The 2023 Florida Statutes (including Special Session C)

Title XXXVI
BUSINESS ORGANIZATIONS

Chapter 609
COMMON-LAW DECLARATIONS OF TRUST

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F.S. 609.05

609.05 Qualification with Office of Financial Regulation.—Before any person may offer for sale, barter or sell any unit, share, contract, note, bond, mortgage, oil or mineral lease or other security of an association doing business under what is known as a “declaration of trust” in this state, such person shall procure from the Office of Financial Regulation of the Financial Services Commission a permit to offer for sale and sell such securities, which permit shall be applied for and granted under the same conditions as like permits are applied for and granted to corporations.

History.—s. 3, ch. 9125, 1923; CGL 7093; ss. 12, 35, ch. 69-106; s. 747, ch. 2003-261.

F.S. 609.05 on Google Scholar

F.S. 609.05 on Casetext

Amendments to 609.05

Arrestable Offenses / Crimes under Fla. Stat. 609.05

Level: Degree
Misdemeanor/Felony: First/Second/Third

S609.05 - PUBLIC ORDER CRIMES - SELL SHARE SECURITY IN ASSOCIATION WO PERMIT - F: T

Annotations, Discussions, Cases:

Cases from cite.case.law:

UNITED STATES v. GAMMELL, v., 932 F.3d 1175 (8th Cir. 2019)

. . . . §§ 609.582 subd. 2(a) and 609.05 (1983). . . . Stat. § 609.05. Conspiracy and aiding and abetting are not coterminous, see Nye & Nissen v. . . .

UNITED STATES v. WHITE,, 312 F. Supp. 3d 355 (E.D.N.Y. 2018)

. . . Berger, Weinstein's Federal Evidence § 609.05[3][b] (2d ed. 2018) ("[C]rimes of violence generally have . . .

UNITED STATES v. CALDWELL,, 760 F.3d 267 (3d Cir. 2014)

. . . Beahm, 664 F.2d 414, 418-19 (4th Cir.1981)); see also Weinstein’s Federal Evidence § 609.05[3][d] (“[ . . . Duane, Weissenberger’s Federal Evidence § 609.2 (4th ed.2001); see also Weinstein’s Federal Evidence § 609.05 . . . Weinstein’s Federal Evidence § 609.05[3][e]; see also United States v. . . . Weinstein’s Federal Evidence § 609.05[3][f]. See United States v. . . .

UNITED STATES v. SMALLS,, 752 F.3d 1227 (10th Cir. 2014)

. . . Berger, Weinstein’s Federal Evidence, § 609.05[3][a] (Joseph M. . . .

TOUCHTUNES MUSIC CORP. v. ROWE INTERNATIONAL CORP. AMI a b a v., 847 F. Supp. 2d 606 (S.D.N.Y. 2012)

. . . See MPEP § 609.05(b) (“Examiners must consider all citations submitted in conformance with the rules, . . .

UNITED STATES v. TATE,, 633 F.3d 624 (8th Cir. 2011)

. . . . §§ 152.023 and 609.05; and (3) one 2005 conviction for Sale of Controlled Substances in the Third Degree . . .

UNITED STATES v. BROWN,, 606 F. Supp. 2d 306 (E.D.N.Y. 2009)

. . . against the use of prior criminal convictions for impeachment purposes. 4 Weinstein, supra p. 9, at § 609.05 . . . See 4 Weinstein, supra p. 9, at § 609.05[3][d] at pp. 609-41 to 609-42; see Joe, 2008 WL 2810169, at . . . , weigh against introducing evidence of the March 7, 2001 conviction. 4 Weinstein, supra p. 9, at § 609.05 . . . See 4 Weinstein, supra p. 9, at § 609.05[3][e] at p. 609-43. , However, the court does not believe, as . . .

HOEY, v. DISTRICT OF COLUMBIA,, 540 F. Supp. 2d 218 (D.D.C. 2008)

. . . Id. at 5; see also D.C.Code § 1-609.05 (“Employees in the Excepted Service ... do not have any job tenure . . .

ARIAD PHARMACEUTICALS, INC. v. ELI LILLY CO., 529 F. Supp. 2d 106 (D. Mass. 2007)

. . . MPEP § 609.05(c) (8th ed., rev.5, Aug. 2006) ("Consideration by the examiner of the document submitted . . .

GONZALES, ATTORNEY GENERAL v. DUENAS- ALVAREZ, 549 U.S. 183 (U.S. 2007)

. . . . § 609.05, subd. 1 (2004); Miss. Code Ann. §97-1-3 (2006); Mo. Rev. . . .

HOLMAN, v. WILLIAMS,, 436 F. Supp. 2d 68 (D.C. Cir. 2006)

. . . . § 1-609.05. . . .

UNITED STATES v. ESTRADA, D- CC, Q,, 430 F.3d 606 (2d Cir. 2005)

. . . See 4 Weinstein & Berger § 609.05[3][b] at 609-39 (“Although Rule 609(a)(1) addresses convictions for . . . little about the propensity to engage in calculated law-breaking like perjury.”); 4 Weinstein & BeRGER § 609.05 . . .

UNITED STATES v. BRITO,, 427 F.3d 53 (1st Cir. 2005)

. . . Berger, Weinstein’s Federal Evidence § 609.05[3][b] (2d ed.2005) (collecting cases). . . .

MINNESOTA v. CARTER, 525 U.S. 83 (U.S. 1998)

. . . . §§ 152.021, subds. 1(1), 3(a), 609.05 (1996). . . .

WEISBERG, v. STATE OF MINNESOTA,, 29 F.3d 1271 (8th Cir. 1994)

. . . . §§ 609.75, subd. 7; 609.03; & 609.05. On June 19, 1989, Weisberg pled guilty. . . . Weisberg was charged as an aider and abetter, which, under Minn.Stat. § 609.05, subd. 1, requires one . . .

REDDING, v. STATE OF MINNESOTA, W. B., 881 F.2d 575 (8th Cir. 1989)

. . . . §§ 609.185(3), 609.11, and 609.05, pleaded guilty to second degree murder in exchange for agreeing . . . The indictments of all three participants included a citation to Minn.Stat. § 609.05 which provides: . . .

BERRISFORD, v. W. WOOD,, 826 F.2d 747 (8th Cir. 1987)

. . . . § 609.05. . . . Minn.Stat. § 609.05 provides, in relevant part: 609.05. Liability for crimes of another 1. . . .

MYERS, v. R. MORRIS,, 810 F.2d 1437 (8th Cir. 1987)

. . . Section 609.05 imposes criminal liability on one who intentionally aids, conspires with or procures the . . .

STANDEFER v. UNITED STATES, 447 U.S. 10 (U.S. 1980)

. . . . § 609.05 (1978); Nev. Rev. Stat. § 195.040 (1979); Ohio Rev. Code Ann. § 2923.03 (1979); Ore. . . .

MARY CATHERINE WILLETT v. THE UNITED STATES JOSEPH WILLIAM AND MARY GRACE WILLETT v. THE UNITED STATES ROBERT E. AND ANNE T. WILLETT v. THE UNITED STATES CHARLES D. WILLETT v. THE UNITED STATES PAUL A. AND ELIZABETH H. WILLETT v. THE UNITED STATES, 186 Ct. Cl. 775 (Ct. Cl. 1969)

. . . 774.42 Fixed Assets: Office Equipment_ 635.53 Less-Reserve for depreciation_ 26.48 Total Fixed Assets. 609.05 . . .