Clerk Statute Table (PDF) - Florida Department of Law Enforcement

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August 24, 2004Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE POSS ID OF ANOTHER TO5529 817.568 4 2604 M F N FRAUD-IMPERSON HARASS 07/035530 817.568 5 a 2604 F T J FRAUD-IMPERSONOBT PUB REC USE ID ANOTHER TOHARASS 07/035531 817.568 5 b 2604 F S J FRAUD-IMPERSON OBT PUB REC USE ID ANOTHER 07/035532 817.568 5 c 2604 F F J FRAUD-IMPERSONOBT PUB REC USE ID ANOTHER 5000DOL OR MORE 07/035541 817.568 5 c 2604 F F J FRAUD-IMPERSONOBT PUB RECORD USE ID OF 10 ORMORE WO CONSENT 07/035542 817.568 6 2604 F S J FRAUD-IMPERSONUSE ID OF LESS THAN 18 YR OLD WOCONSENT 07/035543 817.568 7 2604 F S J FRAUD-IMPERSONPARENT GUARDIAN USE ID OF LESSTHAN 18 YR OLD 07/035411 817.569 1 7399 M F N PUBLIC ORDER CRIMESUSE PUBLIC RECORD COMMIT MISD1ST DEGREE 07/025412 817.569 2 7399 F T J PUBLIC ORDER CRIMESUSE PUBLIC RECORD COMMITFELONY 07/022931 817.59 2607 M F N FRAUD-FALSE STATEMENTINFORMATION REGARDING FINANCIALCONDITION2932 817.60 1 2399 M F N LARC OF CREDIT CARD2933 817.60 2 2399 M F N LARCLOST OR DELIVERED BY MISTAKECREDIT CARD2934 817.60 3 2605 M F NFRAUD-ILLEG USE CREDITCARDSPURCHASE SELL ANOTHERS2935 817.60 4 2605 M F NFRAUD-ILLEG USE CREDITCARDSAS DEBT SECURITY2936 817.60 5 2605 F T JFRAUD-ILLEG USE CREDITCARDSDEAL IN ANOTHERS2937 817.60 6 a 2502 F T J FORGERY OFFALSELY EMBOSS OR ALTER CREDITCARD2938 817.60 6 a 2503 F T J COUNTERFEITING OF FALSELY MAKE CREDIT CARD2939 817.60 6 a 2504 F T J PASS FORGEDFALSELY EMBOSSED OR ALTEREDCREDIT CARD2940 817.60 6 a 2505 F T J PASS COUNTERFEITED FALSELY MADE CREDIT CARDCREDIT CARD INVOICE SALES DRAFT2941 817.60 6 a 2507 F T J POSSESS COUNTERFEITED VOUCHER ETC2942 817.60 6 b 2507 F T J POSSESS COUNTERFEITED CREDIT CARDS TWO OR MOREFRAUD-ILLEG USE CREDIT2943 817.60 7 2605 M F N CARDSSIGN ANOTHERSFRAUD-ILLEG USE CREDIT USE MORE 2 TIME 6 MS OBT GDS2944 817.61 2605 F T J CARDSMNEY 100 DOL MORE 07/025014 817.61 2605 M F NFRAUD-ILLEG USE CREDITCARDS2 FEWER TIMES 6 MS OBT GDSMONEY LESS 100 DOL 07/022945 817.611 2505 F S J PASS COUNTERFEITED CREDIT CARD TRAFFIC IN2946 817.612 2605 M F NFRAUD-ILLEG USE CREDITCARDSUSE EXPIRED OR REVOKEDPage 178 of 225
August 24, 2004Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFRAUD-ILLEG USE CREDIT OBTAIN POSSESS BY AUTH PROVIDER2947 817.62 1 2605 F T J CARDSOVER 300 DOLS2948 817.62 1 2605 M F NFRAUD-ILLEG USE CREDITCARDSOBT POSSESS BY AUTH PROVIDER300 DOLS OR LESS 07/022949 817.62 2 2699 F T J FRAUDMISREPRESENT TO CREDIT CARDISSUER OR ACQUIRER2950 817.62 3 2605 F T JFRAUD-ILLEG USE CREDITCARDSIN FACTORING TRANSACTION5233 817.625 2 a1 2699 F T J FRAUDUSE SCAN DEVICE PAY CARD TODEFRAUD 1ST OFF 07/015234 817.625 2 a2 2699 F T J FRAUDUSE REENCODER PAY CARD TODEFRAUD 1ST OFF 07/015235 817.625 2 b 2699 F S J FRAUDUSE PAY CARD SCAN REENCODER TODEFRAUD 2ND OFF 07/012951 817.631 2508 F T J POSSESS TOOLS FORRECV SELL ETC CREDIT CARDMACHINE PLATES ETC2952 817.64 2605 M F NFRAUD-ILLEG USE CREDITCARDSRECEIVE MONEY OR PROPERTY2953 817.645 2502 M F N FORGERY OF ALTER CREDIT CARD INVOICE2954 817.646 7399 M F N PUBLIC ORDER CRIMES UNLAWFUL CREDIT CARD LISTS2955 817.7005 2799 F T J EMBEZZLE SEE REC #3843 07/043843 817.705 2799 F T J EMBEZZLEVIOLATE CREDIT SERVICEORGANIZATION LAW 07/045806 817.802 1 7399 F T J PUBLIC ORDER CRIMESCREDIT COUNSELOR CHARGESUNLAWFUL FEE 07/045807 817.804 1 a 7399 F T J PUBLIC ORDER CRIMESCREDIT COUNSELOR NOT OBTAINAUDIT 07/045808 817.804 1 b 7399 F T J PUBLIC ORDER CRIMESCREDIT COUNSELOR NOT OBTAININSURANCE 07/045809 817.805 7399 F T J PUBLIC ORDER CRIMESCREDIT COUNSELOR MAKESUNLAWFUL DISBURSEMENT 07/045810 817.806 2 7399 F T J PUBLIC ORDER CRIMES VIOLATE CREDIT COUNSELOR LAW 07/042956 818.01 2699 M F N FRAUDDISPOSE OF PERSONAL PROPERTYUNDER LIEN2957 818.02 2699 M S N FRAUDEXECUTE SUBSQ MORTGAGEPERSONAL PROPERTY 12/002958 818.03 2699 M F N FRAUDREMOVE PROPERTY UNDER LIENBEYOND COUNTY LIMIT2959 818.04 2699 M F N FRAUDSELL COLLATERAL SECURITY BEFOREDEBT IS DUE2960 818.05 2699 M S N FRAUDSALE DISPOSE OF PERSONALPROPERTY UND CONTRACT2961 823.01 5312 M S N DISTURBING PEACE PUBLIC NUISANCE2962 823.02 5599 M S N HEALTH-SAFETYBUILD BONFIRE WITHIN 10 RODS OFHOUSE OR BLDG2963 823.04 5599 F T J HEALTH-SAFETYBRING ANIMALS INTO STATESUFFERING DISEASEPage 179 of 225
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Clerk Statute Table (PDF) - Florida Department of Law Enforcement

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