Legal Opinion
State v. Reyan
District Court of Appeal of Florida
Decided June 18, 2014No. 3D12-2468PublishedCited by 3 opinions
1Opinion of the CourtEmas, J.
Erika Reyan was charged by Information with a single count of racketeering in violation of section 895.03(3), Florida Statutes (2003). Reyan filed a motion to dismiss, contending the RICO prosecution was barred by the five-year statute of limitations. The trial court granted the motion and dismissed the Information against Reyan, from which the State appeals. For the reasons that follow, we affirm.
FACTS AND BACKGROUND
The relevant facts are as follows:
On September 24, 2010, Reyan (together with five co-defendants) was charged in count One of a two-count Information with violation of the…
2Cases cited17 opinions
- Salinas v. United StatesSupreme Court of the United States · 1997
- United States v. ElliottCourt of Appeals for the Fifth Circuit · 1978
- United States v. Benjamin Ruggiero, Nicholas Santora, Anthony Rabito, and Antonio TomasuloCourt of Appeals for the Second Circuit · 1984
- United States v. PersicoCourt of Appeals for the Second Circuit · 1987
- United States v. StarrettCourt of Appeals for the Eleventh Circuit · 1995
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3Cited by3 opinions
- Joel De La Osa v. StateDistrict Court of Appeal of Florida · 2015
- FRANTZY JEAN-MARIE v. THE STATE OF FLORIDADistrict Court of Appeal of Florida · 2022
- Wyche v. Secretary, Department of Corrections (Pinellas County)District Court, M.D. Florida · 2023