Home
Menu
Call attorney Graham Syfert at 904-383-7448
Personal Injury Lawyer
Florida Statute 817.67 | Lawyer Caselaw & Research
F.S. 817.67 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 817.67

The 2023 Florida Statutes (including Special Session C)

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.67
817.67 Penalties.
(1) A person who is subject to the penalties of this subsection shall be guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.
(2) A person who is subject to the penalties of this subsection is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
History.s. 10, ch. 67-340; s. 883, ch. 71-136; s. 2, ch. 89-27.

F.S. 817.67 on Google Scholar

F.S. 817.67 on Casetext

Amendments to 817.67


Arrestable Offenses / Crimes under Fla. Stat. 817.67
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 817.67.



Annotations, Discussions, Cases:

Cases from cite.case.law:

JONES, v. STATE, 239 So. 3d 203 (Fla. App. Ct. 2018)

. . . violation of this section the value of which is less than $100, is subject to the penalties set forth in s. 817.67 . . . violation of this section the value of which is $100 or more, is subject to the penalties set forth in s. 817.67 . . . holder of a card without the authority of [the victim] ... contrary to Florida Statutes 817.61 and 817.67 . . .

NEAL, a k a v. STATE, 109 So. 3d 1245 (Fla. Dist. Ct. App. 2013)

. . . violation of this section the value of which is less than $100, is subject to the penalties set forth in s. 817.67 . . . violation of this section the value of which is $100 or more, is subject to the penalties set forth in s. 817.67 . . . Under section 817.67, a violation for which subsection (1) is applicable constitutes a misdemeanor of . . .

MARSHALL, v. STATE, 992 So. 2d 914 (Fla. Dist. Ct. App. 2008)

. . . See §§ 817.61, 817.67(2), Fla. Stat. (1989). . . .

GORDAY, v. STATE, 907 So. 2d 640 (Fla. Dist. Ct. App. 2005)

. . . cardholder’s consent ... is guilty of credit card theft and is subject to the penalties set forth in s. 817.67 . . .

M. KEELS, v. STATE, 792 So. 2d 1249 (Fla. Dist. Ct. App. 2001)

. . . violation of this section the value of which is less than $100, is subject to the penalties set forth in s. 817.67 . . . Section 817.67(1) provides that “[a] person who is subject to the penalties of this subsection shall . . .

PADILLA, v. STATE v. v., 753 So. 2d 659 (Fla. Dist. Ct. App. 2000)

. . . forged, expired, or revoked violates this subsection and is subject to the penalties set forth in s. 817.67 . . . The violator is subject to the penalties set forth in s. 817.67(2) if such value does exceed $300 in . . . that he or she has furnished violates this subsection and is subject to the penalties set forth in s. 817.67 . . . his or her agent or employee, violates this paragraph and is subject to the penalties set forth in s. 817.67 . . . his or her agent or employee violates this paragraph and is subject to the penalties set forth in s. 817.67 . . .

STATE v. McDONALD,, 690 So. 2d 1317 (Fla. Dist. Ct. App. 1997)

. . . forged, expired, or revoked violates this subsection and is subject to the penalties set forth in s. 817.67 . . . The violator is subject to the penalties set forth in s. 817.67(2) if such value does exceed $300 in . . .

WRIGHT, v. STATE, 626 So. 2d 299 (Fla. Dist. Ct. App. 1993)

. . . Based upon our reading of the provisions of sections 817.60(1) and 817.67(1), we agree with the argument . . .

COLLINS Jr. v. STATE, 626 So. 2d 991 (Fla. Dist. Ct. App. 1993)

. . . card theft), provides that any person who violates it is subject to penalties set forth in section 817.67 . . . Section 817.67(1) provides that a person subject to it is guilty of a first-degree misdemeanor. . . . SMITH and KAHN, JJ., concur. . §§ 817.60(1), 817.67(1), Fla.Stat. (1991). . § 817.481, Fla.Stat. (1991 . . .

P. LAZARUS, v. CHEVRON USA, INC., 958 F.2d 1297 (5th Cir. 1992)

. . . The award included disability compensation based on an average weekly wage of $817.67, all medical expenses . . .

MORGAN, v. STATE, 590 So. 2d 1119 (Fla. Dist. Ct. App. 1991)

. . . Sections 817.61, 817.67 and 775.082(3)(d), Fla.Stat. (1989). . . .

SANCHEZ, v. STATE, 507 So. 2d 673 (Fla. Dist. Ct. App. 1987)

. . . only one credit card, Sanchez must be adjudicated guilty of a first-degree misdemeanor under section 817.67 . . . (1), Florida Statutes (1985), and not a third-degree felony under section 817.67(2), Florida Statutes . . .

STATE v. SAIEZ,, 489 So. 2d 1125 (Fla. 1986)

. . . preparation of such credit cards, violates this subsection and is subject to the penalties set forth in s. 817.67 . . . of counter-feit credit cards violates this section and is subject to the penalties set forth in s. 817.67 . . .

STATE v. SAIEZ,, 469 So. 2d 927 (Fla. Dist. Ct. App. 1985)

. . . preparation of such credit cards, violates this subsection and is subject to the penalties set forth in § 817.67 . . .

STATE v. TAMBURRI,, 463 So. 2d 489 (Fla. Dist. Ct. App. 1985)

. . . charged Calcagino by information with fraudulent use of a credit card in violation of sections 817.61 and 817.67 . . .

P. LONG v. D. TRAINOR,, 583 F. Supp. 1124 (E.D. Pa. 1984)

. . . also submitted a petition for attorneys’ fees of $137,182.33 plus reimbursement for expenses of $12,-817.67 . . .

D. W. a v. STATE, 428 So. 2d 363 (Fla. Dist. Ct. App. 1983)

. . . credit card [§ 817.61, Fla.Stat. (1981) ] to reflect an adjudication of a misdemeanor under Section 817.67 . . .

K. v., 74 T.C. 377 (T.C. 1980)

. . . . $817.67 $408.83 1971. 5,273.71 2,636.85 1972 . 330.24 165.12 1973 . 854.36 427.18 7,275.98 3,637.98 . . .

STATE v. J. LUCK, 336 So. 2d 464 (Fla. Dist. Ct. App. 1976)

. . . contention that the maximum permissible sentence was the one-year misdemeanor penalty provided by Section 817.67 . . .

FAYERWEATHER, v. STATE, 303 So. 2d 34 (Fla. Dist. Ct. App. 1974)

. . . .-16, Fla.Stat., rather than under § 817.67 (1), Fla.Stat. . . .

LORE, Jr. v. STATE, 267 So. 2d 699 (Fla. Dist. Ct. App. 1972)

. . . .-481 (3) (a) and compare Section 817.67, F. S.1969, F.S.A. . . . different facets of the same criminal transaction and one sentence should be entered under Section 817.67 . . .

STATE v. McCURDY,, 257 So. 2d 92 (Fla. Dist. Ct. App. 1972)

. . . . § 817.67(2), F.S:A. . . .