Florida Statute 895.01 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XLVI
CRIMES

Chapter 895
OFFENSES CONCERNING RACKETEERING AND ILLEGAL DEBTS

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F.S. 895.01

895.01 Short title.—Sections 895.01-895.06 shall be known as the “Florida RICO (Racketeer Influenced and Corrupt Organization) Act.”

History.—s. 1, ch. 77-334; s. 2, ch. 79-218.

Note.—Former s. 943.46.

F.S. 895.01 on Google Scholar

F.S. 895.01 on Casetext

Amendments to 895.01

Arrestable Offenses / Crimes under Fla. Stat. 895.01

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 895.01.

Annotations, Discussions, Cases:

Cases Citing Statute 895.01

Total Results: 20

Wester v. State of Florida

Court: District Court of Appeal of Florida | Date Filed: 2024-11-13

Snippet: 38– 1 The RICO Act is set forth in sections 895.01 through 895.06, Florida Statutes. The statutory

Petro Welt Trading ges.M.B.h v. Edward Brinkmann

Court: District Court of Appeal of Florida | Date Filed: 2024-11-08

Snippet: court next found the oil companies waived their 895.01 to 895.06 of the Florida Statutes; (7) conspiracy

Jane Jeischa Aldana Perez, as Personal Representative of the Estate of Jhourdan Hernandez v. Gregory Tony as Sherriff of Broward County

Court: District Court of Appeal of Florida | Date Filed: 2024-04-03

Snippet: forfeiture under the Florida RICO Act, sections 895.01–.06, Florida Statutes (2022) (“the RICO Act”),

ROBERT SAKOWITZ v. WATERSIDE TOWNHOMES COMMUNITY ASSOCIATION, INC.

Court: District Court of Appeal of Florida | Date Filed: 2022-03-09

Snippet: Influenced and Corrupt Organization) Act. See § 895.01, Fla. Stat. After two versions of the complaint

MARLON JOEL GRIMES v. STATE OF FLORIDA

Court: District Court of Appeal of Florida | Date Filed: 2018-06-06

Citation: 248 So. 3d 150

Snippet: introduced into evidence over his objection. Id. at 895. 1 Harris argued on appeal that the trial court

Lana v. Assimakopoulos-Panuthos

Court: District Court of Appeal of Florida | Date Filed: 2017-10-20

Citation: 228 So. 3d 709

Snippet: distinguish between the amounts awarded under section 895.01, Florida Statutes, and section 57.105 “because

Lana v. Assimakopoulous-Panuthos

Court: District Court of Appeal of Florida | Date Filed: 2017-06-23

Snippet: distinguish between the amounts awarded under section 895.01, Florida Statutes, and section 57.105 "because

Joel De La Osa v. State

Court: District Court of Appeal of Florida | Date Filed: 2015-02-18

Citation: 158 So. 3d 712, 2015 Fla. App. LEXIS 2279, 2015 WL 669563

Snippet: Influenced and Corrupt Organization) Act, sections 895.01-895.06, Florida Statutes (2008). Prescription

Marolf & Marolf v. Miami-Dade County

Court: District Court of Appeal of Florida | Date Filed: 2015-02-11

Citation: 172 So. 3d 450, 2015 Fla. App. LEXIS 1800, 2015 WL 543365

Snippet: racketeering activity, see sections 895.01-895.05, Florida Statutes (2014), and is therefore

Wiggins v. State

Court: District Court of Appeal of Florida | Date Filed: 2014-06-04

Citation: 141 So. 3d 621, 2014 WL 2515705, 2014 Fla. App. LEXIS 8526

Snippet: Singletary, 719 So.2d 1260 (Fla. 1st DCA 1998). . §§ 895.01-.06, Fla. Stat. (1997). . Each count of the amended

Vasquez v. State

Court: District Court of Appeal of Florida | Date Filed: 2013-04-17

Citation: 111 So. 3d 273, 2013 WL 1629224, 2013 Fla. App. LEXIS 6125

Snippet: Influenced and Corrupt Organization) Act. See § 895.01.

Mickell v. State

Court: District Court of Appeal of Florida | Date Filed: 2010-07-28

Citation: 41 So. 3d 960, 2010 Fla. App. LEXIS 10845, 2010 WL 2925351

Snippet: infraction of following too closely. See § 316.0895(1), Fla. Stat. (2008). Mickell was the driver of

Hagopian v. Justice Administrative Commission

Court: District Court of Appeal of Florida | Date Filed: 2009-08-12

Citation: 18 So. 3d 625, 2009 Fla. App. LEXIS 11226, 2009 WL 2450520

Snippet: Influenced and Corrupt Organization) Act, sections 895.01-.06, Florida Statutes (2008). Because Mr. Hagopian

Evans v. State

Court: District Court of Appeal of Florida | Date Filed: 2008-07-16

Citation: 985 So. 2d 1105, 2007 WL 3005568

Snippet: Influenced and Corrupt Organization (RICO) Act. See § 895.01, Fla. Stat. (1995).[1] The defendant was convicted

McKay v. State

Court: District Court of Appeal of Florida | Date Filed: 2008-07-09

Citation: 988 So. 2d 51, 2008 WL 2663769

Snippet: Influenced and Corrupt Organization (RICO) Act, section 895.01, Florida Statutes (1995), and conspiracy to violate

Bradenton Group, Inc. v. State

Court: District Court of Appeal of Florida | Date Filed: 2007-11-09

Citation: 970 So. 2d 403

Snippet: racketeering violation or any violation of Section 895.01, et seq., or violations of any of the other gambling

Richardson v. State

Court: District Court of Appeal of Florida | Date Filed: 2005-12-09

Citation: 915 So. 2d 766, 2005 WL 3336469

Snippet: Racketeer Influenced and Corrupt Organization Act (§§ 895.01-895.06, Fla. Stat.(1997)).

Smith v. Viragen, Inc.

Court: District Court of Appeal of Florida | Date Filed: 2005-03-02

Citation: 902 So. 2d 187, 2005 Fla. App. LEXIS 2470, 2005 WL 475412

Snippet: standard for awarding fees under sections 772.104 and 895.01 is “slightly less stringent” than the “bad faith”

State v. Hanna

Court: District Court of Appeal of Florida | Date Filed: 2003-11-14

Citation: 858 So. 2d 1248, 2003 WL 22681723

Snippet: Influenced and Corrupt Organizations) Act, sections 895.01-895.06, Fla. Stat. (2002). [2] On July 19, 2002

Tatum v. State

Court: District Court of Appeal of Florida | Date Filed: 2003-10-15

Citation: 857 So. 2d 331, 2003 Fla. App. LEXIS 15447, 2003 WL 22335030

Snippet: misconduct in the State's closing argument. . § 895.01-.06, Fla. Stat. (1997). . §§ 812.019, 777.011