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
The “Prosecution” subject includes state penal laws for addressing gang-related criminal activity such as carjacking, curfew, drive-by shooting, graffiti, nuisance, participation, recruiting/threats/intimidation, homicide, weapons-related offenses, accomplice liability (e.g., aiding and abetting, accessory, conspiracy), racketeering, money laundering, criminal enterprise, and criminal profiteering. It also includes provisions related to criminal procedure, witnesses/victims, evidence, penalties, and forfeiture. For further information about sentencing enhancement, refer to the subject “Penalties (including Sentencing Enhancement), Fines, and Damages.”
Jurisdictions for this subject:
18 U.S.C. §§ 1961 to 1968, the Racketeer Influenced and Corrupt Organizations Act ("RICO").
18 U.S.C. §§ 5031 to 5042. Juvenile Delinquency.
18 U.S.C. § 16. Crime of Violence defined. [Crimes and Criminal Procedure: General Provisions]
18 U.S.C. § 521. Criminal street gangs.
18 U.S.C. § 922. Unlawful acts. [Crimes: Firearms]
18 U.S.C. § 924. Penalties. [Crimes: Firearms]
18 U.S.C. § 1951. Interference with commerce by threats or violence.
18 U.S.C. § 1956. Laundering of monetary instruments.
18 U.S.C. § 1957. Engaging in monetary transactions in property derived from specified unlawful activity.
18 U.S.C. § 1959. Violent Crimes in Aid of Racketeering Act ("VICAR").
18 U.S.C. § 1961. Definitions. [Racketeer Influenced and Corrupt Organizations Act ("RICO")]
18 U.S.C. § 1962. Prohibited activities.
18 U.S.C. § 1963. Criminal penalties.
18 U.S.C. § 2119. Motor vehicles.
18 U.S.C. § 2516. Authorization for interception of wire, oral, or electronic communications.
18 U.S.C. § 3553. Imposition of a sentence.
18 U.S.C. § 3582. Imposition of a sentence of imprisonment.
18 U.S.C. § 3632. Development of risk and needs assessment system.
18 U.S.C. App. § 2K2.1. Unlawful Receipt, Possession, or Transportation of Firearms or Ammunition; Prohibited Transactions Involving Firearms or Ammunition.
18 U.S.C. App. § 3B1.1. Aggravating Role.
18 U.S.C. App. § 5K2.18. Violent Street Gangs (Policy Statement).
21 U.S.C. § 841. Prohibited Acts A. [Drug Abuse Prevention and Control: Control and Enforcement: Offenses and Penalties]
21 U.S.C. § 846. Attempt and conspiracy.
21 U.S.C. § 848. Continuing criminal enterprise.
21 U.S.C. § 853. Criminal forfeitures.
21 U.S.C. § 860. Distribution or manufacturing in or near schools and colleges.
21 U.S.C. § 881. Forfeitures.
28 C.F.R. § 0.57. Criminal prosecutions against juveniles.
42 U.S.C. 1985. Conspiracy to interfere with civil rights.
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 § 12-21-222. Accomplice's testimony for felony conviction.
Ala. Code § 12-25-32. Definitions. [Alabama Sentencing Reform Act of 2003]
Ala. Code § 13A-4-3. Criminal conspiracy generally.
Ala. Code § 13A-4-4. Conspiracy formed in this state to commit crime elsewhere indictable here.
Ala. Code § 13A-6-26. Compelling street gang membership.
Ala. Code § 13A-11-122. Conspiracy, combination, or agreement to interfere with or hinder business.
Ala. Code § 13A-12-204. Criminal conspiracy to commit controlled substance crime.
Alaska Stat. § 11.31.120. Conspiracy.
Alaska Stat. § 11.31.125. Duration of conspiracy for purposes of limitations of actions.
Alaska Stat. § 11.41.110. Murder in the second degree.
Alaska Stat. § 11.61.160. Recruiting a gang member in the first degree.
Alaska Stat. § 11.61.165. Recruiting a gang member in the second degree.
Alaska Stat. § 11.61.190. Misconduct involving weapons in the first degree.
Alaska Stat. § 12.45.020. Conviction on testimony of accomplice and corroboration.
Alaska Stat. § 12.45.037. Admissibility of expert testimony relating to criminal street gang activity.
Alaska Stat. § 12.55.137. Penalties for gang activities punishable as misdemeanors.
Alaska Stat. § 12.55.155. Factors in aggravation and mitigation.
Ariz. Rev. Stat. § 8-323. Juvenile hearing officer; appointment; term; compensation; hearings; required attendance; contempt.
Ariz. Rev. Stat. § 8-327. Transfer Hearing.
Ariz. Rev. Stat. § 13-301. Definition of accomplice.
Ariz. Rev. Stat. § 13-501. Persons under eighteen years of age; felony charging; definitions.
Ariz. Rev. Stat. § 13-504. Persons under eighteen years of age; juvenile transfer.
Ariz. Rev. Stat. § 13-701. Sentence of imprisonment for felony; presentence report; aggravating and mitigating factors; consecutive terms of imprisonment; definition.
Ariz. Rev. Stat. § 13-706. Serious, violent or aggravated offenders; sentencing; life imprisonment; definitions.
Ariz. Rev. Stat. § 13-709. Offenses committed in school safety zone; sentences; definitions.
Ariz. Rev. Stat. § 13-714. Offenses committed with intent to promote, further or assist a criminal street gang.
Ariz. Rev. Stat. § 13-751. Sentence of death or life imprisonment; aggravating and mitigating circumstances; definition.
Ariz. Rev. Stat. § 13-1003. Conspiracy; classification.
Ariz. Rev. Stat. § 13-1005. Renunciation of attempt, solicitation, conspiracy or facilitation; defenses.
Ariz. Rev. Stat. § 13-1006. Effect of immunity, irresponsibility or incapacity of a party to solicitation, conspiracy or facilitation.
Ariz. Rev. Stat. § 13-1202. Threatening or intimidating; classification.
Ariz. Rev. Stat. § 13-1602. Criminal damage; classification.
Ariz. Rev. Stat. § 13-2301. Definitions. [Organized Crime, Fraud and Terrorism]
Ariz. Rev. Stat. § 13-2308. Participating in or assisting a criminal syndicate; classification.
Ariz. Rev. Stat. § 13-2317. Money laundering; classification; definitions.
Ariz. Rev. Stat. § 13-2321. Participating in or assisting a criminal street gang; classification.
Ariz. Rev. Stat. § 13-2409. Obstructing criminal investigations or prosecutions; classification.
Ariz. Rev. Stat. § 13-2512. Hindering prosecution in the first degree; classification.
Ariz. Rev. Stat. § 13-3102. Misconduct involving weapons; defenses; classification; definitions.
Ariz. Rev. Stat. § 13-3961. Offenses not bailable; purpose; preconviction; exceptions.
Ariz. Rev. Stat. § 13-3961. Offenses not bailable; purpose; preconviction; exceptions.
Ariz. Rev. Stat. § 41-1604.13. Home arrest; eligibility; victim notification; conditions; applicability; definitions.
Ark. Code § 5-2-402. Liability for conduct of another generally.
Ark. Code § 5-2-403. Accomplices.
Ark. Code § 5-3-103. Solicitation and conspiracy -- Defenses and claims that are not defenses.
Ark. Code § 5-3-202. Complicity.
Ark. Code § 5-3-204. Renunciation.
Ark. Code § 5-3-302. Renunciation.
Ark. Code § 5-3-401. Conduct constituting conspiracy.
Ark. Code § 5-3-405. Renunciation of criminal purpose.
Ark. Code § 5-4-104. Authorized sentences generally.
Ark. Code § 5-4-501. Habitual offenders--Sentencing for felony.
Ark. Code § 5-10-101. Capital murder.
Ark. Code § 5-11-105. Vehicular piracy.
Ark. Code § 5-64-405. Continuing criminal enterprise.
Ark. Code § 5-64-505. Property subject to forfeiture -- Procedure -- Disposition of property.
Ark. Code § 5-74-102. General legislative findings, declarations, and intent. [Arkansas Criminal Gang, Organizations, or Enterprise Act]
Ark. Code § 5-74-103. Definitions. [Arkansas Criminal Gang, Organization, or Enterprise Act]
Ark. Code § 5-74-104. Engaging in a continuing criminal gang, organization, or enterprise.
Ark. Code § 5-74-105. Unauthorized use of another person's property to facilitate certain crimes.
Ark. Code § 5-74-107. Unlawful discharge of a firearm from a vehicle.
Ark. Code § 5-74-108. Engaging in violent criminal group activity.
Ark. Code § 5-74-201. Legislative findings. [Recruiting Gang Members]
Ark. Code § 5-74-202. Definitions. [Gangs/Recruiting Gang Members]
Ark. Code § 5-74-203. Soliciting or recruiting a minor to join or to remain a member of a criminal gang, organization, or enterprise.
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]
Ark. Code § 16-88-114. Jurisdiction of counties -- Accessories to felonies.
Ark. Code § 16-90-1101. Definitions. [Rights of Victims of Crime]
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. Evid. Code § 1231 (LexisNexis). ["Court order to attend antigang violence parenting classes; Costs"]
Cal. Evid. Code § 1231.1 (LexisNexis). ["Intent to offer statement"]
Cal. Evid. Code § 1231.2 (LexisNexis). ["Peace officer administering oath"]
Cal. Evid. Code § 1231.3 (LexisNexis). ["Law enforcement experience requirement"]
Cal. Evid. Code § 1231.4 (LexisNexis). ["Statement to jury"]
Cal. Gov't. Code § 7282.5 (Westlaw). ["Cooperation with immigration authorities; certain activities relating to immigration enforcement; conditions"]
Cal. Gov't. Code § 15029 (LexisNexis). ["Crack Down Task Force Program"]
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 § 54957.8 (LexisNexis). ["Closed sessions of multijurisdictional drug law enforcement agencies"]
Cal. Health. &. Saf. Code § 11370.2 (Westlaw). ["Sentence enhancements for persons with certain prior convictions"]
Cal. Pen. Code § 33 (LexisNexis). ["Punishment of accessories"]
Cal. Pen. Code § 136.1 (LexisNexis). ["Enhanced law enforcement efforts"]
Cal. Pen. Code § 166 (LexisNexis). ["Contempt of court; Stalking; Punishments"]
Cal. Pen. Code § 182 (LexisNexis). ["Criminal conspiracy; Acts constituting; Punishment; Venue"]
Cal. Pen. Code § 182.5 (LexisNexis). ["Punishment for active participation in criminal street gang"]
Cal. Pen. Code § 183 (LexisNexis). ["No other conspiracies punishable criminally"]
Cal. Pen. Code § 186.2 (LexisNexis). ["Definitions:" Criminal Profiteering]
Cal. Pen. Code § 186.21 (LexisNexis). [Street Terrorism Enforcement and Prevention Act: "Legislative findings and declarations"]
Cal. Pen. Code § 186.22 (LexisNexis {Repealed effective January 1, 2022}). ["Street gang"]
Cal. Pen. Code § 186.22a (LexisNexis). ["Building or place used by gang members as nuisance"]
Cal. Pen. Code § 186.26 (LexisNexis). ["Penalty for soliciting or recruiting participation in criminal street gang; Threats of physical violence; Additional penalty for soliciting minor"]
Cal. Pen. Code § 186.28 (LexisNexis). ["Supplying, selling, or giving possession or control of firearm to another"]
Cal. Pen. Code § 186.33 (LexisNexis {Operative January 1, 2022}). ["Violation of registration provision as misdemeanor; Sentence enhancement on subsequent conviction"]
Cal. Pen. Code § 189 (LexisNexis). ["Degrees of murder"]
Cal. Pen. Code § 190.2 (LexisNexis). ["Penalty on finding special circumstances"]
Cal. Pen. Code § 209.5 (LexisNexis). ["Kidnapping in course of carjacking"]
Cal. Pen. Code § 215 (LexisNexis). ["Carjacking"]
Cal. Pen. Code § 246 (LexisNexis). ["Discharge of firearm at inhabited dwelling house, occupied building, vehicle, aircraft, inhabited housecar or inhabited camper; Penalty"]
Cal. Pen. Code § 246.1 (LexisNexis). ["Forfeiture of vehicle involved in violent offenses; Disposition of proceeds"]
Cal. Pen. Code § 246.3 (LexisNexis). ["Discharging Firearm or BB Device in Grossly Negligent Manner; Punishment"]
Cal. Pen. Code § 520 (LexisNexis). ["Punishment for extortion"]
Cal. Pen. Code § 520 (Westlaw). ["Punishment"]
Cal. Pen. Code § 594 (LexisNexis). ["Vandalism; Punishment"]
Cal. Pen. Code § 594.1 (LexisNexis). ["Sale, purchase or possession of aerosol paint container; Posting of notice by retailers"]
Cal. Pen. Code § 594.2 (LexisNexis). ["Possession of specified instruments with intent to commit vandalism or graffiti"]
Cal. Pen. Code § 594.6 (LexisNexis). ["Condition of probation on subsequent conviction of vandalism"]
Cal. Pen. Code § 594.7 (LexisNexis). ["Effect of previous vandalism convictions"]
Cal. Pen. Code § 640.5 (LexisNexis). ["Affixing graffiti on or in vehicles of governmental entity or public transportation system"]
Cal. Pen. Code § 640.6 (LexisNexis). ["Penalties for affixing graffiti on real or personal property"]
Cal. Pen. Code § 653f (LexisNexis). ["Soliciting commission of certain crimes; Punishment; Proof"]
Cal. Pen. Code § 667.5 (Westlaw). ["Prior prison terms; enhancement of prison terms for new offenses"]
Cal. Pen. Code § 667.9 (LexisNexis). ["Sentence enhancement for specified offenses and repeat offenses against aged, disabled, or underage person"]
Cal. Pen. Code § 791 (LexisNexis). ["Accessory"]
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 § 972 (LexisNexis). ["Prosecution of accessory"]
Cal. Pen. Code § 1203 (LexisNexis). ["Probation"]
Cal. Pen. Code § 1203.075 (LexisNexis). ["Ineligibility for probation for person who inflicts great bodily injury on another in commission of certain crimes"]
Cal. Pen. Code § 2962 (Westlaw). ["Treatment by State Department of State Hospitals as condition of parole; criteria for prisoners"]
Cal. Pen. Code § 12021.5 (LexisNexis {Repealed effective January 1, 2022}). ["Commission or attempted commission of street gang crime while carrying firearm"]
Cal. Pen. Code § 12022.4 (LexisNexis). ["Additional punishment for furnishing firearm to another"]
Cal. Pen. Code § 12022.53 (LexisNexis). ["Use of firearm in commission of felony; Discharge; Injury"]
Cal. Pen. Code § 12022.55 (LexisNexis). ["Additional punishment for discharging firearm from vehicle"]
Cal. Pen. Code § 13300 (LexisNexis). ["Local agency furnishing local summary criminal history information"]
Cal. Pen. Code § 13826.2 (LexisNexis {Operation contingent}). ["Enhanced prosecution efforts"]
Cal. Pen. Code § 13826.3 (LexisNexis {Operation contingent}). ["Individuals subject to gang violence prosecution efforts"]
Cal. Pen. Code § 13826.4 (LexisNexis {Operation contingent}). ["Enhanced law enforcement efforts"]
Cal. Pen. Code § 14023 (LexisNexis). ["Priorities:" The Hertzberg-leslie Witness Protection Act]
Cal. Pen. Code § 19200 (LexisNexis). ["Possession of handgrenade; Punishment"]
Cal. Pen. Code § 25400 (LexisNexis). ["Carrying concealed firearm; Carrying firearm openly in belt holster; Punishment"]
Cal. Pen. Code § 25850 (LexisNexis). ["Carrying loaded firearm in public; Punishment; Previous conviction; Prosecution under other section; Arrest without warrant"]
Cal. Pen. Code § 27590 (LexisNexis). ["Punishment for violation of article"]
Cal. Pen. Code § 30305 (LexisNexis). ["Persons prohibited from owning or possessing firearm prohibited from owning, possessing, or controlling ammunition"]
Cal. Pen. Code § 34200 (LexisNexis). ["Report on use of firearms in commission of crimes"]
Cal. Rev. & Tax. Code § 19280 (Westlaw). ["Fines, penalties, bail, forfeitures, or other amounts imposed for criminal offenses; collection by Franchise Tax Board; procedures; interest; construction"]
Cal. Wel. &. Inst. Code § 602 (LexisNexis). ["Persons subject to jurisdiction of juvenile court and to adjudication as ward for violation of law or ordinance defining crime"]
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 § 827 (LexisNexis). ["Limited dissemination of records; Misdemeanor violation of confidentiality provisions"]
Cal. Wel. &. Inst. Code § 1732.6 (LexisNexis). ["Commitment of minor sentenced to incarceration for life or length of incarceration past age 25"]
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. § 16-13-301 (LexisNexis). ["Definitions:" Abatement of Public Nuisance]
Colo. Rev. Stat. § 16-13-303 (LexisNexis). ["Class 1 public nuisance"]
Colo. Rev. Stat. § 16-13-701. (LexisNexis). ["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. § 18-2-202 (LexisNexis). ["Joinder and venue in conspiracy prosecutions"]
Colo. Rev. Stat. § 18-2-203 (LexisNexis). ["Renunciation of criminal purpose"]
Colo. Rev. Stat. § 18-2-204 (LexisNexis). ["Duration of conspiracy"]
Colo. Rev. Stat. § 18-2-205 (LexisNexis). ["Incapacity, irresponsibility, or immunity of party to conspiracy"]
Colo. Rev. Stat. § 18-2-206 (LexisNexis). ["Penalties for criminal conspiracy - when convictions barred"]
Colo. Rev. Stat. § 18-5-309 (LexisNexis). ["Money laundering - illegal investments - penalty - definitions"]
Colo. Rev. Stat. § 18-8-105 (LexisNexis). ["Accessory to crime"]
Colo. Rev. Stat. § 18-12-107.5 (LexisNexis). ["Illegal discharge of a firearm - penalty"]
Colo. Rev. Stat. § 18-17-103. (LexisNexis). ["Definitions:" Colorado Organized Crime Control Act]
Colo. Rev. Stat. § 18-23-101 (LexisNexis). ["Definitions:" Gang Recruitment Act]
Colo. Rev. Stat. § 18-23-102 (LexisNexis). ["Recruitment of juveniles for a criminal street gang"]
Colo. Rev. Stat. § 19-1-103 (Westlaw). ["Definitions"]
Colo. Rev. Stat. § 19-2-508 (LexisNexis). ["Detention and shelter - hearing - time limits - findings - review - confinement with adult offenders - restrictions"]
Colo. Rev. Stat. § 30-15-401 (LexisNexis). ["Definitions:" General regulations]
Conn. Gen. Stat. § 51-279b. Racketeering unit. Bond forfeiture unit. Standards for compromise and settlement of forfeited bonds.
Conn. Gen. Stat. § 53-392. Participation or conspiracy in use of extortionate means. Evidence.
Conn. Gen. Stat. § 53-393. Short Title: Corrupt Organizations and Racketeering Activity Act.
Conn. Gen. Stat. § 53-394. ["Definitions:" Corrupt Organizations and Racketeering Activity]
Conn. Gen. Stat. § 53-395. Prohibited activities.
Conn. Gen. Stat. § 53-396. Charging of incidents of racketeering activity. Sentencing on separately charged offense.
Conn. Gen. Stat. § 53-397. Penalty. Forfeiture of property. Disposition of seized property. Appointment of receiver.
Conn. Gen. Stat. § 53-398. Court orders.
Conn. Gen. Stat. § 53a-8. Criminal liability for acts of another.
Conn. Gen. Stat. § 53a-48. Conspiracy. Renunciation.
Conn. Gen. Stat. § 53a-49. Criminal attempt: Sufficiency of conduct; renunciation as defense.
Conn. Gen. Stat. § 53a-50. Effect of motivation on renunciation.
Conn. Gen. Stat. § 53a-51. Classification of attempt and conspiracy.
Conn. Gen. Stat. § 53a-224. Recruiting a member of a criminal gang: Class A misdemeanor.
Conn. Gen. Stat. § 53a-275. Money laundering. Definitions.
Conn. Gen. Stat. § 53a-276. Money laundering in the first degree: Class B felony.
Conn. Gen. Stat. § 53a-277. Money laundering in the second degree: Class C felony.
Conn. Gen. Stat. § 53a-278. Money laundering in the third degree: Class D felony.
Conn. Gen. Stat. § 53a-279. Money laundering in the fourth degree: Class A misdemeanor.
Conn. Gen. Stat. § 53a-280. Money laundering. Alternative fine.
Conn. Gen. Stat. § 53a-282. Money laundering. Presumptions.
Conn. Gen. Stat. § 54-36h. Forfeiture of moneys and property related to illegal sale or exchange of controlled substances or money laundering.
Conn. Gen. Stat. § 54-82t. Protective services for witness at risk of harm.
Conn. Gen. Stat. § Sec. 7-294h. State and local police training programs to provide training on the handling of juvenile matters.
Del. Code tit. 10, § 1007B. Use of restraints on a child.
Del. Code tit. 11, § 271. Liability for the conduct of another — Generally.
Del. Code tit. 11, § 272. Liability for the conduct of another — No defense.
Del. Code tit. 11, § 273. Liability for the conduct of another — Exemption.
Del. Code tit. 11, § 274. Offenses involving 2 or more persons; convictions for different degrees of offense.
Del. Code tit. 11, § 275. Indictment as principal and conviction as accomplice; indictment as accomplice and conviction as principal.
Del. Code tit. 11, § 281. Criminal liability of organizations.
Del. Code tit. 11, § 282. Criminal liability of an individual for organizational conduct.
Del. Code tit. 11, § 283. Impermissible organizational activity no defense.
Del. Code tit. 11, § 284. Definitions relating to organizational liability.
Del. Code tit. 11, § 476. Racketeering activities; excluded defenses.
Del. Code tit. 11, § 477. Organized crime; renunciation.
Del. Code tit. 11, § 511. Conspiracy in the third degree; class A misdemeanor.
Del. Code tit. 11, § 512. Conspiracy in the second degree; class G felony.
Del. Code tit. 11, § 513. Conspiracy in the first degree; class E felony.
Del. Code tit. 11, § 521. Conspiracy.
Del. Code tit. 11, § 522. Joinder and venue in conspiracy prosecutions.
Del. Code tit. 11, § 523. Criminal solicitation and conspiracy unaffected by matters relating to the complicity of other persons.
Del. Code tit. 11, § 541. Criminal solicitation, conspiracy, attempt to commit a crime; defense of renunciation.
Del. Code tit. 11, § 616. Gang participation.
Del. Code tit. 11, § 617. Criminal youth gangs.
Del. Code tit. 11, § 812. Graffiti and possession of graffiti implements; class G felony; class A misdemeanor; class B misdemeanor.
Del. Code tit. 11, § 835. Carjacking in the second degree; class E felony; class D felony.
Del. Code tit. 11, § 836. Carjacking in the first degree; class C felony; class B felony.
Del. Code tit. 11, § 951. Money laundering; class D felony.
Del. Code tit. 11, § 1212. Profiteering; class A misdemeanor.
Del. Code tit. 11, § 1501. Statement of purpose. [Organized Crime and Racketeering]
Del. Code tit. 11, § 1502. Definitions. [Organized Crime and Racketeering]
Del. Code tit. 11, § 1507. Racketeering lien notice; lis pendens; construction of section.
Del. Code tit. 11, § 3901. Fixing term of imprisonment; credits.
D.C. Code § 4-508. Disqualifications and reductions.
D.C. Code § 22-811. Contributing to the delinquency of a minor.
D.C. Code § 22-951. Criminal street gangs.
D.C. Code § 22-1805a. Conspiracy to commit crime.
D.C. Code § 22-1806. Accessories after the fact.
D.C. Code § 22-2001. Definition and penalty; conspiracy.
D.C. Code § 22-2803. Carjacking.
D.C. Code § 22-3312.04. Penalties.
D.C. Code § 22-3312.05. Definitions. [Trespass; Injuries to Property]
D.C. Code § 22-3601. Enhanced penalty for crimes against senior citizen victims.
D.C. Code § 23-1331. Definitions. [Release and Pretrial Detention]
D.C. Code § 24-403.01. Sentencing, supervised release, and good time credit for felonies committed on or after August 5, 2000.
Fla. Stat. §§ 895.01-895.06. Short title. [Florida RICO (Racketeer Influenced and Corrupt Organization) Act.]
Fla. Stat. § 220.905. Aiding and abetting.
Fla. Stat. § 316.0775. Interference with official traffic control devices or railroad signs or signals.
Fla. Stat. § 775.084. Violent career criminals; habitual felony offenders and habitual violent felony offenders; three-time violent felony offenders; definitions; procedure; enhanced penalties or mandatory minimum prison terms.
Fla. Stat. § 775.087. Possession or use of weapon; aggravated battery; felony reclassification; minimum sentence.
Fla. Stat. § 775.0846. Possession of bulletproof vest while committing certain offenses.
Fla. Stat. § 777.03. Accessory after the fact.
Fla. Stat. § 777.04. Attempts, solicitation, and conspiracy.
Fla. Stat. § 782.04. Murder.
Fla. Stat. § 790.15. Discharging firearm in public or on residential property.
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. § 812.133. Carjacking.
Fla. Stat. § 874.05. Causing, encouraging, soliciting, or recruiting criminal gang membership.
Fla. Stat. § 874.10. Directing the activities of a criminal gang.
Fla. Stat. § 874.11. Electronic communication.
Fla. Stat. § 874.045. Arrest and prosecution under other provisions.
Fla. Stat. § 893.135. Trafficking; mandatory sentences; suspension or reduction of sentences; conspiracy to engage in trafficking.
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. § 901.15. When arrest by officer without warrant is lawful.
Fla. Stat. § 910.13. Accessory after the fact.
Fla. Stat. § 921.0022. Criminal Punishment Code; offense severity ranking chart.
Fla. Stat. § 921.141. Sentence of death or life imprisonment for capital felonies; further proceedings to determine sentence.
Fla. Stat. § 921.1402. Review of sentences for persons convicted of specified offenses committed while under the age of 18 years.
Fla. Stat. § 943.031. Florida Violent Crime and Drug Control Council.
Fla. Stat. § 943.325. DNA database.
Fla. Stat. § 947.1405. Conditional release program.
Fla. Stat. § 985.03. Definitions. [Juvenile Justice; Interstate Compact on Juveniles/General Provisions]
Ga. Code Ann. §§ 16-14-1 to 16-14-12. Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act.
Ga. Code Ann. § 15-11-2. (LexisNexis). ["Definitions:" Juvenile Code/General Provisions]
Ga. Code Ann. § 16-4-8 (LexisNexis). ["Conspiracy to commit a crime"]
Ga. Code Ann. § 16-4-8.1 (LexisNexis). ["Conviction of conspiracy even if crime completed"]
Ga. Code Ann. § 16-5-21 (LexisNexis). ["Aggravated assault"]
Ga. Code Ann. § 16-7-86 (LexisNexis). ["Attempt or conspiracy"]
Ga. Code Ann. § 16-11-131 (LexisNexis). ["Possession of firearms by convicted felons and first offender probationers"]
Ga. Code Ann. § 16-11-160 (LexisNexis). ["Use of machine guns, sawed-off rifles, sawed-off shotguns, or firearms with silencers during commission of certain offenses; enhanced criminal penalties"]
Ga. Code Ann. § 16-13-33 (LexisNexis). ["Attempt or conspiracy to commit offense under this article"]
Ga. Code Ann. § 16-14-4 (LexisNexis). ["Prohibited activities"]
Ga. Code Ann. § 16-15-1 (LexisNexis). ["Short title:" Georgia Street Gang Terrorism and Prevention Act]
Ga. Code Ann. § 16-15-2 (LexisNexis). ["Legislative findings and intent:" Street Gang Terrorism and Prevention]
Ga. Code Ann. § 16-15-3 (LexisNexis). ["Definitions:" Street Gang Terrorism and Prevention]
Ga. Code Ann. § 16-15-4 (LexisNexis). ["Participation in criminal gang activity prohibited"]
Ga. Code Ann. § 16-15-6 (LexisNexis). ["Local ordinances not preempted by state law"]
Ga. Code Ann. § 16-15-8 (LexisNexis). ["Matters proved in criminal trial"]
Ga. Code Ann. § 16-15-9 (LexisNexis). ["Commission of offense admissible as evidence of existence of criminal street gang"]
Ga. Code Ann. § 17-6-1. (LexisNexis). ["Where offenses bailable; procedure; schedule of bails; appeal bonds"]
Ga. Code Ann. § 17-6-12 (LexisNexis). ["Discretion of court to release person charged with crime on person's own recognizance only; effect of failure of person charged to appear for trial"]
Ga. Code Ann. § 17-10-1 (LexisNexis). ["Fixing of sentence; suspension or probation of sentence; change in sentence; eligibility for parole; prohibited modifications; exceptions."]
Ga. Code Ann. § 17-15A-2 (LexisNexis). ["'Graffiti' defined"]
Ga. Code Ann. § 17-15A-3 (LexisNexis). [Compensation for Criminally Inflicted Property Damage: "Legislative findings"]
Ga. Code Ann. § 24-4-418 (LexisNexis). ["Admissibility of criminal gang activity, disclosure"]
Ga. Code Ann. § 42-9-45. Power to adopt rules and regulations; eligibility for parole; completion of Alcohol or Drug Use Risk Reduction Program or Family Violence Counseling Program.
Haw. Rev. Stat. § 701-109. Method of prosecution when conduct establishes an element of more than one offense.
Haw. Rev. Stat. § 702-222. Liability for conduct of another; complicity.
Haw. Rev. Stat. § 702-223. Liability for conduct of another; complicity with respect to the result.
Haw. Rev. Stat. § 702-224. Liability for conduct of another; exemption from complicity.
Haw. Rev. Stat. § 705-520. Criminal conspiracy.
Haw. Rev. Stat. § 705-522. Conspiracy with multiple criminal objectives.
Haw. Rev. Stat. § 705-523. Immunity, irresponsibility, or incapacity of a party to criminal conspiracy.
Haw. Rev. Stat. § 705-524. Venue in criminal conspiracy prosecutions.
Haw. Rev. Stat. § 705-525. Duration of conspiracy.
Haw. Rev. Stat. § 705-526. Grading of criminal conspiracy.
Haw. Rev. Stat. § 705-530. Renunciation of attempt, solicitation, or conspiracy; affirmative defense.
Haw. Rev. Stat. § 708-823.6. Graffiti; sentencing.
Haw. Rev. Stat. § 708A-3. Money laundering; criminal penalty.
Haw. Rev. Stat. § 712A-4. Covered offenses. [Forfeiture]
Haw. Rev. Stat. § 806-21. Joinder of defendants; accessories, receivers.
Idaho Code § 18-8201. Money laundering and illegal investment — Penalty — Restitution.
Idaho Code Ann. § 18-1701. Criminal Conspiracy Defined.
Idaho Code Ann. § 18-4107. Conspiracy — Penalty.
Idaho Code Ann. § 18-7036. Injury by Graffiti.
Idaho Code Ann. § 18-7801. Short title. [Racketeering Act]
Idaho Code Ann. § 18-7802. Purpose. [Racketeering Act]
Idaho Code Ann. § 18-7803. Definitions. [Racketeering Act]
Idaho Code Ann. § 18-7804. Prohibited activities — Penalties.
Idaho Code Ann. § 18-8502. Definitions. [Idaho Criminal Gang Enforcement Act]
Idaho Code Ann. § 18-8503. Punishment.
Idaho Code Ann. § 18-8504. Recruiting Criminal Gang Members.
Idaho Code Ann. § 18-8505. Supplying Firearms to a Criminal Gang.
Idaho Code Ann. § 19-1431. Trial of accessories without principal.
Idaho Code Ann. § 19-2117. Testimony of accomplice — Corroboration.
Idaho Code Ann. § 20-516. Apprehension and Release of Juveniles—Detention.
20 Ill. Comp. Stat. § 2605/55a. Powers and duties, generally.
20 Ill. Comp. Stat. § 2605/2605-420. Assisting victims and witnesses of gang crime.
5 Ill. Comp. Stat. § 810/5. Applicability. [Seizure and Forfeiture Reporting Act]
55 Ill. Comp. Stat. § 5/5-1078.5. Graffiti.
625 Ill. Comp. Stat. § 5/6-206. Discretionary authority to suspend or revoke license or permit; right to a hearing.
705 Ill. Comp. Stat. § 405/1-7. Confidentiality of law enforcement and municipal ordinance violation records.
705 Ill. Comp. Stat. § 405/5-201. Legislative declaration. [Administration of Juvenile Justice Continuum for Delinquency Prevention]
705 Ill. Comp. Stat. § 405/5-505. Pre-trial conditions order.
705 Ill. Comp. Stat. § 405/5-615. Continuance under supervision.
705 Ill. Comp. Stat. § 405/5-710. Kinds of sentencing orders. [Juvenile Court Act of 1987]
705 Ill. Comp. Stat. § 405/5-805. Transfer of jurisdiction.
720 Ill. Comp. Stat. §§ 5/29B-1 to 5/29B-27. Money laundering.
720 Ill. Comp. Stat. §§ 5/36.1-1 to 5/36.1-5. Seizure and Forfeiture of Vessels, Vehicles and Aircraft [Article].
720 Ill. Comp. Stat. § 5/8-2.1. Conspiracy against civil rights.
720 Ill. Comp. Stat. § 5/10-7. Aiding or abetting child abduction.
720 Ill. Comp. Stat. § 5/12-0.1. Definitions. [Offenses Against the Person/Bodily Harm]
720 Ill. Comp. Stat. § 5/12-2. Aggravated assault.
720 Ill. Comp. Stat. § 5/12-6.2. Aggravated intimidation.
720 Ill. Comp. Stat. § 5/12-6.4. Criminal street gang recruitment on school grounds or public property adjacent to school grounds and criminal street gang recruitment of a minor.
720 Ill. Comp. Stat. § 5/12-6.5. Compelling organization membership of persons.
720 Ill. Comp. Stat. § 5/14-3. Exemptions. [Eavesdropping]
720 Ill. Comp. Stat. § 5/16-30. Identity theft; aggravated identity theft.
720 Ill. Comp. Stat. § 5/24-1.8. Unlawful possession of a firearm by a street gang member.
720 Ill. Comp. Stat. § 5/25-5. Unlawful participation in street gang related activity.
720 Ill. Comp. Stat. § 5/29B-1. Money laundering.
720 Ill. Comp. Stat. § 5/29B-2. Evidence in money laundering prosecutions.
720 Ill. Comp. Stat. § 5/29B-15. Burden and commencement of forfeiture action.
720 Ill. Comp. Stat. § 5/31-4. Obstructing justice.
720 Ill. Comp. Stat. § 5/33A-3. Sentence. [Armed Violence]
720 Ill. Comp. Stat. § 5/33G-1. Short title. [Illinois Street Gang and Racketeer Influenced and Corrupt Organizations Law ("RICO")] [Section scheduled to be repealed on June 11, 2022]
720 Ill. Comp. Stat. § 5/33G-4. Prohibited activities. [Section scheduled to be repealed on June 11, 2022]
720 Ill. Comp. Stat. § 5/33G-6. Remedial proceedings, procedures, and forfeiture. [Illinois Street Gang and Racketeer Influenced and Corrupt Organizations Law]
720 Ill. Comp. Stat. § 5/33G–2. Legislative Declaration. [Illinois Street Gang and Racketeer Influenced and Corrupt Organizations Law] [Section scheduled to be repealed on June 11, 2022]
720 Ill. Comp. Stat. § 5/33G–3. Definitions. [Illinois Street Gang and Racketeer Influenced and Corrupt Organizations Law] [Section scheduled to be repealed on June 11, 2022]
720 Ill. Comp. Stat. § 5/36-1. Property subject to forfeiture.
720 Ill. Comp. Stat. § 5/36-2.1. Notice to owner or interest holder.
720 Ill. Comp. Stat. § 570/405 (LexisNexis). ["Calculated criminal drug conspiracy"]
720 Ill. Comp. Stat. § 570/405.2. Street gang criminal drug conspiracy.
720 Ill. Comp. Stat. § 646/65. Methamphetamine conspiracy.
725 Ill. Comp. Stat. § 5/106-2.5. Use immunity.
725 Ill. Comp. Stat. § 5/108B-3. Authorization for the interception of private communication.
725 Ill. Comp. Stat. § 5/110-5. Determining the amount of bail and conditions of release.
725 Ill. Comp. Stat. § 173/1. Short title. [Gang Crime Witness Protection Act of 2013]
725 Ill. Comp. Stat. § 173/5. Definition. [Gang Crime Witness Protection Act of 2013]
725 Ill. Comp. Stat. § 173/10. Program.
725 Ill. Comp. Stat. § 173/15. Funding.
725 Ill. Comp. Stat. § 173/20. Gang Crime Witness Protection Program Fund.
725 Ill. Comp. Stat. § 173/25. Beginning of operation.
725 Ill. Comp. Stat. § 207/40. Commitment.
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. § 5/5-5-3.2. Factors in aggravation and extended-term sentencing.
730 Ill. Comp. Stat. § 5/5-9-1.19. Additional street gang fine.
Ind. Code § 5-2-6-3. Duties of institute. [Indiana Criminal Justice Institute]
Ind. Code § 5-2-6-21. Gang crime witness protection program.
Ind. Code § 5-2-6-22. Gang crime witness protection fund.
Ind. Code § 20-28-5-8 License revocation for a person convicted of certain offenses.
Ind. Code § 31-30-1-4. Juvenile court lacks jurisdiction over individuals at least 16 years of age committing certain felonies; retention and transfer of jurisdiction by court having adult criminal jurisdiction.
Ind. Code § 31-37-3-3.5. Defenses.
Ind. Code § 35-31.5-2-27.4. Benefit, promote, or further the interests of a criminal organization.
Ind. Code § 35-31.5-2-50. Community restitution or service.
Ind. Code § 35-31.5-2-74. "Criminal organization."
Ind. Code § 35-31.5-2-146. Graffiti.
Ind. Code § 35-31.5-2-227. Pattern of racketeering activity.
Ind. Code § 35-31.5-2-264.5. Purpose of increasing a person's own standing or position within a criminal organization.
Ind. Code § 35-31.5-2-265. Racketeering activity.
Ind. Code § 35-32-2-4. Aiding and abetting; conspiracy; attempts.
Ind. Code § 35-45-6-1. Definitions. [Racketeer Influenced and Corrupt Organizations]
Ind. Code § 35-45-9-1. "Criminal organization."
Ind. Code § 35-45-9-2. "Threatens."
Ind. Code § 35-45-9-3. Participation in criminal organization; offense.
Ind. Code § 35-45-9-4. Threats; refusal to join or withdrawal from organization; intimidation offense
Ind. Code § 35-45-9-5. Criminal gang recruitment.
Ind. Code § 35-45-9-6. Restitution.
Ind. Code § 35-45-15-5. Money Laundering. Defenses.
Ind. Code § 35-47-4-5. Unlawful possession of firearm by serious violent felon.
Ind. Code § 35-50-2-1.4. "Criminal organization."
Ind. Code § 35-50-2-15. Criminal organization enhancement.
Iowa Code § 657.2. What deemed nuisances.
Iowa Code § 703.1. Aiding and Abetting.
Iowa Code § 703.2. Joint criminal conduct.
Iowa Code § 703.3. Accessory after the fact.
Iowa Code § 705.2. Renunciation.
Iowa Code § 706.1. Conspiracy.
Iowa Code § 706.2. Locus of conspiracy.
Iowa Code § 706B.1. Definitions. [Money Laundering]
Iowa Code § 706B.2. Money laundering penalty — civil remedies.
Iowa Code § 708.6. Intimidation with a dangerous weapon.
Iowa Code § 723A.1. Definitions. [Criminal Street Gangs]
Iowa Code § 723A.2. Criminal gang participation.
Iowa Code § 723A.3. Gang recruitment — penalty.
Kan. Stat. Ann. § 21-5302. Conspiracy.
Kan. Stat. Ann. § 21-6301. Criminal use of weapons.
Kan. Stat. Ann. § 21-6313. Criminal street gangs; definitions.
Kan. Stat. Ann. § 21-6314. Recruiting criminal street gang membership.
Kan. Stat. Ann. § 21-6315. Criminal street gang intimidation.
Kan. Stat. Ann. § 21-6316. Criminal street gang member; bail; exceptions.
Kan. Stat. Ann. § 21-6327. Kansas racketeer influenced and corrupt organization act.
Kan. Stat. Ann. § 21-6328. Same [Kansas racketeer influenced and corrupt organization act]; definitions.
Kan. Stat. Ann. § 21-6329. Same [Kansas racketeer influenced and corrupt organization act]; unlawful activities; penalty.
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. § 21-6804. Sentencing grid for nondrug crimes; authority and responsibility of sentencing court; presumptive disposition.
Kan. Stat. Ann. § 21-6811. Determination of offender's criminal history classification in presumptive sentencing guidelines grids.
Kan. Stat. Ann. § 22-3901. Common nuisances; scope.
Kan. Stat. Ann. § 75-7023. Juvenile intake and assessment system; confidentiality of records; information collected; dispositional alternatives; custody of child; conditions of release.
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 -- see Legislative Research Commission Note).
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)
Ky. Rev. Stat. Ann. § 452.570. Accessory in one county, offense committed in another.
Ky. Rev. Stat. Ann. § 502.020. Liability for conduct of another — Complicity.
Ky. Rev. Stat. Ann. § 506.020. Criminal attempt — Defense of renunciation.
Ky. Rev. Stat. Ann. § 506.040. Criminal conspiracy.
Ky. Rev. Stat. Ann. § 506.050. Conspiracy — General provisions.
Ky. Rev. Stat. Ann. § 506.060. Criminal solicitation or conspiracy — Defense of renunciation.
Ky. Rev. Stat. Ann. § 506.120. Engaging in organized crime.
Ky. Rev. Stat. Ann. § 506.135. Definitions for chapter. [Chapter: Inchoate Offenses]
Ky. Rev. Stat. Ann. § 506.140. Criminal gang recruitment.
Ky. Rev. Stat. Ann. § 506.150. Criminal gang activity or recruitment — Actions not constituting defenses.
Ky. Rev. Stat. Ann. § 506.160. Minimum service of sentence required if convicted defendant was member of criminal gang acting for the purpose of benefitting, promoting, or furthering the interest of criminal gang.
Ky. Rev. Stat. Ann. § 506.170. Enhancement of penalty and minimum service of sentence for conviction of criminal gang-related felonies resulting in risk of physical injury, serious physical injury, or death -- Application to juveniles and persistent felony offenders.
Ky. Rev. Stat. Ann. § 506.180. Cause of action by victim of criminal gang incident against defendant for damages.
Ky. Rev. Stat. Ann. § 506.190. Criminal gang-related property subject to forfeiture under same criteria and process as set out in KRS 218A.405 to 218A.460.
Ky. Rev. Stat. Ann. § 640.010. Preliminary hearing — Proof required to try child as youthful offender in Circuit Court.
La. Stat. Ann. § 14:2. Definitions. [Criminal Code: General Provisions: Preliminary Provisions]
La. Stat. Ann. § 14:25. Accessories after the fact.
La. Stat. Ann. § 14:26. Criminal conspiracy.
La. Stat. Ann. § 14:30. First degree murder.
La. Stat. Ann. § 14:30.1. Second degree murder.
La. Stat. Ann. § 14:32.6. First degree feticide.
La. Stat. Ann. § 14:37.1. Assault by drive-by shooting.
La. Stat. Ann. § 14:56.4. Criminal damage to property by defacing with graffiti.
La. Stat. Ann. § 14:56.5. Criminal damage to historic buildings or landmarks by defacing with graffiti.
La. Stat. Ann. § 14:63.4. Aiding and abetting others to enter or remain on premises where forbidden.
La. Stat. Ann. § 14:64.2. Carjacking.
La. Stat. Ann. § 14:92.2 Improper supervision of a minor by parent or legal custodian.
La. Stat. Ann. § 14:95.8. Illegal possession of a handgun by a juvenile.
La. Stat. Ann. § 14:107.2. Hate crimes.
La. Stat. Ann. § 14:230. Money laundering; transactions involving proceeds of criminal activity.
La. Stat. Ann. § 15:574.62. Substance abuse conditional release.
La. Stat. Ann. § 15:609. Drawing or taking of DNA samples.
La. Stat. Ann. § 15:1401. Citation. [Louisiana Street Terrorism Enforcement and Prevention Act]
La. Stat. Ann. § 15:1402. Legislative findings and declaration. [Louisiana Street Terrorism Enforcement and Prevention Act]
La. Stat. Ann. § 15:1403. Criminal street gangs and patterns of criminal street gang activity; prohibitions and criminal penalties.
La. Stat. Ann. § 15:1403.1. Solicitation of membership in a criminal street gang; penalty.
La. Stat. Ann. § 15:1404. Definitions. [Louisiana Street Terrorism Enforcement and Prevention Act]
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. § 15:1405.2. Possession of firearms, ammunition, and dangerous weapons by criminal street gangs; forfeiture.
La. Stat. Ann. § 40:979. Attempt and conspiracy.
La. Stat. Ann. Art. 890.1. Waiver of minimum mandatory sentences; procedure; exceptions.
La. Stat. Ann. Art. 890.3. Sentencing for crimes of violence.
La. Stat. Ann. Art. 893.3. Sentence imposed on felony or specifically enumerated misdemeanor in which firearm was possessed, used, or discharged.
La. Stat. Ann. Art. 905.4. Aggravating circumstances.
17-A M.R.S. § 57. Criminal liability for conduct of another; accomplices.
17-A M.R.S. § 151. Criminal conspiracy.
17-A M.R.S. § 202. Felony Murder.
17-A M.R.S. § 1504. Forfeiture of firearms.
17-A M.R.S. § 1604. Imprisonment for crimes other than murder.
17-A M.R.S. § 1608. Multiple sentences of imprisonment.
17-A M.R.S. § 2005. Criteria for restitution.
37-B M.R.S. § 1007. Conspirators.
Md. Code, Correctional Serv. Law § 6-112. Presentence investigation report; other investigations and probationary services.
Md. Code, Crim. Law § 1-202. Conspiracy -- Limitation on punishment.
Md. Code, Crim. Law § 2-201 (Westlaw). ["Murder in the first degree"]
Md. Code, Crim. Law § 3-405. Carjacking.
Md. Code, Crim. Law § 6-301. Malicious destruction -- Generally.
Md. Code, Crim. Law § 9-302 (Westlaw). ["Inducing false testimony or avoidance of subpoena"]
Md. Code, Crim. Law § 9-303 (Westlaw). ["Retaliation for testimony"]
Md. Code, Crim. Law § 9-305 (Westlaw). ["Intimidating or corrupting juror"]
Md. Code, Crim. Law § 9-801. Definitions, as amended by 2020 Md. Laws CH. 422 (H.B. 1083).
Md. Code, Crim. Law § 9-802. Criminal gang activity.
Md. Code, Crim. Law § 9-803. Criminal gang activity -- Schools.
Md. Code, Crim. Law § 9-804. Participation in criminal gang prohibited.
Md. Code, Crim. Law § 9-805. Criminal gang.
Md. Code, Crim. Law § 9-807. Venue.
Md. Code, Crim. Law § 14-101. (LexisNexis). ["Mandatory sentences for crimes of violence"]
Md. Code, Crim. Pro. § 4-204. Accessory before the fact.
Md. Code, Crim. Pro. § 11-603. Restitution determination.
Md. Code, Cts. & Jud. Pro. § 3-8A-03 (Westlaw). ["Jurisdictions of court"]
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, Pub. Saf. Law § 5-101. ["Definitions:" Controlled Dangerous Substances, Prescriptions, and Other Substances; Definitions; General Provisions]
Mass. Gen. Laws ch. 265, § 21A. Assault, confinement, etc. of person for purpose of stealing motor vehicle; weapons; punishment.
Mass. Gen. Laws ch. 265, § 44. Coercion of child under eighteen into criminal conspiracy; penalties.
Mass. Gen. Laws ch. 267A, § 2. Money laundering; penalties.
Mass. Gen. Laws ch. 267A, § 4. Forfeiture of monetary instruments or other property obtained in violation of Sec. 2.
Mass. Gen. Laws ch. 274, § 5. Felon's conviction or amenability to justice; venue.
Mass. Gen. Laws ch. 274, § 7. Conspiracy; penalties.
Mass. Gen. Laws, ch. 274, § 4. Accessories after fact; punishment; relationship as defence; cross-examination; impeachment.
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 § 750.157a. Conspiracy to commit offense or legal act in illegal manner; penalty.
Mich. Comp. Laws § 750.157b. Solicitation to commit murder or felony; penalty; affirmative defense.
Mich. Comp. Laws § 750.157c. Recruiting, inducing, soliciting, or coercing minor to commit felony.
Mich. Comp. Laws § 750.159f — 750.159x. Criminal enterprises chapter.
Mich. Comp. Laws § 750.159f. Definitions generally. [Criminal enterprises]
Mich. Comp. Laws § 750.159g. “Racketeering” defined.
Mich. Comp. Laws § 750.159i. Prohibited conduct. [Criminal enterprises]
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.
Mich. Comp. Laws § 750.316. First degree murder; penalty; definitions.
Mich. Comp. Laws § 750.411j. Definitions for §§ 750.411k to 750.411q.
Mich. Comp. Laws § 750.411k. Proceeds of criminal offense; receipt; acquisition; financial transaction.
Mich. Comp. Laws § 750.411l. Fourth-degree money laundering.
Mich. Comp. Laws § 750.411m. Third-degree money laundering.
Mich. Comp. Laws § 750.411n. Second-degree money laundering.
Mich. Comp. Laws § 750.411o. First-degree money laundering.
Mich. Comp. Laws § 750.411u. Associate or member of gang; commission or attempt to commit felony; membership in gang as motive, means, or opportunity; penalty; definitions; consecutive sentence.
Mich. Comp. Laws § 750.411v. Causing, encouraging, recruiting, soliciting, or coercing another to join, participate in, or assist gang in felony; violation as felony; threat of injury or damage as felony; additional sentence; definitions.
Mich. Comp. Laws § 750.450. Aiding, assisting, or abetting; penalty.
Mich. Comp. Laws § 750.479c. Person informed of criminal investigation by peace officer; prohibited conduct; violation; penalty; exception; definitions.
Mich. Comp. Laws § 750.529a. Carjacking; felony; penalty; “in the course of committing a larceny of a motor vehicle” defined; consecutive sentence.
Mich. Comp. Laws § 767.39. Abolition of distinction between accessory and principal.
Mich. Comp. Laws § 767.67. Indictment; charging accessory without principal; substantial felony.
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.
Mich. Comp. Laws § 777.16t. MCL 750.409b to 750.411x(5); Felonies to which chapter applicable.
Mich. Comp. Laws § 777.16y. MCL 750.520b(2) to 750.532; felonies to which chapter applicable.
Minn. Stat. §§ 609.901 to 609.912. Racketeer Influenced and Corrupt Organizations Act.
Minn. Stat. § 244.0513. Conditional Release of Nonviolent Controlled Substance Offenders; Treatment.
Minn. Stat. § 245C.15. Disqualifying crimes or conduct.
Minn. Stat. § 299A.642. Violent Crime Coordinating Council.
Minn. Stat. § 299C.065. Undercover Buy Fund; Witness and Victim Protection.
Minn. Stat. § 609.11. Minimum sentences of imprisonment.
Minn. Stat. § 609.19. Murder in the Second Degree.
Minn. Stat. § 609.66. Dangerous Weapons.
Minn. Stat. § 609.185. Murder in the First Degree.
Minn. Stat. § 609.229. Crime Committed for the Benefit of Gang.
Minn. Stat. § 609.494. Solicitation of Juveniles.
Minn. Stat. § 609.713. Threats of Violence.
Minn. Stat. § 609.901. Construction of Racketeering Provisions. [Racketeer Influenced and Corrupt Organizations (RICO)]
Minn. Stat. § 609.902. Definitions.
Minn. Stat. § 609.902. Definitions. [Racketeer Influenced and Corrupt Organizations Act]
Minn. Stat. § 609.903. Racketeering.
Minn. Stat. § 609.904. Criminal penalties.
Minn. Stat. § 609.905. Criminal forfeiture.
Minn. Stat. § 609.909. Additional relief available.
Minn. Stat. § 609.911. Civil remedies.
Minn. Stat. § 609.912. Notice to other prosecuting authorities.
Minn. Stat. § 609.5315. Disposition of forfeited property.
Minn. Stat. § 609.5318. Forfeiture of Vehicles Used in Drive-By Shootings.
Minn. Stat. § 611A.036. Prohibition against employer retaliation.
Minn. Stat. § 624.712. Definitions. [Firearms]
Minn. Stat. § 634.04. Uncorroborated evidence of accomplice.
Minn. Stat. § 634.031. Evidence of accomplice.
Miss. Code Ann. §§ 97-3-54 to 97-3-54-9. Human Trafficking Act.
Miss. Code Ann. § 47-5-138.1. Trusties authorized to accumulate additional earned time; certain offenders in trusty status ineligible for time allowance.
Miss. Code Ann. § 47-7-3. Parole of prisoners; conditions for eligibility; determination of tentative hearing date.
Miss. Code Ann. § 97-1-1. Conspiracy.
Miss. Code Ann. § 97-1-3. Accessories before the fact.
Miss. Code Ann. § 97-1-5. Accessories after the fact; punishment.
Miss. Code Ann. § 97-3-2. Crimes of violence defined.
Miss. Code Ann. § 97-3-54.3. Human Trafficking Act; aiding, abetting, or conspiring to violate human trafficking provisions.
Miss. Code Ann. § 97-3-109. Drive-by shooting; drive-by bombing.
Miss. Code Ann. § 97-3-110. Seizure and forfeiture of firearms unlawfully possessed by juveniles and of motor vehicles used in drive-by shootings or bombings.
Miss. Code Ann. § 97-3-111. Forfeiture of vehicles used in drive-by shootings or bombings.
Miss. Code Ann. § 97-3-113. Mississippi Carjacking Act; Short Title.
Miss. Code Ann. § 97-3-115. Carjacking Act definitions.
Miss. Code Ann. § 97-3-117. Mississippi Carjacking Act; what constitutes offense of carjacking; attempted carjacking; armed carjacking; penalty.
Miss. Code Ann. § 97-37-29. Shooting into dwelling house.
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. § 97-44-19. Penalty for criminal street gang activity.
Miss. Code Ann. § 99-19-71. Expungement of conviction; eligible offenses; notice; procedure; order; effect; expungement of arrest record.
Miss. Code Ann. § 99-19-401. Enhanced penalty; offenses subject to enhancement of penalty; applicable crimes during which instrumentalities were initially obtained.
Mo. Rev. Stat. § 43.500. Definitions. [Chapter: Criminal Records, Central Repository]
Mo. Rev. Stat. § 541.110. Accessory to felony, where indicted.
Mo. Rev. Stat. § 562.014. Conspiracy — guilt for an offense may be based on.
Mo. Rev. Stat. § 565.032. Evidence to be considered in assessing punishment in first degree murder cases for which death Penalty authorized.
Mo. Rev. Stat. § 571.030 R.S.Mo. Unlawful use of weapons -- exceptions -- Penalty.
Mo. Rev. Stat. § 574.105. Money laundering — penalty.
Mo. Rev. Stat. § 578.421. Definitions. [Criminal Street Gangs]
Mo. Rev. Stat. § 578.423. Participating Knowingly in Criminal Street Gang Activities, Penalty—Persons Between Ages of Fourteen and Seventeen Participating to be Transferred to Courts of General Jurisdiction.
Mo. Rev. Stat. § 578.425. Felony or misdemeanors committed to promote or assist criminal conduct by gang members, punishment in addition to regular sentences.
Mo. Rev. Stat. 578.425. Felony committed to promote or assist criminal conduct by gang members, punishment in addition to regular sentences.
Mont. Code Ann. § 13-35-105. Aiding and abetting.
Mont. Code Ann. § 41-5-206. Filing in district court prior to formal proceedings in youth court.
Mont. Code Ann. § 45-4-102. Conspiracy.
Mont. Code Ann. § 45-6-341. Money laundering.
Mont. Code Ann. § 45-8-401. Short title. [Montana Street Terrorism Enforcement and Prevention Act]
Mont. Code Ann. § 45-8-402. Definitions. [Montana Street Terrorism Enforcement and Prevention Act]
Mont. Code Ann. § 45-8-403. Use of Threat to Coerce Gang Membership—Use of Violence to Coerce Gang Membership.
Mont. Code Ann. § 45-8-404. Additional Sentence for Criminal Street Gang-Related Felony.
Mont. Code Ann. § 45-8-405. Pattern of Criminal Street Gang Activity.
Mont. Code Ann. § 45-8-406. Supplying of Firearms to Criminal Street Gang.
Mont. Code Ann. § 45-9-125. Continuing criminal enterprise -- penalty.
Neb. Rev. Stat. § 28-111. Enhanced Penalty; enumerated offenses.
Neb. Rev. Stat. § 28-202. Conspiracy, defined; penalty.
Neb. Rev. Stat. § 28-203. Conspiracy; renunciation of criminal intent.
Neb. Rev. Stat. § 28-204. Accessory to felony, defined; penalties.
Neb. Rev. Stat. § 28-206. Prosecuting for aiding and abetting.
Neb. Rev. Stat. § 28-1206. Possession of a deadly weapon by a prohibited person; penalty.
Neb. Rev. Stat. § 28-1351. Unlawful membership recruitment into an organization or association; penalty.
Neb. Rev. Stat. § 28-1354. Terms, defined. [Public Protection Act]
Neb. Rev. Stat. § 28-1355. Pattern of racketeering activity or collection of an unlawful debt; prohibited acts.
Neb. Rev. Stat. § 29-2014. Conspiracy; overt acts; allegations required; proof.
Neb. Rev. Stat. § 43-276. County attorney; criminal charge, juvenile court petition, pretrial diversion, or mediation; determination; considerations.
Nev. Rev. Stat. § 176.153. Disclosure of report of presentence investigation.
Nev. Rev. Stat. § 179.121. Forfeiture of Personal Property and Conveyances Used in Commission of Crime.
Nev. Rev. Stat. § 193.168. Additional Penalty: Felony Committed to Promote Activities of Criminal Gang; Restriction on Probation; Expert Testimony.
Nev. Rev. Stat. § 201.570. Definition; Penalty. [Criminal Gang Recruitment]
Nev. Rev. Stat. § 202.287. Discharging Firearm Within or From Structure or Vehicle; Penalty.
Nev. Rev. Stat. § 202.450. Definitions. [Crimes against public health and safety]
Nev. Rev. Stat. § 206.005. "Graffiti" Defined.
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. § 206.335. Carrying Graffiti Implement at Certain Locations With Intent to Vandalize, Place Graffiti on or Deface Property.
Nev. Rev. Stat. § 206.345. Person or Entity to Be Paid if Restitution Is Ordered for Violation of NRS 206.125 or 206.330.
Nev. Rev. Stat. Ann. §§ 207.350 to 207.520. [Racketeering chapter]
Nev. Rev. Stat. Ann. § 171.065. Accessory: Venue in either county where offense of accessory was committed or where principal offense committed.
Nev. Rev. Stat. Ann. § 175.251. Conspiracy: Allegation and proof of overt act; evidence of overt acts not alleged.
Nev. Rev. Stat. Ann. § 175.291. Testimony of accomplice must be corroborated; sufficiency of corroboration; accomplice defined.
Nev. Rev. Stat. Ann. § 195.030. Accessories.
Nev. Rev. Stat. Ann. § 195.040. Trial and punishment of accessories.
Nev. Rev. Stat. Ann. § 199.480. Penalties.
Nev. Rev. Stat. Ann. § 200.340. Penalty for aiding or abetting.
Nev. Rev. Stat. Ann. § 200.50995. Penalties for conspiracy.
Nev. Rev. Stat. Ann. § 202.876. "Violent or sexual offense" defined.
Nev. Rev. Stat. Ann. § 207.195. Use of monetary instrument or other property representing proceeds or derived from unlawful activity; conducting financial transaction concerning monetary instrument or other property derived from unlawful activity; conducting financial transaction with intent to evade certain federal or state laws.
Nev. Rev. Stat. Ann. § 207.360. “Crime related to racketeering” defined.
Nev. Rev. Stat. Ann. § 207.370 "Criminal syndicate" defined.
Nev. Rev. Stat. Ann. § 207.380. "Enterprise" defined.
Nev. Rev. Stat. Ann. § 207.390. “Racketeering activity” defined.
Nev. Rev. Stat. Ann. § 207.400. Unlawful acts; penalties.
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.
Nev. Rev. Stat. Ann. § 217.570. "Criminal activity" defined.
N.H. Rev. Stat. Ann. § 629:3. Conspiracy.
N.H. Rev. Stat. Ann. § 631:4. Criminal Threatening.
N.H. Rev. Stat. Ann. § 644:20. Criminal Street Gang; Solicitation.
N.H. Rev. Stat. Ann. § 651:6. Extended Term of Imprisonment.
N.J. Rev. Stat. §§ 2C:35A-1 to 2C:35A-8. Anti-Drug Profiteering Act.
N.J. Rev. Stat. §§ 2C:41-1 to 2C:41-6.2. Racketeering.
N.J. Rev. Stat. § 2A:4A-26.1. Filing motion seeking waiver of jurisdiction; hearing.
N.J. Rev. Stat. § 2A:162-12. Crimes with bail restriction; posting of bail.
N.J. Rev. Stat. § 2C:2-6. Liability for conduct of another; complicity.
N.J. Rev. Stat. § 2C:5-3. Incapacity, irresponsibility or immunity of party to conspiracy.
N.J. Rev. Stat. § 2C:5-4. Grading of criminal attempt and conspiracy, mitigation in cases of lesser danger.
N.J. Rev. Stat. § 2C:11-3. Murder.
N.J. Rev. Stat. § 2C:15-2. Carjacking defined.
N.J. Rev. Stat. § 2C:17-3. Criminal Mischief.
N.J. Rev. Stat. § 2C:20-10. Unlawful Taking of Means of Conveyance.
N.J. Rev. Stat. § 2C:21-25. Money laundering, illegal investment, crime.
N.J. Rev. Stat. § 2C:21-27.1. Criteria for imposition of anti-money laundering profiteering penalty.
N.J. Rev. Stat. § 2C:21-27.2. Calculation of anti-money laundering profiteering penalty.
N.J. Rev. Stat. § 2C:29-8. Corrupting or influencing a jury.
N.J. Rev. Stat. § 2C:33-10. Causing Fear of Unlawful Bodily Violence, Crime of Third Degree; Act of Graffiti, Additional Penalty.
N.J. Rev. Stat. § 2C:33-11. Defacement of Private Property, Crime of Fourth Degree; Act of Graffiti, Additional Penalty.
N.J. Rev. Stat. § 2C:33-14.1. Vandalizing Railroad Crossing Devices, Property; grading of offenses; graffiti.
N.J. Rev. Stat. § 2C:33-24. "Act of graffiti" defined.
N.J. Rev. Stat. § 2C:33-28. Solicitation, Recruitment to Join Criminal Street Gang; Crime, Degrees, Sentencing.
N.J. Rev. Stat. § 2C:33-29. Crime of gang criminality; "criminal street gang" defined; grading of offense.
N.J. Rev. Stat. § 2C:35A-3. Criteria for Imposition of Anti-Drug Profiteering Penalty.
N.J. Rev. Stat. § 2C:38-2. Crime of terrorism; definitions. [September 11th, 2001 Anti-Terrorism Act]
N.J. Rev. Stat. § 2C:39-7. Certain persons not to have weapons or ammunition.
N.J. Rev. Stat. § 2C:41-1. Definitions. [Racketeering]
N.J. Rev. Stat. § 2C:41-1.1. Declaration of policy and legislative findings. [Racketeering]
N.J. Rev. Stat. § 2C:41-2. Prohibited activities.
N.J. Rev. Stat. § 2C:41-3. Criminal penalties.
N.J. Rev. Stat. § 2C:41-4. Civil remedies.
N.J. Rev. Stat. § 2C:43-3. Fines and restitutions.
N.J. Rev. Stat. § 2C:43-7.2. Mandatory services of 85 percent of sentence for certain offenses.
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. § 52:17B-5.3. Submission of Reports Relative to Certain Offenses; Information.
N.J. Rev. Stat. § 52:17B-160. Findings, declarations. [Safe and Secure Communities Act]
N.M. Stat. §§ 30-42-1 to 30-42-6. Short title. [Racketeering Act]
N.M. Stat. § 30-3-8. Shooting at Dwelling or Occupied Building; Shooting at or From a Motor Vehicle.
N.M. Stat. § 30-3-8.1. Seizure and Forfeiture of Motor Vehicle; Procedure.
N.M. Stat. § 30-3-8.2. Court Record of Conviction; Revocation of Driver’s License.
N.M. Stat. § 30-15-1.1. Unauthorized graffiti on personal property.
N.M. Stat. § 30-28-2. Conspiracy.
N.M. Stat. § 30-42-3. Definitions.
N.M. Stat. § 30-42-4. Prohibited activities; penalties.
N.M. Stat. § 30-42-6. Racketeering; civil remedies.
N.M. Stat. § 31-18-15.2. Definitions. [Criminal Sentencing Act]
N.M. Stat. § 32A-2-3. Definitions.
N.Y. CLS Civ. Prac. Law & Rules § 1311. Forfeiture actions.
N.Y. CLS Pen. §§ 460.00 to 460.80. Enterprise corruption.
N.Y. CLS Pen. §§ 470.00 to 470.25. Money laundering.
N.Y. CLS Pen. § 40.10. Renunciation.
N.Y. CLS Pen. § 70.02. Sentence of imprisonment for a violent felony offense.
N.Y. CLS Pen. § 105.10. Conspiracy in the fourth degree.
N.Y. CLS Pen. § 105.13. Conspiracy in the third degree.
N.Y. CLS Pen. § 105.15. Conspiracy in the second degree.
N.Y. CLS Pen. § 105.17. Conspiracy in the first degree.
N.Y. CLS Pen. § 105.20. Conspiracy; pleading and proof; necessity of overt act.
N.Y. CLS Pen. § 105.25. Conspiracy; jurisdiction and venue.
N.Y. CLS Pen. § 105.30. Conspiracy; no defense.
N.Y. CLS Pen. § 130.91. Sexually motivated felony.
N.Y. CLS Pen. § 135.36. Labor trafficking; accomplice.
N.Y. CLS Pen. § 135.60 Coercion in the third degree.
N.Y. CLS Pen. § 145.60. Making graffiti.
N.Y. CLS Pen. § 230.36. Sex trafficking; accomplice.
N.Y. CLS Pen. § 240.10. Unlawful assembly.
N.Y. CLS Pen. § 460.10. Definitions. [Enterprise corruption]
N.Y. CLS Pen. § 460.20. Enterprise corruption.
N.Y. CLS Pen. § 460.22.Aggravated enterprise corruption.
N.Y. CLS Pen. § 460.30. Enterprise corruption; forfeiture.
N.Y. CLS Pen. § 460.50.Enterprise corruption; prosecution.
N.Y. CLS Pen. § 460.70. Provisional remedies. [Enterprise corruption]
N.Y. CLS Pen. § 470.00. Definitions. [Money laundering]
N.Y. CLS Pen. § 470.25. Money laundering; fines.
N.Y. CLS Pen. § 480.10 Procedure.
N.Y. CLS Pen. § 485.05 Hate crimes.
N.C. Gen. Stat. § 7B-2508. Dispositional limits for each class of offense and delinquency history level.
N.C. Gen. Stat. § 7B-2508.1. Criminal gang activity.
N.C. Gen. Stat. § 7B-3001. Other records relating to juveniles.
N.C. Gen. Stat. § 14-5.2. Accessory before fact punishable as principal felon.
N.C. Gen. Stat. § 14-7. Accessories after the fact; trial and punishment.
N.C. Gen. Stat. § 14-7.20. Continuing criminal enterprise.
N.C. Gen. Stat. § 14-34.9. Discharging a Firearm From Within an Enclosure.
N.C. Gen. Stat. § 14-50.16A. Criminal gang activity. [Definitions]
N.C. Gen. Stat. § 14-50.17. Soliciting; Encouraging Participation.
N.C. Gen. Stat. § 14-50.18. Soliciting; Encouraging Participation; Minor.
N.C. Gen. Stat. § 14-50.19. Intimidation to Deter From Gang Withdrawal.
N.C. Gen. Stat. § 14-50.20. Punishment or Retaliation for Gang Withdrawal.
N.C. Gen. Stat. § 14-50.21. Separate Offense.
N.C. Gen. Stat. § 14-50.22. Enhanced Offense for Misdemeanor Criminal Gang Activity.
N.C. Gen. Stat. § 14-50.23. Contraband, Seizure, and Forfeiture.
N.C. Gen. Stat. § 14-50.25. Reports of Disposition; Criminal Street Gang Activity.
N.C. Gen. Stat. § 14-50.26. Matters Proved in Criminal Trial Court.
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. § 14-127.1. Graffiti vandalism.
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-533. Right to pretrial release in capital and noncapital cases.
N.C. Gen. Stat. § 15A-1340.16. Aggravated and Mitigated Sentences.
N.C. Gen. Stat. § 15A-1340.16E. Enhanced sentence for offenses committed by criminal gang members as a part of criminal gang activity.
N.D. Cent. Code §§ 12.1-06.1-01 to 12.1-06.1-08. Racketeer Influenced and Corrupt Organizations.
N.D. Cent. Code § 12.1-03-01. Accomplices.
N.D. Cent. Code § 12.1-06-04. Criminal Conspiracy.
N.D. Cent. Code § 12.1-06.1-01. Definitions. [Racketeer Influenced & Corrupt Organizations]
N.D. Cent. Code § 12.1-06.1-03. Illegal control of an enterprise - Illegally conducting an enterprise.
N.D. Cent. Code § 12.1-06.1-04. Judicial powers over racketeering criminal cases.
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 § 12.1-06.2-01. Definitions. [Criminal Street Gangs]
N.D. Cent. Code § 12.1-06.2-02. Criminal Street Gang Crime—Penalty.
N.D. Cent. Code § 12.1-06.2-03. Encouraging Minors to Participate in Criminal Street Gang—Penalty.
N.D. Cent. Code § 12.1-20-04. Sexual Imposition.
N.D. Cent. Code § 29-21-14. Testimony of accomplice - Corroboration required.
Ohio Rev. Code §§ 2923.31 to 2923.36. Corrupt activity.
Ohio Rev. Code § 109.572. Criminal records check.
Ohio Rev. Code § 2152.12. Transfer of Cases.
Ohio Rev. Code § 2923.01. Conspiracy.
Ohio Rev. Code § 2923.31. Corrupt activity definitions.
Ohio Rev. Code § 2923.32. Engaging in pattern of corrupt activity.
Ohio Rev. Code § 2923.36. Corrupt activity lien notice.
Ohio Rev. Code § 2923.41. Criminal gang definitions.
Ohio Rev. Code § 2923.42. Participating in criminal gang.
Ohio Rev. Code § 2923.43. Property used or occupied by a criminal gang.
Ohio Rev. Code § 2923.44. Criminal forfeiture of property relating to gang participation.
Ohio Rev. Code § 2929.14. Definite prison terms.
Ohio Rev. Code § 2941.142. Criminal gang participation specification.
Ohio Rev. Code § 2941.146. Firearm discharged from motor vehicle specification.
Ohio Rev. Code § 2981.02 Property subject to forfeiture.
Ohio Rev. Code § 2981.04 Specification concerning forfeiture; petitions.
Okla. Stat. tit. 21, § 13.1. Required Service of Minimum Percentage of Sentence—Offenses Specified.
Okla. Stat. tit. 21, § 172. Definition of Principals.
Okla. Stat. tit. 21, § 173. Definition of Accessories.
Okla. Stat. tit. 21, § 175. Accessory to Felony - Punishment.
Okla. Stat. tit. 21, § 421. Conspiracy - Definition - Punishment.
Okla. Stat. tit. 21, § 423. Overt Act Necessary.
Okla. Stat. tit. 21, § 425. Engaging in or conspiring to engage in a pattern of criminal offenses.
Okla. Stat. tit. 21, § 652. Shooting With Intent to Kill—Assault and Battery With Deadly Weapon, Etc.
Okla. Stat. tit. 21, § 856. Delinquent Minor - Contributing to Delinquency.
Okla. Stat. tit. 21, § 856.3. Gang-Related Offenses as Condition of Membership in Criminal Street Gang - Penalty.
Okla. Stat. tit. 21, § 953. Accomplice Testimony - Force of Same.
Okla. Stat. tit. 21, § 993. Evidence for Prosecution - Accomplices - Immunity for Witnesses.
Okla. Stat. tit. 21, § 1029. Engaging in prostitution, etc. - Soliciting or procuring - Residing or being in place for prohibited purpose - Aiding, abetting or participating - Child prostitution - Presumption of coercion.
Okla. Stat. tit. 21, § 1272. Unlawful carry.
Okla. Stat. tit. 21, § 1277. Unlawful carry in certain places.
Okla. Stat. tit. 22, § 432. Accessories and principals in felony.
Okla. Stat. tit. 22, § 741. Overt Act in Conspiracy.
Okla. Stat. tit. 22, § 742. Accomplice, testimony of.
Okla. Stat. tit. 57, § 571. Definitions.
Or. Rev. Stat. §§ 166.715 to 166.735. Oregon Racketeer Influenced and Corrupt Organization Act.
Or. Rev. Stat. § 137.131. Community Service as a condition of probation for offense involving graffiti.
Or. Rev. Stat. § 161.440. Renunciation as defense to solicitation.
Or. Rev. Stat. § 161.450. “Criminal conspiracy” described.
Or. Rev. Stat. § 161.460. Renunciation as defense to conspiracy.
Or. Rev. Stat. § 161.465. Duration of conspiracy.
Or. Rev. Stat. § 161.475. Defenses to solicitation and conspiracy.
Or. Rev. Stat. § 163.707. Forfeiture of Motor Vehicle Used in Drive-By Shooting.
Or. Rev. Stat. § 164.381. Definitions. [Graffiti-Related Offenses]
Or. Rev. Stat. § 164.383. Unlawfully Applying Graffiti.
Or. Rev. Stat. § 164.386. Unlawfully Possessing a Graffiti Implement.
Or. Rev. Stat. § 166.220. Unlawful Use of Weapon.
Or. Rev. Stat. § 166.715. Definitions. [Oregon Racketeer Influenced and Corrupt Organization Act]
Or. Rev. Stat. § 166.720. Racketeering activity unlawful; penalties.
Or. Rev. Stat. § 166.725. Remedies for violation of ORS 166.720; time limitation.
18 Pa. Cons. Stat. § 903. Criminal conspiracy.
18 Pa. Cons. Stat. § 904. Incapacity, irresponsibility or immunity of party to solicitation or conspiracy.
18 Pa. Cons. Stat. § 905. Grading of criminal attempt, solicitation and conspiracy.
18 Pa. Cons. Stat. § 911. Corrupt organizations.
18 Pa. Cons. Stat. § 3304. Criminal Mischief.
18 Pa. Cons. Stat. § 5131. Recruiting Criminal Gang Members.
204 Pa. Cons. Stat. § 303.9. Guideline sentence recommendation: general.
204 Pa. Cons. Stat. § 303.10. Guideline sentence recommendations: enhancements.
42 Pa. Cons. Stat. § 5551. No limitation applicable.
42 Pa. Cons. Stat. § 5552. Other offenses.
42 Pa. Cons. Stat. § 9720.4. Sentencing for Offenses Committed in Association With a Criminal Gang.
44 Pa. Cons. Stat. § 2303. Definitions. [DNA Data and Testing: Preliminary Provisions]
R.I. Gen. Laws § 8-2-15.1. Gun court calendar.
R.I. Gen. Laws § 11-1-3. Liability for aiding, abetting, counseling, hiring, or commanding offenses.
R.I. Gen. Laws § 11-1-6. Conspiracy.
R.I. Gen. Laws § 11-1-7. Conspiracy to commit offense outside the state.
R.I. Gen. Laws § 11-8-9. Aiding and abetting a minor.
R.I. Gen. Laws § 11-44-21.1. Graffiti—Defacing Private Residences, Offices, Businesses, or Commercial Property.
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 § 11-47-2. Definitions.
R.I. Gen. Laws § 11-47-51.1. Discharge of Firearm or Incendiary or Explosive Substance or Device From Motor Vehicle.
R.I. Gen. Laws § 11-47-61. Drive-By Shootings.
R.I. Gen. Laws § 11-57-1. Violent crime in aid of racketeering.
R.I. Gen. Laws § 11-57-2. Solicitation to commit a violent crime in aid of racketeering.
R.I. Gen. Laws § 12-19-39. Criminal Street Gang Enhancement.
S.C. Code Ann. § 14-7-1610. Legislative Findings and Intent; Applicability. [State Grand Jury Act]
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. § 16-1-40. Accessory.
S.C. Code Ann. § 16-1-50. Indictment and conviction of accessories.
S.C. Code Ann. § 16-1-55. Classification of accessory crimes.
S.C. Code Ann. § 16-1-60. Violent crimes defined.
S.C. Code Ann. § 16-1-90. Crimes classified as felonies.
S.C. Code Ann. § 16-1-100. Crimes classified as misdemeanors.
S.C. Code Ann. § 16-3-920. Conspiracy to kidnap.
S.C. Code Ann. § 16-3-1075. Felony of Carjacking; Penalty.
S.C. Code Ann. § 16-5-10. Conspiracy against civil rights.
S.C. Code Ann. § 16-8-210. Citation of article. [Criminal Gang Prevention Act]
S.C. Code Ann. § 16-8-230. Definitions. [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. § 16-8-310. Local Ordinances.
S.C. Code Ann. § 16-11-770. Illegal Graffiti Vandalism; Penalty; Removal or Restitution.
S.C. Code Ann. § 16-17-410. Conspiracy.
S.C. Code Ann. § 17-15-30. Matters to be Considered in Determining Conditions of Release; Contempt.
S.C. Code Ann. § 17-25-45. Life sentence for person convicted for certain crimes.
S.C. Code Ann. § 22-5-510. Bail; bond hearing; conditions of release; information to be provided to court; contempt.
S.D. Codified Laws § 22-3-3. Aiding, abetting or advising--Accountability as principal.
S.D. Codified Laws § 22-3-5. Accessory to a crime--Misdemeanors excepted.
S.D. Codified Laws § 22-3-5.1. Accessory punishable though principal not tried or acquitted.
S.D. Codified Laws § 22-3-9. Liability to punishment for act outside state aiding injury within state.
S.D. Codified Laws § 22-4A-4. Renunciation of criminal intent--Requirements.
S.D. Codified Laws § 22-10A-1. Definitions. [Street Gangs]
S.D. Codified Laws § 22-10A-2. Reclassification of Offense if Part of Street Gang Activity.
S.D. Codified Laws § 22-10A-3. Allegation of Gang Membership as Separate Information
S.D. Codified Laws § 22-42-2.4. Conspiracy to commit violation of § 22-42-2 -- Punishment same as provided under that section. [Section covering unauthorized manufacture, distribution, counterfeiting or possession of Schedule I or II substances as felony--Mandatory sentences]
S.D. Codified Laws § 23A-6-6. Additional allegations not required against accessory before fact.
S.D. Codified Laws § 23A-22-8. Corroboration of accomplice's testimony required for conviction.
S.D. Codified Laws § 23A-22-13. Overt acts required for conspiracy conviction.
Tenn. Code Ann. § 29-3-103. Filing of Bill—Parties.
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. § 37-1-134. Transfer to Criminal Courts.
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. § 39-11-402. Criminal responsibility for conduct of another.
Tenn. Code Ann. § 39-11-403. Criminal responsibility for facilitation of felony.
Tenn. Code Ann. § 39-11-411. Accessory after the fact.
Tenn. Code Ann. § 39-12-103. Criminal conspiracy.
Tenn. Code Ann. § 39-12-104. Renunciation defense.
Tenn. Code Ann. § 39-12-105. Incapacity, irresponsibility or immunity of party to attempt, solicitation or conspiracy -- Defenses.
Tenn. Code Ann. § 39-12-107. Grading attempt, solicitation and conspiracy.
Tenn. Code Ann. § 39-12-201. Short title. [Racketeer Influenced and Corrupt Organization (RICO) Act of 1989]
Tenn. Code Ann. § 39-12-203. Part definitions. [Organized Crime]
Tenn. Code Ann. § 39-13-404. Carjacking.
Tenn. Code Ann. § 39-14-412. Mailbox Tampering; Graffiti.
Tenn. Code Ann. § 39-17-1301. Part definitions.
Tenn. Code Ann. § 39-17-1324. Offense of possessing a firearm during commission or attempt to commit dangerous felony.
Tenn. Code Ann. § 39-17-1702. Curfew established -- Exceptions -- Duties of apprehending authority.
Tenn. Code Ann. § 40-6-305. Interception Orders; Grounds.
Tenn. Code Ann. § 40-35-121. Criminal Gang Offenses—Enhanced Punishment—Procedure.
Tenn. Code Ann. § 40-35-321. Collection of biological specimens for DNA analysis -- Persons convicted of certain offenses -- Condition of release from imprisonment.
Tenn. Code Ann. § 40-35-501. Release eligibility status -- Calculations.
Tenn. Code Ann. § 49-6-4215. Criminal Gang Activity; Rules.
Tex. Code Crim. Proc. Art. 102.0171. Court Costs: Juvenile Delinquency Prevention Funds.
Tex. Code Crim. Proc. Art. 12.03. Aggravated Offenses, Attempt, Conspiracy, Solicitation, Organized Criminal Activity.
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. 42.0197. Finding Regarding Gang-Related Conduct. [Judgment and Sentence]
Tex. Code Crim. Proc. Art. 42A.301. Basic Discretionary Conditions.
Tex. Code Crim. Proc. Art. 61.01. Definitions. [Compilation of Information Pertaining to Criminal Combinations and Criminal Street Gangs]
Tex. Code Crim. Proc. Art. 61.05. Unauthorized Use or Release of Criminal Information.
Tex. Fam. Code § 54.0491. Gang-Related Conduct.
Tex. Fam. Code § 61.102. Right to Be Information of Proceeding.
Tex. Gov’t Code § 421.082. Powers and Duties.
Tex. Gov’t Code § 508.227. Electronic Monitoring of Certain Members of Criminal Street Gang.
Tex. Pen. Code § 15.04. Renunciation Defense.
Tex. Pen. Code § 15.031. Criminal Solicitation of a Minor.
Tex. Pen. Code § 20A.02. Trafficking of Persons.
Tex. Pen. Code § 20A.04. Accomplice Witness; Testimony and Immunity.
Tex. Pen. Code § 22.06. Consent As Defense to Assaultive Conduct.
Tex. Pen. Code § 28.03. Criminal Mischief.
Tex. Pen. Code § 28.08. Graffiti.
Tex. Pen. Code § 34.01. Definitions. ["Money Laundering"]
Tex. Pen. Code § 34.02. Money Laundering.
Tex. Pen. Code § 43.06. Accomplice Witness; Testimony and Immunity.
Tex. Pen. Code § 46.02. Unlawful Carrying Weapons.
Tex. Pen. Code § 71.02. Engaging in Organized Criminal Activity.
Tex. Pen. Code § 71.03. Defenses Excluded.
Tex. Pen. Code § 71.05. Renunciation Defense.
Tex. Pen. Code § 71.022. Coercing, Inducing, or Soliciting Membership in a Criminal Street Gang.
Tex. Pen. Code § 71.023. Directing Activities of Criminal Street Gangs.
Tex. Pen. Code § 71.028. Gang-Free Zones.
Tex. Pen. Code § 71.029. Maps As Evidence of Location or Area.
Tex. Transp. Code § 521.4565. Conspiring to Manufacture Counterfeit License or Certificate.
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 § 76-3-202. Paroled individuals--Termination or discharge from sentence--Time served on parole--Discretion of Board of Pardons and Parole.
Utah Code § 76-3-203.1. Offenses Committed in Concert With Two or More Persons or in Relation to a Criminal Street Gang—Notice—Enhanced Penalties.
Utah Code § 76-3-205. Infraction conviction--Fine, forfeiture, and disqualification.
Utah Code § 76-4-201. Conspiracy -- Elements of offense.
Utah Code § 76-4-202. Conspiracy -- Classification of offenses.
Utah Code § 76-4-301. Specific attempt or conspiracy offense prevails.
Utah Code § 76-4-302. Conviction of inchoate and principal offense or attempt and conspiracy to commit offense prohibited.
Utah Code § 76-6-107. Graffiti Defined—Penalties—Removal Costs—Reimbursement Liability.
Utah Code § 76-6-107.1. Compensatory Service—Graffiti Penalties.
Utah Code § 76-6-206. Criminal Trespass.
Utah Code § 76-9-802. Definitions. [Criminal Street Gang Penalties]
Utah Code § 76-9-803. Penalties Regarding Criminal Street Gang Activities.
Utah Code § 76-9-804. Convicted Criminal Gang Offender—Prohibition.
Utah Code § 76-9-901. Title. [Prohibition of Gang Activity]
Utah Code § 76-9-902. Definitions. [Prohibition of Gang Activity]
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 § 76-10-1602. Definitions.
Utah Code § 77-17-4. Conspiracy -- Pleading -- Evidence -- Proof necessary.
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.
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.
Vt. Stat. Ann. tit. 13, § 3. Accessory aiding commission of felony.
Vt. Stat. Ann. tit. 13, § 4. Accessory before the fact.
Vt. Stat. Ann. tit. 13, § 5. Accessory after the fact.
Vt. Stat. Ann. tit. 13, § 1404. Conspiracy.
Vt. Stat. Ann. tit. 13, § 1405. Testimony of co-conspirator.
Vt. Stat. Ann. tit. 13, § 2174. What constitutes offense; accessories.
Vt. Stat. Ann. tit. 13, § 3435. Conspiracy.
Va. Code Ann. §§ 18.2-512 to 18.2-517. Virginia Racketeering Influenced and Corrupt Organization Act.
Va. Code Ann. § 15.2-1812.2. Willful and Malicious Damage to or Defacement of Public or Private Facilities; Penalty.
Va. Code Ann. § 16.1-260. Intake; Petition; Investigation.
Va. Code Ann. § 16.1-269.1. Trial in circuit court; preliminary hearing; direct indictment; remand.
Va. Code Ann. § 16.1-269.2. Admissibility of Statement; Investigation and Report; Bail.
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. § 18.2-18. How principals in second degree and accessories before the fact punished.
Va. Code Ann. § 18.2-19. How accessories after the fact punished; certain exceptions.
Va. Code Ann. § 18.2-21. When and where accessories tried; how indicted.
Va. Code Ann. § 18.2-22. Conspiracy to commit felony.
Va. Code Ann. § 18.2-23.1. Completed substantive offense bars conviction for conspiracy.
Va. Code Ann. § 18.2-31. Capital murder defined; punishment.
Va. Code Ann. § 18.2-46.1. Definitions. [Crimes by Gangs]
Va. Code Ann. § 18.2-46.2. Prohibited Criminal Street Gang Participation; Penalty.
Va. Code Ann. § 18.2-46.3. Recruitment of Persons for Criminal Street Gang; Penalty.
Va. Code Ann. § 18.2-46.3:1. Third or Subsequent Conviction of Criminal Street Gang Crimes.
Va. Code Ann. § 18.2-46.3:3. Enhanced Punishment for Gang Activity Taking Place in a Gang-Free Zone; Penalties.
Va. Code Ann. § 18.2-53.1. Use or Display of Firearm in Committing Felony.
Va. Code Ann. § 18.2-55.1. Hazing of Youth Gang Members Unlawful; Criminal Liability.
Va. Code Ann. § 18.2-58.1. Carjacking; Penalty.
Va. Code Ann. § 18.2-246.3. Money laundering; penalties.
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. § 18.2-248. Manufacturing, selling, giving, distributing, or possessing with intent to manufacture, sell, give, or distribute a controlled substance or an imitation controlled substance prohibited; penalties.
Va. Code Ann. § 18.2-256. Conspiracy.
Va. Code Ann. § 18.2-286.1. Shooting From Vehicles So as to Endanger Persons; Penalty.
Va. Code Ann. § 18.2-513. Definitions. [Virginia Racketeer Influenced and Corrupt Organization Act]
Va. Code Ann. § 18.2-514. Racketeering Offenses.
Va. Code Ann. § 18.2-517. Venue for prosecution.
Va. Code Ann. § 19.2-120. Admission to bail.
VA. Code Ann. § 19.2-299. Investigations and reports by probation officers in certain cases.
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. § 19.2-354. Authority of court to order payment of fine, costs, forfeitures, penalties or restitution in installments or upon other terms and conditions; community work lieu of payment.
Va. Code Ann. § 19.2-386.19. Seizure of property used in connection with money laundering.
Va. Code Ann. § 53.1-10. Powers and Duties of the Director.
Wash. Rev. Code §§ 9A.82.001 to 9A.82.902. Criminal Profiteering Act.
Wash. Rev. Code § 7.69.035. Protection of Witnesses Who Testify Against Criminal Gang Members—Intent.
Wash. Rev. Code § 9.41.225. Use of Machine Gun in Felony—Penalty.
Wash. Rev. Code § 9.94A.030. Definitions. [Sentencing Reform Act of 1981]
Wash. Rev. Code § 9.94A.475. Plea agreements and sentences for certain offenders--Public records.
Wash. Rev. Code § 9.94A.515. Table 2 -- Crimes included within each seriousness level.
Wash. Rev. Code § 9.94A.533. Adjustments to standard sentences.
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 § 9.94A.701. Community Custody—Offenders Sentenced to the Custody of the Department.
Wash. Rev. Code § 9.94A.829. Special Allegation—Offense Committed by Criminal Street Gang Member or Associate—Procedures.
Wash. Rev. Code § 9.94A.833. Special Allegation—Involving Minor in Felony Offense—Procedures.
Wash. Rev. Code § 9A.28.040. Criminal Conspiracy.
Wash. Rev. Code § 9A.46.120. Criminal Gang Intimidation.
Wash. Rev. Code § 9A.48.105. Criminal Street Gang Tagging and Graffiti.
Wash. Rev. Code § 9A.82.010. Definitions. [Criminal Profiteering Act]
Wash. Rev. Code § 9A.82.080. Use of proceeds of criminal profiteering—Controlling enterprise or realty—Conspiracy or attempt.
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 § 9A.83.020. Money laundering.
Wash. Rev. Code § 9A.83.030. Seizure and forfeiture.
Wash. Rev. Code § 10.21.030. Conditions of Release—Judicial Officer May Amend Order.
Wash. Rev. Code § 13.40.193. Firearms—Length of confinement (Effective June 11, 2020).
Wash. Rev. Code § 13.40.210. Setting of Release Date—Administrative Release Authorized, When—Parole Program, Revocation or Modification of, Scope—Intensive Supervision Program—Parole Officer's Right of Arrest.
Wash. Rev. Code § 13.40.0357. Juvenile offender sentencing standards.
Wash. Rev. Code § 28A.600.455. Gang Activity—Suspension or Expulsion.
Wash. Rev. Code § 42.56.240. Investigative, law enforcement, and crime victims.
Wash. Rev. Code § 72,05.425. Student records and information -- Necessary for risk assessment, security classification, and proper placement.
W. Va. Code §§ 61-13-1 to 61-13-6. Anti-Organized Criminal Enterprise Act.
W. Va. Code § 61-2-14e. One aiding or abetting in offense under § 61-2-14, § 61-2-14a, § 61-2-14c or § 61-2-14d guilty as principal; venue.
W. Va. Code § 61-6-9. Intimidation of witness for state in conspiracy prosecutions; penalties.
W. Va. Code § 61-11-6. Punishment of principals in the second degree and accessories before and after the fact.
W. Va. Code § 61-11-7. Prosecution of accessories.
W. Va. Code § 61-11-18. Punishment for second or third offense of felony.
W. Va. Code § 61-11A-4. Restitution; when ordered.
W. Va. Code § 61-15-1. Definitions.
W. Va. Code § 61-15-2. Laundering through financial transactions.
W. Va. Code § 61-15-3. Forfeiture; disgorgement.
Wis. Stat. §§ 946.80 to 946.93. Racketeering Activity and Continuing Criminal Enterprise.
Wis. Stat. § 939.31. Conspiracy.
Wis. Stat. § 941.38. Criminal Gang Member Solicitation and Contact.
Wis. Stat. § 943.012. Criminal Damage to or Graffiti on Religious and Other Property.
Wis. Stat. § 943.017. Graffiti.
Wis. Stat. § 943.23. Operating Vehicle Without Owner's Consent.
Wis. Stat. § 946.83. Prohibited activities.
Wis. Stat. § 946.85. Continuing criminal enterprise.
Wyo. Stat. § 6-1-201. Accessory before the fact.
Wyo. Stat. § 6-1-302. Solicitation to commit felony; renunciation of criminal intention.
Wyo. Stat. § 6-1-303. Conspiracy; renunciation of criminal intention; venue.
Wyo. Stat. § 6-2-403. Intimidation in Furtherance of the Interests of a Criminal Street Gang.
Wyo. Stat. § 6-5-202. Accessory after the fact; penalties.