If you have been charged with WOCK2000 – Obtaining Property or Services in Return for Worthless Checks (under Florida Statute § 832.05.4), you need a skilled criminal defense lawyer on your side. While this offense is classified as a first-degree misdemeanor, a conviction can still result in severe penalties, including jail time and a permanent criminal record.

Attorney W.F. Casey Ebsary Jr. of the Law Office of W.F. Casey Ebsary Jr. is committed to defending clients facing charges related to worthless checks. Whether you’re accused of writing a check or using a debit card without sufficient funds, we will fight to protect your rights and help you avoid unnecessary penalties.

Florida Statute for WOCK2000: § 832.05.4 – Obtaining Property or Services in Return for Worthless Checks

Under Florida Statute § 832.05.4, it is illegal for an individual to obtain property, services, or any other valuable items by issuing a check, draft, or debit card knowing they do not have sufficient funds or credit to cover the payment.

Key Points of the Statute:

1. Knowledge of Insufficient Funds: The law makes it unlawful to use a check, draft, or debit card to obtain goods or services if the individual knows at the time that they do not have sufficient funds or credit available to pay.
2. Threshold of $150: If the check, draft, or debit card order is for less than $150, the charge is classified as a first-degree misdemeanor. If the value is $150 or more, the offense escalates to a felony.
3. Penalties for a Misdemeanor: A conviction for WOCK2000 (first-degree misdemeanor) can result in:
   • Up to 1 year in jail
   • Up to 1 year of probation
   • Fines up to $1,000
4. Potential Defenses: There are several defenses available, including proving lack of intent to defraud, showing lack of knowledge about insufficient funds, or demonstrating that the recipient of the check was aware of the situation.

What to Do If You Are Facing WOCK2000 Charges?

If you are facing charges for WOCK2000 (Obtaining Property for Worthless Check), it’s essential to act quickly. Even though this charge may seem minor, it can result in serious penalties. Our firm will help you understand your options, evaluate your case, and formulate a defense strategy to reduce or dismiss the charges.

Possible Defenses to WOCK2000 Charges

• Lack of Knowledge: If you were unaware that there were insufficient funds in your account at the time of writing the check or using the debit card, this could serve as a valid defense.
• No Intent to Defraud: The prosecution must prove that you had the intent to defraud when writing the check or using the card. If intent cannot be established, the charges may be reduced or dismissed.
• Recipient’s Knowledge: If the person or business you issued the check to knew that you had insufficient funds, they may not be able to claim the offense was fraudulent.

An experienced criminal defense lawyer can help you identify the best defense and protect your future.

Top Five Frequently Asked Questions (FAQs)

Contact a Tampa Criminal Defense Lawyer Today

If you’ve been charged with WOCK2000: Obtaining Property for Worthless Check (Less Than $150), it’s crucial to act fast. The consequences of a conviction are serious, and having an experienced lawyer on your side can make all the difference in the outcome of your case.

Call the Law Office of W.F. Casey Ebsary Jr. today at (813) 222-2220 or schedule a free consultation here. We are here to provide you with expert legal advice and defense, and we will work tirelessly to protect your rights and secure your future.

Original Post from 2010 Updated to 2025

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

Worthless Check

If you have been charged with WOCK2000 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150) (Obtaining Property or Services in Return for Worthless Checks, Drafts, or Debit Card Orders) you can call a Tampa Worthless Check Defense Lawyer at (813) 222-2220.

Form Code: WOCK2000
Florida Statute: 832.05.4
Level: Misd (Misdemeanor)
Degree: 1st

Description: OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150) (Obtaining Property or Services in Return for Worthless Checks, Drafts, or Debit Card Orders)

Need some help avoiding a conviction?

WOCK2000 OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150) (Obtaining Property or Services in Return for Worthless Checks, Drafts, or Debit Card Orders) one of the most commonly charged offenses 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.

(4) OBTAINING PROPERTY OR SERVICES IN RETURN FOR WORTHLESS CHECKS, DRAFTS, OR DEBIT CARD ORDERS; PENALTY.—

(a) It is unlawful for any person, firm, or corporation to obtain any services, goods, wares, or other things of value by means of a check, draft, or other written order upon any bank, person, firm, or corporation, knowing at the time of the making, drawing, uttering, issuing, or delivering of such check or draft that the maker thereof has not sufficient funds on deposit in or credit with such bank or depository with which to pay the same upon presentation. However, no crime may be charged in respect to the giving of any such check or draft or other written order when the payee knows, has been expressly notified, 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 thereof. A payee does not have reason to believe a payor does not have sufficient funds to ensure payment of a check solely because the payor has previously issued a worthless check to him or her.

(b) It is unlawful for any person to use a debit card to obtain money, goods, services, or anything else of value knowing at the time of such use that he or she does not have sufficient funds on deposit with which to pay for the same or that the value thereof exceeds the amount of credit which is available to him or her through an overdraft financing agreement or prearranged line of credit which is accessible by the use of the card.

(c) A violation of the provisions of this subsection, if the check, draft, other written order, or debit card order is for an amount less than $150 or its equivalent, constitutes a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083. A violation of the provisions of this subsection, if the check, draft, other written order, or debit card order is in the amount of $150, or its equivalent, or more, constitutes a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

Being charged with FORG2000 Uttering a Forged Instrument in Hillsborough County, Florida is a serious matter. Florida law treats presenting or using a forged document as if it were genuine as a third-degree felony, punishable by years in prison, steep fines, and lasting damage to your record and reputation.

If you or someone you know is facing these charges, an experienced Tampa Criminal Defense Attorney can help.
📞 Call (813) 222-2220 today to protect your future.

What Is “Uttering a Forged Instrument”?

Under Florida Statute 831.02, uttering a forged instrument means presenting, publishing, or using a forged document while knowing it is forged, with the intent to injure or defraud another person or entity.

Unlike forgery, which involves creating or altering a document, uttering focuses on using a fraudulent document — even if you didn’t personally forge it.

FORG2000 Uttering a Forged Instrument – Key Facts

Penalties for Uttering a Forged Instrument in Florida

If convicted of FORG2000, you face:

• Up to 5 years in prison
• Up to 5 years of probation
• A $5,000 fine
• Restitution to victims for any financial harm
• A felony criminal record that could impact future employment, housing, and voting rights

Aggravating factors like prior criminal history, larger sums of money, or multiple offenses can lead to harsher penalties.

Frequently Asked Questions About FORG2000 Charges

Defenses to FORG2000 Uttering a Forged Instrument Charges

Common legal defenses include:

• Lack of Knowledge: You didn’t know the document was forged.
• Lack of Intent to Defraud: You had no intention of harming or deceiving anyone.
• Document Not a “Legal Instrument”: The item was not legally recognized under Florida law.
• Mistaken Identity: Someone else committed the crime.
• Constitutional Violations: Evidence was gathered illegally through unlawful searches or seizures.

Each case is unique. An experienced defense attorney can craft a strategy tailored to the facts of your case.

Why Hire W.F. “Casey” Ebsary Jr. for Your Forgery Defense?

Attorney W.F. “Casey” Ebsary Jr. is a Board Certified Criminal Trial Lawyer with extensive experience in defending clients charged with forgery and uttering offenses in Tampa and across Florida.

You deserve a strong, strategic defense focused on minimizing or eliminating your charges.

📞 Call (813) 222-2220 or visit CentralLaw.com for a confidential consultation today.

Conclusion

Being charged with FORG2000 – Uttering a Forged Instrument is not a situation to take lightly. The penalties are serious, but with the right attorney, you can fight for your rights, your reputation, and your future.

Don’t wait. Early action is critical to building the best possible defense.
👉 Call Tampa Defense Lawyer W.F. “Casey” Ebsary Jr. at (813) 222-2220 now for help with your case.

Original Post from 2010 Updated to 2025

Uttering Forged Instrument

If you have been charged with FORG2000 UTTERING A FORGED INSTRUMENT you can call a Forgery Defense Attorney in Tampa, Florida  at (813) 222-2220 and tell your story.

Form Code: FORG2000
Florida Statute: 831.02
Level: Fel (Felony)
Degree: 3rd

Description: UTTERING A FORGED INSTRUMENT

FORG2000 UTTERING A FORGED INSTRUMENT one of the most commonly charged offenses in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 831 FORGERY AND COUNTERFEITING

831.02 Uttering forged instruments.

Whoever utters and publishes as true a false, forged or altered record, deed, instrument or other writing mentioned in s. 831.01 knowing the same to be false, altered, forged or counterfeited, with intent to injure or defraud any person, shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

Facing a charge for FORG3020 Counterfeit Payment Instrument in Hillsborough County, Florida is serious. Under Florida Statutes, it is a third-degree felony to create, possess, or use counterfeit financial documents without authorization. These charges can result in up to 5 years in prison, 5 years of probation, and a $5,000 fine.

If you are accused of counterfeiting checks, money orders, or any financial instrument, your future and reputation are at risk. You need an experienced Tampa Criminal Defense Attorney by your side.
📞 Call (813) 222-2220 today for help with your case.

Contact Us Call 813-222-2220

What Is a Counterfeit Payment Instrument?

Under Florida Statute 831.28(2)(a), a counterfeit payment instrument is any payment document, such as a check or money order, that has been manufactured or altered without the permission of:

• The financial institution (such as a bank),
• The account holder, or
• The organization named on the document.

It also includes the creation of documents using entirely fictitious names, routing numbers, or account numbers.

Counterfeiting these instruments with the intent to defraud another person, company, or financial institution is a felony offense.

FORG3020 Counterfeit Payment Instrument – Key Facts

Penalties for Counterfeit Payment Instrument in Florida

If convicted of FORG3020, penalties can include:

• Up to 5 years in state prison
• Up to 5 years of probation
• Up to $5,000 in fines
• Restitution to victims (repayment of any losses)
• Permanent criminal record (making future employment difficult)

Penalties may increase if the alleged crime involved large amounts of money, multiple victims, or participation in an organized fraud ring.

Frequently Asked Questions About FORG3020 Charges

FAQ

Defenses to FORG3020 Counterfeit Payment Instrument Charges

Common defenses to these serious charges include:

• Lack of Intent to Defraud: No knowledge that the payment instrument was counterfeit.
• Mistaken Identity: The wrong person was accused.
• Insufficient Evidence: State cannot prove essential elements beyond a reasonable doubt.
• Consent Defense: In rare cases, the alleged “unauthorized” creation was actually permitted.
• Violation of Constitutional Rights: Illegal searches or seizures during investigation.

Every case is different. An experienced Tampa criminal lawyer can help you understand your best defense strategy.

Why Choose W.F. “Casey” Ebsary Jr. for Your Defense?

Attorney Casey Ebsary is a Board Certified Criminal Trial Lawyer with decades of experience handling fraud, forgery, and counterfeiting cases across Hillsborough County and Florida. He fights aggressively to protect clients from harsh penalties, guiding them every step of the way.

📞 Call (813) 222-2220 or visit CentralLaw.com to schedule your confidential consultation today.

Conclusion

Facing a FORG3020 Counterfeit Payment Instrument charge is extremely serious — but it does not have to define your future.
With the right defense, you may be able to get the charges reduced, dismissed, or achieve a favorable outcome at trial.

Don’t face these charges alone. Contact a Tampa Criminal Defense Attorney with the skills and experience to fight for you.
👉 Call (813) 222-2220 today for a consultation.

Original Post from 2010

“counterfeit means the manufacture of or arrangement to manufacture a payment instrument, as defined in s. 560.103, without the permission of the financial institution“

Counterfeit Instrument

If you have been charged with FORG3020 COUNTERFEIT PAYMENT INSTRUMENT you can call a Tampa Counterfeit Defense Attorney at (813) 222-2220.

Form Code: FORG3020
Florida Statute: 831.28.2A
Level: Fel (Felony)
Degree: 3rd

Description: COUNTERFEIT PAYMENT INSTRUMENT

FORG3020 COUNTERFEIT PAYMENT INSTRUMENT is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 831 FORGERY AND COUNTERFEITING

831.28 Counterfeiting a payment instrument; possessing a counterfeit payment instrument; penalties.

(1) As used in this section, the term “counterfeit” means the manufacture of or arrangement to manufacture a payment instrument, as defined in s. 560.103, without the permission of the financial institution, account holder, or organization whose name, routing number, or account number appears on the payment instrument, or the manufacture of any payment instrument with a fictitious name, routing number, or account number.

(2)(a) It is unlawful to counterfeit a payment instrument with the intent to defraud a financial institution, account holder, or any other person or organization or for a person to have any counterfeit payment instrument in such person’s possession. Any person who violates this subsection commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

If you are facing a FORG1000 Forgery charge in Hillsborough County, you are looking at serious consequences. Under Florida Statute 831.01, forgery is classified as a third-degree felony. This offense can lead to prison time, probation, fines, and a lifelong felony record that can affect your job, housing, and personal life.

Arrested for Forgery? Protect Your Future.
Call W.F. “Casey” Ebsary Jr. at (813) 222-2220 | Contact Us Here

Overview of FORG1000 – Forgery Charges

Forgery typically means falsifying documents or altering records with the intent to defraud someone.
If you or a loved one has been arrested, don’t wait — contact a Tampa Forgery Defense Lawyer immediately to start protecting your rights.

Contact Us Call 813-222-2220

What Is Forgery Under Florida Law?

Florida defines forgery as falsely making, altering, forging, or counterfeiting any important document with the intent to injure or defraud another person.
Some examples of documents that could lead to a forgery charge include:

• Public records
• Court certificates or returns
• Deeds, wills, or contracts
• Checks, promissory notes, or bills of exchange
• Insurance policies
• Transportation tickets

It doesn’t matter if the forgery was successful or not.
Intent to defraud is the key factor that prosecutors must prove.

Details About FORG1000 Forgery Charges

Penalties for Forgery in Florida include:

• Up to 5 years in state prison
• Up to 5 years probation
• Up to $5,000 in fines
• Restitution to any victims
• A permanent felony criminal record

Examples of Common Forgery Cases

Forgery charges can come from many situations, including:

• Signing another person’s name on financial documents
• Altering a will or inheritance paperwork
• Creating or altering a check
• Falsifying a notary’s signature
• Forging a court document or official record

Each of these cases can involve different defenses, depending on the facts. That’s why it’s critical to work with an experienced defense attorney right away.

How Florida Prosecutors Prove Forgery

In a forgery case, the government must show:

1. You falsely made, altered, or counterfeited a document;
2. The document is one recognized under Florida law;
3. You acted with intent to injure or defraud another person.

If prosecutors cannot prove all of these elements beyond a reasonable doubt, you cannot be convicted. In a forgery case under Florida Statute 831.01, an essential element the State must prove is that the forged item was a document recognized under Florida law as having legal significance. This means the writing must be a type of document that the law treats as valid evidence of ownership, rights, obligations, or other legally enforceable matters. Examples include deeds, wills, contracts, promissory notes, powers of attorney, court certificates, public records, and negotiable instruments like checks and money orders.

The law is designed to protect documents that individuals, businesses, and government agencies depend on to conduct serious legal and financial affairs. If a person alters or fabricates such a document with the intent to defraud, they can be charged with forgery. However, if the alleged falsified writing is not a document that the law recognizes — such as a casual personal letter, fictional story, or informal note — it may not meet the strict legal definition necessary for a forgery conviction.

Defense attorneys often examine whether the document involved qualifies under the statute, and if it does not, they can move to dismiss the case or reduce the charges. In other words, not every piece of writing is legally protected for purposes of a forgery charge — only those documents that carry recognized legal weight under Florida law.

Examples of Documents Recognized Under Florida Law for Forgery Charges

• Deeds — documents that transfer ownership of real estate
• Wills and Testaments — legal documents that control the distribution of assets after death
• Contracts — agreements creating legal obligations between parties
• Promissory Notes — written promises to pay a specified amount of money
• Powers of Attorney — documents granting legal authority to act on someone else’s behalf
• Court Certificates and Public Records — official records issued by government officials or courts
• Insurance Policies — contracts outlining coverage between insurer and insured
• Bills of Lading — documents related to the shipment of goods
• Receipts for Money or Property — proof of payment or ownership transfer
• Transportation Tickets and Passes — such as airline boarding passes or train tickets issued by common carriers
• Checks and Money Orders — instruments used to transfer money

Important Note on Forgery Cases:

👉 Casual letters, fictional stories, or informal writings are not generally considered legally significant documents for purposes of a forgery charge.

Top 5 Defenses to Forgery Charges

1. No Intent to Defraud
   • If you didn’t intend to deceive or injure anyone, you cannot be found guilty.
2. Consent Given
   • If you were authorized to create, modify, or sign the document, there’s no forgery.
3. Mistaken Identity
   • Someone else may have committed the forgery, and you were wrongly accused.
4. Insufficient Evidence
   • Without strong evidence like witnesses, handwriting analysis, or surveillance, the case may fall apart.
5. Entrapment
   • If you were pressured or tricked into committing forgery by law enforcement, this could be a defense.

What Happens After an Arrest for Forgery?

After a forgery arrest, you may experience:

• First Appearance and Bond Hearing – A judge will set conditions for your release.
• Arraignment – Formal charges will be read, and you will enter a plea.
• Discovery Process – We demand the evidence the State intends to use.
• Pretrial Motions – We may ask the court to exclude illegal evidence.
• Negotiations or Trial – Depending on the strength of the case, we negotiate or take the case to trial.

Hiring a lawyer early allows you to start building a strong defense from day one.

Why Hire W.F. “Casey” Ebsary Jr.?

• Board-Certified Criminal Trial Lawyer – Expert level certification by the Florida Bar
• Former Prosecutor – Knows how the State builds forgery cases
• Thousands of Cases Handled – Including felony charges in both State and Federal courts
• Aggressive Defense – Motions to suppress evidence, challenge witnesses, and fight for dismissal

When your future is at stake, you need a lawyer who knows exactly how to challenge complex criminal charges.

How We Defend Forgery Cases

At the Law Office of W.F. “Casey” Ebsary Jr., we:

• Analyze every document and piece of evidence
• Consult forensic handwriting experts when necessary
• Challenge illegal search and seizure issues
• Seek to have charges dismissed or reduced
• Aggressively defend your rights at trial if needed

Our goal is always to protect your freedom, your record, and your future.

Contact a Tampa Forgery Defense Lawyer Now

Facing forgery charges is frightening — but you don’t have to face them alone.
Attorney Casey Ebsary is ready to fight for you in and out of court.

✅ Schedule your confidential consultation today.
✅ Protect your rights, your reputation, and your future.

📞 Call now: (813) 222-2220
📨 Or Contact Us Online: Click Here to Contact

FAQ About Forgery Charges FORG1000 in Florida

Original Post from 2010

“Whoever falsely makes, alters, forges or counterfeits . . . with intent to injure or defraud any person, shall be guilty of a felony of the third degree”

Forgery Felony

If you have been charged with FORG1000 FORGERY you can call a Tampa Forgery Defense Lawyer at (813) 222-2220.

Form Code: FORG1000
Florida Statute: 831.01
Level: Fel (Felony)
Degree: 3rd
Description: FORGERY

FORG1000 FORGERY is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 831 FORGERY AND COUNTERFEITING

831.01 Forgery.

Whoever falsely makes, alters, forges or counterfeits a public record, or a certificate, return or attestation of any clerk or register of a court, public register, notary public, town clerk or any public officer, in relation to a matter wherein such certificate, return or attestation may be received as a legal proof; or a charter, deed, will, testament, bond, or writing obligatory, letter of attorney, policy of insurance, bill of lading, bill of exchange or promissory note, or an order, acquittance, or discharge for money or other property, or an acceptance of a bill of exchange or promissory note for the payment of money, or any receipt for money, goods or other property, or any passage ticket, pass or other evidence of transportation issued by a common carrier, with intent to injure or defraud any person, shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

Defending Your Rights with W.F. “Casey” Ebsary Jr., Board-Certified Criminal Trial Lawyer

Understanding THEF7001 Felony Petit Theft Charges

Being charged under THEF7001 for Felony Petit Theft is a serious legal matter in Florida. According to Florida Statute 812.014(3)(c), this offense is a third-degree felony, triggered when someone with two or more prior theft convictions is accused of petit theft again.

In Hillsborough County, these charges are aggressively prosecuted. As a Board-Certified Criminal Trial Lawyer in Tampa, I, W.F. “Casey” Ebsary Jr., provide strategic, experienced defense to help you fight these charges.

📞 Call now for a confidential case review: (813) 222-2220

What is THEF7001 Felony Petit Theft?

THEF7001 refers to felony-level petit theft involving repeat offenders. Even if the alleged theft involves less than $300, the presence of two or more prior theft convictions escalates the charge from a misdemeanor to a felony.

Key Legal Elements:

• Value Under $300: The property allegedly stolen must be valued at less than $300.
• Two or More Prior Convictions: The accused has at least two prior theft-related convictions.
• Intent: There must be intent to deprive the owner of the property, either temporarily or permanently.

Penalties for THEF7001 Felony Petit Theft

🛑 A felony conviction can affect employment, housing, and civil rights.

Why Choose W.F. “Casey” Ebsary Jr.?

I bring decades of courtroom experience and a deep understanding of Hillsborough County’s legal landscape.

What You Get:

• Thorough Case Analysis
• Customized Defense Strategy
• Aggressive Court Representation
• Clear Communication & Guidance

📍 Located in Tampa | 📞 (813) 222-2220 | 🌐 Contact Us Now

Common Defenses to THEF7001 Charges

• 🔍 Challenging Prior Convictions: Contesting the accuracy or legality of prior theft charges.
• ❌ Lack of Intent: Showing no intent to commit theft.
• 🕵️ Mistaken Identity: Proving someone else committed the offense.
• 🧾 Ownership Dispute: Establishing a claim of rightful ownership.
• 📉 Insufficient Evidence: Weak or inadmissible prosecution evidence.

Local Knowledge Matters: Hillsborough County Courts

Navigating the Tampa-area legal system requires familiarity with local procedures. With years of experience in Hillsborough County criminal courts, I know how prosecutors operate because I was one. I know how to challenge them.

Helpful Legal Resources

• Florida State Courts
• Hillsborough County Clerk of Court
• Florida Statutes – Theft Laws

Quick Reference Table

Felony Theft THEF7001 FAQ

Take Action Now

Charged with THEF7001? Don’t wait. Early legal intervention can make the difference between freedom and felony.

📞 Call W.F. “Casey” Ebsary Jr. at (813) 222-2220
🌐 Visit CentralLaw.com Contact Page

Call Us at 813-222-2220

Original Post from 2010

“person who commits petit theft and who has previously been convicted two or more times of any theft commits a felony”

Felony Petit Theft

If you have been charged with THEF7001 FELONY PETIT THEFT you can call a Tampa Criminal Defense Lawyer at (813) 222-2220 and tell me your story.

Form Code: THEF7001
Florida Statute: 812.014.3C
Level: Fel (Felony)
Degree: 3rd
Description: FELONY PETIT THEFT

THEF7001 FELONY PETIT THEFT is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES

812.014 Theft.

(3)(c) A person who commits petit theft and who has previously been convicted two or more times of any theft commits a felony of the third degree, punishable as provided in s. 775.082 or s. 775.083.

Understanding THEF2001: Navigating Grand Theft Charges in Tampa

Facing a THEF2001 charge for Grand Theft 3rd Degree ($300 – $5,000) is a serious matter. Under Florida Statute §812.014(2)(c)1, this offense is classified as a third-degree felony, carrying the potential for prison time, fines, and a permanent criminal record. In Hillsborough County, these charges are not uncommon, and swift legal action is critical.

I’m W.F. “Casey” Ebsary Jr., a seasoned Tampa Grand Theft Defense Attorney, and I’m here to help you understand your rights and build a strong defense.

What Is THEF2001 Grand Theft 3rd ($300 – $5,000)?

According to Florida Statute §812.014(2)(c)1, THEF2001 refers to:

“Grand theft of the third degree…if the property stolen is valued at $300 or more, but less than $5,000.”

This statute is part of Florida’s Title XLVI, Chapter 812, which governs theft crimes.

Key Elements of a THEF2001 Charge

• Theft – Unlawfully taking another’s property.
• Value – Property must be valued between $300 and $5,000.
• Intent – Intent to deprive the rightful owner permanently or temporarily.

Penalties for THEF2001 in Florida

Additional Consequences

• Background checks may reveal a felony, affecting employment and housing.
• Loss of reputation in your personal and professional life.
• Immigration issues for non-citizens.

Why Choose W.F. “Casey” Ebsary Jr.?

As a Board-Certified Criminal Trial Lawyer, and former Felony Theft Prosecutor, I bring experience, precision, and a local advantage to your case:

• ✅ Thorough Case Analysis – Reviewing every detail of the evidence.
• ✅ Strategic Defense Planning – Customized to your situation.
• ✅ Aggressive Representation – Standing up for your rights in court.
• ✅ Personalized Attention – Direct contact with me, not a case manager.

Common Defenses for THEF2001 Charges

• ❌ Lack of Intent – The act was accidental or misunderstood.
• ❌ Mistaken Identity – You were wrongly accused.
• ❌ Ownership Dispute – You had a rightful claim

Penalties for THEF2001 in Florida

Additional Consequences

• Background checks may reveal a felony conviction, affecting employment and housing opportunities.
• Reputational damage that may impact your personal and professional life.

Why Choose W.F. “Casey” Ebsary Jr. for Your Defense?

As an experienced Tampa Grand Theft Defense Attorney, I understand the nuances of THEF2001 cases. My approach is personalized and focused on your best interests:

• Thorough Case Analysis – I review all evidence meticulously to identify weaknesses in the prosecution’s case.
• Strategic Defense Planning – I develop a robust defense strategy tailored to your case.
• Aggressive Representation – I will fight for your rights both in and out of the courtroom.
• Personalized Attention – I ensure clear communication and dedicated support throughout the process.

Common Defenses for THEF2001

• Lack of Intent – Arguing that there was no intention to steal the property.
• Mistaken Identity – Proving that you were not the person who committed the theft.
• Property Ownership Dispute – Demonstrating that the property in question was rightfully yours.
• Insufficient Evidence – Challenging the prosecution’s evidence or the valuation of the property.

Navigating the Legal System in Hillsborough County

Local legal expertise can make a significant difference. As a Tampa criminal defense lawyer with years of experience in Hillsborough County courts, I’m well-versed in local procedures and can help you navigate the legal system effectively.

Helpful Resources

• Florida State Courts – Learn more about court processes and procedures.
• Hillsborough County Clerk of Court – Access local court records, case statuses, and forms.
• Florida Statutes – Theft Law – Review the official legal language of §812.014.

Table of Helpful Information

THEF2001 Q&A

Call Us at 813-222-2220

Contact Us for Immediate Assistance

Facing a THEF2001 charge? Don’t face it alone.

Call me today at (813) 222-2220 for a free consultation. Let’s discuss your case and explore your legal options. The sooner you reach out, the better your chances of achieving a positive outcome.

Call to Action

📞 Call Now at (813) 222-2220
💻 Visit www.centrallaw.com/contact-us for more information

Don’t let a Grand Theft 3rd charge define your future. Contact me today and let’s fight for your rights.

Original Post from 2010

“A person commits theft if he or she knowingly obtains or uses, or endeavors to obtain or to use, the property of another”

Grand Theft 3rd Degree Felony

If you have been charged with THEF2001 GRAND THEFT 3rd ($300 – $5,000) you can call a Grand Theft Defense Attorney in Tampa at (813) 222-2220.

Form Code: THEF2001

Florida Statute: 812.014.2C1
Level: Fel (Felony)
Degree: 3rd

Description: GRAND THEFT 3rd ($300 – $5,000)

THEF2001 is one of the most commonly charged offenses in Hillsborough County, Florida.

Florida Statute 812.014.2C1
Chapter 812  THEFT, ROBBERY, AND RELATED CRIMES

812.014 Theft.

(1) A person commits theft if he or she knowingly obtains or uses, or endeavors to obtain or to use, the property of another with intent to, either temporarily or permanently:

(a) Deprive the other person of a right to the property or a benefit from the property.

(b) Appropriate the property to his or her own use or to the use of any person not entitled to the use of the property.

THEF2001 GRAND THEFT 3rd ($300 – $5,000)

Understanding THEF2000: Navigating Grand Theft Charges in Tampa

Facing a THEF2000 charge for Grand Theft 3rd Degree ($300 – $20,000) is a serious felony offense under Florida Statute §812.014(2)(c)(1). As a third-degree felony, this charge can lead to hefty fines, prison time, and a permanent criminal record. In Hillsborough County, these charges are prosecuted aggressively, making it crucial to work with a seasoned Tampa defense attorney.

I’m W.F. “Casey” Ebsary Jr., a Board-Certified Criminal Trial Lawyer, and I defend individuals accused of THEF2000 Grand Theft in Tampa and surrounding areas. If you’ve been arrested or are under investigation, call (813) 222-2220 now for a free consultation.

⚖️ What is THEF2000 Grand Theft 3rd Degree?

THEF2000 refers to third-degree grand theft involving property valued between $300 and $5,000 under Florida Statute §812.014(2)(c)(1). The confusion in value range often arises from broader theft statutes, but this particular offense is clearly defined by Florida law.

🔍 Key Legal Elements

• Theft: Unauthorized taking of property.
• Value Range: Between $300 and $5,000 (not up to $20,000 as sometimes misquoted).
• Intent: To permanently or temporarily deprive the owner of their property.

🧾 Penalties for THEF2000 Grand Theft

⚠️ Additional Consequences

• Ineligibility for professional licenses or housing assistance
• Negative impact on background checks for jobs
• Immigration complications
• Damage to your personal reputation

FAQ THEF2000 Charges

📘 Case Example (Hypothetical)

Case Summary:
A Tampa resident was charged with THEF2000 after allegedly shoplifting electronics worth $1,200 from a retail chain. The client had no prior criminal history.

Defense Strategy:
Challenge the prosecution’s timeline using surveillance inconsistencies and argue a lack of intent based on a medical condition.

Outcome:
Charge reduced to misdemeanor petit theft with no jail time, and adjudication withheld — making the client eligible for record sealing.

📈 Why Early Legal Representation Matters

Many defendants wait too long to secure legal help — a costly mistake. The earlier you get an experienced attorney involved, the more options you have:

• 🚫 Prevent charges from being filed
• 🤝 Negotiate pretrial diversion
• 📉 Reduce felony to misdemeanor
• 🔐 Protect your criminal record

Let me protect your rights from Day One. I know how to push back on police reports, flawed eyewitness accounts, and overreaching prosecution.

💬 Client Testimonials

🎯 Targeted Service Areas

I defend clients in all of Hillsborough County and beyond, including:

• Tampa
• Brandon
• Plant City
• Riverview
• Temple Terrace
• Westchase
• Town ‘N’ Country
• Carrollwood

🔒 Confidential, Judgment-Free Case Review

Whether it’s your first run-in with the law or you’re facing enhanced penalties for a prior conviction, I provide nonjudgmental support and discreet case evaluations.

📝 Start Here: Submit Your Case Online
📞 Call Now: (813) 222-2220

Why Acting Quickly Matters in THEF2000 Cases

Time is of the essence when facing a felony theft charge. The sooner you consult an experienced attorney, the more opportunities exist to build a strong defense, preserve evidence, and potentially reduce or eliminate charges. Prosecutors begin building their case immediately — you should too.

Real Experience, Local Advantage

With decades of experience defending clients in Hillsborough County and across Florida, I understand how local courts operate, how prosecutors think, and how to challenge evidence effectively. Whether your charge arose from a misunderstanding, a false accusation, or a lapse in judgment, you deserve a vigorous defense.

Free Consultation – Call Now

Don’t wait until your first court appearance to get help. If you or a loved one has been arrested or is under investigation for THEF2000, you need a lawyer who’s board-certified, tech-savvy, and laser-focused on results.

Contact W.F. “Casey” Ebsary Jr. now at (813) 222-2220
or visit https://www.centrallaw.com/contact-us/
We’re ready to fight for your future.

Call Us at 813-222-2220

Original Post from 2010

“It is grand theft of the third degree . . . if the property stolen is . . . Valued at $300 or more, but less than $5,000”

Grand Theft Third Degree

If you have been charged with THEF2000 GRAND THEFT 3rd $300 – $20 000 you can call a Grand Theft Defense Attorney in Tampa at (813) 222-2220.

Form Code: THEF2000
Florida Statute: 812.014.2C1
Level: Fel (Felony)
Degree: 3rd
Description: GRAND THEFT 3rd $300 – $20 000

THEF2000 GRAND THEFT 3rd $300 – $20 000 is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES

812.014 Theft.

(2)(c) It is grand theft of the third degree and a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the property stolen is:

1. Valued at $300 or more, but less than $5,000.

THEF2000 GRAND THEFT 3rd

Experienced Criminal Defense from Attorney W.F. “Casey” Ebsary Jr.

Arrested for Grand Theft Auto in Tampa? Call (813) 222-2220 Now.

Facing a THEF2200 charge for Grand Theft Motor Vehicle is a serious matter in Florida. This offense is classified as a third-degree felony under Florida Statute 812.014(2)(c)4, with potential penalties of up to 5 years in prison, $5,000 in fines, and a permanent felony record.

I’m W.F. “Casey” Ebsary Jr., a Board-Certified Criminal Trial Lawyer based in Tampa. If you or a loved one has been charged with grand theft auto in Hillsborough County, I can help you navigate the legal system, protect your rights, and fight for the best possible outcome.

🔍 What is THEF2200 Grand Theft Motor Vehicle?

THEF2200 is the offense code used in Hillsborough County for charges related to the unlawful taking of a motor vehicle.

Under Florida Statute 812.014(2)(c)4, you may be charged if:

• A motor vehicle was taken without permission
• There was intent to either permanently or temporarily deprive the owner of their vehicle.
• The value of the vehicle or circumstances meet the threshold for a felony.

This charge applies whether the vehicle was driven away, towed, or otherwise removed without the owner’s consent.

⚖️ Penalties for THEF2200 Grand Theft Motor Vehicle in Florida

➕ Additional Consequences Include:

• Denial of employment, housing, and loans
• Immigration consequences for non-citizens
• Driver’s license suspension in some cases
• Loss of civil rights, such as voting or firearm ownership

✅ Why Choose W.F. “Casey” Ebsary Jr. to Defend Your Case?

When your freedom and reputation are on the line, experience matters. As a former prosecutor and board-certified criminal trial attorney, I offer:

• 🔎 Detailed Case Review – I analyze every piece of evidence
• 🛡️ Investigate evidence to uncover flaws in the prosecution’s case.
• 🧠 Strategic Defense – I craft a customized defense strategy based on the facts and legal options available.
• 🗣️ Skilled Negotiation – I work to reduce or dismiss charges through pre-trial negotiations when possible.
• ⚖️ Aggressive Representation – I’m always ready to go to trial to protect your rights and freedom.
• 🤝 Personalized Support – You’ll receive direct communication and compassionate guidance every step of the way.

🛡️ Top 5 Legal Defenses to THEF2200 Grand Theft Motor Vehicle Charges

1. Lack of Intent
   You did not intend to permanently or temporarily deprive the owner of their vehicle.
2. Mistaken Identity
   You were wrongly identified, and there is no solid evidence linking you to the alleged theft.
3. Consent
   The vehicle owner gave you permission to use the vehicle, or there was a misunderstanding.
4. Ownership or Possessory Interest
   You had a legal or legitimate claim to the vehicle or believed you did.
5. Insufficient Evidence
   The prosecution lacks the necessary evidence to prove guilt beyond a reasonable doubt.

🏛️ How the Legal Process Works in Hillsborough County

🔗 Helpful Resources for Defendants

• Florida Statute 812.014 – Grand Theft
• Hillsborough County Clerk of Court
• Florida Department of Corrections
• Central Law Contact Page

❓ Grand Theft Auto Frequently Asked Questions (FAQ)

📞 Contact W.F. “Casey” Ebsary Jr. for a Free Consultation Today

If you or someone you know is facing THEF2200 Grand Theft Motor Vehicle charges in Tampa or Hillsborough County, don’t wait to get the help you need. The sooner you act, the better chance you have of reducing or avoiding the severe penalties associated with this charge.

Reach out now for a confidential consultation:

📱 (813) 222-2220
🌐 Contact Us

🚨 Call to Action: Defend Your Future Now

Don’t face felony charges alone. A conviction for THEF2200 can have devastating effects on your life. Call W.F. “Casey” Ebsary Jr. at (813) 222-2220 to discuss your defense strategy and protect your rights.

About Attorney W.F. “Casey” Ebsary Jr.

With over 20 years of experience in criminal defense law, I have helped countless clients in Hillsborough County fight against serious charges like Grand Theft Motor Vehicle. As a board-certified criminal trial attorney, I know how to use every legal resource available to secure the best possible outcome for your case.

Take control of your future today. Call (813) 222-2220 or visit our contact page to schedule a consultation.

Call Us at 813-222-2220

Original Post from 2010

“grand theft of the third degree is a felony . . .  if the property stolen is . . .  a  motor vehicle”

Grand Theft Auto

If you have been charged with THEF2200 GRAND THEFT MOTOR VEHICLE you can call a Grand Theft Auto Attorney at (813) 222-2220.

Form Code: THEF2200  
Florida Statute: 812.014.2C4
Level: Fel (Felony)
Degree: 3rd
Description: GRAND THEFT MOTOR VEHICLE

THEF2200 GRAND THEFT MOTOR VEHICLE is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES

812.014 Theft.

(2) (c) It is grand theft of the third degree and a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the property stolen is:
1. Valued at $300 or more, but less than $5,000.
2. Valued at $5,000 or more, but less than $10,000.
3. Valued at $10,000 or more, but less than $20,000.
4. A will, codicil, or other testamentary instrument.
5. A firearm.
6. A motor vehicle, except as provided in paragraph (a).
7. Any commercially farmed animal, including any animal of the equine, bovine, or swine class, or other grazing animal, and including aquaculture species raised at a certified aquaculture facility. If the property stolen is aquaculture species raised at a certified aquaculture facility, then a $10,000 fine shall be imposed.
8. Any fire extinguisher.
9. Any amount of citrus fruit consisting of 2,000 or more individual pieces of fruit.
10. Taken from a designated construction site identified by the posting of a sign as provided for in s. 810.09(2)(d).
11. Any stop sign.
12. Anhydrous ammonia.

Understanding THEF6000: Navigating Utility Theft Charges in Tampa

Facing a THEF6000 charge for Trespass and Larceny With Relation to Utility can be a serious and stressful situation. Under Florida Statute 812.14(2)(b), this charge is classified as a first-degree misdemeanor, meaning the consequences—jail time, fines, and a permanent theft record—are real and lasting. In Hillsborough County, these charges arise more often than one might think, and they demand prompt legal action.

As a seasoned Tampa Criminal Defense Attorney, I, W.F. “Casey” Ebsary Jr., provide clients with experienced, aggressive representation. My goal is to help you understand your legal options and work toward minimizing the impact of these charges—or avoiding a conviction altogether. Call me at (813) 222-2220 for a consultation.

What is THEF6000 Trespass and Larceny With Relation to Utility?

THEF6000 refers to a charge under Florida Statute 812.14(2)(b), which involves unauthorized connections or tampering with utility services such as electricity, gas, or water. Specifically, the statute prohibits any connection to a utility’s infrastructure—like wires, pipes, or meters—without consent, with the intent to use services unlawfully or avoid payment.

For detailed legal language, refer to Florida Statute 812.14.

Key Elements of THEF6000

• Unauthorized Connection: Tapping into utility systems without permission.
• Intent to Use Without Consent: The prosecution must prove you knowingly used services without authorization.
• Avoidance of Payment: Charges often stem from efforts to avoid or bypass payment or metering.

Penalties for THEF6000 Trespass and Larceny With Relation to Utility

Additional Consequences

• Employment background checks may flag this offense.
• Applications for housing or loans can be negatively impacted.
• Your reputation may suffer in the community or workplace.

Why Choose W.F. “Casey” Ebsary Jr. for Your Defense?

My practice is built on helping clients like you navigate difficult legal circumstances with clarity and strength. I offer:

• Thorough Case Analysis – I scrutinize every detail of the evidence.
• Strategic Defense Planning – I tailor defense strategies to the specific facts of your case.
• Aggressive Representation – I fight hard in negotiations and in court.
• Personalized Attention – My clients get regular updates and one-on-one guidance.

Common Defenses for THEF6000

• Lack of Intent – You may not have known the connection was unauthorized.
• Mistaken Identity – You were wrongly accused or linked to the incident.
• Dispute Over Usage – There may be a legitimate basis for utility access.
• Insufficient Evidence – The prosecution may lack proof beyond a reasonable doubt.

Navigating the Legal System in Hillsborough County

Each county in Florida handles cases slightly differently. My deep experience with Hillsborough County courts gives my clients an edge when it comes to local procedures, pre-trial options, and courtroom strategy.

Links to Helpful Resources

• Florida State Courts
• Hillsborough County Clerk of Court
• Florida Statutes – Chapter 812

Table of Helpful Information

Trespass and Larceny With Relation to Utility Q&A

Contact Us for Immediate Assistance

If you’re facing a THEF6000 charge, don’t delay. Call my office at (813) 222-2220 for a confidential consultation and get the defense you deserve.

About Our Contact Page

Visit https://www.centrallaw.com/contact-us/ to submit a secure inquiry or request a callback.

Call to Action

Don’t face THEF6000 charges alone.
Call (813) 222-2220 or contact us online to begin building your defense today.

Call Us at 813-222-2220

Original 2010 Post THEF6000 Trespass and Larceny With Relation to Utility

“connection with any wire, main, service pipe or other pipes, appliance, or appurtenance in such manner as to use, without the consent of the utility”

If you have been charged with THEF6000 TRESPASS AND LARCENY WITH RELATION TO UTILITY you can call a Tampa Criminal Defense Lawyer at (813) 222-2220. 

Form Code: THEF6000
Florida Statute: 812.14.2B
Level: Misd (Misdemeanor)
Degree: 1st

Description: TRESPASS AND LARCENY WITH RELATION TO UTILITY

THEF6000 TRESPASS AND LARCENY WITH RELATION TO UTILITY is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES

812.14 Trespass and larceny with relation to utility fixtures; theft of utility services.

(2) It is unlawful to:

(b) Make or cause to be made any connection with any wire, main, service pipe or other pipes, appliance, or appurtenance in such manner as to use, without the consent of the utility, any service or any electricity, gas, or water, or to cause to be supplied any service or electricity, gas, or water from a utility to any person, firm, or corporation or any lamp, burner, orifice, faucet, or other outlet whatsoever, without such service being reported for payment or such electricity, gas, or water passing through a meter provided by the utility and used for measuring and registering the quantity of electricity, gas, or water passing through the same.

Charged with THEF6304 in Hillsborough County?
Call W.F. “Casey” Ebsary Jr. at (813) 222-2220 for aggressive and experienced defense.

Understanding Florida Statute 812.155 – THEF6304

Failure to Redeliver Leased Personal Property (THEF6304) is a serious offense in Florida. Under Florida Statute §812.155(3), this charge applies when a person knowingly refuses or fails to return leased property without the consent of the owner.

If the leased property is valued at $300 or more, the offense is a third-degree felony—punishable by up to 5 years in prison and a $5,000 fine.

Key Elements of THEF6304

• A Valid Lease: There must be a documented lease agreement.
• Intentional Failure: The refusal or abandonment must be knowing and intentional.
• Value Matters: If property value ≥ $300 → Felony; < $300 → Misdemeanor.

Penalties for THEF6304 Charges

Additional Consequences:

• Permanent criminal record
• Job loss or employment barriers
• Revocation of professional licenses
• Damage to credit and financial standing

Common Legal Defenses for THEF6304

• Lack of Intent: If there was no deliberate refusal to return the property, such as a misunderstanding or miscommunication, this defense can be crucial. This may include situations where the individual believed they were in compliance with the lease terms, or unexpected circumstances prevented the return of the property.
• Lease Disputes: If the lease terms were vague or disputed, there could be reasonable confusion about when or how the property should be returned. A defense based on unclear lease agreements or differing interpretations of the contract could be a strong argument to challenge the charge.
• Condition Issues: If the property was damaged or unusable when returned, the lessee may argue that the property was not in a condition to be returned. Additionally, if the lease did not properly account for the property’s condition at the time of return, this could serve as a valid defense.
• Mistaken Identity: Sometimes, individuals are charged for leased property they did not control. A mistaken identity defense involves proving that the person charged with the offense was not the one responsible for the leased item or that someone else was involved.

Why Hire W.F. “Casey” Ebsary Jr.?

As a Board-Certified Criminal Trial Lawyer in Tampa, I offer:

✅ In-depth case analysis: I will thoroughly review your lease documents, related evidence, and any communication to build a robust defense strategy.
✅ Aggressive legal defense: My approach involves fighting for your rights at every stage, whether in negotiations or in the courtroom.
✅ Local court experience: Familiarity with the Hillsborough County court system allows me to effectively navigate local procedures and engage with prosecutors and judges for the best outcome.
✅ Personalized service: I believe in clear communication and providing ongoing support throughout the legal process, so you’re never left in the dark.

Don’t leave your future to chance. Let me fight for you.

📞 Free Consultation: (813) 222-2220
📍 Serving Tampa and Hillsborough County

Frequently Asked Questions (THEF6304)

What to Expect in Hillsborough County Courts

Helpful Links

• Florida Statute 812.155
• Hillsborough Clerk of Court
• Florida State Courts

Act Now – Every Day Matters in a Criminal Case
Reach out to Tampa Defense Attorney W.F. “Casey” Ebsary Jr. for aggressive, knowledgeable defense of your rights.

Call Us at 813-222-2220

📞 Call Today: (813) 222-2220
🌐 www.centrallaw.com

Original Post from 2010 THEF6304 Failure to Redeliver Leased Personal Property

THEF6304 Failure to Redeliver Leased Personal PropertyLaw Office of W.F. ”Casey” Ebsary Jr  March 20, 2025TweetShareShare

“without the consent of such person or persons knowingly abandon or refuse to redeliver the personal property or equipment as agreed, shall, upon conviction, be guilty”

Failure to Redeliver Leased Property

If you have been charged with THEF6304 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY you can call a Failure to Redeliver Leased Property Defense Attorney Tampa at (813) 222-2220 and tell me your story.

Form Code: THEF6304

Florida Statute: 812.155.3

Level: Fel (Felony)

Degree: 3rd

Description: FAILURE TO REDELIVER LEASED PERSONAL PROPERTY

THEF6304 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES

812.155 Hiring, leasing, or obtaining personal property or equipment with the intent to defraud; failing to return hired or leased personal property or equipment; rules of evidence.

(3) FAILURE TO REDELIVER HIRED OR LEASED PERSONAL PROPERTY.—Whoever, after hiring or leasing any personal property or equipment under an agreement to redeliver the same to the person letting such personal property or equipment or his or her agent at the termination of the period for which it was let, shall, without the consent of such person or persons knowingly abandon or refuse to redeliver the personal property or equipment as agreed, shall, upon conviction, be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083, unless the value of the personal property or equipment is of a value of $300 or more; 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.

Posted in: Failure to Redeliver, Failure to Redeliver Leased Personal Property, State Court, THEF6304 and Theft

Tagged: 812.155.3

“without the consent of such person or persons knowingly abandon or refuse to redeliver the personal property or equipment as agreed, shall, upon conviction, be guilty”

Failure to Redeliver Leased Property

If you have been charged with THEF6304 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY you can call a Failure to Redeliver Leased Property Defense Attorney Tampa at (813) 222-2220 and tell me your story.

Form Code: THEF6304

Florida Statute: 812.155.3

Level: Fel (Felony)

Degree: 3rd

Description: FAILURE TO REDELIVER LEASED PERSONAL PROPERTY

THEF6304 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES

812.155 Hiring, leasing, or obtaining personal property or equipment with the intent to defraud; failing to return hired or leased personal property or equipment; rules of evidence.

(3) FAILURE TO REDELIVER HIRED OR LEASED PERSONAL PROPERTY.—Whoever, after hiring or leasing any personal property or equipment under an agreement to redeliver the same to the person letting such personal property or equipment or his or her agent at the termination of the period for which it was let, shall, without the consent of such person or persons knowingly abandon or refuse to redeliver the personal property or equipment as agreed, shall, upon conviction, be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083, unless the value of the personal property or equipment is of a value of $300 or more; 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.

Introduction: THEF1011 in Hillsborough County, Florida

Facing a THEF1011 charge can be a daunting experience. This code, representing Petit Theft $100 or Less under Florida Statute 812.014.3a, signifies a misdemeanor theft offense, but it’s one that can still carry significant consequences. In Hillsborough County, this charge is regrettably common, and understanding the nuances of the law is crucial. As your Tampa Theft Defense Attorney, W.F. “Casey” Ebsary Jr., I’m here to provide clarity and robust defense.

THEF1011, a classification under Florida’s Title XLVI Crimes, Chapter 812, pertains to the unlawful acquisition or use of another’s property valued at $100 or less. This seemingly minor offense can lead to a second-degree misdemeanor, impacting your record and future opportunities. If you’ve been tagged with THEF1011 and need expert legal guidance, call my office at (813) 222-2220. Let’s navigate the complexities of your case together.

What is THEF1011 Petit Theft?

THEF1011, as defined by Florida Statute 812.014.3a, pertains to “obtains or uses, or endeavors to obtain or to use, the property of another” when the value of that property is $100 or less.

Key Elements of THEF1011:

• Value Threshold: Property must be valued at $100 or less
• Intent: The prosecution must prove intent to deprive the owner of their property
• Act of Taking: Includes physical theft, manipulation of systems, or deceit

Penalties for THEF1011 Petit Theft

Additional Consequences of a Theft Conviction:

• Shown on background checks
• Affects job and housing applications
• Can impact professional licenses
• Immigration consequences for non-citizens

Why Choose W.F. “Casey” Ebsary Jr. for Your Defense?

As a seasoned Tampa Theft Defense Attorney, I understand the complexities of THEF1011 cases. My approach includes:

• Thorough Case Analysis: Identifying weaknesses in the prosecution’s case
• Strategic Defense Planning: Tailored defense strategies
• Aggressive Representation: Tireless courtroom advocacy
• Personalized Attention: Direct communication and compassionate legal support

Common Legal Defenses for THEF1011

• Lack of Intent: No intention to permanently deprive the owner
• Mistaken Identity: Wrongly identified as the perpetrator
• Ownership Dispute: Legitimate claim to the property
• Insufficient Evidence: Challenging the evidence’s validity

Navigating Hillsborough County’s Legal System

Local experience matters. I am a former theft crimes prosecutor and have years of experience working in the Tampa and Hillsborough County courts. Understanding the local prosecutors, judges, and procedures gives my clients an edge in defending against charges like THEF1011.

Helpful Resources for Petit Theft Defendants

• Florida State Courts
• Hillsborough County Clerk of Court
• Florida Statutes Title XLVI Crimes, Chapter 812

Table of Helpful Information

Q&A: THEF1011 Explained

Contact Us for Immediate Assistance

If you’re facing a THEF1011 charge, time is of the essence. Contact my office immediately at (813) 222-2220 for a confidential consultation.

Call Us at 813-222-2220

About Our Theft Lawyer Contact Page

You can reach out via our secure contact form, phone, or email by visiting: https://www.centrallaw.com/contact-us/. We are committed to prompt responses and confidential, professional legal help.

Call to Action

Don’t let a THEF1011 charge derail your future. Contact W.F. “Casey” Ebsary Jr. at (813) 222-2220 or visit https://www.centrallaw.com/contact-us/ for a confidential case review.

Deep Dive into Florida Laws on Stealing

​Florida Statute §812.014 defines the crime of theft and outlines the various degrees and penalties associated with it. Here’s a breakdown of the statute:

Definition of Theft

Under §812.014(1), a person commits theft if they knowingly obtain or use, or attempt to obtain or use, someone else’s property with the intent to:​

• Permanently or temporarily deprive the owner of their right to the property or any benefit from it.​
• Appropriate the property for their own use or for the use of someone not entitled to it.​

Degrees of Theft and Penalties

The statute categorizes theft offenses based on the value and nature of the stolen property:​

Grand Theft – Felony Offenses

• First-Degree Felony: Applicable when the stolen property is valued at $100,000 or more, or involves specific circumstances such as theft during a declared state of emergency. Penalties can include up to 30 years in prison and fines.​
• Second-Degree Felony: Applies when the stolen property is valued between $20,000 and $100,000, or involves certain items like emergency medical equipment or law enforcement equipment valued at $300 or more. Penalties can include up to 15 years in prison and fines.​
• Third-Degree Felony: Covers theft of property valued between $750 and $20,000, or specific items such as firearms, motor vehicles, or commercially farmed animals. Penalties can include up to 5 years in prison and fines.​

Petit Theft – Misdemeanor Offenses

• First-Degree Misdemeanor: Involves theft of property valued between $100 and $750. Penalties can include up to 1 year in jail and fines.​
• Second-Degree Misdemeanor: Applies to theft of property valued at less than $100. Penalties can include up to 60 days in jail and fines.​

Special Considerations

The statute also includes provisions for enhanced penalties under certain conditions, such as theft committed during a state of emergency or involving specific types of property.​

For the full text and more detailed information, you can refer to the statute here: Florida Statute §812.014.

Original 2010 Post Content THEF1011 Petit Theft ($100 or Less)

“obtains or uses, or endeavors to obtain or to use, the property of another”

Petit Theft Less Than $100

If you have been charged with THEF1011 PETIT THEFT ($100 OR LESS) you can call a Tampa Theft Defense Attorney at (813) 222-2220.

Form Code: THEF1011
Florida Statute: 812.014.3A
Level: Misd (Misdemeanor)
Degree: 2nd
Description: PETIT THEFT ($100 OR LESS)

THEF1011 PETIT THEFT ($100 OR LESS) one of the most commonly charged offenses in Hillsborough County, Florida.

Title XLVI CRIMES

Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES

812.014 Theft.

THEF1011 PETIT THEFT ($100 OR LESS)

In Hillsborough County, Florida, the charge of “Dealing in Stolen Property,” codified under Florida Statute 812.019.1 and often referred to by the form code THEF5000, represents a serious felony offense. This charge, frequently encountered in Tampa and surrounding areas, can carry severe legal consequences, impacting an individual’s future significantly. Understanding the intricacies of THEF5000 is crucial for anyone facing such allegations.

This offense, as defined by Florida law, involves “trafficking in, or endeavoring to traffic in, property that he or she knows or should know was stolen.” The subjective element of “should know” broadens the scope of this law, making it essential to seek experienced legal counsel immediately.

If you’re grappling with a THEF5000 charge, it’s vital to contact a knowledgeable Tampa Dealing in Stolen Property Lawyer like W.F. “Casey” Ebsary Jr. at (813) 222-2220. With a deep understanding of Florida’s criminal justice system and a commitment to protecting your rights, Casey Ebsary can provide the legal expertise you need. This article aims to demystify THEF5000, offering insights into its legal implications and how to navigate this challenging situation.

Understanding Florida Statute 812.019.1 and THEF5000

Florida Statute 812.019.1 outlines the offense of Dealing in Stolen Property, a second-degree felony under most circumstances. The statute is designed to curb the distribution and sale of stolen goods, thereby addressing the downstream effects of theft.

The statute defines two primary categories of offenses: trafficking in stolen property, which involves knowingly or having reason to know that property is stolen and then engaging in transactions involving that property, and the more serious offense of initiating, organizing, planning, financing, directing, managing, or supervising the theft of property and trafficking in such stolen property, which is a first-degree felony.

To fully comprehend the implications of THEF5000, it’s essential to delve into the specific language of the statute, which can be found on the Florida Legislature’s official website: Florida Statute 812.019. This resource provides authoritative insight into the legal framework surrounding this offense.

Key Elements of THEF5000 Dealing in Stolen Property

To secure a conviction under THEF5000, the prosecution must establish several key elements beyond a reasonable doubt. These elements include proving that the defendant engaged in trafficking, which means they sold, transferred, distributed, or otherwise dealt in stolen property. Additionally, the prosecution must demonstrate that the defendant had actual knowledge that the property was stolen or should have known it was stolen. Finally, the property in question must be proven to have been stolen.

Penalties for Dealing in Stolen Property

The penalties for a THEF5000 conviction can be severe, impacting an individual’s freedom, finances, and future opportunities.

Table of Penalties:

Defenses to THEF5000 Dealing in Stolen Property Charges

A skilled criminal defense attorney can explore various defenses to THEF5000 charges, including demonstrating a lack of knowledge that the property was stolen, proving that the defendant’s actions did not constitute trafficking as defined by the statute, arguing that law enforcement entrapped the defendant, asserting a case of mistaken identity, or challenging the legality of the search and seizure that yielded the evidence.

The Importance of Legal Representation

Facing a THEF5000 charge can be overwhelming. An experienced criminal defense attorney can protect your rights throughout the legal process, investigate the facts of your case, negotiate with prosecutors for reduced charges or alternative sentencing, and represent you in court.

Navigating the Legal Process

The criminal justice system can be complex and intimidating. The process typically involves arrest and booking, arraignment, discovery, pre-trial motions, trial, and sentencing.

Contacting W.F. “Casey” Ebsary Jr.

If you or a loved one is facing THEF5000 charges in Hillsborough County, Florida, it’s essential to seek legal representation immediately. W.F. “Casey” Ebsary Jr. is a seasoned Tampa criminal defense attorney with a proven track record of success.

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For direct contact, please visit the contact page of the website, here: https://www.centrallaw.com/contact-us/. This page provides multiple avenues for communication, including a contact form, phone number, and office address. We prioritize quick responses, and look forward to assisting you.

10 Dealing in Stolen Property Q&A:

Call Us at 813-222-2220

Original 2010 Post

“traffic in, property that he or she knows or should know was stolen shall be guilty of a felony”

Dealing in Stolen Property

If you have been charged with THEF5000 DEALING IN STOLEN PROPERTY you can call a Tampa Dealing in Stolen Property Lawyer at (813) 222-2220 and tell your story.

Form Code: THEF5000
Florida Statute: 812.019.1
Level: Fel (Felony)
Degree: 2nd

Description: DEALING IN STOLEN PROPERTY

THEF5000 DEALING IN STOLEN PROPERTY one of the most commonly charged offenses in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES

812.019 Dealing in stolen property.

(1) Any person who traffics in, or endeavors to traffic in, property that he or she knows or should know was stolen shall be guilty of a felony of the second degree, punishable as provided in ss. 775.082, 775.083, and 775.084.

(2) Any person who initiates, organizes, plans, finances, directs, manages, or supervises the theft of property and traffics in such stolen property shall be guilty of a felony of the first degree, punishable as provided in ss. 775.082, 775.083, and 775.084.

THEF5000 DEALING IN STOLEN PROPERTY

If you’ve been arrested and charged with Grand Theft Motor Vehicle (often designated as THEF2201) in Hillsborough County, Florida, under Florida Statute § 812.014, you’re facing a serious felony charge. This accusation means you’re accused of unlawfully taking or possessing someone else’s vehicle with the intent to either temporarily or permanently deprive them of it.

As W.F. “Casey” Ebsary Jr., a seasoned criminal defense attorney serving Hillsborough County, I understand the profound impact a Theft accusation can have on your life. The consequences of a conviction can be severe, jeopardizing your freedom, financial stability, and future opportunities. At the Law Office of W.F. “Casey” Ebsary Jr. (813-222-2220), we are dedicated to providing aggressive and strategic legal representation to individuals facing THEF2201 charges. If you are currently dealing with this situation, immediate action is crucial to protect your rights. Contact my office today at (813) 222-2220 for a confidential consultation and let us begin building your defense immediately.

Understanding Grand Theft Motor Vehicle Under Florida Law

Florida Statute § 812.014 outlines the elements the prosecution must prove beyond a reasonable doubt to secure a theft conviction. (Always consult the official Florida Statutes for the most up-to-date information). In cases involving a motor vehicle, the charge is specifically designated as Grand Theft Motor Vehicle (often designated as THEF2201). The value of the vehicle typically elevates this charge to a form of grand theft. In Florida, the theft of a motor vehicle is usually treated as a third-degree felony.

The Crucial Element of “Intent”

A crucial element the prosecution must prove in a Grand Theft Motor Vehicle case is your intent. Simply being in possession of someone else’s vehicle is not enough for a conviction. The prosecution must demonstrate beyond a reasonable doubt that you knowingly obtained or used the vehicle with the intention to:

• Deprive the owner of their right to the vehicle or any benefit derived from it, even temporarily.
• Appropriate the vehicle for your own use or the use of someone not entitled to it.

The issue of intent can be complex and is often a key area of focus for a skilled defense attorney. Factors such as how the vehicle was obtained, the duration of possession, and the circumstances surrounding your apprehension can be critical in challenging the prosecution’s claim of intent.

Why Grand Theft Motor Vehicle is a Felony in Hillsborough County

In Florida, the theft of a motor vehicle is treated as a felony due to the inherent value and importance of vehicles in modern society. The potential for significant financial loss and disruption to the victim’s life justifies the more severe penalties associated with a felony conviction. Prosecutors in Hillsborough County take these charges seriously and will aggressively pursue convictions. This underscores the critical need for experienced legal representation.

Potential Consequences and Penalties

A conviction for Grand Theft Motor Vehicle (THEF2201) in Florida, typically classified as a third-degree felony, carries significant potential consequences:

Building a Strong Defense: Potential Strategies

A knowledgeable criminal defense attorney can explore all potential defenses, including:

• Lack of Intent: Demonstrating you did not intend to steal the vehicle (e.g., you mistakenly took the wrong vehicle, or believed you had permission).
• Mistake of Fact: Showing you genuinely believed you had the right to possess or use the vehicle.
• Coercion or Duress: If you were forced or threatened to take the vehicle against your will.
• Illegal Search and Seizure: Challenging unlawfully obtained evidence.
• Insufficient Evidence: Arguing the prosecution’s case is weak or circumstantial.

It is crucial to remember that you have the right to remain silent and the right to an attorney. Do not speak to law enforcement without your attorney present.

The Legal Process in Hillsborough County

The legal process for a felony charge like Grand Theft Motor Vehicle in Hillsborough County typically involves the following stages:

• Arrest and Booking
• First Appearance Hearing
• Arraignment
• Discovery
• Pre-Trial Motions
• Plea Negotiations
• Trial
• Sentencing

Experienced legal representation throughout this process is essential to protect your rights and advocate for the best possible outcome.

The Need for Experienced Legal Counsel in Hillsborough County

Facing a Grand Theft Motor Vehicle charge in Hillsborough County demands the attention of a knowledgeable and dedicated criminal defense attorney. As W.F. “Casey” Ebsary Jr., I have a proven track record of defending clients against felony charges in this jurisdiction. My firm is committed to:

• Conducting a thorough investigation.
• Analyzing the evidence and identifying weaknesses.
• Developing a strategic and aggressive defense.
• Protecting your constitutional rights.
• Negotiating effectively with prosecutors.
• Providing strong representation at trial.

Do not underestimate the seriousness of a Grand Theft Motor Vehicle charge. Your future and your freedom are at stake.

Contact W.F. “Casey” Ebsary Jr. Today for a Confidential Consultation

If you or someone you know has been charged with Grand Theft Motor Vehicle in Hillsborough County, Florida, time is of the essence. Contact the Law Office of W.F. “Casey” Ebsary Jr. immediately at (813) 222-2220 to schedule a confidential consultation.

Our office is conveniently located to serve clients throughout Hillsborough County. You can find our full contact details and directions on our website: https://www.centrallaw.com/contact-us/. We are here to listen to your story, understand your situation, and provide you with the strong legal defense you deserve. Don’t wait – call us today to begin protecting your future.

Frequently Asked Questions THEF2201

Original 2010 Version

“Appropriate the property to his or her own use or to the use of any person not entitled to the use of the property”

Grand Theft Motor Vehicle

If you have been charged with THEF2201 GRAND THEFT MOTOR VEHICLE you can call a Grand Theft Motor Vehicle Attorney at (813) 222-2220.

Form Code: THEF2201
Florida Statute: 812.014.2C6
Level: Fel (Felony)
Degree: 3rd
Description: GRAND THEFT MOTOR VEHICLE

THEF2201 GRAND THEFT MOTOR VEHICLE one of the most commonly charged offenses in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES

812.014 Theft.

(1) A person commits theft if he or she knowingly obtains or uses, or endeavors to obtain or to use, the property of another with intent to, either temporarily or permanently:

(a) Deprive the other person of a right to the property or a benefit from the property.

(b) Appropriate the property to his or her own use or to the use of any person not entitled to the use of the property.

THEF2201 GRAND THEFT MOTOR VEHICLE

Understanding THEF2101: Navigating Grand Theft Firearm Charges in Tampa

Facing a THEF2101 charge for Grand Theft Firearm is a serious felony offense with significant legal ramifications. This code, under Florida Statute 812.014.2C5, is a third-degree felony, carrying potential penalties that can significantly impact your life. In Hillsborough County, these charges are not uncommon, making it crucial to understand your rights and seek experienced legal counsel.

As a dedicated Board Certified Tampa Criminal Defense Attorney, W.F. “Casey” Ebsary Jr., I am here to provide robust defense and guide you through this challenging time. THEF2101, classified under Florida’s Title XLVI Crimes, Chapter 812, involves the theft of a firearm. If you’ve been charged with THEF2101, contact my office at (813) 222-2220 to discuss your case.

What is THEF2101 Grand Theft Firearm?

THEF2101, as defined by Florida Statute 812.014.2C5, specifically addresses the theft of a firearm. This falls under the broader category of grand theft, a felony offense.

Key Elements of THEF2101:

• Theft: The act of unlawfully taking the firearm.
• Intent: The intent to permanently or temporarily deprive the owner of the firearm.
• Firearm: The stolen property must be a firearm.

Penalties for THEF2101 Grand Theft Firearm

Additional Consequences:

• Background checks can reveal a felony conviction, impacting employment and housing.
• Potential loss of gun rights.
• Reputational damage.

Why Choose W.F. “Casey” Ebsary Jr. for Your Defense?

As a seasoned Tampa Criminal Defense Attorney, I understand the complexities of THEF2101 cases. My approach is tailored to each client, focusing on:

• Thorough Case Analysis: Meticulously reviewing all evidence.
• Strategic Defense Planning: Developing a robust defense strategy.
• Aggressive Representation: Advocating for your rights in court.
• Personalized Attention: Providing clear communication and support.

Common Defenses for THEF2101:

• Lack of Intent: Arguing the taking was unintentional or a misunderstanding.
• Mistaken Identity: Proving you were wrongly identified as the perpetrator.
• Property Ownership Dispute: Demonstrating a legitimate claim to the firearm.
• Insufficient Evidence: Challenging the prosecution’s evidence or chain of custody.

Navigating the Legal System in Hillsborough County

Local legal expertise is vital. My experience in Hillsborough County courts provides a significant advantage.

Links to Helpful Resources

• Florida State Courts
• Hillsborough County Clerk of Court
• Florida Statutes

Table of Helpful Information on Theft

Ask a Lawyer THEF2101 Q&A

Call Us at 813-222-2220

Related Charges and Enhancements

You may also be facing:

• Burglary While Armed – If the firearm was stolen during a break-in. Learn More
• Grand Theft Motor Vehicle (THEF2201) – If a vehicle was also stolen.
• Possession of a Firearm by a Convicted Felon
• Dealing in Stolen Property
• Carrying a Concealed Firearm Without a Permit

Contact Us for Immediate Assistance

If you’re facing a THEF2101 charge, contact my office immediately at (813) 222-2220 for a consultation.

Visit Contact Page for direct communication.

Call to Action

Don’t face THEF2101 charges alone.

📞 Call (813) 222-2220 or visit Contact Us Now to discuss your case.

Original Grand Theft Firearm Post fom 2010

“grand theft of the third degree and a felony of the third degree. . . if the property stolen is . . . A firearm”

Grand Theft Firearm

If you have been charged with THEF2101 GRAND THEFT FIREARM you can call a Tampa Criminal Defense Attorney at (813) 222-2220 and tell me your story.

Form Code: THEF2101
Florida Statute: 812.014.2C5
Level: Fel (Felony)
Degree: 3rd
Description: GRAND THEFT FIREARM

THEF2101 GRAND THEFT FIREARM is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 812 THEFT, ROBBERY, AND RELATED CRIMES

812.014 Theft.

(c) It is grand theft of the third degree and a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the property stolen is:

5. A firearm.