Florida Statutes
Fla. Stat. § 895.02 (2025)
Definitions.
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895.02 Definitions.—As used in ss. 895.01-895.08, the term:
(1) “Beneficial interest” means any of the following:
(a) The interest of a person as a beneficiary under a trust established pursuant to s. 689.07 or s. 689.071 in which the trustee for the trust holds legal or record title to real property;
(b) The interest of a person as a beneficiary under any other trust arrangement pursuant to which a trustee holds legal or record title to real property for the benefit of such person; or
(c) The interest of a person under any other form of express fiduciary arrangement pursuant to which any other person holds legal or record title to real property for the benefit of such person.
The term “beneficial interest” does not include the interest of a stockholder in a corporation or the interest of a partner in either a general partnership or a limited partnership. A beneficial interest shall be deemed to be located where the real property owned by the trustee is located.
(2) “Civil proceeding” means any civil proceeding commenced by an investigative agency under s. 895.05 or any other provision of the Florida RICO Act.
(3) “Criminal proceeding” means any criminal proceeding commenced by an investigative agency under s. 895.03 or any other provision of the Florida RICO Act.
(4) “Documentary material” means any book, paper, document, writing, drawing, graph, chart, photograph, phonorecord, magnetic tape, computer printout, other data compilation from which information can be obtained or from which information can be translated into usable form, or other tangible item.
(5) “Enterprise” means any individual, sole proprietorship, partnership, corporation, business trust, union chartered under the laws of this state, or other legal entity, or any unchartered union, association, or group of individuals associated in fact although not a legal entity; and it includes illicit as well as licit enterprises and governmental, as well as other, entities. A criminal gang, as defined in s. 874.03, constitutes an enterprise.
(6) “Investigative agency” means the Department of Legal Affairs, the Office of Statewide Prosecution, or the office of a state attorney.
(7) “Pattern of racketeering activity” means engaging in at least two incidents of racketeering conduct that have the same or similar intents, results, accomplices, victims, or methods of commission or that otherwise are interrelated by distinguishing characteristics and are not isolated incidents, provided at least one of such incidents occurred after October 1, 1977, and that the last of such incidents occurred within 5 years after a prior incident of racketeering conduct.
(8) “Racketeering activity” means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or intimidate another person to commit:
(a) Any crime that is chargeable by petition, indictment, or information under the following provisions of the Florida Statutes:
1. Section 104.155(2), relating to aiding or soliciting a noncitizen in voting.
2. Section 210.18, relating to evasion of payment of cigarette taxes.
3. Section 316.1935, relating to fleeing or attempting to elude a law enforcement officer and aggravated fleeing or eluding.
4. Chapter 379, relating to the illegal sale, purchase, collection, harvest, capture, or possession of wild animal life, freshwater aquatic life, or marine life, and related crimes.
5. Section 403.727(3)(b), relating to environmental control.
7. Section 414.39, relating to public assistance fraud.
9. Section 443.071(4), relating to creation of a fictitious employer scheme to commit reemployment assistance fraud.
10. Section 465.0161, relating to distribution of medicinal drugs without a permit as an Internet pharmacy.
11. Section 499.0051, relating to crimes involving contraband, adulterated, or misbranded drugs.
12. Part IV of chapter 501, relating to telemarketing.
13. Chapter 517, relating to sale of securities and investor protection.
15. Chapter 550, relating to jai alai frontons.
16. Section 551.109, relating to slot machine gaming.
17. Chapter 552, relating to the manufacture, distribution, and use of explosives.
18. Chapter 560, relating to money transmitters, if the violation is punishable as a felony.
19. Chapter 562, relating to beverage law enforcement.
20. Section 624.401, relating to transacting insurance without a certificate of authority, s. 624.437(4)(c)1., relating to operating an unauthorized multiple-employer welfare arrangement, or s. 626.902(1)(b), relating to representing or aiding an unauthorized insurer.
21. Section 655.50, relating to reports of currency transactions, when such violation is punishable as a felony.
22. Chapter 687, relating to interest and usurious practices.
24. Section 775.13(5)(b), relating to registration of persons found to have committed any offense for the purpose of benefiting, promoting, or furthering the interests of a criminal gang.
25. Section 777.03, relating to commission of crimes by accessories after the fact.
26. Chapter 782, relating to homicide.
27. Chapter 784, relating to assault and battery.
28. Chapter 787, relating to kidnapping, human smuggling, or human trafficking.
29. Chapter 790, relating to weapons and firearms.
30. Chapter 794, relating to sexual battery, but only if such crime was committed with the intent to benefit, promote, or further the interests of a criminal gang, or for the purpose of increasing a criminal gang member’s own standing or position within a criminal gang.
31. Former s. 796.03, former s. 796.035, s. 796.04, s. 796.05, or s. 796.07, relating to prostitution.
32. Chapter 806, relating to arson and criminal mischief.
33. Chapter 810, relating to burglary and trespass.
34. Chapter 812, relating to theft, robbery, and related crimes.
35. Chapter 815, relating to computer-related crimes.
36. Chapter 817, relating to fraudulent practices, false pretenses, fraud generally, credit card crimes, and patient brokering.
37. Chapter 825, relating to abuse, neglect, or exploitation of an elderly person or disabled adult.
38. Section 827.071, relating to commercial sexual exploitation of children.
39. Section 828.122, relating to fighting or baiting animals.
40. Chapter 831, relating to forgery and counterfeiting.
41. Chapter 832, relating to issuance of worthless checks and drafts.
42. Section 836.05, relating to extortion.
43. Chapter 837, relating to perjury.
44. Chapter 838, relating to bribery and misuse of public office.
45. Chapter 843, relating to obstruction of justice.
46. Section 847.011, s. 847.012, s. 847.013, s. 847.06, or s. 847.07, relating to obscene literature and profanity.
47. Chapter 849, relating to gambling, lottery, gambling or gaming devices, slot machines, or any of the provisions within that chapter.
48. Chapter 874, relating to criminal gangs.
49. Chapter 893, relating to drug abuse prevention and control.
50. Chapter 896, relating to offenses related to financial transactions.
(b) Any conduct defined as “racketeering activity” under 18 U.S.C. s. 1961(1).
(c) Any violation of Title 68, Florida Administrative Code, relating to the illegal sale, purchase, collection, harvest, capture, or possession of wild animal life, freshwater aquatic life, or marine life, and related crimes.
(d) A violation of the Florida Election Code relating to irregularities or fraud involving issue petition activities.
(9) “Real property” means any real property or any interest in such real property, including, but not limited to, any lease of or mortgage upon such real property.
(11) “Trustee” means any of the following:
(a) Any person acting as trustee pursuant to a trust established under s. 689.07 or s. 689.071 in which the trustee holds legal or record title to real property.
(b) Any person who holds legal or record title to real property in which any other person has a beneficial interest.
(c) Any successor trustee or trustees to any or all of the foregoing persons.
However, the term “trustee” does not include any person appointed or acting as a personal representative as defined in s. 731.201 or appointed or acting as a trustee of any testamentary trust or as a trustee of any indenture of trust under which any bonds have been or are to be issued.
(12) “Unlawful debt” means any money or other thing of value constituting principal or interest of a debt that is legally unenforceable in this state in whole or in part because the debt was incurred or contracted:
(a) In violation of any one of the following provisions of law:
2. Chapter 550, relating to jai alai frontons.
3. Section 551.109, relating to slot machine gaming.
4. Chapter 687, relating to interest and usury.
(b) In gambling activity in violation of federal law or in the business of lending money at a rate usurious under state or federal law.
History.—s. 2, ch. 77-334; s. 3, ch. 79-218; s. 300, ch. 79-400; s. 1, ch. 81-141; s. 1, ch. 83-65; s. 25, ch. 83-264; s. 2, ch. 84-9; s. 5, ch. 86-277; s. 1, ch. 87-139; s. 5, ch. 89-143; s. 2, ch. 90-246; s. 3, ch. 90-301; s. 13, ch. 91-33; s. 72, ch. 91-282; s. 4, ch. 92-125; s. 4, ch. 92-281; s. 65, ch. 92-348; s. 2, ch. 93-227; s. 106, ch. 93-415; s. 78, ch. 94-209; s. 91, ch. 95-211; s. 9, ch. 95-340; s. 107, ch. 96-175; s. 7, ch. 96-252; s. 5, ch. 96-260; s. 4, ch. 96-280; s. 7, ch. 96-387; s. 43, ch. 96-388; s. 2, ch. 97-78; s. 2, ch. 99-335; s. 17, ch. 2000-360; s. 31, ch. 2003-155; s. 161, ch. 2004-5; s. 13, ch. 2004-344; s. 11, ch. 2004-387; s. 5, ch. 2004-391; s. 143, ch. 2005-2; s. 8, ch. 2005-209; s. 13, ch. 2005-228; s. 3, ch. 2005-362; s. 4, ch. 2006-168; s. 17, ch. 2007-74; s. 42, ch. 2008-207; s. 17, ch. 2008-238; s. 21, ch. 2009-115; s. 25, ch. 2009-170; ss. 4, 5, ch. 2010-29; s. 81, ch. 2012-30; s. 17, ch. 2012-97; s. 6, ch. 2013-2; s. 4, ch. 2013-245; s. 23, ch. 2014-160; s. 35, ch. 2016-24; s. 1, ch. 2016-84; s. 9, ch. 2016-105; s. 5, ch. 2016-185; s. 25, ch. 2017-173; s. 6, ch. 2019-45; s. 1, ch. 2021-55; s. 11, ch. 2023-40; s. 12, ch. 2025-1; s. 90, ch. 2025-6; s. 19, ch. 2025-21; s. 7, ch. 2025-112; s. 6, ch. 2025-126.
Notes of Decisions
Cited in 122
cases (14 in the last 5 years), 1984–2025 · leading case: Stand. Jury Instructions in Crim. Cases-Submission 2002-1, 850 So. 2d 1272 (Fla. 2003).
Stand. Jury Instructions in Crim. Cases-Submission 2002-1, 850 So. 2d 1272 (Fla. 2003). “See § 895.02(1), FlaStat. Define the crimes alleged-as-ineide-nts- Definitions Give in every case “Receiving proceeds with criminal intent” means that the defendant, at the time [he][she] received the proceeds, either knew the source of the proceeds or had [his][her] suspicions…”
In Re Stan. Jury Instr. in Crim. Cases, 543 So. 2d 1205 (Fla. 1989). “F.S. 895.02(2) "Unlawful debt" means any money or other thing of value constituting principal or interest of a debt that is legally unenforceable in Florida in whole or in part because the debt was incurred or contracted in violation of the following law: (recite applicable…”
State v. Rubio, 967 So. 2d 768 (Fla. 2007). “The relevant definition of racketeering (and point of contention in the instant issue) is found in section 895.02, Florida Statutes (2002), and provides: (1) "Racketeering activity" means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or…”
Lugo v. State, 845 So. 2d 74 (Fla. 2003). “See §§ 895.02-895.03, Fla. Stat. (1995). Lugo's racketeering activity, which occurred within a six-month time frame, falls well within this requirement.”
Joel De La Osa v. State, 158 So. 3d 712 (Fla. 4th DCA 2015). “Section 895.02, Florida Statutes (2003), defines the terms contained in section 895.”
Boyd v. State, 578 So. 2d 718 (Fla. 3d DCA 1991). “" § 895.02(3), Fla. Stat. (1989). [1] In construing the counterpart provision of the federal RICO statute, 18 U.”
Gross v. State, 765 So. 2d 39 (Fla. 2000). “§ 895.02(3), Fla. Stat. (1993). Given the similarity of the state and federal statutes, Florida courts have looked to the federal courts for guidance in construing RICO provisions.”
Marill Alarm Sys., Inc. v. Equity Funding Corp. (In Re Marill Alarm Sys., Inc.), 81 B.R. 119 (S.D. Fla. 1987). “Appellants’ charging and collecting what appears to be usurious interest constitutes a sufficient pattern of racketeering activity as contemplated by Fla.Stat. § 895.02. Accordingly, it is hereby ORDERED AND ADJUDGED that the Final Judgment of the bankruptcy court is invalidated…”
Polakoff v. State, 586 So. 2d 385 (Fla. 5th DCA 1991). “02(4), Florida Statutes, and "racketeering activity" is defined in section 895.02(1), Florida Statutes, and generally means the commission of certain crimes charged under certain statutes including Chapter 687, relating to interest and usurious practices, ( see, section 895.”
Doorbal v. State, 983 So. 2d 464 (Fla. 2008). “2d at 97 ; see also § 895.02(3), Fla. Stat. (2006). To satisfy the "enterprise" element of the RICO statute, the State must demonstrate that a defendant acted in concert with at least one other person, organization, or entity.”
Allocco v. City of Coral Gables, 221 F. Supp. 2d 1317 (S.D. Fla. 2002). “A pattern of racketeering activity is defined by statute as: Engaging in at least two incidents of racketeering conduct that have the same or similar intents, results, accomplices, victims, or methods of commission or that otherwise are interrelated by distinguishing…”
In Re: Stand. Jury Instructions in Crim. Cases-Report 2018-06., 260 So. 3d 941 (Fla. 2018). “The money or property involved in the financial transaction represented the proceeds of (describename of the specified unlawful activity listed in Fla. Stat.§ 895.02(8)(a)1.-50. that is alleged in the charging document).”
— 895.02(1) — 14 cases
Stand. Jury Instructions in Crim. Cases-Submission 2002-1, 850 So. 2d 1272 (Fla. 2003). “See § 895.02(1), FlaStat. Define the crimes alleged-as-ineide-nts- Definitions Give in every case “Receiving proceeds with criminal intent” means that the defendant, at the time [he][she] received the proceeds, either knew the source of the proceeds or had [his][her] suspicions…”
Black v. State, 819 So. 2d 208 (Fla. 1st DCA 2002).
State v. Reyan, 145 So. 3d 133 (Fla. 3d DCA 2014).
Nicor Int'l Corp. v. El Paso Corp., 318 F. Supp. 2d 1160 (S.D. Fla. 2004).
Joel De La Osa v. State, 158 So. 3d 712 (Fla. 4th DCA 2015). “Section 895.02, Florida Statutes (2003), defines the terms contained in section 895.”
— 895.02(1)(a) — 12 cases
Black v. State, 819 So. 2d 208 (Fla. 1st DCA 2002).
Pizzo v. State, 910 So. 2d 287 (Fla. 2d DCA 2005).
Stall v. State, 570 So. 2d 257 (Fla. 1990).
Bradenton Grp., Inc. v. Dept. of Legal Affairs, 701 So. 2d 1170 (Fla. 5th DCA 1997).
Banderas v. Banco Cent. Del Ecuador, 461 So. 2d 265 (Fla. 3d DCA 1985).
— 895.02(1)(a)(16) — 2 cases
State v. Nishi, 521 So. 2d 252 (Fla. 3d DCA 1988).
State v. Kessler, 626 So. 2d 251 (Fla. 4th DCA 1993).
— 895.02(1)(a)(18) — 1 case
State v. Rubio, 967 So. 2d 768 (Fla. 2007). “The relevant definition of racketeering (and point of contention in the instant issue) is found in section 895.02, Florida Statutes (2002), and provides: (1) "Racketeering activity" means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or…”
— 895.02(1)(a)(22) — 1 case
Wyche v. Sec'y, Dep't of Corr. (Pinellas Cnty.) (M.D. Fla. 2023).
— 895.02(1)(a)(23) — 1 case
Martinez v. Heinrich, 521 So. 2d 167 (Fla. 2d DCA 1988).
— 895.02(1)(a)(24) — 1 case
Vickery v. State, 539 So. 2d 499 (Fla. 1st DCA 1989).
— 895.02(1)(a)(25) — 1 case
Pizzo v. State, 910 So. 2d 287 (Fla. 2d DCA 2005).
— 895.02(1)(a)(26) — 1 case
State v. Rubio, 967 So. 2d 768 (Fla. 2007). “The relevant definition of racketeering (and point of contention in the instant issue) is found in section 895.02, Florida Statutes (2002), and provides: (1) "Racketeering activity" means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or…”
— 895.02(1)(a)(27) — 1 case
Nicor Int'l Corp. v. El Paso Corp., 318 F. Supp. 2d 1160 (S.D. Fla. 2004).
— 895.02(1)(a)(29) — 1 case
State v. Rubio, 917 So. 2d 383 (Fla. 5th DCA 2005).
— 895.02(1)(a)(32) — 2 cases
DEPT. of LEGAL AFFAIRS v. Bradenton Grp., 727 So. 2d 199 (Fla. 1998).
Bradenton Grp., Inc. v. State, 970 So. 2d 403 (Fla. 5th DCA 2007).
— 895.02(1)(a)(8) — 1 case
State v. Rubio, 967 So. 2d 768 (Fla. 2007). “The relevant definition of racketeering (and point of contention in the instant issue) is found in section 895.02, Florida Statutes (2002), and provides: (1) "Racketeering activity" means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or…”
— 895.02(1)(a)(9) — 1 case
State v. Rubio, 967 So. 2d 768 (Fla. 2007). “The relevant definition of racketeering (and point of contention in the instant issue) is found in section 895.02, Florida Statutes (2002), and provides: (1) "Racketeering activity" means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or…”
— 895.02(1)(b) — 2 cases
Bradenton Grp., Inc. v. State, 970 So. 2d 403 (Fla. 5th DCA 2007).
Rogers v. State, 487 So. 2d 57 (Fla. 3d DCA 1986).
— 895.02(12) — 1 case
— 895.02(2) — 3 cases
Stand. Jury Instructions in Crim. Cases-Submission 2002-1, 850 So. 2d 1272 (Fla. 2003). “See § 895.02(1), FlaStat. Define the crimes alleged-as-ineide-nts- Definitions Give in every case “Receiving proceeds with criminal intent” means that the defendant, at the time [he][she] received the proceeds, either knew the source of the proceeds or had [his][her] suspicions…”
In Re Stan. Jury Instr. in Crim. Cases, 543 So. 2d 1205 (Fla. 1989). “F.S. 895.02(2) "Unlawful debt" means any money or other thing of value constituting principal or interest of a debt that is legally unenforceable in Florida in whole or in part because the debt was incurred or contracted in violation of the following law: (recite applicable…”
Polakoff v. State, 586 So. 2d 385 (Fla. 5th DCA 1991). “02(4), Florida Statutes, and "racketeering activity" is defined in section 895.02(1), Florida Statutes, and generally means the commission of certain crimes charged under certain statutes including Chapter 687, relating to interest and usurious practices, ( see, section 895.”
— 895.02(2)(a) — 1 case
Polakoff v. State, 586 So. 2d 385 (Fla. 5th DCA 1991). “02(4), Florida Statutes, and "racketeering activity" is defined in section 895.02(1), Florida Statutes, and generally means the commission of certain crimes charged under certain statutes including Chapter 687, relating to interest and usurious practices, ( see, section 895.”
— 895.02(3) — 36 cases
Stand. Jury Instructions in Crim. Cases-Submission 2002-1, 850 So. 2d 1272 (Fla. 2003). “See § 895.02(1), FlaStat. Define the crimes alleged-as-ineide-nts- Definitions Give in every case “Receiving proceeds with criminal intent” means that the defendant, at the time [he][she] received the proceeds, either knew the source of the proceeds or had [his][her] suspicions…”
Boyd v. State, 578 So. 2d 718 (Fla. 3d DCA 1991). “" § 895.02(3), Fla. Stat. (1989). [1] In construing the counterpart provision of the federal RICO statute, 18 U.”
In Re Stan. Jury Instr. in Crim. Cases, 543 So. 2d 1205 (Fla. 1989). “F.S. 895.02(2) "Unlawful debt" means any money or other thing of value constituting principal or interest of a debt that is legally unenforceable in Florida in whole or in part because the debt was incurred or contracted in violation of the following law: (recite applicable…”
Gross v. State, 765 So. 2d 39 (Fla. 2000). “§ 895.02(3), Fla. Stat. (1993). Given the similarity of the state and federal statutes, Florida courts have looked to the federal courts for guidance in construing RICO provisions.”
Lugo v. State, 845 So. 2d 74 (Fla. 2003). “See §§ 895.02-895.03, Fla. Stat. (1995). Lugo's racketeering activity, which occurred within a six-month time frame, falls well within this requirement.”
— 895.02(4) — 41 cases
Lugo v. State, 845 So. 2d 74 (Fla. 2003). “See §§ 895.02-895.03, Fla. Stat. (1995). Lugo's racketeering activity, which occurred within a six-month time frame, falls well within this requirement.”
In Re Stan. Jury Instr. in Crim. Cases, 543 So. 2d 1205 (Fla. 1989). “F.S. 895.02(2) "Unlawful debt" means any money or other thing of value constituting principal or interest of a debt that is legally unenforceable in Florida in whole or in part because the debt was incurred or contracted in violation of the following law: (recite applicable…”
Nicor Int'l Corp. v. El Paso Corp., 292 F. Supp. 2d 1357 (S.D. Fla. 2003).
Gross v. State, 765 So. 2d 39 (Fla. 2000). “§ 895.02(3), Fla. Stat. (1993). Given the similarity of the state and federal statutes, Florida courts have looked to the federal courts for guidance in construing RICO provisions.”
Donovan v. State, 572 So. 2d 522 (Fla. 5th DCA 1990).
— 895.02(5) — 2 cases
Wester v. State of Florida (Fla. 1st DCA 2024).
— 895.02(7) — 3 cases
Wester v. State of Florida (Fla. 1st DCA 2024).
Vass v. State, 224 So. 3d 279 (Fla. 4th DCA 2017).
— 895.02(8) — 1 case
Wester v. State of Florida (Fla. 1st DCA 2024).
— 895.02(8)(a) — 2 cases
In Re: Stand. Jury Instructions in Crim. Cases-Report 2018-06., 260 So. 3d 941 (Fla. 2018). “The money or property involved in the financial transaction represented the proceeds of (describename of the specified unlawful activity listed in Fla. Stat.§ 895.02(8)(a)1.-50. that is alleged in the charging document).”
— 895.02(8)(b) — 8 cases
Squitieri v. Nocco (M.D. Fla. 2021).
Starnes v. Nocco (M.D. Fla. 2021).
Ziegler v. Nocco (M.D. Fla. 2021).
Gibson v. Nocco (M.D. Fla. 2021).
Lape v. Nocco (M.D. Fla. 2021).
— 895.02(9) — 4 cases
Stand. Jury Instructions in Crim. Cases-Submission 2002-1, 850 So. 2d 1272 (Fla. 2003). “See § 895.02(1), FlaStat. Define the crimes alleged-as-ineide-nts- Definitions Give in every case “Receiving proceeds with criminal intent” means that the defendant, at the time [he][she] received the proceeds, either knew the source of the proceeds or had [his][her] suspicions…”
In Re Stan. Jury Instr. in Crim. Cases, 543 So. 2d 1205 (Fla. 1989). “F.S. 895.02(2) "Unlawful debt" means any money or other thing of value constituting principal or interest of a debt that is legally unenforceable in Florida in whole or in part because the debt was incurred or contracted in violation of the following law: (recite applicable…”
Butterworth v. Caggiano, 605 So. 2d 56 (Fla. 1992).
— 895.02(k) — 1 case
Stand. Jury Instructions in Crim. Cases-Submission 2002-1, 850 So. 2d 1272 (Fla. 2003). “See § 895.02(1), FlaStat. Define the crimes alleged-as-ineide-nts- Definitions Give in every case “Receiving proceeds with criminal intent” means that the defendant, at the time [he][she] received the proceeds, either knew the source of the proceeds or had [his][her] suspicions…”
— 895.02(l)(a) — 9 cases
Marill Alarm Sys., Inc. v. Equity Funding Corp. (In Re Marill Alarm Sys., Inc.), 81 B.R. 119 (S.D. Fla. 1987). “Appellants’ charging and collecting what appears to be usurious interest constitutes a sufficient pattern of racketeering activity as contemplated by Fla.Stat. § 895.02. Accordingly, it is hereby ORDERED AND ADJUDGED that the Final Judgment of the bankruptcy court is invalidated…”
Colonial Penn Ins. v. Value Rent-A-Car Inc., 814 F. Supp. 1084 (S.D. Fla. 1992).
Victor Castillo v. State of Florida, 170 So. 3d 112 (Fla. 4th DCA 2015).
Hagopian v. Just. Admin. Comm'n, 18 So. 3d 625 (Fla. 2d DCA 2009).
Joel De La Osa v. State, 158 So. 3d 712 (Fla. 4th DCA 2015). “Section 895.02, Florida Statutes (2003), defines the terms contained in section 895.”
— 895.02(l)(a)(21) — 1 case
Sanchez v. State, 89 So. 3d 912 (Fla. 2d DCA 2012).
— 895.02(l)(a)(24) — 1 case
Sanchez v. State, 89 So. 3d 912 (Fla. 2d DCA 2012).
— 895.02(l)(a)(32) — 1 case
Hardie v. State, 162 So. 3d 297 (Fla. 2d DCA 2015).
— 895.02(l)(a)(8) — 1 case
Marill Alarm Sys., Inc. v. Equity Funding Corp. (In Re Marill Alarm Sys., Inc.), 81 B.R. 119 (S.D. Fla. 1987). “Appellants’ charging and collecting what appears to be usurious interest constitutes a sufficient pattern of racketeering activity as contemplated by Fla.Stat. § 895.02. Accordingly, it is hereby ORDERED AND ADJUDGED that the Final Judgment of the bankruptcy court is invalidated…”
— 895.02(l)(b) — 2 cases
Joel De La Osa v. State, 158 So. 3d 712 (Fla. 4th DCA 2015). “Section 895.02, Florida Statutes (2003), defines the terms contained in section 895.”
Telfare v. State, 529 So. 2d 1278 (Fla. 2d DCA 1988).
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