Syfert Injury Law Firm

THE CAPE, LLC AND RIVERVIEW ALF OPERATOR vs OCH-ZIFF REAL ESTATE AQUISITIONS, LP N/K/A SCULPTOR CAPITAL INVESTMENTS, LLC AND RIVERVIEW BUYER, LLC

Court: Fla. Dist. Ct. App. | Date Filed: 2023-09-15T00:00:00-07:00

Snippet: at General Obligations Law § 5–703”). 6 B. Fraud

Toney Deron Davis v. State of Florida

Court: Fla. | Date Filed: 2020-08-27T00:53:00-07:00

Snippet: made phone calls. Davis I, 703 -6- So. 2d at 1056. Without

Orlando Sanchez v. City of West Palm Beach

Court: Fla. Dist. Ct. App. | Date Filed: 2014-09-03T00:00:00-07:00

Citation: 149 So. 3d 92

Snippet: likely to be employed in criminal activity.” § 932.703(6)(a), Fla. Stat. (2013). Sanchez’s evidence went

Sheriff of Seminole County v. Oliver

Court: Fla. Dist. Ct. App. | Date Filed: 2011-03-25T00:00:00-07:00

Citation: 59 So. 3d 232

Snippet: likely to be employed in criminal activity.” § 932.703(6)(a), Fla. Stat. (2009). Under the facts of this

Gomez v. Village of Pinecrest

Court: Fla. | Date Filed: 2010-07-08T00:00:00-07:00

Citation: 41 So. 3d 180

Snippet: order to establish a forfeiture.[2] Section 932.703(6)(a) now provides: Property may not be forfeited …likely to be employed in criminal activity. § 932.703(6)(a), Fla. Stat. (2008). Statutory Interpretation…quot; Gomez, 17 So.3d at 326. Third, section 932.703(6)(a), which places the burden on the seizing agency…used to commit an enumerated crime. See also § 932.703(6)(a), Fla. Stat. (1993) ("No property shall

Gomez v. Village of Pinecrest

Court: Fla. Dist. Ct. App. | Date Filed: 2009-07-01T00:00:00-07:00

Citation: 17 So. 3d 322, 2009 Fla. App. LEXIS 8690, 2009 WL 1872476

Snippet: subsection 932.703(6) is the subsection that deals with this stage of the process. Section 932.703(6)(a) provides…Legislature did include that language in section 932.703(6), which deals with the forfeiture stage of the proceedings

Brevard County Sheriff's Office v. Baggett

Court: Fla. Dist. Ct. App. | Date Filed: 2009-02-20T00:00:00-08:00

Citation: 4 So. 3d 67

Snippet: to be employed in criminal activity." § 932.703(6)(a), Fla. Stat. The Sheriff contends it was only… knowledge as an affirmative defense. See § 932.703(6)(a), Fla. Stat. (1994). This was commonly known … 588 So.2d 957 (Fla.1991). In 1995, section 932.703(6)(a) was amended and the legislature placed the burden… agency proves the owner is not innocent. § 932.703(6)(a), Fla. Stat. (Emphasis added.) If property is

Grant v. Lantana Police Department

Court: Fla. Dist. Ct. App. | Date Filed: 2007-11-07T00:00:00-08:00

Citation: 967 So. 2d 1064

Snippet: owner” at the time the truck was seized. See § 932.703(6)(A), Fla. Stat. (2006). We therefore reverse the

City of Miami v. Wellman

Court: Fla. Dist. Ct. App. | Date Filed: 2004-02-03T23:53:00-08:00

Citation: 875 So. 2d 635

Snippet: Fla.1991). Under the Forfeiture Act, section 932.703(6)(a), Florida Statutes (2002), property may not be…to be employed in criminal activity. Section 932.703(6)(b) provides that a bona fide lienholder's interest

Ago

Court: Fla. Att'y Gen. | Date Filed: 2003-10-16T00:53:00-07:00

Snippet: 3 Section 193.703(3), Fla. Stat. 4 Section 193.703(6), Fla. Stat. And see, s. 193.703(5), Fla. Stat.,

Department of Highway Safety & Motor Vehicles v. Megan-Neave

Court: Fla. Dist. Ct. App. | Date Filed: 2003-04-25T00:00:00-07:00

Citation: 845 So. 2d 934

Snippet: license made her an innocent owner under section 932.703(6)(A), Florida Statutes,3 which pro*936vides that …employed in criminal activity.” Under section 932.703(6)(a), the department was required to show beyond …for driving under the influence. . Section 932.703(6)(a), Florida Statutes, states: "[Pjroperty

Bottoson v. Moore

Court: Fla. | Date Filed: 2002-10-24T00:53:00-07:00

Citation: 833 So. 2d 693

Snippet: supplied); see Ariz.Rev.Stat. §§ 13-1105(C), 13-703(6) (2001). Similar to the Arizona statute at issue

Department of Highway Safety & Motor Vehicles v. Karr

Court: Fla. Dist. Ct. App. | Date Filed: 2001-09-19T00:00:00-07:00

Citation: 798 So. 2d 8

Snippet: Act was amended in 1995 to provide in section 932.703(6)(a) that property may not be forfeited under the

BW v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2001-04-18T00:53:00-07:00

Citation: 784 So. 2d 1219

Snippet: section 932.703(1)(a). Moreover, under section 932.703(6)(a), Florida Statutes (1999), property may not be

B.W. v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2001-04-18T00:00:00-07:00

Citation: 784 So. 2d 1219, 2001 Fla. App. LEXIS 5124

Snippet: section 932.703(l)(a). Moreover, under section 932.703(6)(a), Florida Statutes (1999), property may not be

City of Daytona Beach v. Bush

Court: Fla. Dist. Ct. App. | Date Filed: 1999-07-30T00:00:00-07:00

Citation: 742 So. 2d 335, 1999 Fla. App. LEXIS 10129, 1999 WL 550524

Snippet: “innocent owner” defense created by section 932.703(6)(a), Florida Statutes (1997). That section provides…opinion. . § 932.703, Fla. Stat. (1997). . § 932.703(6)(a), Fla. Slat. (1997). . See generally, McDonald

Bay Cty. Sheriff's Office v. Tfcu

Court: Fla. Dist. Ct. App. | Date Filed: 1999-07-27T00:53:00-07:00

Citation: 738 So. 2d 456

Snippet: interest to be paid as provided in s. 932.7055. § 932.703(6)(b), Fla. Stat. (Supp.1996) (emphasis added). A

State, Department of Highway Safety & Motor Vehicle v. McCluster

Court: Fla. Dist. Ct. App. | Date Filed: 1996-01-17T00:00:00-08:00

Citation: 668 So. 2d 1000

Snippet: to be employed in criminal activity. See § 932.703(6)(a), Fla. Stat. (1993). Reversed. FRANK and FULMER

Carman v. Gilbert

Court: Fla. Dist. Ct. App. | Date Filed: 1992-11-24T23:53:00-08:00

Citation: 615 So. 2d 701

Snippet: The petition contained the following language: *703 6. Petitioner, Theresa H. Carman, disclaims any and

Hardick v. Hill

Court: Fla. Dist. Ct. App. | Date Filed: 1981-09-23T00:53:00-07:00

Citation: 403 So. 2d 1125

Snippet: , 212 So.2d 343 (Fla. 1st DCA 1968). [4] § 672.703(6), Fla. Stat. (1979). [5] § 679.102, Fla. Stat.