1. Home
  2. Browse Decisions
  3. So.2d
  4. 790 So.2d
  5. 790 So.2d 454 (2001)
 

CHECK `N GO OF FLORIDA, INC. v. STATE

No. 5D00-3055.

790 So.2d 454 (2001)

CHECK `N GO OF FLORIDA, INC., Appellant, v. STATE of Florida, etc., Appellee.

District Court of Appeal of Florida, Fifth District.

Rehearing Denied July 20, 2001.

Attorney(s) appearing for the Case

Jerome W. Hoffman, Susan L. Kelsey and Merideth Nagel of Holland & Knight LLP, Tallahassee, for Appellant.

Robert A. Butterworth, Attorney General, Roger B. Handberg, Cecilia Bradley and Lisa M. Raleigh, Tallahassee, and Jacqueline H. Dowd, Orlando, Assistant Attorney Generals, for Appellee.

MONACO, D., Associate Judge.

This case presents questions concerning the scope of the investigatory powers of the Attorney General.

The State of Florida, Office of the Attorney General issued an investigatory subpoena duces tecum to the appellant, Check `n Go of Florida, Inc., pursuant to section 895.06(2), Florida Statutes (2000), seeking documents concerning certain "consecutive" or "rollover" transactions between Check `n Go and its customers. When Check...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases