The 2023 Florida Statutes (including Special Session C)

Title IV
EXECUTIVE BRANCH

Chapter 17
CHIEF FINANCIAL OFFICER

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F.S. 17.43

17.43 Federal Law Enforcement Trust Fund.—

(1) The Federal Law Enforcement Trust Fund is created within the Department of Financial Services. The department may deposit into the trust fund receipts and revenues received as a result of federal criminal, administrative, or civil forfeiture proceedings and receipts and revenues received from federal asset-sharing programs. The trust fund is exempt from the service charges imposed by s. 215.20.

(2) Notwithstanding the provisions of s. 216.301 and pursuant to s. 216.351, any balance in the trust fund at the end of any fiscal year shall remain in the trust fund at the end of the year and shall be available for carrying out the purposes of the trust fund.

History.—s. 1, ch. 98-278; s. 2, ch. 99-84; s. 1, ch. 2001-65; s. 46, ch. 2003-261; s. 5, ch. 2004-234; s. 2, ch. 2007-14.

F.S. 17.43 on Google Scholar

F.S. 17.43 on Casetext

Amendments to 17.43

Arrestable Offenses / Crimes under Fla. Stat. 17.43

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 17.43.

Annotations, Discussions, Cases:

Cases from cite.case.law:

L. BUCKNER, v. LYNCHBURG REDEVELOPMENT HOUSING AUTHORITY,, 262 F. Supp. 3d 373 (W.D. Va. 2017)

. . . McGarrahan was aware that Plaintiff made $17.43 per hour working for Defendant as a Mechanic II prior . . . hire someone in the $10-12 per hour range, while Plaintiffs previous rate with Defendant had been $17.43 . . .

YUHE DIAMBA WEMBI, v. METRO AIR SERVICE, D. v., 195 F. Supp. 3d 957 (N.D. Ill. 2016)

. . . In November 2012, Wembi averaged 21.68 hours per week, and Tatarevic, Zaid, and Vargas averaged 17.43 . . .

YUMILICIOUS FRANCHISE, L. L. C. v. BARRIE L. L. C., 819 F.3d 170 (5th Cir. 2016)

. . . Code § 17.43. . . .

De MARIN, v. DAVE BUSTER S, INC., 159 F. Supp. 3d 460 (S.D.N.Y. 2016)

. . . D & B reduced her hours after June 1, 2013 to approximately 10 to 25 hours per week, an average of 17.43 . . .

UNITED STATES v. GRAHAM,, 529 F. App'x 989 (11th Cir. 2013)

. . . Holding Graham responsible for 17.43 grams of cocaine base, the district court initially calculated an . . .

In GRAYSON, s, 488 B.R. 579 (Bankr. S.D. Tex. 2012)

. . . . & Comm.Code § 17.43 (“An act or practice that is a violation of a provision of law other than this . . .

CUSHMAN, v. GC SERVICES, L. P., 397 F. App'x 24 (5th Cir. 2010)

. . . . § 17.43; Tex Bus. & Com.Code Ann. § 17.50(h). . . .

GRANT, v. METROPOLITAN GOVERNMENT OF NASHVILLE, 727 F. Supp. 2d 677 (M.D. Tenn. 2010)

. . . 6.88% of black employees held FLSA exempt positions from 2000 through 2006, as compared to 13.87% to 17.43% . . .

C. FERMIN, v. UNITED HEALTHCARE INSURANCE COMPANY,, 138 F. App'x 638 (5th Cir. 2005)

. . . Code §§ 17.41-17.43 (“DTPA”), usury, and gross negligence and fraud, because of his failure to adduce . . .

TEXAS v. AMERICAN BLASTFAX, INC., 164 F. Supp. 2d 892 (W.D. Tex. 2001)

. . . DTPA § 17.43. . . .

P. HOWERY, v. ALLSTATE INSURANCE COMPANY,, 243 F.3d 912 (5th Cir. 2001)

. . . . & Com.Code § 17.43. . 486 U.S. 800, 809-10, 108 S.Ct. 2166, 100 L.Ed.2d 811 (1988). . . . .

UNITED STATES v. SCULCO, 82 F. Supp. 2d 410 (E.D. Pa. 2000)

. . . Title 18, United States Code, Section 924(c)(1), all arising from Sculco’s possession of approximately 17.43 . . .

MACK, v. BRISTOL- MYERS SQUIBB CO. Co., 673 So. 2d 100 (Fla. Dist. Ct. App. 1996)

. . . . & Com.Code § 17.43 (emphasis added). . . . Justice Gonzales, in his concurring opinion in Segura, states that, in Texas under section 17.43, either . . .

In CARNAHAN a k a d b a S. MIDDLESWARTH L. v. CARNAHAN, Jr. a k a d b a, 115 B.R. 697 (Bankr. D. Colo. 1990)

. . . Dischargeable versus Nondischargeable damages: (nondischargeable) (dischargeable) $ 391,203 82,558 82.57% 17.43% . . .

CARR, v. PACIFIC MARITIME ASS N, BROOKS, v. PACIFIC MARITIME ASS N,, 904 F.2d 1313 (9th Cir. 1990)

. . . Contract § 17.43. Neither the Port LRC, the. . . .

HIGH PLAINS NATURAL GAS COMPANY, v. WARREN PETROLEUM COMPANY, A DIVISION OF GULF OIL CORPORATION,, 875 F.2d 284 (10th Cir. 1989)

. . . Section 17.43. . . .

McLAUGHLIN, U. S. v. DIALAMERICA MARKETING, INC., 716 F. Supp. 812 (D.N.J. 1989)

. . . For instance, 50-cent cards were found at a rate of 17.43%, 5-cent cards were found at a rate of 57.67% . . .

WALKER, v. SEARS, ROEBUCK CO., 853 F.2d 355 (5th Cir. 1988)

. . . No other language in the DTPA supports it; in fact, section 17.43 seems to refute it by providing that . . . Bus. & Com.Code Ann. § 17.43 (Vernon 1987) (emphasis added). . . .

RITZA, v. INTERNATIONAL LONGSHOREMEN S AND WAREHOUSEMEN S UNION,, 837 F.2d 365 (9th Cir. 1988)

. . . . § 17.43. . . .

Dr. CUNNINGHAM, v. HEALTHCO, INC., 824 F.2d 1448 (5th Cir. 1987)

. . . Appellants’ contention regarding the duplicative nature of the damages awards rests on § 17.43 of the . . . Code Ann. § 17.43. . . .

In GAS RECLAMATION, INC. SECURITIES LITIGATION, 659 F. Supp. 493 (S.D.N.Y. 1987)

. . . See also Tex.Bus. and Comm.Code § 17.43 ("An act or practice that is a violation of a provision of law . . .

NOTTINGHAM, v. GENERAL AMERICAN COMMUNICATIONS CORP., 811 F.2d 873 (5th Cir. 1987)

. . . . § 17.43. . . .

In a MARC RICH CO. A. G. MARC RICH CO. A. G. a v. UNITED STATES, 707 F.2d 663 (2d Cir. 1983)

. . . . §§ 881-884; Bittker and Eustice, Federal Income Taxation of Corporations and Shareholders 1117.01-17.43 . . .

P. ARROW, v. L. DOW,, 554 F. Supp. 1086 (D.N.M. 1983)

. . . Crollett 4.94 Seksan Cucukow 9.02 Mark Dauner 17.43 Clark De Schweinitz 32.06 Barbara Nobel Farber 32.06 . . .

PITTSBURGH PRESS CLUB v. UNITED STATES, 615 F.2d 600 (3d Cir. 1980)

. . . Percentage of Gross Receipts 1967 $ 62,311 11.18 percent 1968 $101,472 16.31 percent 1969 $118,130 17.43 . . .

PITTSBURGH PRESS CLUB, v. UNITED STATES, 579 F.2d 751 (3d Cir. 1978)

. . . Outside Percentage of Year Revenue Gross Receipts 1967 $ 62,311 11.18% 1968 101,472 16.31% 1969 118,130 17.43% . . .

HART, a v. COMMUNITY SCHOOL BOARD OF BROOKLYN, NEW YORK SCHOOL DISTRICT a COMMUNITY SCHOOL BOARD OF BROOKLYN, NEW YORK SCHOOL DISTRICT By J. v. V. LINDSAY,, 383 F. Supp. 699 (E.D.N.Y. 1974)

. . . students attending schools in District 21 — elementary, intermediate, junior and high ■ — -were nonwhite. 17.43% . . .

J. W. BENNETT v. SINCLAIR OIL GAS COMPANY,, 405 F.2d 1005 (5th Cir. 1968)

. . . Plaintiffs declined to cash defendant’s check for $17.43 tendered on August 19, 1965, for shut-in royalties . . .

R. WILLIAMS v. PACIFIC MARITIME ASSOCIATION, 384 F.2d 935 (9th Cir. 1967)

. . . These sections, particularly Section 17.43, provide for the carrying of grievance procedures through . . .

UINTA LIVESTOCK CORPORATION, a v. UNITED STATES, 355 F.2d 761 (10th Cir. 1966)

. . . See also a rejection of this test in Paul & Mertens, Law of Federal Income Taxation, Vol. 2, § 17.43 . . .

UNITED STATES v. WESSEL DUVAL CO. THE EDWARD RUTLEDGE, 123 F. Supp. 318 (S.D.N.Y. 1954)

. . . Nature of bottom soft mud. 17.43 — Stop engines. Soundings taken. Starboard side forward 14 feet. . . .

W. R. E. v., 95 Fla. 374 (Fla. 1928)

. . . that the witness O’Connor testified that the several discrepancies thus resulting were “$17.65;” “$17.43 . . .

P. v., 9 B.T.A. 766 (B.T.A. 1927)

. . . dependents_ 2, 500. 00 Balance-¿_ 3,485.84 Taxable at 2%_ 69. 72 Total normal tax_ 69.72 Credit of 25%_ 17.43 . . . of December 3, 1925, should be recomputed, giving effect to the correct earned-income tax credit of $17.43 . . .

MOSS v. SHERBURNE, 11 F.2d 579 (1st Cir. 1926)

. . . the cost of freight, handling, and the import duty into the United States, making in all the sum of 17.43 . . .

In SAYER, 210 F. 397 (N.D.N.Y. 1914)

. . . and the other a claim of $137.60 for merchandise sold and delivered and which includes interest and $17.43 . . .

In ARKANSAS RATE CASES. ST. LOUIS SOUTHWESTERN RY. CO. v. ALLEN R. R. ST. LOUIS, I. M. S. RY. CO. v. SAME, 187 F. 290 (C.C.E.D. Ark. 1911)

. . . Intrastate > 656,717.58 13.41 x 1.3=17.43 16.76 $ 30,032.49 Interstate 4,239,555.33 86.59 86.59 83.24 . . .