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        <title><![CDATA[Criminal Law - Law Office of W.F. ''Casey'' Ebsary Jr]]></title>
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                <title><![CDATA[Florida Criminal Defense Expert Guide | Board Certified Casey Ebsary Jr.]]></title>
                <link>https://www.centrallaw.com/blog/florida-criminal-defense-expert-guide-board-certified-casey-ebsary-jr/</link>
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                <dc:creator><![CDATA[W.F. ''Casey'' Ebsary Jr.]]></dc:creator>
                <pubDate>Sat, 31 Jan 2026 09:44:20 GMT</pubDate>
                
                    <category><![CDATA[Criminal]]></category>
                
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                    <category><![CDATA[Criminal Defense]]></category>
                
                    <category><![CDATA[Criminal Justice]]></category>
                
                    <category><![CDATA[Criminal Law]]></category>
                
                
                    <category><![CDATA[COPS]]></category>
                
                    <category><![CDATA[Criminal Mischief]]></category>
                
                
                
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                <description><![CDATA[<p>When you are standing in a Florida courtroom, the prosecutor on the other side is a professional. To level the playing field, you need more than just a lawyer; you need a Board Certified Expert. I am W.F. “Casey” Ebsary Jr., and I have dedicated my career to mastering the complexities of the Florida and Federal legal systems.</p>
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<h2 class="wp-block-heading" id="h-urgent-need-legal-help-now"><strong>Urgent: Need Legal Help Now?</strong></h2>



<p>Florida Criminal Defense – If you or a loved one are facing criminal charges in Florida, time is your greatest enemy. As a Board Certified Criminal Trial Specialist, I am ready to build your Florida Criminal Defense today.</p>



<p><strong><a target="_blank" rel="noreferrer noopener" href="https://www.centrallaw.com/contact-us/">Contact the Office of W.F. “Casey” Ebsary Jr. Now</a> | Call 813-222-2220<a href="http://voice.google.com/calls?a=nc,%2B18132222220" target="_blank" rel="noreferrer noopener"></a></strong></p>



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<h2 class="wp-block-heading" id="h-the-gold-standard-of-florida-criminal-defense"><strong>The Gold Standard of Florida Criminal Defense</strong></h2>



<p>When you are standing in a Florida courtroom, the prosecutor on the other side is a professional. To level the playing field, you need more than just a lawyer; you need a <strong>Board Certified Expert</strong>. I am <a target="_blank" rel="noreferrer noopener" href="https://www.centrallaw.com/lawyers/w-f-casey-ebsary-jr/">W.F. “Casey” Ebsary Jr.</a>, and I have dedicated my career to mastering the complexities of the Florida and Federal legal systems.</p>



<p><a href="/criminal-defense/board-certified-criminal-trial-lawyers-in-florida/">Board Certification</a> is a distinction held by less than 1% of Florida attorneys. It means I have been vetted by judges and peers, passed rigorous examinations, and demonstrated extensive trial experience. Whether you are facing a misdemeanor in Hillsborough County or a complex federal indictment, my expertise is your shield.</p>



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<h2 class="wp-block-heading" id="h-comprehensive-florida-criminal-defense-faq-50-key-insights"><strong>Comprehensive Florida Criminal Defense FAQ: 50 Key Insights</strong></h2>



<figure class="wp-block-image size-large"><img loading="lazy" decoding="async" width="1024" height="559" src="/static/2025/04/FAQ-1024x559.png" alt="FAQ" class="wp-image-3771" srcset="/static/2025/04/FAQ-1024x559.png 1024w, /static/2025/04/FAQ-300x164.png 300w, /static/2025/04/FAQ-768x419.png 768w, /static/2025/04/FAQ.png 1408w" sizes="auto, (max-width: 1024px) 100vw, 1024px" /><figcaption class="wp-element-caption">FAQ</figcaption></figure>



<p>Below is a consolidated list of critical legal questions with direct links to the detailed Florida Criminal Defense resources on my Florida Criminal defense site.</p>



<h3 class="wp-block-heading" id="h-federal-amp-complex-crimes"><strong>Federal & Complex Crimes</strong></h3>



<p><em>Source: <a target="_blank" rel="noreferrer noopener" href="https://www.centrallaw.com/criminal-defense/federal-crimes/">Federal Criminal Attorney Tampa</a></em></p>



<div class="schema-faq wp-block-yoast-faq-block"><div class="schema-faq-section" id="faq-question-1769786386152"><strong class="schema-faq-question"><strong>What is a federal target letter?</strong></strong> <p class="schema-faq-answer">It is a formal warning that you are likely to be indicted.</p> </div> <div class="schema-faq-section" id="faq-question-1769786419046"><strong class="schema-faq-question"><strong>Can I be investigated without knowing?</strong></strong> <p class="schema-faq-answer"> Yes, federal agencies often spend months building a case before an arrest.</p> </div> <div class="schema-faq-section" id="faq-question-1769786446122"><strong class="schema-faq-question"><strong>What if I get a federal subpoena?</strong></strong> <p class="schema-faq-answer"> You must produce the requested items; legal counsel is mandatory to avoid self-incrimination.</p> </div> <div class="schema-faq-section" id="faq-question-1769786480684"><strong class="schema-faq-question"><strong>Should I talk to federal agents?</strong></strong> <p class="schema-faq-answer">Never. Anything you say can be used to charge you with “making false statements.”</p> </div> <div class="schema-faq-section" id="faq-question-1769786513450"><strong class="schema-faq-question"><strong>How does federal court differ?</strong></strong> <p class="schema-faq-answer">Sentences are governed by strict guidelines with no parole.</p> </div> <div class="schema-faq-section" id="faq-question-1769786554819"><strong class="schema-faq-question"><strong>Can I prevent an indictment?</strong> </strong> <p class="schema-faq-answer">Yes, pre-indictment negotiations can sometimes stall or stop a case.</p> </div> <div class="schema-faq-section" id="faq-question-1769786577173"><strong class="schema-faq-question"><strong>Why do I need a specialist for federal court?</strong> </strong> <p class="schema-faq-answer">Federal rules of evidence, criminal procedure, and possible sentencing are significantly more rigid than state court.</p> </div> <div class="schema-faq-section" id="faq-question-1769786627281"><strong class="schema-faq-question"><strong>What are “white-collar” crimes?</strong> </strong> <p class="schema-faq-answer">Non-violent crimes involving fraud or money laundering.</p> </div> </div>



<h3 class="wp-block-heading" id="h-dui-amp-boating-under-the-influence-bui"><strong>DUI & Boating Under the Influence (BUI)</strong></h3>



<p><em>Source: <a target="_blank" rel="noreferrer noopener" href="https://www.centrallaw.com/blog/gasparilla-dui-lawyer-tampa-dui-defense/">Gasparilla DUI Lawyer</a> / <a target="_blank" rel="noreferrer noopener" href="https://www.centrallaw.com/blog/gasparilla-bui-lawyer-boating-under-the-influence-defense/">Gasparilla BUI Lawyer</a></em></p>



<div class="schema-faq wp-block-yoast-faq-block"><div class="schema-faq-section" id="faq-question-1769787729395"><strong class="schema-faq-question"><strong>Can I be arrested for DUI in a parked car?</strong> </strong> <p class="schema-faq-answer">Yes, if you have <a href="https://www.centrallaw.com/blog/florida-dui-jury-instructions/" target="_blank" rel="noreferrer noopener">Actual Physical Control</a> of the vehicle.</p> </div> <div class="schema-faq-section" id="faq-question-1769787760137"><strong class="schema-faq-question"><strong>What is the BUI limit?</strong> </strong> <p class="schema-faq-answer">Just like driving, it is .08 BAC.</p> </div> <div class="schema-faq-section" id="faq-question-1769787796168"><strong class="schema-faq-question"><strong>Can my boat be searched without a warrant?</strong> </strong> <p class="schema-faq-answer">Yes, for safety inspections, but <a href="/videos/">criminal </a>searches have higher standards.</p> </div> <div class="schema-faq-section" id="faq-question-1769787822639"><strong class="schema-faq-question"><strong>Are “sea legs” a defense?</strong> </strong> <p class="schema-faq-answer">Yes, environmental factors like wind and waves can mimic signs of impairment.</p> </div> <div class="schema-faq-section" id="faq-question-1769787870745"><strong class="schema-faq-question"><strong>Is a marine safety checkpoint legal?</strong> </strong> <p class="schema-faq-answer">Yes, provided the stop follows a specific protocol.</p> </div> <div class="schema-faq-section" id="faq-question-1769787892759"><strong class="schema-faq-question"><strong>Do passengers get charged with BUI?</strong> </strong> <p class="schema-faq-answer">No, only the person in physical control.</p> </div> <div class="schema-faq-section" id="faq-question-1769787949432"><strong class="schema-faq-question"><strong>Will a BUI automatically take my driver’s license?</strong> </strong> <p class="schema-faq-answer">No, a conviction for <a href="/blog/gasparilla-bui-attorney-lawyer-video-possession-of-alcohol-under-21/">Boating Under the Influence (BUI)</a> under Florida Statute § 327.35 does not result in an automatic suspension of your Florida driver’s license. Under Florida’s Implied Consent laws, if you have a prior DUI or BUI conviction on your <a href="/criminal-defense/florida-dui-attorney/">record </a>or have previously refused a breath, urine, or blood test, a second refusal—even on a boat—will result in an 18-month suspension of your driver’s license. While a first-time BUI refusal typically only carries a $500 civil fine, “Trenton’s Law,” which took effect in late 2025, has made the refusal of a lawful breath or urine test a separate criminal offense (misdemeanor), further complicating your legal standing.</p> </div> <div class="schema-faq-section" id="faq-question-1769788164542"><strong class="schema-faq-question"><strong>What is a <a href="https://www.centrallaw.com/blog/gasparilla-arrest-attorney-tampa-notice-to-appear/" target="_blank" rel="noreferrer noopener">Notice to Appear (NTA)</a>?</strong> </strong> <p class="schema-faq-answer">A citation that acts as a formal arrest without the jail cell.</p> </div> <div class="schema-faq-section" id="faq-question-1769788229934"><strong class="schema-faq-question"><strong>What if I miss an NTA court date?</strong> </strong> <p class="schema-faq-answer">A judge will immediately issue a <a href="https://www.centrallaw.com/criminal-defense/arrest-warrants/" target="_blank" rel="noreferrer noopener">bench warrant</a>.</p> </div> </div>



<h3 class="wp-block-heading" id="h-digital-privacy-amp-evidence"><strong>Digital Privacy & Evidence</strong></h3>



<p><em>Source: <a target="_blank" rel="noreferrer noopener" href="https://www.centrallaw.com/blog/history-of-cell-phone-searches/">Cell Phone Searches History</a></em></p>



<div class="schema-faq wp-block-yoast-faq-block"><div class="schema-faq-section" id="faq-question-1769788333891"><strong class="schema-faq-question"><strong>Can police search my phone at a stop?</strong> </strong> <p class="schema-faq-answer">Not without a warrant or explicit consent.</p> </div> <div class="schema-faq-section" id="faq-question-1769797146897"><strong class="schema-faq-question"><strong>What is <em>Riley v. California</em>?</strong> </strong> <p class="schema-faq-answer">The landmark case protecting digital privacy.</p> </div> <div class="schema-faq-section" id="faq-question-1769797177289"><strong class="schema-faq-question"><strong>Can they track my <a href="https://www.centrallaw.com/blog/cell-phone-tower-data-admissible/" target="_blank" rel="noreferrer noopener">cell tower data</a>?</strong> </strong> <p class="schema-faq-answer">Generally, police need a warrant for historical location data.</p> </div> <div class="schema-faq-section" id="faq-question-1769797262608"><strong class="schema-faq-question"><strong>Is tower data 100% accurate?</strong> </strong> <p class="schema-faq-answer">No, it only shows the general sector of the tower.</p> </div> <div class="schema-faq-section" id="faq-question-1769797300127"><strong class="schema-faq-question"><strong>Can cloud data be used against me?</strong> </strong> <p class="schema-faq-answer">Yes, but it requires a specific warrant for the provider.</p> </div> <div class="schema-faq-section" id="faq-question-1769797339735"><strong class="schema-faq-question"><strong>Is “Plain Smell” enough to search?</strong> </strong> <p class="schema-faq-answer">Since hemp is legal, odor alone is often insufficient.</p> </div> <div class="schema-faq-section" id="faq-question-1769797383934"><strong class="schema-faq-question"><strong>Can deleted texts be recovered?</strong> </strong> <p class="schema-faq-answer">Often, yes, through digital forensics.</p> </div> </div>



<h3 class="wp-block-heading" id="h-property-amp-misdemeanor-crimes"><strong>Property & Misdemeanor Crimes</strong></h3>



<div class="schema-faq wp-block-yoast-faq-block"><div class="schema-faq-section" id="faq-question-1769829221347"><strong class="schema-faq-question"><strong>What is <a href="https://www.centrallaw.com/blog/criminal-mischief-less-than-200-crms1000-criminal-defense-in-tampa-fl/" target="_blank" rel="noreferrer noopener">Criminal Mischief</a>?</strong> </strong> <p class="schema-faq-answer">The willful and malicious destruction of property.</p> </div> <div class="schema-faq-section" id="faq-question-1769829254338"><strong class="schema-faq-question"><strong>What if damage is under $200?</strong> </strong> <p class="schema-faq-answer">It’s a 2nd-degree misdemeanor (CRMS1000).</p> </div> <div class="schema-faq-section" id="faq-question-1769829288402"><strong class="schema-faq-question"><strong>What if I broke something by accident?</strong> </strong> <p class="schema-faq-answer">Accidents lack the “malicious” intent required.</p> </div> <div class="schema-faq-section" id="faq-question-1769829307271"><strong class="schema-faq-question"><strong>Is graffiti criminal mischief?</strong> </strong> <p class="schema-faq-answer">Yes, and the cleaning cost determines the severity.</p> </div> <div class="schema-faq-section" id="faq-question-1769829383359"><strong class="schema-faq-question"><strong>Does paying for damage drop the charges?</strong> </strong> <p class="schema-faq-answer">Not automatically, but it helps in negotiation.</p> </div> <div class="schema-faq-section" id="faq-question-1769829409294"><strong class="schema-faq-question"><strong>What is <a href="https://www.centrallaw.com/blog/thef1011-petit-theft-100-or-less/" target="_blank" rel="noreferrer noopener">Petit Theft</a>?</strong> </strong> <p class="schema-faq-answer">Theft of property valued at less than $750.</p> </div> </div>



<h3 class="wp-block-heading" id="h-violent-crimes-amp-obstruction"><strong>Violent Crimes & Obstruction</strong></h3>



<div class="schema-faq wp-block-yoast-faq-block"><div class="schema-faq-section" id="faq-question-1769829444253"><strong class="schema-faq-question"><strong>What is <a href="https://www.centrallaw.com/blog/cops1000-obstructing-or-opposing-an-officer-without-vio/" target="_blank" rel="noreferrer noopener">Obstruction Without Violence</a>?</strong> </strong> <p class="schema-faq-answer">Resisting an officer’s lawful duty (COPS1000).</p> </div> <div class="schema-faq-section" id="faq-question-1769829495662"><strong class="schema-faq-question"><strong>Can words be obstruction?</strong> </strong> <p class="schema-faq-answer">Usually no, unless they interfere with a physical act. Frequently involves giving a false name or resisting handcuffing by law enforcement.</p> </div> <div class="schema-faq-section" id="faq-question-1769829571198"><strong class="schema-faq-question"><strong>What makes <a href="https://www.centrallaw.com/blog/criminal-defense-battery-cases-4/" target="_blank" rel="noreferrer noopener">Battery “Aggravated”</a>?</strong> </strong> <p class="schema-faq-answer">Using a weapon (BATT5000) or causing permanent injury.</p> </div> <div class="schema-faq-section" id="faq-question-1769829597909"><strong class="schema-faq-question"><strong>Can a shoe be a deadly weapon?</strong> </strong> <p class="schema-faq-answer">Yes, if used in a way to cause great harm.</p> </div> <div class="schema-faq-section" id="faq-question-1769831061370"><strong class="schema-faq-question"><strong>Does “Stand Your Ground” apply?</strong> </strong> <p class="schema-faq-answer">Yes, if you aren’t committing a crime and have a right to be there.</p> </div> <div class="schema-faq-section" id="faq-question-1769831080721"><strong class="schema-faq-question"><strong>What is the penalty for Aggravated Battery?</strong> </strong> <p class="schema-faq-answer">It is a second-degree felony.</p> </div> </div>



<h3 class="wp-block-heading" id="h-domestic-violence-amp-florida-criminal-defense-procedures"><strong>Domestic Violence & Florida Criminal Defense Procedures</strong></h3>



<p><em>Source: <a target="_blank" rel="noreferrer noopener" href="https://www.centrallaw.com/criminal-defense/domestic-violence/">Domestic Violence Tampa</a></em></p>



<div class="schema-faq wp-block-yoast-faq-block"><div class="schema-faq-section" id="faq-question-1769832734162"><strong class="schema-faq-question"><strong>What is a <a href="https://www.centrallaw.com/blog/batt1000-battery-touch-or-strike/" target="_blank" rel="noreferrer noopener">No Contact Order</a>?</strong> </strong> <p class="schema-faq-answer">A total ban on communication with the alleged victim.</p> </div> <div class="schema-faq-section" id="faq-question-1769832765629"><strong class="schema-faq-question"><strong>Can the victim “drop” the charges?</strong> </strong> <p class="schema-faq-answer">No. Only the State Attorney has that power.</p> </div> <div class="schema-faq-section" id="faq-question-1769832806423"><strong class="schema-faq-question"><strong>Is domestic violence only for spouses?</strong> </strong> <p class="schema-faq-answer">No, it includes co-parents and romantic partners.</p> </div> <div class="schema-faq-section" id="faq-question-1769832853322"><strong class="schema-faq-question"><strong>What is an injunction?</strong> </strong> <p class="schema-faq-answer">A civil restraining order often paired with criminal charges.</p> </div> </div>



<h3 class="wp-block-heading" id="h-probation-amp-statutes"><strong>Probation & Statutes</strong></h3>



<div class="schema-faq wp-block-yoast-faq-block"><div class="schema-faq-section" id="faq-question-1769832886003"><strong class="schema-faq-question"><strong>What is a VOP?</strong> </strong> <p class="schema-faq-answer">A Violation of Probation—where you have no right to a jury.</p> </div> <div class="schema-faq-section" id="faq-question-1769832924954"><strong class="schema-faq-question"><strong>What is a “Technical” violation?</strong> </strong> <p class="schema-faq-answer"><strong>What is a “Technical” violation?</strong> Missing a meeting or a payment. Getting new criminal charges is not a technical violation, it is a substantive violation.</p> </div> <div class="schema-faq-section" id="faq-question-1769833000393"><strong class="schema-faq-question"><strong>Can I travel on felony probation?</strong> </strong> <p class="schema-faq-answer">Not without written permission.</p> </div> <div class="schema-faq-section" id="faq-question-1769833041626"><strong class="schema-faq-question"><strong>What is a <a href="https://www.centrallaw.com/blog/wock2000-obtain-prop-for-worthless-ck/" target="_blank" rel="noreferrer noopener">Worthless Check</a> charge?</strong> </strong> <p class="schema-faq-answer">Passing a check knowing funds are insufficient (WOCK2000).</p> </div> <div class="schema-faq-section" id="faq-question-1769833063064"><strong class="schema-faq-question"><strong>What is the <a href="https://www.centrallaw.com/blog/florida-felony-and-misdemeanor-statute-of-limitations-theft-and-other-charges/" target="_blank" rel="noreferrer noopener">Statute of Limitations</a> for a felony?</strong> </strong> <p class="schema-faq-answer">Usually 3 to 4 years.</p> </div> <div class="schema-faq-section" id="faq-question-1769833132937"><strong class="schema-faq-question"><strong>What is the <strong><a href="https://www.centrallaw.com/blog/florida-felony-and-misdemeanor-statute-of-limitations-theft-and-other-charges/" target="_blank" rel="noreferrer noopener">Statute of Limitations</a></strong></strong> <strong>for a misdemeanor?</strong> </strong> <p class="schema-faq-answer">1 to 2 years.</p> </div> <div class="schema-faq-section" id="faq-question-1769833177872"><strong class="schema-faq-question"><strong>Can a conviction be <a href="/blog/pardon-seal-expunge/">expunged</a>?</strong> </strong> <p class="schema-faq-answer">Only if the case was dismissed or adjudicated withheld.</p> </div> <div class="schema-faq-section" id="faq-question-1769833227163"><strong class="schema-faq-question"><strong>What is “Withholding Adjudication”?</strong> </strong> <p class="schema-faq-answer">A sentence without a formal “conviction” on your record.</p> </div> <div class="schema-faq-section" id="faq-question-1769833243207"><strong class="schema-faq-question"><strong>Can my university expel me for an arrest?</strong> </strong> <p class="schema-faq-answer">Yes, through independent codes of conduct.</p> </div> <div class="schema-faq-section" id="faq-question-1769833274270"><strong class="schema-faq-question"><strong>How do I start my criminal defense?</strong> </strong> <p class="schema-faq-answer">By calling an <a href="/lawyers/w-f-casey-ebsary-jr/">expert </a>immediately to preserve evidence.</p> </div> </div>



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<h2 class="wp-block-heading" id="h-don-t-leave-your-future-to-chance"><strong>Don’t Leave Your Future to Chance</strong></h2>



<p>The legal system is designed to move against you. You need a Board Certified expert who knows the local courts and Florida Criminal Defense.</p>



<p><strong><a target="_blank" rel="noreferrer noopener" href="https://www.centrallaw.com/lawyers/w-f-casey-ebsary-jr/">Visit my Bio to see my Trial History</a></strong></p>



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<h2 class="wp-block-heading" id="h-understanding-florida-penalties"><strong>Understanding Florida Penalties</strong></h2>



<p>Knowing the stakes is the first step. Florida law strictly defines max penalties.</p>



<h3 class="wp-block-heading" id="h-florida-sentencing-guidelines-table"><strong>Florida Sentencing Guidelines Table</strong></h3>



<figure class="wp-block-table"><table class="has-fixed-layout"><thead><tr><td><strong>Offense Level</strong></td><td><strong>Max Jail/Prison Time</strong></td><td><strong>Max Fine</strong></td></tr></thead><tbody><tr><td><strong>2nd Degree Misdemeanor</strong></td><td>60 Days</td><td>$500</td></tr><tr><td><strong>1st Degree Misdemeanor</strong></td><td>1 Year</td><td>$1,000</td></tr><tr><td><strong>3rd Degree Felony</strong></td><td>5 Years</td><td>$5,000</td></tr><tr><td><strong>2nd Degree Felony</strong></td><td>15 Years</td><td>$10,000</td></tr><tr><td><strong>1st Degree Felony</strong></td><td>30 Years</td><td>$10,000</td></tr></tbody></table></figure>



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<h2 class="wp-block-heading" id="h-strategic-florida-criminal-defense-the-10-essential-q-amp-a"><strong>Strategic Florida Criminal Defense: The 10 Essential Q&A</strong></h2>



<div class="schema-faq wp-block-yoast-faq-block"><div class="schema-faq-section" id="faq-question-1769851565879"><strong class="schema-faq-question"><strong>Why is Board Certification critical for my case?</strong></strong> <p class="schema-faq-answer">Board Certification is the “Gold Standard” from the Florida Bar, identifying me as an expert in Florida Criminal Defense and Criminal Trial law. It means I have been evaluated by peers and judges for my trial skills and ethical standards. When your freedom is on the line, you deserve an Florida Criminal Defense attorney who has reached the pinnacle of professional recognition.<img loading="lazy" decoding="async" width="1024" height="798" src="/static/2023/11/5c_BoardCertifiedCriminalTampa-1024x798-1.jpg" class="attachment-full size-full" alt="Board Certified Criminal Trial Attorney in Florida" style="max-width: 100%; height: auto;" srcset="/static/2023/11/5c_BoardCertifiedCriminalTampa-1024x798-1.jpg 1024w, /static/2023/11/5c_BoardCertifiedCriminalTampa-1024x798-1-300x234.jpg 300w, /static/2023/11/5c_BoardCertifiedCriminalTampa-1024x798-1-768x599.jpg 768w" sizes="auto, (max-width: 1024px) 100vw, 1024px" /></p> </div> <div class="schema-faq-section" id="faq-question-1769851645987"><strong class="schema-faq-question"><strong>I was arrested for DUI; what is the first thing I should do?</strong></strong> <p class="schema-faq-answer">You must act within <strong>10 days</strong> to challenge your administrative license suspension with the DHSMV. My office specializes in <a href="https://www.centrallaw.com/blog/gasparilla-dui-lawyer-tampa-dui-defense/" target="_blank" rel="noreferrer noopener">Gasparilla DUI defense</a> and can help you secure a temporary permit. Waiting even 11 days can leave you without the legal right to drive for months.</p> </div> <div class="schema-faq-section" id="faq-question-1769851688700"><strong class="schema-faq-question"><strong>Can the police search my car if they smell marijuana?</strong></strong> <p class="schema-faq-answer">The “plain smell” doctrine is under intense scrutiny since the legalization of hemp, which smells identical to marijuana. In many cases, I have successfully argued that smell alone is not enough for a warrantless search. We fight to suppress any evidence found during these unconstitutional stops.</p> </div> <div class="schema-faq-section" id="faq-question-1769851714755"><strong class="schema-faq-question"><strong>What is <a href="https://www.centrallaw.com/blog/florida-dui-jury-instructions/" target="_blank" rel="noreferrer noopener">Actual Physical Control</a> in a DUI?</strong></strong> <p class="schema-faq-answer">You can be charged with DUI even if the engine is off and the car is parked. If you are in the driver’s seat with the keys within reach, the law considers you in control. We defend these cases by proving the vehicle was inoperable or you were not “operating” it in a legal sense.</p> </div> <div class="schema-faq-section" id="faq-question-1769851788531"><strong class="schema-faq-question"><strong>Can a <a href="https://www.centrallaw.com/blog/gasparilla-arrest-attorney-tampa-notice-to-appear/" target="_blank" rel="noreferrer noopener">Notice to Appear</a> be ignored?</strong></strong> <p class="schema-faq-answer">Never. An NTA is a formal criminal charge that requires your appearance in a Hillsborough County court. If you miss the date, a judge will issue a <a href="https://www.centrallaw.com/criminal-defense/arrest-warrants/" target="_blank" rel="noreferrer noopener">bench warrant</a>, leading to a mandatory arrest during your next police interaction.</p> </div> <div class="schema-faq-section" id="faq-question-1769851809937"><strong class="schema-faq-question"><strong>How does a “Withhold of Adjudication” help my record?</strong></strong> <p class="schema-faq-answer">This outcome means the judge is not formally convicting you, which is vital for your future employment. It allows you to honestly state you haven’t been convicted of the crime on most applications. It is often the first step toward having your record <a href="https://www.centrallaw.com/blog/florida-felony-and-misdemeanor-statute-of-limitations-theft-and-other-charges/" target="_blank" rel="noreferrer noopener">sealed or expunged</a>.</p> </div> <div class="schema-faq-section" id="faq-question-1769851835457"><strong class="schema-faq-question"><strong>What are the consequences of <a href="https://www.centrallaw.com/blog/cops1000-obstructing-or-opposing-an-officer-without-vio/" target="_blank" rel="noreferrer noopener">Obstruction Without Violence</a>?</strong></strong> <p class="schema-faq-answer">Often called COPS1000, this charge can lead to a year in jail for simply being uncooperative. However, we may find that the officer was not acting “lawfully” at the time of the stop. If the initial detention was illegal, the obstruction charge cannot stand.</p> </div> <div class="schema-faq-section" id="faq-question-1769851886457"><strong class="schema-faq-question"><strong>What makes a <a href="https://www.centrallaw.com/blog/criminal-defense-battery-cases-4/" target="_blank" rel="noreferrer noopener">Battery “Aggravated”</a>?</strong></strong> <p class="schema-faq-answer">A battery becomes “aggravated” if a deadly weapon is used or if the victim suffers permanent disfigurement. This elevates the charge from a misdemeanor to a second-degree felony (BATT5000). I analyze the Florida Criminal Defense rules, laws, medical evidence and weapon definitions to fight for a reduction or dismissal.</p> </div> <div class="schema-faq-section" id="faq-question-1769851908448"><strong class="schema-faq-question"><strong>Can a <a href="https://www.centrallaw.com/blog/wock2000-obtain-prop-for-worthless-ck/" target="_blank" rel="noreferrer noopener">Worthless Check</a> charge be defended?</strong></strong> <p class="schema-faq-answer">Yes, because the state must prove you <em>knew</em> the funds were insufficient at the moment you wrote the check. If the check was post-dated or for a past-due debt, the case may be legally insufficient. We focus on the “intent” to prove your innocence.</p> </div> <div class="schema-faq-section" id="faq-question-1769851965008"><strong class="schema-faq-question"><strong>Is <a href="https://www.centrallaw.com/blog/criminal-mischief-less-than-200-crms1000-criminal-defense-in-tampa-fl/" target="_blank" rel="noreferrer noopener">Criminal Mischief</a> a serious charge?</strong></strong> <p class="schema-faq-answer">Even damage under $200 (CRMS1000) creates a criminal record that labels you as someone who maliciously destroys property. A conviction can bar you from certain housing and jobs. My goal is always to negotiate restitution in exchange for a dismissal.</p> </div> </div>



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<h2 class="wp-block-heading" id="h-taking-the-next-step-in-your-florida-criminal-defense"><strong>Taking the Next Step in Your Florida Criminal Defense</strong></h2>



<p>Your reputation, your career, and your freedom are on the line. As a Board Certified Florida Criminal Defense expert, I provide the aggressive, knowledgeable representation you need.</p>



<p><strong><a href="https://www.centrallaw.com/contact-us/" target="_blank" rel="noreferrer noopener">Click Here to Schedule Your Confidential Florida Criminal Defense</a></strong> <strong><a href="https://www.centrallaw.com/contact-us/" target="_blank" rel="noreferrer noopener">Consultation</a></strong></p>



<p><strong>W.F. “Casey” Ebsary Jr.</strong> | <strong>813-222-2220<a class="gv-tel-link" title="Call +1 813-222-2220 via Google Voice" href="http://voice.google.com/calls?a=nc,%2B18132222220" target="_blank" rel="noopener"></a><a href="http://voice.google.com/calls?a=nc,%2B18132222220" target="_blank" rel="noreferrer noopener"></a></strong> | <strong>Tampa, FL</strong></p>


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                <title><![CDATA[Structuring Charges in Criminal Law: A Case Analysis]]></title>
                <link>https://www.centrallaw.com/blog/understanding-structuring-charges-in-criminal-law-a-case-analysis/</link>
                <guid isPermaLink="true">https://www.centrallaw.com/blog/understanding-structuring-charges-in-criminal-law-a-case-analysis/</guid>
                <dc:creator><![CDATA[W.F. ''Casey'' Ebsary Jr.]]></dc:creator>
                <pubDate>Wed, 23 Aug 2023 17:39:49 GMT</pubDate>
                
                    <category><![CDATA[Case Study]]></category>
                
                    <category><![CDATA[Criminal Defense]]></category>
                
                    <category><![CDATA[Criminal Law]]></category>
                
                    <category><![CDATA[Currency Transactions]]></category>
                
                    <category><![CDATA[Evidentiary Basis]]></category>
                
                    <category><![CDATA[Federal Court]]></category>
                
                    <category><![CDATA[Financial Reporting]]></category>
                
                    <category><![CDATA[Form 4789]]></category>
                
                    <category><![CDATA[Intent to Evade]]></category>
                
                    <category><![CDATA[Jury Deliberations]]></category>
                
                    <category><![CDATA[Jury Instructions]]></category>
                
                    <category><![CDATA[Legal Analysis]]></category>
                
                    <category><![CDATA[Legal Implications]]></category>
                
                    <category><![CDATA[Money Laundering]]></category>
                
                    <category><![CDATA[Reporting Requirements]]></category>
                
                    <category><![CDATA[Structuring Charges]]></category>
                
                    <category><![CDATA[Suspicious Activity Report]]></category>
                
                    <category><![CDATA[Suspicious Activity Report Form SAR 6710-06]]></category>
                
                
                    <category><![CDATA[31 U.S.C. § 5324(a)(3)]]></category>
                
                
                
                <description><![CDATA[<p>Introduction In criminal law, structuring currency transactions to avoid reporting requirements has become a subject of intense scrutiny. A recent case highlights the complexities surrounding such charges, shedding light on the evidentiary standards, jury instructions, and the legal nuances involved. This post delves into the case, analyzing the evidence, jury instructions, and the implications for&hellip;</p>
]]></description>
                <content:encoded><![CDATA[
<h2 class="wp-block-heading" id="h-introduction">Introduction</h2>


<div class="wp-block-image">
<figure class="alignright is-resized"><img decoding="async" src="/static/2023/11/18_TheftRobberyAttorneyLawyer.jpg" alt="Indicted for Structuring Suspicious Activity Report" style="width:400px;height:200px" /><figcaption class="wp-element-caption"><a href="/lawyers/w-f-casey-ebsary-jr/">Tampa Federal Structuring Defense Attorney</a></figcaption></figure></div>


<p>In criminal law, structuring currency transactions to avoid reporting requirements has become a subject of intense scrutiny. A recent case highlights the complexities surrounding such charges, shedding light on the evidentiary standards, jury instructions, and the legal nuances involved. This post delves into the case, analyzing the evidence, jury instructions, and the implications for convictions under <a href="https://www.law.cornell.edu/uscode/text/31/5324" target="_blank" rel="noopener noreferrer">31 U.S.C. § 5324(a)(3).</a></p>



<h2 class="wp-block-heading" id="h-video">Video</h2>



<figure class="wp-block-embed aligncenter is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-4-3 wp-has-aspect-ratio"><div class="wp-block-embed__wrapper">
<iframe loading="lazy" title="How to Get INDICTED - Secrets Behind Structuring: Don't Get Caught! 🏛️ | #shorts" width="500" height="375" src="https://www.youtube-nocookie.com/embed/5XykCEAj2yc?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe>
</div></figure>



<p>Secrets Behind Structuring: Don’t Get Caught! ????️ | #Shorts</p>



<p>Transcript:</p>



<p>Let’s talk about structuring under the United States code, an individual who engages in a transaction involving currency and structuring the transaction in an attempt to avoid reporting requirements can be indicted for structuring. By the way that’s United States district court house behind me that’s where you’ll end up if you are indicted for structuring.</p>



<hr class="wp-block-separator has-alpha-channel-opacity" />



<h2 class="wp-block-heading" id="h-questions-and-answers-structuring-charges">Questions and Answers – Structuring Charges</h2>



<div class="schema-faq wp-block-yoast-faq-block"><div class="schema-faq-section" id="faq-question-1740573679173"><strong class="schema-faq-question"><strong>What is “structuring” in the context of federal law, and why is it a criminal offense?</strong></strong> <p class="schema-faq-answer">Structuring, as defined under 31 U.S.C. § 5324(a)(3), involves conducting currency transactions in a manner designed to evade federal reporting requirements. Specifically, it refers to the act of breaking down larger sums of cash into smaller deposits or withdrawals below the $10,000 threshold that triggers mandatory reporting. This is a criminal offense because it undermines the integrity of financial reporting systems designed to combat money laundering and other illicit activities.  </p> </div> <div class="schema-faq-section" id="faq-question-1740573712651"><strong class="schema-faq-question"><strong>What are the key elements the prosecution must prove to secure a conviction for structuring?</strong></strong> <p class="schema-faq-answer"><strong>A:</strong> According to the case analysis and jury instructions, the prosecution must establish three elements beyond a reasonable doubt:<br />1. <strong>Knowing Engagement:</strong> That the defendant knowingly engaged in a financial transaction.<br />2. <strong>Currency Involvement:</strong> That the transaction involved currency.<br /><strong>3</strong>. <strong>Intent to Evade:</strong> That the defendant structured the transaction with the specific intent to evade reporting requirements.</p> </div> <div class="schema-faq-section" id="faq-question-1740573838364"><strong class="schema-faq-question"><strong>In the case discussed in this article, what evidence did the prosecution present to demonstrate the defendant’s intent to evade reporting requirements?</strong></strong> <p class="schema-faq-answer">The prosecution relied on the pattern of cash deposits. The defendant made a series of numerous deposits, all below $10,000, over a short period and then continued similar deposits over several months. This consistent pattern, with each deposit strategically kept below the reporting threshold, was presented as evidence of a deliberate attempt to evade reporting requirements.</p> </div> <div class="schema-faq-section" id="faq-question-1740573878716"><strong class="schema-faq-question"><strong>The defendant argued that referring to Form 4789, which was no longer in use, was irrelevant. How did the court address this argument?</strong></strong> <p class="schema-faq-answer">The court maintained that even though Form 4789 had been replaced, the underlying intent to evade reporting requirements remained the core issue. The specific form was not the central concern; rather, it was the defendant’s intent to circumvent the law by structuring transactions to avoid any reporting obligation.</p> </div> <div class="schema-faq-section" id="faq-question-1740573892680"><strong class="schema-faq-question"><strong>What does the federal government, specifically 31 CFR 1010.100 (xx), say about the definition of structuring?</strong></strong> <p class="schema-faq-answer">According to <a href="https://www.law.cornell.edu/cfr/text/31/1010.100">31 CFR 1010.100</a> (xx), structuring involves conducting or attempting to conduct currency transactions, alone or with others, at one or more financial institutions, on one or more days, in any manner, for the purpose of evading Currency Transaction Report (CTR) filing requirements. This includes breaking down a single currency sum exceeding $10,000 into smaller amounts below that threshold. Importantly, the transactions do not need to exceed $10,000 at any single bank on any single day to constitute structuring.  </p> </div> <div class="schema-faq-section" id="faq-question-1740573959857"><strong class="schema-faq-question"><strong>What is a Suspicious Activity Report (SAR), and how does it relate to structuring?</strong></strong> <p class="schema-faq-answer">A Suspicious Activity Report (SAR) is a form used by banking organizations to report known or suspected criminal violations of federal law, including suspicious transactions related to money laundering or violations of the Bank Secrecy Act (BSA). It’s a key tool in detecting and preventing financial crimes, including structuring. If a bank suspects a customer is structuring transactions, they are required to file a SAR.  </p> </div> <div class="schema-faq-section" id="faq-question-1740573985280"><strong class="schema-faq-question"><strong>Where can one download the Suspicious Activity Report Form SAR 6710-06?</strong></strong> <p class="schema-faq-answer"><br />Here is a direct, secure link to the official <a href="https://www.fdic.gov/formsdocuments/6710-06.pdf">SAR form</a>. <a href="https://www.fdic.gov/formsdocuments/6710-06.pdf">https://www.fdic.gov/formsdocuments/6710-06.pdf</a></p> </div> <div class="schema-faq-section" id="faq-question-1740574100368"><strong class="schema-faq-question"><strong>What are the implications of this case for individuals facing structuring charges?</strong></strong> <p class="schema-faq-answer">This case emphasizes that even seemingly subtle patterns of financial behavior can lead to serious legal consequences. It underscores the importance of understanding and complying with currency transaction reporting requirements. It also demonstrates that the courts will focus on the intent behind the transactions, not just the technicalities of reporting forms.</p> </div> <div class="schema-faq-section" id="faq-question-1740574132264"><strong class="schema-faq-question"><strong>What should someone do if they suspect they are under investigation for structuring?</strong></strong> <p class="schema-faq-answer">If you suspect you are under investigation for structuring, it is crucial to <a href="/contact-us/">seek immediate legal counsel</a> from an experienced federal defense attorney. Do not attempt to explain or defend your actions to law enforcement without legal representation. An attorney can help you understand your rights, navigate the complexities of the legal system, and<a href="/lawyers/w-f-casey-ebsary-jr/"> build a strong defense</a>.</p> </div> </div>



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<h2 class="wp-block-heading" id="h-case-background">Case Background</h2>



<p>The case at hand involves a defendant who made a series of cash deposits below $10,000 over a span of seven days, which were intended to fulfill the first payment due on a land-sale contract. Subsequently, the defendant continued to make multiple cash deposits, each below $10,000, over several months to satisfy the second payment. The question before the court was whether these transactions were indicative of structuring intended to evade reporting requirements that are triggered for transactions exceeding $10,000.</p>



<h2 class="wp-block-heading" id="h-evidentiary-basis-for-structuring">Evidentiary Basis for Structuring</h2>



<p>The prosecution relied on the pattern of cash deposits to build its case. A total of 22 deposits were made within a week to meet the initial payment, and an additional 38 deposits were made over several months for the second payment. These deposits were consistently kept below the $10,000 threshold. The prosecution argued that this consistent pattern of deposits, each falling just under the reporting threshold, demonstrated a clear intent to evade reporting requirements.</p>



<h2 class="wp-block-heading" id="h-jury-instructions-and-elements-of-conviction">Jury Instructions and Elements of Conviction</h2>



<p>The jury instructions in this case were crucial in guiding the jury’s deliberations. The court properly informed the jury of the three elements required to sustain a conviction under 31 U.S.C. § 5324(a)(3):</p>



<p>1. The defendant knowingly engaged in a financial transaction.<br>2. The transaction involved currency.<br>3. The defendant structured the transaction with the intent to evade reporting requirements.</p>



<h2 class="wp-block-heading" id="h-replacing-form-4789-and-intent-to-evade">Replacing Form 4789 and Intent to Evade</h2>



<p>A noteworthy aspect of this case involves the defendant’s alleged intent to evade Form 4789, the currency transaction report that had been replaced at the time of the defendant’s transactions. The defense argued that any reference to Form 4789 was irrelevant since it was no longer in use. However, the court maintained that this did not undermine the soundness of the verdict.</p>



<h2 class="wp-block-heading" id="h-what-do-the-feds-say-about-structuring">What Do the Feds Say About Structuring?</h2>



<p>“The definition of structuring, as set forth in 31 CFR 1010.100 (xx) (which was implemented before a USA PATRIOT Act provision extended the prohibition on structuring to geographic targeting orders and BSA recordkeeping requirements), states, “a person structures a transaction if that person, acting alone, or in conjunction with, or on behalf of, other persons, conducts or attempts to conduct one or more transactions in currency in any amount, at one or more financial institutions, on one or more days, in any manner, for the purpose of evading the [CTR filing requirements].” “In any manner” includes, but is not limited to, breaking down a single currency sum exceeding $10,000 into smaller amounts that may be conducted as a series of transactions at or less than $10,000. The transactions need not exceed the $10,000 CTR filing threshold at any one bank on any single day in order to constitute structuring.”</p>



<p><a href="https://bsaaml.ffiec.gov/manual/Appendices/08" target="_blank" rel="noreferrer noopener">Read More About Federal Structuring Laws Here:</a></p>



<h2 class="wp-block-heading" id="h-what-about-suspicious-activity-reports-sar">What About Suspicious Activity Reports SAR?</h2>


<div class="wp-block-image">
<figure class="aligncenter size-full"><img loading="lazy" decoding="async" width="232" height="300" src="/static/2023/11/94_SuspiciousActivityReportFormSAR6710-06_Page_1-232x300-1.jpg" alt="Suspicious Activity Reports" class="wp-image-356" /><figcaption class="wp-element-caption">Suspicious Activity Report Form SAR 6710-06</figcaption></figure></div>


<p>“In April 1996, a Suspicious Activity Report (SAR) was developed to be used by all banking organizations in the United States. A banking organization is required to file a SAR whenever it detects a known or suspected criminal violation of federal law or a suspicious transaction related to money laundering activity or a violation of the BSA.”</p>



<p><a href="/static/2023/11/SuspiciousActivityReportFormSAR6710-06.pdf" target="_blank" rel="noreferrer noopener">Download Suspicious Activity Report Form SAR6710-06</a></p>



<p><a href="https://bsaaml.ffiec.gov/manual/Introduction/01" target="_blank" rel="noopener noreferrer">Read More About Suspicious Activity Reports SAR Here:</a></p>



<h2 class="wp-block-heading" id="h-conclusion">Conclusion</h2>



<p>The case exemplifies the complexities involved in proving structuring charges in criminal law. The evidentiary trail of consistent cash deposits below $10,000, combined with accurate jury instructions and the recognition of intent to evade, led to a conviction under 31 U.S.C. § 5324(a)(3). This case serves as a reminder that even subtle patterns of behavior can have significant legal implications. As the landscape of financial reporting continues to evolve, courts continue to prioritize the intent behind transactions when assessing structuring charges.</p>



<p>By analyzing this case, we gain insights into the legal considerations that underpin convictions related to structuring currency transactions to avoid reporting requirements. As regulations and circumstances change, the core principles of intent and evidentiary support remain crucial in upholding the integrity of the financial system.</p>
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