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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...

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