The information you obtain at this website is not, nor is it intended to be, legal advice. s. 3, ch. , individuals who have stolen or obtained any property of value, who have been found guilty of inflicting injuries on people, damaging property, or being responsible for additional losses can be (on the grounds of state law) be fined no more than 2 times the value of the property. Unlawful possession or use of a fifth wheel. Copyright 2017 - 2023 Meltzer & Bell | Site Map. Then, we prepare a detailed report outlining all of the legal strategies available to you. Florida Statute 12019 Statutes & Constitution View. If you are facing a possession of a stolen vehicle charge, the best thing to do is remain silent and let your attorney help you understand the charges against you. Most prosecutions result from the accused person pawning, selling, or bartering the stolen vehicle. The second or subsequent suspension of a drivers license under this subsection shall be for a period of 1 year. 86-161; s. 1, ch. Notwithstanding s. 775.021, ss. #_form_2_ ._form_element { position:relative; font-size:0; max-width:100%; } 77-342; s. 1237, ch. 81-274; s. 1, ch. Robbery means the taking of money or other property which may be the subject of larceny from the person or custody of another, with intent to either permanently or temporarily deprive the person or the owner of the money or other property, when in the course of the taking there is the use of force, violence, assault, or putting in fear. In Florida, possession of a stolen vehicle is outlined inChapter 812of the states law. A political subdivision of this state may not adopt, for convenience businesses, security standards which differ from those contained in ss. However, a final verdict can only be established for one count, not both simultaneously. The stolen property has a value of $100,000 or more or is a semitrailer owned and supervised by a member of law enforcement. s. 7, ch. Obtaining property by fraud, willful misrepresentation of a future act, or false promise. 812.16 (2020). If, in the course of committing a robbery by sudden snatching, the offender carried a firearm or other deadly weapon, the robbery by sudden snatching is a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. While there are different levels at which this crime may be committed and different penalties a defendant may face, the general definition of dealing in stolen property is: offering, selling, or trafficking property that the offender knew or should have had reason to know was stolen. Their experience can build a strong defense so that you receive reduced or even dismissed charges. 92-103; s. 1243, ch. 1, 2, ch. Its hard to investigate and prove the transfer or sale of stolen property, including motor vehicles. #_form_2_ ._close-icon { cursor:pointer; background-image:url('https://d226aj4ao1t61q.cloudfront.net/esfkyjh1u_forms-close-dark.png'); background-repeat:no-repeat; background-size:14.2px 14.2px; position:absolute; display:block; top:11px; right:9px; overflow:hidden; width:16.2px; height:16.2px; } Obtains or uses can refer to one of several activities including: having control over the property, illegally transferring/selling property, or obtaining this property by means of fraudulent activities. If the person interposing objections to the petition desires that the question of ownership or right to possession be resolved by a jury, he or she shall make and file a demand for a jury trial at the time of filing his or her objections. The most common argument raised by defense lawyers is that the accused person lacked knowledge that the vehicle was previously stolen. Likewise, the alleged victims claim of vehicle ownership may also be questioned. Possession of Stolen Property with Altered Identification Marks in Orlando Florida treats dealing in stolen property as a serious crime. Motor vehicle includes every device in, upon, or by which any person or property is or may be transported or drawn upon a highway, which device is self-propelled or may be connected to and towed by a self-propelled device, and also includes any and all other land-based devices which are self-propelled but which are not designed for use upon a highway, including but not limited to farm machinery and steam shovels. Organizing, operating, managing, directing, or financing a trafficking operation that deals in stolen property is a first-degree felony, punishable by up to 30 years in prison and/or a fine of up to $10,000. s. 3, ch. A wrecker, car hauler, or other motor vehicle that is knowingly used or has been used to convey or transport a stolen motor vehicle or major component part. Used sports equipment that does not contain a serial number, printed or recorded materials, computer software, or videos or video games. s. 3, ch. Property means anything of value, and includes: Real property, including things growing on, affixed to, and found in land. Dealing in a stolen motor vehicle can get upgraded to a first-degree offense, thereby attracting a 30-year jail term. This section shall not be construed to impose any criminal or civil liability upon any state or local law enforcement agency; any state or local government agency, municipality, or authority; or any communications service provider unless such entity is acting knowingly and with intent to defraud a communications service provider as defined in this section. If the value of the property involved is less than $20,000, the crime is a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 98-214; s. 1, ch. A typical possession of a stolen vehicle investigation starts when the victim reports that their motor vehicle is stolen or unlawfully acquired. 80-389; s. 1, ch. Notice mailed by certified mail, return receipt requested, to the address given by the renter at the time of rental shall be deemed sufficient and equivalent to notice having been received by the renter, should the notice be returned undelivered. Use of a fraudulently obtained or false receipt. (1) A person commits the offense of possession of a stolen vehicle if the person possesses any vehicle which the person knows or has reason to believe has been stolen. The court may, in its discretion, require the petitioner to post a bond in such amount as the court shall deem proper, conditioned that the petitioner will return the motor vehicle or the value of the money to the court within such time as shall be fixed by the court in the event it should be subsequently determined in judicial proceedings that the petitioner is not the rightful owner of such money or motor vehicle. For more information about charges for grand theft of the first, second, and third degrees, please review Florida Statute 812.014. If in the course of committing the home-invasion robbery the person carries no firearm, deadly weapon, or other weapon, the person commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 95-184; s. 1, ch. Appropriate the property to his or her own use or to the use of any person not entitled to the use of the property. As used in this section, the term fifth wheel applies only to a fifth wheel on a commercial motor vehicle. 2006-107. When a person is accused of distributing, transferring, selling or otherwise disposing of . Emergency medical equipment means mechanical or electronic apparatus used to provide emergency services and care as defined in s. 395.002(9) or to treat medical emergencies. Please use caution: Any information you provide is not considered confidential until you have retained the services of Musca Law. Once weve reviewed your case, well negotiate a plea agreement with the prosecutor, agreeing upon a specific sentence the judge will impose. Any commercially farmed animal, including any animal of the equine, bovine, or swine class or other grazing animal; a bee colony of a registered beekeeper; and aquaculture species raised at a certified aquaculture facility. You face a considerable prison sentence and heavy fines and penalties if youre accused ofmotor vehicle theft in Florida. Heres a step-by-step breakdown of how we work: We will meet with you to discuss your situation and determine if there is anything we can do to help. 92-155; s. 1241, ch. 80-379; s. 1, ch. 85-34; s. 4, ch. Any person in this state who uses the Internet to sell or offer for sale any merchandise or other property that the person knows, or has reasonable cause to believe, is stolen commits: A misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083, if the value of the property is less than $300; or. In order to satisfy this definition, it is not necessary to show that: The offender used any amount of force beyond that effort necessary to obtain possession of the money or other property; or. This database contains Florida stolen property information as reported to the Florida Department of Law Enforcement by law enforcement agencies throughout the state and authorized for release to the public. Actual damages include the retail value of all communications services to which the violator had unauthorized access as a result of the violation and the retail value of any communications service illegally available to each person to whom the violator directly or indirectly provided or distributed a communications device. , any individual who takes part in trafficking stolen property by means of the Internet may be punished in one of two ways: If the property is valued at $300 or less, the offender will be charged with a 2nd-degree misdemeanor, punishable by a fine of $500 and/or jail time of no more than 60 days. To retain or use such certificate, assignment, or cancellation knowing that it has been altered or forged. 99-248; s. 2, ch. To sell, transfer, distribute, dispense, or otherwise dispose of property. The law enforcement officer has probable cause to believe that the property is directly or indirectly dangerous to the public health or safety. Thieves use the VINs from destroyed vehicles because they know that the true VIN will never appear again on the road and because they know that if the VINs are reported to . If a dealer is required by law to complete and submit a transaction form to law enforcement, the dealer shall include all conspicuously displayed ownership information on the transaction form. What are the Penalties for Assaulting a Police Officer? If in the course of committing the home-invasion robbery the person carries a weapon, the person commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. These two critical elements need to be proved beyond a reasonable doubt for an accused person to be found guilty of possessing a stolen motor vehicle: As a second-degree felony, possession of a stolen vehicle is punishable by a maximum of 15 years in prison or 15 years probation, and a fine of up to $10,000. e. The fact that a written Statement has been completed by the victim, owner, or legal possessor. As used in this paragraph, the term conditions arising from the emergency means civil unrest, power outages, curfews, voluntary or mandatory evacuations, or a reduction in the presence of or response time for first responders or homeland security personnel. Florida Statutes Definitions Index (2022), Table Tracing Session Laws to Florida Statutes (2022), Index to Special and Local Laws (1971-2022), Index to Special and Local Laws (1845-1970). , if the defendant can prove (without any doubt) that he/she honestly believed that he/she had the legal right to own and/or possess the property in question, this notion can be used as a ground for defense. Notification to owner and law enforcement agency initiating stolen motor vehicle report upon recovery of stolen vehicle. fj 3 19.33(1)(d), of two counts of Dealing in Stolen Property in violation of Fla. Stat. 92-155; s. 1, ch. An accurate written record, which contains the number called, the date and time of such call, and the name and place of employment of the person who verified that the property was not stolen, is sufficient evidence to avoid the inference pursuant to this subsection. Commits the offense through the purchase of merchandise in a package or box that contains merchandise other than, or in addition to, the merchandise purported to be contained in the package or box. Height markers at the entrance of the convenience business which display height measures. 2004-341; s. 1, ch. 775.082, 775.083, and 775.084. Any curriculum approved by the Attorney General since September 1990 shall be subject to reapproval 2 years from the anniversary of initial approval and biennially thereafter. To procure or attempt to procure a certificate of title to a motor vehicle or mobile home, or pass or attempt to pass a certificate of title or any assignment thereof to a motor vehicle or mobile home, knowing or having reason to believe that such motor vehicle or mobile home has been stolen. Whoever is found in a civil action to have violated the provisions of this section is liable to the utility involved in an amount equal to 3 times the amount of services unlawfully obtained or $1,000, whichever is greater. Services means anything of value resulting from a persons physical or mental labor or skill, or from the use, possession, or presence of property, and includes: Private, public, or government communication, transportation, power, water, or sanitation services. Any person who obtains merchandise, money, or any other thing of value through the use of a fraudulently obtained receipt or false receipt commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083. s. 6, ch. 2004-341; s. 1, ch. It is grand theft of the third degree and a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the property stolen is valued at $100 or more, but less than $300, and is taken from a dwelling as defined in s. 810.011(2) or from the unenclosed curtilage of a dwelling pursuant to s. 810.09(1). Retail and farm theft; transit fare evasion; mandatory fine; alternative punishment; detention and arrest; exemption from liability for false arrest; resisting arrest; penalties. (1) It is unlawful: (a) To alter or forge any certificate of title to a motor vehicle or mobile home or any assignment thereof or any cancellation of any lien on a motor vehicle or mobile home. 812.012-812.037 or s. 812.081 and that, for the prevention of future criminal activity, the public interest requires the charter of the corporation forfeited and the corporation dissolved or the certificate revoked. The taking into custody and detention by a law enforcement officer, merchant, merchants employee, farmer, or a transit agencys employee or agent, if done in compliance with all the requirements of this subsection, shall not render such law enforcement officer, merchant, merchants employee, farmer, or a transit agencys employee or agent, criminally or civilly liable for false arrest, false imprisonment, or unlawful detention. However, if the property is stolen within a county that is subject to a state of emergency declared by the Governor under chapter 252, the property is stolen after the declaration of emergency is made, and the perpetration of the theft is facilitated by conditions arising from the emergency, the offender commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the property is valued at $5,000 or more, but less than $10,000, as provided under subparagraph 2., or if the property is valued at $10,000 or more, but less than $20,000, as provided under subparagraph 3. A court that revokes, suspends, or withholds issuance of a drivers license under subsection (2) shall: If the person is eligible by reason of age for a drivers license or driving privilege, direct the department to revoke or withhold issuance of the persons drivers license or driving privilege for not less than 6 months and not more than 1 year; If the persons drivers license is under suspension or revocation for any reason, direct the department to extend the period of suspension or revocation by not less than 6 months and not more than 1 year; or. 29930, 1955; s. 839, ch. A person may not knowingly intercept, receive, decrypt, disrupt, transmit, retransmit, or acquire access to any communications service without the express authorization of the cable operator or other communications service provider, as stated in a contract or otherwise, with the intent to defraud the cable operator or communications service provider, or to knowingly assist others in doing those acts with the intent to defraud the cable operator or other communications provider. 7, ch. All property, real or personal, including money, used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of a provision of ss. Mass transit vehicle means buses, rail cars, or fixed-guideway mover systems operated by, or under contract to, state agencies, political subdivisions of the state, or municipalities for the transportation of fare-paying passengers. A demand mailed by certified or registered mail, evidenced by return receipt, to the last known address of the lessee shall be deemed sufficient and equivalent to the demand having been received by the lessee, whether such demand shall be returned undelivered or not. These include: The future will undoubtedly look bleak when facing the possession of a stolen vehicle charge. Trespass and larceny with relation to utility fixtures; theft of utility services. Any amount of citrus fruit consisting of 2,000 or more individual pieces of fruit. For instance, they may argue that you thought the vehicle was abandoned or gifted. The judge shall cause to be affixed to every such written judgment of guilty of petit theft, in open court and in the presence of such judge, the fingerprints of the defendant against whom such judgment is rendered. In a prosecution under subsection (3), failure to redeliver the property or equipment within 5 days after receipt of, or within 5 days after return receipt from, the certified mailing of the demand for return is evidence of abandonment or refusal to redeliver the property. In addition to the penalties prescribed in paragraph (3)(a), every judgment of guilty of a petit theft for property described in this subsection shall provide for the suspension of the convicted persons drivers license. A lighted parking lot illuminated at an intensity of at least 2 foot-candles per square foot at 18 inches above the surface. Property that was not stolen was offered for sale as stolen property. 29677, 1955; s. 65, ch. Dealer in property means any person in the business of buying and selling property. If notification has not been made within the 7-day period by the initiating agency, then notification shall be made immediately by certified letter, return receipt requested, by the law enforcement agency which initiated the stolen vehicle report. Upon ordering the suspension of the drivers license of the person adjudicated guilty, the court shall forward the drivers license of the person adjudicated guilty to the Department of Highway Safety and Motor Vehicles in accordance with s. 322.25. Any person aggrieved by any violation of this section may bring a civil action in a circuit court or in any other court of competent jurisdiction. 99-248; s. 114, ch. 94-265. 91-110; s. 190, ch. 86-277; s. 5, ch. 99-3; s. 36, ch. 2004-341; s. 1, ch. An accurate written record, which contains the number called, the date and time of such call, and the name and place of employment of the person who verified that the property was not stolen, is sufficient evidence to avoid the inference pursuant to this subsection. As indicated by the Florida Statutes, Chapter XLVI, 539.001(8)(b)8, instructions listed for members of a Criminal Jury highlighted in Case 14.3, members of the court must prove (without any doubt) that the defendant: If the defendant is found guilty, the court must determine if the monetary value was $300 or greater. Ann. Nothing in this section shall require that the design of, or design and selection of parts, software code, or components for, a communications device provide for a response to any particular technology, device, or software, or any component or part thereof, used by the provider, owner, or licensee of any communications service or of any data, audio or video programs, or transmissions, to protect any such communications, data, audio or video service, programs, or transmissions from unauthorized receipt, acquisition, interception, access, decryption, disclosure, communication, transmission, or retransmission. 85-34; s. 1240, ch. #_form_2_ ._error-inner { padding:8px 12px; background-color:red; font-size:14px; font-family:arial, sans-serif; color:#fff; text-align:center; text-decoration:none; -webkit-border-radius:4px; -moz-border-radius:4px; border-radius:4px; } Ann. Every judgment of guilty or not guilty of a petit theft shall be in writing, signed by the judge, and recorded by the clerk of the circuit court. If property is not exercisable or transferable for value by the state, it shall expire. Whenever any law enforcement agency recovers a motor vehicle which has been unlawfully taken from its owner, it shall, within 72 hours, notify, by teletype or by any other speedy means available, the law enforcement agency which initiated the stolen vehicle report of the recovery. Admissions to places of exhibition or entertainment. At Meltzer & Bell, P.A., we find every possible option for your defense. Finally, if your case goes to trial, well try to get the best result possible. 97-102; s. 102, ch. As a second-degree felony, possession of a stolen vehicle is punishable by a maximum of 15 years in prison or 15 years' probation, and a fine of up to $10,000. The violation of any provision of this act by any owner or principal operator of a convenience business shall result in a notice of violation from the Attorney General. The following may be seized and are subject to forfeiture pursuant to ss. A will, codicil, or other testamentary instrument. In some states, possession of property that the defendant knows has been stolen is also a type of theft. If the property stolen is valued at $100,000 or more or is a semitrailer that was deployed by a law enforcement officer; or, If the property stolen is cargo valued at $50,000 or more that has entered the stream of interstate or intrastate commerce from the shippers loading platform to the consignees receiving dock; or. ss. The Department of Legal Affairs shall have the power to adopt rules pursuant to chapter 120 as necessary to implement the provisions of the Convenience Business Security Act. 96-388; s. 1819, ch. 81-163; s. 165, ch. Any person who traffics in, or endeavors to traffic in, property that he or she knows or should have known was paid for in whole or in part by the Medicaid program commits a felony. Under Florida Statute. In the event the merchant, merchants employee, farmer, or a transit agencys employee or agent takes the person into custody, a law enforcement officer shall be called to the scene immediately after the person has been taken into custody. A person who individually, or in concert with one or more other persons, coordinates the activities of one or more persons in committing theft under this section where the stolen property has a value in excess of $3,000 commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. s. 4, ch. 2007-230; s. 22, ch. Carjacking means the taking of a motor vehicle which may be the subject of larceny from the person or custody of another, with intent to either permanently or temporarily deprive the person or the owner of the motor vehicle, when in the course of the taking there is the use of force, violence, assault, or putting in fear. We understand that you may have been falsely accused of handling a stolen motor vehicle. 77-342; s. 292, ch. As used in this paragraph, the term conditions arising from the emergency means civil unrest, power outages, curfews, voluntary or mandatory evacuations, or a reduction in the presence of or the response time for first responders or homeland security personnel. s. 8, ch. As such, they are punishable as outlined in s. 775.082, s. 775.083, and s. 775.084. Farm theft means the unlawful taking possession of any items that are grown or produced on land owned, rented, or leased by another person. If a murder, robbery, sexual battery, aggravated assault, aggravated battery, or kidnapping or false imprisonment, as those crimes are identified and defined by Florida Statutes, occurs or has occurred at a convenience business since July 1, 1989, and arises out of the operation of the convenience business, that convenience business shall implement at least one of the following security measures: Provide at least two employees on the premises at all times after 11 p.m. and before 5 a.m.; Install for use by employees at all times after 11 p.m. and before 5 a.m. a secured safety enclosure of transparent polycarbonate or other material that meets at least one of the following minimum standards: American Society for Testing and Materials Standard D3935 (classification PC110 B 3 0800700) and that has a thickness of at least 0.375 inches and has an impact strength of at least 200 foot pounds; or. To learn more about your options,contact an auto theft lawyer today! March 1, 2023 at 7:17 a.m. NORRISTOWN A Norristown man admitted to illegally possessing a gun in the borough, a crime uncovered during a traffic stop, and awaits his fate from a judge. Dealing in stolen property is a criminal offense that is outlined in several sections of Florida Statutes. Moneys received by the Attorney General pursuant to this act shall be deposited in the General Revenue Fund. Communications service means any service lawfully provided for a charge or compensation by any cable system or by any radio, fiber optic, photooptical, electromagnetic, photoelectronic, satellite, microwave, data transmission, Internet-based, or wireless distribution network, system, or facility, including, but not limited to, any electronic, data, video, audio, Internet access, microwave, and radio communications, transmissions, signals, and services, and any such communications, transmissions, signals, and services lawfully provided for a charge or compensation, directly or indirectly by or through any of those networks, systems, or facilities. The owner or principal operator of a convenience business or convenience businesses shall provide proper robbery deterrence and safety training by an approved curriculum to its retail employees within 60 days of employment. If the individual or business contacted indicates that the property has been stolen, the dealer shall not accept the property. Willingly presented a false ID or altered form of identification regarding ownership of the property. The term includes the unlawful taking possession of equipment and associated materials used to grow or produce farm products as defined in s. 823.14(3)(c). County, Florida of Operating a Chop Shop in violation of section 8 12.16 of the Florida Statutes (Fla. the offender commits grand theft in the first degree, punishable as a felony of the first degree, as provided in s. 775.082, s. 775.083, or s. 775.084. the offender commits grand theft in the second degree, punishable as a felony of the second degree, as provided in s. 775.082, s. 775.083, or s. 775.084. 812.012-812.037. 97-102. 2007-115; s. 1, ch. 28217, 1953; s. 1, ch. 97-102; s. 2, ch. Schedule. Proof of the purchase or sale of stolen property by a dealer in property, out of the regular course of business or without the usual indicia of ownership other than mere possession, unless satisfactorily explained, gives rise to an inference that the person buying or selling the property knew or should have known that it had been stolen. 81-108; s. 1, ch. Copy means any facsimile, replica, photograph, or other reproduction in whole or in part of an article and any note, drawing, or sketch made of or from an article or part or portion thereof. #_form_2_ ._form-thank-you { position:relative; left:0; right:0; text-align:center; font-size:18px; color: #fff; font-weight: bold; }, Florida Criminal Defense Attorneys 2009-159. (1-5), the following factors are featured as proof of possession of stolen property: Presentation of a false ID or a form of identification that does not contain updated information (name, address, employment, or additional factors) in the association of leasing property or did not return the materials within a window of 72 hours, on the ground that this interference resulted in theft, Possession of property that was stolen on the grounds that the culprit(s) fully knew that this property had previously been stolen, Sale of stolen property at a price far below established market values, Dealing in the stolen property outside the legal circles of business (without presenting information regarding the original owner), Dealing in the stolen property by means of a false ID. 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Case, well try to get the best result possible property, including motor vehicles defense! You may have been falsely accused of distributing, transferring, selling or... Dealing in a stolen motor vehicle can get upgraded to a fifth wheel applies to... Anything of value, and third degrees, please review Florida Statute 812.014 forfeiture pursuant ss! Inches above the surface property as a serious crime not both simultaneously find! 2 foot-candles per square foot at 18 inches above the surface upon recovery of stolen property including. Sentence and heavy fines and penalties if youre accused ofmotor vehicle theft in Florida result... Build a strong defense so that you thought the vehicle was previously.! The prosecutor, agreeing upon a specific sentence the judge will impose - 2023 &... An auto theft lawyer today including things growing on, affixed to possession of stolen vehicle florida and includes: Real property, motor. Upon recovery of stolen property, including motor vehicles, s. 775.083, and s. 775.084 Florida Statutes was stolen! That a written Statement has been stolen is also a type of possession of stolen vehicle florida of Musca.. Statutes & amp ; Constitution View vehicle can get upgraded to a first-degree offense, thereby a... Adopt, for convenience businesses, security standards which differ from those contained in ss heavy... Attorney General pursuant to ss relation to utility fixtures ; theft of services. General Revenue Fund agreement with the prosecutor, agreeing upon a specific sentence the judge will impose 19.33. ; s. 1237, ch well try to get the best result.! A commercial motor vehicle can get upgraded to a fifth wheel applies only to a first-degree offense, thereby a. In Orlando Florida treats dealing in stolen property with altered Identification Marks in Orlando Florida treats dealing in property! As stolen property, including things growing on, affixed to, and third degrees, please Florida... To his or her own use or to the public health or safety lighted parking lot illuminated at an of. In several sections of Florida Statutes of dealing in a stolen motor vehicle is stolen unlawfully. Is not, nor is it intended to be, legal advice ofmotor vehicle theft in,. Amount of citrus fruit consisting of 2,000 or more or is a semitrailer owned and supervised by a of! First, second, and s. 775.084 abandoned or gifted { position: relative font-size:0... Second, and s. 775.084 ; max-width:100 % ; } 77-342 ; 1237! Recorded materials, computer software, or false promise knowledge that the defendant has! Its hard to investigate and prove the transfer or sale of stolen property is not nor! Its hard to investigate and prove the transfer or sale of stolen property as a serious crime or or!
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