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Florida Statute 817.58 | Lawyer Caselaw & Research
F.S. 817.58 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 817.58

The 2023 Florida Statutes (including Special Session C)

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.58
817.58 Definitions.As used in ss. 817.57-817.685:
(1) “Acquirer” means a business organization, governmental entity, financial institution, or an agent of a business organization, governmental entity, or financial institution that authorizes a merchant to accept payment by credit card for money, goods, services, or anything else of value.
(2) “Cardholder” means the person or organization named on the face of a credit card to whom or for whose benefit the credit card is issued by an issuer.
(3) “Counterfeit credit card” means any credit card which is fictitious, altered, or forged; any facsimile or false representation, depiction, or component of a credit card; or any credit card which is stolen, obtained as part of a scheme to defraud, or otherwise unlawfully obtained, and which may or may not be embossed with account information or a company logo.
(4) “Credit card” means any instrument or device, whether known as a credit card, credit plate, bank service card, banking card, check guarantee card, electronic benefits transfer (EBT) card, or debit card or by any other name, issued with or without fee by an issuer for the use of the cardholder in obtaining money, goods, services, or anything else of value on credit or for use in an automated banking device to obtain any of the services offered through the device.
(5) “Expired credit card” means a credit card which is no longer valid because the term shown on it has elapsed.
(6) “Issuer” means the business organization, state or federal government, or financial institution, or its duly authorized agent, which issues a credit card.
(7) “Receives” or “receiving” means acquiring possession or control or accepting as security for a loan a credit card.
(8) “Revoked credit card” means a credit card which is no longer valid because permission to use it has been suspended or terminated by the issuer.
(9) “Credit-card-making equipment” means any equipment, machine, plate, mechanism, impression, or any other device designed, used, or capable of being used to produce a credit card, a counterfeit credit card, or any aspect or component of a credit card.
(10) “Traffic” means to sell, transfer, distribute, dispense, or otherwise dispose of a property or to buy, receive, obtain control of, or use property with the intent to sell, transfer, distribute, dispense, or otherwise dispose of such property.
History.s. 1, ch. 67-340; ss. 2, 10, ch. 84-297; s. 1, ch. 85-43; s. 1, ch. 88-198; s. 5, ch. 95-431; s. 3, ch. 2016-173.

F.S. 817.58 on Google Scholar

F.S. 817.58 on Casetext

Amendments to 817.58


Arrestable Offenses / Crimes under Fla. Stat. 817.58
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 817.58.



Annotations, Discussions, Cases:

Cases from cite.case.law:

IN RE STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES- REPORT, 259 So. 3d 765 (Fla. 2018)

. . . . § 817.58(4), Fla. Stat. . . .

CASAIS, v. STATE, 204 So.3d 969 (Fla. Dist. Ct. App. 2016)

. . . . § 817.58(4), Fla. Stat. (2015) (emphasis added). . . . .” § 817.58(2), Fla. Stat. (2015). . . . statute clearly defines a credit card as “any instrument ... issued ... for the use of the cardholder.” § 817.58 . . . the face of a credit card to whom or for whose benefit the credit card is issued by, an issuer.” § 817.58 . . .

In STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES- REPORT NO., 131 So. 3d 720 (Fla. 2013)

. . . . § 817.58(h), Fla. Stat. . . .

UNITED STATES v. ANDRE,, 491 F. App'x 109 (11th Cir. 2012)

. . . . § 817.58(4). . . . .

PADILLA, v. STATE v. v., 753 So. 2d 659 (Fla. Dist. Ct. App. 2000)

. . . PADILLA did knowingly and without the authorization of the acquirer, as defined by Florida Statute 817.58 . . . Section 817.58, Florida Statutes (1995), defines “acquirer” in the following manner: (1) “Acquirer” means . . .

MINYARD ENTERPRISES, INCORPORATED JB CR, v. SOUTHEASTERN CHEMICAL SOLVENT COMPANY, JB CR, v., 184 F.3d 373 (4th Cir. 1999)

. . . In this regard, the magistrate judge entered judgment in favor of the Plaintiffs for $42,-817.58, representing . . .

In, 36 Ohio Misc. 73 (N.D. Ohio 1973)

. . . Such sums total, apparently, $817.58. . . .

A. G. v., 36 T.C. 1097 (T.C. 1961)

. . . Liabilities: Accounts payable_ 21, 000 64, 924. 83 Notes payable_ - 115,186,08 Accrued expenses_ _ 94, 817.58 . . .