reglab/housing_qa huggingface dataset:
WI Stat § 943.895 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 943 - Crimes against property.|943.895 - Money laundering.

943.895  Money laundering. (1) Definitions. In this section:(a) “Proceeds” means property or anything of value acquired or derived directly or indirectly from, produced through, realized through, or caused by an act or omission.(b) “Transaction” has the meaning given in s. 946.79 (1) (f). (2)  Prohibited conduct. (a) Whoever does any of the following may be penalized as provided in sub. (3):1. Knowingly receives or acquires proceeds that the person knows are derived from unlawful activity or conducts a transaction involving proceeds that the person knows are derived from unlawful activity.2. Knowingly directs, plans, organizes, initiates, finances, manages, supervises, or facilitates the transportation or transfer of proceeds that the person knows are derived from unlawful activity.3. Knowingly gives, sells, transfers, trades, invests, conceals, transports, or otherwise makes available proceeds that the person knows are intended to be used for the purpose of committing or furthering the commission of unlawful activity.4. Knowingly conducts a transaction that involves proceeds that the person knows are derived from unlawful activity that is designed in whole or in part to do one of the following:a. Conceal or disguise the nature, location, source, ownership, or control of the proceeds obtained through unlawful activity.b. Avoid a transaction reporting requirement under federal law.(b) For the purposes of par. (a), knowledge that the proceeds are derived from unlawful activity does not require knowledge of the specific nature of the unlawful activity involved.(c) In any case involving more than one violation of par. (a), all such violations may be prosecuted as a single crime if the violations were pursuant to a single intent and design. (3)  Penalties. A person who violates sub. (2) (a) is guilty of the following:(a) If the total value of the proceeds involved in the transaction does not exceed $2,500, a Class A misdemeanor.(b) If the total value of the proceeds involved in the transaction exceeds $2,500 but does not exceed $5,000, a Class I felony.(c) If the total value of the proceeds involved in the transaction exceeds $5,000 but does not exceed $10,000, a Class H felony.(d) If the total value of the proceeds involved in the transaction exceeds $10,000 but does not exceed $100,000, a Class G felony.(e) If the total value of the proceeds involved in the transaction exceeds $100,000, a Class F felony. (4)  Financial institutions. A financial institution that has complied with all applicable money laundering reporting requirements under federal law is not criminally liable under this section.History: 2019 a. 161.
WI Stat § 943.90 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 943 - Crimes against property.|943.90 - Wire fraud against a financial institution.

943.90  Wire fraud against a financial institution. Whoever transmits or causes to be transmitted electrically, electromagnetically, or by light any signal, writing, image, sound, or data for the purpose of committing a financial crime is guilty of a Class H felony.History:  2005 a. 212.
WI Stat § 943.91 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 943 - Crimes against property.|943.91 - Penalties.

943.91  Penalties. Whoever violates s. 943.81, 943.82 (1), 943.83, or 943.84 is guilty of the following: (1) If the value of the money, funds, credits, securities, assets, property, proceeds from sale, or loan does not exceed $500, a Class A misdemeanor. (2) If the value of the money, funds, credits, securities, assets, property, proceeds from sale, or loan does not exceed $500, and the person has previously been convicted of an misdemeanor or felony under s. 943.10, 943.12, 943.20 to 943.75, or 943.81 to 943.90, a Class I felony. (3) If the value of the money, funds, credits, securities, assets, property, proceeds from sale, or loan exceeds $500 but does not exceed $10,000, a Class H felony. (4) If the value of the money, funds, credits, securities, assets, property, proceeds from sale, or loan exceeds $10,000 but does not exceed $100,000, a Class G felony. (5) If the value of the money, funds, credits, securities, assets, property, proceeds from sale, or loan exceeds $100,000, a Class E felony.History:  2005 a. 212.
WI Stat § 943.92 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 943 - Crimes against property.|943.92 - Increased penalty for multiple financial crimes.

943.92  Increased penalty for multiple financial crimes. If a person is convicted of committing 3 or more financial crimes in an 18-month period, the term of imprisonment for the 3rd or subsequent crime in the 18-month period may be increased as follows: (1) A maximum term of imprisonment of one year or less may be increased to not more than 2 years. (2) A maximum term of imprisonment of more than one year but not more than 10 years may be increased by not more than 2 years if the prior convictions were for misdemeanors and by not more than 4 years if at least one of the prior convictions was for a felony. (3) A maximum term of imprisonment of more than 10 years may be increased by not more than 2 years if the prior convictions were for misdemeanors and by not more than 6 years if at least one of the prior convictions was for a felony.History:  2005 a. 212.
WI Stat § 944.01 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.01 - Intent.

944.01  Intent. The state recognizes that it has a duty to encourage high moral standards. Although the state does not regulate the private sexual activity of consenting adults, the state does not condone or encourage any form of sexual conduct outside the institution of marriage. Marriage is the foundation of family and society. Its stability is basic to morality and civilization, and of vital interest to society and this state.History:  1983 a. 17.
WI Stat § 944.05 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.05 - Bigamy.

944.05  Bigamy. (1) Whoever does any of the following is guilty of a Class I felony:(a) Contracts a marriage in this state with knowledge that his or her prior marriage is not dissolved; or(b) Contracts a marriage in this state with knowledge that the prior marriage of the person he or she marries is not dissolved; or(c) Cohabits in this state with a person whom he or she married outside this state with knowledge that his or her own prior marriage had not been dissolved or with knowledge that the prior marriage of the person he or she married had not been dissolved. (2) In this section “cohabit" means to live together under the representation or appearance of being married.History:  1977 c. 173; 1993 a. 486; 2001 a. 109.
WI Stat § 944.06 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.06 - Incest.

944.06  Incest. Whoever marries or has nonmarital sexual intercourse, as defined in s. 948.01 (6), with a person he or she knows is a blood relative and such relative is in fact related in a degree within which the marriage of the parties is prohibited by the law of this state is guilty of a Class F felony.History:  1977 c. 173; 2001 a. 109; 2009 a. 13.Lawrence v. Texas, 539 U.S. 558 (2003), did not announce a fundamental right of adults to engage in all forms of private consensual sexual conduct. There was no clearly established federal law in 2001 that supported defendant's claim that he had a fundamental right to engage in incest free from government proscription. Muth v. Frank, 412 F.3d 808 (2005).
WI Stat § 944.15 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.15 - Public fornication.

944.15  Public fornication. (1) In this section, “in public" means in a place where or in a manner such that the person knows or has reason to know that his or her conduct is observable by or in the presence of persons other than the person with whom he or she is having sexual intercourse. (2) Whoever has sexual intercourse in public is guilty of a Class A misdemeanor.History:  1977 c. 173; 1983 a. 17, 27; 1987 a. 332; 2001 a. 109.
WI Stat § 944.16 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.16 - Adultery.

944.16  Adultery. Whoever does either of the following is guilty of a Class I felony: (1) A married person who has sexual intercourse with a person not the married person's spouse; or (2) A person who has sexual intercourse with a person who is married to another.History:  1977 c. 173; 1993 a. 486; 2001 a. 109.
WI Stat § 944.17 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.17 - Sexual gratification.

944.17  Sexual gratification. (1) In this section, “in public" means in a place where or in a manner such that the person knows or has reason to know that his or her conduct is observable by or in the presence of persons other than the person with whom he or she is having sexual gratification. (2) Whoever commits an act of sexual gratification in public involving the sex organ of one person and the mouth or anus of another is guilty of a Class A misdemeanor. (3) Subsection (2) does not apply to a mother's breast-feeding of her child.History:  1977 c. 173; 1983 a. 17; 1987 a. 332; 1995 a. 165; 2019 a. 162.
WI Stat § 944.20 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.20 - Lewd and lascivious behavior.

944.20  Lewd and lascivious behavior. (1) Whoever does any of the following is guilty of a Class A misdemeanor:(a) Commits an indecent act of sexual gratification with another with knowledge that they are in the presence of others; or(b) Publicly and indecently exposes genitals or pubic area. (2) Subsection (1) does not apply to a mother's breast-feeding of her child.History:  1977 c. 173; 1983 a. 17; 1989 a. 31; 1995 a. 165.“Publicly" is susceptible to a construction that will avoid the question of constitutional overbreadth, by limiting the application of the statute to constitutionally permissible goals of protecting children from exposure to obscenity and preventing assaults on the sensibilities of unwilling adults in public. Reichenberger v. Warren, 319 F. Supp. 1237 (1970).
WI Stat § 944.23 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.23 - Making lewd, obscene or indecent drawings.

944.23  Making lewd, obscene or indecent drawings. Whoever makes any lewd, obscene or indecent drawing or writing in public or in a public place is guilty of a Class C misdemeanor.History:  1977 c. 173.
WI Stat § 944.25 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.25 - Sending obscene or sexually explicit electronic messages.

944.25  Sending obscene or sexually explicit electronic messages. (1) In this section:(a) “Electronic mail solicitation" means an electronic mail message, including any attached program or document, that is sent for the purpose of encouraging a person to purchase property, goods, or services.(b) “Obscene material" has the meaning given in s. 944.21 (2) (c).(c) “Sexually explicit conduct" has the meaning given in s. 948.01 (7). (2) Whoever sends an unsolicited electronic mail solicitation to a person that contains obscene material or a depiction of sexually explicit conduct without including the words “ADULT ADVERTISEMENT" in the subject line of the electronic mail solicitation is guilty of a Class A misdemeanor.History:  2001 a. 16.
WI Stat § 944.30 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.30 - Prostitution.

944.30  Prostitution. (1m) Any person who intentionally does any of the following is guilty of a Class A misdemeanor:(a) Has or offers to have or requests to have nonmarital sexual intercourse for anything of value.(b) Commits or offers to commit or requests to commit an act of sexual gratification, in public or in private, involving the sex organ of one person and the mouth or anus of another for anything of value.(c) Is an inmate of a place of prostitution.(d) Masturbates a person or offers to masturbate a person or requests to be masturbated by a person for anything of value.(e) Commits or offers to commit or requests to commit an act of sexual contact for anything of value. (2m) If the person under sub. (1m) has not attained the age of 18 years and if the court determines that the best interests of the person are served and society will not be harmed, the court may enter a consent decree under s. 938.32 or a deferred prosecution agreement in accordance with s. 938.245, 971.39, or 971.40.History:  1977 c. 173; 1979 c. 221; 1983 a. 17; 1993 a. 213; 2013 a. 362.In order for a female prostitute to avoid prosecution upon equal protection grounds, it must be shown that the failure to prosecute male patrons was selective, persistent, discriminatory, and without justifiable prosecutorial discretion. State v. Johnson, 74 Wis. 2d 169, 246 N.W.2d 503 (1976).Prosecuting for solicitation under s. 939.30, rather than for prostitution under this section, did not deny equal protection. Sears v. State, 94 Wis. 2d 128, 287 N.W.2d 785 (1980).A prostitution raid focusing only on female participants amounts to selective prosecution in violation of equal protection. The applicable constitutional analysis is discussed. State v. McCollum, 159 Wis. 2d 184, 464 N.W.2d 44 (Ct. App. 1990).As long as someone compensates another for engaging in nonmarital sex, the elements of prostitution are met. The person making payment need not engage in the sexual act. State v. Kittilstad, 231 Wis. 2d 245, 603 N.W.2d 732 (1999), 98-1456.Since sub. (1) [now sub. (1m) (a)] requires a request for nonmarital sexual intercourse be coupled with the offer of anything of value, evidence that the defendant was willing to pay to watch the witness masturbate did not satisfy sub. (1). State v. Turnpaugh, 2007 WI App 222, 305 Wis. 2d 722, 741 N.W.2d 488, 06-2301.
WI Stat § 944.31 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.31 - Patronizing prostitutes.

944.31  Patronizing prostitutes. Except as provided in s. 948.081, any person who enters or remains in any place of prostitution with intent to have nonmarital sexual intercourse or to commit an act of sexual gratification, in public or in private, involving the sex organ of one person and the mouth or anus of another, masturbation or sexual contact with a prostitute is guilty of the following: (1) For a first or 2nd violation, a Class A misdemeanor. (2) For a 3rd or subsequent violation, a Class I felony.History:  1977 c. 173; 1979 c. 221; 1983 a. 17; 2017 a. 128, 131, 364.
WI Stat § 944.32 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.32 - Soliciting prostitutes.

944.32  Soliciting prostitutes. Except as provided under s. 948.08, whoever intentionally solicits or causes any person to practice prostitution or establishes any person in a place of prostitution is guilty of a Class H felony.History:  1977 c. 173; 1987 a. 332; 2001 a. 109.Section 944.32, 1985 stats., prohibiting solicitation of prostitutes, does not violate right of free speech. Shillcutt v. State, 74 Wis. 2d 642, 247 N.W.2d 694 (1976).This section is not unconstitutionally vague or overbroad and its penalty is not disproportionate. State v. Johnson, 108 Wis. 2d 703, 324 N.W.2d 447 (Ct. App. 1982).Monetary gain is not an element of the crime. State v. Huff, 123 Wis. 2d 397, 367 N.W.2d 226 (Ct. App. 1985).
WI Stat § 944.33 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.33 - Pandering.

944.33  Pandering. Whoever does any of the following is guilty of a Class A misdemeanor: (1) Solicits another to have nonmarital sexual intercourse or to commit an act of sexual gratification, in public or in private, involving the sex organ of one person and the mouth or anus of another, masturbation or sexual contact with a person the solicitor knows is a prostitute; or (2) With intent to facilitate another in having nonmarital intercourse or committing an act of sexual gratification, in public or in private, involving the sex organ of one person and the mouth or anus of another, masturbation or sexual contact with a prostitute, directs or transports the person to a prostitute or directs or transports a prostitute to the person.History:  1977 c. 173; 1979 c. 221, 355; 1983 a. 17; 1993 a. 486; 2001 a. 109; 2013 a. 362.
WI Stat § 944.34 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.34 - Keeping place of prostitution.

944.34  Keeping place of prostitution. Whoever intentionally does any of the following is guilty of a Class H felony: (1) Keeps a place of prostitution; or (2) Grants the use or allows the continued use of a place as a place of prostitution.History:  1977 c. 173; 2001 a. 109.A conviction under sub. (2) requires proof that the defendant has authority to exclude those engaging in prostitution from the use of the place for prohibited acts. Shillcutt v. State, 74 Wis. 2d 642, 247 N.W.2d 694 (1976).Under sub. (2), “grants the use" requires the prosecution to prove a single affirmative approval of the use of the premises as a place of prostitution, while “allows the continued use of" requires proof of intentional but passive acquiescence or toleration of the use on more than one occasion. Johnson v. State, 76 Wis. 2d 672, 251 N.W.2d 834 (1977).
WI Stat § 944.36 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 944 - Crimes against sexual morality.|944.36 - Solicitation of drinks prohibited.

944.36  Solicitation of drinks prohibited. Any licensee, permittee or bartender of a retail alcohol beverage establishment covered by a license or permit issued under ch. 125 who permits an entertainer or employee to solicit a drink of any alcohol beverage, as defined in s. 125.02 (1), or any other drink from a customer on the premises, or any entertainer or employee who solicits such drinks from any customer, is guilty of a Class B misdemeanor.History:  1975 c. 39 s. 675x; 1975 c. 199; Stats. 1975 s. 944.36; 1977 c. 173; 1981 c. 79.Legislative Council Note, 1981: The amendment to s. 944.36 reflects the combining of s. 66.054 and ch. 176 into one chapter, ch. 125, and the definition of “alcohol beverage" in that chapter. [Bill 300-A]
WI Stat § 945.02 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 945 - Gambling.|945.02 - Gambling.

945.02  Gambling. Whoever does any of the following is guilty of a Class B misdemeanor: (1) Makes a bet; or (2) Enters or remains in a gambling place with intent to make a bet, to participate in a lottery, or to play a gambling machine; or (3) Conducts a lottery, or with intent to conduct a lottery, possesses facilities to do so.History:  1977 c. 173.Games such as “Las Vegas nights" constitute illegal lotteries; the law does not exempt benevolent and nonprofit organizations. 70 Atty. Gen. 59.
WI Stat § 945.035 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 945 - Gambling.|945.035 - Certain slot machines on licensed premises.

945.035  Certain slot machines on licensed premises. (1) In this section, “exempt slot machine" means a slot machine manufactured before December 31, 1974, that is exempt from the prohibition under s. 945.05 (1) because it is intended to be used solely for display, restoration and preservation purposes. (2) No person to whom a license or permit has been issued under ch. 125 may do any of the following:(a) Set up or keep an exempt slot machine on the premises for which the license or permit is issued.(b) Permit another person to set up or keep an exempt slot machine on the premises for which the license or permit is issued. (3) A person who violates sub. (2) may be required to forfeit not more than $500 for each violation.History:  1999 a. 134.
WI Stat § 945.04 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 945 - Gambling.|945.04 - Permitting premises to be used for commercial gambling.

945.04  Permitting premises to be used for commercial gambling. (1m) Except as provided in sub. (2m), whoever intentionally does any of the following is guilty of a Class A misdemeanor: (a) Permits any real estate owned or occupied by him or her or under his or her control to be used as a gambling place; or(b) Permits a gambling machine to be set up for use for the purpose of gambling in a place under his or her control. (2m) If the violation of sub. (1m) involves the setup or use of not more than 5 video gambling machines on premises for which a Class “B" or “Class B" license or permit has been issued under ch. 125, the person may be penalized as follows:(a) If the violation involves one video gambling machine, the person may be required to forfeit not more than $500.(b) If the violation involves 2 video gambling machines, the person may be required to forfeit not more than $1,000.(c) If the violation involves 3 video gambling machines, the person may be required to forfeit not more than $1,500.(d) If the violation involves 4 video gambling machines, the person may be required to forfeit not more than $2,000.(e) If the violation involves 5 video gambling machines, the person may be required to forfeit not more than $2,500.History:  1977 c. 173; 1993 a. 486; 1999 a. 9, 185.The defendant's use of a warehouse to conduct pyramid club meetings was a “principal use" under s. 945.01 (4) (a). State v. Dahlk, 111 Wis. 2d 287, 330 N.W.2d 611 (Ct. App. 1983).