The 2023 Florida Statutes (including Special Session C)
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. . . . § 560.204. . . .
. . . . § 560.204. . . .
. . . . § 560.204(a). . . .
. . . Fla. 2016) (violations of sections 5.1.0117 and 560.204(1)); State Farm Mutual Auto. Ins. Co. v. . . .
. . . . §§ 560.203, 560.204, 560.207, 560.208, 560.301. The. New York Foundation and 650 Fifth Ave. . . .
. . . . § 560.204. . . . Epsilon’s gloss on section 560.204 would also subvert the ordinary meaning of the word “including.” . . . Section 560.204 is divided into two clauses. . . . Nobody argues that section 560.204 is a strict-liability rule. . . . See 31 C.F.R. § 560.204. . . . To review, the regulation states: § 560.204 Prohibited exportation, reex-portation, sale, or supply of . . . transshipment, or reexportation, directly or indirectly, to Iran or the Government of Iran; or 31 C.F.R. § 560.204 . . .
. . . Stat. § 560.204(1). . . . to section 560.204 to determine whether the statute provides any indication—explicit or implicit—that . . . Count II will be dismissed and, to the extent Count III is based on section 560.204, it will also be . . . Further,, Plaintiff argues that his claim is baséd -not on violations of section 560.204 but, instead . . . Count V will be dismissed to the extent it relies on violations of section 560.204. IV.. . . .
. . . . §§ 560.203, 560.204, 560.207, 560.208, 560.301. Alavi and 650 Fifth Ave. . . . [Id. § 560.204 (2012).] (3) [N]o United States person, wherever located, may engage in any transaction . . . - controlled by the Government of Iran after 1995, see 31 C.F.R. § 560.304; see also id. §§560.203, 560.204 . . . the Government of Iran, by way of Bank Melli, in providing services to Assa after 1995. 31 C.F.R. §560.204 . . . See 31 C.F.R. §560.204 (prohibiting, inter-alia, the supply of any "services to a person in a third country . . .
. . . . §§ 560.203, 560.204, 560.207, 560.208, 560.301. Alavi and 650 Fifth Ave. . . .
. . . . § 560.204. . . .
. . . . § 560.204. . . . See 31 C.F.R. § 560.204 (“Except as otherwise authorized ..., the exportation, reexportation, sale, or . . .
. . . . § 560.204 (the “Money Transmitter Statute”). . . . Stat. § 560.204(1). . . .
. . . of Florida Statute § 501.0117 (count three); unjust enrichment for a violation of Florida Statute § 560.204 . . . (count four); money had and received for a violation of Florida Statute § 560.204 (count five); FDUTPA . . . for a violation of Florida Statute 560.204 (count six); Florida civil remedies for Criminal Procedures . . . Lastly, Defendant contends that Florida Statute § 560.204 is not among the criminal statute enumerated . . . Florida Statute § 560.204(1). . . .
. . . . §§ 538.205, 560.204. . . .
. . . . §§ 560.203 and 560.204, all in violation of 18 U.S.C. § 371. . . . .
. . . . § 560.204. . See 18 U.S.C. § 1956(a)(2)(A). . . . . See 31 C.F.R. § 560.204; see also id. § 560.203. . . . .
. . . any goods, technology, or services to Iran or the Government of Iran is prohibited.... 31 C.F.R. § 560.204 . . . See 31 C.F.R. § 560.204; see also id. §§ 560.301-.321 (“General Definitions”). . . . ; and not only bombs but also beer, see § 560.204. . . . See 31 C.F.R. § 560.204. . . . See 31 C.F.R. §§ 560.201-.209 (“Prohibitions”); see also 31 C.F.R. § 560.204 (prohibiting exportation . . .
. . . any goods, technology, or services to Iran or the Government of Iran is prohibited.... 31 C.F.R. § 560.204 . . . See 31 C.F.R. § 560.204; see also id. §§ 560.301-.321 (“General Definitions”). . . . ; and not only bombs but also beer, see § 560.204. . . . See 31 C.F.R. § 560.204. . . . See 31 C.F.R. §§ 560.201-.209 (“Prohibitions”); see also 31 C.F.R. § 560.204 (prohibiting exportation . . .
. . . . § 560.204, and “any new investment by a United States person in Iran or in property (including entities . . .
. . . . § 560.204 prohibits the exportation, reexportation, sale, or supply, directly or indirectly, from the . . .
. . . . §§ 1701,1702,1704,1705(b), and 31 C.F.R. 560.201, 560.204, and 560.206; and 2) failure to report foreign . . .
. . . . §§ 560.204 and .205. . Appellant does not question the sufficiency of the evidence to convict. . . .
. . . . § 560.204 (providing that “the exportation, reexportation, sale, or supply, directly or indirectly, . . .
. . . . § 560.204 (prohibiting “the exportation ... directly or indirectly” of goods from the United States . . .
. . . . § 560.204 (prohibiting the indirect exportation “from the United States, or by a United States person . . . all transactions with Iran, “[e]xcept as otherwise authorized pursuant to this part,” see 31 C.F.R. § 560.204 . . . See 31 C.F.R. § 560.204. . . . alternative forms of authorization presumably would also be elements of an IEEPA offense based on § 560.204 . . . A reasonable interpretation of the “except ’ as otherwise authorized” clause of § 560.204 is that it . . .
. . . . §§ 560.203, 560.204, and 560.205. . . . to ship to the United Arab Emirates were intended for subsequent delivery to Iran, see 31 C.F.R. § 560.204 . . . Section 560.204 provides: "[T]he exportation, reexportation, sale, or supply, directly or indirectly, . . . technology, or services that will be delivered "exclusively or predominantly to Iran.” 31 C.F.R. § 560.204 . . .
. . . . §§ 560.203, 560.204, and 560.406(b). . . . indirectly, from the United States ... of any goods, technology, or services to Iran.” 31 C.F.R. § 560.204 . . .
. . . . §§ 560.103(14); 560.204 (2002) (license required to sell "payment instrument,” defined as a "check, . . .
. . . . §§ 560.201; 560.204. . . . See 31 C.F.R. §§ 560.204-.208. D. . . . A), making them subject to the prohibitions of ITR §§ 560.201 and 560.204 regarding Iran and affecting . . . (citing 31 C.F.R. §§ 560.201; 560.204). . . . The effect of the prohibitions in sections 560.201 and 560.204 was to place the Banks in a position where . . .
. . . . §§ 560.204 (“Prohibited exportation, reexportation, sale or supply of goods, technology, or services . . .
. . . . §§ 560.204, 560.501. . . . . § 560.204(a). B. . . . in violation of Title 50, United States Code, Section 1705(b), 18 U.S.C. § 2, 31 C.F.R. §§ 560.203, 560.204 . . .
. . . . § 560.204. . . . issued a number of interpretive regulations, including one as to transship-ments: The prohibitions in § 560.204 . . . Ehsan was indicted for violating 'Executive Order 12959 and 31 C.F.R. §§ 560.203, 560.204, and 560.406 . . . Order No. 12959; 31 C.F.R. § 560.204, including “the exportation ... for transshipment or transit, of . . . Order No. 12959; 31 C.F.R. § 560.204. This is consistent with the purpose of the Executive Order. . . .