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The 2024 Florida Statutes
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Total Results: 13
Court: District Court of Appeal of Florida | Date Filed: 2005-12-30
Citation: 917 So. 2d 383, 2005 WL 3555898
Snippet: of cemetery lots or mausoleum space; promises), 817.36 (Resale of tickets of common carriers, places of
Court: District Court of Appeal of Florida | Date Filed: 1998-04-22
Citation: 711 So. 2d 589, 1998 WL 186898
Snippet: concerning schemes to defraud (sections 817.035 and 817.036), neither of which required "communication."[2]
Court: District Court of Appeal of Florida | Date Filed: 1997-09-26
Citation: 701 So. 2d 96, 1997 WL 593912
Snippet: of section 817.36(2)(a), and one for making a false statement in violation of section 817.36(2). Counts
Court: District Court of Appeal of Florida | Date Filed: 1996-06-14
Citation: 677 So. 2d 12, 1996 WL 324661
Snippet: Fla.Stat. [2] § 895.03(4), Fla.Stat. [3] § 817.036, Fla.Stat. [4] § 812.014(2), Fla.Stat. [5] §
Court: District Court of Appeal of Florida | Date Filed: 1993-03-19
Citation: 617 So. 2d 724, 1993 Fla. App. LEXIS 3001, 1993 WL 74943
Snippet: felony, to-wit: Organized Scheme to Defraud, F.S. 817.036(1), Notary Fraud, F.S. 117.09(2), Grand Theft,
Court: District Court of Appeal of Florida | Date Filed: 1992-08-05
Citation: 605 So. 2d 100, 1992 WL 183983
Snippet: however, the organized fraud statute, section 817.036, was not in effect between October 1, 1987 and
Court: District Court of Appeal of Florida | Date Filed: 1991-10-02
Citation: 592 So. 2d 258, 1991 Fla. App. LEXIS 9982, 1991 WL 193345
Snippet: crimes as they relate to the repeal of section 817.036, Florida Statutes (1978), effective October 1,
Court: District Court of Appeal of Florida | Date Filed: 1991-06-19
Citation: 581 So. 2d 1379, 1991 WL 104654
Snippet: organized fraud as proscribed by *1383 section 817.036, Florida Statutes[3], alleging in material part:
Court: District Court of Appeal of Florida | Date Filed: 1991-05-01
Citation: 580 So. 2d 212, 1991 WL 65937
Snippet: organized fraud under section 817.036, Florida Statutes (1983), which provided: 817.036 Organized fraud defined;
Court: District Court of Appeal of Florida | Date Filed: 1989-07-05
Citation: 545 So. 2d 517, 14 Fla. L. Weekly 1627, 1989 Fla. App. LEXIS 3759, 1989 WL 74063
Snippet: conviction and sentences for (1) organized fraud [§ 817.036, Fla.Stat. (1985) ], (2) first-degree grand theft
Court: District Court of Appeal of Florida | Date Filed: 1987-09-17
Citation: 519 So. 2d 9, 12 Fla. L. Weekly 2263, 1987 Fla. App. LEXIS 10317, 1987 WL 686
Snippet: count of organized fraud in violation of section 817.036 Fla. Stat., and two counts of sale of unregistered
Court: District Court of Appeal of Florida | Date Filed: 1984-12-27
Citation: 463 So. 2d 318, 10 Fla. L. Weekly 70
Snippet: offense of organized fraud as proscribed by section 817.036, Florida Statutes (1981), it being alleged that
Court: District Court of Appeal of Florida | Date Filed: 1977-04-19
Citation: 345 So. 2d 362, 1977 Fla. App. LEXIS 15807
Snippet: charged therefor by the original seller [Section 817.-36 Florida Statutes 1975], that fact should be considered