reglab/housing_qa huggingface dataset:
FL Stat § 893.165 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 893 - Drug Abuse Prevention and Control|893.165 - County Alcohol and Other Drug Abuse Treatment or Education Trust Funds.

893.165 County alcohol and other drug abuse treatment or education trust funds.—(1) Counties in which there is established or in existence a comprehensive alcohol and other drug abuse treatment or education program which meets the standards for qualification of such programs by the Department of Children and Families are authorized to establish a County Alcohol and Other Drug Abuse Trust Fund for the purpose of receiving the assessments collected pursuant to s. 938.23 and disbursing assistance grants on an annual basis to such alcohol and other drug abuse treatment or education program.(2) Assessments collected by the clerks of court pursuant to s. 938.23 shall be remitted to the board of county commissioners of the county in which the indictment was found or the prosecution commenced for payment into the County Alcohol and Other Drug Abuse Trust Fund. The county commissioners shall require a full report from all clerks of county courts and clerks of circuit courts once each month of the amount of assessments imposed by their courts.(3)(a) No county shall receive assessments collected pursuant to s. 938.23 in an amount exceeding that county’s jurisdictional share as described in subsection (2).(b) Assessments collected by clerks of circuit courts having more than one county in the circuit, for any county in the circuit which does not have a County Alcohol and Other Drug Abuse Trust Fund, shall be remitted to the Department of Children and Families, in accordance with administrative rules adopted, for deposit into the department’s Grants and Donations Trust Fund for distribution pursuant to the guidelines and priorities developed by the department.(4) No assessments shall be remitted to a county until the board of county commissioners has submitted documentation to the court substantiating the establishment of its County Alcohol and Other Drug Abuse Trust Fund.(5) If the board of county commissioners chooses to establish a County Alcohol and Other Drug Abuse Trust Fund, the board shall be responsible for the establishment of such fund and its implementation, administration, supervision, and evaluation.(6) In order to receive assistance grants from the County Alcohol and Other Drug Abuse Trust Fund, county alcohol and other drug abuse prevention, treatment, or education programs shall be designated by the board of county commissioners as the chosen program recipients. Designations shall be made annually, based on success of the programs.(7) An alcohol and other drug abuse treatment or education program recipient shall, in seeking assistance grants from the County Alcohol and Other Drug Abuse Trust Fund, provide the board of county commissioners with detailed financial information and requests for expenditures.History.—s. 4, ch. 88-381; s. 3, ch. 93-194; s. 37, ch. 97-271; s. 305, ch. 99-8; s. 5, ch. 2009-47; s. 307, ch. 2014-19.
FL Stat § 893.20 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 893 - Drug Abuse Prevention and Control|893.20 - Continuing Criminal Enterprise.

893.20 Continuing criminal enterprise.—(1) Any person who commits three or more felonies under this chapter in concert with five or more other persons with respect to whom such person occupies a position of organizer, a supervisory position, or any other position of management and who obtains substantial assets or resources from these acts is guilty of engaging in a continuing criminal enterprise.(2) A person who commits the offense of engaging in a continuing criminal enterprise is guilty of a life felony, punishable pursuant to the Criminal Punishment Code and by a fine of $500,000.(3) Notwithstanding the provisions of s. 948.01, with respect to any person who is found to have violated this section, adjudication of guilt or imposition of sentence may not be suspended, deferred, or withheld.(4) This section does not prohibit separate convictions and sentences for violation of this section and for felony violations of this chapter.(5) This section must be interpreted in concert with its federal analog, 21 U.S.C. s. 848.History.—s. 1, ch. 89-145; s. 25, ch. 93-406; s. 24, ch. 97-194.
FL Stat § 893.21 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 893 - Drug Abuse Prevention and Control|893.21 - Alcohol-Related or Drug-Related Overdoses; Medical Assistance; Immunity From Arrest, Charge, Prosecution, and Penalization.

893.21 Alcohol-related or drug-related overdoses; medical assistance; immunity from arrest, charge, prosecution, and penalization.—(1) A person acting in good faith who seeks medical assistance for an individual experiencing, or believed to be experiencing, an alcohol-related or a drug-related overdose may not be arrested, charged, prosecuted, or penalized for a violation of s. 893.147(1) or s. 893.13(6), excluding paragraph (c), if the evidence for such offense was obtained as a result of the person’s seeking medical assistance.(2) A person who experiences, or has a good faith belief that he or she is experiencing, an alcohol-related or a drug-related overdose and is in need of medical assistance may not be arrested, charged, prosecuted, or penalized for a violation of s. 893.147(1) or s. 893.13(6), excluding paragraph (c), if the evidence for such offense was obtained as a result of the person’s seeking medical assistance.(3) A person who experiences, or has a good faith belief that he or she is experiencing, an alcohol-related or a drug-related overdose and receives medical assistance, or a person acting in good faith who seeks medical assistance for an individual experiencing, or believed to be experiencing, an alcohol-related or a drug-related overdose, may not be penalized for a violation of a condition of pretrial release, probation, or parole if the evidence for such violation was obtained as a result of the person’s seeking medical assistance.(4) Protection in this section from arrest, charge, prosecution, or penalization for an offense listed in this section may not be grounds for suppression of evidence in other criminal prosecutions.History.—s. 2, ch. 2012-36; s. 2, ch. 2019-81.
FL Stat § 893.30 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 893 - Drug Abuse Prevention and Control|893.30 - Controlled Substance Safety Education and Awareness.

893.30 Controlled substance safety education and awareness.—(1) This section may be cited as the “Victoria Siegel Controlled Substance Safety Education and Awareness Act.”(2) The department shall develop a written pamphlet relating to controlled substances which includes educational information about the following:(a) Precautions regarding the use of pain management prescriptions.(b) The potential for misuse and abuse of controlled substances by adults and children.(c) The risk of controlled substance dependency and addiction.(d) The proper storage and disposal of controlled substances.(e) Controlled substance addiction support and treatment resources.(f) Telephone helplines and website links that provide counseling and emergency assistance for individuals dealing with substance abuse.(3) The department shall encourage health care providers, including, but not limited to, hospitals, county health departments, physicians, and nurses, to disseminate and display information about controlled substance safety, including, but not limited to, the pamphlet created pursuant to subsection (2).(4) The department shall encourage consumers to discuss the risks of controlled substance use with their health care providers.(5) The State Surgeon General shall make publicly available, by posting on the department’s website, the pamphlet created pursuant to subsection (2) and additional resources as appropriate.(6) The department shall fund the promotion of controlled substance safety education and awareness under this section through grants from private or federal sources.(7) The department is encouraged to collaborate with other agencies, organizations, and institutions to create a systematic approach to increasing public awareness regarding controlled substance safety.History.—s. 22, ch. 2016-212.
FL Stat § 895.01 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 895 - Offenses Concerning Racketeering and Illegal Debts|895.01 - Short Title.

895.01 Short title.—Sections 895.01-895.06 shall be known as the “Florida RICO (Racketeer Influenced and Corrupt Organization) Act.”History.—s. 1, ch. 77-334; s. 2, ch. 79-218.Note.—Former s. 943.46.
FL Stat § 895.03 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 895 - Offenses Concerning Racketeering and Illegal Debts|895.03 - Prohibited Activities and Defense.

895.03 Prohibited activities and defense.—(1) It is unlawful for any person who has with criminal intent received any proceeds derived, directly or indirectly, from a pattern of racketeering activity or through the collection of an unlawful debt to use or invest, whether directly or indirectly, any part of such proceeds, or the proceeds derived from the investment or use thereof, in the acquisition of any title to, or any right, interest, or equity in, real property or in the establishment or operation of any enterprise.(2) It is unlawful for any person, through a pattern of racketeering activity or through the collection of an unlawful debt, to acquire or maintain, directly or indirectly, any interest in or control of any enterprise or real property.(3) It is unlawful for any person employed by, or associated with, any enterprise to conduct or participate, directly or indirectly, in such enterprise through a pattern of racketeering activity or the collection of an unlawful debt.(4) It is unlawful for any person to conspire or endeavor to violate any of the provisions of subsection (1), subsection (2), or subsection (3).History.—s. 3, ch. 77-334.Note.—Former s. 943.462.
FL Stat § 895.04 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 895 - Offenses Concerning Racketeering and Illegal Debts|895.04 - Criminal Penalties and Alternative Fine.

895.04 Criminal penalties and alternative fine.—(1) Any person convicted of engaging in activity in violation of the provisions of s. 895.03 is guilty of a felony of the first degree and shall be punished as provided in s. 775.082, s. 775.083, or s. 775.084.(2) In lieu of a fine otherwise authorized by law, any person convicted of engaging in conduct in violation of the provisions of s. 895.03, through which the person derived pecuniary value, or by which he or she caused personal injury or property damage or other loss, may be sentenced to pay a fine that does not exceed 3 times the gross value gained or 3 times the gross loss caused, whichever is the greater, plus court costs and the costs of investigation and prosecution, reasonably incurred.(3) The court shall hold a hearing to determine the amount of the fine authorized by subsection (2).(4) For the purposes of subsection (2), “pecuniary value” means:(a) Anything of value in the form of money, a negotiable instrument, or a commercial interest or anything else the primary significance of which is economic advantage; or(b) Any other property or service that has a value in excess of $100.History.—s. 4, ch. 77-334; s. 1446, ch. 97-102.Note.—Former s. 943.463.
FL Stat § 896.102 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 896 - Offenses Related to Financial Transactions|896.102 - Currency More Than $10,000 Received in Trade or Business; Report Required; Noncompliance Penalties.

896.102 Currency more than $10,000 received in trade or business; report required; noncompliance penalties.—(1) All persons engaged in a trade or business, except for those financial institutions that report to the Office of Financial Regulation pursuant to s. 655.50, who receive more than $10,000 in currency, including foreign currency, in one transaction, or who receive this amount through two or more related transactions, must complete and file with the Department of Revenue the information required pursuant to 26 U.S.C. s. 6050I., concerning returns relating to currency received in trade or business. Any person who willfully fails to comply with the reporting requirements of this subsection is guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082, or by a fine not exceeding $250,000 or twice the value of the amount of the currency transaction involved, whichever is greater, or by both such imprisonment and fine. For a second or subsequent conviction of a violation of the provisions of this subsection, the maximum fine that may be imposed is $500,000 or quintuple the value of the amount of the currency transaction involved, whichever is greater.(2) The Department of Revenue shall enforce compliance with the provisions of subsection (1) and is to be the custodian of all information and documents filed pursuant to subsection (1). Such information and documents are confidential and exempt from the provisions of s. 119.07(1) and s. 24(a), Art. I of the State Constitution; however, the department must provide any report filed under this section, or information contained therein, to federal, state, and local law enforcement and prosecutorial agencies, to the Department of Financial Services, and to the Office of Financial Regulation, and the information is subject to disclosure pursuant to subpoena as provided in s. 213.053(9).(3) The Department of Revenue may adopt rules and guidelines to administer and enforce these reporting requirements.History.—ss. 31, 33, ch. 87-243; s. 18, ch. 88-381; s. 1, ch. 94-187; s. 433, ch. 96-406; s. 29, ch. 98-342; s. 1917, ch. 2003-261; s. 8, ch. 2006-85.
FL Stat § 896.103 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 896 - Offenses Related to Financial Transactions|896.103 - Transaction Which Constitutes Separate Offense.

896.103 Transaction which constitutes separate offense.—Notwithstanding any other provision of law, for purposes of this section and ss. 896.101 and 896.102, each individual currency transaction exceeding $10,000 which is made in violation of the provisions of s. 896.102(1) or each financial transaction in violation of the provisions of s. 896.101(3) which involves the movement of funds in excess of $10,000 shall constitute a separate, punishable offense.History.—s. 32, ch. 87-243; s. 19, ch. 2000-360.
FL Stat § 896.105 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 896 - Offenses Related to Financial Transactions|896.105 - Penalty Provisions Not Applicable to Law Enforcement.

896.105 Penalty provisions not applicable to law enforcement.—The penalty provisions of this chapter, including those directed at reporting violations or the conduct or attempted conduct of unlawful financial transactions, the unlawful transportation or attempted transportation of monetary instruments, and the concealment of unlawful proceeds or their ownership are not applicable to law enforcement officers who engage in aspects of such activity for bona fide authorized undercover law enforcement purposes in the course of or in relation to an active criminal investigation, active criminal intelligence gathering, or active prosecution.History.—s. 21, ch. 2000-360.
FL Stat § 896.106 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 896 - Offenses Related to Financial Transactions|896.106 - Fugitive Disentitlement.

896.106 Fugitive disentitlement.—A person may not use the resources of the courts of this state in furtherance of a claim in any related civil forfeiture action or a claim in a third-party proceeding in any related forfeiture action if that person purposely leaves the jurisdiction of this state or the United States; declines to enter or reenter this state to submit to its jurisdiction; or otherwise evades the jurisdiction of the court in which a criminal case is pending against the person.History.—s. 22, ch. 2000-360.
FL Stat § 896.107 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 896 - Offenses Related to Financial Transactions|896.107 - Rewards for Informants.

896.107 Rewards for informants.—(1) A law enforcement agency conducting any investigation of a violation of this chapter may pay a reward to an individual who provides original information that leads to a recovery of a criminal fine, civil penalty, or forfeiture.(2) The law enforcement agency shall determine the amount of a reward under this section. The law enforcement agency may not pay more than the amount of reward authorized for similar activity by any federal law or guideline in effect at the time the information described in subsection (1) was provided.(3) An officer or employee of the United States, a state or local government, or a foreign government who in the performance of official duties provides information described in subsection (1) is not eligible for a reward under this section.(4) Payment of a reward does not affect the admissibility of testimony in any court proceeding.History.—s. 23, ch. 2000-360.
FL Stat § 896.108 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 896 - Offenses Related to Financial Transactions|896.108 - Rewards for Private Entities Combating International Money Laundering.

896.108 Rewards for private entities combating international money laundering.—(1) In conducting any investigation of a violation of this chapter, the Department of Law Enforcement may enter into agreements and pay a reward to any individual or entity who provides original information that leads to a recovery of a criminal fine, civil penalty, or forfeiture based in whole or in part upon a violation of federal law or the laws of this state.(2) The executive director of the Department of Law Enforcement shall determine the amount of a reward under this section. The executive director, with written approval of the Office of the Attorney General, may exceed the limits of rewards provided in s. 896.107, when the criminal fine, civil penalty, or forfeiture amount received by the state warrants an upward departure from such limits. Notwithstanding any other provision of law, rewards paid under this section shall be paid only from seized assets awarded by the court. Funds seized by the Department of Law Enforcement pursuant to this chapter shall be placed in the department’s Forfeiture and Investigative Support Trust Fund established by s. 943.362, or for funds secured through the federal forfeiture actions in the Federal Law Enforcement Trust Fund established by s. 943.365, excluding any rewards paid as provided in this section.(3) An officer or employee of the Federal Government, a state or local government, or a foreign government who in the performance of official duties provides information described in subsection (1) is not eligible for a reward under this section.(4) Payment of a reward does not affect the admissibility of testimony in any court proceeding.History.—s. 14, ch. 2009-242.
FL Stat § 900.01 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 900 - General Provisions|900.01 - Title.

900.01 Title.—Chapters 900-925 may be cited as the “Criminal Procedure Law.”History.—s. 320, ch. 19554, 1939; CGL 1940 Supp. 8663(333); s. 7, ch. 22858, 1945; s. 1, ch. 70-339.Note.—Former s. 925.03.
FL Stat § 900.02 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 900 - General Provisions|900.02 - Effective Date.

900.02 Effective date.—The Criminal Procedure Law shall become effective at 12:01 a.m., January 1, 1971, and shall govern the procedure in all criminal cases instituted after that time.History.—s. 321, ch. 19554, 1939; CGL 1940 Supp. 8663(334); s. 1, ch. 70-339.Note.—Former s. 925.02.
FL Stat § 900.03 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 900 - General Provisions|900.03 - Courts Vested With Criminal Jurisdiction; Process.

900.03 Courts vested with criminal jurisdiction; process.—(1) Original jurisdiction in criminal cases is vested in the circuit courts and county courts.(2) Courts having criminal jurisdiction may issue writs and process necessary to the exercise of the criminal jurisdiction and the writs and process shall have effect through the state.History.—RS 2792, 2793; GS 3842, 3843; RGS 5937, 5938; CGL 8203, 8204; s. 10, ch. 65-483; s. 2, ch. 70-339; s. 34, ch. 73-334.Note.—Former ss. 932.01, 932.02.
FL Stat § 900.04 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 900 - General Provisions|900.04 - Contempts.

900.04 Contempts.—Said courts, in the exercise of their criminal jurisdiction may punish for contempts as in the exercise of their civil jurisdiction, and the county courts shall possess, in this respect, the same powers as the circuit courts.History.—RS 2794; GS 3844; RGS 5939; CGL 8205; s. 3, ch. 70-339; s. 34, ch. 73-334.Note.—Former s. 932.03.
FL Stat § 901.01 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 901 - Arrests and Temporary Detentions|901.01 - Judicial Officers Have Committing Authority.

901.01 Judicial officers have committing authority.—Each state judicial officer is a conservator of the peace and has committing authority to issue warrants of arrest, commit offenders to jail, and recognize them to appear to answer the charge. He or she may require sureties of the peace when the peace has been substantially threatened or disturbed.History.—s. 1, ch. 19554, 1939; CGL 1940 Supp. 8663(1); s. 1, ch. 70-338; s. 4, ch. 70-339; s. 34, ch. 73-334; s. 1451, ch. 97-102; s. 18, ch. 2004-11.
FL Stat § 901.02 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 901 - Arrests and Temporary Detentions|901.02 - Issuance of Arrest Warrants.

901.02 Issuance of arrest warrants.—(1) A judge, upon examination of the complaint and proofs submitted, if satisfied that probable cause exists for the issuance of an arrest warrant for any crime committed within the judge’s jurisdiction, shall thereupon issue an arrest warrant signed by the judge with the judge’s name of office.(2) The court may issue a warrant for the defendant’s arrest when all of the following circumstances apply:(a) A complaint has been filed charging the commission of a misdemeanor only.(b) The summons issued to the defendant has been returned unserved.(c) The conditions of subsection (1) are met.(3) A judge may electronically sign an arrest warrant if the requirements of subsection (1) or subsection (2) are met and the judge, based on an examination of the complaint and proofs submitted, determines that the complaint:(a) Bears the affiant’s signature, or electronic signature if the complaint was submitted electronically.(b) Is supported by an oath or affirmation administered by the judge or other person authorized by law to administer oaths.(c) If submitted electronically, is submitted by reliable electronic means.(4) An arrest warrant shall be deemed to be issued by a judge at the time the judge affixes the judge’s signature or electronic signature to the warrant. As used in this section, the term “electronic signature” has the same meaning as provided in s. 933.40.History.—s. 2, ch. 19554, 1939; CGL 1940 Supp. 8663(2); s. 5, ch. 70-339; s. 1452, ch. 97-102; s. 1, ch. 99-169; s. 19, ch. 2004-11; s. 1, ch. 2013-247.
FL Stat § 901.04 (2021)
2021 Florida Statutes|Title XLVII - Criminal Procedure and Corrections|Chapter 901 - Arrests and Temporary Detentions|901.04 - Direction and Execution of Warrant.

901.04 Direction and execution of warrant.—Warrants shall be directed to all sheriffs of the state. A warrant shall be executed only by the sheriff of the county in which the arrest is made unless the arrest is made in fresh pursuit, in which event it may be executed by any sheriff who is advised of the existence of the warrant. An arrest may be made on any day and at any time of the day or night.History.—s. 4, ch. 19554, 1939; CGL 1940 Supp. 8663(4); s. 6, ch. 70-339; s. 34, ch. 73-334.