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893.1351 Ownership, lease, rental, or possession for trafficking in or manufacturing a controlled substance.—
(1) A person may not own, lease, or rent any place, structure, or part thereof, trailer, or other conveyance with the knowledge that the place, structure, trailer, or conveyance will be used for the purpose of trafficking in a controlled substance, as provided in s. 893.135; for the sale of a controlled substance, as provided in s. 893.13; or for the manufacture of a controlled substance intended for sale or distribution to another. A person who violates this subsection commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.(2) A person may not knowingly be in actual or constructive possession of any place, structure, or part thereof, trailer, or other conveyance with the knowledge that the place, structure, or part thereof, trailer, or conveyance will be used for the purpose of trafficking in a controlled substance, as provided in s. 893.135; for the sale of a controlled substance, as provided in s. 893.13; or for the manufacture of a controlled substance intended for sale or distribution to another. A person who violates this subsection commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.(3) A person who is in actual or constructive possession of a place, structure, trailer, or conveyance with the knowledge that the place, structure, trailer, or conveyance is being used to manufacture a controlled substance intended for sale or distribution to another and who knew or should have known that a minor is present or resides in the place, structure, trailer, or conveyance commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.(4) For the purposes of this section, proof of the possession of 25 or more cannabis plants constitutes prima facie evidence that the cannabis is intended for sale or distribution.
Filing # 180261157 E-Filed 08/22/2023 04:12:48 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA STATE OF FLORIDA NO CAPIAS VS. DAVID MICHAEL SAFKO CASE NUMBER: 052023CF039466AXXXXX / …
Jul 24, 2023
ORIGINAL PENDING
IN RE: FORFEITURE OF SIX THOUSAND EIGHT ) HUNDRED DOLLARS ($6,800.00) IN U.S. ) CURRENCY. ) Claimants: David Garces Delgado (YOB: 1979); Yilenia Perez Jaren (YOB: 1977). --------------------------------------------~' AFFIDAVIT IN SUPPORT OF FORFEITURE TPD 17-378843 STATE OF FLORIDA COUNTY OF HILLSBOROUGH THE UNDERSIGNED, having been duly sworn, depose and say: 1. My…
Hillsborough County, FL
Jul 31, 2017
Filing # 67734624 E-Filed 02/09/2018 08:14:18 AM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY STATE OF FLORIDA STATE OF FLORIDA, Case No. 562017CF001223 Plaintiff, vs. SCOTT R.SCHLEIN, Defendant. / VERIFIED MOTION TO DISMISS COMES NOW, Defendant, SCOTT R. SCHLEIN, by and through BARBARA KIBBEY WAGNER, ESQUIRE, of Kibbey | Wagner Attorneys at Law and pursuant to Florida Rule of Criminal Procedure 3.190(c)(4), requests this Honorable Court to Dismiss C…
St. Lucie County, FL
Feb 09, 2018
CRIMINAL FELONY
eFiled Date: 09/17/2020, Accepted: 09/18/2020 01:58 PM Filing # 113529711 E-Filed 09/17/2020 01:26:21 PM S.A.CASE NO.: 20CF041924AC IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR CLAY COUNTY, FLORIDA STATE OF FLORIDA Spring Term, in the year two thousand twenty vs. CLERK NO.: 102020CF001248A WILLIAM DAVID BAIN Il DIVISION: CRA INFORMATION FOR: 4) TRAFFICKING IN PHENETHYLAMINES 2) POSSESSION OF PLACE FOR TRAFFICKING IN OR MANUFACTURING A CONTROLLED SUBSTANCE WITH MINORS PRES…
eFiled Date: 08/18/2023, Accepted: 08/18/2023 04:56 PM Filing # 180018673 E-Filed 08/18/2023 04:03:42 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR CLAY COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 2023CF907 Plaintiff, OSP CASE NO.: 2023-187-JAX …
Jul 27, 2023
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