Tuesday, February 02, 2016

Gasparilla BUI - Attorney Lawyer Video - Possession of Alcohol Under 21

BUI BOAT 3054 Attorney Gasparilla Arrest
Possession of Alcohol Under 21 
MISC0112  
Tampa Criminal Defense BUI DUI Attorney will be providing live Arrest Reports we will not be using names, but only the charges made, the time and location of the Gasparilla Arrests  from the Gasparilla Pirate Fest. We will have video and updates throughout the day. We will be monitoring several sources including the Hillsborough County Jail on Orient Road near Tampa Florida.


Boating Under the Influence Penalties for BOAT 3054 BUI Boating Under the Influence include jail time, fines up to $500.00 for 1st offenses, up to $1,000 for 2nd offenses, and completion of drug and/or  alcohol rehabilitation programs. 3rd or 4th convictions of BUI are often charged with a felony instead of a misdemeanor.

Possession of Alcohol Under 21 MISC0112 was the most frequent charge for Gasparilla 2012 Arrests. It appears there were far fewer arrests this year than last year's 359 arrests. Fox Tampa Bay reports, "Over 200 open container citations were issued and only 16 adults were arrested – 14 of those were misdemeanor charges." These numbers are consistent with our reporter's investigation and other sources we monitored.



Criminal Defense Attorney Needed?  


Call 813-222-2220 .

While there were several DUI charges in the early morning, it was not until late afternoon that we saw a BUI  Boating Under the Influence Arrest BOAT 3054 in Garrison Channel. In 2010 there were 5 Gasparilla Pirate Fest BUI Boating Under the Influence Arrests. The Police, Sheriff's Office, Coast Guard, and Florida Fish and Wildlife may be using a Mobile Facility this year to process arrests made on the water. Penalties for BUI - boating under the influence can include jail time, fines up to $500.00 for 1st offenses, fines up to $1,000 for 2nd offenses, and drug and alcohol rehabilitation programs. Those facing 3rd and 4th convictions of BUI are often charged with a felony instead of a misdemeanor.

Orient Road Jail Hillsborough County, Florida near Tampa







Hourly Arrest Updates


11 pm Arrest Update

No Gasparilla arrest suspects were booked into the Orient Road Jail this hour. Hopefully it has quieted for the night and no one else will get in trouble. We will be working all weekend, so if anyone has questions call 813-222-2220.


10 pm Arrest Update


BUI Seddon Channel 5:45 pm
BUI Hookers Point 6:38 pm
Obstruct Kennedy 7:22 pm

9 pm Arrest Update


Obstruct Ashley St 2:30 pm
Obstruct Platt St 2:30 pm
BUI Hillsborough River 4:29 pm
Trespass Fielding St 4:45 pm
BUI Port of Tampa 5:25 pm
DUI Bay to Bay 5:45 pm
BUI Seddon Channel 5:53 pm



8 pm Gasparilla Arrest Update


Poss Alcohol Minor Bayshore 4:00 pm
Disorderly Conduct  Bayshore 4:16 pm






7 pm Gasparilla Arrest Update

BUI Garrison Channel 4:09 pm

6 pm Gasparilla Arrest Update


Theft Morrison 2:46 pm
Poss Ecstasy Bayshore 2:50 pm
Theft Morrison 3:10 pm
Disorderly Conduct Morrison 3:20 pm


5 pm Arrest Update


Trespass Bayshore 1:15 pm 
Minor Poss Alcohol Bayshore 1:55 pm 
Minor Poss Alcohol Howard 1:55 pm 
Minor Poss Alcohol Howard 2:00 pm 
False ID Howard 2:00 pm 






















4 pm Gasparilla Arrest Update

While the early morning was busy at Ashley Drive and Kennedy Boulevard, has been quiet.

3 pm Gasparilla Arrest Update

All quiet . Makes me wonder if the arrests are being handled at a remote booking facility.

2 pm Gasparilla Arrest Update

All quiet at the Hillsborough County Jail

1 pm Gasparilla Arrest Update

All quiet on the Bayfront

Noon Gasparilla Arrest Update

After quite a bit of early morning DUI activity on Ashley and Kennedy early this morning - seems quiet now.

11 am Arrest Update


DUI Bayshore 12:00 Midnite
Battery Platt Street 1:44 am
DUI Kennedy 157 am
DUI Howard Ave 3:35 am
DUI Ashley 4:15 am
DUI Ashley 4:33 am
DUI Platt 4:36 am
DUI Kennedy 4:41am

Latitude 27.947500° N
Longitude 82.458611° W

Possession of Alcohol Under 21



Criminal Defense Attorney Needed?  Call 813-222-2220 .


Latitude27.947500° N
Longitude82.458611° W





Gasparilla Zero Tolerance Policy includes:

Must be 21 or older to consume alcohol

No trespassing on private property

562.111 Possession of alcoholic beverages by persons under age 21 prohibited.

(1) It is unlawful for any person under the age of 21 years, except a person employed under the provisions of s. 562.13 acting in the scope of her or his employment, to have in her or his possession alcoholic beverages, except that nothing contained in this subsection shall preclude the employment of any person 18 years of age or older in the sale, preparation, or service of alcoholic beverages in licensed premises in any establishment licensed by the Division of Alcoholic Beverages and Tobacco or the Division of Hotels and Restaurants. Notwithstanding the provisions of s. 562.45, any person under the age of 21 who is convicted of a violation of this subsection is guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083; however, any person under the age of 21 who has been convicted of a violation of this subsection and who is thereafter convicted of a further violation of this subsection is, upon conviction of the further offense, guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.


(3) In addition to any other penalty imposed for a violation of subsection (1), the court shall direct the Department of Highway Safety and Motor Vehicles to withhold issuance of, or suspend or revoke, the violator’s driver’s license or driving privilege, as provided in s. 322.056.


Friday, January 15, 2016

Review - Law Office of W.F. ''Casey'' Ebsary Jr

Had I not found Casey and his team, I would have been extradited from Tennessee to Florida on a 25 year old warrant. Casey and his team got my charges dropped and the warrant cancelled. They were compassionate, diligent in their work, and did their homework on my case. If you need an attorney, Casey is AAA+++.
Jim M.

Thursday, January 14, 2016

FRAU3000 FRAUDULENT USE OF CREDIT CARD OVER $100

817.61, Credit Card Fraud Over $1000, Defense Attorney Tampa, FRAU3000, FRAUDULENT USE OF CREDIT CARD OVER $100,
Credit Card Fraud Over $100
Fraudulent Use of a Credit card with victim loss exceeding $100.00 is the forty-third (43rd) most frequent charge for those arrested in Tampa, Hillsborough County, Florida. There are over 1600 ways to get into the county jail. This is number 43.

If you have been charged with FRAU3000 FRAUDULENT USE OF CREDIT CARD OVER $100 you can call a Defense Attorney Tampa at 813-222-2220 and tell me your story.

Form Code: FRAU3000


Florida Statute: 817.61
Level: Fel (Felony)
Degree: 3rd
Description: FRAUDULENT USE OF CREDIT CARD OVER $100

FRAU3000 FRAUDULENT USE OF CREDIT CARD OVER $100 is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 817 FRAUDULENT PRACTICES

817.61 Fraudulent use of credit cards.

A person who, with intent to defraud the issuer or a person or organization providing money, goods, services, or anything else of value or any other person, uses, for the purpose of obtaining money, goods, services, or anything else of value, a credit card obtained or retained in violation of this part or a credit card which he or she knows is forged, or who obtains money, goods, services, or anything else of value by representing, without the consent of the cardholder, that he or she is the holder of a specified card or by representing that he or she is the holder of a card and such card has not in fact been issued violates this section. A person who, in any 6-month period, uses a credit card in violation of this section two or fewer times, or obtains money, goods, services, or anything else in violation of this section the value of which is less than $100, is subject to the penalties set forth in s. 817.67

(1). A person who, in any 6-month period, uses a credit card in violation of this section more than two times, or obtains money, goods, services, or anything else in violation of this section the value of which is $100 or more, is subject to the penalties set forth in s. 817.67(2).

Friday, January 08, 2016

Over 100 Ways to Go to Jail for Fraud in Florida

There are Over 100 Ways to Go to Jail for Fraud in Florida county criminal or circuit criminal courts. Florida Fraud Criminal Charge List | Tampa | Hillsborough County
There are Over 100 Ways to Go to Jail for Fraud in Florida county criminal or circuit criminal courts. There are 112 to be exact. The penalties range from county jail to prison - from misdemeanors to felonies. 

100 Ways to Go to
Jail for Fraud in Florida


Fraud charges in the Tampa Bay area include Fraudulent Use Of Personal Information, Cheating, Obtaining Prescription Drugs By Fraud, Securities Fraud, Computer Fraud, Credit Card Fraud, and Money Laundering.

Some of these crimes can be resolved without a conviction for those who have no prior criminal record. Most fraud crimes can avoid a minimum mandatory jail or Florida State Prison sentence. Below is a list of the fraud crimes compiled by a fraud defense attorney and the charges in this list are used in many Florida counties, including Tampa, Hillsborough County, Florida.

Florida Fraud Criminal Charge List | Tampa | Hillsborough County


Form Code
Statute
Level
Degree
Charge Description
Frau0010
817.29.
Fel
3rd
Cheating
Frau0011
817.32.
Misd
2nd
Fraudulent Operation Of Coin Operated Device
Frau1001
414.39.1ab
Fel
3rd
Welfare Fraud Over 200 Dollars
Frau1051
414.39.1ab
Misd
1st
Welfare Fraud Less Than 200 Dollars
Frau1077
414.39.4a
Fel
3rd
Welfare Fraud By Service Provider 200 Dollars
Frau1101
414.39.2
Fel
3rd
Food Stamp Fraud 200 Dollars Or More
Frau1155
475.42.4d
Misd
2nd
Unlawful Real Estate Commission
Frau1160
409.920.2a
Fel
3rd
Medicaid Fraud False Claim
Frau1165
409.920.2b
Fel
3rd
Medicaid Fraud Unauthorized Claim
Frau1171
817.568.2a
Fel
3rd
Fraudulent Use Of Personal Information
Frau1173
817.568.2b4c
Fel
1st
Fraudulent Use Of Personal Information Over $7
Frau1173
817.568.2b4c
Fel
1st
Fraudulent Use Of Personal Information Over $7
Frau1177
817.568.8b
Fel
2nd
Fraudulent Use Of Personal Infomration Of The
Frau1178
817.568.8c
Fel
1st
Fraudulent Use Of Personal Information Of The
Frau1179
817.568.8a
Fel
3rd
Fraudulent Use Of Personal Information Of The
Frau1185
817.568.7
Fel
2nd
Fraudulent Use Of Personal Information By Pare
Frau1250
382.026.3
Fel
3rd
False Or Fraudulent Use Of Vital Statistics Ce
Frau2000
443.071.1
Fel
3rd
Unemployment Compensation Fraud
Frau2017
440.105.4b1
Fel
1st
Workers Compensation Fraud False Statement To
Frau2018
440.105.4b1
Fel
2nd
Workers Compensation Fraud False Statement To
Frau2019
440.105.4b!
Fel
3rd
Workers Compensation Fraud False Statement To
Frau2022
440.105.4b2
Fel
3rd
Workers Comp Fraud False Statmnt Claim <20,000
Frau2028
440.105.4b5
Fel
3rd
Workers Comp Fraud False Ins Info <$20,000
Frau2029
440.105.4b8
Fel
1st
Workers Comp Fraud Viol Stop Work Order > $100
Frau2044
440.105.4a3
Fel
3rd
Workers Compensation Fraud  Failure To Secure
Frau2045
440.105.4a3
Fel
2nd
Workers Compensation Fraud  Failure To Secure
Frau2053
496.415.5
Fel
3rd
Solicitation Of Funds By False Statement
Frau2057
499.005.23
Misd
2nd
Obtaining Prescription Drug By Fraud
Frau2060
494.0025.3
Fel
3rd
Unlicensed Mortgage Broker
Frau2062
494.0025.4b
Fel
3rd
Fraudulent Mortgage Transaction
Frau2070
517.301.
Fel
1st
Securities Fraud
Frau2072
494.0025.4a
Fel
3rd
Scheme To Defraud In Mortgage Transaction
Frau2076
496.415.2
Fel
3rd
Filing False Information With Department Of Ag
Frau3000
817.61.
Fel
3rd
Fraudulent Use Of Credit Card Over $100
Frau3001
817.62.1
Fel
3rd
Credit Card Fraud By Service Provider 300 Doll
Frau3002
817.62.1
Misd
1st
Credit Card Fraud By Service Provider Less 300
Frau3003
817.61.
Fel
3rd
Fraudulent Use Of Credit Card  More Than Twice
Frau3004
817.62.3a
Fel
3rd
Factoring Credit Card Transactions
Frau3005
817.61.
Fel
3rd
Fraudulent Use Of Credit Card   Forgery   More
Frau3006
817.61.
Misd
1st
Fraudulent Use Of Credit Card   Forgery 
Frau3009
817.611.
Fel
2nd
Trafficking In Counterfeit Credit Cards
Frau3010
817.03.
Misd
1st
False Statement To Obtain Property On Credit
Frau3011
817.021.
Fel
3rd
Obtain Seaport Security Id Card By Fraud
Frau3015
817.061.
Misd
2nd
Misleading Solicitation Of Payments
Frau3020
817.61.
Misd
1st
Fraudulent Use Of Credit Card Less Than $100
Frau3025
817.625.2a1
Fel
3rd
Fraudulent Use Of A Scanning Device Of A Payment
Frau3030
817.481.1
Fel
3rd
Unauthorized Use Of Credit Card Over 300 Dolla
Frau3040
817.481.1
Misd
2nd
Unauthorized Use Of Credit Card Under 300 Doll
Frau3050
817.481.1
Fel
3rd
Use Of False Credit Card Number Over 300 Dolla
Frau3060
817.481.1
Misd
2nd
Use Of False Credit Card Number Under 300 Doll
Frau3090
817.59.
Misd
1st
False Statement To Obtain Credit Card
Frau3095
817.631.
Fel
3rd
Credit Card Making Equipment
Frau3997
817.2341.A11c
Fel
1st
Fraudulent Insurance Claim  $100,000 Or More
Frau3998
817.2341.A11b
Fel
2nd
Fraudulent Insurance Claim  $20,000 Or More, B
Frau3999
817.2341.A11a
Fel
3rd
Fraudulent Insurance Claim  Less Than $20,000
Frau4000
817.234.1a
Fel
3rd
Fraudulent Insurance Claim
Frau4004
817.234.1a3
Fel
3rd
Fraudulent Insurance Application
Frau4005
817.51.
Misd
2nd
Obtaining Retail Products With Intent To Defraud
Frau4007
817.234.8b
Fel
3rd
Soliciting Motor Vehicle Tort Claims Within 60
Frau4010
817.705.3
Fel
3rd
Credit Service Organization Fraud
Frau4015
817.234.9
Fel
2nd
Participation In Staged Motor Vehicle Crash
Frau4020
817.236.
Fel
3rd
False Motor Vehicle Insurance Application
Frau4030
817.2361.
Fel
3rd
False Or Fraudulent Proof Of Motor Vehicle Ins
Frau4060
817.037.
Misd
2nd
Fraudulent Refunds
Frau5000
713.58.
Misd
2nd
Removal Of Property Under Lien
Frau5001
713.76.3
Misd
1st
Failure To Return Property Under Lien
Frau5050
818.01.
Misd
1st
Disposing Of Property Under Lien
Frau5150
494.093.3b
Fel
3rd
Mortgage Brokerage Fraud
Frau5160
817.54.
Fel
3rd
Obtain Mortgage   Note By False Representation
Frau5204
713.345.1ab2
Fel
2nd
Misapplication Of Construction Funds  More Tha
Frau5415
501.623.3
Fel
3rd
Telemarketing Without A License
Frau5505
817.482.2
Fel
3rd
Poss Of Device To Dup Telecommunication Sounds
Frau6000
687.071.3
Fel
3rd
Criminal Usury   Loan Sharking
Frau6050
687.141.1
Fel
3rd
Assess  Collect Advance Fee From Borrower
Frau7000
817.034.4a1
Fel
1st
Organized Fraud  Over 50000 Dollars
Frau7050
817.034.4a2
Fel
2nd
Organized Fraud 20000 To 50000 Dollars
Frau7100
817.034.4a3
Fel
3rd
Organized Fraud Less Than 20000
Frau7150
817.034.4b1
Fel
3rd
Communications Fraud Over 300 Dollars
Frau7200
817.034.4b2
Misd
1st
Communications Fraud Under 300 Dollars
Frau7300
817.15.
Fel
3rd
Making False Entry On Corporate Books
Frau7600
655.0322.3a
Fel
3rd
Fraudulent Receipt Of Property
Frau7601
655.0322.3b
Fel
3rd
Misappropriation Of Bank Funds
Frau7602
655.0322.3c
Fel
3rd
Unauthorized Actions
Frau7606
655.0322.5
Fel
2nd
False Statement   Credit
Frau7607
655.0322.6
Fel
2nd
Scheme To Defraud Financial Institution
Frau7610
658.78.
Fel
3rd
Bank Fraud
Frau7620
817.03.
Misd
1st
False Statement   Audit
Frau7630
817.05.
Misd
1st
False Statement To Merchants As To Financial
Frau7640
817.16.
Fel
3rd
False Reports   Financial Institutiion
Frau7650
934.43.1
Fel
3rd
Criminal Disclosure
Frau7656
817.505.1a 4
Fel
3rd
Patient Brokering Induce Referral Of Patients
Frau8050
117.105.
Fel
3rd
Fraudulent Notarization
Frau9000
517.301.
Fel
3rd
Fraudulent Securities Transactions
Frau9050
501.055.
Misd
1st
Home Solicitation Without Permit
Frau9051
501.055.
Misd
1st
Home Solicitation With Invalid Permit
Frau9052
501.055.
Misd
1st
False Application For Home Solicitation Permit
Frau9054
501.031.
Misd
1st
Home Solicitation Without Written Agreement
Frau9060
421.101.
Misd
2nd
False Statements To Obtain Lower Rent
Frau9072
817.645.
Misd
1st
Alteration Of Credit Card Invoice
Frau9091
212.14.3
Misd
1st
Failure To File Sales Tax Return
Frau9092
212.13.2
Misd
1st
Failure To Maintain Tangible Personal Prop Rpt
Frau9093
817.5615.2b
Misd
1st
Possessing Optical Disc With Altered Identific
Frau9094
210.18.6b
Fel
3rd
Possess Unstamped Cigarettes
Frau9095
210.18.1
Misd
1st
Sale Of Untaxed Cigarettes
Frau9097
896.101.2a
Fel
2nd
Unlawful Financial Transaction
Frau9100
896.104.4a1
Fel
3rd
Structuring Transactions To Evade Reporting Or
Frau9105
896.104.4a2
Fel
2nd
Structuring Transactions To Evade Reporting Or
Frau9109
896.101.3b15
Fel
1st
Transport Funds To Promote Unlawful Activity
Frau9110
896.1013.5c
Fel
1st
Money Laundering   $100000 Or More
Frau9111
896.101.35b
Fel
2nd
Money Laundering   $20 000 - $100 000
Frau9112
896.101.35a
Fel
3rd
Money Laundering $300 To $20000