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    • Legislation USA
    • Florida Statutes
    • Title XLVI - Crimes
    • Chapter 895 - Offenses Concerning Racketeering and Illegal Debts

    Florida Statutes
    Title XLVI - Crimes
    Chapter 895 - Offenses Concerning Racketeering and Illegal Debts

    895.01 - Short Title. - History.—s. 1, ch. 77-334; s. 2, ch. 79-218. Note.—Former s....

    895.02 - Definitions. - (1) “Beneficial interest” means any of the following: (a) The...

    895.03 - Prohibited Activities and Defense. - (1) It is unlawful for any person who has with...

    895.04 - Criminal Penalties and Alternative Fine. - (1) Any person convicted of engaging in activity in violation...

    895.05 - Civil Remedies. - (1) Any circuit court may, after making due provision for...

    895.06 - Civil Investigative Subpoenas; Public Records Exemption. - (1) If, pursuant to the civil enforcement provisions of s....

    895.07 - Rico Lien Notice. - (1) Upon the institution of any civil proceeding, the investigative...

    895.08 - Term of Rico Lien Notice. - (1) The term of a RICO lien notice shall be...

    895.09 - Disposition of Funds Obtained Through Forfeiture Proceedings. - (1) A court entering a judgment of forfeiture in a...

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