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The 2024 Florida Statutes
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Total Results: 20
Court: District Court of Appeal of Florida | Date Filed: 2024-07-17
Snippet: fraud, self-dealing or unjust enrichment”); § 607.0831(1), Fla. Stat. (providing exceptions to general rule
Court: District Court of Appeal of Florida | Date Filed: 2024-02-21
Snippet: depicted in the photographic evidence. Id. at 831. 1 In order to authenticate the photographs, the
Court: District Court of Appeal of Florida | Date Filed: 2022-02-23
Snippet: companies, and not-for-profit corporations. See § 607.0831(1), Fla. Stat. (2021) (“A director is not personally
Court: District Court of Appeal of Florida | Date Filed: 2019-05-01
Citation: 273 So. 3d 1096
Snippet: derivative action on the corporation’s behalf. §607.0831(1), Florida Statutes (2018) (providing 3 The record
Court: District Court of Appeal of Florida | Date Filed: 2018-03-09
Citation: 240 So. 3d 852
Snippet: general prohibition against forgery in section 831.01, Florida Statutes (2001), expressly required "the
Court: District Court of Appeal of Florida | Date Filed: 2014-12-15
Citation: 152 So. 3d 845
Snippet: to injure or defraud, as required under section 831.01, Florida Statutes. The charge alleged that
Court: District Court of Appeal of Florida | Date Filed: 2014-03-12
Citation: 133 So. 3d 1197, 2014 WL 948849, 2014 Fla. App. LEXIS 3488
Snippet: Carr had never done lawn work for him. Section 831.01, Florida Statutes (2011), provides that the crime
Court: District Court of Appeal of Florida | Date Filed: 2009-11-25
Citation: 22 So. 3d 837, 2009 Fla. App. LEXIS 17689, 2009 WL 4060915
Snippet: filed a motion to dismiss, citing sections 607.0831(1) and 617.0834(1), Florida Statutes, which provide
Court: District Court of Appeal of Florida | Date Filed: 2009-09-30
Citation: 18 So. 3d 697, 2009 Fla. App. LEXIS 14502, 2009 WL 3108831
Snippet: deed, instrument or other writing mentioned in s. 831.01 knowing the same to be false, altered, forged or
Court: District Court of Appeal of Florida | Date Filed: 2008-07-02
Citation: 985 So. 2d 1180, 2008 WL 2596658
Snippet: Fla. Stat. Forgery is an offense under section 831.01 and dealing in stolen property is an offense under
Court: District Court of Appeal of Florida | Date Filed: 2007-03-14
Citation: 951 So. 2d 97, 2007 WL 750528
Snippet: with intent to injure or defraud. . . ." See § 831.01, Fla. Stat. (2003). The uttering charge was based
Court: District Court of Appeal of Florida | Date Filed: 2006-12-15
Citation: 951 So. 2d 860, 2006 WL 3686484
Snippet: on inspection documents in violation of section 831.01, Florida Statutes (2001), defrauding and cheating
Court: District Court of Appeal of Florida | Date Filed: 2006-11-15
Citation: 943 So. 2d 866, 2006 Fla. App. LEXIS 19120, 2006 WL 3302655
Snippet: in corporate directors' decisions. Section 607.0831(1)(a), (1)(b)(2), Florida Statutes states in relevant
Court: District Court of Appeal of Florida | Date Filed: 2006-06-30
Citation: 932 So. 2d 1172, 2006 WL 1791705
Snippet: on inspection documents in violation of section 831.01, Florida Statutes (2001), defrauding and cheating
Court: District Court of Appeal of Florida | Date Filed: 2006-02-22
Citation: 927 So. 2d 939, 2006 WL 399512
Snippet: compensation in violation of sections 895.03(3), 831.01, 838.015(1), and 838.016(1) of the Florida Statutes
Court: District Court of Appeal of Florida | Date Filed: 2006-02-02
Citation: 931 So. 2d 86, 2006 Fla. App. LEXIS 17207, 2006 WL 237081
Snippet: victims by use of the term “person.” See, e.g., §§ 831.01, 831.02, 831.07, 831.09, Fla. Stat. (2002). By
Court: District Court of Appeal of Florida | Date Filed: 2006-02-02
Citation: 936 So. 2d 585, 2006 WL 2620262
Snippet: victims by use of the term "person." See, e.g., §§ 831.01, 831.02, 831.07, 831.09, Fla. Stat. (2002). By
Court: Supreme Court of Florida | Date Filed: 2006-01-12
Citation: 923 So. 2d 442, 2006 WL 59332
Snippet: name, he was charged with forgery under section 831.01 and driving without a valid driver's license. 812
Court: District Court of Appeal of Florida | Date Filed: 2004-05-28
Citation: 879 So. 2d 25, 2004 Fla. App. LEXIS 8418, 2004 WL 1175221
Snippet: Florida Statutes *28 (2002)[1] and section 607.0831(1), Florida Statutes (2002)[2] provide insulation
Court: District Court of Appeal of Florida | Date Filed: 2003-11-07
Citation: 859 So. 2d 1224, 2003 WL 22514534
Snippet: charged Mr. Veilleux with forgery pursuant to section 831.01, Florida Statutes (2002). He filed a motion in