Legal Opinion

Headley v. State

District Court of Appeal of Florida

Decided June 20, 2012No. 3D10-153PublishedCited by 1 opinion

1Per curiam

Joan Marie Headley appeals her conviction and sentence for scheme to defraud, aggravated white collar crime, grand theft, and money laundering. On appeal, she contends that her double jeopardy rights have been violated as she was convicted of aggravated white collar crime as well as eight other offenses which are predicate offenses for aggravated white collar crime.1 Drawing from cases interpreting the Racketeer Influenced and Corrupt Or*913ganizations Act (RICO) and continuing criminal enterprise, we find that a defendant can be convicted of section 775.0844, Florida Statutes (2005), aggravated…

2Cases cited8 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Garrett v. United StatesSupreme Court of the United States · 1985
  3. Cruller v. StateSupreme Court of Florida · 2002
  4. Carroll v. StateDistrict Court of Appeal of Florida · 1984
  5. Haggerty v. StateDistrict Court of Appeal of Florida · 1988

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3Cited by1 opinion

  1. State v. LevitanDistrict Court of Appeal of Florida · 2013

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