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PADILLA v. STATE

Nos. 2D98-3398, 2D98-3581 and 2D98-3634.

753 So.2d 659 (2000)

Ruth Lynn PADILLA, Appellant, v. STATE of Florida, Appellee. Tammy Compton-Halley, Appellant, v. State of Florida, Appellee. April Szczesny, Appellant, v. State of Florida, Appellee.

District Court of Appeal of Florida, Second District.

March 8, 2000.

Attorney(s) appearing for the Case

Nick J. Sinardi, Tampa, for Appellant Padilla.

James A. Wardell of Suarez & Wardell, P.A., Tampa, for Appellant Compton-Halley.

Nancy J. Neaves, Tampa, for Appellant Szczesny.

Robert A. Butterworth, Attorney General, Tallahassee, and William I. Munsey, Jr., Assistant Attorney General, Tampa, for Appellee.

PER CURIAM.

Alleging illegal acts of credit card factoring and money laundering, an information charged the Appellants, Ms. Ruth Lynn Padilla, Ms. Tammy Compton, and Ms. April Szczesny,1 with racketeering and conspiracy to commit racketeering predicated upon various acts occurring between April 1996, and August 1997. After the trial court denied the Appellants' individual motions to dismiss the information, each pleaded nolo contendere...

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