Grand Theft Attorney in Naples

Grand Theft Defense Backed by More Than 50 Years of Combined Experience

A grand theft allegation requires a defense focused on the specific degree charged, the prosecution’s valuation of the property, and the evidence of intent. At Law Offices of Cavanaugh & Cavanaugh, P.A., we develop personalized legal strategies for clients facing these serious felony accusations in Naples, Florida.

Our attorneys handle criminal defense matters with clear, consistent communication throughout representation. We also offer same-day and after-hours appointments in Collier County.

Speak with our grand theft attorney in Naples about the charge and your next steps. Call (239) 309-2006 to request an appointment.

How Florida Classifies Grand Theft Charges

Florida Statutes § 812.014 defines theft as knowingly obtaining or using another person’s property with the intent to deprive the owner of it or appropriate it for unauthorized use. The value and type of property generally determine whether the alleged offense is petit theft or grand theft, as well as the degree of the charge.

Our theft crimes practice addresses all three degrees of grand theft. These classifications and penalties provide general information, but the precise charge can depend on statutory exceptions, the nature of the property, and the circumstances alleged.

Florida grand theft classifications generally include:

• Third-degree grand theft: Theft of property worth at least $750 but less than $20,000 can fall within this category. A conviction can carry up to five years of imprisonment and a fine of up to $5,000.
• Second-degree grand theft: Property worth between $20,000 and $100,000, certain equipment, or coordinated theft involving one or more other people and property exceeding $3,000 can result in a second-degree felony. Penalties can include up to 15 years of imprisonment and a $10,000 fine.
• First-degree grand theft: Property worth $100,000 or more or theft involving specified aggravating circumstances can lead to a first-degree felony. Potential penalties include up to 30 years of imprisonment and a fine of up to $10,000.

Some property is classified by type. Subject to statutory exceptions, a firearm, motor vehicle, will, codicil, or another testamentary instrument can support a grand theft charge regardless of market value. Identifying the property named in the charging document is essential to understanding why the state selected a particular degree.

Building a Defense Around the Evidence

The prosecution must prove every element of the charged offense, including the required criminal intent. We evaluate the evidence supporting those elements rather than treating an accusation or initial property estimate as conclusive.

Attorney Daniel Cavanaugh has represented people accused of theft crimes and developed legal plans designed to protect their rights and preserve their freedom. Because the appropriate strategy depends on the evidence, a defense that applies in one case might not fit another.

Material issues in a grand theft defense can include:

• Lack of intent: The evidence might not establish an intent to deprive the owner of the property or appropriate it for unauthorized use.
• Lawful purpose: Possession or use of the property might have occurred for a legitimate reason.
• Owner consent: The accused person might have received consent or reasonably believed the owner permitted the property’s use.
• Mistaken facts: Incorrect assumptions about ownership, possession, identity, or surrounding events can affect the allegation.
• Necessity or duress: The circumstances might support a fact-specific argument that the conduct resulted from an emergency or coercion.
• Disputed property valuation: Because the alleged value affects the degree of the charge, the basis for an appraisal, purchase price, or other valuation evidence can require careful review.

Our analysis may include reports, witness accounts, communications, ownership records, and the evidence used to assign a value to the property. We also examine the circumstances surrounding possession, including consent and intent.

What Happens After a Grand Theft Arrest in Naples?

After an arrest on a felony allegation, remain silent and request an attorney. You don’t have to explain the situation to investigators before receiving legal advice. An attempt to clear up a misunderstanding can become part of the prosecution’s evidence.

Grand theft cases arising in Naples proceed through the Collier County Courthouse within Florida’s 20th Judicial Circuit. The process may include a bond proceeding, arraignment, evidence review, negotiations, motion practice, and trial preparation. At arraignment, the court formally advises the accused of the charge and receives a plea.

Bond conditions and possible resolutions depend on the degree charged, the allegations, the person’s criminal history, and other individual circumstances. We explain each stage, assess the available evidence, and adjust the legal strategy as the case develops.

Potential Case Resolutions

A felony charge can sometimes be reduced to a misdemeanor through plea bargaining or the presentation of mitigating factors. Diversion may also be possible, although eligibility and requirements depend on the case and applicable program. Our firm has previously reported a grand theft result in which the client completed diversion and the case was dismissed, but a past result doesn’t predict the outcome of another case.

Discuss Your Grand Theft Charge with Our Firm

We represent clients in criminal defense matters, including theft crimes, throughout Naples and Collier County, Florida. A consultation allows you to discuss the allegation, the charged degree, and the immediate decisions ahead.

Our contact form provides another way to reach us. Throughout your case, we provide clear communication and a strategy tailored to the facts.

Call (239) 309-2006 to schedule a consultation with our Naples grand theft lawyer.