Deceptive business practices; class A misdemeanor. Duty to support minor child; duty to support child over 18 years of age, 701. (a) A person is guilty of money laundering when: (1) The person knowingly acquires or maintains an interest in, conceals, possesses, transfers, or transports the proceeds of criminal activity; or, (2) The person knowingly conducts, supervises, or facilitates a transaction involving the proceeds of criminal activity; or, (3) The person knowingly invests, expends, or receives, or offers to invest, expend, or receive the proceeds of criminal activity or funds that the person believes are the proceeds of criminal activity; or, (4) The person knowingly finances or invests or intends to finance or invest funds that the person believes are intended to further the commission of criminal activity; or. Any telecommunication device which is capable of, or has been altered, designed, modified, programmed or reprogrammed, alone or in conjunction with another telecommunication device, so as to be capable of facilitating the disruption, acquisition, receipt, transmission or decryption of a telecommunication service without the express consent or express authorization of the telecommunication service provider, including, but not limited to, any device, technology, product, service, equipment, computer software, or component or part thereof, primarily distributed, sold, designed, assembled, manufactured, modified, programmed, reprogrammed or used for the purpose of providing the unauthorized receipt of, transmission of, disruption of, decryption of, access to, or acquisition of any telecommunication service provided by any telecommunication service provider. (a) A person is guilty of burglary in the second degree when the person knowingly enters or remains unlawfully in a dwelling with intent to commit a crime therein. Application and construction. (4) Such person obtains possession or control over a vehicle, knowing of the existence of a creditor or creditors who are entitled to receive payments on a debt where such vehicle is the only security or represents the major portion of the creditors security, and such person transfers or purports to transfer the vehicle and responsibility for making payments on such vehicle to a third party, whether or not such third party continues or resumes payment to the creditor or creditors. (a) A person is guilty of unlawful use of a payment card when the person uses or knowingly permits or encourages another to use a payment card for the purpose of obtaining money, goods, services, or anything of value knowing that: (1) The card is stolen, forged or fictitious; or, (2) The card belongs to another person who has not authorized its use; or, (3) The card has been revoked or canceled; or. If you're tired of the mice then have your home sealed today. (b) Knowledge of the specific nature of the criminal activity giving rise to the proceeds is not required to establish a culpable mental state under this section. General Procedures for Appointment of Guardians, 2320. (2) Engages in a pattern of presenting or causing to be presented fraudulent health-care claims to any health-care benefit program. (5) As provided for in paragraphs (b)(2)a. and (3)a. of this section, in grading an offense under this section based upon a prior conviction, the term any similar crime shall include, but not be limited to, offenses involving theft of service or fraud, including violations of the Cable Communications Policy Act of 1984 (Public Law 98-549, 98 Stat. Criminal trespass. 30-2-1. Burglary in the second degree is class D felony. (b) This section applies only to receipts that are electronically printed and does not apply to transactions in which the sole means of recording the credit or debit card number is by handwriting or by an imprint or copy of the credit or debit card. 1, 70 Del. An offense under this section may be deemed to have been committed at either the place where the defendant manufactures or assembles an unlawful telecommunication or access device, or assists others in doing so, or the places where the unlawful telecommunication or access device is sold or delivered to a purchaser or recipient. 1. 1, 60 Del. Third Party Visitation Proceedings, 2410. (a) A person is guilty of insurance fraud when, with the intent to injure, defraud or deceive any insurer the person: (1) Presents or causes to be presented to any insurer, any written or oral statement including computer-generated documents as part of, or in support of, a claim for payment or other benefit pursuant to an insurance policy, knowing that such statement contains false, incomplete or misleading information concerning any fact or thing material to such claim; or. Offensive touching; unclassified misdemeanor; class A misdemeanor, 602. I recently committed a 3rd degree theft in Washington state at Bartell. Child Welfare; Sexual Offenses, 1103. Sexual abuse in the first degree, Section 13A-6-67. Preliminary injunction; interim orders pending final hearing, 1511. 933. Arson in the first degree is a class C felony. Laws, c. 497, 855. Laws, c. 221, Grounds for guardianship of the child, Subchapter V. Permanent Guardianships for Children, 2353. Trespassing with intent to peer or peep into a window or door of another; class B misdemeanor. Unlawfully concealing a will is a class G felony. Copies of order issued to certain persons; notice of penalties on order. (4) For purposes of grading an offense based upon a prior conviction under this section or for any similar crime pursuant to paragraphs (b)(2)a. and (3)a. of this section, a prior conviction shall consist of convictions upon separate indictments or criminal complaints for offenses under this section or any similar crime in this or any federal or other state jurisdiction. 840A. 1, 2, 60 Del. Laws, c. 227, Unlawful sexual contact in the second degree; class F felony, 769. Trespass Crystal Jean Evans, 31, of the 8000 block of Kimberly Court, White City. A person is guilty of the computer crime of destruction of computer equipment when that person, without authorization, intentionally or recklessly tampers with, takes, transfers, conceals, alters, damages or destroys any equipment used in a computer system or intentionally or recklessly causes any of the foregoing to occur. Fines, Costs, Penalties and Forfeitures, 4121. (c) A person committing any of the crimes described in 932-938 of this title is guilty in the third degree when: (1) The damage to or the value of the property or computer services affected is $1,500 or more; or. Entering a home may lead to a year in prison, for example, while entering another type of property may result in just . Criminal trespass in the third degree. 11 Del. 2779). 915. Laws, c. 133, 804. Definitions relating to subsection (d) of this section. Chapter 3B. Section 13A-6-137. (b) Dwelling means a building which is usually occupied by a person lodging therein at night including a building that has been adapted or is customarily used for overnight accommodation. Laws, c. 497, Laws, c. 135, (c) Wage theft is punishable under 841(c) and (d) of this title, except that if the person has 2 or more convictions for wage theft, wage theft is a class E felony. (d) New construction fraud is a class A misdemeanor, unless: (1) The loss to the home buyer is $1,500 or more but less than $50,000, in which case it is a class G felony; (2) The loss to the home buyer is at least $50,000 but less than $100,000, in which case it is a class D felony; or. Prosecution under this section does not preclude prosecution under any other section of the Code. 5, 63 Del. Laws, c. 215, 1, effective Sept. 16, 2019. (a) In any prosecution for any violation of 932-938 of this title, the offense shall be deemed to have been committed in the place at which the act occurred or in which the computer system or part thereof involved in the violation was located. 2. The violation of this section involves more than 50 unlawful telecommunication or access devices. Laws, c. 252, (5) Structure or structuring means that a person, acting alone, or in conjunction with, or on behalf of, other persons, conducts or attempts to conduct 1 or more transactions in currency, in any amount, at 1 or more financial institutions, including video lottery facilities, on 1 or more days, in any manner, for the purpose of evading currency transaction reporting requirements provided by state or federal law. Fraudulent conveyance of public lands; class G felony. Theft of computer services. 905. Domestic violence by strangulation or suffocation. Laws, c. 353, 13, 64 Del. Laws, c. 611, A person commits theft when, with the intent prescribed in 841 of this title, the person exercises control over property of another person which the person knows to have been lost or mislaid, or to have been delivered under a mistake as to the identity of the recipient or the nature or value of the property, without taking reasonable measures to return the property to its owner. Section30-3-4.2. (4) In addition to the penalties otherwise authorized by this subsection, a person convicted under this section may be subject to a fine of up to 5 times the pecuniary benefit obtained or sought to be obtained through the persons violation of this section. What Is The Difference Between DUI And DWAI? 10, 11, 76 Del. The intended loss to the health-care benefit program is $100,000 or more; or. Section 30-3B-308. 811. (a) A person is guilty of forgery when, intending to defraud, deceive or injure another person, or knowing that the person is facilitating a fraud or injury to be perpetrated by anyone, the person: (1) Alters any written instrument of another person without the other persons authority; or, (2) Makes, completes, executes, authenticates, issues or transfers any written instrument which purports to be the act of another person, whether real or fictitious, who did not authorize that act, or to have been executed at a time or place or in a numbered sequence other than was in fact the case or to be a copy of an original when no original existed; or. (b) Criminal impersonation of a police officer, firefighter, emergency medical technician (EMT), paramedic or fire police is a class E felony, unless during the course of the commission of the crime, or while in immediate flight therefrom, the person or another participant in the crime: (2) Commits a class A felony or class B felony as defined by this title or any sexual offense as defined by 761(i) of this title, in which case it is a class C felony. 1, 2, 75 Del. (d) A merchant, a store supervisor, agent or employee of the merchant 18 years of age or older who detains, or a merchant, a store supervisor, agent or employee of the merchant who causes or provides information leading to the arrest of any person under subsection (a), (b) or (c) of this section, shall not be held civilly or criminally liable for such detention or arrest provided they had, at the time of such detention or arrest, probable cause to believe that the person committed the crime of shoplifting as defined in subsection (a) of this section. FORT DODGE. A person is guilty of criminal solicitation in the second degree when, intending that another person . [Approved 8-21-15.] Laws, c. 126, Someone who commits trespassing in the second degree is guilty of a class 2 misdemeanor. 1, 67 Del. Enforcement; sanctions for violation of order, Part E. Interstate Enforcement of Domestic Violence Protection Orders, 1049C. Criminal trespass in the first degree; class A misdemeanor, 824. Crime & Safety Arrests: Third-Degree Criminal Trespassing, Disorderly Conduct Police reports for July 4-5. Nonjudicial enforcement of order. Laws, c. 63, 1, 59 Del. Criminal solicitation in the third degree is a class A misdemeanor. Unlawful imprisonment in the first degree; class G felony, 783. %PDF-1.5 The agency shall send a copy of the application and the supporting police report to the Office of the Attorney General. Criminal contempt of a domestic violence protective order; class A misdemeanor; class F felony, Subchapter VII. c. A written instrument officially issued or created by a public office, public servant, or governmental instrumentality. 1, 61 Del. (a) A person is guilty of theft: organized retail crime when the person takes, exercises control over, or obtains retail merchandise of another person intending to deprive that person of it, or receives stolen property in violation of 851 of this title, in quantities that would not normally be purchased for personal use or consumption, with the intent to appropriate or to resell or reenter the merchandise into commerce. 12, 78 Del. Grant preliminary and final injunctions to prevent or restrain violations of this section; b. b. c 244 12; 1975 1st ex.s. Elder Abuse Protection Order and Enforcement Act, 38-9F-4. Theft; class B felony; class D felony; class F felony; class G felony; class A misdemeanor; restitution. (b) Violation of this section involving 100 or more improperly labeled sound recordings shall constitute a class G felony, otherwise it is/shall constitute an unclassified misdemeanor. b. Wrongful disclosure does not include: 1. 6- 8, 83 Del. (a) Any aggrieved person who has reason to believe that any other person has been engaged, is engaged or is about to engage in an alleged violation of any provision of 932-938 or 9616A of this title may bring an action against such person and may apply to the Court of Chancery for: (1) An order temporarily or permanently restraining and enjoining the commencement or continuance of such act or acts; (3) An order directing the appointment of a receiver. Assault in the first degree; class B felony, 614. Article 7A. /Length 5 0 R Burglary in the third degree; class F felony, 825. 882. (e) Quantity or retail value. Short title; construction; purposes. At any time while an action is pending, order the impounding, on such terms as it deems reasonable, of any unlawful telecommunication or access device that is in the custody or control of the violator and that the court has reasonable cause to believe was involved in the alleged violation of this section; c. Award damages as described in paragraph (d)(3) of this section; d. In its discretion, award reasonable attorney fees and costs, including, but not limited to, costs for investigation, testing and expert witness fees, to an aggrieved party who prevails; and. Laws, c. 517, (a) A person is guilty of possession of burglars tools or instruments facilitating theft when, under circumstances evidencing an intent to use or knowledge that some other person intends to use the same in the commission of an offense of such character, the person possesses any tool, instrument, or other thing adapted, designed, or commonly used for committing or facilitating: (1) Offenses involving unlawful entry into or upon premises. Hearing procedure and notice requirements, Subchapter II. Marital and Domestic Relations. Under Wisconsin State Legislature visible here, . Commencement of action; procedure, 1043. CHILD PROTECTION FROM DOMESTIC VIOLENCE AND SEX OFFENDERS ACT, Subchapter I. Allowance upon grant of divorce; certain property not considered; retirement benefits. Charged With A Crime? Laws, c. 430, What is the penalty for trespassing. (6) Creates or causes to be created any false medical record. A set of related devices connected to a computer by communications facilities; b. Laws, c. 240, Laws, c. 133, A person commits theft of property from a cemetery when, with the intent as prescribed in 841 of this title, the person exercises control over flowers, burial mounds, mementos or any other property left by its owner in a cemetery for purposes of honoring the dead; provided, however, that this section shall not be applicable to employees of a cemetery who remove property from a grave site pursuant to cemetery regulations. Petition for divorce or annulment, 1509. Individuals in Arizona can face criminal charges for third degree criminal trespass if they: Knowingly enter or remain unlawfully on another person's property after they have been given a reasonabl. Criminal trespass. Rights and responsibilities of parents; guardian appointment, 721. Arson in the third degree; affirmative defense; class G felony. (a) A person committing any of the crimes described in 932-938 of this title is guilty in the first degree when the damage to or the value of the property or computer services affected exceeds $10,000. Information to be submitted to court. Section 30-5B-4. My son has been charged with Serious criminal trespass. Burglary in the first degree; class C felony, 854A. Section 30-3B-401. Selling stolen property; class A misdemeanor; class G felony. 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