reglab/housing_qa huggingface dataset:
UT Code § 76-6-409.7 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 4 - Theft|Section 409.7 - Possession of any unlawful telecommunication device -- Penalty.

76-6-409.7. Possession of any unlawful telecommunication device -- Penalty.    (1) Any person who knowingly possesses an unlawful telecommunication device is guilty of a class B misdemeanor.     (2) Any person who knowingly possesses five or more unlawful telecommunication devices in the same criminal episode is guilty of a third degree felony.     (3) Any person is guilty of a second degree felony who:   (a) knowingly and unlawfully possesses an instrument capable of intercepting electronic serial number and mobile identification number combinations under circumstances evidencing an intent to clone; or     (b) knowingly and unlawfully possesses cloning paraphernalia under circumstances evidencing an intent to clone.      Amended by Chapter 78, 1997 General Session
UT Code § 76-6-409.8 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 4 - Theft|Section 409.8 - Sale of an unlawful telecommunication device -- Penalty.

76-6-409.8. Sale of an unlawful telecommunication device -- Penalty.    (1) Any person is guilty of a third degree felony who intentionally sells an unlawful telecommunication device or material, including hardware, data, computer software, or other information or equipment, knowing that the purchaser or a third person intends to use such material in the manufacture of an unlawful telecommunication device.     (2) If the offense under this section involves the intentional sale of five or more unlawful telecommunication devices within a six-month period, the person committing the offense is guilty of a second degree felony.    Amended by Chapter 78, 1997 General Session
UT Code § 76-6-409.9 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 4 - Theft|Section 409.9 - Manufacture of an unlawful telecommunication device -- Penalty.

76-6-409.9. Manufacture of an unlawful telecommunication device -- Penalty.    (1) Any person who intentionally manufactures an unlawful telecommunication device is guilty of a third degree felony.     (2) If the offense under this section involves the intentional manufacture of five or more unlawful telecommunication devices within a six-month period, the person committing the offense is guilty of a second degree felony.    Amended by Chapter 78, 1997 General Session
UT Code § 76-6-409.10 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 4 - Theft|Section 409.10 - Payment of restitution -- Civil action -- Other remedies retained.

76-6-409.10. Payment of restitution -- Civil action -- Other remedies retained.    (1) A person who violates Sections 76-6-409.5 through 76-6-409.9 shall make restitution to the telecommunication service provider for the value of the telecommunication service consumed in violation of this section plus all reasonable expenses and costs incurred on account of the violation of this section. Reasonable expenses and costs include expenses and costs for investigation, service calls, employee time, and equipment use.     (2) Criminal prosecution under this section does not affect the right of a telecommunication service provider to bring a civil action for redress for damages suffered as a result of the commission of any of the acts prohibited by this section.     (3) This section does not abridge or alter any other right, action, or remedy otherwise available to a telecommunication service provider.    Amended by Chapter 79, 1996 General Session
UT Code § 76-6-410 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 4 - Theft|Section 410 - Theft by person having custody of property pursuant to repair or rental agreement.

76-6-410. Theft by person having custody of property pursuant to repair or rental agreement.  A person is guilty of theft if:  (1) Having custody of property pursuant to an agreement between himself or another and the owner thereof whereby the actor or another is to perform for compensation a specific service for the owner involving the maintenance, repair, or use of such property, he intentionally uses or operates it, without the consent of the owner, for his own purposes in a manner constituting a gross deviation from the agreed purpose; or     (2) Having custody of any property pursuant to a rental or lease agreement where it is to be returned in a specified manner or at a specified time, intentionally fails to comply with the terms of the agreement concerning return so as to render such failure a gross deviation from the agreement.    Enacted by Chapter 196, 1973 General Session
UT Code § 76-6-410.5 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 4 - Theft|Section 410.5 - Theft of a rental vehicle.

76-6-410.5. Theft of a rental vehicle.    (1) As used in this section:   (a) "Motor vehicle" means a self-propelled vehicle that is intended primarily for use and operation on the highways.     (b) "Rental agreement" means any written agreement stating the terms and conditions governing the use of a motor vehicle provided by a rental company.     (c) "Rental company" means any person or organization in the business of providing motor vehicles to the public.     (d) "Renter" means any person or organization obtaining the use of a motor vehicle from a rental company under the terms of a rental agreement.       (2) A renter is guilty of theft of a rental vehicle if, without notice to and permission of the rental company, the renter knowingly fails without good cause to return the vehicle within 72 hours after the time established for the return in the rental agreement.     (3) If the motor vehicle is not rented on a periodic tenancy basis, the rental company shall include the following information, legibly written, as part of the terms of the rental agreement:   (a) the date and time the motor vehicle is required to be returned; and     (b) the maximum penalties under state law if the motor vehicle is not returned within 72 hours from the date and time stated in compliance with Subsection (3)(a).      Enacted by Chapter 112, 2001 General Session
UT Code § 76-6-413 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 4 - Theft|Section 413 - Release of fur-bearing animals -- Penalty -- Finding.

76-6-413. Release of fur-bearing animals -- Penalty -- Finding.    (1) In any case not amounting to a felony of the second degree, any person who intentionally and without permission of the owner releases any fur-bearing animal raised for commercial purposes is guilty of a felony of the third degree.     (2) The Legislature finds that the release of fur-bearing animals raised for commercial purposes subjects the animals to unnecessary suffering through deprivation of food and shelter and compromises their genetic integrity, thereby permanently depriving the owner of substantial value.    Enacted by Chapter 119, 1997 General Session
UT Code § 76-6-502 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 502 - Possession of forged writing or device for writing -- Penalty.

 Effective 5/8/2018  76-6-502. Possession of forged writing or device for writing -- Penalty.    (1) As used in this section, "device" means any equipment, mechanism, material, or program.     (2) An individual who, with intent to defraud, knowingly possesses a writing, as defined in Section 76-6-501, that is a forgery under Section 76-6-501, or who with intent to defraud knowingly possesses a device for making a writing, as defined in Section 76-6-501, that is a forgery under Section 76-6-501, is guilty of a third degree felony.    Amended by Chapter 221, 2018 General Session
UT Code § 76-6-503.5 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 503.5 - Wrongful liens and fraudulent handling of recordable writings -- Penalties.

 Effective 5/13/2014  76-6-503.5. Wrongful liens and fraudulent handling of recordable writings -- Penalties.    (1) "Lien" means:   (a) an instrument or document filed pursuant to Section 70A-9a-516;     (b) a nonconsensual common law document as defined in Section 38-9-102;     (c) a wrongful lien as defined in Section 38-9-102; or     (d) any instrument or document that creates or purports to create a lien or encumbrance on an owner's interest in real or personal property or a claim on another's assets.       (2) A person is guilty of the crime of wrongful lien if that person knowingly makes, utters, records, or files a lien:   (a) having no objectively reasonable basis to believe he has a present and lawful property interest in the property or a claim on the assets; or     (b) if the person files the lien in violation of a civil wrongful lien injunction pursuant to Title 38, Chapter 9a, Wrongful Lien Injunctions.       (3) A violation of this section is a third degree felony unless the person has been previously convicted of an offense under this section, in which case the violation is a second degree felony.     (4)   (a) Any person who with intent to deceive or injure anyone falsifies, destroys, removes, records, or conceals any will, deed, mortgage, security instrument, lien, or other writing for which the law provides public recording is guilty of fraudulent handling of recordable writings.     (b) A violation of Subsection (4)(a) is a third degree felony unless the person has been previously convicted of an offense under this section, in which case the violation is a second degree felony.       (5) This section does not prohibit prosecution for any act in violation of Section 76-8-414 or for any offense greater than an offense under this section.    Amended by Chapter 114, 2014 General Session
UT Code § 76-6-503.7 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 503.7 - Records filed with intent to harass or defraud.

 Effective 5/12/2015  76-6-503.7. Records filed with intent to harass or defraud.    (1) No person shall cause a record to be communicated to the filing office, as defined in Section 70A-9a-513.5, for filing if:   (a) the person is not authorized to file the record under Section 70A-9a-509, 70A-9a-708, or 70A-9a-807;     (b) the record is not related to an existing or anticipated transaction that is or will be governed by Title 70A, Chapter 9a, Uniform Commercial Code - Secured Transactions; and     (c) the record is filed knowingly or intentionally to:   (i) harass the person identified as the debtor in the record; or     (ii) defraud the person identified as the debtor in the record.         (2)   (a) A person who violates Subsections (1)(a), (b), and (c)(i) is guilty of a class B misdemeanor for a first offense and a class A misdemeanor for a second or subsequent offense.     (b) A person who violates Subsections (1)(a), (b), and (c)(ii) is guilty of a third degree felony.      Enacted by Chapter 228, 2015 General Session
UT Code § 76-6-504 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 504 - Tampering with records -- Penalty.

76-6-504. Tampering with records -- Penalty.    (1) Any person who, having no privilege to do so, knowingly falsifies, destroys, removes, or conceals any writing, other than the writings enumerated in Section 76-6-503.5 for which the law provides public recording or any record, public or private, with intent to deceive or injure any person or to conceal any wrongdoing is guilty of tampering with records.     (2) Tampering with records is a class B misdemeanor.    Amended by Chapter 93, 2005 General Session
UT Code § 76-6-505 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 505 - Issuing a bad check or draft -- Presumption.

76-6-505. Issuing a bad check or draft -- Presumption.    (1)   (a) Any person who issues or passes a check or draft for the payment of money, for the purpose of obtaining from any person, firm, partnership, or corporation, any money, property, or other thing of value or paying for any services, wages, salary, labor, or rent, knowing it will not be paid by the drawee and payment is refused by the drawee, is guilty of issuing a bad check or draft.     (b) For purposes of this Subsection (1), a person who issues a check or draft for which payment is refused by the drawee is presumed to know the check or draft would not be paid if he had no account with the drawee at the time of issue.       (2) Any person who issues or passes a check or draft for the payment of money, for the purpose of obtaining from any person, firm, partnership, or corporation, any money, property, or other thing of value or paying for any services, wages, salary, labor, or rent, payment of which check or draft is legally refused by the drawee, is guilty of issuing a bad check or draft if he fails to make good and actual payment to the payee in the amount of the refused check or draft within 14 days of his receiving actual notice of the check or draft's nonpayment.     (3) An offense of issuing a bad check or draft shall be punished as follows:   (a) If the check or draft or series of checks or drafts made or drawn in this state within a period not exceeding six months amounts to a sum that is less than $500, the offense is a class B misdemeanor.     (b) If the check or draft or checks or drafts made or drawn in this state within a period not exceeding six months amounts to a sum that is or exceeds $500 but is less than $1,500, the offense is a class A misdemeanor.     (c) If the check or draft or checks or drafts made or drawn in this state within a period not exceeding six months amounts to a sum that is or exceeds $1,500 but is less than $5,000, the offense is a felony of the third degree.     (d) If the check or draft or checks or drafts made or drawn in this state within a period not exceeding six months amounts to a sum that is or exceeds $5,000, the offense is a second degree felony.      Amended by Chapter 193, 2010 General Session
UT Code § 76-6-506 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 506 - Financial transaction card offenses -- Definitions.

76-6-506. Financial transaction card offenses -- Definitions.  As used in this part:  (1) "Authorized credit card merchant" means a person who is authorized by an issuer to furnish money, goods, services, or anything else of value upon presentation of a financial transaction card by a card holder and to present valid credit card sales drafts to the issuer for payment.     (2) "Automated banking device" means any machine which, when properly activated by a financial transaction card or a personal identification code, may be used for any of the purposes for which a financial transaction card may be used.     (3) "Card holder" means any person or organization named on the face of a financial transaction card to whom or for whose benefit a financial transaction card is issued.     (4) "Credit card sales draft" means any sales slip, draft, or other written or electronic record of a sale of money, goods, services, or anything else of value made or purported to be made to or at the request of a card holder with a financial transaction card, financial transaction card credit number, or personal identification code, whether the record of the sale or purported sale is evidenced by a sales draft, voucher, or other similar document in writing or electronically recorded and transmitted.     (5) "Financial transaction card" means:   (a) any credit card, credit plate, bank services card, banking card, check guarantee card, debit card, telephone credit card, or any other card, issued by an issuer for the use of the card holder in obtaining money, goods, services, or anything else of value on credit, or in certifying or guaranteeing to a person or business the availability to the card holder of the funds on deposit that are equal to or greater than the amount necessary to honor a draft or check payable to the order of the person or business; or     (b) any instrument or device used in providing the card holder access to a demand or time deposit account for the purpose of making deposits of money or checks in the account, or withdrawing funds from the account in the form of money, money orders, travelers' checks or other form representing value, or transferring funds from any demand or time deposit account to any credit card account in full or partial satisfaction of any outstanding balance existing in the credit card account.       (6) "Issuer" means a business organization or financial institution or its agent that issues a financial transaction card.     (7) "Personal identification code" means any numerical or alphabetical code assigned to a card holder by the issuer to permit the authorized electronic use of the holder's financial transaction card.    Amended by Chapter 254, 2010 General Session
UT Code § 76-6-506.2 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 506.2 - Financial transaction card offenses -- Unlawful use of card -- False application for card.

76-6-506.2. Financial transaction card offenses -- Unlawful use of card -- False application for card.  It is unlawful for any person to:   (1) knowingly use a false, fictitious, altered, counterfeit, revoked, expired, stolen, or fraudulently obtained financial transaction card to obtain or attempt to obtain credit, goods, property, or services;     (2) knowingly, with the intent to defraud, use a financial transaction card, credit number, personal identification code, or any other information contained on the card or in the account from which the card is issued, to obtain or attempt to obtain credit, goods, or services;     (3) knowingly, with the intent to defraud, use a financial transaction card to willfully exceed an authorized credit line by $500 or more, or by 50% or more of the line of credit, whichever is greater;     (4)   (a) knowingly, with the intent to defraud, make application for a financial transaction card to an issuer and make or cause to be made a false statement or report of the person's name, occupation, financial condition, assets, or personal identifying information; or     (b) willfully and substantially undervalue or understate any indebtedness for the purposes of influencing the issuer to issue the financial transaction card; or       (5) knowingly, with the intent to defraud, present or cause to be presented to the issuer or an authorized credit card merchant, for payment or collection, any credit card sales draft, if:   (a) the draft is counterfeit or fictitious;     (b) the purported sales evidenced by any credit card sales draft did not take place;     (c) the purported sale was not authorized by the card holder; or     (d) the items or services purported to be sold as evidenced by the credit card sales drafts are not delivered or rendered to the card holder or person intended to receive them.      Amended by Chapter 166, 2009 General Session
UT Code § 76-6-506.3 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 506.3 - Financial transaction card offenses -- Unlawful acquisition, possession, or transfer of card.

 Effective 5/8/2018  76-6-506.3. Financial transaction card offenses -- Unlawful acquisition, possession, or transfer of card.    (1) Under circumstances that do not constitute a violation of Subsection (2), an individual is guilty of a third degree felony who:   (a) acquires a financial transaction card from another without the consent of the card holder or the issuer;     (b) receives a financial transaction card with intent to use the financial transaction card in violation of Section 76-6-506.2;     (c) sells or transfers a financial transaction card to a person with knowledge that the financial transaction card will be used in violation of Section 76-6-506.2;     (d)   (i) acquires a financial transaction card that the individual knows was lost, mislaid, stolen, or delivered under a mistake as to the identity or address of the card holder; and     (ii)   (A) retains possession with intent to use the financial transaction card in violation of Section 76-6-506.2; or     (B) sells or transfers the financial transaction card to a person with knowledge that the financial transaction card will be used in violation of Section 76-6-506.2; or         (e) possesses, sells, or transfers any information necessary for the use of a financial transaction card, including the credit number of the card, the expiration date of the card, or the personal identification code related to the card:   (i)   (A) without the consent of the card holder or the issuer; or     (B) with knowledge that the information has been acquired without consent of the card holder or the issuer; and       (ii) with intent to use the information in violation of Section 76-6-506.2.         (2) An individual is guilty of a second degree felony who possesses, sells, or transfers any information necessary for the use of 100 or more financial transaction cards, including the credit number of a card, the expiration date of a card, or the personal identification code related to a card:   (a) with intent to use the information in violation of Section 76-6-506.2; or     (b) with knowledge that the information will be used by another in violation of Section 76-6-506.2.      Amended by Chapter 221, 2018 General Session
UT Code § 76-6-506.5 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 506.5 - Financial transaction card offenses -- Classification -- Multiple violations.

76-6-506.5. Financial transaction card offenses -- Classification -- Multiple violations.    (1) Any person found guilty of unlawful conduct described in Section 76-6-506.2 or 76-6-506.6 is guilty of:   (a) a class B misdemeanor when the value of the property, money, or thing obtained or sought to be obtained is less than $500;     (b) a class A misdemeanor when the value of the property, money, or thing obtained or sought to be obtained is or exceeds $500 but is less than $1,500;     (c) a third degree felony when the value of the property, money, or thing obtained or attempted to be obtained is or exceeds $1,500 but is less than $5,000; and     (d) a second degree felony when the value of the property, money, or thing obtained or attempted to be obtained is or exceeds $5,000.       (2) Multiple violations of Subsection 76-6-506.2(1), Section 76-6-506.6, and this section may be aggregated into a single offense, and the degree of the offense is determined by the total value of all property, money, or things obtained or attempted to be obtained through the multiple violations.     (3) The court shall make appropriate findings in any prosecution under this section that the card holder did not commit the crime.    Amended by Chapter 193, 2010 General Session
UT Code § 76-6-506.6 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 506.6 - Financial transaction card offenses -- Unauthorized factoring of credit card sales drafts.

76-6-506.6. Financial transaction card offenses -- Unauthorized factoring of credit card sales drafts.  It is unlawful for any person, knowingly, with intent to defraud, acting without the express authorization of the issuer, to employ, solicit, or otherwise cause an authorized credit card merchant, or for the authorized credit card merchant himself, to present any credit card sales draft to the issuer for payment pertaining to any sale or purported sale of goods or services which was not made by the authorized credit card merchant in the ordinary course of business.  Enacted by Chapter 60, 1991 General Session