Arrestable Offenses / Crimes under Fla. Stat. 817.61
Level: DegreeMisdemeanor/Felony: First/Second/Third
S817.61 - FRAUD-ILLEG USE CREDIT CARDS - USE CRED CARD OBTAIN GOODS 2+ TIMES $100+ - F: T
S817.61 - FRAUD-ILLEG USE CREDIT CARDS - USE CRED CARD OBTAIN GOODS LT 2 TIMES LT $100 - M: F
Cases Citing Statute 817.61
Total Results: 24
Cited 10 times | Published
Florida 5th District Court of Appeal | 1999 WL 252738
...The Wolf court reasoned that petit theft (which is the broader offense, since it involves all forms of theft) was a necessarily lesser included offense of the more particularized offense of fraudulent use of a credit card, since "it is not possible to commit an offense under section 817.61 [the statute governing fraudulent use of a credit card] and not commit a theft...." Id....
Cited 5 times | Published
Florida 5th District Court of Appeal | 1996 WL 501435
...ey, goods, services or anything else of value: (1) by representing, without the consent of the cardholder, that one is the holder of a specified card, or (2) by representing that one is the holder of a card and such card has not in fact been issued. § 817.61, Fla....
...r to use the property of another," and a fraud completed through element (2)(b) will always satisfy the "obtaining or using the property of another" requirement of theft's element (1)(a). In other words, it is not possible to commit an offense under section 817.61 and not commit a theft; therefore, petit theft is a necessarily lesser included offense of fraudulent use of a credit card....
Cited 4 times | Published
Florida 5th District Court of Appeal | 2000 WL 1475756
...rld ..." We agree, but we also conclude that the proof in this case was insufficient to establish Rodriguez committed any substantial or willful violations of the conditions of her probation. REVERSED. THOMPSON, C.J., and COBB, J., concur. NOTES [1] § 817.61 (Fla.Stat.1997)....
Cited 4 times | Published
Florida 2nd District Court of Appeal
...Appellant's primary contention is that his sentence should have been limited to that which is prescribed for a first degree misdemeanor, since this would have been the maximum he could have received if he had been convicted under the applicable provision of the State Credit Card Crime Act, to wit: § 817.61, F.S.A....
...superseded by the penalty provisions of the later act. In Strada v. State, Fla. App.4th, 1972,
267 So.2d 702, that court went a step further and held that where the conduct of a defendant convicted under §
831.01, F.S.A., constituted a violation of §
817.61, F.S.A., the defendant was entitled to be sentenced under the more lenient penal provisions of the latter statute....
...There is nothing in the general forgery statutes to suggest that their penalty provisions have been repealed by the State Credit Card Crime Act. Had the state perceived that this argument would be made, a conviction might have been obtained under the third degree felony provisions of § 817.61, F.S.A., because the evidence actually reflected a series of alleged credit card forgeries within a six months' period totalling in excess of $100.00....
Cited 4 times | Published
Florida 2nd District Court of Appeal | 2000 WL 486253
...fraudulent use of a credit card, is in contravention of section
775.021(4)(b)(2), Florida Statutes (1993), we must reverse. According to the trial court's order denying relief, Ross's convictions for fraudulent use of a credit card, in violation of section
817.61, Florida Statutes (1991), and grand theft, in violation of section
812.014(2)(c)(1), Florida Statutes (1991), arose out a single transaction. Because section
817.61 contains a monetary element, this case is controlled by State v....
Cited 2 times | Published
District Court, S.D. Florida | 1991 U.S. Dist. LEXIS 1425, 1991 WL 15126
and treble damages for violations of Fla. Stat. §
817.061. [3] Inside wire is used in both interstate and
Cited 1 times | Published
Florida 2nd District Court of Appeal | 2010 Fla. App. LEXIS 11712, 2010 WL 3155021
...rted the conviction, thus distinguishing Medlock ). For the same reason, the trial court here also erred. Reversed and remanded for a new trial. See Quick v. State,
450 So.2d 880, 881 (Fla. 4th DCA 1984). SILBERMAN and LaROSE, JJ., Concur. NOTES [1] §
817.61, Fla....
...he card is used in person for a purchase. Armstrong also contends in this appeal that he could not be convicted of fraudulent use of a credit card because use of Lewis' PIN is not tantamount to representing himself as the cardholder, an element that section 817.61 requires under a plain reading of the statute....
Cited 1 times | Published
Florida 2nd District Court of Appeal | 2013 WL 1316692, 2013 Fla. App. LEXIS 5448
fraudulent use of a credit card, a violation of section
817.61, Florida Statutes (2009), and for the violation
Published
Florida 2nd District Court of Appeal | 2016 Fla. App. LEXIS 13529
count of fraudulent use of a credit card, see §
817.61, two counts of theft from a person sixty-five
Published
Florida 1st District Court of Appeal | 2003 WL 22056287
fraud*808ulent use of a credit card, in violation of section
817.61, Florida Statutes (1991), and grand theft,
Published
District Court of Appeal of Florida | 1972 Fla. App. LEXIS 6195
founded, Section
831.01, was also a violation of Section
817.61, F.S.1969, F.S.A., which is a part of the State
Published
Florida 5th District Court of Appeal | 1995 Fla. App. LEXIS 12103, 1995 WL 680449
JJ., concur. . §
831.01, Fla.Stat. (1991). . §
817.61, Fla.Stat. (1991).
Published
Florida 2nd District Court of Appeal | 2001 Fla. App. LEXIS 7474, 2001 WL 574843
credit card in order to establish a violation of section
817.61, Florida Statutes (1999), I respectfully dissent
Published
District Court of Appeal of Florida | 1975 Fla. App. LEXIS 14930
Fraudulent Use of Credit Card in violation of Section
817.61, F.S. 1969, F.S.A., which is a part of the
Published
District Court of Appeal of Florida
fraudulent use of a credit card in violation of section
817.61, Florida Statutes (2016). On appeal he argues
Published
Supreme Court of Florida | 1979 Fla. LEXIS 4621
conspiracy, be punished as provided in subsection (4). §
817.61, Fla.Stat. (1977), states in pertinent part: A
Published
District Court of Appeal of Florida | 1992 Fla. App. LEXIS 1869, 1992 WL 36977
sentencing hearing, the state asserted that the section
817.61 counts were felonies because appellant used
Published
District Court of Appeal of Florida | 1997 Fla. App. LEXIS 2516, 1997 WL 120568
credit card to obtain goods, in violation of section
817.61, Florida Statutes (1991). He pleaded nolo contendere
Published
District Court of Appeal of Florida | 1984 Fla. App. LEXIS 13761
purchases of $25.99, 23.87, 37.96 and 32.23. Section
817.61, Florida Statutes (1981) outlaws the fraudulent
Published
District Court of Appeal of Florida | 1984 Fla. App. LEXIS 21386
purchases of $25.99, 23.87, 37.96 and 32.23. Section
817.61, Florida Statutes (1981) outlaws the fraudulent
Published
Florida 3rd District Court of Appeal | 1972 Fla. App. LEXIS 7337
terms of the State Credit Card Act, specifically, §
817.61”. On July 29, 1971, the trial Court entered order
Published
Florida 2nd District Court of Appeal | 2001 Fla. App. LEXIS 12242, 2001 WL 996079
the victim contrary to section
817.61, Florida Statutes (1999). Section
817.61 is titled “Fraudulent use
Published
Supreme Court of Florida | 12 Fla. L. Weekly 217, 1987 Fla. LEXIS 1832
This fraudulent use of credit cards violated section
817.61 of the Florida Statutes and constituted a third
Published
District Court of Appeal of Florida | 1976 Fla. App. LEXIS 14943
forgery and uttering statutes rather than under §
817.61, Florida Statutes (the state credit card crime