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Florida Statute 222.29 | Lawyer Caselaw & Research
F.S. 222.29 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 222.29

The 2023 Florida Statutes (including Special Session C)

Title XV
HOMESTEAD AND EXEMPTIONS
Chapter 222
METHOD OF SETTING APART HOMESTEAD AND EXEMPTIONS
View Entire Chapter
F.S. 222.29
222.29 No exemption for fraudulent transfers.An exemption from attachment, garnishment, or legal process provided by this chapter is not effective if it results from a fraudulent transfer or conveyance as provided in chapter 726.
History.s. 4, ch. 93-256.

F.S. 222.29 on Google Scholar

F.S. 222.29 on Casetext

Amendments to 222.29


Arrestable Offenses / Crimes under Fla. Stat. 222.29
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 222.29.



Annotations, Discussions, Cases:

Cases from cite.case.law:

SPECTOR, v. L. SPECTOR, L. P. A., 226 So. 3d 256 (Fla. Dist. Ct. App. 2017)

. . . Section 222.29, Florida Statutes (2015), removes -the statutory protection if the exemption results from . . .

IN RE ANDERSON, v. W., 561 B.R. 230 (Bankr. M.D. Fla. 2016)

. . . . §§ 726.205, 222.29, and 222.30 to Florida’s constitutional homestead exemption: .,. a homestead acquired . . .

RANDAZZO, v. RANDAZZO,, 980 So. 2d 1210 (Fla. Dist. Ct. App. 2008)

. . . . §§ 222.29 and 222.30? . . .

In V. LOWERY, H. II, v. V. H., 250 F. App'x 911 (11th Cir. 2007)

. . . However, Cadle did properly assert claims under Sections 222.29 and 222.30, both of which generally prohibit . . .

In V. LOWERY, H. II, v. V. H., 250 F. App'x 911 (11th Cir. 2007)

. . . However, Cadle did properly assert claims under Sections 222.29 and 222.30, both of which generally prohibit . . .

In L. MATHEWS,, 360 B.R. 732 (Bankr. M.D. Fla. 2007)

. . . entireties; (ii) the Highway Avenue Property and Picketville Property are not exempt pursuant to §§ 222.29 . . . Ann. § 222.29 (West 2005) and Fla. Stat. Ann. § 726.105(l)(a) (West 2005). . . . Florida Statutes, § 222.29, states: An exemption from attachment, garnishment, or legal process provided . . .

DeMAYO, v. CHAMES P. A., 934 So. 2d 548 (Fla. Dist. Ct. App. 2006)

. . . funds with the specific intent of hindering, delaying and defrauding creditors in violation of section 222.29 . . .

In D. POTTER, L. T. v. D. L., 320 B.R. 753 (Bankr. M.D. Fla. 2005)

. . . hindering, delaying, or defrauding his creditors within the meaning of Florida Statute Sections 726.105, 222.29 . . .

In V. LOWERY H., 272 B.R. 317 (Bankr. M.D. Fla. 2001)

. . . fraudulent transfers or the conversion of non-exempt funds into exempt assets in contravention of §§ 222.29 . . . fraudulent transfers of the conversion of non-exempt funds into exempt assets in contravention of §§ 222.29 . . . of a nonexempt asset to an exempt asset with the intent to hinder, delay, or defraud a creditor. §§ 222.29 . . . Stat. § 222.29 provides as follows: No exemption for fraudulent transfers An exemption from attachment . . . Stat. 222.29. Fla. . . .

HAVOCO OF AMERICA, LTD. v. C. HILL,, 255 F.3d 1321 (11th Cir. 2001)

. . . . §§ 222.29 and 222.30? Id. at 1144. . . .

HAVOCO OF AMERICA, LTD. v. C. HILL,, 255 F.3d 1321 (11th Cir. 2001)

. . . . §§ 222.29 and 222.30? Id. at 1144. . . .

HAVOCO OF AMERICA, LTD. v. C. HILL,, 790 So. 2d 1018 (Fla. 2001)

. . . . § § 222.29 and 222.30? Havoco of America, Ltd. v. Hill, 197 F,3d 1135, 1144 (11th Cir.1999). . . . APPLICABILITY OF SECTIONS 726.105, 222.29, AND 222.30 TO THE HOMESTEAD EXEMPTION Section 726.105, Florida . . . Accordingly, we reach the same conclusion as to sections 222.29 and 222.30. . . . Section 222.29, Florida Statutes (2000), provides: 222.29 No exemption for fraudulent transfers.— An . . . Several federal courts have concluded that sections 222.29 and 222.30 cannot expand or limit the scope . . .

In H. TABONE, Sr., 247 B.R. 541 (Bankr. M.D. Fla. 2000)

. . . Courts are split regarding the impact of Florida Statutes §§ 222.29 and 222.30. . . . . §§ 222.29 and 222.30 (West 1999). . . . Compare Hendricks, 237 B.R. at 824-825 (finding § 222.29 inapplicable to homestead exemption because . . . its terms, it only applies to exemptions within § 222), with Thomas, 172 B.R. at 674 (holding that §§ 222.29 . . .

In SIMMS, III A., 243 B.R. 156 (Bankr. S.D. Fla. 2000)

. . . intent to hinder, delay, and defraud creditors in violation of Florida Statutes §§ 726.105, 726.108, 222.29 . . . intent to hinder, delay, and defraud creditors in violation of Florida Statutes §§ 726.105, 726.108, 222.29 . . .

HAVOCO OF AMERICA, LTD. v. C. HILL,, 197 F.3d 1135 (11th Cir. 1999)

. . . . §§ 222.29 and 222.30. . . . Compare In re Hendricks, 237 B.R. at 824-825 (finding § 222.29 inapplicable to the homestead exemption . . . Stat. §§ 222.29 and 222.30 were not in effect at the time of this case, we have previously concluded . . . STAT. §§ 222.29 and 222.30? . . . Stat. chs. 726.105, 222.29, and 222.30. . . . .

HAVOCO OF AMERICA, LTD. v. C. HILL,, 197 F.3d 1135 (11th Cir. 1999)

. . . . §§ 222.29 and 222.30. . . . Compare In re Hendricks, 237 B.R. at 824-825 (finding § 222.29 inapplicable to the homestead exemption . . . Stat. §§ 222.29 and 222.30 were not in effect at the time of this case, we have previously concluded . . . STAT. §§ 222.29 and 222.30? . . . Stat. chs. 726.105, 222.29, and 222.30. . . . .

In K. HENDRICKS,, 237 B.R. 821 (Bankr. M.D. Fla. 1999)

. . . Florida Statutes § 222.29 provides: An exemption from attachment, garnishment, or other legal process . . . Fla.Stat. § 222.29 (1997) (emphasis added). . . . However, § 222.29 does not apply to homestead property. . . . The relief afforded by § 222.29 applies only to exemptions “provided by this chapter.” . . . Stat. § 222.29, a debtor’s conversion of non-exempt assets into the exempt homestead with the intent . . .

In H. WILBUR,, 206 B.R. 1002 (Bankr. M.D. Fla. 1997)

. . . . §§ 222.29 and 222.30. (Id.). 13. . . . Relying on Fla.Stat. § 222.29 -.30, the court held that the debtors’ conversion of non-exempt assets . . . The court further stated that Fla.Stat. § 222.29-.30 bar homestead exemptions resulting from fraudulent . . . Section 222.29 of the Florida Statutes provides, in relevant part, that: garnishment, or legal process . . . Fla.Stat. § 222.29 (1996). . . .

In CLEMENTS,, 194 B.R. 923 (Bankr. M.D. Fla. 1996)

. . . . § 222.29 and § 222.30. . . . . § 222.29 states, “An exemption from attachment, garnishment, or legal process provided by this chapter . . . First, by its own language, Fla.Stat. § 222.29 only ap-pKes to exemptions “provided by this chapter.” . . . There is no question that the disallowance of fraudulent conversions of exempt assets in Fla.Stat. § 222.29 . . .

BANK LEUMI TRUST COMPANY OF NEW YORK, v. LANG MEA, 898 F. Supp. 883 (S.D. Fla. 1995)

. . . . § 222.29 (1993) and Fla. Stat. § 726.105(a) (1987) et seq. (relating to fraudulent transfers). . . .

In PUFF N STUFF OF WINTER PARK, INC. F. B., 183 B.R. 959 (Bankr. M.D. Fla. 1995)

. . . with consent; (3) Section 222.25(2), exempting health aids for debtors and dependents; and (4) Section 222.29 . . .

In THOMAS, P., 172 B.R. 673 (Bankr. M.D. Fla. 1994)

. . . . §§ 222.29-.30. FINDINGS OF FACT The facts are undisputed. . . . The 1993 amendments to the Florida Statutes, § 222.29-.30, bar homestead exemptions resulting from “fraudulent . . . In accordance with Fla.Stat.Ann. §§ 222.29-.30, the Debtor’s homestead exemption is disallowed in the . . . Fla.Stat.Ann. § 222.29 No exemption for fraudulent transfers.— An exemption ... is not effective if it . . .

In WEISS- WOLF, INC. WEISS- WOLF, INC. v. ISRAEL DISCOUNT BANK LIMITED, Le- B. M., 60 B.R. 969 (Bankr. S.D.N.Y. 1986)

. . . following: UBI has one package containing two brifskas of rough diamonds containing 28 stones totalling 222.29 . . .