Arrestable Offenses / Crimes under Fla. Stat. 609.02
CopyCited 2 times | Published | District Court, S.D. Florida
...cting business in this state under what is commonly designated or known as a "declaration of trust;" provided, however, no such association shall ever be permitted or authorized to transact a banking or security business, of any kind, in this state. § 609.02 Filing a declaration of trust....
CopyCited 2 times | Published | Florida 3rd District Court of Appeal
...has, through persons who are named in their respective capacities as trustees thereof in the complaint herein, engaged in business in the State of Florida". The Massachusetts Business Trust, First Mortgage Investors, was shown to have complied with § 609.02 Fla....
CopyCited 2 times | Published | United States Bankruptcy Court, M.D. Florida | 1991 Bankr. LEXIS 1843, 1991 WL 275380
...st' . . ." Fla.Stat. §
609.01. Trusts which are organized in order to transact business must file with the Department of State a "true and correct" copy of the declaration of trust under which the association proposes to conduct business. Fla.Stat. §
609.02....
CopyCited 1 times | Published | Florida 2nd District Court of Appeal | 34 Fla. L. Weekly Fed. S 379, 2009 Fla. App. LEXIS 1252, 2009 WL 386846
...In requesting relief from the final judgment, Herndon alleged that he had four meritorious defenses to O'Hanlon's complaint and motion for summary final judgment. One of his defenses was that the mortgage and note were void because Habitat Trust never filed a Declaration of Trust with the Secretary of State pursuant to section 609.02, Florida Statutes (2006), and therefore, it could not conduct business as a trust....
...Accordingly, we affirm the order to the extent that it grants relief from the judgment of foreclosure and reopens that proceeding. However, we reverse that portion of the circuit court's order ruling that O'Hanlon is precluded from bringing a foreclosure action founded on the note and mortgage in this case. Whether section 609.02 applies in this case and what the penalty or remedy might be for noncompliance with this statute are complex issues that we do not resolve in this appeal....
CopyPublished | Court of Appeals for the Eleventh Circuit
...a dangerous weapon.” Minn. Stat. § 609.222, subd. 1. “Assault” means either “an
act done with intent to cause fear in another of immediate bodily harm or death” or
“the intentional infliction of or attempt to inflict bodily harm upon another.” Id.
§ 609.02, subd. 10. “Bodily harm” is “physical pain or injury, illness, or any
impairment of physical condition.” Id. § 609.02, subd....
...flammable liquid or other device or instrumentality that, in the manner it is used or
intended to be used, is calculated or likely to produce death or great bodily harm,”
or “any fire that is used to produce death or great bodily harm.” Id. § 609.02, subd.
6.
The Board correctly determined that subdivision 1 of section 609.222 is a
crime of violence....
...True, “bodily harm” could mean “illness” or “impairment of physical
17
USCA11 Case: 19-12462 Date Filed: 09/08/2021 Page: 18 of 55
condition,” which do not necessarily require the use of physical force. Id. § 609.02,
subd....
