Legal Opinion

Montalvo v. State

District Court of Appeal of Florida

Decided February 4, 1998No. 96-2892PublishedCited by 7 opinions

1Opinion of the Court

SORONDO, Judge.

Onel Montalvo appeals the lower court’s order of restitution.

In April, 1996, Onel Montalvo was charged by information with grand theft second degree, for unlawfully obtaining or using currency and/or cruise tickets valued between $20,000 and $100,000. The charge stemmed from fund transfers made by Montalvo, a former Dolphin Cruise Lines employee, to obtain cruise tickets and amenities.

On June 17,1996, Montalvo entered a nolo contendere plea in exchange for a withhold of adjudication and a sentence of two years probation with the special condition that he pay restitution in an…

2Cases cited13 opinions

  1. State v. HawthorneSupreme Court of Florida · 1991
  2. Fresneda v. StateSupreme Court of Florida · 1977
  3. Glaubius v. StateSupreme Court of Florida · 1997
  4. Spivey v. StateSupreme Court of Florida · 1988
  5. Hercule v. StateDistrict Court of Appeal of Florida · 1995

8 more not listed; retrieve them via the Exa API.

3Cited by7 opinions

  1. Yaun v. StateDistrict Court of Appeal of Florida · 2005
  2. Phoenix Motor Company v. Desert Diamond Players Club, Inc.District Court of Appeal of Florida · 2014
  3. ROBERT MORRILL v. STATE OF FLORIDADistrict Court of Appeal of Florida · 2019
  4. Walker v. StateDistrict Court of Appeal of Florida · 2005
  5. Rauniel Quintero v. The State of FloridaDistrict Court of Appeal of Florida · 2024

2 more not listed; retrieve them via the Exa API.

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