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Florida Statute 832.041 | Lawyer Caselaw & Research
F.S. 832.041 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 832.041

The 2023 Florida Statutes (including Special Session C)

Title XLVI
CRIMES
Chapter 832
VIOLATIONS INVOLVING CHECKS AND DRAFTS
View Entire Chapter
F.S. 832.041
832.041 Stopping payment with intent to defraud.
(1) Whoever, with intent to defraud any person shall, in person or by agent, make, draw, utter, deliver, or give any check, draft, or written order for the payment of money upon any bank, person, or corporation and secure from such person goods or services for or on account of such check, draft, or written order, whether such goods or services are valued at the amount of such check, draft, or written order or at a greater or lesser value, and who shall, pursuant to and in furtherance of such intent to defraud, stop payment on such check, draft, or written order, shall be deemed to be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the value of the goods or services secured for or on account of such check, draft, or written order is $150 or more; and if the value of the goods or services secured for or on account of such check, draft, or written order is less than $150, he or she shall be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.
(2) This section shall be taken to be cumulative and shall not be construed to repeal any other statute now in effect.
History.ss. 1, 2, ch. 65-413; s. 980, ch. 71-136; s. 8, ch. 86-161; s. 1302, ch. 97-102.

F.S. 832.041 on Google Scholar

F.S. 832.041 on Casetext

Amendments to 832.041


Arrestable Offenses / Crimes under Fla. Stat. 832.041
Level: Degree
Misdemeanor/Felony: First/Second/Third

S832.041 - FRAUD-INSUFF FUNDS CHECK - RENUMBERED. SEE REC #8897 - F: T
S832.041 - FRAUD-INSUFF FUNDS CHECK - RENUMBERED. SEE REC #8898 - M: S
S832.041 1 - FRAUD-INSUFF FUNDS CHECK - STOP PAY WIT DEFRAUD 150 DOLS OR MORE - F: T
S832.041 1 - FRAUD-INSUFF FUNDS CHECK - STOP PAY WIT DEFRAUD LESS THAN 150 DOLS - M: S



Annotations, Discussions, Cases:

Cases from cite.case.law:

UNITED STATES v. LEVITAN,, 369 F. App'x 24 (11th Cir. 2010)

. . . . §§ 812.014(2)(b) and 832.041. That notice provided Levitan with all the process that he was due. . . .

BYRD, v. STATE, 867 So. 2d 1260 (Fla. Dist. Ct. App. 2004)

. . . following a non-jury trial, for stopping payment on a check with intent to defraud in violation of section 832.041 . . .

FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES, v. P. CRITCHFIELD,, 842 So. 2d 782 (Fla. 2003)

. . . affect the authority of the state attorney to prosecute any person for any violation of s. 832.04, s. 832.041 . . .

In STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES, 543 So. 2d 1205 (Fla. 1989)

. . . .-04 under $50 Stopping payment with intent to defraud — 832.041 None Attempt, except when uttering is . . . charged; 832.04 if farm or grove product; 832.041 under $50 Worthless check — 832-05(2) (second degree . . .

THE FLORIDA BAR RE STANDARD JURY INSTRUCTIONS- CRIMINAL, 508 So. 2d 1221 (Fla. 1987)

. . . Attempt, except when uttering is charged — 832.04 under $50 Stopping payment with intent to defraud— 832.041 . . . None' Attempt, except when uttering is charged; 832.04 if farm or grove product 832.041 under $50 Worthless . . .

CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION v. GORMAN, 18 Fla. Supp. 2d 261 (Fla. Div. Admin. Hearings 1986)

. . . 812.016, 812.081, 817.035, 817.235, 817.39, 817.49, 817.563, 827.04(2)(3), 827.05, 828.122, 831.31(l)(b), 832.041 . . .

CALLEJA, v. WILEY,, 290 So. 2d 123 (Fla. Dist. Ct. App. 1974)

. . . .-58 and 832.041, F.S.A. (1971). . . . charge a criminal offense under Section 713.58, but rather under the general worthless check law, § 832.041 . . .

SCHILLING, v. STATE, 285 So. 2d 428 (Fla. Dist. Ct. App. 1973)

. . . Section 832.041, F.S.A., by stopping payment on two checks dated August 17, 1970 for $17,000 and $20,000 . . . trial was not insufficiency of consideration or usury, but a criminal violation by appellants of F.S. 832.041 . . .