y Gen. | Date Filed: 2006-12-12T23:53:00-08:00
Snippet: development districts to borrow money, and sections163.568(2)(h) and 163.370(2)(g), Florida Statutes, authorize