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Florida Statute 817.67 | Lawyer Caselaw & Research
Link to State of Florida Official Statute
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F.S. 817.67 Case Law from Google Scholar Google Search for Amendments to 817.67

The 2024 Florida Statutes

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.67
817.67 Penalties.
(1) A person who is subject to the penalties of this subsection shall be guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.
(2) A person who is subject to the penalties of this subsection is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
History.s. 10, ch. 67-340; s. 883, ch. 71-136; s. 2, ch. 89-27.

F.S. 817.67 on Google Scholar

F.S. 817.67 on Casetext

Amendments to 817.67


Arrestable Offenses / Crimes under Fla. Stat. 817.67
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 817.67.



Annotations, Discussions, Cases:

Cases Citing Statute 817.67

Total Results: 20

LEONARD ALVIN JONES v. STATE OF FLORIDA

Court: Fla. Dist. Ct. App. | Date Filed: 2018-03-06T23:53:00-08:00

Snippet: subject to the penalties set forth in s. 817.67(1). A person who, in any 6-month period, uses a… subject to the penalties set forth in s. 817.67(2) (emphasis added). As he argued in the trial…] . . . contrary to Florida Statutes 817.61 and 817.67(1). (emphasis added). The state clearly proved

Neal v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2013-04-03T00:00:00-07:00

Citation: 109 So. 3d 1245

Snippet: penalties set forth in s. 817.67(2). (Emphasis added.) Under section 817.67, a violation for which subsection…$100, is subject to the penalties set forth in s. 817.67(1). A person who, in any 6-month period, uses a

Marshall v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2008-10-24T00:53:00-07:00

Citation: 992 So. 2d 914

Snippet: charge for a third-degree felony. See §§ 817.61, 817.67(2), Fla. Stat. (1989). As such, the sentence on

Gorday v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2005-07-27T00:53:00-07:00

Citation: 907 So. 2d 640

Snippet: and is subject to the penalties set forth in s. 817.67(1).... § 817.60(1), Fla. Stat. (2002). We have

Keels v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2001-08-31T00:00:00-07:00

Citation: 792 So. 2d 1249

Snippet: subject to the penalties set forth in s. 817.67(1).” Section 817.67(1) provides that “[a] person who is subject

Padilla v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2000-03-08T00:00:00-08:00

Citation: 753 So. 2d 659

Snippet: and is subject to the penalties set forth in s. 817.67(1), if the value of all money, goods, services,…violator is subject to the penalties set forth in s. 817.67(2) if such value does exceed $300 in any 6-month…and is subject to the penalties set forth in s. 817.67(2). (3) Illegally factoring credit card transactions…and is subject to the penalties set forth in s. 817.67(2). (b) A person who, without the acquirer’s authorization…and is subject to the penalties set forth in s. 817.67(2). (c) Any violation of this subsection constitutes

State v. McDonald

Court: Fla. Dist. Ct. App. | Date Filed: 1997-02-18T23:53:00-08:00

Citation: 690 So. 2d 1317

Snippet: and is subject to the penalties set forth in s. 817.67(1), if the value of all money, goods, services,…violator is subject to the penalties set forth in s. 817.67(2) if such value does exceed $300 in any 6-month

Wright v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1993-11-05T00:00:00-08:00

Citation: 626 So. 2d 299

Snippet: reading of the provisions of sections 817.60(1) and 817.67(1), we agree with the argument of Wright. The mere

Collins v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1993-10-20T00:00:00-07:00

Citation: 626 So. 2d 991

Snippet: penalties set forth in section 817.67(1), Florida Statutes (1991). Section 817.67(1) provides that a person…. SMITH and KAHN, JJ., concur. . §§ 817.60(1), 817.67(1), Fla.Stat. (1991). . § 817.481, Fla.Stat.

Morgan v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1991-12-27T00:00:00-08:00

Citation: 590 So. 2d 1119

Snippet: such a conviction is five years. Sections 817.61, 817.67 and 775.082(3)(d), Fla.Stat. (1989). Upon remand

Sanchez v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1987-05-12T00:00:00-07:00

Citation: 507 So. 2d 673

Snippet: section 817.67(1), Florida Statutes (1985), and not a third-degree felony under section 817.67(2), Florida

State v. Saiez

Court: Fla. | Date Filed: 1986-06-12T00:53:00-07:00

Citation: 489 So. 2d 1125

Snippet: and is subject to the penalties set forth in s. 817.67(2)... . (Emphasis added.) Saiez filed a motion …and is subject to the penalties set forth in s. 817.67(2). 67249 Supreme Court of Florida fla

State v. Saiez

Court: Fla. Dist. Ct. App. | Date Filed: 1985-05-28T00:00:00-07:00

Citation: 469 So. 2d 927

Snippet: and is subject to the penalties set forth in § 817.67(2). We recognize the well-established precept that

State v. Tamburri

Court: Fla. Dist. Ct. App. | Date Filed: 1985-02-08T00:00:00-08:00

Citation: 463 So. 2d 489

Snippet: credit card in violation of sections 817.61 and 817.67(2), Florida Statutes (1983) and with defrauding

D.W. v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1983-03-22T00:00:00-08:00

Citation: 428 So. 2d 363

Snippet: an adjudication of a misdemeanor under Section 817.67(1), Florida Statutes (1981). The case is remanded

State v. Luck

Court: Fla. Dist. Ct. App. | Date Filed: 1976-08-06T00:53:00-07:00

Citation: 336 So. 2d 464

Snippet: one-year misdemeanor penalty provided by Section 817.67(1) of the State Credit Card Crime Act. We conclude

Pastoria v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1975-05-23T00:00:00-07:00

Citation: 312 So. 2d 808

Snippet: month period, the sentencing provisions of Section 817.-67(1), F.S. shall apply so that maximum sentence shall

Fayerweather v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1974-11-19T00:00:00-08:00

Citation: 303 So. 2d 34

Snippet: under § 811.-16, Fla.Stat., rather than under § 817.67 (1), Fla.Stat. The appellant’s contention is that

Lore v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1972-10-18T00:00:00-07:00

Citation: 267 So. 2d 699

Snippet: See Section 817.-481 (3) (a) and compare Section 817.67, F. S.1969, F.S.A. Because of this inconsistency…and one sentence should be entered under Section 817.67(2), F.S.1969, F.S.A. See Lietch v. State, Fla.App

State v. McCurdy

Court: Fla. Dist. Ct. App. | Date Filed: 1972-01-21T00:00:00-08:00

Citation: 257 So. 2d 92

Snippet: credit card forgery”, which is a felony under F.S. § 817.67(2), F.S:A. The trial Judge held that the unlawful