Raines v. State
District Court of Appeal of Florida
1Opinion of the Court
VILLANTI, Judge.
Steven Raines appeals his convictions and sentences for one count of organized fraud and ten counts of third-degree grand theft, contending that the convictions for both organized fraud and grand theft violate double jeopardy because the convictions all arose out of the same course of conduct. The State concedes error on this point, and we reverse. This reversal renders Raines’ second issue on appeal moot.
The State charged Raines with ten counts of third-degree grand theft and one count of organized fraud based on allegations that he submitted fraudulent time sheets to Dixie…
2Cases cited4 opinions
- Pizzo v. StateSupreme Court of Florida · 2006
- State v. BartonSupreme Court of Florida · 1988
- State v. FloridaSupreme Court of Florida · 2005
- Tucker v. StateDistrict Court of Appeal of Florida · 2004
3Cited by5 opinions
- Beamon v. StateDistrict Court of Appeal of Florida · 2009
- Griffin v. StateDistrict Court of Appeal of Florida · 2011
- Henry v. StateDistrict Court of Appeal of Florida · 2011
- Gomez v. StateDistrict Court of Appeal of Florida · 2017
- KEISHA FREEMAN v. STATE OF FLORIDADistrict Court of Appeal of Florida · 2019