reglab/housing_qa huggingface dataset:
22 OK Stat § 22-1406 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1406. Action which may be taken by district court after filing of indictment of information and hearing.

|After the filing of an indictment or information by the Attorney General or district attorney and after a hearing with respect to which any person who shall be affected has been given thirty (30) days' notice and opportunity to participate, the district court may, based on the indictment or information and the hearing: |1. Enter a restraining order or injunction;2. Require the execution of satisfactory bond in the amount of ten percent (10%) of the property value; or3. Take any other action, including the appointment of a receiver, that the Attorney General or district attorney shows by a preponderance of the evidence is necessary to preserve the property which may be subject to criminal forfeiture.Added by Laws 1988, c. 131, § 6, eff. Nov. 1, 1988. Added by Laws 1988, c. 131, § 6, eff. Nov. 1, 1988.
22 OK Stat § 22-1407 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1407. Action which may be taken by district court after entry of judgment.

|Following the entry of a judgment that includes a fine or an order of criminal forfeiture pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act, or both, the district court may enter a restraining order or an injunction, require the execution of a satisfactory bond, or take any other action, including the appointment of a receiver, that the district court deems proper to protect the interests of the state. |An order of criminal forfeiture shall authorize the Attorney General or district attorney to seize the property declared forfeited upon such terms and conditions, relating to the time and manner of seizure, as the district court shall deem proper.Added by Laws 1988, c. 131, § 7, eff. Nov. 1, 1988. Amended by Laws 2010, c. 456, § 9, eff. Nov. 1, 2010.
22 OK Stat § 22-1408 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1408. Criminal fines and penalties under act not exclusive.

|Criminal penalties and fines pursuant to the Oklahoma Racketeer-Influenced and Corrupt Organizations Act are supplemental and not mutually exclusive, except when so designated, and shall not preclude the application of any other criminal or civil remedy pursuant to any other provision of the law. |Added by Laws 1988, c. 131, § 8, eff. Nov. 1, 1988. Amended by Laws 2010, c. 456, § 10, eff. Nov. 1, 2010.
22 OK Stat § 22-1410 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1410. Disposal of forfeited property.

|A. Upon approval of the district court, the Attorney General or district attorney shall dispose of all property ordered forfeited in any criminal proceeding pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act as soon as feasible, making due provisions for the rights of innocent parties, by: |1. Public sale;2. Transfer to a state, county or local governmental agency for official use;3. Sale or transfer to an innocent party; or4. Destruction, if the property is not needed for evidence in any pending criminal or civil proceeding.B. Any property right not exercisable by, or transferable for value to the state shall not revert to the defendant. No defendant or any person acting in concert with the defendant or on behalf of the defendant shall be eligible to purchase forfeited property from the state.C. With respect to property ordered forfeited in any criminal proceeding pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act, the Attorney General, district attorney or other prosecutorial officer designated by the Attorney General is authorized to:1. Compromise claims;2. Award compensation to persons providing information resulting in a forfeiture pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act; and3. Petition the court to mitigate or remit a forfeiture or to restore forfeited property to victims of a violation of Section 1403 of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act.D. The proceeds of any sale or other disposition of forfeited property imposed pursuant to the Oklahoma Racketeer-Influenced and Corrupt Organizations Act shall be applied as follows:1. To a bona fide innocent purchaser, conditional sales vendor, or mortgagee of the forfeited property up to the amount of the interest held by the person in the forfeited property;2. To the fees and costs of the forfeiture and sale, including expenses of seizure, maintenance, and custody of the property pending its disposition, advertising, and the court costs;3. To all costs and expenses of investigation and prosecution, including costs of resources and personnel incurred in investigation and prosecution; and4. The balance to the credit of the Attorney General, district attorney, or law enforcement agencies in such proportions as are represented by the costs and expenses of investigation and prosecution as provided in the Oklahoma Racketeer-Influenced and Corrupt Organizations Act.Added by Laws 1988, c. 131, § 10, eff. Nov. 1, 1988. Amended by Laws 2010, c. 456, § 12, eff. Nov. 1, 2010.
22 OK Stat § 22-1411 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1411. Certain proceeds of forfeitures to be deposited with State Treasury to cover cost of investigation and prosecution - Expenditure.

|A. The balance of the proceeds of all forfeitures ordered pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act shall be transmitted to the State Treasury and deposited in such proportions as determined by the court as are represented by the costs and expenses of such investigation and prosecution as follows: |1. Any proceeds resulting from the investigation and prosecution by a county or municipal law enforcement agency or district attorney pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act shall be deposited in a revolving fund in the office of the county treasurer of the county wherein the forfeiture was ordered to be maintained and expended by the district attorney in the discretion of the district attorney for the purposes specified in subsection B of this section with a yearly accounting to the board of county commissioners in whose county the fund is established and to the District Attorneys Council;2. Any proceeds resulting from the investigation and prosecution by the Oklahoma State Bureau of Investigation or the Oklahoma State Bureau of Narcotics and Dangerous Drugs Control pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act shall be deposited in the agency special account established pursuant to the provisions of Section 7.2 of Title 62 of the Oklahoma Statutes for the Oklahoma State Bureau of Investigation or the Oklahoma State Bureau of Narcotics and Dangerous Drugs Control;3. Any proceeds resulting from the investigation and prosecution by the Attorney General pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act shall be deposited in the Attorney General's Evidence Fund pursuant to the provisions of Section 19 of Title 74 of the Oklahoma Statutes; and4. Any proceeds resulting from the investigation and prosecution by any other agency of this state pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act shall be deposited in the appropriate revolving fund, agency special account or other fund for that agency as determined by the State Treasurer.B. Monies deposited in such funds and accounts pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act shall be expended for the purpose of the costs and expenses of investigation and prosecution, whether criminally or civilly, of conduct made unlawful by the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act, including costs of resources and personnel.Added by Laws 1988, c. 131, § 11, eff. Nov. 1, 1988. Amended by Laws 1990, c. 264, § 26, operative July 1, 1990; Laws 2010, c. 456, § 13, eff. Nov. 1, 2010.
22 OK Stat § 22-1413 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1413. Duties of trustee on filing of lien notice - Liability.

|A. A trustee, who acquires actual knowledge that a lien notice or a civil proceeding or criminal proceeding has been filed against any person for whom the trustee holds legal or record title to personal or real property, shall immediately furnish to the Attorney General or district attorney the following: |1. The name and address of the person;2. The name and address of all other persons for whose benefit the trustee holds title to the personal or real property; and3. If requested by the Attorney General or district attorney, a copy of the trust agreement or other instrument pursuant to which the trustee holds legal or record title to the personal or real property. Any trustee who fails to comply with the provisions of this section, upon conviction, is guilty of a felony.B. Any trustee having notice of the filing of the lien notice, who transfers or conveys title to personal or real property on which said notice has been filed, shall not be liable to the state for the greater of:1. The amount of proceeds received directly by the person named in the lien notice as a result of the transfer or conveyance;2. The amount of proceeds received by the trustee as a result of the transfer or conveyance and distributed to the person named in the lien notice; or3. The fair market value of the interest of the person named in the lien notice in the personal or real property transferred or conveyed; but if the trustee transfers or conveys the personal or real property for at least its fair market value and holds the proceeds that would otherwise be paid or distributed to the beneficiary or at the direction of the beneficiary or designee of the beneficiary, the liability of the trustee shall not exceed the amount of the proceeds held for so long as the proceeds are held by the trustee.C. The filing of a lien notice shall not constitute a lien on the record title to personal or real property owned by the trustee except to the extent the trustee is named in the lien notice. The Attorney General or district attorney may bring a civil proceeding in any district court against the trustee to recover from the trustee the amounts set forth in the Oklahoma Racketeer-Influenced and Corrupt Organizations Act, and the state shall also be entitled to recover investigative costs and attorneys fees incurred by the Attorney General or district attorney.D. The provisions of this section shall not apply to any transfer or conveyance by a trustee pursuant to a court order, unless the court order is entered in an action between the trustee and the beneficiary.Added by Laws 1988, c. 131, § 13, eff. Nov. 1, 1988. Amended by Laws 2010, c. 456, § 15, eff. Nov. 1, 2010.
22 OK Stat § 22-1414 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1414. Foreign corporations - Applicability of act.

|Each foreign corporation doing business in this state that fails to file a report or fails to comply with the provisions of Section 1130 of Title 18 of the Oklahoma Statutes shall be subject to the jurisdiction of the State of Oklahoma for purposes of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act. |Added by Laws 1988, c. 131, § 14, eff. Nov. 1, 1988. Amended by Laws 2010, c. 456, § 16, eff. Nov. 1, 2010.
22 OK Stat § 22-1415 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1415. Investigation of conduct constituting violation of Section 1403 of title.

|A. When any person has engaged in, is engaged in, or is attempting or conspiring to engage in any conduct constituting a violation of any of the provisions of Section 1403 of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act, the Attorney General or district attorney may conduct an investigation of the conduct. On approval of the district judge, the Attorney General or district attorney in accordance with the provisions of Section 258 of Title 22 of the Oklahoma Statutes is authorized before the commencement of any civil or criminal proceeding pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act to subpoena witnesses, compel their attendance, examine them under oath, or require the production of any business papers or records by subpoena duces tecum, except that such evidence taken shall not be receivable in any civil proceeding. |B. Any business papers and records subpoenaed by the Attorney General or district attorney shall be available for examination by the person who produced the material or by any duly authorized representative of the person. Transcripts of oral testimony shall be available for examination by the person who produced such testimony, or counsel of the person.Except as otherwise provided for in this section, no business papers or records or transcripts or oral testimony, or copies of it, subpoenaed by the Attorney General or district attorney shall be available for examination by an individual other than another law enforcement official without the consent of the person who produced the business papers or records or transcript.C. All persons served with a subpoena by the Attorney General or district attorney pursuant to the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act shall be paid the same fees and mileage as paid witnesses in the courts of this state.D. No person shall, with intent to avoid, evade, prevent, or obstruct compliance in whole or in part by any person with any duly served subpoena of the Attorney General or district attorney pursuant to the provisions of this section, knowingly remove from any place, conceal, withhold, destroy, mutilate, alter, or by any other means falsify any business papers or records that are the subject of the subpoena ducus tecum. A violation of the provisions of this subsection, upon conviction, is a misdemeanor.Added by Laws 1988, c. 131, § 15, eff. Nov. 1, 1988. Amended by Laws 2010, c. 456, § 17, eff. Nov. 1, 2010.
22 OK Stat § 22-1416 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1416. Civil action in federal court authorized.

|The Attorney General or district attorney may bring an action on behalf of the state, counties, municipalities, and other political subdivisions organized pursuant to the authority of this state in federal court for civil relief pursuant to any comparable provision of federal law. No action brought by the Attorney General or district attorney pursuant to the provisions of this section shall impair the authority of any county, municipality, or political subdivision to bring the action on its own behalf or impair its authority to engage its own counsel in connection with the action. |Added by Laws 1988, c. 131, § 16, eff. Nov. 1, 1988.
22 OK Stat § 22-1417 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1417. Judicial education and training.

|Each judicial district shall select one or more of its district judges or associate district judges and if deemed necessary may also select one or more special judges to receive specialized education and training in applying the provisions of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act. |A program of judicial education and training shall be prepared and administered by the Administrative Office of the Courts. Such program and any materials shall be made available as needed to assist Oklahoma judges in applying the provisions of this act.When available, the funds described in Section 1411 of this title may be used to help defray the expenses of such program.Added by Laws 1988, c. 131, § 17, eff. Nov. 1, 1988. Amended by Laws 2010, c. 456, § 18, eff. Nov. 1, 2010.
22 OK Stat § 22-1418 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1418. Audit of monies received by state or local government under act.

|Any monies received by any office of state or local government under this act shall be subject to an annual audit by the State Auditor and Inspector. |Added by Laws 1988, c. 131, § 18, eff. Nov. 1, 1988.
22 OK Stat § 22-1419 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1419. Construction of act in conformity with federal law.

|When the language of the Oklahoma Racketeer-Influenced and Corrupt Organizations Act is the same or similar to the language of Title 18 U.S.C., Sections 1961 through 1968, the courts of this state in construing the Oklahoma Racketeer-Influenced and Corrupt Organizations Act may follow the construction given to federal law by the federal courts, provided that nothing in this section shall be deemed to provide for any private right of action or confer any civil remedy except as specifically set out in this act. |Added by Laws 1988, c. 131, § 19, eff. Nov. 1, 1988. Amended by Laws 2010, c. 456, § 19, eff. Nov. 1, 2010.
22 OK Stat § 22-1517 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1517. Oklahoma State Bureau of Investigation - Duties.

|A. The Oklahoma State Bureau of Investigation shall be the entity recognized by the Bureau of Justice Statistics as the Statistical Analysis Center. |B. In addition to other duties specified by law, the duties of the Oklahoma State Bureau of Investigation shall be to:1. Provide a clearinghouse for criminal justice information;2. Provide a central contact point for federal, state, and local criminal justice agencies;3. Provide technical assistance for all criminal justice agencies of this state;4. Provide consultation for criminal justice agencies of this state in preparing reports, gaining funding, or preparing information;5. Obtain information from criminal justice agencies in this state for analyses of criminal justice issues;6. Collect and analyze criminal justice data;7. Produce reports for state and local criminal justice agencies;8. Facilitate information networking between criminal justice agencies;9. Attend meetings concerning criminal justice issues;10. Represent this state at national meetings including, but not limited to, meetings or conferences of criminal justice statistics associations of other states;11. Assist in developing resources for the criminal justice system;12. Address pertinent issues related to prevention and intervention programs;13. Provide assistance to the Oklahoma Crime Stoppers Association;14. Create and publish by December 1 each year a uniform reporting standard for citing state criminal statutes to be used in reporting information to and from all criminal justice information systems within this state. The uniform reporting standard shall be developed in consultation with the Administrative Office of the Courts, the Department of Corrections, the District Attorneys Council, the Department of Public Safety through the Oklahoma Law Enforcement Telecommunications System Division, and the Office of Juvenile Affairs. The uniform reporting standard shall be used by all criminal justice information systems and shall be the standard for reporting arrests, criminal and juvenile delinquency charges, charge and case dispositions, custody records, and any other record purporting to identify a criminal history record or information relating to arrests, charges, custody, adjudication, conviction, and disposition of criminal or juvenile matters; and15. Monitor all changes to state crime statutes within ninety (90) days of the Legislature’s adjournment sine die for purposes of including any changes in law or new offenses within the uniform reporting standard.Added by Laws 1990, c. 147, § 1, operative July 1, 1990. Amended by Laws 1997, c. 254, § 1, emerg. eff. May 23, 1997; Laws 1998, c. 276, § 6, eff. July 1, 1998; Laws 2001, c. 122, § 1, eff. July 1, 2001; Laws 2001, c. 377, § 5, eff. July 1, 2001; Laws 2003, c. 340, § 2, emerg. eff. May 29, 2003. Renumbered from § 508.2 of Title 57 by Laws 2003, c. 340, § 3, emerg. eff. May 29, 2003. Amended by Laws 2009, c. 178, § 6; Laws 2010, c. 37, § 3, eff. Nov. 1, 2010; Laws 2011, c. 95, § 1, eff. Nov. 1, 2011.
22 OK Stat § 22-1518 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1518. Oklahoma Criminal Justice Resource Revolving Fund.

|There is hereby created in the State Treasury a revolving fund for the Oklahoma State Bureau of Investigation to be designated the "Oklahoma Criminal Justice Resource Revolving Fund". The fund shall be a continuing fund, not subject to fiscal year limitations, and shall consist of all grants, gifts, bequests and any other lawful monies received for the benefit of the Bureau. All monies accruing to the credit of said fund are hereby appropriated and may be budgeted and expended by the Director of the Bureau for the operation of the Bureau in furtherance of its duties as set forth in Section 1517 of this title or other purposes authorized by law. |Added by Laws 1997, c. 333, § 25, eff. July 1, 1997. Amended by Laws 2001, c. 377, § 6, eff. July 1, 2001. Renumbered from § 508.2b of Title 57 by Laws 2003, c. 340, § 3, emerg. eff. May 29, 2003. Amended by Laws 2009, c. 178, § 7.
22 OK Stat § 22-1519 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1519. Criminal Justice Computer Assistance Act - Offender Data Information System.

|A. This section shall be known and may be cited as the “Criminal Justice Computer Assistance Act”. |B. The Oklahoma State Bureau of Investigation is directed to implement and administer a data information system called the “Offender Data Information System”, subject to funding. The purpose of the System shall be to:1. Provide software and support to interested criminal justice agencies to assist in record keeping and data reporting functions;2. Provide a uniform method for sharing data and information from existing databases operated by participating agencies; and3. Transmit data and other information from participating criminal justice agencies to other local, state and federal agencies upon request or as necessary.C. The Bureau is directed to develop procedures for the administration, participation, operation and use of the Offender Data Information System.D. Any criminal justice agency of this state may voluntarily participate in the Offender Data Information System. The Bureau may charge a reasonable user fee for those criminal justice agencies that participate in the Offender Data Information System. All monies received from such fees shall be deposited in the OSBI Revolving Fund.E. Nothing in this section shall be construed to compel participation of any state or local criminal justice agency in the Offender Data Information System.Added by Laws 2004, c. 547, § 1, eff. July 1, 2004. Amended by Laws 2009, c. 178, § 8.
22 OK Stat § 22-1603 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-1603. Collection of data relating to victim protective orders.

|A. If funds are available, the Office of the Attorney General annually shall collect data on the number of victim protective orders issued in each county and the number of violations of victim protective orders in each county. |B. The Office of the Attorney General shall provide this information to the Domestic Violence Fatality Review Board and the Administrative Office of the Courts.Added by Laws 2003, c. 407, § 6, eff. Nov. 1, 2003. Amended by Laws 2009, c. 178, § 11.
22 OK Stat § 22-2001 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-2001. Short title - Scope.

|Sections 1 and 2 of this act shall be known and may be cited as the "Oklahoma Criminal Discovery Code". The Oklahoma Criminal Discovery Code shall govern the procedure for discovery in all criminal cases in all courts in this state. |Added by Laws 1994, c. 292, § 1, eff. Sept. 1, 1994.
22 OK Stat § 22-410 (2021)
2021 Oklahoma Statutes|Title 22. Criminal Procedure|§22-410. Immaterial informalities to be disregarded.

|No indictment or information is insufficient, nor can the trial, judgment, or other proceedings thereon be affected, by reason of a defect or imperfection in the matter of form which does not tend to the prejudice of the substantial rights of the defendant upon the merits. |R.L.1910, § 5747.