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State v. Walters

Citations

  • 12 So. 3d 298
  • 2009 Fla. App. LEXIS 7604
  • 2009 WL 1675630

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding that the law does not excuse the consequences of a theft based on a thiefs ability to make his victim monetarily whole
  • finding acts were not isolated where defendant pled guilty to over fifty separate money laundering transactions over the course of more than six months
  • finding acts were not isolated where defendant pled guilty to over fifty separate money laundering transactions over the course of more than six months
  • finding departure sentence invalid where no pressing need for restitution was shown where insurance company, as part of its normal business expectations, had already reimbursed the victim
  • fifty separate money laundering transactions over the course of more than six months not isolated

Source: CourtListener parenthetical corpus (CC0).

Judges: Cortiã‘as, Rothenberg, and Lagoa

Read full opinion on CourtListener

Cited by

11 cases in this archive cite this case.

Cites

9 cases in this archive are cited by this case.

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