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Florida Statute 895.5 - Full Text and Legal Analysis
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The 2025 Florida Statutes

Title XLVI
CRIMES
Chapter 895
OFFENSES CONCERNING RACKETEERING AND ILLEGAL DEBTS
View Entire Chapter
F.S. 895.05
895.05 Civil remedies.
(1) Any circuit court may, after making due provision for the rights of innocent persons, enjoin violations of the provisions of s. 895.03 by issuing appropriate orders and judgments, including, but not limited to:
(a) Ordering any defendant to divest himself or herself of any interest in any enterprise, including real property.
(b) Imposing reasonable restrictions upon the future activities or investments of any defendant, including, but not limited to, prohibiting any defendant from engaging in the same type of endeavor as the enterprise in which the defendant was engaged in violation of the provisions of s. 895.03.
(c) Ordering the dissolution or reorganization of any enterprise.
(d) Ordering the suspension or revocation of a license, permit, or prior approval granted to any enterprise by any agency of the state.
(e) Ordering the forfeiture of the charter of a corporation organized under the laws of the state, or the revocation of a certificate authorizing a foreign corporation to conduct business within the state, upon finding that the board of directors or a managerial agent acting on behalf of the corporation, in conducting the affairs of the corporation, has authorized or engaged in conduct in violation of s. 895.03 and that, for the prevention of future criminal activity, the public interest requires the charter of the corporation forfeited and the corporation dissolved or the certificate revoked.
(2)(a) All property, real or personal, including money, used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of ss. 895.01-895.05 is subject to civil forfeiture to the state.
(b) An investigative agency may, on behalf of the state, institute a civil proceeding for forfeiture in the circuit court for the judicial circuit in which real or personal tangible property, as described in paragraph (a) is located. An investigative agency may, on behalf of the state, institute a civil proceeding for forfeiture in a circuit court in the state regarding intangible property as described in paragraph (a).
(c) Upon the entry of a final judgment of forfeiture in favor of the state, the title of the state to the forfeited property shall relate back:
1. In the case of real property or a beneficial interest, to the date of filing of the RICO lien notice in the official records of the county where the real property or beneficial trust is located; if no RICO lien notice is filed, then to the date of the filing of any notice of lis pendens under s. 895.07(5)(a) in the official records of the county where the real property or beneficial interest is located; and if no RICO lien notice or notice of lis pendens is filed, then to the date of recording of the final judgment of forfeiture in the official records of the county where the real property or beneficial interest is located.
2. In the case of personal property, to the date the personal property was seized by the investigating agency.
(d) If property subject to forfeiture is conveyed, alienated, disposed of, diminished in value, or otherwise rendered unavailable for forfeiture, the investigative agency may, on behalf of the state, institute an action in any circuit court against the person named in the RICO lien notice or the defendant in the civil proceeding or criminal proceeding, and the court shall enter final judgment against the person named in the RICO lien notice or the defendant in the civil proceeding or criminal proceeding in an amount equal to the fair market value of the property, together with investigative costs and attorney fees incurred by the investigative agency in the action. In the alternative, the court may order the forfeiture of any other property of the defendant up to the value of the property subject to forfeiture. If a civil proceeding is pending, such action shall be filed only in the court where the civil proceeding is pending.
(e) The state shall dispose of all forfeited property as soon as commercially feasible. If property is not exercisable or transferable for value by the state, it shall expire. All forfeitures or dispositions under this section shall be made with due provision for the rights of innocent persons. The proceeds realized from such forfeiture and disposition shall be promptly distributed in accordance with the provisions of s. 895.09.
(3) Property subject to forfeiture under this section may be seized by a law enforcement officer upon court process. Seizure without process may be made if:
(a) The seizure is incident to a lawful arrest or search or an inspection under an administrative inspection warrant.
(b) The property subject to seizure has been the subject of a prior judgment in favor of the state in a forfeiture proceeding based upon this section.
(4) In the event of a seizure under subsection (3), a forfeiture proceeding shall be instituted promptly. Property taken or detained under this section shall not be subject to replevin, but is deemed to be in the custody of the law enforcement officer making the seizure, subject only to the order of the court. When property is seized under this section, pending forfeiture and final disposition, the law enforcement officer may:
(a) Place the property under seal.
(b) Remove the property to a place designated by court.
(c) Require another agency authorized by law to take custody of the property and remove it to an appropriate location.
(5) The Department of Legal Affairs, any state attorney, or any state agency having jurisdiction over conduct in violation of a provision of this act may institute civil proceedings under this section. In any action brought under this section, the circuit court shall proceed as soon as practicable to the hearing and determination. Pending final determination, the circuit court may at any time enter such injunctions, prohibitions, or restraining orders, or take such actions, including the acceptance of satisfactory performance bonds, as the court may deem proper.
(6) Any aggrieved person may institute a proceeding under subsection (1). In such proceeding, relief shall be granted in conformity with the principles that govern the granting of injunctive relief from threatened loss or damage in other civil cases, except that no showing of special or irreparable damage to the person shall have to be made. Upon the execution of proper bond against damages for an injunction improvidently granted and a showing of immediate danger of significant loss or damage, a temporary restraining order and a preliminary injunction may be issued in any such action before a final determination on the merits.
(7) The state, including any of its agencies, instrumentalities, subdivisions, or municipalities, if it proves by clear and convincing evidence that it has been injured by reason of any violation of the provisions of s. 895.03, shall have a cause of action for threefold the actual damages sustained and shall also recover attorneys’ fees in the trial and appellate courts and costs of investigation and litigation, reasonably incurred. In no event shall punitive damages be awarded. The defendant shall be entitled to recover reasonable attorneys’ fees and court costs upon a finding that the claimant raised a claim which was without substantial factual or legal support.
(a) Either party may demand a trial by jury in any civil action brought pursuant to this subsection.
(b) Any prevailing plaintiff under this subsection or s. 772.104 shall have a right or claim to forfeited property or to the proceeds derived therefrom superior to any right or claim the state has in the same property or proceeds.
(8) A final judgment or decree rendered in favor of the state in any criminal proceeding under this act or any other criminal proceeding under state law shall estop the defendant in any subsequent civil action or proceeding under this act or under s. 772.104 as to all matters as to which such judgment or decree would be an estoppel as between the parties.
(9) The Department of Legal Affairs may bring an action for a violation of s. 895.03 to obtain injunctive relief, civil penalties as provided in this subsection, attorney fees, and costs incurred in the investigation and prosecution of any action under this chapter.
(a) A natural person who violates s. 895.03 is subject to a civil penalty of up to $100,000. Any other person who violates s. 895.03 is subject to a civil penalty of up to $1 million. Moneys recovered for civil penalties under this paragraph shall be deposited into the General Revenue Fund.
(b) Moneys recovered by the Department of Legal Affairs for attorney fees and costs under this subsection shall be deposited into the Legal Affairs Revolving Trust Fund, which may be used to investigate and enforce this chapter.
(c) In a civil action brought under this subsection by the Department of Legal Affairs, any party to such action may petition the court for entry of a consent decree or for approval of a settlement agreement. The proposed decree or settlement shall specify the alleged violations, the future obligations of the parties, the relief agreed upon, and the reasons for entering into the consent decree or settlement agreement.
(10) The Department of Legal Affairs may, upon timely application, intervene in any civil action or proceeding brought under subsection (6) or subsection (7) if it certifies that, in its opinion, the action or proceeding is of general public importance. In such action or proceeding, the state shall be entitled to the same relief as if the Department of Legal Affairs had instituted the action or proceeding.
(11) Notwithstanding any other provision of law, a criminal or civil action or proceeding under this chapter may be commenced at any time within 5 years after the conduct in violation of this chapter terminates or the cause of action accrues. If a criminal prosecution or civil action or other proceeding is brought, or intervened in, to punish, prevent, or restrain any violation of this chapter, the running of the period of limitations prescribed by this section with respect to any cause of action arising under subsection (6), subsection (7), or subsection (9) which is based in whole or in part upon any matter complained of in any such prosecution, action, or proceeding shall be suspended during the pendency of such prosecution, action, or proceeding and for 2 years following its termination.
(12) The application of one civil remedy under any provision of this chapter does not preclude the application of any other remedy, civil or criminal, under this chapter or any other provision of law. Civil remedies under this chapter are supplemental, and not mutually exclusive.
(13)(a) In addition to the authority to file a RICO lien notice set forth in s. 895.07(1), the Department of Legal Affairs, the Office of Statewide Prosecution, or the office of a state attorney may apply ex parte to a criminal division of a circuit court and, upon petition supported by sworn affidavit, obtain an order authorizing the filing of a RICO lien notice against real property upon a showing of probable cause to believe that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of ss. 895.01-895.05. If the lien notice authorization is granted, the department shall, after filing the lien notice, forthwith provide notice to the owner of the property by one of the following methods:
1. By serving the notice in the manner provided by law for the service of process.
2. By mailing the notice, postage prepaid, by certified mail to the person to be served at his or her last known address and evidence of the delivery.
3. If neither of the foregoing can be accomplished, by posting the notice on the premises.
(b) The owner of the property may move the court to discharge the lien, and such motion shall be set for hearing at the earliest possible time.
(c) The court shall discharge the lien if it finds that there is no probable cause to believe that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of ss. 895.01-895.05 or if it finds that the owner of the property neither knew nor reasonably should have known that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of ss. 895.01-895.05.
(d) No testimony presented by the owner of the property at the hearing is admissible against him or her in any criminal proceeding except in a criminal prosecution for perjury or false statement, nor shall such testimony constitute a waiver of the owner’s constitutional right against self-incrimination.
(e) A lien notice secured under this subsection is valid for a period of 90 days from the date the court granted authorization, which period may be extended for an additional 90 days by the court for good cause shown, unless a civil proceeding is instituted under this section and a lien notice is filed under s. 895.07, in which event the term of the lien notice is governed by s. 895.08.
(f) The filing of a lien notice, whether or not subsequently discharged or otherwise lifted, shall constitute notice to the owner and knowledge by the owner that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of ss. 895.01-895.05, such that lack of such notice and knowledge shall not be a defense in any subsequent civil or criminal proceeding under this chapter.
History.s. 5, ch. 77-334; s. 301, ch. 79-400; s. 2, ch. 81-141; s. 1, ch. 84-38; s. 5, ch. 84-249; s. 6, ch. 86-277; s. 3, ch. 87-139; s. 5, ch. 90-269; s. 76, ch. 95-211; s. 1447, ch. 97-102; s. 2, ch. 2016-84.
Note.Former s. 943.464.

F.S. 895.05 on Google Scholar

F.S. 895.05 on CourtListener

Amendments to 895.05


Annotations, Discussions, Cases:

Cases Citing Statute 895.05

Total Results: 52

Butterworth v. Caggiano

605 So. 2d 56, 1992 WL 158189

Supreme Court of Florida | Filed: Jul 9, 1992 | Docket: 847019

Cited 75 times | Published

course of racketeering activity in violation of section 895.05(2)(a), Florida Statutes (1989). The trial court

Knight v. EF Hutton and Co., Inc.

750 F. Supp. 1109, 1990 U.S. Dist. LEXIS 15044, 1990 WL 176026

District Court, M.D. Florida | Filed: Oct 11, 1990 | Docket: 1041824

Cited 30 times | Published

Florida RICO claims is five years. Florida Statutes, § 895.05(10). The statute of limitations for Federal RICO

Stall v. State

570 So. 2d 257, 1990 WL 154236

Supreme Court of Florida | Filed: Oct 11, 1990 | Docket: 1350025

Cited 27 times | Published

(making racketeering a first-degree felony) and § 895.05(2), Fla. Stat. (1989) (authorizing forfeitures

Stall v. State

570 So. 2d 257, 1990 WL 154236

Supreme Court of Florida | Filed: Oct 11, 1990 | Docket: 1350025

Cited 27 times | Published

(making racketeering a first-degree felony) and § 895.05(2), Fla. Stat. (1989) (authorizing forfeitures

Armbrister v. Roland International Corp.

667 F. Supp. 802, 1987 U.S. Dist. LEXIS 7642

District Court, M.D. Florida | Filed: Aug 14, 1987 | Docket: 2028919

Cited 26 times | Published

The relevant limitation period is expressed in § 895.05(10), which states: Notwithstanding any other provision

City of Hollywood v. Mulligan

934 So. 2d 1238, 31 Fla. L. Weekly Supp. 461, 2006 Fla. LEXIS 1476, 2006 WL 1837930

Supreme Court of Florida | Filed: Jul 6, 2006 | Docket: 1461223

Cited 20 times | Published

the forfeiture is not governed by the FCFA. See § 895.05, Fla. Stat. (2005); Ruth v. Dep't of Legal Affairs

Marill Alarm Systems, Inc. v. Equity Funding Corp. (In Re Marill Alarm Systems, Inc.)

81 B.R. 119, 1987 U.S. Dist. LEXIS 12319, 1987 WL 31665

District Court, S.D. Florida | Filed: Dec 1, 1987 | Docket: 2511490

Cited 20 times | Published

to Marill's civil remedy pursuant to Fla.Stat. § 895.05(7), which mandates an award of treble damages

Finkelstein v. Southeast Bank, NA

490 So. 2d 976

District Court of Appeal of Florida | Filed: May 7, 1986 | Docket: 976346

Cited 20 times | Published

Influenced and Corrupt Organizations) Act, Section 895.05(6), Florida Statutes (1983). Both statutes

Ruth v. Department of Legal Affairs

684 So. 2d 181, 1996 WL 681383

Supreme Court of Florida | Filed: Nov 27, 1996 | Docket: 1482229

Cited 17 times | Published

CIVIL FORFEITURE ACTION BROUGHT PURSUANT TO SECTION 895.05(2), FLORIDA STATUTES? 2. DOES A CIRCUIT COURT

Seminole Electric Cooperative, Inc. v. Tanner

635 F. Supp. 582, 1986 U.S. Dist. LEXIS 25765

District Court, M.D. Florida | Filed: May 7, 1986 | Docket: 1614201

Cited 17 times | Published

for its injured citizens. See e.g., Fla.Stat. § 895.05(6), (7) (1985). In other words, RICO is not concerned

Tempay, Inc. v. Biltres Staffing of Tampa Bay, LLC

929 F. Supp. 2d 1255, 2013 WL 935432, 2013 U.S. Dist. LEXIS 33045

District Court, M.D. Florida | Filed: Mar 11, 2013 | Docket: 65989379

Cited 12 times | Published

72(a); see also Fla. Bar Rule 5-1.1(f); Fla. Stat. § 895.05; see Network Services, 617 F.3d at 1144-45 (requiring

Eight Hundred, Inc. v. State

781 So. 2d 1187, 2001 Fla. App. LEXIS 5048, 2001 WL 359272

District Court of Appeal of Florida | Filed: Apr 12, 2001 | Docket: 1293251

Cited 12 times | Published

initiated a civil suit which sought relief under section 895.05, Florida Statutes (1995).[1] Pursuant to a

DEPT. of LEGAL AFFAIRS v. Bradenton Group

727 So. 2d 199, 23 Fla. L. Weekly Supp. 485, 1998 Fla. LEXIS 1824, 1998 WL 650595

Supreme Court of Florida | Filed: Sep 24, 1998 | Docket: 1438077

Cited 10 times | Published

of alleged criminal activities pursuant to section 895.05 of the RICO statute, which states in pertinent

DeRuyter v. State

521 So. 2d 135, 1988 WL 1068

District Court of Appeal of Florida | Filed: Jan 14, 1988 | Docket: 578975

Cited 10 times | Published

Chapter 895 is known as the Florida RICO Act. Section 895.05, Florida Statutes, provides for forfeiture

Banderas v. Banco Cent. Del Ecuador

461 So. 2d 265, 10 Fla. L. Weekly 107

District Court of Appeal of Florida | Filed: Jan 2, 1985 | Docket: 464651

Cited 10 times | Published

merit. Punitive damages, which are permitted in section 895.05(7), are appropriate where fraudulent conduct

Ziccardi v. Strother

570 So. 2d 1319, 1990 WL 66204

District Court of Appeal of Florida | Filed: May 18, 1990 | Docket: 2307529

Cited 9 times | Published

in nature, designed to correct problems in section 895.05(7), Florida Statute (1985), and that while

Bradenton Group, Inc. v. Dept. of Legal Affairs

701 So. 2d 1170, 1997 Fla. App. LEXIS 11137, 1997 WL 609982

District Court of Appeal of Florida | Filed: Oct 3, 1997 | Docket: 1424935

Cited 6 times | Published

Florida Statutes ("RICO"),[1] in particular section 895.05, Florida Statutes ("civil RICO"), and section

Remova Pool Fence Co. v. Roth

647 So. 2d 1022, 1994 WL 706302

District Court of Appeal of Florida | Filed: Dec 21, 1994 | Docket: 437251

Cited 6 times | Published

without substantial fact or legal support." Section 895.05(7), Florida Statutes (1993), contains a virtually

Scutieri v. Estate of Revitz

683 F. Supp. 795, 1988 U.S. Dist. LEXIS 7944, 1988 WL 32647

District Court, S.D. Florida | Filed: Apr 12, 1988 | Docket: 2121397

Cited 6 times | Published

and Fernandez. Count X: Florida RICO (Fla.Stat. § 895.05) This count is the Florida counterpart to the

City of Gainesville v. Island Creek Coal Sales Co.

618 F. Supp. 513, 1984 U.S. Dist. LEXIS 21925

District Court, N.D. Florida | Filed: Nov 16, 1984 | Docket: 1367380

Cited 6 times | Published

Statutes § 943.462 and § 943.464, now § 895.03 and § 895.05, the Florida RICO Act, and demands treble damages

BOARD OF COUNTY COMM'RS v. Sawyer

620 So. 2d 757, 1993 WL 184570

Supreme Court of Florida | Filed: Jun 3, 1993 | Docket: 1387569

Cited 5 times | Published

insurance claims include investigative expenses); § 895.05(7), Fla. Stat. (1989) (State may recover damages

O'MALLEY v. Mounts

590 So. 2d 437, 1991 WL 181928

District Court of Appeal of Florida | Filed: Sep 11, 1991 | Docket: 1512672

Cited 5 times | Published

of the crime as to the racketeering charge, section 895.05(10), Florida Statutes (1987), and four years

Arabian American Oil Co. v. Scarfone

713 F. Supp. 1420, 1989 U.S. Dist. LEXIS 6148, 1989 WL 59098

District Court, M.D. Florida | Filed: May 19, 1989 | Docket: 1619945

Cited 4 times | Published

statutes applicable to this lawsuit, Fla.Stat. § 895.05(7) (1984), 812.035(7) (Supp.1984), track the federal

Banco Indus. De Venezuela, CA v. Mederos Suarez

541 So. 2d 1324, 1989 WL 36170

District Court of Appeal of Florida | Filed: Apr 18, 1989 | Docket: 470681

Cited 4 times | Published

which was the first judicial treatment of section 895.05(6), Florida Statutes (1985). With due deference

State v. Reyan

145 So. 3d 133, 2014 WL 2755838, 2014 Fla. App. LEXIS 9214

District Court of Appeal of Florida | Filed: Jun 18, 2014 | Docket: 60242632

Cited 3 times | Published

governed by a five-year statute of limitations. § 895.05(10), Fla. Stat. (2003). ANALYSIS The question

Cheffer v. JUDGE, DIV.S', 15TH JUD. CIRCUIT

614 So. 2d 632, 1993 WL 46125

District Court of Appeal of Florida | Filed: Feb 24, 1993 | Docket: 449407

Cited 3 times | Published

their further prosecution for violation of section 895.05(3), Florida Statutes (1991), known as Florida

Caggiano v. Butterworth

583 So. 2d 347, 1991 WL 110461

District Court of Appeal of Florida | Filed: Jun 21, 1991 | Docket: 1684158

Cited 3 times | Published

forfeiture of the appellant's homestead pursuant to section 895.05(2)(a), Florida Statutes (1989), on grounds

Schuster v. Kidder, Peabody & Co., Inc.

699 F. Supp. 271, 1988 U.S. Dist. LEXIS 15256, 1988 WL 120806

District Court, S.D. Florida | Filed: Jun 27, 1988 | Docket: 885156

Cited 3 times | Published

V, 18 U.S.C. § 1962(c) (the federal RICO Act); § 895.05 of the Florida Statutes (Florida RICO); Count

Citibank, N.A. v. Data Lease Financial Corp.

828 F.2d 686

Court of Appeals for the Eleventh Circuit | Filed: Sep 28, 1987 | Docket: 66228619

Cited 3 times | Published

statute of limitations had expired. See Fla.Stat. § 895.-05(10); Agency Holding Corp. v. MalleyDuff & Assoc

Ruth v. State, Dept. of Legal Affairs

661 So. 2d 901, 1995 WL 599987

District Court of Appeal of Florida | Filed: Oct 13, 1995 | Docket: 1163014

Cited 2 times | Published

*903 during the pendency of this action, under Section 895.05(5), Florida Statutes; 2. Order forfeiture of

City of North Bay Village v. Cook

617 So. 2d 753, 1993 WL 116702

District Court of Appeal of Florida | Filed: Apr 16, 1993 | Docket: 458021

Cited 2 times | Published

resulting from including its RICO predecessor, section 895.05, in the criminal statutes, was remedial, and

Rodriguez v. Banco Indus. De Venezuela, CA

576 So. 2d 870, 1991 WL 35356

District Court of Appeal of Florida | Filed: Mar 19, 1991 | Docket: 1242809

Cited 2 times | Published

court to issue a temporary injunction under section 895.05(6), even though the common law elements of

Rodriguez v. Banco Indus. De Venezuela, CA

576 So. 2d 870, 1991 WL 35356

District Court of Appeal of Florida | Filed: Mar 19, 1991 | Docket: 1242809

Cited 2 times | Published

court to issue a temporary injunction under section 895.05(6), even though the common law elements of

Marks v. STATE, DEPT. OF LEGAL AFFAIRS

937 So. 2d 1211, 2006 WL 2683294

District Court of Appeal of Florida | Filed: Sep 20, 2006 | Docket: 459715

Cited 1 times | Published

criminal attorney's fees and costs pursuant to section 895.05(7), Florida Statutes. The Department of Legal

State, Dept. of Legal Affairs v. Jackson

576 So. 2d 864, 1991 WL 35330

District Court of Appeal of Florida | Filed: Mar 19, 1991 | Docket: 1242705

Cited 1 times | Published

him, or seek a cease and desist order under section 895.05, Florida Statutes (1989), to prevent further

Marill Security Services, Inc. v. Open Door Capital Corp. (In Re Marill Alarm Systems, Inc.)

68 B.R. 399, 1986 Bankr. LEXIS 4684

United States Bankruptcy Court, S.D. Florida. | Filed: Dec 30, 1986 | Docket: 1100535

Cited 1 times | Published

herein have a civil remedy pursuant to Fla.Stat. § 895.05(7) which mandates an award of treble damages and

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

District Court of Appeal of Florida | Filed: Apr 3, 2024 | Docket: 68307144

Published

realized through racketeering activity under section 895.05(2)(a), Florida Statutes (2022). • The

FRANTZY JEAN-MARIE v. THE STATE OF FLORIDA

District Court of Appeal of Florida | Filed: Jun 1, 2022 | Docket: 63352036

Published

that the five-year statute of limitations in section 895.05(10), Florida Statutes (2003), barred his conviction

EDWARD BRINKMANN v. PETRO WELT TRADING

District Court of Appeal of Florida | Filed: Sep 29, 2021 | Docket: 60496868

Published

Influenced and Corrupt Organization) Act. See § 895.05, Fla. Stat. (2015) (setting forth the civil remedies

Ronald Brown, Jr. v. Sheriff Mike Williams

270 So. 3d 447

District Court of Appeal of Florida | Filed: Mar 28, 2019 | Docket: 14824711

Published

Influenced and Corrupt Organizations Act (“RICO”), section 895.05, Florida Statutes. The property seized is alleged

Marolf & Marolf v. Miami-Dade County

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

District Court of Appeal of Florida | Filed: Feb 11, 2015 | Docket: 2633391

Published

prior incident of racketeering conduct Section 895.05(2)(a) provides a forfeiture remedy for violations

Alascia v. State, Department of Legal Affairs

135 So. 3d 402, 2014 WL 470721, 2014 Fla. App. LEXIS 1611

District Court of Appeal of Florida | Filed: Feb 7, 2014 | Docket: 60239615

Published

violations of [the gambling laws] is found within F.S. 895.05(3) and F.S. 932.702. Florida Statute *405932

S.W. v. State, Department of Juvenile Justice

987 So. 2d 173, 2008 Fla. App. LEXIS 10896

District Court of Appeal of Florida | Filed: Jul 16, 2008 | Docket: 64855252

Published

or disposition or execution of a court order.” § 895.05(18). It does not necessarily mean “secure” detention

Smith v. Viragen, Inc.

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

District Court of Appeal of Florida | Filed: Mar 2, 2005 | Docket: 64838386

Published

counsel. Viragen also sought fees pursuant to section 895.05(7), for bringing a frivolous civil RICO claim

Bee Line Entertainment Partners v. State

791 So. 2d 1197, 2001 Fla. App. LEXIS 11481, 2001 WL 929827

District Court of Appeal of Florida | Filed: Aug 17, 2001 | Docket: 64807589

Published

against the appellants. “The civil remedies of section 895.05 are available for violations of chapter 895

United Automobile Insurance v. Sanar Clinical Rehab Center, Inc.

766 So. 2d 356, 2000 WL 985883

District Court of Appeal of Florida | Filed: Jul 19, 2000 | Docket: 64800151

Published

temporary injunction is affirmed. Affirmed. . Section 895.05(6), Florida Statutes, (1999) states, in pertinent

State v. Meisner

692 So. 2d 933, 1997 Fla. App. LEXIS 3221, 1997 WL 163009

District Court of Appeal of Florida | Filed: Apr 9, 1997 | Docket: 64773089

Published

of racketeering are subject to forfeiture under § 895.05(2)(a). In the case sub judice, the promissory

Hibiscus Associates Ltd. v. Board of Trustees of the Policemen & Firemen Retirement System of the City of Detroit

50 F.3d 908, 1995 WL 146496

Court of Appeals for the Eleventh Circuit | Filed: Apr 20, 1995 | Docket: 64020265

Published

prevailing Florida RICO defendants under Fla.Stat. § 895.05(7). On June 9, 1992, a magistrate judge’s Report

United States v. One Single Family Residence Located at 18755 North Bay Road

13 F.3d 1493

Court of Appeals for the Eleventh Circuit | Filed: Feb 10, 1994 | Docket: 64016018

Published

Caggiano concerned a state forfeiture statute, § 895.05(2)(a), Florida Statutes (1989). The question here

State v. Ruth

595 So. 2d 1073, 1992 Fla. App. LEXIS 2503, 1992 WL 45703

District Court of Appeal of Florida | Filed: Mar 13, 1992 | Docket: 64666113

Published

notices against appellees’ properties pursuant to section 895.05(12), Florida Statutes (1989). On October 3

Arabian American Oil Co. v. Scarfone

939 F.2d 1472, 1991 WL 154275

Court of Appeals for the Eleventh Circuit | Filed: Aug 30, 1991 | Docket: 66265468

Published

reasonable attorney’s fee.” Former Fla.Stat.Ann. § 895.05(7), applicable to this law suit, tracked the federal

Henhill Corp. v. State, Department of Legal Affairs

578 So. 2d 335, 1991 Fla. App. LEXIS 2969, 1991 WL 45212

District Court of Appeal of Florida | Filed: Apr 2, 1991 | Docket: 64658236

Published

appellant. This lien notice was authorized under section 895.05(12)(a), Florida Statutes (1989), of the RICO