Keyword Analysis & Research: theft
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Dealing in Stolen Property, Grand Theft, and Ineffective …
https://www.floridabar.org/the-florida-bar-journal/dealing-in-stolen-property-grand-theft-and-ineffective-assistance-of-counsel/
WEBMar 3, 2008 · Dealing in stolen property [DSP] (trafficking) is a second-degree felony, with a maximum penalty of 15 years in the Department of Corrections.
DA: 7 PA: 54 MOZ Rank: 86
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Criminal Jury Instructions Chapter 14 – The Florida Bar
https://www.floridabar.org/rules/florida-standard-jury-instructions/criminal-jury-instructions-home/criminal-jury-instructions/sji-criminal-chapter-14/
WEBHome. Rules & Standards. Florida Standard Jury Instructions. About Criminal Jury Instructions. Criminal Jury Instructions Chapter 14. Theft and Dealing in Stolen Property. The Standard Jury Instructions for Criminal Cases are provided in Rich Text Format.
DA: 23 PA: 58 MOZ Rank: 75
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Consumer Pamphlet: Identity Theft – The Florida Bar
https://www.floridabar.org/public/consumer/tip011/
WEBIdentity theft occurs when someone uses your personal information without your permission to commit fraud or other crimes for the purpose of: Assuming another person’s identity through the use of your name, Social Security number or driver’s license information;
DA: 97 PA: 91 MOZ Rank: 40
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Fraud, Civil or Criminal – The Florida Bar
https://www.floridabar.org/practice-areas/fraud-civil-or-criminal/
WEBDecember 12, 2022. Fraud is a broad term that refers to the intentional deception of a person or entity by another made for monetary or personal gain. Laws against fraud vary from state to state, and can be criminal or civil in nature.
DA: 11 PA: 40 MOZ Rank: 14
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Senate passes bill to make ‘organized retail theft’ a felony
https://www.floridabar.org/the-florida-bar-news/senate-passes-bill-to-make-organized-retail-theft-a-felony/
WEBFeb 21, 2022 By Jim Ash Senior Editor Top Stories. Sen. Jim Boyd. Over the objection of criminal justice reform advocates, the Senate has agreed to crack down on “organized retail theft,” also known as “boosting.” The Senate voted 38-0 on February 17 to approve SB 1534 by Sen. Jim Boyd, R-Bradenton.
DA: 49 PA: 41 MOZ Rank: 2
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Claims of Right in Theft and Robbery Prosecutions
https://www.floridabar.org/the-florida-bar-journal/claims-of-right-in-theft-and-robbery-prosecutions/
WEBNov 10, 1999 · In theft 1 and robbery cases,“claim of right” refers to a claim by the defendant that he has some right to possess the property he took from the victim. There are two basic types of claims of right: a “specific” claim, i.e., a claim to possess the specific property taken; and a “debt” claim, i.e., a claim that the property taken ...
DA: 80 PA: 4 MOZ Rank: 36
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Business identity theft is on the rise – The Florida Bar
https://www.floridabar.org/the-florida-bar-news/business-identity-theft-is-on-the-rise/
WEBJan 15, 2013 · Harper said his office is currently tracking about 130 cases of business identity theft in Florida that have accumulated actual losses of about $6 million. Yet, Harper estimates the Division of Corporations knows of “maybe 1 percent of what is …
DA: 22 PA: 90 MOZ Rank: 53
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Measure to enhance penalties for ‘organized retail theft’ moves in …
https://www.floridabar.org/the-florida-bar-news/measure-to-enhance-penalties-for-organized-retail-theft-moves-in-the-house/
WEBFeb 10, 2022 · The measure would create a new “organized retail theft” criminal category that would subject violators to a third-degree felony if they commit five or more retail thefts within a 30-day period and steal 10 or more items from at least two different locations.
DA: 74 PA: 32 MOZ Rank: 2
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Premises Liability: A Notable Rift in the Law of Foreseeable Crimes
https://www.floridabar.org/the-florida-bar-journal/premises-liability-a-notable-rift-in-the-law-of-foreseeable-crimes/
WEBDec 11, 2009 · The law surrounding premises liability in Florida is more unsettled than most attorneys (and even judges) tend to suspect, particularly with regard to third-party crimes.1 Although it often surprises the layperson, legal practitioners know well that a property owner may be held liable for a crime committed on the property by a total stranger, provided …
DA: 55 PA: 98 MOZ Rank: 73
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Trends, Prevention, and Loss Recovery for Victims of Real Estate …
https://www.floridabar.org/the-florida-bar-journal/trends-prevention-and-loss-recovery-for-victims-of-real-estate-wire-fraud-and-other-cybercrimes/
WEBSeveral federal court decisions within the 11th Circuit have recognized a duty to take reasonable measures to protect sensitive consumer data from data breach and have held that identity theft victims may properly state causes of action sounding in tort, contract, and/or quasi-contract for breach of that duty. See Resnick v.
DA: 41 PA: 34 MOZ Rank: 65