reglab/housing_qa huggingface dataset:
NV Rev Stat § 207.360 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.360 - "Crime related to racketeering" defined. [Effective through June 30, 2020.]

Crime related to racketeering means the commission of, attempt to commit or conspiracy to commit any of the following crimes:  1. Murder;  2. Manslaughter, except vehicular manslaughter as described in NRS 484B.657;  3. Mayhem;  4. Battery which is punished as a felony;  5. Kidnapping;  6. Sexual assault;  7. Arson;  8. Robbery;  9. Taking property from another under circumstances not amounting to robbery;  10. Extortion;  11. Statutory sexual seduction;  12. Extortionate collection of debt in violation of NRS 205.322;  13. Forgery, including, without limitation, forgery of a credit card or debit card in violation of NRS 205.740;  14. Obtaining and using personal identifying information of another person in violation of NRS 205.463;  15. Establishing or possessing a financial forgery laboratory in violation of NRS 205.46513;  16. Any violation of NRS 199.280 which is punished as a felony;  17. Burglary;  18. Grand larceny;  19. Bribery or asking for or receiving a bribe in violation of chapter 197 or 199 of NRS which is punished as a felony;  20. Battery with intent to commit a crime in violation of NRS 200.400;  21. Assault with a deadly weapon;  22. Any violation of NRS 453.232, 453.316 to 453.3395, inclusive, except a violation of NRS 453.3393, or NRS 453.375 to 453.401, inclusive;  23. Receiving or transferring a stolen vehicle;  24. Any violation of NRS 202.260, 202.275 or 202.350 which is punished as a felony;  25. Any violation of subsection 2 or 3 of NRS 463.360 or chapter 465 of NRS;  26. Receiving, possessing or withholding stolen goods valued at $650 or more;  27. Embezzlement of money or property valued at $650 or more;  28. Obtaining possession of money or property valued at $650 or more, or obtaining a signature by means of false pretenses;  29. Perjury or subornation of perjury;  30. Offering false evidence;  31. Any violation of NRS 201.300, 201.320, 201.360 or 201.395;  32. Any violation of NRS 90.570, 91.230 or 686A.290, or insurance fraud pursuant to NRS 686A.291;  33. Any violation of NRS 205.506, 205.920 or 205.930;  34. Any violation of NRS 202.445 or 202.446;  35. Any violation of NRS 205.377;  36. Involuntary servitude in violation of any provision of NRS 200.463 or 200.464 or a violation of any provision of NRS 200.465; or  37. Trafficking in persons in violation of any provision of NRS 200.467 or 200.468.  (Added to NRS by 1983, 1495; A 1989, 18, 160; 1991, 124, 161; 1997, 493; 1999, 2642; 2001, 1100; 2003, 2951; 2005, 79; 2009, 144; 2011, 173; 2013, 2434, 3697; 2017, 511; 2019, 2632)
NV Rev Stat § 207.360 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.360 - "Crime related to racketeering" defined. [Effective July 1, 2020.]

Crime related to racketeering means the commission of, attempt to commit or conspiracy to commit any of the following crimes:  1. Murder;  2. Manslaughter, except vehicular manslaughter as described in NRS 484B.657;  3. Mayhem;  4. Battery which is punished as a felony;  5. Kidnapping;  6. Sexual assault;  7. Arson;  8. Robbery;  9. Taking property from another under circumstances not amounting to robbery;  10. Extortion;  11. Statutory sexual seduction;  12. Extortionate collection of debt in violation of NRS 205.322;  13. Forgery, including, without limitation, forgery of a credit card or debit card in violation of NRS 205.740;  14. Obtaining and using personal identifying information of another person in violation of NRS 205.463;  15. Establishing or possessing a financial forgery laboratory in violation of NRS 205.46513;  16. Any violation of NRS 199.280 which is punished as a felony;  17. Burglary;  18. Grand larceny;  19. Bribery or asking for or receiving a bribe in violation of chapter 197 or 199 of NRS which is punished as a felony;  20. Battery with intent to commit a crime in violation of NRS 200.400;  21. Assault with a deadly weapon;  22. Any violation of NRS 453.232, 453.316 to 453.339, inclusive, or NRS 453.375 to 453.401, inclusive;  23. Receiving or transferring a stolen vehicle;  24. Any violation of NRS 202.260, 202.275 or 202.350 which is punished as a felony;  25. Any violation of subsection 2 or 3 of NRS 463.360 or chapter 465 of NRS;  26. Receiving, possessing or withholding stolen goods valued at $650 or more;  27. Embezzlement of money or property valued at $650 or more;  28. Obtaining possession of money or property valued at $650 or more, or obtaining a signature by means of false pretenses;  29. Perjury or subornation of perjury;  30. Offering false evidence;  31. Any violation of NRS 201.300, 201.320, 201.360 or 201.395;  32. Any violation of NRS 90.570, 91.230 or 686A.290, or insurance fraud pursuant to NRS 686A.291;  33. Any violation of NRS 205.506, 205.920 or 205.930;  34. Any violation of NRS 202.445 or 202.446;  35. Any violation of NRS 205.377;  36. Involuntary servitude in violation of any provision of NRS 200.463 or 200.464 or a violation of any provision of NRS 200.465; or  37. Trafficking in persons in violation of any provision of NRS 200.467 or 200.468.  (Added to NRS by 1983, 1495; A 1989, 18, 160; 1991, 124, 161; 1997, 493; 1999, 2642; 2001, 1100; 2003, 2951; 2005, 79; 2009, 144; 2011, 173; 2013, 2434, 3697; 2017, 511; 2019, 2632, 4443, effective July 1, 2020)
NV Rev Stat § 207.370 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.370 - "Criminal syndicate" defined.

Criminal syndicate means any combination of persons, so structured that the organization will continue its operation even if individual members enter or leave the organization, which engages in or has the purpose of engaging in racketeering activity.  (Added to NRS by 1983, 1496)
NV Rev Stat § 207.380 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.380 - "Enterprise" defined.

Enterprise includes:  1. Any natural person, sole proprietorship, partnership, corporation, business trust or other legal entity; and  2. Any union, association or other group of persons associated in fact although not a legal entity.  The term includes illicit as well as licit enterprises and governmental as well as other entities.  (Added to NRS by 1983, 1496)
NV Rev Stat § 207.390 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.390 - "Racketeering activity" defined.

Racketeering activity means engaging in at least two crimes related to racketeering that have the same or similar pattern, intents, results, accomplices, victims or methods of commission, or are otherwise interrelated by distinguishing characteristics and are not isolated incidents, if at least one of the incidents occurred after July 1, 1983, and the last of the incidents occurred within 5 years after a prior commission of a crime related to racketeering.  (Added to NRS by 1983, 1496)
NV Rev Stat § 207.400 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.400 - Unlawful acts; penalties.

  1. It is unlawful for a person:  (a) Who has with criminal intent received any proceeds derived, directly or indirectly, from racketeering activity to use or invest, whether directly or indirectly, any part of the proceeds, or the proceeds derived from the investment or use thereof, in the acquisition of:  (1) Any title to or any right, interest or equity in real property; or  (2) Any interest in or the establishment or operation of any enterprise.  (b) Through racketeering activity to acquire or maintain, directly or indirectly, any interest in or control of any enterprise.  (c) Who is employed by or associated with any enterprise to conduct or participate, directly or indirectly, in:  (1) The affairs of the enterprise through racketeering activity; or  (2) Racketeering activity through the affairs of the enterprise.  (d) Intentionally to organize, manage, direct, supervise or finance a criminal syndicate.  (e) Knowingly to incite or induce others to engage in violence or intimidation to promote or further the criminal objectives of the criminal syndicate.  (f) To furnish advice, assistance or direction in the conduct, financing or management of the affairs of the criminal syndicate with the intent to promote or further the criminal objectives of the syndicate.  (g) Intentionally to promote or further the criminal objectives of a criminal syndicate by inducing the commission of an act or the omission of an act by a public officer or employee which violates his or her official duty.  (h) To transport property, to attempt to transport property or to provide property to another person knowing that the other person intends to use the property to further racketeering activity.  (i) Who knows that property represents proceeds of, or is directly or indirectly derived from, any unlawful activity to conduct or attempt to conduct any transaction involving the property:  (1) With the intent to further racketeering activity; or  (2) With the knowledge that the transaction conceals the location, source, ownership or control of the property.  (j) To conspire to violate any of the provisions of this section.  2. A person who violates this section is guilty of a category B felony and shall be punished by imprisonment in the state prison for a minimum term of not less than 5 years and a maximum term of not more than 20 years, and may be further punished by a fine of not more than $25,000.  3. As used in this section, "unlawful activity" has the meaning ascribed to it in NRS 207.195.  (Added to NRS by 1983, 1496; A 1995, 1241; 2009, 145)
NV Rev Stat § 207.410 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.410 - Alternate fine for unlawful acts.

In lieu of the fine which may be imposed for a violation of NRS 207.400, the convicted person may be sentenced to pay a fine which does not exceed three times:  1. Any gross pecuniary value the convicted person gained; or  2. Any gross loss the convicted person caused, including property damage and personal injury but excluding any pain and suffering,  whichever is greater, as a result of the violation. The convicted person may also be sentenced to pay court costs and the reasonable costs of the investigation and prosecution. If property is ordered forfeited pursuant to NRS 207.450, the value of that property must be subtracted from a fine imposed pursuant to this section.  (Added to NRS by 1983, 1497)
NV Rev Stat § 207.415 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.415 - Account for Prosecution of Racketeering created; use and distribution of money by Attorney General; reimbursement of Account.

  1. The Account for the Prosecution of Racketeering is hereby created within the Attorney General’s Special Fund created pursuant to NRS 228.096. Any amount of the balance in the Account in excess of $50,000 must be deposited in the State General Fund.  2. The Attorney General shall use the money in the Account to pay the expenses involved in the investigation of racketeering activity and any civil action or criminal prosecution related thereto. The Attorney General may distribute money in the Account to other law enforcement agencies in this State for similar use. To the extent possible, each agency receiving money from the Account shall reimburse the Account with money it obtains as a result of a forfeiture or settlement which arises from any civil action or criminal prosecution related to racketeering activity. Each such agency shall also deposit in the Account an amount equal to 10 percent of the actual value of any other proceeds or property obtained in the forfeiture or settlement.  (Added to NRS by 1985, 973; A 1989, 1469)
NV Rev Stat § 207.420 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.420 - Criminal forfeiture: Property subject to forfeiture; substitution for unreachable property.

  1. If the indictment or information filed regarding a violation of NRS 207.400 alleges that real or personal property was derived from, realized through, or used or intended for use in the course of the unlawful act and the extent of that property:  (a) The jury; or  (b) If the trial is without a jury, the court,  shall, upon a conviction, determine at a separate hearing the extent of the property to be forfeited. If the indictment or information does not include such an allegation, the property is not subject to criminal forfeiture.  2. The property subject to criminal forfeiture pursuant to subsection 1 includes:  (a) Any title or interest acquired or maintained by the unlawful conduct;  (b) Any proceeds derived from the unlawful conduct;  (c) Any property or contractual right which affords a source of influence over any enterprise established, operated, controlled, participated in or conducted in violation of NRS 207.400;  (d) Any position, office, appointment, tenure or contract of employment:  (1) Which was acquired or maintained in violation of NRS 207.400;  (2) Through which the convicted person conducted or participated in the conduct of such unlawful affairs of an enterprise; or  (3) Which afforded the convicted person a source of influence or control over the affairs of an enterprise which the convicted person exercised in violation of NRS 207.400;  (e) Any compensation, right or benefit derived from a position, office, appointment, tenure or contract of employment that accrued to the convicted person during the period of unlawful conduct; and  (f) Any amount payable or paid under any contract for goods or services which was awarded or performed in violation of NRS 207.400.  3. If property which is ordered to be criminally forfeited pursuant to subsection 1:  (a) Cannot be located;  (b) Has been sold to a purchaser in good faith for value;  (c) Has been placed beyond the jurisdiction of the court;  (d) Has been substantially diminished in value by the conduct of the defendant;  (e) Has been commingled with other property which cannot be divided without difficulty or undue injury to innocent persons; or  (f) Is otherwise unreachable without undue injury to innocent persons,  the court shall order the forfeiture of other property of the defendant up to the value of the property that is unreachable.  (Added to NRS by 1983, 1497)
NV Rev Stat § 207.430 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.430 - Criminal forfeiture: Temporary restraining order to preserve property.

  1. The prosecuting attorney may apply for, and a court may issue without notice or hearing, a temporary restraining order to preserve property which would be subject to criminal forfeiture under NRS 207.420 if:  (a) An indictment or information has been filed regarding a violation of NRS 207.400 and the extent of criminally forfeitable property is included therein or the court believes there is probable cause for such an inclusion;  (b) The property is in the possession or control of the party against whom the order will be entered; and  (c) The court determines that the nature of the property is such that it can be concealed, disposed of or placed beyond the jurisdiction of the court before a hearing on the matter.  2. A temporary restraining order which is issued without notice may be issued for not more than 10 days and may be extended only for good cause or by consent. The court shall provide notice and hold a hearing on the matter before the order expires.  (Added to NRS by 1983, 1499)
NV Rev Stat § 207.440 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.440 - Criminal forfeiture: Orders to secure property.

  1. After an information or indictment is filed regarding a violation of NRS 207.400, the prosecuting attorney may request the court to:  (a) Enter a restraining order or injunction;  (b) Require the execution of a satisfactory bond;  (c) Appoint a receiver; or  (d) Take any other necessary action,  to secure property which is subject to criminal forfeiture.  2. The court shall, after a hearing for which notice was given to any person whose rights in the property proposed for forfeiture would be affected, order such an action if the prosecuting attorney shows by a preponderance of the evidence that the action is necessary to preserve the defendant’s property which is subject to criminal forfeiture.  3. If no indictment or information has been filed regarding a violation of NRS 207.400, the court may, after such a hearing and upon a showing of the prosecuting attorney that:  (a) There is probable cause to believe that the property for which the order is sought would be subject to criminal forfeiture; and  (b) The requested order would not result in substantial and irreparable harm or injury to the party against whom the order is to be entered that outweighs the need to secure the property for the potential criminal forfeiture,  order an action to secure the property. Such an order may not be effective for more than 90 days unless it is extended for good cause or an indictment or information is filed regarding a violation of NRS 207.400 and the extent of the criminally forfeitable property is listed therein.  (Added to NRS by 1983, 1498)
NV Rev Stat § 207.450 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.450 - Criminal forfeiture: Order of forfeiture; protection of property.

  1. Upon entry of a judgment for a violation of NRS 207.400, the court may order the forfeiture of the appropriate property.  2. Upon entry of such an order, the court may:  (a) Enter a restraining order or injunction;  (b) Require the execution of a satisfactory bond;  (c) Appoint a receiver; or  (d) Take any other necessary action,  to protect the interests of the State.  (Added to NRS by 1983, 1499)
NV Rev Stat § 207.460 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.460 - Civil forfeiture: Property subject to forfeiture.

  1. Except as otherwise provided in subsection 2, the following are subject to civil forfeiture to the State:  (a) All property, real or personal, including money used in the course of, intended for use in the course of, derived from or gained through conduct in violation of NRS 207.400;  (b) Any title or interest a person has acquired or maintained in violation of NRS 207.400; and  (c) Any property or contractual right which affords a source of influence over any enterprise established, operated, controlled, participated in or conducted in violation of NRS 207.400.  2. Upon a showing by the owner of the requisite facts, the following is not subject to forfeiture under this section:  (a) Except as otherwise provided in paragraph (b), property used without the knowledge or consent of its owner; and  (b) A means of transportation used by a person in the transaction of business as a common carrier unless it appears the owner or person in charge of the common carrier consented to or had knowledge of the violation of NRS 207.400.  (Added to NRS by 1983, 1499)
NV Rev Stat § 207.470 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.470 - Civil actions for damages resulting from racketeering.

  1. Any person who is injured in his or her business or property by reason of any violation of NRS 207.400 has a cause of action against a person causing such injury for three times the actual damages sustained. An injured person may also recover attorney’s fees in the trial and appellate courts and costs of investigation and litigation reasonably incurred. The defendant or any injured person in the action may demand a trial by jury in any civil action brought pursuant to this section. Any injured person has a claim to forfeited property or the proceeds derived therefrom and this claim is superior to any claim the State may have to the same property or proceeds if the injured person’s claim is asserted before a final decree is issued which grants forfeiture of the property or proceeds to the State.  2. A final judgment or decree rendered in favor of the State in any criminal proceeding under NRS 205.322 or 207.400 estops the defendant in any subsequent civil action or proceeding from denying the essential allegations of the criminal offense.  3. Any civil action or proceeding under this section must be instituted in the district court of the State in the county in which the prospective defendant resides or has committed any act which subjects him or her to criminal or civil liability under this section or NRS 205.322, 207.400 or 207.460.  4. Any civil remedy provided pursuant to this section is not exclusive of any other available remedy or penalty.  (Added to NRS by 1983, 1501)
NV Rev Stat § 207.480 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 207.480 - Order of court upon determination of civil liability.

A district court may, following a determination of civil liability under NRS 207.470 or 207.490, take such actions as it deems proper, including ordering the defendant to pay all costs and expenses of the proceedings.  (Added to NRS by 1983, 1502)
NV Rev Stat § 207.490 (2021)
2021 Nevada Revised Statutes|Chapter 207 - Miscellaneous Crimes|NRS 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.

  1. Property subject to forfeiture under NRS 207.420 and 207.460 may be seized by a law enforcement agency upon process issued by a court. Before an order of civil forfeiture is issued and without legal process, notice of the claim for forfeiture of real property may be given in the manner provided in NRS 14.010 and 14.015. A seizure of personal property may be made without legal process if the seizure is incident to:  (a) A lawful arrest or search; or  (b) An inspection under an administrative warrant.  2. Property seized or made the subject of notice under this section is deemed to be in the custody of the agency subject only to orders of the court which has jurisdiction over the proceedings for forfeiture. An agency which has seized such property without process shall begin the proceedings for forfeiture promptly. Such an action takes precedence over other civil proceedings. The seized property is subject to an action to claim the delivery of the property if the agency does not file the complaint for forfeiture within 60 days after the property is seized. If a complaint for forfeiture is filed after an affidavit claiming delivery, the complaint must be treated as a counterclaim.  3. When property is seized under this section, pending forfeiture and final disposition, the law enforcement agency may:  (a) Place the property under seal.  (b) Remove the property to a place designated by the court.  (c) Require another agency authorized by law to take custody of the property and remove it to an appropriate location.  4. The district attorney may institute civil proceedings under this section for the forfeiture of property subject to forfeiture pursuant to NRS 207.460. The Attorney General may institute such proceedings when the property is seized by a state agency. If a district attorney has not instituted such a proceeding or has not pursued one which was instituted, the Attorney General may intercede after giving 30 days’ written notice to the district attorney of the intention to do so.  5. In any action so brought, the district court shall proceed as soon as practicable to the hearing and determination. Pending final determination in an action brought under this section or NRS 207.470, the district court may at any time enter such injunctions, prohibitions or restraining orders, or take such actions, including the acceptance of satisfactory performance bonds, as the court deems proper in connection with any property or interest subject to forfeiture.  6. Upon a finding of civil liability under this section or NRS 207.470, the court may order the forfeiture of the appropriate property and interests.  (Added to NRS by 1983, 1500)