reglab/housing_qa huggingface dataset:
IN Code § 34-24-2-1 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 2. Civil Remedies for Racketeering Activity|34-24-2-1. Injunctive Relief From Corrupt Business Influence; Action by Prosecuting Attorney

Sec. 1. The prosecuting attorney in a county in which the violation occurs may bring an action under this section to enjoin a violation of IC 35-45-6-2 (corrupt business influence). An action under this section may be brought in any circuit or superior court in a county in which the violation occurs. If the court finds by a preponderance of the evidence that a violation of IC 35-45-6-2 has occurred, the court may:(1) order a defendant to divest the defendant of any interest in any enterprise or property;(2) impose reasonable restrictions upon the future activities or investments of a defendant, including prohibiting a defendant from engaging in the same type of endeavor as the enterprise in which the defendant was engaged in violation of IC 35-45-6-2;(3) order the dissolution or reorganization of any enterprise;(4) order the suspension or revocation of a license, permit, or prior approval granted to any enterprise by any agency of the state;(5) order the forfeiture of the charter of a corporation organized under the laws of Indiana, or the revocation of a certificate authorizing a foreign corporation to conduct business within the state, upon finding that:(A) the board of directors or a managerial agent acting on behalf of the corporation, in conducting the affairs of the corporation, has authorized or engaged in conduct in violation of IC 35-45-6-2; and(B) for the prevention of future criminal activity, the public interest requires the charter of the corporation be forfeited and the corporation dissolved or the certificate revoked; and(6) make any other order or judgment that the court considers appropriate.In any order or judgment made by the court under this section, the judge shall make due provision for the rights of innocent persons, including a person having any rights, title, or interest of record in any of the property.[Pre-1998 Recodification Citation: 34-4-30.5-2.]As added by P.L.1-1998, SEC.19.
IN Code § 34-24-2-2 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 2. Civil Remedies for Racketeering Activity|34-24-2-2. Action for Forfeiture of Property Incident to Corrupt Business Influence

Sec. 2. (a) The prosecuting attorney in a county in which any of the property is located may bring an action for the forfeiture of any property:(1) used in the course of;(2) intended for use in the course of;(3) derived from; or(4) realized through;conduct in violation of IC 35-45-6-2.(b) The inspector general may bring an action for forfeiture in accordance with IC 4-2-7-6 in a county where property that is:(1) derived from; or(2) realized through;misfeasance, malfeasance, nonfeasance, misappropriation, fraud, or other misconduct that has resulted in a financial loss to the state is located.(c) An action for forfeiture may be brought in any circuit or superior court in a county in which any of the property is located.(d) Upon a showing by a preponderance of the evidence that:(1) property described in subsection (a) was used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of IC 35-45-6-2; or(2) property described in subsection (b) was derived from or realized through conduct described in subsection (b);the court shall, subject to the right, title, or interest of record of any other party in the property determined under section 4 of this chapter, order the property forfeited to the state and specify the manner of disposition of the property, including the manner of disposition if the property is not transferable for value.(e) The court shall order forfeitures and dispositions under this section:(1) with due provision for the rights of innocent persons; and(2) as provided under section 4 of this chapter.[Pre-1998 Recodification Citation: 34-4-30.5-3(a).]As added by P.L.1-1998, SEC.19. Amended by P.L.222-2005, SEC.40.
IN Code § 34-24-2-3 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 2. Civil Remedies for Racketeering Activity|34-24-2-3. Order to Have Property Subject to Forfeiture Seized

Sec. 3. When an action is filed under section 2 of this chapter, the prosecuting attorney or the inspector general may move for an order to have property subject to forfeiture seized by a law enforcement agency. The judge shall issue such an order upon a showing of probable cause to believe that:(1) a violation of IC 35-45-6-2, in the case of property described in section 2(a) of this chapter; or(2) conduct described in section 2(b) of this chapter, in case of property described in section 2(b) of this chapter;has occurred.[Pre-1998 Recodification Citation: 34-4-30.5-3(b).]As added by P.L.1-1998, SEC.19. Amended by P.L.222-2005, SEC.41.
IN Code § 34-24-2-5 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 2. Civil Remedies for Racketeering Activity|34-24-2-5. Rights of Secured Party in Property Subject to Forfeiture

Sec. 5. (a) If a person holding a valid lien, mortgage, security interest, or interest under a conditional sales contract did not know the property was the object of corrupt business influence or conduct described in section 2(b) of this chapter, the court shall determine whether the secured interest is equal to or in excess of the appraised value of the property.(b) Appraised value is to be determined as of the date of judgment on a wholesale basis by:(1) agreement between the secured party and the prosecuting attorney; or(2) the county assessor for the county in which the action is brought.(c) If the amount due to the secured party is equal to or greater than the appraised value of the property, the court shall order the property released to the secured party.(d) If the amount due the secured party is less than the appraised value of the property, the holder of the interest may pay into the court an amount equal to the owner's equity, which shall be the difference between the appraised value and the amount of the lien, mortgage, security interest, or interest under a conditional sales contract. Upon payment, the state or unit, or both, shall relinquish all claims to the property.[Pre-1998 Recodification Citation: 34-4-30.5-4.5.]As added by P.L.1-1998, SEC.19. Amended by P.L.222-2005, SEC.43; P.L.79-2017, SEC.80.
IN Code § 34-24-2-6 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 2. Civil Remedies for Racketeering Activity|34-24-2-6. Action of Aggrieved Person for Injunctive Relief and Damages From Corrupt Business Influence; Jury Trial; Right to Forfeited Property; State as Aggrieved Person

Sec. 6. (a) An aggrieved person may, in addition to proceeding under section 4 of this chapter, bring an action for injunctive relief from corrupt business influence in a circuit or superior court in the county of the aggrieved person's residence, or in a county where any of the affected property or the affected enterprise is located. If the court finds, through a preponderance of the evidence, that the aggrieved person is suffering from corrupt business influence, the court shall make an appropriate order for injunctive relief. This order must be made in accordance with the principles that govern the granting of injunctive relief from threatened loss or damage in other civil cases, except that a showing of special or irreparable damage to the aggrieved person is not required. The court may order injunctive relief only after the execution of a bond by the aggrieved person for an injunction improvidently granted, in an amount established by the court. In addition, the court may order a temporary restraining order or a preliminary injunction, but only after a showing of immediate danger of significant loss or damage to the aggrieved person.(b) An aggrieved person may bring an action against a person who has violated IC 35-45-6-2 in a circuit or superior court in the county of the aggrieved person's residence, or in a county where any of the affected property or the affected enterprise is located, for damages suffered as a result of corrupt business influence. Upon a showing by a preponderance of the evidence that the aggrieved person has been damaged by corrupt business influence, the court shall order the person causing the damage through a violation of IC 35-45-6-2 to pay to the aggrieved person:(1) an amount equal to three (3) times the person's actual damages;(2) the costs of the action;(3) a reasonable attorney's fee; and(4) any punitive damages awarded by the court and allowable under law.(c) The defendant and the aggrieved person are entitled to a trial by jury in an action brought under this section (or IC 34-4-30.5-5 before its repeal).(d) In addition to any rights provided under section 4 of this chapter, an aggrieved person has a right or claim to forfeited property or to the proceeds derived from forfeited property superior to any right or claim the state has in the same property or proceeds.(e) If the state is an aggrieved person, the attorney general and the inspector general have concurrent jurisdiction with the prosecuting attorney to bring an action under this section.[Pre-1998 Recodification Citation: 34-4-30.5-5.]As added by P.L.1-1998, SEC.19. Amended by P.L.222-2005, SEC.44.
IN Code § 34-24-2-7 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 2. Civil Remedies for Racketeering Activity|34-24-2-7. Relitigation of Issues Determined in Criminal Proceeding Barred by Collateral Estoppel

Sec. 7. In any action brought under this chapter (or IC 34-4-30 before its repeal), the principle of collateral estoppel operates to bar relitigation of the issues previously determined in a criminal proceeding under IC 35-45-6-2.[Pre-1998 Recodification Citation: 34-4-30.5-6.]As added by P.L.1-1998, SEC.19.
IN Code § 34-24-2-8 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 2. Civil Remedies for Racketeering Activity|34-24-2-8. Retention of Attorney to Bring Action

Sec. 8. (a) A prosecuting attorney or the inspector general may retain an attorney to bring an action under this chapter.(b) An attorney retained under this section is not required to be a deputy prosecuting attorney but must be admitted to the practice of law in Indiana.[Pre-1998 Recodification Citation: 34-4-30.5-7.]As added by P.L.1-1998, SEC.19. Amended by P.L.222-2005, SEC.45.
IN Code § 34-24-3-0.2 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 3. Treble Damages Allowed in Certain Civil Actions by Crime Victims|34-24-3-0.2. Application of Prior Law

Sec. 0.2. The addition of IC 34-4-30-3 (before its repeal, now codified at section 4 of this chapter) by P.L.316-1987 does not apply to a cause of action accruing before April 27, 1987.As added by P.L.220-2011, SEC.560.
IN Code § 34-24-3-0.5 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 3. Treble Damages Allowed in Certain Civil Actions by Crime Victims|34-24-3-0.5. "Loss"

Sec. 0.5. As used in this chapter, "loss" includes expenses incurred in securing a computer system or computer network against unauthorized intrusion.As added by P.L.153-2017, SEC.8.
IN Code § 34-24-3-1 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 3. Treble Damages Allowed in Certain Civil Actions by Crime Victims|34-24-3-1. Offenses Against Property; Recovery of Damages, Costs, and Attorney's Fee

Sec. 1. If a person has an unpaid claim on a liability that is covered by IC 24-4.6-5 or suffers a pecuniary loss as a result of a violation of IC 35-43, IC 35-42-3-3, IC 35-42-3-4, IC 35-45-9, or IC 35-46-10, the person may bring a civil action against the person who caused the loss for the following:(1) An amount not to exceed three (3) times:(A) the actual damages of the person suffering the loss, in the case of a liability that is not covered by IC 24-4.6-5; or(B) the total pump price of the motor fuel received, in the case of a liability that is covered by IC 24-4.6-5.(2) The costs of the action.(3) A reasonable attorney's fee.(4) Actual travel expenses that are not otherwise reimbursed under subdivisions (1) through (3) and are incurred by the person suffering loss to:(A) have the person suffering loss or an employee or agent of that person file papers and attend court proceedings related to the recovery of a judgment under this chapter; or(B) provide witnesses to testify in court proceedings related to the recovery of a judgment under this chapter.(5) A reasonable amount to compensate the person suffering loss for time used to:(A) file papers and attend court proceedings related to the recovery of a judgment under this chapter; or(B) travel to and from activities described in clause (A).(6) Actual direct and indirect expenses incurred by the person suffering loss to compensate employees and agents for time used to:(A) file papers and attend court proceedings related to the recovery of a judgment under this chapter; or(B) travel to and from activities described in clause (A).(7) All other reasonable costs of collection.[Pre-1998 Recodification Citation: 34-4-30-1.]As added by P.L.1-1998, SEC.19. Amended by P.L.97-2011, SEC.3; P.L.276-2019, SEC.1.
IN Code § 34-24-3-1.5 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 3. Treble Damages Allowed in Certain Civil Actions by Crime Victims|34-24-3-1.5. Offenses Concerning Adoption Deception and Unauthorized Adoption Facilitation; Recovery of Damages or Amounts Paid, Costs, and Attorney's Fees

Sec. 1.5. (a) If a prospective adoptive parent suffers pecuniary loss as a result of a violation of IC 35-46-1-9.5, the prospective adoptive parent may bring a civil action against a person who benefits from adoption related expenses in violation of IC 35-46-1-9.5, even if the person has not been prosecuted or convicted of the offense under IC 35-46-1-9.5. In an action under this subsection, a prospective adoptive parent may seek an award of the following:(1) Actual damages caused by the violation if the prospective adoptive parent has not been awarded damages under IC 35-46-1-9.5.(2) An amount not to exceed three (3) times the amount of actual damages of the prospective adoptive parent suffering the loss.(3) The costs of the action.(4) A reasonable attorney's fee.(b) A prospective adoptive parent may bring a civil action against a person who commits unauthorized adoption facilitation under IC 35-46-1-22, even if the person has not been prosecuted or convicted of the offense under IC 35-46-1-22. In an action under this subsection, a prospective adoptive parent may seek an award of the following:(1) An amount not to exceed three (3) times the amount that the prospective adoptive parent paid for the adoption services provided to the prospective adoptive parent in the commission of unauthorized adoption facilitation under IC 35-46-1-22.(2) The costs of the action.(3) A reasonable attorney's fee.As added by P.L.146-2007, SEC.16.
IN Code § 34-24-3-2 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 3. Treble Damages Allowed in Certain Civil Actions by Crime Victims|34-24-3-2. Irrebuttable Presumption of Retailer's Pecuniary Loss; Insurance or Indemnification Prohibited

Sec. 2. (a) For purposes of determining the amount of damages recoverable under section 1(1) of this chapter, there is an irrebuttable presumption that a retailer who brings a civil action under this chapter (or IC 34-4-30 before its repeal) as the result of a violation of IC 35-43-4-2 (theft) or IC 35-43-4-3 (conversion) suffers a pecuniary loss in the amount of:(1) one hundred dollars ($100) regardless of whether:(A) the property is returned to the retailer; or(B) the actual retail value of the property is less than one hundred dollars ($100); or(2) the retailer's actual damages;whichever is greater.(b) An individual found liable in a civil action under this chapter (or IC 34-4-30 before its repeal) for violating IC 35-43-4-2 or IC 35-43-4-3 may not be indemnified or insured for any penalties, damages, or settlement arising from the violation.[Pre-1998 Recodification Citation: 34-4-30-1.5.]As added by P.L.1-1998, SEC.19.
IN Code § 34-24-3-3 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 3. Treble Damages Allowed in Certain Civil Actions by Crime Victims|34-24-3-3. Action for Punitive Damages

Sec. 3. It is not a defense to an action for punitive damages that the defendant is subject to criminal prosecution for the act or omission that gave rise to the civil action. However, a person may not recover both:(1) punitive damages; and(2) the amounts provided for under section 1 or 1.5 of this chapter.[Pre-1998 Recodification Citation: 34-4-30-2.]As added by P.L.1-1998, SEC.19. Amended by P.L.146-2007, SEC.17.
IN Code § 34-24-3-4 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 3. Treble Damages Allowed in Certain Civil Actions by Crime Victims|34-24-3-4. Damages Inflicted by Operation of Motor Vehicle Excepted Unless Intentional

Sec. 4. This chapter does not apply to a person who suffers pecuniary damages as a result of the operation of a vehicle in violation of IC 35-43-1-2 or IC 35-43-2-2, unless the damage was intentionally inflicted.[Pre-1998 Recodification Citation: 34-4-30-3(b).]As added by P.L.1-1998, SEC.19.
IN Code § 34-24-3-5 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 3. Treble Damages Allowed in Certain Civil Actions by Crime Victims|34-24-3-5. Female Genital Mutilation

Sec. 5. If a victim suffers a pecuniary loss as a result of a violation of IC 35-42-2-10 (female genital mutilation), the victim may bring a civil action against the person in violation of IC 35-42-2-10, even if the person has not been prosecuted or convicted of the offense under IC 35-42-2-10. In an action under this section, a victim may seek an award of the following:(1) Actual damages caused by the violation if the victim has not been awarded damages under IC 35-42-2-10.(2) An amount not to exceed three (3) times the amount of actual damages of the victim suffering the loss.(3) The costs of the action.(4) A reasonable attorney's fee.As added by P.L.51-2021, SEC.5.
IN Code § 34-24-4-0.3 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 4. Drug Dealer Liability|34-24-4-0.3. Application of Statute of Limitations

Sec. 0.3. The statute of limitations under this chapter (or IC 34-1-70 before its repeal) for a claim based on participation in the illegal drug market that occurred before July 1, 1997, does not begin to run until July 1, 1997.As added by P.L.220-2011, SEC.561.
IN Code § 34-24-4-1 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 4. Drug Dealer Liability|34-24-4-1. Liability of Person Participating in Illegal Drug Market; Exception for Law Enforcement Investigations

Sec. 1. (a) A person who knowingly participates in the illegal drug market in Indiana is liable for civil damages as provided in this chapter.(b) A person may recover damages under this chapter for an injury that results from an individual's use of an illegal drug.(c) A law enforcement officer or agency, the state, or a person acting at the direction of a law enforcement officer or agency or the state is not liable for participating in the illegal drug market if the participation is to further an official investigation.[Pre-1998 Recodification Citation: 34-1-70-10.]As added by P.L.1-1998, SEC.19.
IN Code § 34-24-4-2 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 4. Drug Dealer Liability|34-24-4-2. Parties Plaintiff

Sec. 2. The following persons may bring an action for damages caused by an individual drug user's use of an illegal drug:(1) A:(A) parent;(B) legal guardian;(C) child;(D) spouse; or(E) sibling;of the individual drug user.(2) An individual who was exposed to an illegal drug in utero.(3) An employer of the individual drug user.(4) A medical facility, insurer, governmental entity, employer, or other entity that:(A) funds a drug treatment program or employee assistance program for the individual drug user; or(B) otherwise expends money on behalf of the individual drug user.(5) A person injured as a result of the willful, reckless, or negligent actions of an individual drug user.(6) Any neighborhood association registered with the municipal governing body, the official geographic boundaries of which encompass the location of the complained-of illegal drug dealing or use.[Pre-1998 Recodification Citation: 34-1-70-11(a).]As added by P.L.1-1998, SEC.19.
IN Code § 34-24-4-3 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 4. Drug Dealer Liability|34-24-4-3. Parties Defendant

Sec. 3. A person who may bring an action under section 2 of this chapter may recover damages from the following persons:(1) A person who knowingly distributed or knowingly participated in the chain of distribution of an illegal drug that was actually used by the individual drug user.(2) A person who knowingly participated in the illegal drug market if the:(A) individual drug user's place of illegal drug activity is within the person's illegal drug market target community;(B) person's participation in the illegal drug market was connected with the same type of illegal drug used by the individual drug user; and(C) person participated in the illegal drug market at any time during the individual drug user's period of illegal drug use.[Pre-1998 Recodification Citation: 34-1-70-11(b).]As added by P.L.1-1998, SEC.19.
IN Code § 34-24-4-4 (2021)
2021 Indiana Code|Title 34. Civil Law and Procedure|Article 24. Civil Proceedings Related to Criminal Activities|Chapter 4. Drug Dealer Liability|34-24-4-4. Recovery of Damages, Costs, and Attorney's Fees

Sec. 4. A person who may bring an action under section 2 of this chapter may recover the following damages:(1) Economic damages, including costs for the following:(A) Treatment and rehabilitation.(B) Medical expenses.(C) Loss of economic or educational potential.(D) Loss of productivity.(E) Absenteeism.(F) Support expenses.(G) Accidents or injury.(H) Any other pecuniary loss proximately caused by the illegal drug use.(2) Noneconomic damages, including costs for the following:(A) Physical and emotional pain and suffering.(B) Physical impairment.(C) Emotional distress.(D) Medical anguish.(E) Disfigurement.(F) Loss of enjoyment.(G) Loss of companionship, services, and consortium.(H) Any other nonpecuniary loss proximately caused by the illegal drug use.(3) Exemplary damages.(4) Reasonable attorney's fees.(5) Court costs, including reasonable expenses for expert testimony.[Pre-1998 Recodification Citation: 34-1-70-11(c).]As added by P.L.1-1998, SEC.19.