WOCK1000 Worthless Check

Law Office of W.F. ''Casey'' Ebsary Jr
Worthless Check Under $150, 832.05.2, WOCK1000

“knowing at the time of the drawing, making, uttering, issuing, or delivering such check or draft, or at the time of using such debit card, that the maker or drawer thereof has not sufficient funds on deposit”

Worthless Check Under $150

If you have been charged with WOCK1000 WORTHLESS CHECK you can call a Tampa Worthless Check Defense Attorney at (813) 222-2220.

Form Code: WOCK1000
Florida Statute: 832.05.2
Level: Misd (Misdemeanor)
Degree: 1st
Description: WORTHLESS CHECK

WOCK1000 WORTHLESS CHECK is often charged in Hillsborough County, Florida

Title XLVI CRIMES
Chapter 832 VIOLATIONS INVOLVING CHECKS AND DRAFTS

832.05 Giving worthless checks, drafts, and debit card orders; penalty; duty of drawee; evidence; costs; complaint form.

(2) WORTHLESS CHECKS, DRAFTS, OR DEBIT CARD ORDERS; PENALTY.—

(a) It is unlawful for any person, firm, or corporation to draw, make, utter, issue, or deliver to another any check, draft, or other written order on any bank or depository, or to use a debit card, for the payment of money or its equivalent, knowing at the time of the drawing, making, uttering, issuing, or delivering such check or draft, or at the time of using such debit card, that the maker or drawer thereof has not sufficient funds on deposit in or credit with such bank or depository with which to pay the same on presentation; except that this section does not apply to any check when the payee or holder knows or has been expressly notified prior to the drawing or uttering of the check, or has reason to believe, that the drawer did not have on deposit or to the drawer’s credit with the drawee sufficient funds to ensure payment as aforesaid, nor does this section apply to any postdated check.

(b) A violation of the provisions of this subsection constitutes a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083, unless the check, draft, debit card order, or other written order drawn, made, uttered, issued, or delivered is in the amount of $150, or its equivalent, or more and the payee or a subsequent holder thereof receives something of value therefor. In that event, the violation constitutes a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

Client Reviews

He was amazing and he took care of everything , throughout the entire process, Casey remained professional, approachable, and responsive. He got my case dismissed 45 days before court date. He really is an outstanding...

Frank Guerra Mazara

Amazing service from a true professional litigator; Casey takes a genuine interest in his clients. The fees for his services are reasonable and i got the results I wanted. I recommend him with the utmost confidence...

Brent Gargus

We called to get help with my father in law's 10 year old court case. During the consultation, Mr. Ebsary took it upon himself to look into the details and was able to make things way more clear for us. He was honest and...

David Grayzanic

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