Home
Menu
Call attorney Graham Syfert at 904-383-7448
Personal Injury Lawyer
Florida Statute 609.04 | Lawyer Caselaw & Research
F.S. 609.04 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 609.04

The 2023 Florida Statutes (including Special Session C)

Title XXXVI
BUSINESS ORGANIZATIONS
Chapter 609
COMMON-LAW DECLARATIONS OF TRUST
View Entire Chapter
F.S. 609.04
609.04 Unlawful to transact business prior to compliance.No person may transact or conduct any business, within this state, under any declaration of trust, or like association, without first complying with the provisions and requirements of this chapter, and no person organized to do business under any such declaration of trust, may offer for sale, barter, or exchange any unit, share, contract, note, bond, mortgage, oil or mineral lease or other security of such organization or association, without first having complied with the provisions and requirements of this chapter.
History.s. 1, ch. 9125, 1923; s. 1, ch. 11995, 1927; CGL 7091.

F.S. 609.04 on Google Scholar

F.S. 609.04 on Casetext

Amendments to 609.04


Arrestable Offenses / Crimes under Fla. Stat. 609.04
Level: Degree
Misdemeanor/Felony: First/Second/Third

S609.04 - PUBLIC ORDER CRIMES - TRANSACT BUSINESS PRIOR TO COMPLIANCE WITH LAW - F: T



Annotations, Discussions, Cases:

Cases from cite.case.law:

BURKE, v. REGALADO, v., 935 F.3d 960 (10th Cir. 2019)

. . . Brodin et al., Weinstein's Federal Evidence § 609.04[1] (2d ed. 1997 & 2019 update); see also United . . . of Evidence providing that Rule 403 does not apply); 4 Brodin et al., Weinstein's Federal Evidence § 609.04 . . .

ANDERSON, v. KING,, 732 F.3d 854 (8th Cir. 2013)

. . . . §§ 609.04 (lesser-included offenses), 609.19 (murder in the second degree), 609.221 (assault in the . . .

LEVITON MANUFACTURING COMPANY, INC. v. SHANGHAI MEIHAO ELECTRIC, INC., 613 F. Supp. 2d 670 (D. Md. 2009)

. . . MPEP 609.04(a)” (Paper No. 156, 8). . . .

UNITED STATES v. H. PETTIFORD,, 238 F.R.D. 33 (D.D.C. 2006)

. . . .); 6 Weinstein’s Federal Evidence § 609.04[2][a]); see also 1 McCormick on Evidence § 42, at 144-45 . . . the basic concerns relevant to the balancing under Rule 609(a)(1).” 6 Weinstein’s Federal Evidence § 609.04 . . .

TURNER, v. WHITE,, 443 F. Supp. 2d 288 (E.D.N.Y. 2005)

. . . Loizzo, 986 F.Supp. 245, 250 (S.D.N.Y. 1997); 4 Weinstein’s Federal Evidence, § 609.04[l]-[2][a], 609.20 . . .

BRUNDIDGE, v. CITY OF BUFFALO R. L. D. H. J., 79 F. Supp. 2d 219 (W.D.N.Y. 1999)

. . . See 4 Weinstein’s Federal Evidence § 609.04[2][a], at 609-20 (1997); see also Daniels, 986 F.Supp. at . . .

FLETCHER, v. CITY OF NEW YORK, a a a, 54 F. Supp. 2d 328 (S.D.N.Y. 1999)

. . . Berger, Weinstein’s Federal Evidence, § 609.04[3][a] (2nd ed.1998). . . . Berger, Weinstein’s Federal Evidence, § 609.04[3][a] (2nd ed.1998). . . . .

UNITED STATES v. BUTCH, 48 F. Supp. 2d 453 (D.N.J. 1999)

. . . See id. at 761 n. 4; see also 6 Weinstein’s Federal Evidence § 609.04[2][a], “This list does not exhaust . . . more basic concerns relevant to the balancing under Rule 609(a)(1).” 6 Weinstein’s Federal Evidence § 609.04 . . . See 6 Weinstein’s Federal Evidence § 609.04[2][f] (quoting Federal Judicial Center, Pattern Criminal . . .

UNITED STATES, v. A. MILLER, U. S., 48 M.J. 49 (C.A.A.F. 1998)

. . . See Weinstein, supra at § 609.04[2][a][i] and [ii]. . . . Id. at § 609.04[2][a] [iii]. . . . Id. at § 609.04[2] [a] [iv]. . . . Id. at § 609.04[2][a][v], citing United States v. . . . Id. at § 609.04[2][a][vi]. . . .

DANIELS, v. P. O. LOIZZO, M. V. P. D. P. O. M. V. P. D., 986 F. Supp. 245 (S.D.N.Y. 1997)

. . . of criminal convictions for impeachment purposes in civil actions. 4 Wein-stein’s Federal Evidence § 609.04 . . . See 4 Weinstein’s Federal Evidence § 609.04[2][a], at 609-20 (1997); Hayes, 553 F.2d at 828. . . . Fed.R.Evid. 609(a)(1); 4 Weinstein's Federal Evidence § 609.04[3][a], at 609-36 (1997); see, e.g., Eng . . .

YOUR CONSTRUCTION CENTER, INC. v. DOMINION MORTGAGE REALTY TRUST DOMINION a R., 402 F. Supp. 757 (S.D. Fla. 1975)

. . . . § 609.04 Unlawful to transact tusiness prior to compliance. . . .

HAMMOND- KNOWLTON v. UNITED STATES, 121 F.2d 192 (2d Cir. 1941)

. . . Acts, page 261, however, the tax was determined as $609.04 less than the amount paid. . . .

HAMMOND- KNOWLTON v. HARTFORD CONNECTICUT TRUST CO. OF HARTFORD, CONN., 89 F.2d 175 (2d Cir. 1937)

. . . In this report the tax due was stated to be $59,155.37, leaving an overassessment of $609.04 for which . . . The court below held that the overas-sessed sum of $609.04 was not refundable because no timely claim . . .

AMERICAN- HAWAIIAN S. S. CO. v. MORSE DRY DOCK REPAIR CO., 169 F. 678 (S.D.N.Y. 1909)

. . . long time in port, the libellant saved the expense of loading overtime and on holidays, amounting to $609.04 . . . That would entitle the libellant to $4,774.95, but as it saved $609.04 in overtime in loading, that amount . . .