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Florida Statute 213.70 | Lawyer Caselaw & Research
F.S. 213.70 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 213.70

The 2023 Florida Statutes (including Special Session C)

Title XIV
TAXATION AND FINANCE
Chapter 213
STATE REVENUE LAWS: GENERAL PROVISIONS
View Entire Chapter
F.S. 213.70
213.70 Taxpayers’ escrow requirement.For the purpose of ensuring the continued payment of any taxes, penalties, and interest due the state, the executive director or his or her designee may require a person who is registered to remit sales tax, motor or diesel fuel tax, or any other transaction-based excise tax administered by the department and who has collected and knowingly failed, or repeatedly failed, to remit such taxes in a timely manner or has otherwise failed to comply with the requirements of such tax law to deposit such amount upon receipt into a jointly controlled escrow account, subject to conditions provided by the department.
History.s. 26, ch. 92-320; s. 1130, ch. 95-147; s. 124, ch. 95-417.

F.S. 213.70 on Google Scholar

F.S. 213.70 on Casetext

Amendments to 213.70


Arrestable Offenses / Crimes under Fla. Stat. 213.70
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 213.70.



Annotations, Discussions, Cases:

Cases from cite.case.law:

RILEY, v. UOP LLC,, 258 F. Supp. 2d 841 (N.D. Ill. 2003)

. . . Accordingly, the court reduces defendant’s bill of costs by $213.70 and grants defendant’s bill of costs . . . to the extent that it may recover $213.70 in copying costs. . . . Defendant is awarded the following costs: (1) $213.70 for photocopying costs; (2) $3,045.03 for court . . .

UNITED STATES v. S. TISHBERG,, 854 F.2d 1070 (7th Cir. 1988)

. . . He also received one check in the amount of $213.70. . . .

In C. MAIMONE a k a C. MAIMONE v. COLUMBIA SAVINGS BANK, P. A., 41 B.R. 974 (Bankr. D.N.J. 1984)

. . . $106,685.18, auctioneer fees of $16,913.50, an advertising agency fee of $5,869.40, title insurance fees of $213.70 . . .

UNITED STATES v. C. LANE R., 735 F.2d 799 (5th Cir. 1984)

. . . of the flowers, He also prepared several fictitious invoices as well as a note in the amount of $20,-213.70 . . .

In RANDALL, 20 F. Cas. 222 (D. Or. 1869)

. . . were inventoried at their cost in San Francisco, with the freight to Portland added, and foot up $14,-213.70 . . .