Arrest Statute Table - Florida Department of Law Enforcement

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2012 Arrest Statute Table July 1, 2012 Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description SELL TAX EXEMPT CIGS PUR FROM MIL BASE Change Effective Date 4438 210.04 4a 6199 M F N TAX REVENUE 1ST OFF SELL TAX EX CIG PUR FROM MIL BASE SUBSQ 12/00 4439 210.04 4a 6199 F T J TAX REVENUE OFF 12/00 194 210.04 6 7399 M F N PUBLIC ORDER CRIMES SELL SINGLE CIGARETTES 1ST OFF 12/00 4437 210.04 6 7399 F T J PUBLIC ORDER CRIMES SELL SINGLE CIGARETTES SUBSQ OFF ADULT VIOL TOBACCO PRODUCTS DELIVERY 12/00 6946 210.095 8a 6199 M F N TAX REVENUE SALE REGS ADULT SUBMIT FALSE TOBACCO 07/09 6947 210.095 8b 6199 M F N TAX REVENUE CERTIFICATION DELIVERY PERSON DELIVERS TOBACCO TO 07/09 6948 210.095 8e 6199 M N N TAX REVENUE MINOR MINOR VIOL TOBACCO PRODUCTS DELIVERY 07/09 6949 210.095 8g 6199 M N N TAX REVENUE SALE REGS 07/09 195 210.15 6199 M F N TAX REVENUE SELL CIGARETTES WITHOUT PERMIT SELL OFFER UNSTAMPED CIGARETTES SUBSQ 196 210.18 1 2699 F T J FRAUD OFF 07/03 197 210.18 1 2699 M F N FRAUD SELL OFFER UNSTAMPED CIGARETTES 1ST OFF 12/00 ATTEMPT TO EVADE OR DEFEAT TAX SUBSQ 198 210.18 1 6199 F T J TAX REVENUE OFF POSS TRANS UNSTAMPED CIG FOR SALE SUBSQ 12/00 199 210.18 1 6199 F T J TAX REVENUE OFF 12/00 200 210.18 1 6199 M F N TAX REVENUE ATTEMPT TO EVADE OR DEFEAT TAX 1ST OFF POSS TRANS UNSTAMPED CIG FOR SALE 1ST 12/00 201 210.18 1 6199 M F N TAX REVENUE VIOL 202 210.18 2 6199 F T J TAX REVENUE VIOLATE CIG TAX LAW OR RULES SUBSQ OFF 07/05 203 210.18 2 6199 M F N TAX REVENUE VIOLATE CIG TAX LAW OR RULES 1ST OFF 07/05 204 210.18 3 2502 F T J FORGERY OF ALTER FALSELY MAKE STAMP 07/12 205 210.18 3 2502 F T J FORGERY OF CAUSE STAMP ALTERED FORGED 07/12 206 210.18 3 2502 F T J FORGERY OF CAUSE STAMP TO BE COUNTERFEIT 07/12 207 210.18 3 2502 F T J FORGERY OF STAMP 07/12 208 210.18 3 2502 F T J FORGERY OF UTTER FALSE ALTERED STAMP 07/12 209 210.18 3 2502 F T J FORGERY OF STAMP 07/12 210 210.18 3 2502 F T J FORGERY OF PROCURE ALTERED OR FORGED STAMP 07/12 211 210.18 3 2502 F T J FORGERY OF PURCHASE FALSE ALTERED STAMP 07/12 212 210.18 3 2502 F T J FORGERY OF PROCURE COUNTERFEIT STAMP 07/12 213 210.18 3 2502 F T J FORGERY OF PURCHASE COUNTERFEIT STAMP POSSESS REMOVE CONCEAL UNSTAMPED 07/12 6950 210.18 6a 6199 F T J TAX REVENUE CIGARETTES CONSPIRACY TO VIOLATE FS 210-18 MISD 07/09 216 210.18 8a1 6199 M S N TAX REVENUE LEVEL 14 of 231
2012 Arrest Statute Table July 1, 2012 Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description CONSPIRACY TO VIOLATE FS 210-18 FELONY Change Effective Date 217 210.18 8a2 6199 F T J TAX REVENUE LEVEL POSS SELL COUNTERF CIGS W NO OR RETAIL 5922 210.18 10a 2507 F T J POSSESS COUNTERFEITED PERMIT POSS SELL COUNTERF CIGS W NON RETAIL 07/07 5923 210.18 10b 2507 F T J POSSESS COUNTERFEITED PERMIT SELL DIST POSS IMPORT CIGS W LABEL 07/07 4441 210.185 1a1a 7399 F T J PUBLIC ORDER CRIMES PROHIBITING SELL DIST POSS IMPORT CIGS WO FED LAW 12/00 4442 210.185 1a1b 7399 F T J PUBLIC ORDER CRIMES COMPLI 12/00 4443 210.185 1b 2502 F T J FORGERY OF ALTER CIG PKG TO CONCEAL LABEL AFFIX STAMP TO ALTERED OR NONCOMPLIANT 12/00 4444 210.185 1c 2502 F T J FORGERY OF CIG PKG DISTRIBUTOR OR OTHER TOBACCO TAX LAW 07/02 218 210.65 1 6199 M F N TAX REVENUE 1ST VIOL PURCH TOBACCO FROM UNLIC DISTRIBUTOR 219 210.65 2 6199 M F N TAX REVENUE 1ST VIOL TOBACCO TAX LAW DISTRIBUTOR OR OTHER 220 210.65 3 6199 F T J TAX REVENUE SUBSQ OFF 12/00 221 211.25 1 2699 M F N FRAUD FILE FRAUDULENT RETURN FAIL FILE RETURN KEEP BOOKS ON TAXABLE 222 211.25 1 6199 M F N TAX REVENUE PRODUCT 223 211.25 2 6199 F T J TAX REVENUE WITHHOLD TAX FOR PRODUCTION OF OIL FILE FRAUDULENT SOLID MINERALS TAX 224 211.335 1 2699 F T J FRAUD RETURN 225 211.335 2 6199 F T J TAX REVENUE WITHHOLD SOLID MINERALS TAX FAIL TO COLLECT CONVENTION DEVELOPMENT 6915 212.0305 3h 6199 M F N TAX REVENUE TAX ADVRT ABSORB REFUND CONVENTION 07/09 6916 212.0305 3i 6199 M F N TAX REVENUE DEVELOPMENT TAX REPORT LESS THAN ACTUAL SALE PRICE 07/09 228 212.05 1a1b 2607 M F N FRAUD-FALSE STATEMENT VEHICLE 229 212.05 1a2f 2699 M F N FRAUD ACT IN RELATION TO DECAL TO EVADE TAX 230 212.05 1a2f 2699 M F N FRAUD NONRESIDENT REMOVE BOAT DECAL VIOL COIN OPERATED AMUSEMENT MACHINE 5959 212.05 1h 6199 M S N TAX REVENUE TAX LAW VIOLATE VENDING MACHINE TAX 07/05 232 212.0515 6199 M S N TAX REVENUE REGULATIONS 12/00 233 212.054 2b3 2699 F T J FRAUD OBTAIN SALES SURTAX REFUND 234 212.07 3 6102 M F N SALES TAX FAIL TO COLLECT SALES TAX 12/00 4446 212.07 4 6102 M S N SALES TAX ADVERTISE SALES TAX RELIEF/REFUND ADVERTISE SALES TAX RELIEF/REFUND 2ND 12/00 4447 212.07 4 6102 M F N SALES TAX OFF 12/00 15 of 231
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