Gang-Related Legislation by Subject
(Laws updated through July 2020)
Bail, Pretrial, Conditional Release, or Conditional Dismissal
Civil and Administrative Actions
Correctional Facilities and Jails
Criminal Intelligence Information and Systems (including Gang Databases)
Definition Related to Gang Criminality
Foster Care and Alternative Placement (Juveniles)
Penalties (including Sentencing Enhancement), Fines, and Damage
Prevention, Reduction, and Suppression
Probation, Parole, and Release
Racketeering, Money Laundering, Criminal Enterprise, and Criminal Profiteering
Recruitment, Threats, Intimidation
Jurisdictions for this subject:
18 U.S.C. § 1956. Laundering of monetary instruments.
18 U.S.C. § 1963. Criminal penalties.
18 U.S.C. § 1964. Civil remedies.
18 U.S.C. § 1968. Civil investigative demand.
21 U.S.C. § 881. Forfeitures.
View all subjects in this jurisdiction
To access United States Code, visit https://www.govinfo.gov/app/collection/uscode
To access Code of Federal Regulations, visit https://gov.ecfr.io/cgi-bin/ECFR
Ariz. Rev. Stat. § 12-991. Nuisance; applicability; residential property used for crime; action to abate and prevent; notice; definitions.
Ariz. Rev. Stat. § 13-1805. Shoplifting; detaining suspect; defense to wrongful detention; civil action by merchant; public services; classification.
Ariz. Rev. Stat. § 13-2301. Definitions.
Ariz. Rev. Stat. § 13-2313. Judicial powers over racketeering criminal cases.
Ariz. Rev. Stat. § 13-2314. Racketeering; civil remedies by this state; definitions.
Ariz. Rev. Stat. § 13-2314.02. Racketeering lien; content; filing; notice; effect.
Ariz. Rev. Stat. § 13-2314.04. Racketeering; unlawful activity; civil remedies by private cause of action; definitions.
Ariz. Rev. Stat. § 13-2315. Racketeering; investigation of records; confidentiality; court enforcement; immunity; classification.
Ariz. Rev. Stat. § 33-1368. Noncompliance with rental agreement by tenant; failure to pay rent; utility discontinuation; liability for guests; definition.
Ariz. Rev. Stat. § 33-1476. Termination or nonrenewal of rental agreement by landlord; noncompliance with rental agreement by tenant; failure to pay rent.
Ark. Code § 5-64-405. Continuing criminal enterprise.
Ark. Code § 5-64-505. Property subject to forfeiture -- Procedure -- Disposition of property.
Ark. Code § 5-74-109. Premises and real property used by criminal gangs, organizations, or enterprises, or used by anyone in committing a continuing series of violations -- Civil remedies.
Cal. Civ. Code § 3485 (LexisNexis {Repealed effective January 1, 2024}). ["Illegal conduct involving an unlawful weapons or ammunition on real property; Procedures required prior to filing action to abate; Applicability; Report"]
Cal. Civ. Code § 3486 (LexisNexis). ["Action for unlawful detainer for controlled substance purpose on real property; Procedures required prior to filing action; Costs and attorney's fees; Possible orders"]
Cal. Gov't. Code § 38771 (LexisNexis). ["Declaration of nuisance"]
Cal. Gov't. Code § 38772 (LexisNexis). ["Defacement of property by graffiti by minor"]
Cal. Gov't. Code § 38773.2 (LexisNexis). ["Collection of costs incurred; Notice; Graffiti nuisance abatement lien"]
Cal. Gov't. Code § 38773.6 (LexisNexis). ["Defacement of property by graffiti by minor; Special assessment"]
Cal. Gov't. Code § 53069.3 (LexisNexis). ["Use of public funds to remove graffiti"]
Cal. Gov't. Code § 61002 (LexisNexis). ["Definitions:" Community Services Districts/General Provisions/Introductory Provisions]
Cal. Health. &. Saf. Code § 11489 (LexisNexis). ["Distribution of funds from sale of forfeited property"]
Cal. Pen. Code § 186.22a (LexisNexis). ["Building or place used by gang members as nuisance"]
Cal. Pen. Code § 594.6 (LexisNexis). ["Condition of probation on subsequent conviction of vandalism"]
Cal. Pen. Code § 640.5 (LexisNexis). ["Affixing graffiti on or in vehicles of governmental entity or public transportation system"]
Cal. Pen. Code § 11105 (Westlaw). ["State summary criminal history information; persons or entities to which information may be furnished; federal level criminal history information; fingerprint information; copy of information to subject person"]
Cal. Wel. &. Inst. Code § 730.6 (LexisNexis). ["Imposition of restitution fine; Community service; Fee"]
Colo. Rev. Stat. § 16-13-301 (LexisNexis). ["Definitions:" Abatement of Public Nuisance]
Colo. Rev. Stat. § 16-13-303 (LexisNexis). ["Class 1 public nuisance"]
Del. Code tit. 11, § 1507. Racketeering lien notice; lis pendens; construction of section.
D.C. Code § 42-3131.01. Mayor may correct conditions violative of law; assessment of cost; lien on property; fund to pay costs; summary corrective action of life-or-health threatening condition.
D.C. Code § 42-3141.01. Definitions. [Abatement of Graffiti]
D.C. Code § 42-3141.02. Nuisance.
D.C. Code § 42-3141.03. Notice of graffiti nuisance and reply.
D.C. Code § 42-3141.04. Deemed authorization to abate.
D.C. Code § 42-3141.05. Notice of violation; service of notice.
D.C. Code § 42-3141.06. Answer and expedited hearing.
D.C. Code § 42-3141.07. Payment of abatement costs and penalties.
D.C. Code § 42-3141.09. Collection against an owner.
Fla. Stat. §§ 895.01-895.06. Short title. [Florida RICO (Racketeer Influenced and Corrupt Organization) Act.]
Fla. Stat. § 408.809. Background screening; prohibited offenses.
Fla. Stat. § 435.04. Level 2 screening standards.
Fla. Stat. § 626.207. Disqualification of applicants and licensees; penalties against licensees; rulemaking authority.
Fla. Stat. § 790.22. Use of BB guns, air or gas-operated guns, or electric weapons or devices by minor under 16; limitation; possession of firearms by minor under 18 prohibited; penalties.
Fla. Stat. § 806.13. Criminal mischief; penalties; penalty for minor.
Fla. Stat. § 823.05. Places and groups engaged in criminal gang-related activity declared a nuisance; massage establishments engaged in prohibited activity; may be abated and enjoined.
Fla. Stat. § 874.06. Civil cause of action.
Fla. Stat. § 893.138. Local administrative action to abate drug-related, prostitution-related, or stolen-property-related public nuisances and criminal gang activity.
Fla. Stat. § 896.101. Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
Fla. Stat. § 896.108. Rewards for private entities combating international money laundering.
Fla. Stat. § 951.23. County and municipal detention facilities; definitions; administration; standards and requirements.
Fla. Stat. § 1006.13. Policy of zero tolerance for crime and victimization.
Ga. Code Ann. §§ 16-14-1 to 16-14-12. Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act.
Ga. Code Ann. § 9-16-19 (LexisNexis). ["Disposition of forfeited property; order of distribution; annual report"]
Ga. Code Ann. § 16-15-5 (LexisNexis). ["Civil forfeiture"]
Ga. Code Ann. § 16-15-7 (LexisNexis). ["Real property used by criminal street gangs declared public nuisance; abatement; persons injured by gangs entitled to treble damages"]
Haw. Rev. Stat. § 577-3.5. Property damage, parental responsibility.
Haw. Rev. Stat. § 712A-1. Definitions. [Forfeiture]
Haw. Rev. Stat. § 712A-4. Covered offenses. [Forfeiture]
Haw. Rev. Stat. § 712A-5. Property subject to forfeiture; exemption.
Haw. Rev. Stat. § 712A-7. Powers and duties of law enforcement officers and agencies. [Forfeiture]
Haw. Rev. Stat. § 712A-10. Administrative forfeiture.
Haw. Rev. Stat. § 712A-11. Judicial forfeiture proceedings; general.
Idaho Code Ann. § 18-7801. Short title. [Racketeering Act]
Idaho Code Ann. § 18-7805. Racketeering — Civil Remedies.
Idaho Code Ann. § 37-2744. Forfeitures.
225 Ill. Comp. Stat. § 10/4.2 (Westlaw). ["License; employment at facility; residence in facility; eligibility]
625 Ill. Comp. Stat. § 5/6-103. What persons shall not be licensed as drivers or granted permits.
625 Ill. Comp. Stat. § 5/6-205. Mandatory revocation of license or permit; hardship cases.
705 Ill. Comp. Stat. § 405/5-710. Kinds of sentencing orders. [Juvenile Court Act of 1987]
720 Ill. Comp. Stat. §§ 5/29B-1 to 5/29B-27. Money laundering.
720 Ill. Comp. Stat. § 5/29B-12. Non-judicial forfeiture.
720 Ill. Comp. Stat. § 5/29B-13. Judicial in rem procedures.
720 Ill. Comp. Stat. § 5/29B-15. Burden and commencement of forfeiture action.
720 Ill. Comp. Stat. § 5/36-2.5. Judicial in rem procedures.
720 Ill. Comp. Stat. § 5/37-1. Maintaining Public Nuisance.
730 Ill. Comp. Stat. § 5/5-5-3. Disposition.
740 Ill. Comp. Stat. § 20/2. Findings and intent. [Cannabis and Controlled Substances Tort Claims Act]
740 Ill. Comp. Stat. § 147/15. Creation of civil cause of action.
740 Ill. Comp. Stat. § 147/20. Commencement of action.
740 Ill. Comp. Stat. § 147/25. Venue.
740 Ill. Comp. Stat. § 147/30. Service of process.
740 Ill. Comp. Stat. § 147/35. Injunctive relief, damages, costs, and fees.
740 Ill. Comp. Stat. § 147/40. Contraband.
740 Ill. Comp. Stat. § 147/45. Abatement as public nuisance.
Ind. Code § 5-14-3-2. Definitions.
Ind. Code § 34-6-2-6. Aggrieved person.
Ind. Code § 34-24-1-4. Hearing; disposition of property; distribution of funds.
Ind. Code § 34-31-4-1. Maximum limit of liability.
Ind. Code § 34-31-4-2. Child participation in criminal organization activity.
Ind. Code § 35-43-1-2. Criminal mischief; institutional criminal mischief; controlled substances criminal mischief.
Iowa Code § 657.2. What deemed nuisances.
Iowa Code § 706B.2. Money laundering penalty — civil remedies.
Kan. Stat. Ann. § 21-6327. Kansas racketeer influenced and corrupt organization act.
Kan. Stat. Ann. § 21-6330. Same [Kansas racketeer influenced and corrupt organization act]; appropriate orders and judgments by district courts; civil forfeiture.
Kan. Stat. Ann. § 21-6331. Same [Kansas racketeer influenced and corrupt organization act]; certain attorneys authorized to administer oaths and issue subpoenas; contempt of court.
Kan. Stat. Ann. § 22-3901. Common nuisances; scope.
Ky. Rev. Stat. Ann. § 506.180. Cause of action by victim of criminal gang incident against defendant for damages.
La. Stat. Ann. § 15:1405. Premises used by criminal street gang; nuisances; actions for injunction, abatement, and damages; other remedies for unlawful use; exceptions.
La. Stat. Ann. § 15:1405.1. Civil cause of action by state and political subdivisions against criminal street gangs.
Mass. Gen. Laws ch. 267A, § 4. Forfeiture of monetary instruments or other property obtained in violation of Sec. 2.
Mich. Comp. Laws § 257.732. Record of cases; forwarding abstract of record or report to secretary of state; settlement; abstracts forwarded; "felony in which a motor vehicle was used" defined; statement; "felony in which a commercial motor vehicle was used" defined; certification that all abstracts forwarded; noncompliance as misconduct in office; location and public inspection of abstracts; entering abstracts on master driving record; exceptions; informing courts of violations; entering order of reversal in book or index; modifications; abstract as part of written notice to appear; immediate report; expunction prohibited.
Mich. Comp. Laws § 750.159f — 750.159x. Criminal enterprises chapter.
Mich. Comp. Laws § 750.159j. Violation as felony; penalties; imposition of costs; order to criminally forfeit property; additional authority of court; conditions for entering order of criminal forfeiture; attorney fees; determination of extent of property; property not reachable; retention of property by law enforcement agency; disposition of money seized; seizure; other criminal or civil remedies not precluded.
Mich. Comp. Laws § 750.159q. Burden of proof; evidence; return or disposal of property; notice; estoppel from denial of allegations in civil trial; admissibility of testimony.
Minn. Stat. §§ 609.901 to 609.912. Racketeer Influenced and Corrupt Organizations Act.
Minn. Stat. § 245C.15. Disqualifying Crime or Conduct.
Minn. Stat. § 245C.24. Disqualification; Bar to Set Aside a Disqualification; Request for Variance.
Minn. Stat. § 604.12. Restrictions on Denying Access to Places of Public Accommodation; Civil Actions.
Minn. Stat. § 609.909. Additional relief available.
Minn. Stat. § 609.911. Civil remedies.
Minn. Stat. § 609.5315. Disposition of forfeited property.
Minn. Stat. § 617.90. Graffiti Damage Action.
Minn. Stat. § 617.91. Definitions. [Nuisance]
Minn. Stat. § 617.92. Public Nuisance.
Minn. Stat. § 617.93. Suit to Abate Nuisance.
Minn. Stat. § 617.94. Court Order.
Minn. Stat. § 617.97. Use of Place; Evidence.
Minn. Stat. § 624.714. Carrying of Weapons Without Permit; Penalty.
Miss. Code Ann. §§ 97-3-54 to 97-3-54-9. Human Trafficking Act.
Miss. Code Ann. § 97-44-1. Short title. [Mississippi Streetgang Act]
Miss. Code Ann. § 97-44-3. Definitions. [Mississippi Street Gang Act]
Miss. Code Ann. § 97-44-5. Cause of action.
Miss. Code Ann. § 97-44-7. Filing of complaint.
Miss. Code Ann. § 97-44-9. Venue.
Miss. Code Ann. § 97-44-11. Service of process.
Miss. Code Ann. § 97-44-13. Damages.
Miss. Code Ann. § 97-44-15. Injunction, abatement, damages, or other remedies for unlawful use of private building by criminal street gang.
Miss. Code Ann. § 97-44-17. Forfeiture of firearms, ammunition, and dangerous weapons used by criminal street gangs; disposition of property seized; procedure.
Mo. Rev. Stat. § 578.430. Buildings, rooms and structures used for criminal street gangs' activities deemed public nuisances -- owner knowing of gang use, court may order no occupancy up to one year.
Mo. Rev. Stat. § 578.435. Weapon Defined—Weapons Owned or in Possession of Gang Members May Be Confiscated—Weapon Deemed a Nuisance and Destroyed by Court Order, When.
Mo. Rev. Stat. § 578.437. Weapon not to be declared a nuisance unless notice given to lawful owner, procedure -- burden of proof on state that return of weapon would endanger lives.
Mo. Rev. Stat. § 595.020. Eligibility for compensation.
Mont. Code Ann. § 70-24-303. Landlord to Maintain Premises—Agreement that Tenant Perform Duties—Limitation of Landlord’s Liability for Failure of Smoke Detector or Carbon Monoxide Detector.
Mont. Code Ann. § 70-24-321. Tenant to Maintain Dwelling Unit.
Mont. Code Ann. § 70-33-321. Tenant to Maintain Lot.
Neb. Rev. Stat. § 28-524. Graffiti; penalty.
Nev. Rev. Stat. § 40.140. Nuisance Defined; Action for Abatement and Damages; Exceptions.
Nev. Rev. Stat. § 62B.320. Child in Need of Supervision.
Nev. Rev. Stat. § 62E.690. Certain Offenses Concerning Graffiti or Defacement of Property: Suspension or Delay in Issuance of Driver’s License.
Nev. Rev. Stat. § 206.330. Placing graffiti on or otherwise defacing property: Fines and Penalty; restitution; parent or guardian responsible for fines and Penalty if person violating section is under age of 18 years; suspension of driver's license.
Nev. Rev. Stat. § 206.340. Graffiti Reward Account Created; Administrative Assessment to Be Imposed for Certain Violations; Use of Money in Account.
Nev. Rev. Stat. § 244.3693. Removal or Covering of Graffiti on Real or Personal Property of County; Civil Penalty.
Nev. Rev. Stat. § 244.3694. Abatement of Graffiti on Nonresidential Property.
Nev. Rev. Stat. § 244.3695. Graffiti Reward and Abatement Fund: Creation; Use; Administrative Assessments; Payment of Rewards.
Nev. Rev. Stat. § 244.35705. Ordinance Concerning Criminal Gang Activity and Certain Buildings and Places Harboring Such Activity: Injunctions; Damages, Fees and Costs; Violation of Injunction; Immune Entities.
Nev. Rev. Stat. § 244.36935. Abatement of graffiti on residential property.
Nev. Rev. Stat. § 268.408. Abatement of graffiti on property owned or controlled by city; civil action authorized to recover civil Penalty and damages.
Nev. Rev. Stat. § 268.4085. Graffiti Reward and Abatement Fund: Creation Required; Use of Money; Administrative Assessment; Offer of Reward.
Nev. Rev. Stat. § 268.4126. Abatement of Abandoned Nuisance: Ordinance Establishing Procedures; Civil Penalty for Failure to Abate; Recovery of Money Expended by City; Special Assessment.
Nev. Rev. Stat. § 268.4128. Ordinance Concerning Criminal Gang Activity and Certain Buildings and Places Harboring Such Activity: Injunctions; Damages; Fees and Costs; Violation of Injunction; Immune Entities.
Nev. Rev. Stat. § 331.145. Duty to Remove or Cover Graffiti Placed on State Property; Civil Action to Recover Civil Penalty and Damages.
Nev. Rev. Stat. Ann. §§ 207.350 to 207.520. [Racketeering chapter]
Nev. Rev. Stat. Ann. § 207.415. Account for Prosecution of Racketeering created; use and distribution of money by Attorney General; reimbursement of Account.
Nev. Rev. Stat. Ann. § 207.470. Civil actions for damages resulting from racketeering.
Nev. Rev. Stat. Ann. § 207.490. Criminal and civil forfeiture: Seizure of property before forfeiture and final disposition; order of forfeiture; intercession by Attorney General; interlocutory actions by court.
N.J. Rev. Stat. §§ 2C:41-1 to 2C:41-6.2. Racketeering.
N.J. Rev. Stat. § 2C:17-3. Criminal Mischief.
N.J. Rev. Stat. § 2C:21-27.1. Criteria for imposition of anti-money laundering profiteering penalty.
N.J. Rev. Stat. § 2C:21-28. Civil action for treble damages; allocation.
N.J. Rev. Stat. § 2C:41-4. Civil remedies.
N.J. Rev. Stat. § 2C:43-3. Fines and restitutions.
N.J. Rev. Stat. § 2C:64-11. Report to Attorney General.
N.J. Rev. Stat. § 40:48-2.59. Graffiti on Buildings, Structures and Other Exposed Surfaces; Ordinances Enforcing Prohibitions.
N.M. Stat. §§ 30-42-1 to 30-42-6. Short title. [Racketeering Act]
N.M. Stat. § 30-3-8.2. Court Record of Conviction; Revocation of Driver’s License.
N.M. Stat. § 30-42-6. Racketeering; civil remedies.
N.Y. CLS Civ. Prac. Law & Rules § 1311. Forfeiture actions.
N.Y. CLS Civ. Prac. Law & Rules § 1311-b. Money judgment.
N.Y. CLS Civ. Prac. Law & Rules § 1312. Provisional remedies; generally.
N.Y. CLS Pen. § 460.30. Enterprise corruption; forfeiture.
N.Y. CLS Pen. § 460.70. Provisional remedies. [Enterprise corruption]
N.C. Gen. Stat. § 14-50.26. Matters Proved in Criminal Trial Court.
N.C. Gen. Stat. § 14-50.42. Real property used by criminal gangs declared a public nuisance: abatement.
N.D. Cent. Code § 12.1-06.1-04. Judicial powers over racketeering criminal cases.
N.D. Cent. Code § 12.1-06.1-06. Racketeering lien - Content - Filing - Notice - Effect.
Ohio Rev. Code §§ 2923.31 to 2923.36. Corrupt activity.
Ohio Rev. Code § 2923.36. Corrupt activity lien notice.
Ohio Rev. Code § 3767.02. Nuisance.
To access this state’s laws, visit http://www.oklegislature.gov/osstatuestitle.html.
Okla. Stat. tit. 11, § 22-112-2. Graffiti Removal.
Or. Rev. Stat. §§ 166.715 to 166.735. Oregon Racketeer Influenced and Corrupt Organization Act.
Or. Rev. Stat. § 166.725. Remedies for violation of ORS 166.720; time limitation.
18 Pa. Cons. Stat. § 911. Corrupt organizations.
8 Pa. Cons. Stat. § 3321. Enforcement.
R.I. Gen. Laws § 11-47-51.1. Discharge of Firearm or Incendiary or Explosive Substance or Device From Motor Vehicle.
S.C. Code Ann. § 16-8-210. Citation of article. [Criminal Gang Prevention Act]
S.C. Code Ann. § 16-8-240. Use of or Threat of Physical Violence by Criminal Gang Member; Penalty.
S.C. Code Ann. § 16-8-250. Preventing Witness or Victim From Testifying; Penalty; Coerced Person's Right to Bring Civil Action.
S.C. Code Ann. § 16-8-260. Seizure of Firearms, Ammunition, Electronic Records, Money, Etc.; Forfeiture Actions.
S.C. Code Ann. § 16-8-270. Civil Cause of Action in Favor of State of South Carolina or Political Entity; Actions for Injunction; Venue; Service of Process.
S.C. Code Ann. § 16-8-280. Identity of Informant Exempt from Disclosure.
Tenn. Code Ann. § 29-3-101. Definitions -- Maintenance and abatement of nuisance -- Forfeiture of property -- Payment of moneys from forfeiture into general funds.
Tenn. Code Ann. § 29-3-103. Filing of Bill—Parties.
Tenn. Code Ann. § 29-3-109. Discovery.
Tenn. Code Ann. § 29-3-110. Order of Abatement.
Tenn. Code Ann. § 29-3-111. Penalty for violation.
Tenn. Code Ann. § 29-34-201. Injuries suffered in committing or attempting to commit felony on property of another -- Recovery barred -- Scope of immunity for one injuring a perpetrator of a criminal offense.
Tenn. Code Ann. § 40-35-123. Neighborhood Protection Act -- Injunctive relief against offenders entering residential area.
Tex. Civ. Prac. & Rem. Code § 125.062. Public Nuisance; Combination.
Tex. Civ. Prac. & Rem. Code § 125.063. Public Nuisance; Use of Place.
Tex. Civ. Prac. & Rem. Code § 125.064. Suit to Abate Nuisance.
Tex. Civ. Prac. & Rem. Code § 125.065. Court Order.
Tex. Civ. Prac. & Rem. Code § 125.066. Attorney's Fees.
Tex. Civ. Prac. & Rem. Code § 125.066. Violation of Court Order.
Tex. Civ. Prac. & Rem. Code § 125.067. Continuation of Activities Pending Trial or Appeal; Appeal.
Tex. Civ. Prac. & Rem. Code § 125.069. Use of Place; Evidence.
Tex. Civ. Prac. & Rem. Code § 125.070. Civil Action for Violation of Injunction.
Tex. Civ. Prac. & Rem. Code § 125.0675. Injunction for Specified Period.
Tex. Code Crim. Proc. Art. 61.075. Right to Request Existence of Criminal Information.
Tex. Code Crim. Proc. Art. 61.08. Right to Request Review of Criminal Information.
Tex. Code Crim. Proc. Art. 61.09. Judicial Review.
Tex. Local Gov’t Code § 250.006. Graffiti Removal.
Utah Code § 53-3-220. Offenses requiring mandatory revocation, denial, suspension, or disqualification of license -- Offense requiring an extension of period -- Hearing -- Limited driving privileges.
Utah Code § 53E-3-509. Gang Prevention and Intervention Policies.
Utah Code § 78A-6-1113. Property Damage Caused By a Minor—Liability of Parent or Legal Guardian—Criminal Conviction or Adjudication for Criminal Mischief or Criminal Trespass Not a Prerequisite for Civil Action Under Chapter—When Parent or Guardian Not Liable.
Utah Code § 78B-6-810. Court procedures.
Utah Code § 78B-6-1101. Definitions. [Nuisance—Right of Action]
Utah Code § 78B-6-1107. Nuisance—Drug Houses and Drug Dealing—Gambling—Criminal Activity—Party House—Prostitution—Weapons.
Va. Code Ann. § 4.1-225. Grounds for Which Board May Suspend or Revoke Licenses.
Va. Code Ann. § 16.1-300. Confidentiality of Department Records.
Va. Code Ann. § 18.2-46.3:2. Forfeiture.
Va. Code Ann. § 18.2-515. Criminal penalties; Forfeiture.
Va. Code Ann. § 18.2-516. Prohibition of Illegal Money Transmitting.
Va. Code Ann. § 22.1-279.6. Board of Education Guidelines and Model Policies for Codes of Student Conduct; School Board Regulations.
Va. Code Ann. § 48-7. Houses and Contents Are Nuisances Subject to Abatement.
Va. Code Ann. § 48-8. How Nuisance Enjoined.
Va. Code Ann. § 48-9. When Case to Be Tried; Dismissal; Substitution of Complainant; Costs.
Wash. Rev. Code §§ 9A.82.001 to 9A.82.902. Criminal Profiteering Act.
Wash. Rev. Code § 4.24.330. Action for Damages Caused by Criminal Street Gang Tagging and Graffiti.
Wash. Rev. Code § 9A.82.090. Orders restraining criminal profiteering—When issued.
Wash. Rev. Code § 9A.82.100. Remedies and procedures.
Wash. Rev. Code § 9A.83.020. Money laundering.
Wash. Rev. Code § 9A.83.030. Seizure and forfeiture.
Wash. Rev. Code § 59.12.030. Unlawful Detainer Defined. [Forcible Entry and Forcible Detainer]
Wash. Rev. Code § 59.18.180. Tenant's Failure to Comply With Statutory Duties—Landlord to Give Tenant Written Notice of Noncompliance—Landlord's Remedies.
Wash. Rev. Code § 59.18.500. Gang-Related Activity—Legislative Findings, Declarations, and Intent. [Residential Landlord-Tenant Act]
Wash. Rev. Code § 59.18.510. Gang-Related Activity—Notice and Demand the Landlord Commence Unlawful Detainer Action—Petition to Court—Attorneys' Fees.
W. Va. Code § 61-11A-4. Restitution; when ordered.
W. Va. Code § 61-13-4. Premises Used by Organized Criminal Enterprises; Nuisances; Actions for Injunction, Abatement and Damages; Other Remedies for Unlawful Use; Exceptions.
Wis. Stat. §§ 946.80 to 946.93. Racketeering Activity and Continuing Criminal Enterprise.
Wis. Stat. § 823.113. Drug or Criminal Gang House a Public Nuisance.
Wis. Stat. § 895.444. Injury Caused by Criminal Gang Activity; Action For.