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. §§ 5031 to 5042. Juvenile Delinquency.
18 U.S.C. § 922. Unlawful acts. [Crimes: Firearms]
18 U.S.C. § 1956. Laundering of monetary instruments.
18 U.S.C. § 1963. Criminal penalties.
18 U.S.C. § 1968. Civil investigative demand.
18 U.S.C. § 2516. Authorization for interception of wire, oral, or electronic communications.
18 U.S.C. § 3632. Development of risk and needs assessment system.
18 U.S.C. § 3634. Report.
21 U.S.C. § 853. Criminal forfeitures.
28 C.F.R. Part 20. Criminal justice information systems.
28 U.S.C. § 534. Acquisition, preservation, and exchange of identification records and information; appointment of officials.
34 U.S.C. § 10381, Authority to make public safety and community policing grants.
34 U.S.C. § 41507. National Gang Intelligence Center.
42 U.S.C. §§ 11801 to 11806. Drug Education and Prevention Relating to Youth Gangs. [Drug Abuse Education and Prevention]
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
Ala. Code § 41-9-650.01. (Final placement and text of 2019 legislation is subject to editorial action of the Code Commissioner) Reporting requirements for certain property seized for forfeiture in connection with a criminal event.
Alaska Stat. § 12.55.185. Definitions. [Sentencing and Probation]
Ariz. Rev. Stat. § 11-1051. Cooperation and assistance in enforcement of immigration laws; indemnification.
Ariz. Rev. Stat. § 12-116.04. Assessment; law enforcement officer equipment; gang and immigration intelligence team enforcement mission.
Ariz. Rev. Stat. § 13-1209. Drive by shooting; forfeiture; driver license revocation; classification; definitions.
Ariz. Rev. Stat. § 13-2314.01. Anti-racketeering revolving fund; use of fund; reports; audit.
Ariz. Rev. Stat. § 13-2314.02. Racketeering lien; content; filing; notice; effect.
Ariz. Rev. Stat. § 13-2314.03. County anti-racketeering revolving fund; use of fund; reports.
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. § 13-3115. Forensics firearms identification system.
Ariz. Rev. Stat. § 13-3829. Criminal street gang and sex offender monitoring; qualified vendor; definition.
Ariz. Rev. Stat. § 15-104. Mental health screening; consent; form; exemption.
Ariz. Rev. Stat. § 16-93-207. Applications for pardon, commutation of sentence, and remission of fines and forfeitures.
Ariz. Rev. Stat. § 41-1724. Gang and immigration intelligence team enforcement mission fund; subaccount; use of monies; reporting requirement.
Ariz. Rev. Stat. § 41-2405. Arizona criminal justice commission; powers and duties; staff.
Ariz. Rev. Stat. § 41-2416. Chemical abuse and related gang activity survey.
Ark. Code § 5-4-104. Authorized sentences generally.
Ark. Code § 5-64-505. Property subject to forfeiture -- Procedure -- Disposition of property.
Ark. Code § 6-15-1005. Safe, equitable, and accountable public schools.
Ark. Code § 6-17-414. Criminal records check as a condition for initial employment of nonlicensed personnel.
Ark. Code § 12-12-104. Physical evidence in sex offense or violent offense prosecutions -- Retention and disposition -- Definitions.
Ark. Code § 12-17-101. Definitions. [State Drug Crime Enforcement and Prosecution Grant Fund]
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. Ed. Code § 234.5 (LexisNexis). ["Additional information on Internet Web site; Posting of list of statewide resources"]
Cal. Ed. Code § 32261 (LexisNexis). [Interagency School Safety Demonstration Act of 1985: "Legislative findings, declaration, intent; Definitions"]
Cal. Ed. Code § 32265 (LexisNexis). ["Sponsorship of regional conferences; Topics"]
Cal. Ed. Code § 32270 (LexisNexis). ["Establishment of statewide school safety cadre; Purpose; Appointment of professionals to cadre; Training of representatives"]
Cal. Ed. Code § 32282 (LexisNexis). ["Contents of comprehensive school safety plan; Use of existing resources and handbook; Grants for implementation; Evaluation and amendment; Submission for approval"]
Cal. Ed. Code § 51264 (LexisNexis). ["Guidelines for incorporating in-service training in gang violence and drug and alcohol abuse prevention; Assistance in developing in-service training programs and qualifying for funding; Encouragement to develop single plan; Consultation with California Emergency Management Agency"]
Cal. Gov't. Code § 6254 (Westlaw). ["Exemption of particular records"]
Cal. Gov't. Code § 7282.5 (Westlaw). ["Cooperation with immigration authorities; certain activities relating to immigration enforcement; conditions"]
Cal. Gov't. Code § 13962 (Westlaw). ["Board publication of program availability; duties of local law enforcement agencies; training and outreach duties of board; required affirmations regarding program availability for gang members and suspected gang members; required affirmations regarding program availability regardless of documentation or immigration status"]
Cal. Gov't. Code § 15029 (LexisNexis). ["Crack Down Task Force Program"]
Cal. Gov't. Code § 30061 (LexisNexis). ["Supplemental Law Enforcement Services Account established in each county; Allocation and appropriation of moneys; Requirements for funded programs, strategies, and system enhancements; Reporting"]
Cal. Gov't. Code § 30061 (LexisNexis). ["Supplemental Law Enforcement Services Account established in each county; Allocation and appropriation of moneys; Requirements for funded programs, strategies, and system enhancements; Reporting"]
Cal. Gov't. Code § 54957.8 (LexisNexis). ["Closed sessions of multijurisdictional drug law enforcement agencies"]
Cal. Health. &. Saf. Code § 1567.3 (LexisNexis). ["Notice of placement requirement; Requirement of probation officer making out-of-county placement"]
Cal. Pen. Code § 186.30 (LexisNexis). ["Duty to register with police chief or sheriff"]
Cal. Pen. Code § 186.32 (LexisNexis). ["Registration requirements"]
Cal. Pen. Code § 186.34 (LexisNexis). ["Shared gang database; Definitions; Exemptions; Reporting requirements; Written notice required prior to inclusion in database; Information request"]
Cal. Pen. Code § 186.35 (LexisNexis). ["Appeal of gang member designation in shared gang database"]
Cal. Pen. Code § 186.36 (Westlaw). ["Establishment of regulations for shared gang databases; establishment of Gang Database Technical Advisory Committee; membership of committee; oversight of databases"]
Cal. Pen. Code § 246.1 (LexisNexis). ["Forfeiture of vehicle involved in violent offenses; Disposition of proceeds"]
Cal. Pen. Code § 851.92 (LexisNexis). ["Procedures pursuant to court order to seal arrest record; Penalty for unauthorized disclosure of sealed arrest; Definitions"]
Cal. Pen. Code § 853.6 (Westlaw). ["Misdemeanors; release procedures; notice to appear; contents; procedure upon violation of domestic violence protective order; evidence of identification; bail and forfeiture; booking or fingerprinting; grounds for nonrelease; alteration or destruction of citation; recommendation of dismissal; procedure where charged person claims not to be person issued notice to appear"]
Cal. Pen. Code § 3000.03 (LexisNexis). ["Department prohibited from returning specified parolees to prison, placing parole hold on parolees, or reporting parole violations to Board of Parole Hearings"]
Cal. Pen. Code § 5087 (Westlaw). ["Advisory committee; research priorities; projects"]
Cal. Pen. Code § 6024 (LexisNexis). ["Establishment of Board of State and Community Corrections; Abolishment of Corrections Standards Authority"]
Cal. Pen. Code § 6027 (Westlaw). ["Collection and maintenance of correctional information and data; additional duties of board"]
Cal. Pen. Code § 6126 Westlaw. ["Duties and responsibilities of Inspector General"]
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. Pen. Code § 13300 (LexisNexis). ["Local agency furnishing local summary criminal history information"]
Cal. Pen. Code § 13825.3 (LexisNexis). ["Disbursement of funds; Evaluation of program; Report"]
Cal. Pen. Code § 13825.5 (LexisNexis). ["Eligibility for funding"]
Cal. Pen. Code § 13826.5 (LexisNexis {Operation contingent}). ["Implementation of activities by county probation departments"]
Cal. Pen. Code § 13826.6 (LexisNexis {Operation contingent}). ["Implementation of activities by community-based organizations"]
Cal. Pen. Code § 13844 (LexisNexis). ["Activities for which funds may be used; Utilization of volunteers and senior citizens; Local commitment"]
Cal. Pen. Code § 34200 (LexisNexis). ["Report on use of firearms in commission of crimes"]
Cal. Wel. &. Inst. Code § 676 (LexisNexis). ["Exclusion of public; Confidentiality regarding minor’s name"]
Cal. Wel. &. Inst. Code § 707 (Westlaw). ["Fitness hearing"]
Cal. Wel. &. Inst. Code § 730 (LexisNexis). ["Order for care, custody, and control of minor adjudged ward of court as person violating law or ordinance defining crime; Alternative commitment; Orders when ward placed under supervision of probation officer"]
Cal. Wel. &. Inst. Code § 740 (LexisNexis). ["Placement in community care facility within county of residence; Exceptions; Notice; Plan and formal agreement for supervision and visitation; Disclosure of certain information to law enforcement; Notice of unusual incidents; Judicial review; Costs"]
Cal. Wel. &. Inst. Code § 747 (LexisNexis). ["Adoption of minimum standards for implementation, operation, and evaluation"]
Cal. Wel. &. Inst. Code § 749.22 (LexisNexis). ["Eligibility"]
Cal. Wel. &. Inst. Code § 827 (LexisNexis). ["Limited dissemination of records; Misdemeanor violation of confidentiality provisions"]
Cal. Wel. &. Inst. Code § 4514 (Westlaw). ["Confidential information and records; disclosure; consent; comprehensive assessment"]
Cal. Wel. &. Inst. Code § 8103 (Westlaw). ["Particular persons; weapons restrictions; violations; punishment; reports in electronic format"]
Cal. Wel. &. Inst. Code § 11462.041 (LexisNexis). ["Requirements of county probation departments to deal with capacity needs; Support from the department; Assessment of capacity and quality of placement options; Report to Legislature"]
Colo. Rev. Stat. § 11-33-126 (LexisNexis). ["Compliance with federal requirements - due diligence"]
Colo. Rev. Stat. § 16-13-701 (Westlaw). ["Reports related to seizures and forfeitures--legislative declaration--definitions"]
Colo. Rev. Stat. § 16-15-102 (Westlaw). ["Ex parte order authorizing the interception of wire, oral, or electronic communications"]
Colo. Rev. Stat. § 16-21-103 (LexisNexis). ["Information on offenders required - duties of law enforcement agencies - court"]
Colo. Rev. Stat. § 19-2-205 (LexisNexis). ["Facility directors - duties"]
Colo. Rev. Stat. § 19-2-508 (LexisNexis). ["Detention and shelter - hearing - time limits - findings - review - confinement with adult offenders - restrictions"]
Colo. Rev. Stat. § 22-1-120 (LexisNexis). ["Rights of free expression for public school students"]
Colo. Rev. Stat. § 22-7-604.5 (LexisNexis). ["Alternative education campuses - criteria - application - rule-making - definition"]
Colo. Rev. Stat. § 22-25-103 (LexisNexis). ["Definitions:" Colorado Comprehensive Health Education Act]
Colo. Rev. Stat. § 22-25-104.5 (LexisNexis). ["Law-related education program - creation"]
Colo. Rev. Stat. § 22-31-109.1 (LexisNexis). ["Board of education - specific powers and duties - safe school plan - conduct and discipline code - safe school reporting requirements - school response framework - school resource officers - definitions - repeal"]
Colo. Rev. Stat. § 24-33.5-412 (LexisNexis). ["Functions of bureau - legislative review - interagency cooperation with reporting functions - processing time for criminal history record checks - computer crime - synthetic cannabinoids enforcement"]
Colo. Rev. Stat. § 24-33.5-415.3 (LexisNexis). [Colorado Bureau of Investigation: "Information on gangs - legislative declaration"]
Colo. Rev. Stat. § 24-33.5-1617 (Westlaw). ["Law enforcement, public safety, and criminal justice information sharing grant program--rules--fund created--definitions--repeal"]
Conn. Gen. Stat. § 10-233d. Expulsion of pupils.
Conn. Gen. Stat. § 54-192h. Civil immigration detainers.
Del. Code tit. 11, § 1507. Racketeering lien notice; lis pendens; construction of section.
D.C. Code § 2-1531.01. Establishment of a Gang and Crew Intervention Joint Working Group.
D.C. Code § 5-132.02. Establishment of the Metropolitan Police Department School Safety Division; functions of the School Safety Division.
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.
Fla. Stat. §§ 895.01-895.06. Short title. [Florida RICO (Racketeer Influenced and Corrupt Organization) Act.]
Fla. Stat. § 20.316. Department of Juvenile Justice.
Fla. Stat. § 119.071. General exemptions from inspection or copying of public records.
Fla. Stat. § 119.0714. Court files; court records; official records.
Fla. Stat. § 286.01141. Criminal justice commissions; public meetings exemption.
Fla. Stat. § 316.0777. Automated license plate recognition systems; public records exemption.
Fla. Stat. § 775.13. Registration of convicted felons, exemptions; penalties.
Fla. Stat. § 900.05. Criminal justice data collection.
Fla. Stat. § 932.7061. Reporting seized property for forfeiture.
Fla. Stat. § 943.031. Florida Violent Crime and Drug Control Council.
Fla. Stat. § 985.03. Definitions. [Juvenile Justice; Interstate Compact on Juveniles/General Provisions]
Fla. Stat. § 1006.13. Policy of zero tolerance for crime and victimization.
Fla. Stat. § 1012.315. Disqualification from employment.
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. § 15-11-505 (LexisNexis). ["Use of detention assessments to determine if detention is warranted; "serious delinquent act" defined"]
Ga. Code Ann. § 16-15-11 (LexisNexis). ["Georgia Criminal Street Gang Database; uniform reporting format; confidentiality"]
Ga. Code Ann. § 20-8-6 (LexisNexis). ["Reports of criminal gang activity on or adjacent to campus"]
Ga. Code Ann. § 35-3-201. Georgia Information Sharing and Analysis Center established; purpose.
Ga. Code Ann. § 35-8-7 (LexisNexis). ["Powers and duties of council generally"]
Idaho Code Ann. § 18-7801. Short title. [Racketeering Act]
Idaho Code Ann. § 18-7805. Racketeering — Civil Remedies.
Idaho Code Ann. § 20-549. Curfew Violations—Citation—Notification.
Idaho Code Ann. § 37-2744. Forfeitures.
105 Ill. Comp. Stat. § 5/10-21.4a. Principals and assistant principals—Duties.
105 Ill. Comp. Stat. § 5/22-20 (LexisNexis). ["Report by law enforcement agencies"]
105 Ill. Comp. Stat. § 5/34-8.1. Principals.
20 Ill. Comp. Stat. § 505/34.2 (LexisNexis). ["Combat gang crime"]
20 Ill. Comp. Stat. § 2605/55a. Powers and duties, generally.
20 Ill. Comp. Stat. § 2605/2605-305. Statewide Organized Criminal Gang Database (SWORD).
20 Ill. Comp. Stat. § 2605/2605-605. Violent Crime Intelligence Task Force.
20 Ill. Comp. Stat. § 2640/1. Short title. [Statewide Organized Gang Database Act]
20 Ill. Comp. Stat. § 2640/5. [Definitions: Statewide Organized Criminal Gang Database Act]
20 Ill. Comp. Stat. § 2640/10. Duties of the Department.
20 Ill. Comp. Stat. § 2640/15. Duties of local law enforcement agencies.
20 Ill. Comp. Stat. § 2640/20. Interstate compact on gang information.
20 Ill. Comp. Stat. § 3930/7. Powers and duties. [Illinois Criminal Justice Information Authority]
225 Ill. Comp. Stat. § 10/4.2 (Westlaw). ["License; employment at facility; residence in facility; eligibility]
430 Ill. Comp. Stat. § 66/15. Objections by law enforcement agencies.
5 Ill. Comp. Stat. § 810/10. Reporting by law enforcement agency.
625 Ill. Comp. Stat. § 5/6-204. When court to forward license and reports.
705 Ill. Comp. Stat. § 405/1-7. Confidentiality of law enforcement and municipal ordinance violation records.
705 Ill. Comp. Stat. § 405/1-8. Confidentiality and accessibility of juvenile court records.
705 Ill. Comp. Stat. § 405/5-710. Kinds of sentencing orders. [Juvenile Court Act of 1987]
705 Ill. Comp. Stat. § 405/6-12. Juvenile justice councils.
720 Ill. Comp. Stat. §§ 5/29B-1 to 5/29B-27. Money laundering.
720 Ill. Comp. Stat. § 5/14-3. Exemptions. [Eavesdropping]
720 Ill. Comp. Stat. § 5/29B-5. Property subject to forfeiture.
720 Ill. Comp. Stat. § 5/29B-12. Non-judicial forfeiture.
720 Ill. Comp. Stat. § 5/29B-15. Burden and commencement of forfeiture action.
720 Ill. Comp. Stat. § 5/36-2.1. Notice to owner or interest holder.
720 Ill. Comp. Stat. § 5/36-9. Reporting.
730 Ill. Comp. Stat. § 5/3-2-2. Powers and duties of the Department.
730 Ill. Comp. Stat. § 5/3-3-2. Powers and duties. [Department of Corrections/Parole and Pardon Board]
730 Ill. Comp. Stat. § 5/3-3-7. Conditions of parole or mandatory supervised release.
730 Ill. Comp. Stat. § 5/3-5-1. Master Record File.
730 Ill. Comp. Stat. § 5/3-6-3. Rules and regulations for sentence credit.
730 Ill. Comp. Stat. § 5/5-6-3.1. Incidents and conditions of supervision.
740 Ill. Comp. Stat. § 147/40. Contraband.
Ind. Code § 5-2-6-3. Duties of institute. [Indiana Criminal Justice Institute]
Ind. Code § 5-2-10.1-12. Safe school committees; school plans; copies of floor plans to law enforcement agency and fire department.
Ind. Code § 5-14-3-2. Definitions.
Ind. Code § 5-14-3-4. Records and recordings exempted from disclosure; time limitations; destruction of records.
Ind. Code § 10-13-3-27 Release of data to noncriminal justice organization or to individuals; national crime information center data restricted; penalties.
Ind. Code § 20-19-3-12. Identification, development, and availability of model education materials on criminal organization activity.
Ind. Code § 20-26-18-1. Application. [Criminal Gang Measures]
Ind. Code § 20-26-18-2. Establishment of written policy.
Ind. Code § 20-26-18-3. Publication of policy.
Ind. Code § 20-26-18-6. Reporting requirements.
Ind. Code § 20-28-5-8 License revocation for a person convicted of certain offenses.
Ind. Code § 20-33-9-10.5. Criminal organization activity; duty to report; maintaining safe school environment.
Ind. Code § 31-37-4-3. Law enforcement notification to schools of student arrests.
Ind. Code § 31-37-19-20. Restitution or removal of graffiti; rescission of order suspending or invalidating operator's license or learner's permit.
Ind. Code § 32-21-6-3. Psychologically affected property.
Iowa Code § 80B.11. Rules. [Law Enforcement Academy]
Kan. Stat. Ann. § 75-52,112. Community correction grants; goals; county priority; proposal requirements; implementation timelines; evaluation, continued funding; secretary's report.
Ky. Rev. Stat. Ann. § 421.500. "Victim" defined for KRS 421.500 to 421.575; applicability; required notifications; duties of public officers and agencies; restitution; construction of KRS 421.500 to 421.575 (Effective November 3, 2020, if contingency met)
La. Stat. Ann. § 15:609. Drawing or taking of DNA samples.
La. Stat. Ann. § 15:1405.3. Notification of the release of a member of a criminal street gang.
La. Stat. Ann. § 15:1422. Legislative findings and declaration. [Juvenile Delinquency and Gang Prevention Act of 1993]
La. Stat. Ann. § 15:1424. Juvenile delinquency and gang prevention advisory boards; membership.
La. Stat. Ann. § 15:1425. Purposes.
La. Stat. Ann. § 15:1426. Powers and duties.
La. Stat. Ann. § 15:1427. Establishment.
La. Stat. Ann. § 44:3. Records of prosecutive, investigative, and law enforcement agencies and communications districts.
Md. Code, Correctional Serv. Law § 6-112. Presentence investigation report; other investigations and probationary services.
Md. Code, Crim. Law § 9-801. Definitions, as amended by 2020 Md. Laws CH. 422 (H.B. 1083).
Md. Code, Cts. & Jud. Pro. § 10-402. Interceptions, procurements, disclosures, or use of communications in violation of subtitle prohibited.
Md. Code, Cts. & Jud. Pro. § 10-406. Authorized wire, oral, or electronic interceptions.
Md. Code, Ed. §§ 7-1501 to 7-1512. Maryland Safe to Learn Act.
Md. Code, Ed. § 7-424.2. (LexisNexis). ["Gangs and gang activity"]
Md. Code, Ed. Law § 7-303, as amended by 2020 Md. Laws Ch. 422 (H.B. 1083). Arrest of students and reportable offenses.
Mass. Gen. Laws ch. 140, § 131Q. Tracing by licensing authority of firearm, rifle or shotgun, large capacity weapon, machine gun or assault weapon used to carry out criminal act; statistical data; annual report.
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 § 380.1310a. Report.
Mich. Comp. Laws § 750.159f — 750.159x. Criminal enterprises chapter.
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.
Mich. Comp. Laws § 750.411k. Proceeds of criminal offense; receipt; acquisition; financial transaction.
Mich. Comp. Laws § 769.1. Authority and power of court; crimes for which juvenile to be sentenced as adult; fingerprints as condition to sentencing; hearing at juvenile's sentencing; determination; criteria; waiver; violation of MCL 333.7403; statement on record; transcript; reimbursement provision in order of commitment; disposition of collections; order to intercept tax refunds and initiate offset proceedings; notice; order directed to person responsible for juvenile's support; hearing; copy of order; retention of jurisdiction over juvenile; annual review; examination of juvenile's annual report; forwarding report.
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. § 299A.642. Violent Crime Coordinating Council.
Minn. Stat. § 299C.065. Undercover Buy Fund; Witness and Victim Protection.
Minn. Stat. § 299C.091. Criminal Gang Investigative Data System.
Minn. Stat. § 609.11. Minimum sentences of imprisonment.
Minn. Stat. § 609.905. Criminal forfeiture.
Minn. Stat. § 609.912. Notice to other prosecuting authorities.
Minn. Stat. § 609.5315. Disposition of forfeited property.
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. § 47-5-2. Corrections Investigative Taskforce created.
Miss. Code Ann. § 83-39-3. Individual license required; funding of agency expenses; deposit of monies into State General Fund.
Miss. Code Ann. § 99-19-71. Expungement of conviction; eligible offenses; notice; procedure; order; effect; expungement of arrest record.
Mo. Rev. Stat. § 43.500. Definitions. [Chapter: Criminal Records, Central Repository]
Mo. Rev. Stat. § 160.530. Eligibility for state aid, allocation of funds to professional development committee--statewide areas of critical need, funds--success leads to success grant program created, purpose--listing of expenditures.
Mo. Rev. Stat. § 161.650. Department to Identify and Adopt Violence Prevention Program, District to Administer—State Board to Adopt Violence Prevention Program—Duties—Administered How—Funding.
Mo. Rev. Stat. § 217.305. Delivery of prisoners to correctional centers with certain required information.
Mo. Rev. Stat. § 513.653. Law enforcement agencies using federal forfeiture system, report of federal seizure proceeds--violation, ineligibility for certain funds.
Mont. Code Ann. § 41-5-1210 Information to be collected by juvenile probation officer or assessment officer.
Neb. Rev. Stat. § 81-1450. Office of Violence Prevention; director; administration and supervision; responsibilities; advisory council; meetings; duties.
Nev. Rev. Stat. § 7. Duties of Advisory Commission on the administration of Justice.
Nev. Rev. Stat. § 176.153. Disclosure of report of presentence investigation.
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. § 209.365. Director to establish program to prevent offenders from possessing or receiving certain publications.
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.
Nev. Rev. Stat. Ann. § 480.530. Nevada Threat Analysis Center: Creation; appointment and classification of Director; duties.
Nev. Rev. Stat. Ann. § 480.535. Nevada Threat Analysis Center: Confidentiality of information collected; penalties for violation.
Nev. Rev. Stat. Ann. § 480.540. Nevada Threat Analysis Center Advisory Committee: Creation; members; Chair and Vice Chair; meetings; service without compensation; duties.
N.J. Rev. Stat. § 2A:4A-26.1. Filing motion seeking waiver of jurisdiction; hearing.
N.J. Rev. Stat. § 2A:4A-43.3. Suspension or Postponement of Right to Operate Motor Vehicle of Person Convicted of or Adjudicated Delinquent for Certain Violations.
N.J. Rev. Stat. § 2C:41-4. Civil remedies.
N.J. Rev. Stat. § 2C:43-13.1. Eligibility and Application.
N.J. Rev. Stat. § 2C:64-11. Report to Attorney General.
N.J. Rev. Stat. § 6:1-100. Definitions relative to airport employment restrictions; criminal history record checks.
N.J. Rev. Stat. § 24:6I-22. System for tracking cultivating, manufacturing, transfer, dispensing, delivery.
N.J. Rev. Stat. § 32:2-37. Definitions relative to airport employment restrictions; criminal history record checks.
N.J. Rev. Stat. § 34:15F-13. Development, administration of program.
N.J. Rev. Stat. § 52:17B-5.3. Submission of Reports Relative to Certain Offenses; Information.
N.J. Rev. Stat. § 53:1-15.1. Crime Related to Street Gang Activity; Designation on Fingerprinting Form.
N.J. Stat. § 18A:17-43.2. New Jersey School Safety Specialist Academy, Certification programs.
N.J. Stat. § App.A:9-80. Criminal history record background checks for employees of contractors in critical position at designated facility.
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.C. Gen. Stat. § 7B-1702. Evaluation.
N.C. Gen. Stat. § 7B-2508. Dispositional limits for each class of offense and delinquency history level.
N.C. Gen. Stat. § 7B-3001. Other records relating to juveniles.
N.C. Gen. Stat. § 14-50.25. Reports of Disposition; Criminal Street Gang Activity.
N.C. Gen. Stat. § 14-50.27A. Dissemination of Criminal Intelligence Information.
N.C. Gen. Stat. § 14-50.29. Conditional Discharge for First Offenders Under the Age of 18.
N.C. Gen. Stat. § 14-50.30. Expunction of Records.
N.C. Gen. Stat. § 15A-145.1. Expunction of Records for First Offenders Under the Age of 18 at the Time of Conviction of Certain Gang Offenses.
N.C. Gen. Stat. § 15A-151.5. Prosecutor access to expunged files.
N.C. Gen. Stat. § 15A-1340.16. Aggravated and Mitigated Sentences.
N.C. Gen. Stat. § 15A-1343. Conditions of probation.
N.C. Gen. Stat. § 20-196.5. Report on gang prevention recommendations.
N.C. Gen. Stat. § 115C-105.55. Establish Task Force for Safer Schools.
N.C. Gen. Stat. § 132-1.7. Sensitive public security information.
N.C. Gen. Stat. § 143B-851. Powers and Duties. [Juvenile Crime Prevention Councils]
N.C. Gen. Stat. § 143B-1101. Governor's Crime Commission—Powers and Duties.
N.D. Cent. Code § 12-44.1-31. Contracts for out-of-state inmates — Requirements.
N.D. Cent. Code § 12.1-06.1-05. Racketeering - Civil remedies.
N.D. Cent. Code § 12.1-06.1-06. Racketeering lien - Content - Filing - Notice - Effect.
N.D. Cent. Code § 27-20-53. Children's Fingerprints, Photographs.
Ohio Rev. Code § 109.572. Criminal records check.
Ohio Rev. Code § 177.02. Complaint that alleges that organized criminal activity has occurred in county.
Ohio Rev. Code § 2923.36. Corrupt activity lien notice.
Ohio Rev. Code § 2923.42. Participating in criminal gang.
Ohio Rev. Code § 2981.04 Specification concerning forfeiture; petitions.
To access this state’s laws, visit http://www.oklegislature.gov/osstatuestitle.html.
Okla. Stat. tit. 10A, § 2-7-703. Duties and Responsibilities - Establishment of Criteria.
Okla. Stat. tit. 10A, § 2-7-704. Establishment of Contract Submission and Education Procedures and Criteria - Promulgation of Rules - Annual Report.
Okla. Stat. tit. 10A, § 2-7-705. Responsibility for Implementation of Delinquency and Youth Gang Intervention and Prevention Act - Contracts Honored - Annual Report.
Okla. Stat. tit. 57, § 510.9. Electronic Monitoring Program.
Okla. Stat. tit. 70, § 5-146.1. School Employees—Notification of Suspected Gang Activity.
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.
Or. Rev. Stat. § 336.109. Policy to Reduce Gang Involvement, Violent Activities, and Drug Abuse.
Or. Rev. Stat. § 417.270. Policy on equal access; documentation of expenditure for males and females; identification of disparities; equal access plan.
Or. Rev. Stat. § 417.847. Youth Development Council; purpose; members; duties and authority; rules.
Or. Rev. Stat. § 475B.177. Duty to develop and maintain system for tracking transfer of marijuana items.
18 Pa. Cons. Stat. § 911. Corrupt organizations.
18 Pa. Cons. Stat. § 5708. Order authorizing interception of wire, electronic or oral communications.
24 Pa. Cons. Stat. § 13-1313-C. School resource officers.
42 Pa. Cons. Stat. § 6307. Inspection of court files and records.
42 Pa. Cons. Stat. § 6308. Law enforcement records.
R.I. Gen. Laws § 11-44-21.2. Restitution or removal of graffiti -- Rescission of order suspending or invalidating operator's license or learner's permit.
R.I. Gen. Laws § 40-5.3-5. Annual report to general assembly.
R.I. Gen. Laws § 40-5.3-6. Report to federal government.
R.I. Gen. Laws § 42-26-18. Gang Violence Prevention Advisory Committee.
S.C. Code Ann. § 14-7-1630. Jurisdiction of Juries; Petitions to Impanel Juries; Powers and Duties of Impaneling and Presiding Judges; Effective Date and Notice Requirements With Respect to Orders of Judge; Appeals.
S.C. Code Ann. § 16-8-290. Notification of Police or Sheriff of Release of Criminal Gang Member From Prison.
S.C. Code Ann. § 16-8-320. Access to and Maintenance of Records of Criminal Gang Activity.
S.C. Code Ann. § 16-8-330. Development and Management of Statewide Criminal Gang Database.
Tenn. Code Ann. § 6-54-127. Graffiti Removal; Liability.
Tenn. Code Ann. § 10-7-504. Confidential records — Exceptions.
Tenn. Code Ann. § 37-1-137. Commitment of delinquent children to the department of children's services.
Tenn. Code Ann. § 37-1-702. Authority to establish teen court -- Procedure for participation -- Determining factors for participation -- Authority of teen court.
Tenn. Code Ann. § 38-6-102. Criminal investigation division — Criminal intelligence unit — Investigations into domestic terrorism — Emergency situation traffic stops.
Tenn. Code Ann. § 40-6-305. Interception Orders; Grounds.
Tenn. Code Ann. § 49-1-214. Advisory Guidelines for Safe Learning Environments.
Tex. Code Crim. Proc. Art. 42.0181. Notice of Theft, Fraud, Money Laundering, or Insurance Fraud Provided by Clerk of Court.
Tex. Code Crim. Proc. Art. 42A.507. Community Supervision for Certain Defendants Identified As Members of Criminal Street Gangs; Electronic Monitoring.
Tex. Code Crim. Proc. Art. 61.02. Criminal Combination and Criminal Street Gang Intelligence Database; Submission Criteria.
Tex. Code Crim. Proc. Art. 61.03. Release of Information.
Tex. Code Crim. Proc. Art. 61.04. Criminal Information Relating to Child.
Tex. Code Crim. Proc. Art. 61.05. Unauthorized Use or Release of Criminal Information.
Tex. Code Crim. Proc. Art. 61.06. Removal of Records Relating to an Individual Other Than a Child.
Tex. Code Crim. Proc. Art. 61.07. Removal of Records Relating to a Child.
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. Code Crim. Proc. Art. 61.10. Tex. Violent Gang Task Force.
Tex. Code Crim. Proc. Art. 61.11. Gang Resource System.
Tex. Code Crim. Proc. Art. 61.12. Database User Training.
Tex. Ed. Code § 33.006. School Counselors; General Duties.
Tex. Ed. Code § 37.110. Information Regarding Gang-Free Zones.
Tex. Ed. Code § 51.973. Information Regarding Gang-Free Zones.
Tex. Fam. Code § 58.252. Exempted Records.
Tex. Fam. Code § 61.102. Right to Be Information of Proceeding.
Tex. Gov’t Code § 71.0352. Juvenile data: justice, municipal, and truancy courts.
Tex. Gov’t Code § 411.048. Threats Against Peace Officers and Detention Officers.
Tex. Gov’t Code § 421.082. Powers and Duties.
Tex. Gov’t Code § 499.051. Notification of Release of Gang Member.
Tex. Gov’t Code § 508.227. Electronic Monitoring of Certain Members of Criminal Street Gang.
Tex. Gov’t Code § 772.007. Tex. Anti-Gang Grant Program.
Tex. Gov’t Code § 810.003. Certain Elected Officials Ineligible for Retirement Annuity.
Tex. Hum. Res. Code § 42.064. Information Regarding Gang-Free Zones.
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 § 53-10-202. Criminal identification — Duties of bureau.
Utah Code § 53-10-302. Bureau duties. [State Bureau of Investigation]
Utah Code § 53E-3-509. Gang Prevention and Intervention Policies.
Utah Code § 53G-8-203. Conduct and Discipline Policies and Procedures.
Utah Code § 62A-15-1102. Study on gun use—Report.
Utah Code § 63M-7-208. Juvenile justice oversight -- Delegation -- Effective dates.
Utah Code § 76-3-202. Paroled individuals--Termination or discharge from sentence--Time served on parole--Discretion of Board of Pardons and Parole.
Utah Code § 76-6-107. Graffiti Defined—Penalties—Removal Costs—Reimbursement Liability.
Utah Code § 76-9-802. Definitions. [Criminal Street Gang Penalties]
Utah Code § 76-9-905. Designation of Areas Where Orders to Disperse are Authorized And Gang Loitering is Prohibited.
Utah Code § 76-9-906. Protection of Constitutional Rights.
Utah Code § 76-10-508. Discharge of Firearm From a Vehicle, Near a Highway, or in Direction of Any Person, Building, or Vehicle—Penalties.
Utah Code § 78A-6-117. Adjudication of jurisdiction of juvenile court -- Disposition of cases -- Enumeration of possible court orders -- Considerations of court.
Utah Code § 78A-6-703. Certification hearings—Juvenile Court to Hold Preliminary Hearing—Factors Considered by Juvenile Court for Waiver of Jurisdiction to District Court.
VA. Code Ann. § 19.2-299. Investigations and reports by probation officers in certain cases.
Va. Code Ann. §§ 18.2-512 to 18.2-517. Virginia Racketeering Influenced and Corrupt Organization Act.
Va. Code Ann. § 2.2-2241. Secretary of Public Safety and Homeland Security to establish information exchange program.
Va. Code Ann. § 2.2-2618. Powers and duties of Council.
Va. Code Ann. § 9.1-1400. Youth and Gang Violence Prevention Grant Fund and Program.
Va. Code Ann. § 16.1-260. Intake; Petition; Investigation.
Va. Code Ann. § 16.1-269.2. Admissibility of Statement; Investigation and Report; Bail.
Va. Code Ann. § 16.1-273. Court may require investigation of social history and preparation of victim impact statement.
Va. Code Ann. § 16.1-300. Confidentiality of Department Records.
Va. Code Ann. § 16.1-309.1. Exception as To Confidentiality.
Va. Code Ann. § 16.1-330.1. Serious or Habitual Offender Comprehensive Action Program; definition; disclosure of information; penalty.
Va. Code Ann. § 18.2-186.6. Breach of personal information notification.
Va. Code Ann. § 18.2-246.5. Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering.
Va. Code Ann. § 19.2-83.1. Report of Arrest of School Employees and Adult Students for Certain Offenses.
Va. Code Ann. § 19.2-120. Admission to bail.
Va. Code Ann. § 19.2-303. Suspension or modification of sentence; probation; taking of fingerprints and blood, saliva, or tissue sample as condition of probation.
Va. Code Ann. § 19.2-386.14. Sharing of forfeited assets.
Va. Code Ann. § 19.2-386.16. Forfeiture of motor vehicles used in commission of certain crimes.
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. § 52-8.6. Criminal Street Gang Reporting.
Va. Code Ann. § 52-28.1. Reporting of gang-related criminal information; inclusion in annual Crime in Virginia report.
Va. Code Ann. § 53.1-10. Powers and Duties of the Director.
Va. Code Ann. § 53.1-35.2. Visitation of certain prisoners by minor dependents.
Va. Code Ann. § 63.2-209.1. Office of New Americans.
Va. Code Ann. § 66-3.2. Additional Duties of the Director.
Wash. Rev. Code §§ 9A.82.001 to 9A.82.902. Criminal Profiteering Act.
Wash. Rev. Code § 9.94A.475. Plea agreements and sentences for certain offenders--Public records.
Wash. Rev. Code § 9.94A.535. Departures from Guidelines.
Wash. Rev. Code § 9.94A.637. Discharge upon completion of sentence—Certificate of discharge—Issuance, effect of no-contact order—Obligations, counseling after discharge.
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.82.120. Criminal profiteering lien—Authority, procedures.
Wash. Rev. Code § 28A.225.225. Applications From School Employees' Children, Nonresident Students, or Students Receiving Home-Based Instruction to Attend District School—Acceptance and Rejection Standards—Notification.
Wash. Rev. Code § 28A.300.136. Educational Opportunity gap oversight and accountability committee -- Policy and strategy recommendations.
Wash. Rev. Code § 28A.300.490. Task Force on Gangs in Schools—Reports.
Wash. Rev. Code § 28A.320.124. School resource officer programs.
Wash. Rev. Code § 36.28A.200. Gang Crime Enforcement Grant Program.
Wash. Rev. Code § 36.28A.210. Graffiti and Tagging Abatement Grant Program.
Wash. Rev. Code § 36.28A.220. Grant programs - Effectiveness evaluations.
Wash. Rev. Code § 42.56.240. Investigative, law enforcement, and crime victims.
Wash. Rev. Code § 43.43.762. Criminal Street Gang Database—Information Exempt from Public Disclosure.
Wash. Rev. Code § 43.70.550. Public health services improvement plan - Contents.
Wash. Rev. Code § 43.310.020. Gang Risk Prevention and Intervention Pilot Programs—Request for Proposals.
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 § 59.18.510. Gang-Related Activity—Notice and Demand the Landlord Commence Unlawful Detainer Action—Petition to Court—Attorneys' Fees.
Wash. Rev. Code § 72,05.425. Student records and information -- Necessary for risk assessment, security classification, and proper placement.
Wash. Rev. Code § 72.09.670. Gang Involvement Among Incarcerated Offenders—Intervention Programs—Study.
Wash. Rev. Code § Definitions. [Real Estate Broker Relationships]
W. Va. Code § 15A-12-5. Confidentiality and immunity from service of process; penalties.
W. Va. Code § 30-29-3. Duties of the subcommittee.
W. Va. Code § 61-11A-4. Restitution; when ordered.