Category Archives: Theft

BURG9000 POSSESSION OF BURGLARY TOOLS

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Possession Burglary Tools, 810.06, BURG9000, POSSESSION OF BURGLARY TOOLS

Possession Burglary Tools, 810.06, BURG9000, POSSESSION OF BURGLARY TOOLS
Possession Burglary Tools

If you have been charged with BURG9000 POSSESSION OF BURGLARY TOOLS you can call a Defense Attorney in Tampa, Florida at 813-222-2220 and tell me your story.

Form Code: BURG9000


Florida Statute: 810.06
Level: Fel (Felony)
Degree: 3rd
Description: POSSESSION OF BURGLARY TOOLS

BURG9000 POSSESSION OF BURGLARY TOOLS is often charged in Hillsborough County, Florida.

 

Title XLVI CRIMES
Chapter 810 BURGLARY AND TRESPASS

810.06 Possession of burglary tools.

Whoever has in his or her possession any tool, machine, or implement with intent to use the same, or allow the same to be used, to commit any burglary or trespass shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

THEF2000 GRAND THEFT 3rd $300 – $20 000

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Grand Theft Third Degree, THEF2000, 812.014.2C1, GRAND THEFT 3rd $300 - $20 000,

Grand Theft Third Degree, THEF2000, 812.014.2C1
Grand Theft Third Degree

“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.

FRAU1171 FRAUDULENT USE OF PERSONAL INFORMATION

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Identity Theft, 817.568.2A, FRAU1171, FRAUDULENT USE OF PERSONAL INFORMATION

Identity Theft, 817.568.2A, FRAU1171
Identity Theft

“uses, or possesses with intent to fraudulently use, personal identification information concerning an individual without first obtaining that individual’s consent, commits the offense”

Identity Theft

If you have been charged with FRAU1171 FRAUDULENT USE OF PERSONAL INFORMATION ( Identity Theft ) you can call a Tampa Identity Theft Defense Attorney at  813-222-2220.

Form Code: FRAU1171
Florida Statute: 817.568.2A
Level: Fel (Felony)
Degree: 3rd

Description: FRAUDULENT USE OF PERSONAL INFORMATION

FRAU1171 FRAUDULENT USE OF PERSONAL INFORMATION is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 817 FRAUDULENT PRACTICES

817.568 Criminal use of personal identification information.

(2)(a) Any person who willfully and without authorization fraudulently uses, or possesses with intent to fraudulently use, personal identification information concerning an individual without first obtaining that individual’s consent, commits the offense of fraudulent use of personal identification information, which is a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

WOCK1000 WORTHLESS CHECK

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Worthless Check Under $150, 832.05.2, WOCK1000, WORTHLESS CHECK

Worthless Check Under $150, 832.05.2, WOCK1000
Worthless Check Under $150

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

Worthless Check Under $150

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

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

WOCK1000 WORTHLESS CHECK is often charged in Hillsborough County, Florida

Title XLVI CRIMES
Chapter 832 VIOLATIONS INVOLVING CHECKS AND DRAFTS

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

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

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

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

WOCK3000 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)

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Worthless Check Over $150, 832.05.4, WOCK3000, OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150),

Worthless Check Over $150, 832.05.4, WOCK3000
Worthless Check Over $150

“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”

Worthless Check Over $150

If you have been charged with WOCK3000 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150) you can call a Tampa Worthless Check Defense Attorney at 813-222-2220.

Form Code: WOCK3000
Florida Statute: 832.05.4
Level: Fel (Felony)
Degree: 3rd
Description: OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150) Obtaining Property or Services for a Worthless Check

WOCK3000 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150) is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 832 VIOLATIONS INVOLVING CHECKS AND DRAFTS

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

(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.

FORG1000 FORGERY

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Forgery, 831.01, FORG1000

Forgery, 831.01, FORG1000
Forgery

“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.

BURG0022 BURGLARY OF AN UNOCCUPIED CONVEYANCE

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Burglary Unoccupied Conveyance, BURG0022, 810.02.1B4B, BURGLARY OF AN UNOCCUPIED CONVEYANCE

Burglary Unoccupied Conveyance, BURG0022, 810.02.1B4B, BURGLARY OF AN UNOCCUPIED CONVEYANCE
Burglary Unoccupied Conveyance

If you have been charged with BURG0022 BURGLARY OF AN UNOCCUPIED CONVEYANCE you can call a Criminal Defense Attorney in Tampa at 813-222-2220 and tell us your story.

Form Code: BURG0022
    
Florida Statute: 810.02.1B4B
Level: Fel (Felony)
Degree: 3rd
Description: BURGLARY OF AN UNOCCUPIED CONVEYANCE

BURG0022 BURGLARY OF AN UNOCCUPIED CONVEYANCE is often charged in Hillsborough County, Florida.

 

Title XLVI CRIMES
Chapter 810 BURGLARY AND TRESPASS

810.02 Burglary.

(1)(a) For offenses committed on or before July 1, 2001, “burglary” means entering or remaining in a dwelling, a structure, or a conveyance with the intent to commit an offense therein, unless the premises are at the time open to the public or the defendant is licensed or invited to enter or remain.

(b) For offenses committed after July 1, 2001, “burglary” means:

1. Entering a dwelling, a structure, or a conveyance with the intent to commit an offense therein, unless the premises are at the time open to the public or the defendant is licensed or invited to enter; or

(4) Burglary is a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if, in the course of committing the offense, the offender does not make an assault or battery and is not and does not become armed with a dangerous weapon or explosive, and the offender enters or remains in a:

(b) Conveyance, and there is not another person in the conveyance at the time the offender enters or remains.
However, if the burglary is committed within a county that is subject to a state of emergency declared by the Governor under chapter 252 after the declaration of emergency is made and the perpetration of the burglary is facilitated by conditions arising from the emergency, the burglary is a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. As used in this subsection, the term “conditions arising from the emergency” means civil unrest, power outages, curfews, voluntary or mandatory evacuations, or a reduction in the presence of or response time for first responders or homeland security personnel. A person arrested for committing a burglary within a county that is subject to such a state of emergency may not be released until the person appears before a committing magistrate at a first appearance hearing. For purposes of sentencing under chapter 921, a felony offense that is reclassified under this subsection is ranked one level above the ranking under s. 921.0022 or s. 921.0023 of the offense committed.

WOCK2000 OBTAIN.PROP. FOR WORTHLESS CK

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832.05.4, Drafts, OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $150), Obtaining Property or Services in Return for Worthless Checks, or Debit Card Orders, Tampa Criminal Defense Lawyer, WOCK2000,

Obtaining Property or Services in Return for Worthless Checks, 832.05.4
Worthless Check

“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.

THEF1011 PETIT THEFT ($100 OR LESS)

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812.014.3A, PETIT THEFT ($100 OR LESS), Tampa criminal defense attorney, THEF1011

Petit Theft Less Than $100, 812.014.3A, THEF1011
Petit Theft Less Than $100

“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.

THEF5000 DEALING IN STOLEN PROPERTY

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Dealing Stolen Property, 812.019.1, THEF5000, DEALING IN STOLEN PROPERTY

Dealing Stolen Property, 812.019.1, THEF5000
Dealing Stolen Property

“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.