RECORD EXPUNGEMENT 4 months
Case Summary
This was not a simple sealing. Our client faced two separate arrests in Marion County tied to an alleged four-month scheme to defraud, involving multiple criminal charges—grand theft, petit theft, and use of a false receipt. The case spanned overlapping incidents and required navigating complex statutory elements and dual arrest histories. Despite the layered allegations and charge levels, Erase The Case successfully secured a record sealing within just 4 months. Our in-depth knowledge of Florida sealing statutes and our strategic engagement with the court and prosecutor led to a granted petition and a fresh start for our client.
Case Details
- Case Type: Record Expungement
- County: Marion
- Charge Level: Felony
- Judge: Hon. Lisa Herndon
- Arrest Charges: Fraudulently Obtained/False Receipt, Grand Theft, Petit Theft
- Completion Time: 4 months
- Outcome: Granted
- Charges / Statute: (i) Obtain Merchandise or Money with False Receipt, Florida Statute § 812.017(2), (ii) Petit Theft $100 or More but Less Than $750, Florida Statute § 812.014(2)(e), (iii) Grand Theft $750 to Less Than $20,000.00, Florida Statute § 812.014(2)(c)
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