The 2023 Florida Statutes (including Special Session C)

Title XL
REAL AND PERSONAL PROPERTY

Chapter 716
ESCHEATS

View Entire Chapter

CHAPTER 716

ESCHEATS

716.01 Declaration of policy.

716.02 Escheat of funds in the possession of federal agencies.

716.03 Department to institute proceedings to recover escheated property.

716.04 Jurisdiction.

716.05 Money recovered to be paid into State Treasury.

716.06 Public records.

716.07 Recovery of escheated property by claimant.

716.01 Declaration of policy.—It is hereby declared to be the policy of the state, while protecting the interests of the owners thereof, to possess all unclaimed and abandoned money and property for the benefit of all the people of the state, and this law shall be liberally construed to accomplish such purpose.

History.—s. 1, ch. 24333, 1947.

716.02 Escheat of funds in the possession of federal agencies.—All property within the provisions of subsections (1), (2), (3), (4) and (5), are declared to have escheated, or to escheat, including all principal and interest accruing thereon, and to have become the property of the state.

(1) All money or other property which has remained in, or has been deposited in the custody of, or under the control of, any court of the United States, in and for any district within this state, or which has been deposited with and is in the custody of any depository, registry, clerk or other officer of such court, or the United States treasury, which money or other property the rightful owner or owners thereof, either:

(a) Has been unknown for a period of 5 or more consecutive years; or,

(b) Has died, without having disposed thereof, and without having left heirs, next of kin or distributees, or

are declared to have escheated, or to escheat, together with all interest accrued thereon, and to have become the property of the state.

(2) All money or other property which has remained in, or has been deposited in the custody of, or under the control of, any court of the United States, in and for any district within this state, for a period of 4 years, the rightful owner or owners of which, either:

(a) Shall have been unknown for a period of 4 years; or,

(b) Shall have died without having disposed thereof, and without having left or without leaving heirs, next of kin or distributees; or,

is hereby declared to have escheated, or to escheat, together with all interest accrued thereon, and to have become the property of the state.

(3) All money or other property which has remained in, or has been deposited in the custody of, or under the control of any officer, department or agency of the United States for 5 or more consecutive years, which money or other property had its situs or source in this state, except as hereinafter provided in subsection (4), the sender of which is unknown, or who sent the money or other property for an unknown purpose, or money which is credited as “unknown,” and which said governmental agency is unable to credit to any particular account, or the sender of which has been unknown for a period of 5 or more consecutive years; or when known, has died without having disposed thereof, and without leaving heirs, next of kin or distributees, or for any reason is unclaimed from such governmental agency.

(4) In the event any money is due to any resident of this state as a refund, rebate or tax rebate from the United States Commissioner of Internal Revenue, the United States Treasurer, or other governmental agency or department, which said resident will, or is likely to have her or his rights to apply for and secure such refund or rebate barred by any statute of limitations or, in any event, has failed for a period of 1 year after said resident could have filed a claim for said refund or rebate, the Department of Financial Services is appointed agent of such resident to demand, file and apply for said refund or rebate, and is appointed to do any act which a natural person could do to recover such money, and it is hereby declared that when the department files such application or any other proceeding to secure such refund or rebate, its agency is coupled with an interest in the money sought and money recovered.

(5) It is the purpose of this chapter to include all funds or other property in the possession of the government of the United States, and of its departments, officers, and agencies, which property has its situs in this state or belonged to a resident thereof, and not to limit the application of this chapter by the naming of any particular agency. This chapter shall include all funds held in the United States Department of Veterans Affairs, Comptroller of Currency, United States Treasury, Department of Internal Revenue, federal courts, registry of federal courts, and such evidences of indebtedness as adjusted service bonds, old matured debts issued prior to 1917, unclaimed and interest thereon, postal savings bonds, liberty bonds, victory notes, treasury bonds, treasury notes, certificates of indebtedness, treasury bills, treasurer’s savings certificates, bonuses and adjusted compensation, allotments, and all unclaimed refunds or rebates of whatever kind or nature, which are subjects of escheat, under the terms of this chapter. Provided, however, that nothing in this chapter shall be construed to mean that any refunds due ratepayers under order of any court of the United States shall become the property of the state.

History.—s. 2, ch. 24333, 1947; s. 11, ch. 25035, 1949; ss. 12, 35, ch. 69-106; s. 1, ch. 70-405; s. 36, ch. 93-268; s. 847, ch. 97-102; s. 1881, ch. 2003-261; s. 158, ch. 2020-2.

716.03 Department to institute proceedings to recover escheated property.—When there exists, or may exist, escheated funds or property under this chapter, the Department of Financial Services shall demand or institute proceedings in the name of the state for an adjudication that an escheat to the state of such funds or property has occurred; and shall take appropriate action to recover such funds or property.

History.—s. 3, ch. 24333, 1947; s. 11, ch. 25035, 1949; ss. 12, 35, ch. 69-106; s. 1882, ch. 2003-261.

716.04 Jurisdiction.—Whenever the Department of Financial Services is of the opinion an escheat has occurred, or shall occur, of any money or other property deposited in the custody of, or under the control of, any court of the United States, in and for any district within the state, or in the custody of any depository, registry or clerk or other officer of such court, or the treasury of the United States, it shall cause to be filed a complaint in the Circuit Court of Leon County, or in any other court of competent jurisdiction, to ascertain if any escheat has occurred, and to cause said court to enter a judgment or decree of escheat in favor of the state, with costs, disbursements, and attorney fee.

History.—s. 4, ch. 24333, 1947; ss. 12, 35, ch. 69-106; s. 1883, ch. 2003-261.

716.05 Money recovered to be paid into State Treasury.—When any funds or property which has escheated within the meaning of this chapter has been recovered by the Department of Financial Services, the department shall first pay all costs incident to the collection and recovery of such funds or property and shall promptly deposit the remaining balance of such funds or property with the Chief Financial Officer, to be distributed in accordance with law.

History.—s. 5, ch. 24333, 1947; ss. 12, 35, ch. 69-106; s. 153, ch. 83-216; s. 1884, ch. 2003-261.

716.06 Public records.—All records in the office of the Chief Financial Officer or the Department of Financial Services relating to federal funds, pursuant to this chapter, shall be public records.

History.—s. 6, ch. 24333, 1947; ss. 12, 35, ch. 69-106; s. 1885, ch. 2003-261.

716.07 Recovery of escheated property by claimant.—

(1) Any person who claims any property, funds, or money delivered to the Treasurer or Chief Financial Officer under this chapter, shall, within 5 years from the date of receipt of such property, funds, or money, file a verified claim with the Chief Financial Officer, setting forth the facts upon which such party claims to be entitled to recover such money or property. All claims made for recovery of property, funds, or money, not filed within 5 years from the date that such property, funds, or money is received by the Chief Financial Officer, shall be forever barred, and the Chief Financial Officer shall be without power to consider or determine any claims so made by any claimant after 5 years from the date that the property, funds, or money was received by the Chief Financial Officer.

(2) The Chief Financial Officer shall approve or disapprove the claim. If the claim is approved, the funds, money, or property of the claimant, less any expenses and costs which shall have been incurred by the state in securing the possession of said property, as provided by this chapter, shall be delivered to the claimant by the Chief Financial Officer upon warrant issued according to law and her or his receipt taken therefor. If the court finds, upon any judicial review, that the claimant is entitled to the property, money, or funds claimed, and shall render judgment in her or his or its favor, declaring that the claimant is entitled to such property, funds, or money, then upon presentation of said judgment or a certified copy thereof to the Chief Financial Officer, the Chief Financial Officer shall draw her or his warrant for the amount of money stated in such judgment, without interest or cost to the state, less any sum paid by the state as costs or expenses in securing possession of such property, funds, or money. When payment has been made to any claimant, no action thereafter shall be maintained by any other claimant against the state or any officer thereof, for or on account of such money, property, or funds.

History.—s. 7, ch. 24333, 1947; s. 30, ch. 63-559; ss. 12, 35, ch. 69-106; s. 7, ch. 78-95; s. 848, ch. 97-102; s. 1886, ch. 2003-261.

F.S. 716 on Google Scholar

F.S. 716 on Casetext

Amendments to 716

Arrestable Offenses / Crimes under Fla. Stat. 716

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 716.

Annotations, Discussions, Cases:

Cases from cite.case.law:

J. TRUMP, v. MAZARS USA, LLP, J. v. AG,, 140 S. Ct. 2019 (U.S. 2020)

. . . Rev. 691, 708, 709, 710, 716-717 (1926) (Potts); see also E. . . . see also id. , at 19 (investigation of a government contract obtained by alleged wrongdoing); Potts 716 . . .

J. TRUMP, v. R. VANCE, Jr., 140 S. Ct. 2412 (U.S. 2020)

. . . Nixon , 418 U.S. 683, 714-716, 94 S.Ct. 3090, 41 L.Ed.2d 1039 (1974). . . .

OUR LADY OF GUADALUPE SCHOOL, v. MORRISSEY- BERRU St. v., 140 S. Ct. 2049 (U.S. 2020)

. . . Employment Security Div. , 450 U.S. 707, 714-716, 101 S.Ct. 1425, 67 L.Ed.2d 624 (1981). . . .

LITTLE SISTERS OF THE POOR SAINTS PETER AND PAUL HOME, v. PENNSYLVANIA, J. v., 140 S. Ct. 2367 (U.S. 2020)

. . . Employment Security Div. , 450 U.S. 707, 716, 101 S.Ct. 1425, 67 L.Ed.2d 624 (1981) ). . . . See Hobby Lobby , 573 U.S. at 723-726, 134 S.Ct. 2751 ; Thomas , 450 U.S. at 715-716, 101 S.Ct. 1425. . . .

ESPINOZA, v. MONTANA DEPARTMENT OF REVENUE,, 140 S. Ct. 2246 (U.S. 2020)

. . . pursue degrees that were " 'devotional in nature or designed to induce religious belief.' " 540 U.S. at 716 . . . essentially religious endeavor"-an education designed to " 'induce religious faith.' " Locke , 540 U.S. at 716 . . .

C. LIU, v. SECURITIES AND EXCHANGE COMMISSION, 140 S. Ct. 1936 (U.S. 2020)

. . . Denig , 92 U.S. 716, 720, 23 L.Ed. 764 (1876). . . .

MAINE COMMUNITY HEALTH OPTIONS, v. UNITED STATES v. v. v., 140 S. Ct. 1308 (U.S. 2020)

. . . See, e.g., § 716, 128 Stat. 2163 ("None of the funds appropriated or otherwise made available by this . . . § 80q-5, 1070a, 1134b, 1161g ; 22 U.S.C. § 2906 ; 25 U.S.C. § 1912 ; 30 U.S.C. § 1314 ; 32 U.S.C. § 716 . . .

RAMOS, v. LOUISIANA, 140 S. Ct. 1390 (U.S. 2020)

. . . United States , 514 U.S. 695, 716, 115 S.Ct. 1754, 131 L.Ed.2d 779 (1995) (opinion concurring in part . . .

COMCAST CORPORATION, v. NATIONAL ASSOCIATION OF AFRICAN AMERICAN- OWNED MEDIA,, 140 S. Ct. 1009 (U.S. 2020)

. . . Aikens , 460 U.S. 711, 715-716, 103 S.Ct. 1478, 75 L.Ed.2d 403 (1983). . . .

ZHI GANG ZHANG, v. RASMUS,, 140 S. Ct. 1111 (U.S. 2020)

. . . No. 19-716 Supreme Court of the United States. . . .

PETER, v. NANTKWEST, INC., 140 S. Ct. 365 (U.S. 2019)

. . . Rodgers , 461 U.S. 677, 716, 103 S.Ct. 2132, 76 L.Ed.2d 236 (1983). . . .

REPRODUCTIVE HEALTH SERVICES OF PLANNED PARENTHOOD OF ST. LOUIS REGION, INC. P. D. O. M. S. C. I. F. A. C. O. G, v. L. PARSON,, 389 F. Supp. 3d 631 (W.D. Mo. 2019)

. . . Horne, 716 F.3d 1213 (9th Cir. 2013) (Arizona statute); Jane L. v. Bangerter, 809 F.Supp. 865 (D. . . . Horne, 716 F.3d 1213, 1225 (9th Cir. 2013). . . .

EDMO, v. CORIZON, INC. Al v. Al, 935 F.3d 757 (9th Cir. 2019)

. . . Horne , 716 F.3d 1213, 1220 (9th Cir. 2013) (second alteration in original) (quotation omitted). . . .

IN RE BOWLES,, 935 F.3d 1210 (11th Cir. 2019)

. . . State, 716 So. 2d 769, 770 (Fla. 1998) (per curiam). . . . Bowles, 716 So. 2d at 771. . . .

BOWLES, v. SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,, 935 F.3d 1176 (11th Cir. 2019)

. . . State, 716 So. 2d 769, 770 (Fla. 1998) (per curiam). . . .

UNITED STATES v. R. GREEN,, 935 F.3d 677 (9th Cir. 2019)

. . . Joseph, 716 F.3d 1273, 1280 (9th Cir. 2013)) (second alternation in original). . . .

NICHOLSON J. H. a J. N. G. a v. CITY OF LOS ANGELES a a, 935 F.3d 685 (9th Cir. 2019)

. . . City of Escondido , 716 Fed.Appx. 724 (9th Cir. 2018), rev'd sub nom. City of Escondido v. . . .

DYROFF, v. ULTIMATE SOFTWARE GROUP, INC., 934 F.3d 1093 (9th Cir. 2019)

. . . Highway Patrol , 26 Cal. 4th 703, 716, 110 Cal.Rptr.2d 528, 28 P.3d 249 (2001). . . .

BACA v. COLORADO DEPARTMENT OF STATE, G. T. L. M., 935 F.3d 887 (10th Cir. 2019)

. . . Sprague , 282 U.S. 716, 731, 51 S.Ct. 220, 75 L.Ed. 640 (1931) ). . . .

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

. . . City of Tucson , 716 F. . . .

BOWLES, v. DESANTIS,, 934 F.3d 1230 (11th Cir. 2019)

. . . State, 716 So. 2d 769, 770 (Fla. 1998) ( Bowles I ); Bowles v. . . . Bowles I, 716 So. 2d at 770. . . . Bowles I, 716 So. 2d at 770 ; Bowles II, 804 So. 2d at 1181. . . . Bowles I, 716 So. 2d at 770. . . . Bowles I, 716 So. 2d at 773. . . .

TURCO v. CITY OF ENGLEWOOD, NEW JERSEY,, 935 F.3d 155 (3rd Cir. 2019)

. . . Id. at 716, 120 S.Ct. 2480 (citation omitted). . . .

SENNE v. KANSAS CITY ROYALS BASEBALL CORP. LLC LLC LP St. LLC LLC LLC LLC L. P. L. P. LLC LLC L. P. AZPB L. P. P LLC LLC LP LLP LLC LLC,, 934 F.3d 918 (9th Cir. 2019)

. . . Medline Industries, Inc., 716 F.3d 510, 512 (9th Cir. 2013). . . . Inc. , 716 F.3d 510, 514 (9th Cir. 2013) ). . . .

IN RE SWEARINGEN,, 935 F.3d 415 (5th Cir. 2019)

. . . Swearingen , 478 S.W.3d 716 (Tex. Crim. . . .

FLORES, v. P. BARR, K. U. S. U. S. U. S., 934 F.3d 910 (9th Cir. 2019)

. . . App. 3d 1, 12, 262 Cal.Rptr. 716 (1989) ); see also Restatement (Second) of Contracts § 203 (Am. . . .

HAWKINS v. I- TV DIGITALIS TAVKOZLESI ZRT. f k a DMCC Rt. DIGI RCS RDS S. A. RCS S. A. DIGI N. V. v. i- TV f k a DMCC Rt. DIGI RCS RDS S. A. RCS S. A. DIGI N. V., 935 F.3d 211 (4th Cir. 2019)

. . . includes the power to enforce injunctions against nonparties who aid and abet violators. 763 F.2d at 716 . . .

UNITED STATES v. SCANZANI,, 392 F. Supp. 3d 210 (D. Mass. 2019)

. . . Meek , 366 F.3d 705, 716 (9th Cir. 2004). . . .

MAMMANA, v. FEDERAL BUREAU OF PRISONS, 934 F.3d 368 (3rd Cir. 2019)

. . . Showers , 174 F.3d 716, 720 (5th Cir. 1999) ("[S]leep undoubtedly counts as one of life's basic needs . . .

IN RE JOHNSON, v., 935 F.3d 284 (5th Cir. 2019)

. . . Davis , 925 F.3d 699, 716 (5th Cir. 2019). . . .

LATURNER, v. UNITED STATES,, 933 F.3d 1354 (Fed. Cir. 2019)

. . . Connolly , 716 F.2d 882, 883 n.1 (Fed. Cir. 1983) (en banc). . . .

RAYMOND, v. UNITED STATES, 933 F.3d 988 (8th Cir. 2019)

. . . Raymond (Raymond I ), 778 F.3d 716, 717 (8th Cir. 2015) (per curiam). . . .

UNITED STATES v. NG LAP SENG, Ng, Ng W. C., 934 F.3d 110 (2nd Cir. 2019)

. . . Rosen , 716 F.3d 691, 699-701 (2d Cir. 2013) (rejecting vagueness challenge to quid pro quo element of . . .

UNITED STATES v. WALKER,, 934 F.3d 375 (4th Cir. 2019)

. . . Hughes , 716 F.2d 234 (4th Cir. 1983), we held that the seizure and detention elements of Chatwin were . . .

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

. . . Adetiloye, 716 F.3d 1030, 1038-39 (8th Cir. 2013). . . .

A. LAVITE, v. J. DUNSTAN,, 932 F.3d 1020 (7th Cir. 2019)

. . . Johnson , 457 F.3d 711, 716 (7th Cir. 2006). . . .

CHAVEZ, De E. De De De v. OCCIDENTAL CHEMICAL CORPORATION, a, 933 F.3d 186 (2nd Cir. 2019)

. . . DB Structured Prods., Inc. , 25 N.Y.3d 581, 593, 15 N.Y.S.3d 716, 36 N.E.3d 623 (2015) ). . . .

O NEAL, v. BALCARCEL,, 933 F.3d 618 (6th Cir. 2019)

. . . United States , 336 U.S. 440, 444-45, 69 S.Ct. 716, 93 L.Ed. 790 (1949) (declining to find the erroneous . . .

C. S. MCCROSSAN INC. v. FEDERAL INSURANCE COMPANY, 932 F.3d 1142 (8th Cir. 2019)

. . . Servs., Inc. , 716 F.3d 451, 460 (8th Cir. 2013), quoting Webster's Third New International Dictionary . . .

SANDKNOP v. MISSOURI DEPARTMENT OF CORRECTIONS O, 932 F.3d 739 (8th Cir. 2019)

. . . Hall, 375 F.3d 703, 716 (8th Cir. 2004) (denying qualified immunity where officials continued to detain . . .

UNITED STATES v. PRADO,, 933 F.3d 121 (2nd Cir. 2019)

. . . Kohler Die & Specialty Co. , 228 U.S. 22, 25, 33 S.Ct. 410, 57 L.Ed. 716 (1913) (Holmes, J.)). . . . Martinez , 543 U.S. 371, 380-82, 125 S.Ct. 716, 160 L.Ed.2d 734 (2005) (discussing the canon of constitutional . . .

UNITED STATES v. BANYAN, 933 F.3d 548 (6th Cir. 2019)

. . . Rabuffo , 716 Fed. App'x 888, 895-99 (11th Cir. 2017) (convictions sustained under § 1344(1) ). . . . Rabuffo , 716 Fed. . . .

COFFEY, v. CARROLL, 933 F.3d 577 (6th Cir. 2019)

. . . Smith v Stoneburner , 716 F.3d 926, 931 (6th Cir. 2013) (citing Cummings v. . . . See Stoneburner , 716 F.3d at 931. . . . Stoneburner , 716 F.3d at 933. . . .

L. PAGE, v. KING,, 932 F.3d 898 (9th Cir. 2019)

. . . Owen , 873 F.3d 716, 727 (9th Cir. 2017). " Younger abstention is appropriate when: (1) there is an ongoing . . .

DALTON, v. NPC INTERNATIONAL, INC., 932 F.3d 693 (8th Cir. 2019)

. . . Nixon , 716 F.3d 1041, 1051 (8th Cir. 2013) (lack of subject-matter jurisdiction for mooted claims); . . .

AYESTAS, v. DAVIS,, 933 F.3d 384 (5th Cir. 2019)

. . . Davis , 716 F. App'x 366 (5th Cir. 2018). . . .

SOLUTRAN, INC. v. ELAVON, INC. U. S., 931 F.3d 1161 (Fed. Cir. 2019)

. . . See Content Extraction , 776 F.3d at 1348-49 ; Ultramercial , 772 F.3d at 716-17. . . .

HEISLER, v. NATIONWIDE MUTUAL INSURANCE COMPANY,, 931 F.3d 786 (8th Cir. 2019)

. . . JBS USA, LLC , 716 F.3d 1079, 1083 (8th Cir. 2013) (noting the different standards). . . .

UNITED STATES v. LOCKE,, 932 F.3d 196 (4th Cir. 2019)

. . . Bethurum , 343 F.3d 712, 716 (5th Cir. 2003). . . .

UNITED STATES v. CORNETTE,, 932 F.3d 204 (4th Cir. 2019)

. . . United States , 716 F.3d 685, 688 (2d Cir. 2013) ("Whether a prior conviction qualifies as a predicate . . . Roblero-Ramirez , 716 F.3d 1122 (8th Cir. 2013) (looking to highest state court caselaw at the time of . . .

DAVIS, v. GUAM M. C. F. P. F. I. M., 932 F.3d 822 (9th Cir. 2019)

. . . Irving , 481 U.S. 704, 716, 107 S.Ct. 2076, 95 L.Ed.2d 668 (1987) ("In one form or another, the right . . .

DILLON BOILER SERVICES, CO. INC. v. SOUNDVIEW VERMONT HOLDINGS, LLC,, 392 F. Supp. 3d 187 (D. Mass. 2019)

. . . Tak How Investments, Ltd. , 94 F.3d 708, 716 (1st Cir. 1996). . . .

AL- BALUCHI a k a v. T. ESPER,, 392 F. Supp. 3d 46 (D.D.C. 2019)

. . . Allstate Insurance Co., 517 U.S. 706, 716, 116 S.Ct. 1712, 135 L.Ed.2d 1 (1996). . . .

GORSS MOTELS, INC. a a E G, a a v. SAFEMARK SYSTEMS, LP,, 931 F.3d 1094 (11th Cir. 2019)

. . . Martinez , 543 U.S. 371, 380-81, 125 S.Ct. 716, 160 L.Ed.2d 734 (2005). . . .

UNITED STATES v. VALENZUELA,, 931 F.3d 605 (7th Cir. 2019)

. . . Neal , 716 F.3d 425, 439 (7th Cir. 2013). . . .

STEPP, v. COVANCE CENTRAL LABORATORY SERVICES, INC., 931 F.3d 632 (7th Cir. 2019)

. . . Covance, Inc. , 863 F.3d 708, 716 (7th Cir. 2017), and Stepp properly combines his evidence. . . .

NGUYEN, a v. NISSAN NORTH AMERICA, INC. a, 932 F.3d 811 (9th Cir. 2019)

. . . Inc. , 716 F.3d 510, 514 (9th Cir. 2013) ; see also Just Film, Inc. v. . . .

UNITED STATES v. VARGAS- MOLINA,, 392 F. Supp. 3d 809 (E.D. Mich. 2019)

. . . Hernandez-Ruiz , 716 F. . . .

P. J. BY THROUGH MR. MRS. W. J. L. G. MR. MRS. L. G. M. L. MR. MRS. J. L. Mr. v. CONNECTICUT STATE BOARD OF EDUCATION, 931 F.3d 156 (2nd Cir. 2019)

. . . Missouri , 127 F.3d 709, 716 (8th Cir. 1997) )). . . .

Z. J. a BY AND THROUGH Je JONES, v. KANSAS CITY BOARD OF POLICE COMMISSIONERS,, 931 F.3d 672 (8th Cir. 2019)

. . . Smith , 696 F.3d 716, 731 (8th Cir. 2012). . . .

LOVELACE v. WASHINGTON UNIVERSITY SCHOOL OF MEDICINE, 931 F.3d 698 (8th Cir. 2019)

. . . Supp. 3d 714, 716 (W.D. Mo. 2018). . . .

BROWN, v. KANSAS CITY LIVE, LLC LLC LLC,, 931 F.3d 712 (8th Cir. 2019)

. . . . & Loan Ass'n , 716 S.W.2d 835, 839 (Mo. Ct. . . . Co. , 242 S.W.3d 712, 716 (Mo. 2008) (en banc). . . .

UNITED STATES v. MUSCHETTE, 392 F. Supp. 3d 282 (E.D.N.Y. 2019)

. . . Id. at 647, 716-17. . . .

EAST BAY SANCTUARY COVENANT, v. BARR,, 385 F. Supp. 3d 922 (N.D. Cal. 2019)

. . . Autoliv, Inc. , 175 F.3d 716, 725 (9th Cir. 1999) ). . . .

L. FRANCWAY, Jr. v. WILKIE,, 930 F.3d 1377 (Fed. Cir. 2019)

. . . Shinseki , 716 F.3d 581 (Fed. Cir. 2013), is consistent with this understanding. . . . Parks , 716 F.3d at 585 ; 38 C.F.R. § 3.159(c)(4). . . .

TENNESSEE GAS PIPELINE COMPANY, LLC v. PERMANENT EASEMENT FOR ACRES, PERMANENT OVERLAY EASEMENT FOR ACRES AND TEMPORARY EASEMENTS FOR ACRES IN MILFORD AND WESTFALL TOWNSHIPS, PIKE COUNTY, PENNSYLVANIA, TAX PARCEL NUMBERS a c o L. P., 931 F.3d 237 (3rd Cir. 2019)

. . . . § 716. . . .

PEREZ v. DOES In In In In In In, 931 F.3d 641 (8th Cir. 2019)

. . . Mineta, 350 F.3d 706, 716 (8th Cir. 2003) (discussing Fed. R. Civ. P. 60(b) ). . . .

J. UCCARDI, v. LAZER SPOT, INC., 390 F. Supp. 3d 911 (N.D. Ill. 2019)

. . . Cates , 716 F.3d 445, 449 (7th Cir. 2013) ; Keeton v. . . . Co. , 716 F.2d 954, 955 (2nd Cir.1983) ("General deterrence, rather than mere remediation of the particular . . .

IN RE J. LONG A., 603 B.R. 812 (Bankr. E.D. Wis. 2019)

. . . No. 109-8, § 716(a) & (b), 119 Stat. 23, 129-30. . . . H.R. 333 § 716(b)(1) (emphasis added). . . . See Bankruptcy Abuse Prevention and Consumer Protection Act of 2003, H.R. 975, 108th Cong. § 716(b)(1 . . . (emphasis added) (reporting H.R. 333 § 716(a) & (b)). . . . Section 716 of the Act responds to this problem. . . .

UNITED STATES v. MYERS,, 930 F.3d 1113 (9th Cir. 2019)

. . . Nash , 473 U.S. 716, 719, 105 S.Ct. 3401, 87 L.Ed.2d 516 (1985). . . .

CABRERA, v. P. BARR,, 930 F.3d 627 (4th Cir. 2019)

. . . Commonwealth , 58 Va.App. 744, 716 S.E.2d 139, 141 (2011) ("[U]nder the plain language of Code § 18.2 . . .

UNITED STATES v. MOODY, v., 930 F.3d 991 (8th Cir. 2019)

. . . Joseph , 716 F.3d 1273, 1280-81 (9th Cir. 2013) (holding that a district court's failure to recognize . . .

IN RE ZILBERBRAND, F. v., 602 B.R. 53 (Bankr. N.D. Ill. 2019)

. . . City of Country Club Hills , 841 F.3d 713, 716 (7th Cir. 2016). . . . dismiss is directed at the plaintiff's complaint , Cornielsen , 916 F.3d at 598 ; Bell , 841 F.3d at 716 . . .

TAYLOR, v. GRUBBS v. LT. SCDC SCDC DOE, DOE, AI v. SCDC LT MR C, 930 F.3d 611 (4th Cir. 2019)

. . . Sentencing Comm'n , 716 F.3d 660, 664 (D.C. Cir. 2013) ("eviscerated"); Troy v. Samson Mfg. . . .

K. GRIGGS, v. CHICKASAW COUNTY, MISSISSIPPI,, 930 F.3d 696 (5th Cir. 2019)

. . . Raytheon Co. , 716 F.3d 138, 144 (5th Cir. 2013) (quotation omitted). . . . Miller , 716 F.3d at 144. . . .

PURCELL, v. NEW YORK INSTITUTE OF TECHNOLOGY COLLEGE OF OSTEOPATHIC MEDICINE,, 931 F.3d 59 (2nd Cir. 2019)

. . . Cornell Univ. , 94 N.Y.2d 87, 92, 699 N.Y.S.2d 716, 721 N.E.2d 966 (1999). See Wilson v. . . . Maas , 699 N.Y.S.2d 716, 721 N.E.2d at 968-69. Bakoss v. . . .

RAYNA P. v. CAMPUS COMMUNITY SCHOOL, M. P. v., 390 F. Supp. 3d 556 (D. Del. 2019)

. . . Pierce , 716 F.2d 177, 180 (3d Cir. 1983) (internal quotation marks omitted). . . .

In CRANBERRY GROWERS COOPERATIVE, v. S. LAYNG,, 930 F.3d 844 (7th Cir. 2019)

. . . FIA Card Servs., N.A ., 562 U.S. 61, 69, 131 S.Ct. 716, 178 L.Ed.2d 603 (2011) (employing the ordinary . . .

APACHE DEEPWATER, L. L. C. v. W T OFFSHORE, INCORPORATED,, 930 F.3d 647 (5th Cir. 2019)

. . . Accenture, L.L.P. , 716 F.3d 867, 881 (5th Cir. 2013) ). Garriott v. . . .

WESTERN WATERSHEDS PROJECT, v. BERNHARDT,, 392 F. Supp. 3d 1225 (D. Or. 2019)

. . . Tidwell , 716 F. Supp. 2d 982, 991 (D. Or. 2010). . . .

ALARM DETECTION SYSTEMS, INCORPORATED, v. VILLAGE OF SCHAUMBURG, a, 930 F.3d 812 (7th Cir. 2019)

. . . UnitedHealth Grp., Inc. , 629 F.3d 697, 716 (7th Cir. 2011) (back-and-forth, "unilaterally initiated" . . .

UNITED STATES v. MILLS,, 389 F. Supp. 3d 528 (E.D. Mich. 2019)

. . . Nicholson, 716 F. . . .

UNITED STATES v. RANKIN,, 929 F.3d 399 (6th Cir. 2019)

. . . United States , 489 U.S. 705, 716, 109 S.Ct. 1443, 103 L.Ed.2d 734 (1989) ). . . .

FUSARO, v. R. COGAN, C. J. A. J. Jr., 930 F.3d 241 (4th Cir. 2019)

. . . See Alcorn , 826 F.3d at 716-19 (assessing severity of burden imposed by election regulation on motion . . .

UNITED STATES v. MILLS,, 388 F. Supp. 3d 895 (E.D. Mich. 2019)

. . . Nicholson, 716 F. . . .

K. B. BY AND THROUGH QASSIS v. METHODIST HEALTHCARE MEMPHIS HOSPITALS, Le s, 929 F.3d 795 (6th Cir. 2019)

. . . Kohler Die & Specialty Co. , 228 U.S. 22, 25, 33 S.Ct. 410, 57 L.Ed. 716 (1913) ("[T]he party who brings . . .

RUSH, v. SAUL,, 389 F. Supp. 3d 957 (D.N.M. 2019)

. . . AR 716-65. She appeared with her attorney, Mr. Armstrong. AR 716. The ALJ took testimony from Ms. . . .

UNITED STATES v. DANIELS,, 930 F.3d 393 (5th Cir. 2019)

. . . Wen Chyu Liu , 716 F.3d 159, 169 (5th Cir. 2013) ). Fed. R. Evid. 402. Fed. R. Evid. 403. . . .

SIMON, v. GOVERNMENT OF THE VIRGIN ISLANDS, 929 F.3d 118 (3rd Cir. 2019)

. . . Comm'r of Internal Revenue , 279 U.S. 716, 727-28, 49 S.Ct. 499, 73 L.Ed. 918 (1929) (having jurisdiction . . .

UNITED STATES v. WILLIAMS,, 930 F.3d 44 (2nd Cir. 2019)

. . . Lopez-Medina , 596 F.3d 716, 734 (10th Cir. 2010) ("We have held the rule of completeness embodied in . . .

BEVAN ASSOCIATES, LP A, INC. W. M. v. YOST, H. M. L., 929 F.3d 366 (6th Cir. 2019)

. . . Martinez , 543 U.S. 371, 385, 125 S.Ct. 716, 160 L.Ed.2d 734 (2005). . . .

MILWAUKEE CENTER FOR INDEPENDENCE, INC. v. MILWAUKEE HEALTH CARE, LLC,, 929 F.3d 489 (7th Cir. 2019)

. . . Citizens Trust Co. , 110 Wis.2d 716, 329 N.W.2d 411, 414 (1983) ); accord Cotton , 14 Wis. at 229 ("[ . . .

WHITSERVE LLC, v. DONUTS INC. LLC, v. LLC,, 390 F. Supp. 3d 571 (D. Del. 2019)

. . . Hulu, LLC , 772 F.3d 709, 716 (Fed. . . .

DOE, v. K. MCALEENAN,, 929 F.3d 478 (7th Cir. 2019)

. . . Nielsen , 883 F.3d 716, 718 (7th Cir. 2018) (citation omitted). . . .

SIERRA CLUB v. J. TRUMP, T. K., 929 F.3d 670 (9th Cir. 2019)

. . . Dissent at 716. . . .

ABDULLAYEVA, v. ATTENDING HOMECARE SERVICES LLC,, 928 F.3d 218 (2nd Cir. 2019)

. . . Marvel Characters, Inc. , 716 F.3d 302, 313 (2d Cir. 2013). . . . Gary Friedrich Enterps., LLC , 716 F.3d at 313 ; Law Debenture Tr. Co. , 595 F.3d at 467. . . .

CHABAD LUBAVITCH OF THE QUAD CITIES, INC. v. CITY OF BETTENDORF, IOWA, P., 389 F. Supp. 3d 590 (S.D. Iowa 2019)

. . . Sarasota Cty. , 908 F.2d 716, 726 (11th Cir. 1990). . . .

TD BANK N. A. v. W. HILL, II,, 928 F.3d 259 (3rd Cir. 2019)

. . . Hoehn , 716 F.3d 1166, 1171 (9th Cir. 2013) ; see also Barefoot Architect, Inc. v. . . .

D. FIELDS, v. BOARD OF EDUCATION OF CITY OF CHICAGO P., 928 F.3d 622 (7th Cir. 2019)

. . . Covance, Inc ., 863 F.3d 708, 716 (7th Cir. 2017). . . .

PAVATT, v. CARPENTER,, 928 F.3d 906 (10th Cir. 2019)

. . . New Hampshire, 565 U.S. 228, 252, 132 S.Ct. 716, 181 L.Ed.2d 694 (2012) (Sotomayor, J., dissenting) ( . . .

IN RE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, v., 385 F. Supp. 3d 138 (D. P.R. 2019)

. . . Martinez, 543 U.S. 371, 380-81, 125 S.Ct. 716, 160 L.Ed.2d 734 (2005). . . . Id. at 381, 125 S.Ct. 716. . . .