Term
|
Definition
• No person…
• With purpose to deprive the owner of property or services…
• Knowingly…
• Obtain or exert control over either the property or services, in any of the following ways…
o Without consent of the owner or person authorized to give consent
o Beyond the scope of express or implied consent of the owner or person authorized to give consent
o By deception
o By threat
o By intimidation
(M-1 to F-1 based on $ value/substance taken/ and who property is taken from) |
|
|
Term
| Unauthorized Use of a Vehicle (Joyriding) |
|
Definition
• Division A
o Knowingly…
o Without the consent of the owner or person authorized to give consent…
o Use or operate…
An aircraft
A motor vehicle
A motorcycle
A motorboat
Other motor-propelled vehicle
• Division B
o Knowingly…
o Without the consent of the owner or person authorized to give consent…
o Use or operate
An aircraft
A motor vehicle
A motorboat
Other motor-propelled vehicle
o AND Remove it from this state OR
o Keep possession of it for more than 48 hours
(M-1 to F-2) |
|
|
Term
| Unauthorized Use of Property – Computer, Cable, or Telecommunication Property |
|
Definition
• Division A
o Knowingly…
o Without the consent of the owner or person authorized to give consent…
o Use or operate…
o Property of another
• Division B
o Knowingly…
o In any manner and by any means, including, but not limited to, computer hacking…
o Gain access to, attempt to gain access to, or cause access to be gained to any…
Computer
Computer system or network
Cable service
Telecommunications device or service
Info service
o Without consent
• Division C
o Knowingly…
o Gain access to, attempt to gain access to, or cause access to be gained to, or disseminate info gained from access to…
LEADS
• Division D
o Knowingly…
o Gain access to, attempt to gain access to, or cause access to be gained to, or disseminate info gained from access to…
OHLEG
(M4-F2) |
|
|
Term
|
Definition
Having devised a scheme to defraud…
Knowingly…
Disseminate, transmit, or cause to be disseminated or transmitted…
By means of a device…
Any writing, data, sign signal picture sound etc…
With purpose to execute or otherwise further the scheme to defraud.
(F-5 to F-1) |
|
|
Term
| Unlawful Use of Telecommunications Device |
|
Definition
• Division A
o Knowingly…
o Manufacture, possess, deliver, offer to deliver, or advertise…
o A counterfeit telecommunications device…
o With purpose to use it criminally
• Division B
o Knowingly
o Manufacture, possess, deliver, offer to deliver, or advertise…
o A counterfeit telecommunications device…
o To use that device or allow that device to be used, or knowing or having reason to know that another person may use that device to…
Obtain or attempt to obtain telecommunications service or info service with purpose to avoid a lawful charge for that service or aid or cause another person to obtain or attempt to obtain telecommunications service or info service with purpose to avoid a lawful charge for that service OR
Conceal the existence, place of origin, or destination of a telecommunications service or information service
(F-5) |
|
|
Term
|
Definition
• With purpose to defraud…
• Issue or transfer, or cause to be issued or transferred…
• A check or other negotiable instrument…
o Knowing it will be dishonored or…
o Knowing that a person has ordered or will order stop payment on the check or negotiable instrument
(M-1 to F-3) |
|
|
Term
|
Definition
• Division A
o Practice deception for the purpose of procuring the issuance of a credit card, when a credit card is issued in actual reliance thereon OR
o Knowingly buy or sell a credit card from or to a person other than issuer
• Division B
o With purpose to defraud shall…
Obtain control over a credit card as security for debt OR
Obtain property or services with a credit card
o Knowing or having reasonable cause to believe that the card has expired or been revoked, or was obtain or is having used in a violation OR
o Furnish property or services upon presentation of a credit card, knwong that the card is being used in violation of the law OR
o Represent or cause to be represented to the issuer of a credit card that property or services have been furnished, knowing that the representation is false
• Division C
o Receive, possess, control, or dispose of a credit card…
o With purpose to engage in any of the above activities
(M-1 to F-2) |
|
|
Term
|
Definition
• Division A
o With purpose to defraud or knowing that the person is facilitating a fraud…
o Force any writing of another without the other person’s authority OR
o Forge any writing so that it purports…
To be genuine
To be the act of another
To have been executed at a time or place or with different terms
To be a copy of the original when no such original existed
o Utter, or possess with purpose to utter, any writing that the person knows to have been forged
• Division B
o Knowingly…
o Forge an ID card OR
o Sell or otherwise distribute a card that purports to be an ID card, knowing it to have been forged
(M-1 to F-2) |
|
|
Term
|
Definition
• Knowing there is no privilege to do so…
• With purpose to defraud or knowing that the person is facilitating a fraud…
o Falsify, destroy, remove, conceal, alter, deface, or mutilate any writing, data, record, or computer software OR
o Utter any writing or record, knowing it to have been tampered with as provided above
(M-1 to F-3) |
|
|
Term
|
Definition
• With purpose to defraud or knowing that he/she is facilitating a fraud OR
• With purpose to induce another to purchase property or service…
• Personate a law enforcement officer or an inspector, investigator, or agent of any governmental agency
(M-1) |
|
|
Term
| Unlawful Display of Law Enforcement Emblem |
|
Definition
• When not entitled to do so…
• Knowingly…
• Display on a motor vehicle…
• The emblem of a law enforcement agency or an organization of law enforcement officers
(MM) |
|
|
Term
|
Definition
• Division B
o Without the express or implied consent of the other person…
o Use, obtain, or possess…
o Any personal identifying info of another person with the intent to…
Hold the person out to be the other person OR
Represent the other person’s personal identifying info as the person’s own personal identifying info
• Division C
o Use, obtain, or possess…
o Any personal identifying info of another person with the intent to…
o Aid or abet another person in violating division B of this section
• Division D
o With intent to defraud…
o Permit another person to use the person’s own personal info
• Division E
o No person who is permitted to use another person’s ID info as described in division D shall..
o Use, obtain, or possess the other person’s personal ID info….
o With intent to defraud any person by doing an act identified in division B
(F-5 to F-1) |
|
|
Term
| Receiving Stolen Property |
|
Definition
• Receive, retain, or dispose of property of another…
• Knowing or having reasonable cause to believe that the property has been obtained through the commission of a theft offense
(M-1 to F-3) |
|
|
