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Florida Statute 23.20 | Lawyer Caselaw & Research
F.S. 23.20 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 23.20

The 2023 Florida Statutes (including Special Session C)

Title IV
EXECUTIVE BRANCH
Chapter 23
MISCELLANEOUS EXECUTIVE FUNCTIONS
View Entire Chapter
F.S. 23.20
23.20 Legislative intent with respect to paperwork reduction.The Legislature finds that:
(1) The paperwork burden associated with collecting information from individuals, private sector organizations, and local governments may have a significant economic impact on these entities as they attempt to comply with the state’s information reporting requirements.
(2) These information-reporting requirements are found in most interactions between state government and these entities, such as application and permitting processes, title registration, various licensure processes, environmental monitoring, growth management, and tax collection.
(3) The failure of state agencies to identify information they are collecting and to share that information with other agencies, as well as with local governments, has increased the paperwork burden on other entities.
(4) The state must minimize the paperwork burden by evaluating its need for information, determining whether it already has access to the necessary information, and coordinating data collection initiatives at their source.
(5) The collection of information by state government must be done in a manner that balances the efficiency and cost-effectiveness of government with the cost and convenience to individuals, private sector organizations, and local governments providing the information.
History.s. 3, ch. 96-390.

F.S. 23.20 on Google Scholar

F.S. 23.20 on Casetext

Amendments to 23.20


Arrestable Offenses / Crimes under Fla. Stat. 23.20
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 23.20.



Annotations, Discussions, Cases:

Cases from cite.case.law:

DIAZ ORTIZ, v. SMITH,, 384 F. Supp. 3d 140 (D. Mass. 2019)

. . . . § 23.20. . . .

GLOBAL TROPICAL IMPORTS AND EXPORTS LLC, v. BERNHARDT,, 366 F. Supp. 3d 110 (D.D.C. 2019)

. . . . § 23.20(e) (incorporating the same requirement). . . . IV, 27 U.S.T. at 1096 ; 50 C.F.R. § 23.20(e). A permit is "valid only when it contains ... . . . See 50 C.F.R. § 23.20(e). . . .

GILL v. UNITED STATES DEPARTMENT OF JUSTICE, 913 F.3d 1179 (9th Cir. 2019)

. . . . § 23.20(a) (emphasis added). . . .

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, v. ALPINE SECURITIES CORPORATION,, 354 F. Supp. 3d 396 (S.D.N.Y. 2018)

. . . . § 23.20 allows collection of "criminal intelligence information" about individuals "only if there is . . . conduct or activity and the information is relevant to that criminal conduct or activity." 28 C.F.R. § 23.20 . . . individual or organization is involved in a definable criminal activity or enterprise." 28 C.F.R. § 23.20 . . .

BLACK LIVES MATTER, a a a Dr. IV a a v. TOWN OF CLARKSTOWN, a, 354 F. Supp. 3d 313 (S.D.N.Y. 2018)

. . . report does not "reflect any justifiable basis to conduct such surveillance as mandated by 28 CFR Part 23.20 . . . groups without reasonable suspicion that those individuals are involved in criminal conduct, 28 C.F.R. § 23.20 . . . that is the subject of the surveillance to be relevant to the suspected criminal conduct. 28 C.F.R. § 23.20 . . .

GILL, v. DEPARTMENT OF JUSTICE,, 246 F. Supp. 3d 1264 (N.D. Cal. 2017)

. . . . § 23.20(a). . . .

GUY, Sr. IV, v. LEXINGTON- FAYETTE URBAN COUNTY GOVERNMENT,, 488 F. App'x 9 (6th Cir. 2012)

. . . Moore et al„ Moore’s Federal Practice § 23.20 (3d ed.2008). . . .

M. MARCUM, v. SALAZAR,, 810 F. Supp. 2d 56 (D.D.C. 2011)

. . . . § 23.20; CITES art. III. . . .

MACEDONIA CHURCH, v. LANCASTER HOTEL LIMITED PARTNERSHIP,, 270 F.R.D. 107 (D. Conn. 2010)

. . . and for the named representatives being members of the proposed class.” 5 Moore’s Federal Practice § 23.20 . . .

STATE OF CONNECTICUT OFFICE OF PROTECTION AND ADVOCACY FOR PERSONS WITH DISABILITIES, v. CONNECTICUT, P. A. Jr. PhD. J. M. D. M. P. H., 706 F. Supp. 2d 266 (D. Conn. 2010)

. . . Moore et al., Moore’s Federal Practice ¶ 23.20 (3d. ed.2009). . . .

SAFEWAY PREMIUM FINANCE COMPANY, a v. E. SOSA,, 15 So. 3d 8 (Fla. Dist. Ct. App. 2009)

. . . Moore et al., Moore’s Federal Practice ¶ 23.20 (3d ed. 2006). . . .

S. BROWNING, v. ANGELFISH SWIM SCHOOL, INC., 1 So. 3d 355 (Fla. Dist. Ct. App. 2009)

. . . noting tendency of commonality, typicality and adequacy to merge); see generally Moore’s, supra at § 23.20 . . .

UNITED STATES v. MANNEH,, 645 F. Supp. 2d 98 (E.D.N.Y. 2008)

. . . (which includes telephone numbers and web addresses); and § 23.20 (‘What documents are required for international . . . See 50 C.F.R. § 23.20(e). . . . for Appendix III species, an "export permit (§ 23.36) or reexport certificate (§ 23.37).” 50 C.F.R. § 23.20 . . .

ANCHOR SAVINGS BANK, FSB, v. UNITED STATES, 81 Fed. Cl. 1 (Fed. Cl. 2008)

. . . See, e.g., PX 236 at A-23.20 (“RFC incurred a pre-tax loss of $62.4 million in 1986 due to significant . . .

In DIMAS, LLC,, 357 B.R. 563 (Bankr. N.D. Cal. 2006)

. . . regard- 0.40 ing the files of Dimas LLC and request to photocopy and how best to comply. 158.00 _TOTAL_ 23.20 . . .

NEWMAN, v. RCN TELECOM SERVICES, INC., 238 F.R.D. 57 (S.D.N.Y. 2006)

. . . requirements [of Rule 23(a) ] before it may be certified under Rule 23.” 5 Moore’s Federal Practice § 23.20 . . .

E. KEMP, v. BUMBLE BEE SEAFOODS, INC., 398 F.3d 1049 (8th Cir. 2005)

. . . Thomas McCarthy, Trademarks and Unfair Competition § 23.20 (4th ed.2002) (citations- and internal quotations . . .

SHIRT v. HAZELTINE,, 336 F. Supp. 2d 976 (D.S.D. 2004)

. . . Under the dual-race method, they constitute 30.14 percent of the total population and 23.20 percent of . . .

R. MURATORE, Sr. v. DARR,, 375 F.3d 140 (1st Cir. 2004)

. . . King, 2 Collier on Bankruptcy, § 23.20 at 642^15 (14th ed.)). . . .

R. MURATORE, Sr. v. DARR,, 375 F.3d 140 (1st Cir. 2004)

. . . King, 2 Collier on Bankruptcy, § 23.20 at 642-45 (14th ed.)). . . .

LARIOS, v. COX,, 314 F. Supp. 2d 1357 (N.D. Ga. 2004)

. . . In Senate Plan 1-B, 23.20% of the districts are majority-minority; in House Plan 1-B, 24.44% of the districts . . . In the Senate there are thirteen majority-minority districts, or 23.20% of the total, using either of . . .

UNITED STATES v. NAVA,, 363 F.3d 942 (9th Cir. 2004)

. . . The gas tank was removed, and, at around 11:00 p.m., 23.20 kilos of marijuana were found inside. . . .

CLARKE, v. FORD MOTOR COMPANY,, 220 F.R.D. 568 (E.D. Wis. 2004)

. . . Moore, Moore’s Federal Practice § 23.20 (3d ed.2003) (stating that an implicit requirement of Rule 23 . . .

UNITED STATES v. RACHEL,, 289 F. Supp. 2d 688 (D. Md. 2003)

. . . TDR invoiced CSM an amount between $23.20 and $26.70 for each Hinge Repair Kit manufactured and installed . . .

BOLANOS, v. NORWEGIAN CRUISE LINES LIMITED, d b a, 212 F.R.D. 144 (S.D.N.Y. 2002)

. . . Moore, Moore’s Federal Practice § 23.20 at 23-55 (Matthew Bender 3d ed.2002) (“A class must satisfy all . . . Visa Check/MasterMoney Antitrust Litig., 280 F.3d at 133; see also, e.g. 5 Moore’s Federal Practice § 23.20 . . .

SALLY BEAUTY COMPANY, INC. a a v. BEAUTYCO, INC. a, 304 F.3d 964 (10th Cir. 2002)

. . . McCarthy on Trademarks § 23.20. . . .

In SCHOTT, v. WyHy, 282 B.R. 1 (B.A.P. 10th Cir. 2002)

. . . Then the Debtors mailed WyHy a check for $23.20, their calculation of the payoff amount of the loan. . . .

T. GATES, v. Jo B. BARNHART,, 325 F. Supp. 2d 1342 (M.D. Fla. 2002)

. . . Calculation: (1) 23.20 hours claimed for 2001 minus 0.75 hours denied equals 22.45 hours to be awarded . . .

B. GODINET, v. MANAGEMENT AND TRAINING CORP., 182 F. Supp. 2d 1108 (D. Kan. 2002)

. . . Baker (23.20 hours @ $150 per hour) $ 3,480.00 Michael M. . . .

UAL v., 117 T.C. 7 (T.C. 2001)

. . . would bear the burden of proving that the additional amount of the allowance for overnight trips ($23.20 . . . Subtracting $14 from this maximum allowance for l.day to account for meal expenses leaves $22 ($23.20 . . .

FABRICANT, v. SEARS ROEBUCK,, 202 F.R.D. 306 (S.D. Fla. 2001)

. . . .2000); see also 2 Newburg on Class Actions § 6.14, at 6-61 (3d ed.1992); 5 Moore’s Federal Practice §§ 23.20 . . .

TACTICA INTERNATIONAL, INC. v. ATLANTIC HORIZON INTERNATIONAL, INC., 154 F. Supp. 2d 586 (S.D.N.Y. 2001)

. . . not involve protracted litigation to determine liability for trademark infringement.” 3 McCarthy § 23.20 . . .

J. NEUMONT, v. MONROE COUNTY, FLORIDA,, 198 F.R.D. 554 (S.D. Fla. 2000)

. . . must be “capable of ascertainment under some objective standard.” 5 Moore, Moore’s Federal Practice §§ 23.20 . . .

In CM HOLDINGS, INC. G. M. G. v. CM, 254 B.R. 578 (D. Del. 2000)

. . . Anticipated Year Loading Charge Expenses Difference 1_10,00%_2,00%_8.00% 2_20,00%_6.80% 13.20% 3_30.00%_6.80% 23.20% . . .

BARBECUE MARX, INC. v. OGDEN, INC., 110 F. Supp. 2d 689 (N.D. Ill. 2000)

. . . and the context of their use in the marketplace.” 3 McCarthy on Trademarks and Unfair Competition, §§ 23.20 . . .

W. POOLE, ELLIOTT, v. TEXTRON, INC., 192 F.R.D. 494 (D. Md. 2000)

. . . The amount of computer research ($1,127.00), courier charges ($23.20), and photocopy charges ($1,040.00 . . .

EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, v. MICHELIN NORTH AMERICA, INC., 47 F. Supp. 2d 984 (N.D. Ill. 1999)

. . . Finally, Michelin claims it fired Bodie because she double billed $23.20 in phone calls and made excessive . . . Finally, she admitted mistakenly charging $23.20 in phone calls to two separate departments. . . .

CLUB GENE GEORGETTI LIMITED PARTNERSHIP, v. LA LUNA ENTERPRISES, INC. d b a E. J., 889 F. Supp. 324 (N.D. Ill. 1995)

. . . and the context of their use in the marketplace. 3 McCarthy on Trademarks and Unfair Competition, §§ 23.20 . . . (citation omitted); see also 3 McCarthy on Trademarks and Unfair Competition, supra, § 23.20[2] (“[Tjhis . . .

NEWMAN, v. STATE C. J., 602 So. 2d 1351 (Fla. Dist. Ct. App. 1992)

. . . Singer, Sutherland Statutory Construction §§ 2.07, 23.20 (4th ed. 1985); 16 Am.Jur.2d Constitutional . . .

IOWA DEPARTMENT OF HUMAN SERVICES, v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES,, 961 F.2d 769 (8th Cir. 1992)

. . . . §§ 23.20(a)(2)(v)(B)(2), 255.4(e). . . .

C. WILLIAMS, v. KINGSTON SHIPPING COMPANY, INC. a a a, 925 F.2d 721 (4th Cir. 1991)

. . . For example, the court struck 23.20 claimed hours because no adequate explanation was given for staffing . . .

UNITED STATES EPA v. ENVIRONMENTAL WASTE CONTROL, INC., 737 F. Supp. 1485 (N.D. Ind. 1990)

. . . . —23.20 hours attributable to an unnecessary challenge to District Rule 14(c), with its limitation on . . .

In M. NOAKES, SEARLES, v. V. DYE,, 104 B.R. 323 (Bankr. D. Mont. 1989)

. . . Co., 59 F.2d 969 (2nd Cir.1932); 2 Collier on Bankruptcy ¶ 23.20 (14th Ed.).” . . .

DEUTSCH, v. G. FLANNERY, C. W. Jr. J. G. T. G. M. Jr., 823 F.2d 1361 (9th Cir. 1987)

. . . And last, he added an allegation that Flannery had sold his stock to Union Pacific for $23.20 per share . . .

B. SINGER, v. SHANNON LUCHS COMPANY,, 670 F. Supp. 1024 (D.D.C. 1987)

. . . Landen 23.20 23.20 1 23.20 R. Luchs 5.80 5.80 80 464.00 D. Huddle 1.00 1.00 80 80.00 W. . . .

BLACK DECKER, INC. U. S. v. NORTH AMERICAN PHILIPS CORP., 632 F. Supp. 185 (D. Conn. 1986)

. . . evidence is one of the “evidentiary routes to prove the likelihood of confusion”, McCarthy, supra, at § 23.20 . . . McCarthy, supra, at § 23.20. C. . . .

v., 85 T.C. 754 (T.C. 1985)

. . . Less: Net cost to Paccint (above) (14,195) Gross margin 4.288 Margin on unit sales $4,288/18,483 = 23.20% . . .

In ACTIVE STEEL ERECTORS, INC., 53 B.R. 851 (Bankr. D. Alaska 1985)

. . . Security contributions are treated as a tax by the Department of Labor and that the rate prescribed by AS 23.20 . . .

In HARROW LEASING CORPORATION, LASALLE NATIONAL BANK AS TRUSTEE U A DATED MAY v. HARROW LEASING CORPORATION,, 35 B.R. 916 (Bankr. E.D. Pa. 1983)

. . . $9,080,306.38 a) penalty rate (1%) 11/1/82 to 11/16/82 on unpaid past due principal of $55,694.70 $ 23.20 . . .

In H. CAMPBELL, U. AND I. INCORPORATED, v. L. D. FITZGERALD,, 13 B.R. 974 (Bankr. D. Idaho 1981)

. . . Collier on Bankruptcy, § 23.20 at 642-645 (* 14th Ed.). . . . Co., 59 F.2d 969 (2d Cir. 1932); 2 Collier on Bankruptcy ¶ 23.20 (14th Ed.). . . . Bankruptcy ¶ 721.05[1] (15th Ed.); 1 Collier on Bankruptcy ¶ 2.36 (14th Ed.); 2 Collier on Bankruptcy ¶ 23.20 . . .

In IBM PERIPHERAL EDP DEVICES ANTITRUST LITIGATION. TRANSAMERICA COMPUTER COMPANY, INC. a v. INTERNATIONAL BUSINESS MACHINES CORPORATION, a, 481 F. Supp. 965 (N.D. Cal. 1979)

. . . Section 23.20 (Jewelry Industry) and 16 C.F.R. . . .

a v., 72 T.C. 42 (T.C. 1979)

. . . .$5,569.52 Rent . 1,110.20 Utilities . 24.42 Advertising . 23.20 State Franchise Board application and . . . It spent only $23.20 on advertising in its fiscal year ended August 31, 1976, and its bulletin sells . . .

T. FACKELMAN, v. B. BELL,, 564 F.2d 734 (5th Cir. 1977)

. . . The federal officials also assessed Fackelman a copying fee of $23.20 for the documénts released. . . . Fackelman filed an action pro se to gain access to the undisclosed documents and to seek recovery of the $23.20 . . .

B. ANDERSON v. UNITED STATES v. L. TURNER, Jr., 520 F.2d 1027 (5th Cir. 1975)

. . . Vrooman, 383 F.2d 556 (9th Cir. 1967); 2 Collier, Bankruptcy § 23.20 (14 ed. 1943). . . .

L. MORRIS, v. W. C. CARNATHAN,, 63 F.R.D. 374 (N.D. Miss. 1974)

. . . Carnathan, Defendant April 26, 1973 23.20 Richard Joseph, Carter Dobbs, Delores Bird and Charles Pruett . . . Morris on August 24,1973 $301.95 b) Copy of Defendant’s discovery deposition on April 26, 1973 23.20 . . .

In MERCY- DOUGLASS HOSPITAL, INC., 364 F. Supp. 1066 (E.D. Pa. 1973)

. . . Court without permission of the Bankruptcy Court. 2 Collier on Bankruptcy |f 21.13 [2] at p. 598, fMJ 23.20 . . .

TRANS OCEAN VAN SERVICE v. THE UNITED STATES, 200 Ct. Cl. 122 (Ct. Cl. 1972)

. . . defendant agree that, in lieu of the line-haul charge paid of $487.20 (based on a single-factor rate of $23.20 . . .

Co. v., 64 Cust. Ct. 598 (Cust. Ct. 1970)

. . . . $34.13 $23.20 266339-A 31.60 22.50 266340-A 33.07 22.50 266341-A The Antidumping Act of 1921 provides . . . $19.45 and adds $2.70 for actual packing and $1.05 for inland freight to arrive at the claimed value of $23.20 . . .

W. PREISLER, J. St. St. v. MAYOR OF CITY OF ST. LOUIS, St. MISSOURI,, 303 F. Supp. 1071 (E.D. Mo. 1969)

. . . 28,717 + 7.21 12 11,608 +23.80 20,342 -24.06 13 10,925 +16.52 20,579 -23.17 14 9,891 + 5.49 20,572 -23.20 . . .

LEONARD, v. W. VROOMAN,, 383 F.2d 556 (9th Cir. 1967)

. . . his official capacity and within his authority as an officer of the Court. 2 Collier, Bankruptcy § 23.20 . . . where the state court suit affects the bankrupt estate or its administration, 2 Collier, Bankruptcy § 23.20 . . .

TRANS WORLD AIRLINES, INC. v. CIVIL AERONAUTICS BOARD,, 339 F.2d 56 (2d Cir. 1964)

. . . See generally 3 Davis, Administrative Daw §§ 21.01-23.20, especially % 21.07 (1958 & 1963 Pocket Part . . .

UNITED STATES v. S. FAGO,, 162 F. Supp. 125 (W.D.N.Y. 1958)

. . . employer’s quarterly federal tax return for withheld income taxes from its employees in the sum of $23.20 . . . failure to file a tax return for the said fourth quarter of 1951, with withholding taxes amounting to $23.20 . . .

BLACK INDUSTRIES, v. BUSH, 110 F. Supp. 801 (D.N.J. 1953)

. . . upon this the plaintiff accepted a purchase order from Standby Products Company, quoting a price of $23.20 . . .

v., 5 T.C. 1 (T.C. 1945)

. . . the attorneys’ interest to petitioner, the attorneys received 2,320 shares of petitioner’s stock, or 23.20 . . . On brief, the respondent concedes this to be true, and he agrees that 23.20 percent of the land sold . . .

BANKERS SECURITIES CORPORATION v. SECURITIES AND EXCHANGE COMMISSION, 146 F.2d 88 (3d Cir. 1944)

. . . show that its real estate investments in 1940 were 26.19% of its assets; in 1939, 25.96%; in 1938, 23.20% . . .

v., 27 C.C.P.A. 379 (C.C.P.A. 1940)

. . . merchandise follows: Value of Egyptian Cotton put to Process (upon which duty was paid), 175,685 Pounds at 23.20 . . . Separation_ 41, 151. 17 Factory Value of Comber Noils Cost of Noils, 34,139 lbs. at .27170 per pound (Cotton 23.20 . . . Factory Value of Comber Noils__ 8, 088. 17 Factory Value of Card Strips 10,863'lbs. at .24700 (Cotton 23.20 . . .

THORNTON v. CARTER CARTER v. THORNTON, 109 F.2d 316 (8th Cir. 1940)

. . . in court less $123.20, the costs and disbursements of the plaintiff ($100 allowed his attorneys and $23.20 . . . entered the judgment and decree which is appealed from, which provided that the $100 attorneys’ fees and $23.20 . . .

BAKEWELL v. UNITED STATES, 28 F. Supp. 504 (E.D. Mo. 1939)

. . . when the fineness of the gold dollar was changed to .900 thus increasing its pure gold content from 23.20 . . .

NORTHERN PAC. RY. CO. v. BAKER, 3 F. Supp. 1 (W.D. Wash. 1933)

. . . 80, not over 85 miles....................... 22.80 Over 85, not over 90 miles....................... 23.20 . . .

INLAND PUMP MFG. CO. v. UNITED STATES, 59 F.2d 261 (Ct. Cl. 1932)

. . . 45.00 ..........January 15, 1925. 2.50..........February 6, 1925. ' 34.53..........March 26, 1925. ' 23.20 . . .

NEW YORK CENTRAL SECURITIES CORPORATION v. UNITED STATES, 54 F.2d 122 (S.D.N.Y. 1931)

. . . This compares with the average ■dividend payment made for five and six years previously of $5.30 and $23.20 . . .

JESSOPH CO. v. BRIGGS TURIVAS,, 7 F.2d 883 (2d Cir. 1925)

. . . Q., to be delivered “on demand” of defendant, at $23.20 per “net ton of 2,000 pounds for all material . . .

RONEY v. CHASE, TALBOT CO., 161 F. 309 (2d Cir. 1908)

. . . 232 tons net register, and carried 202,791 feet of lumber; that the proper charge for demurrage was $23.20 . . .

ALONZO J. VAN DUZEE v. THE UNITED STATES, 35 Ct. Cl. 214 (Ct. Cl. 1900)

. . . .■„ 23.20 (l) Mandates to jailer for discharge of poor convicts, 169. 16. 90 (m) Applications for seaman . . .

THE CENTRAL PACIFIC RAILROAD COMPANY v. THE UNITED STATES, 28 Ct. Cl. 427 (Ct. Cl. 1893)

. . . San Francisco, Oakland and Alameda Railroad Company. 23.20 383.67 The California and Oregon Eailroad . . .

THE CENTEAL PACIFIC RAILEOAD COMPANY v. THE UNITED STATES, 24 Ct. Cl. 145 (Ct. Cl. 1889)

. . . San Francisco, Oakland and Alameda Railroad Company. 23.20 383.67 III. . . .