reglab/housing_qa huggingface dataset:
CO Code § 18-5-505 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 5 - Offenses Relating to the Uniform Commercial Code|§ 18-5-505. Failure to Pay Over Proceeds Unlawful

 [ ] Where, under the terms of an instrument creating a security interest in personal property, as security interest is defined in section 4-1-201 (b)(35), C.R.S., the person giving the security interest and retaining possession of the encumbered property and having liberty of sale or other disposition, is required to account to the secured creditor for the proceeds of the sale or other disposition, and willfully and wrongfully fails to pay to the secured creditor the amounts due on account thereof, the person giving the security interest commits a class 5 felony where the amount of the proceeds withheld is one thousand dollars or more. If the amount of the proceeds withheld is less than one thousand dollars, the person commits a class 1 misdemeanor.  Editor's note: This version of this section is effective until March 1, 2022.  History. Source: L. 71: R&RE, p. 445, § 1. C.R.S. 1963: § 40-5-505 . L. 89: Entire section amended, p. 836, § 64, effective July 1. L. 98: Entire section amended, p. 797, § 10, effective July 1. L. 2006: Entire section amended, p. 503, § 47, effective September 1. L. 2007: Entire section amended, p. 1695, § 12, effective July 1. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3188, § 248, effective March 1, 2022.    Editor's note:   Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.   Cross references:   For the legislative declaration contained in the 2007 act amending this section, see section 1 of chapter 384, Session Laws of Colorado 2007.
CO Code § 18-5-505 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 5 - Offenses Relating to the Uniform Commercial Code|§ 18-5-505. Failure to Pay Over Proceeds Unlawful

  [ ] When, under the terms of an instrument creating a security interest in personal property, as security interest is defined in section 4-1-201 (b)(35), the person giving the security interest and retaining possession of the encumbered property and having liberty of sale or other disposition, is required to account to the secured creditor for the proceeds of the sale or other disposition, and willfully and wrongfully fails to pay to the secured creditor the amounts due on account thereof, the person giving the security interest commits failure to pay over proceeds.    Failure to pay over proceeds is:   A petty offense if the amount is less than three hundred dollars;    A class 2 misdemeanor if the amount is three hundred dollars or more but less than one thousand dollars;    A class 1 misdemeanor if the amount is one thousand dollars or more but less than two thousand dollars;    A class 6 felony if the amount is more than two thousand dollars but less than five thousand dollars;    A class 5 felony if the amount is five thousand dollars or more but less than twenty thousand dollars;    A class 4 felony if the amount is twenty thousand dollars or more but less than one hundred thousand dollars;    A class 3 felony if the amount is one hundred thousand dollars or more but less than one million dollars; and    A class 2 felony if the amount is one million dollars or more.       Editor's note: This version of this section is effective March 1, 2022.  History. Source: L. 71: R&RE, p. 445, § 1. C.R.S. 1963: § 40-5-505 . L. 89: Entire section amended, p. 836, § 64, effective July 1. L. 98: Entire section amended, p. 797, § 10, effective July 1. L. 2006: Entire section amended, p. 503, § 47, effective September 1. L. 2007: Entire section amended, p. 1695, § 12, effective July 1. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3188, § 248, effective March 1, 2022.
CO Code § 18-5-506 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 5 - Offenses Relating to the Uniform Commercial Code|§ 18-5-506. Fraudulent Receipt - Penalty

 A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or any officer, agent, or servant of a warehouse, that issues or aids in issuing a receipt knowing that the goods for which the receipt is issued have not been actually received by the warehouse, or are not under the warehouse's actual control at the time of issuing the receipt, commits a class 6 felony.   History. Source: L. 71: R&RE, p. 445, § 1. C.R.S. 1963: § 40-5-506 . L. 89: Entire section amended, p. 837, § 65, effective July 1. L. 2006: Entire section amended, p. 504, § 48, effective September 1.
CO Code § 18-5-507 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 5 - Offenses Relating to the Uniform Commercial Code|§ 18-5-507. False Statement in Receipt - Penalty

 A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or any officer, agent, or servant of a warehouse, that fraudulently issues or aids in fraudulently issuing a receipt for goods knowing that it contains any false statement, commits a class 2 misdemeanor.   History. Source: L. 71: R&RE, p. 445, § 1. C.R.S. 1963: § 40-5-507 . L. 2006: Entire section amended, p. 504, § 49, effective September 1.
CO Code § 18-5-508 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 5 - Offenses Relating to the Uniform Commercial Code|§ 18-5-508. Duplicate Receipt Not Marked - Penalty

 [ ] A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or any officer, agent, or servant of a warehouse, that issues or aids in issuing a duplicate or additional negotiable receipt for goods knowing that a former negotiable receipt for the same goods or any part of them is outstanding and uncancelled, without placing upon the face thereof the word “duplicate”, except in case of a lost or destroyed receipt after proceedings as provided for in section 4-7-601 , C.R.S., commits a class 6 felony.  Editor's note: This version of this section is effective until March 1, 2022.  History. Source: L. 71: R&RE, p. 445, § 1. C.R.S. 1963: § 40-5-508 . L. 89: Entire section amended, p. 837, § 66, effective July 1. L. 2006: Entire section amended, p. 504, § 50, effective September 1. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3189, § 249, effective March 1, 2022.    Editor's note:   Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.
CO Code § 18-5-508 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 5 - Offenses Relating to the Uniform Commercial Code|§ 18-5-508. Duplicate Receipt Not Marked - Penalty

 [ ] A warehouse, as defined in section 4-7-102 (a)(13), or any officer, agent, or servant of a warehouse, that issues or aids in issuing a duplicate or additional negotiable receipt for goods knowing that a former negotiable receipt for the same goods or any part of them is outstanding and uncancelled, without placing upon the face thereof the word “duplicate”, except in case of a lost or destroyed receipt after proceedings as provided for in section 4-7-601 , commits a class 2 misdemeanor.  Editor's note: This version of this section is effective March 1, 2022.  History. Source: L. 71: R&RE, p. 445, § 1. C.R.S. 1963: § 40-5-508 . L. 89: Entire section amended, p. 837, § 66, effective July 1. L. 2006: Entire section amended, p. 504, § 50, effective September 1. L. 2021: Entire section amended,(SB 21-271), ch. 462, p. 3189, § 249, effective March 1, 2022.
CO Code § 18-5-509 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 5 - Offenses Relating to the Uniform Commercial Code|§ 18-5-509. Warehouse's Goods Mingled - Receipts - Penalty

 Where there are deposited with or held by a warehouse, as defined in section 4-7-102 (a)(13), C.R.S., goods of which the warehouse is owner, either solely or jointly or in common with others, the warehouse or any of the warehouse's officers, agents, or servants that, knowing this ownership, issue or aid in issuing a negotiable receipt for the goods that does not state such ownership commits a class 2 misdemeanor.   History. Source: L. 71: R&RE, p. 445, § 1. C.R.S. 1963: § 40-5-509 . L. 2006: Entire section amended, p. 504, § 51, effective September 1.
CO Code § 18-5-510 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 5 - Offenses Relating to the Uniform Commercial Code|§ 18-5-510. Delivery of Goods Without Receipt - Penalty

 A warehouse, as defined in section 4-7-102 (a)(13), C.R.S., or any officer, agent, or servant of a warehouse, that delivers goods out of the possession of such warehouse, knowing that a negotiable receipt the negotiation of which would transfer the right of the possession of those goods is outstanding and uncancelled, without obtaining the possession of that receipt at or before the time of the delivery, except the cases provided for in section 4-7-601 , C.R.S., commits a class 2 misdemeanor.   History. Source: L. 71: R&RE, p. 446, § 1. C.R.S. 1963: § 40-5-510 . L. 2006: Entire section amended, p. 504, § 52, effective September 1.
CO Code § 18-5-511 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 5 - Offenses Relating to the Uniform Commercial Code|§ 18-5-511. Mortgaged Goods Receipt - Penalty

 Any person who deposits goods to which the person does not have title, or upon which there is a security interest in personal property, as security interest is defined in section 4-1-201 (b)(35), C.R.S., and who takes for such goods a negotiable receipt that the person afterwards negotiates for value with intent to deceive and without disclosing the person's want of title or the existence of such security interest, commits a class 2 misdemeanor.   History. Source: L. 71: R&RE, p. 446, § 1. C.R.S. 1963: § 40-5-511 . L. 2006: Entire section amended, p. 505, § 53, effective September 1.
CO Code § 18-5-701 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 7 - Financial Transaction Device Crime Act|§ 18-5-701. Definitions

 As used in this part 7, unless the context otherwise requires:    “Account holder” means the person or business entity named on the face of a financial transaction device to whom or for whose benefit the financial transaction device is issued by an issuer.    “Automated banking device” means any machine which, when properly activated by a financial transaction device or a personal identification code, may be used for any of the purposes for which a financial transaction device may be used.    “Financial transaction device” means any instrument or device whether known as a credit card, banking card, debit card, electronic fund transfer card, or guaranteed check card, or account number representing a financial account or affecting the financial interest, standing, or obligation of or to the account holder, that can be used to obtain cash, goods, property, or services or to make financial payments, but shall not include a “check”, a “negotiable order of withdrawal”, and a “share draft” as defined in section 18-5-205.    “Issuer” means any person or banking, financial, or business institution, corporation, or other business entity that assigns financial rights by acquiring, distributing, controlling, or canceling a financial transaction device.    “Personal identification code” means any grouping of letters, numbers, or symbols assigned to the account holder of a financial transaction device by the issuer to permit authorized electronic use of that financial transaction device.    “Sales form” means any written record of a financial transaction involving use of a financial transaction device.     History. Source: L. 84: Entire part added, p. 549, § 2, effective July 1.
CO Code § 18-5-705 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 7 - Financial Transaction Device Crime Act|§ 18-5-705. Criminal Possession or Sale of a Blank Financial Transaction Device

  A person commits criminal possession or sale of a blank financial transaction device if, without the authorization of the issuer or manufacturer, he has in his possession or under his control or receives from another person, with intent to use, deliver, circulate, or sell it or with intent to cause the use, delivery, circulation, or sale of it, or sells any financial transaction device which has not been embossed or magnetically encoded with the name of the account holder, personal identification code, expiration date, or other proprietary institutional information.    Criminal possession of a blank financial transaction device is a class 6 felony.    Criminal possession of two or more blank financial transaction devices is a class 5 felony.    Delivery, circulation, or sale of one blank financial transaction device is a class 5 felony.    Delivery, circulation, or sale of two or more blank financial transaction devices is a class 3 felony.    For purposes of this section, a blank financial transaction device is one that has at least one or more characteristics of a financial transaction device but does not contain all of the characteristics of a completed financial transaction device.     History. Source: L. 84: Entire part added, p. 550, § 2, effective July 1. L. 89: (2) to (4) amended, p. 837, § 70, effective July 1.
CO Code § 18-5-706 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 7 - Financial Transaction Device Crime Act|§ 18-5-706. Criminal Possession of Forgery Devices

  A person commits possession of forgery devices if he possesses any tools, photographic equipment, printing equipment, or any other device adapted, designed, or commonly used for committing or facilitating the commission of an offense involving the unauthorized manufacture, printing, embossing, or magnetic encoding of a financial transaction device or the altering or addition of any uniform product codes, optical characters, or holographic images to a financial transaction device, and intends to use the thing possessed, or knows that some person intends to use the thing possessed, in the commission of such an offense.    Possession of a forgery device is a class 6 felony.     History. Source: L. 84: Entire part added, p. 551, § 2, effective July 1. L. 89: (2) amended, p. 838, § 71, effective July 1.
CO Code § 18-5-801 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 8 - Equity Skimming and Related Offenses|§ 18-5-801. Definitions

 As used in this part 8, unless the context otherwise requires:    “Lease” means any grant of use and possession for consideration, with or without an option to buy.    “Real property” means land and any interest or estate in land and includes a manufactured home as defined in section 42-1-102 (106)(b), C.R.S.    “Rent” means any moneys or any other thing of value received as a payment or as a deposit for the privilege of living in or using real property.    “Security interest” means an interest in personal property which secures payment or performance of an obligation.    “Vehicle” means any device of conveyance capable of moving itself or of being moved from place to place upon wheels or a track or by water or air, whether or not intended for the transport of persons or property, and includes any space within such “vehicle” adapted for overnight accommodation of persons or animals or for the carrying on of business. “Vehicle” does not include a manufactured home as defined in section 42-1-102 (106)(b), C.R.S.     History. Source: L. 87: Entire part added, p. 670, § 1, effective July 1. L. 94: (2) and (5) amended, p. 2552, § 42, effective January 1, 1995.
CO Code § 18-5-803 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 8 - Equity Skimming and Related Offenses|§ 18-5-803. Equity Skimming of a Vehicle

  A person commits equity skimming of a vehicle if, knowing the vehicle is subject to a security interest, lien, or lease, he accepts possession of or exercises any control over the vehicle in exchange for consideration given which may be verbal assurance or otherwise, and:   Obtains or exercises control over the vehicle of another and then sells or leases the vehicle to a third party without first obtaining written authorization from the secured creditor, lessor, or lienholder for the transaction of the sale or lease to the third party, unless the entire balance of the security interest, lien, or lease is paid or satisfied within thirty days of said transaction; or    Arranges the sale or lease of the vehicle of another to a third party without first obtaining written authorization from the secured creditor, lessor, or lienholder for the transaction of the sale or lease to the third party and exercises control over any part of the funds received, unless the entire balance of the security interest, lien, or lease is paid or satisfied within thirty days of said transaction; or    Knowingly fails to ascertain on a monthly basis whether payments are due to the secured creditor, lienholder, or lessor and to apply all funds he receives for any lease or sale of the vehicle toward the satisfaction of any outstanding payment due to the secured creditor, lienholder, or lessor in a timely manner.       [ ] Equity skimming of a vehicle is a class 6 felony.   A petty offense if the amount is less than three hundred dollars;    A class 2 misdemeanor if the amount is three hundred dollars or more but less than one thousand dollars;    A class 1 misdemeanor if the amount is one thousand dollars or more but less than two thousand dollars;    A class 6 felony if the amount is two thousand dollars or more but less than five thousand dollars;    A class 5 felony if the amount is five thousand dollars or more but less than twenty thousand dollars;    A class 4 felony if the amount is twenty thousand dollars or more but less than one hundred thousand dollars;    A class 3 felony if the amount is one hundred thousand dollars or more but less than one million dollars; and    A class 2 felony if the amount is one million dollars or more.       Editor's note: This version of subsection (2) is effective until March 1, 2022.  (2) [ ] Equity skimming of a vehicle is:  Editor's note: This version of subsection (2) is effective March 1, 2022.  History. Source: L. 87: Entire part added, p. 671, § 1, effective July 1. L. 89: (2) amended, p. 839, § 74, effective July 1. L. 2021: (2) amended,(SB 21-271), ch. 462, p. 3190, § 252, effective March 1, 2022.    Editor's note:   Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.
CO Code § 18-5-804 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 8 - Equity Skimming and Related Offenses|§ 18-5-804. Civil Action

 A condominium association, a property owners' association, or any like association of real property owners which charges fees for the upkeep of a housing facility, a housing project, or a common area thereof may proceed pursuant to rule 102 of the Colorado rules of civil procedure if such fees have not been received by the condominium association, property owners' association, or any like association for a period of ninety days or more.   History. Source: L. 87: Entire part added, p. 672, § 1, effective July 1.
CO Code § 18-5-903.5 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 9 - Identity Theft and Related Offenses|§ 18-5-903.5. Criminal Possession of an Identification Document

  A person commits criminal possession of an identification document if the person knowingly has in his or her possession or under his or her control another person's actual driver's license, actual government-issued identification card, actual social security card, or actual passport, knowing that he or she does so without permission or lawful authority.      [Editor's note: This version of subsection (2)(a) is effective until March 1, 2022.] Criminal possession of one or more identification documents issued to the same person is a class 1 misdemeanor.    Criminal possession of two or more identification documents, of which at least two are issued to different persons, is a class 6 felony.         (a) [ ] Criminal possession of one or more identification documents issued to the same person is a class 2 misdemeanor.  Editor's note: This version of subsection (2)(a) is effective March 1, 2022.  History. Source: L. 2009: Entire section added,(SB 09-093), ch. 326, p. 1738, § 2, effective July 1, 2011. L. 2021: (2)(a) amended,(SB 21-271), ch. 462, p. 3191, § 255, effective March 1, 2022.    Editor's note:   Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.
CO Code § 18-5-904 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 9 - Identity Theft and Related Offenses|§ 18-5-904. Gathering Identity Information by Deception

  A person commits gathering identity information by deception if he or she knowingly makes or conveys a materially false statement, without permission or lawful authority, with the intent to obtain, record, or access the personal identifying information or financial identifying information of another.    Gathering identity information by deception is a class 5 felony.     History. Source: L. 2006: Entire part added, p. 1323, § 8, effective July 1.
CO Code § 18-5-905 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 5 - Offenses Involving Fraud|Part 9 - Identity Theft and Related Offenses|§ 18-5-905. Possession of Identity Theft Tools

  A person commits possession of identity theft tools if he or she possesses any tools, equipment, computer, computer network, scanner, printer, or other article adapted, designed, or commonly used for committing or facilitating the commission of the offense of identity theft as described in section 18-5-902, and intends to use the thing possessed, or knows that a person intends to use the thing possessed, in the commission of the offense of identity theft.    Possession of identity theft tools is a class 5 felony.     History. Source: L. 2006: Entire part added, p. 1323, § 8, effective July 1.
CO Code § 18-6-202 (2021)
2021 Colorado Code|Title 18 - Criminal Code|Article 6 - Offenses Involving the Family Relations|Part 2 - Bigamy|§ 18-6-202. Marrying a Bigamist - Repeal

  Any unmarried person who knowingly marries or cohabits with another in this state under circumstances known to him which would render the other person guilty of bigamy under the laws of this state commits marrying a bigamist, which is a class 2 misdemeanor.    This section is repealed, effective March 1, 2022.     History. Source: L. 71: R&RE, p. 448, § 1. C.R.S. 1963: § 40-6-202 . L. 2021: (2) added by revision,(SB 21-271), ch. 462, p. 3191, 3331, §§ 258, 803.    Editor's note:   Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act repealing this section applies to offenses committed on or after March 1, 2022.