The 2023 Florida Statutes (including Special Session C)
|
||||||
|
. . . causation. 4.6 Wrongful Death Plaintiffs’ wrongful death claim is made pursuant to Wisconsin Statute § 895.03 . . . Stat. § 895.03. . . .
. . . .” § 895.03(3), Fla. Stat. (2008). . . . So, to convict a defendant of racketeering under section 895.03(3), Florida Statutes, the State must . . .
. . . See § 895.03(3), Fla. Stat. (2007). . . .
. . . . § 895.03, Fla. Stat. . . . Legislature intended to remove knowledge or mens rea as an element of the offense outlined in section 895.03 . . . ORFINGER and EDWARDS, JJ., concur. . § 895.03(3), Fla. Stat. (2013). . § 849.091(1), Fla. . . .
. . . See §§ 895.02(4), 895.03(3), Fla. . . .
. . . . §§ 812.014(2), 895.03(4), . 895.04(1), 775.082(3)(b), Fla. Stat. (2009). . . .
. . . Pursuant to the Florida RICO statute, section 895.03(3), Florida Statutes (2007): It is unlawful for . . .
. . . Count I seeks relief under section 895.03 of the Florida Statutes (Florida’s RICO statute); Count II . . . seeks relief under section 895.03(4) (for RICO conspiracy); Count III claims intentional infliction of . . . State, 158 So.3d 712, 721-22 (Fla. 4th DCA 2015), which explains: Section 895.03(3), Florida Statutes . . . See § 895.03(4), Fla. . . . Stat. (2014) (making it illegal to conspire to violate sections 895.03(1), (2), or (3)). . . . .
. . . The Statutory Provisions at Issue Section 895.03(3), Florida Statutes (2003), the substantive RICO charge . . . Section 895.02, Florida Statutes (2003), defines the terms contained in section 895.03(3) and (4): • . . . unlawful for any person to conspire or endeavor to violate any of the provisions of ... subsection (3). § 895.03 . . . To prove a substantive racketeering charge under section 895.03(3), the State must prove the defendant . . . con-spirting] to commit” enumerated crimes, the State can establish a substantive RICO charge under section 895.03 . . .
. . . Erika Reyan was charged by Information with a single count of racketeering in violation of section 895.03 . . . directly or indirectly, in such enterprise through a pattern of racketeering activity, in violation of s. 895.03 . . . engaged in a conspiracy (together with uncharged co-conspirators) to commit RICO in violation of section 895.03 . . . THE RELEVANT STATUTORY PROVISIONS Sections 895.03(3) and (4), Florida Statutes (2003), referred to as . . . unlawfully and feloniously agree, conspire, combine, or confederate with each other... to violate Section 895.03 . . .
. . . . §§ 812.014(2), 895.03(4), 895.04(1), 775.082(3)(b), Fla. Stat. (2009). . . .
. . . Section 895.03(3), Florida Statutes, provides that "[i]t is unlawful for any person employed by, or associated . . .
. . . See §§ 895.02(1), 895.03(3), (4), 893.13(6)(a), Fla. Stat. (2008-09). We have jurisdiction. . . .
. . . State, 34 So.3d 44, 47-48 (Fla. 4th DCA 2010); see also § 895.03, Fla. Stat. (2008). . . .
. . . In count two of the information, Gau-treaux was charged with racketeering pursuant to section 895.03( . . . In count three, he was charged with conspiracy to commit racketeering pursuant to section 895.03(4), . . .
. . . . §§ 895.02(1), (3)-(4) and 895.03(3), Fla. Stat. (2008); State v. . . .
. . . Sanchez was charged with racketeering, § 895.03(3), Fla. . . . Stat. (2006), and conspiracy to commit racketeering, § 895.03(4). . . . To convict an accused of racketeering under section 895.03(3), the State must prove that he engaged in . . . See § 895.03; Mese, 824 So.2d at 911 n. 2; Di Sangro, 422 So.2d at 15; State v. . . . We now turn to Sanchez’s conviction for conspiracy to commit racketeering under section 895.03(4). . . .
. . . . §§ 895.03, 812.014. . . .
. . . . § 895.03; Johnson v. ABC Ins. Co., 193 Wis.2d 35, 532 N.W.2d 130, 133-34 (1995). . . . Stat. § 895.03; Schnabl v. Ford Motor Co., 54 Wis.2d 345, 195 N.W.2d 602, 607 (1972). . . .
. . . . § 895.03(3) (same); Fla. Stat. § 817.034(4)(a) (requiring a scheme to defraud). . . .
. . . . § 893.135(l)(b)(l)(c), (5); § 895.03(3), (4), Fla. Stat. (2005). . . .
. . . (Crim.) 26.7 (emphasis added); see also § 895.03(3), Fla. . . . (Crim.) 26.8 (emphasis added); see also § 895.03(4), Fla. . . . 2004) (“It is unlawful for any person to conspire or endeavor to violate any of the provisions of [§ 895.03 . . .
. . . See § 895.03(3), (4), Fla. Stat. (2006). We conclude Mr. . . .
. . . The state charged appellant with violating the racketeering statute, see § 895.03, Fla. . . .
. . . See Lugo, 845 So.2d at 97; see also § 895.03, Fla. . . .
. . . Section 895.03(3), Florida Statutes (2001) provides: “It is unlawful for any person employed by, or associated . . .
. . . . § 895.03(3), Fla. Stat. (2003). . § 817.568(2)(a), Fla. Stat. (2003). .§ 812.014(2)(c)l., Fla. . . .
. . . The counts were: (1) racketeering, in violation of section 895.03(3), Florida Statutes (2002); (2) conspiracy . . . to commit racketeering, in violation of section 895.03(4), Florida Statutes (2002); (3-55) Medicaid . . . Racketeering The defendants were charged with violating section 895.03(3), Florida Statutes (2002) (the . . . defendants were also charged with conspiracy to commit racketeering, which is prohibited by section 895.03 . . .
. . . . §§ 895.03, 895.04(1). . . .
. . . intellectual property offenses, forgery, bribery, and unlawful compensation in violation of sections 895.03 . . .
. . . charged all defendants with racketeering and conspiracy to commit racketeering in violation of section 895.03 . . .
. . . Section 895.03(3), Florida Statutes (1997), provides: It is unlawful for any person employed by, or associated . . .
. . . violation of the Racketeer Influenced Corruption Organization Act as charged against appellant is section 895.03 . . .
. . . . §§ 895.03 and 895.04 for their loss of Alyssa’s society and companionship. . . .
. . . Pizzo with conspiracy to commit racketeering in violation of section 895.03, Florida Statutes (1997), . . . Pizzo with racketeering in violation of section 895.03(3), which provides, “It is unlawful for any person . . .
. . . is whether violations of Florida’s Racketeer Influenced and Corrupt Organization (RICO) statute, § 895.03 . . . Otte with racketeering and conspiracy to commit racketeering in violation of Florida’s RICO statute, § 895.03 . . . See § 895.03, Fla. Stat. (1999). . . .
. . . State, 845 So.2d 74, 96 n. 39 (Fla.2003) (“Flori-da['s] RICO statute, section 895.03, Florida Statutes . . .
. . . .” § 895.03(3), Fla. Stat. (1985). . . . The issue before us is whether, within the meaning of section 895.03(3), the defendant can be both the . . . Basing our decision on the clear language of section 895.03(3) and on a series of cases which construe . . . Section 895.03(3) is the counterpart to section 772.103(3), which provides for civil remedies for criminal . . .
. . . Section 895.03 of the Florida Statutes makes it unlawful for any person associated with any enterprise . . . or participate, directly or indirectly, in such an enterprise through a pattern of racketeering. § 895.03 . . .
. . . 895.08(3), Florida Statutes (1997), and conspiracy to commit racketeering in violation of subsection 895.03 . . . Under subsection 895.03(3), Florida Statutes, “It is unlawful for any person employed by, or associated . . . See § 895.03(4), Fla. Stat. (1997). . . .
. . . on RICO offenses 26.2 RICO — USE OR INVESTMENT OF PROCEEDS FROM PATTERN OF RACKETEERING ACTIVITY § 895.03 . . . 798 (Fla. 1st DCA 1983). 26.3 RICO — USE OR INVESTMENT OF PROCEEDS FROM COLLECTION OF UNLAWFUL DEBT § 895.03 . . . Fla. 1st DCA 1983). 26.4 RICO — ACQUISITION OR MAINTENANCE THROUGH PATTERN OF RACKETEERING ACTIVITY § 895.03 . . . 798 (Fla. 1st DCA 1983). 26.5 RICO — ACQUISITION OR MAINTENANCE THROUGH COLLECTION OF UNLAWFUL DEBT § 895.03 . . . 413 So.2d 798 (Fla. 1st DCA 1983). 26.8 CONSPIRACY TO ENGAGE IN PATTERN OF RACKETEERING ACTIVITY § 895.03 . . .
. . . counts of racketeering and one count of conspiracy to commit racketeering in contravention of section 895.03 . . .
. . . See § 895.03, Fla. Slat. (1995). . . . . See §§ 895.02-895.03, Fla. Stat. (1995). . . . The substantive Florida RICO statute, section 895.03, Florida Statutes (1993), is patterned after its . . . See § 895.03, Fla. Stat. (2001). . . . .
. . . . § 895.03(3). . . .
. . . evidence at trial to support Mese’s conviction for RICO conspiracy- Florida’s RICO statute, section 895.03 . . .
. . . participating in the affairs of an enterprise through a pattern of racketeering in violation of section 895.03 . . . in the affairs of an enterprise through a pattern of racketeering activity in violation of section 895.03 . . . It did not err in denying his motion for judgment of acquittal as to the section 895.03(3) and (4) counts . . .
. . . . §§ 895.03(3), 777.04(3), and 893.135(l)(a), Fla. Stat. (1999). . . . .
. . . . § 895.03(3), Fla. Stat. (1999). . § 796.05, Fla. Stat. (1999). . § 921.002, et seq., Fla. . . .
. . . warrant, the circuit court in Lee County found probable cause that there had been violations of sections 895.03 . . .
. . . Specifically, section 895.03(3), Florida Statutes (1993), makes it “unlawful for any person employed . . .
. . . . § 895.03(3), Florida Statutes. . . .
. . . Section 895.03(3), Florida Statutes (1993), provides: “It is unlawful for any person employed by, or . . .
. . . Stat. ch, 895.03(1), (2), (3), and (4) (1997). . . .
. . . the trial court dismissed count 2 on the basis this count did not specify which subsection of section 895.03 . . . 2 of the instant information alleged an enterprise and specifically tracked the language of section 895.03 . . .
. . . Charles Amos appeals from his convictions of one count of racketeering - under section 895.03, Florida . . .
. . . unlawfully conducting a business enterprise through a pattern of racketeering, in violation of sections 895.03 . . .
. . . . § 895.03(3), Fla. Stat (1987). . Robinson v. State, 373 So.2d 898 (Fla.1979). . . .
. . . The complaint sought relief under civil RICO based on alleged violations of section 895.03, Florida Statutes . . .
. . . . §§ 895.03(3), 895.02(3) and 895(4), Fla. Slat. (1995). . § 932.701-707, Fla. Slat. (1996). . U.S. . . .
. . . We affirm appellant’s convictions of one count of racketeering under section 895.03(3), Florida Statutes . . .
. . . Appellee was charged by information with one count of RICO in violation of section 895.03(3), Florida . . .
. . . of section 817.03(4)(a), Florida Statutes (1993); one count of racketeering, in violation of section 895.03 . . . state failed to plead a prima facie showing of the existence of an enterprise as required by section 895.03 . . . The Florida RICO (Florida Racketeer Influenced and Corrupt Organization) Act, at section 895.03(3), Florida . . .
. . . indictment or information under Chapters 812, 817, and 831, Florida Statutes and contrary to Florida Statute 895.03 . . . racketeering activity, within the meaning of Florida Statute 895.02(1) and contrary to Florida Statute 895.03 . . . while concealing their doings with forged and falsified documents, all contrary to Florida Statutes 895.03 . . . PETERSON, C.J., and COBB, J., concur. . § 895.03(3), Fla.Stat. . § 895.03(4), Fla.Stat. . § 817.036, . . .
. . . intended for use in the course of, derived from or realized through conduct in violation of Section 895.03 . . . Section 895.03, Florida Statutes (1989), sets forth prohibited activities under the Florida RICO Act. . . . making due provision for the rights of innocent persons, enjoin violations of the provisions of s. 895.03 . . . same type of endeavor as the enterprise in which he was engaged in violation of the provisions of s. 895.03 . . . conducting the affairs of the corporation, has authorized or engaged in conduct in violation of s. 895.03 . . .
. . . . § 895.03, Fla.Stat. (1991). . § 796.07(3), Fla.Stat. (1991). . § 796.07(2)(d), Fla.Stat. (1991). . . . .
. . . Schummer appeals his multiple convictions for two counts of violating the Florida RICO statute, sections 895.03 . . .
. . . ENTERPRISE Count fifty-nine of the information charged Brown with violating section 895.03(3), Florida . . .
. . . Clark was charged with violating sections 895.03(3) and (4), Florida Statutes (1991), of the Florida . . .
. . . of the intercepted communications, the State charged all of the appellees with violations of section 895.03 . . .
. . . See § 895.03(3) and (4), Fla.Stat. (1991). . . .
. . . Deborah Harvey appeals her conviction of violating section 895.03, Florida Statutes (1987), Florida’s . . . The state’s three-count amended information alleges in the first count that Harvey violated section 895.03 . . .
. . . The fifth count charged a violation of the Florida RICO Act, section 895.03, Florida Statutes (1987), . . . Section 895.03, Florida Statutes (1987), provides in part: (1) It is unlawful for any person who has . . .
. . . . § 895.03(3), one count of engaging in racketeering activity; § 895.03(4), one count of conspiracy to . . .
. . . Section 895.03, Florida Statutes (1985), under which the respondents were charged, states in pertinent . . .
. . . Section 895.03(3) provides that it is unlawful for any person employed by or associated with an enterprise . . .
. . . See §§ 895.03 & 895.02(3), Fla.Stat. (1987); and Boyd v. . . .
. . . The court adjudicated the defendant guilty and sentenced him as follows: One Count of Racketeering § 895.03 . . .
. . . Racketeering, § 895.03(3), Fla.Stat. (1987); Burglary, three (3) counts, § 810.02, Fla.Stat. (1987); . . .
. . . involves the inter-relationship of section 687.071(3), Florida Statutes, of the usury statute and section 895.03 . . . Count 1, in effect, charges the defendant with a violation of the RICO Act (section 895.03(3), Florida . . . However, section 895.03(3), Florida Statutes, in essence makes it unlawful for any person to conduct . . . Section 895.03(3), the basis for Count 5, makes it a first degree felony for a person employed by, or . . . Section 895.03(3) requires that the defendant be employed by, or associated with, an enterprise when . . .
. . . Terry Johnson (a codefendant not a party to this appeal) with: (I) violation of the RICO Act, section 895.03 . . .
. . . . § 895.03. . . .
. . . Howard, individually, was the “enterprise” for purposes of section 895.03(3), Fla. Stat. (1985). . . .
. . . . § 895.03(1), Fla.Stat. (1989). . . . making due provision for the rights of innocent persons, enjoin violations of the provisions of s. 895.03 . . .
. . . . § 895.03(3)-(4) (1989), respectively. . . .
. . . . § 895.03(3), Fla.Stat. (1985). . . . .
. . . statute does not invariably require that criminal conduct be conducted through an "enterprise,” see § 895.03 . . .
. . . After a jury trial, he was found guilty of three counts of racketeering in violation of section 895.03 . . .
. . . Four counts of racketeering (RICO), sections 895.02(3), 895.03(1), Florida Statutes (1987): 30 years . . . The heart of the RICO offense is contained in section 895.03, Florida Statutes (1987), and may be summarized . . . Section 895.03 does not make each incident of use or investment of proceeds of the same pattern of racketeering . . .
. . . .-02(4), 895.03, Fla.Stat. (1985). In a case somewhat analogous to this one, State v. . . .
. . . (1987) as reading: Any person who is injured by reason of any violation of the provision of Chapter 895.03 . . . and convincing evidence that it has been injured by reason of any violation of the provision of s. 895.03 . . .
. . . conviction of one count of violating the Racketeer Influenced and Corrupt Organization Act (RICO), section 895.03 . . .
. . . jury and convicted of one count of RICO (Racketeer Influenced and Corrupt Organization Act), section 895.03 . . .
. . . “Any person who is injured by reason of any violation of the provisions of s. 895.03 shall have a cause . . .
. . . Craver was tried by a jury and convicted of one count of racketeering in violation of section 895.03( . . . these circumstances, the appellant cannot be prosecuted or convicted of racketeering under section 895.03 . . .
. . . Count I of the information alleged a RICO violation pursuant to section 895.03(3), Florida Statutes; . . . at diverse times between said dates, in said County and State, did, in violation of Florida Statute 895.03 . . .
. . . counts with: (1) violation of the Florida RICO (Racketeer Influenced and Corrupt Organization) Act [§ 895.03 . . . Stat. (1985)], and (2) conspiracy to violate the Florida RICO Act [§ 895.03(4), Fla.Stat. (1985) ]. . . . II Section 895.03, Florida Statutes (1985), the RICO statute which the defendants were charged with violating . . .
. . . In addition, the defendant was found guilty of violating section 895.03. . . . Section 895.03, Florida Statutes (1987), requires that there be a “pattern of racketeering activity.” . . .