reglab/housing_qa huggingface dataset:
IN Code § 35-45-5-4 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-4. Promoting Professional Gambling; Acts Constituting; Boat Manufacturers; Public Utilities

Sec. 4. (a) Except as provided in subsections (b) and (d), a person who:(1) knowingly or intentionally owns, manufactures, possesses, buys, sells, rents, leases, repairs, or transports a gambling device, or offers or solicits an interest in a gambling device;(2) before a race, game, contest, or event on which gambling may be conducted, knowingly or intentionally transmits or receives gambling information by any means, or knowingly or intentionally installs or maintains equipment for the transmission or receipt of gambling information; or(3) having control over the use of a place, knowingly or intentionally permits another person to use the place for professional gambling;commits promoting professional gambling, a Level 6 felony. However, the offense is a Level 5 felony if the person has a prior unrelated conviction under this section.(b) Subsection (a)(1) does not apply to a boat manufacturer who:(1) transports or possesses a gambling device solely for the purpose of installing that device in a boat that is to be sold and transported to a buyer; and(2) does not display the gambling device to the general public or make the device available for use in Indiana.(c) When a public utility is notified by a law enforcement agency acting within its jurisdiction that any service, facility, or equipment furnished by it is being used or will be used to violate this section, it shall discontinue or refuse to furnish that service, facility, or equipment, and no damages, penalty, or forfeiture, civil or criminal, may be found against a public utility for an act done in compliance with such a notice. This subsection does not prejudice the right of a person affected by it to secure an appropriate determination, as otherwise provided by law, that the service, facility, or equipment should not be discontinued or refused, or should be restored.(d) Subsection (a)(1) does not apply to a person who:(1) possesses an antique slot machine;(2) restricts display and use of the antique slot machine to the person's private residence; and(3) does not use the antique slot machine for profit.(e) As used in this section, "antique slot machine" refers to a slot machine that is:(1) at least forty (40) years old; and(2) possessed and used for decorative, historic, or nostalgic purposes.As added by Acts 1976, P.L.148, SEC.5. Amended by Acts 1977, P.L.340, SEC.83; P.L.164-1990, SEC.1; P.L.20-1995, SEC.19; P.L.227-2007, SEC.67; P.L.158-2013, SEC.533.
IN Code § 35-45-5-4.5 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-4.5. Notice of Illegal Gambling to Operator

Sec. 4.5. (a) A prosecuting attorney may send written notice to an operator described in section 2(c) or 3(b) of this chapter. The notice must:(1) specify the illegal gambling activity;(2) state that the operator has not more than thirty (30) days after the date the notice is received to remove the illegal gambling activity; and(3) state that failure to remove the illegal gambling activity not more than thirty (30) days after receiving the notice may result in the filing of criminal charges against the operator.A prosecuting attorney who sends a notice under this section shall forward a copy of the notice to the attorney general. The attorney general shall maintain a depository to collect, maintain, and retain each notice sent under this section.(b) The manner of service of a notice under subsection (a) must be:(1) in compliance with Rule 4.1, 4.4, 4.6, or 4.7 of the Indiana Rules of Trial Procedure; or(2) by publication in compliance with Rule 4.13 of the Indiana Rules of Trial Procedure if service cannot be made under subdivision (1) after a diligent search for the operator.(c) A notice served under subsection (a):(1) is admissible in a criminal proceeding under this chapter; and(2) constitutes prima facie evidence that the operator had knowledge that illegal gambling was occurring on the operator's Internet site.(d) A person outside Indiana who transmits information on a computer network (as defined in IC 35-43-2-3) and who knows or should know that the information is broadcast in Indiana submits to the jurisdiction of Indiana courts for prosecution under this section.As added by P.L.70-2005, SEC.5.
IN Code § 35-45-5-4.6 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-4.6. Blocking Certain Electronic Mail Messages

Sec. 4.6. (a) An interactive computer service may, on its own initiative, block the receipt or transmission through its service of any commercial electronic mail message that it reasonably believes is or will be sent in violation of this chapter.(b) An interactive computer service is not liable for such action.As added by P.L.70-2005, SEC.6.
IN Code § 35-45-5-4.7 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-4.7. Right of Action by Interactive Computer Service; Defenses; Remedies; Jurisdiction

Sec. 4.7. (a) An interactive computer service that handles or retransmits a commercial electronic mail message has a right of action against a person who initiates or assists the transmission of the commercial electronic mail message that violates this chapter.(b) This chapter does not provide a right of action against:(1) an interactive computer service;(2) a telephone company;(3) a CMRS provider (as defined in IC 36-8-16.7-6);(4) a cable operator (as defined in 47 U.S.C. 522(5)); or(5) any other entity that primarily provides connectivity to an operator;if the entity's equipment is used only to transport, handle, or retransmit information that violates this chapter and is not capable of blocking the retransmission of information that violates this chapter.(c) It is a defense to an action under this section if the defendant shows by a preponderance of the evidence that the violation of this chapter resulted from a good faith error and occurred notwithstanding the maintenance of procedures reasonably adopted to avoid violating this chapter.(d) If the plaintiff prevails in an action filed under this section, the plaintiff is entitled to the following:(1) An injunction to enjoin future violations of this chapter.(2) Compensatory damages equal to any actual damage proven by the plaintiff to have resulted from the initiation of the commercial electronic mail message. If the plaintiff does not prove actual damage, the plaintiff is entitled to presumptive damages of five hundred dollars ($500) for each commercial electronic mail message that violates this chapter and that is sent by the defendant:(A) to the plaintiff; or(B) through the plaintiff's interactive computer service.(3) The plaintiff's reasonable attorney's fees and other litigation costs reasonably incurred in connection with the action.(e) A person outside Indiana who:(1) initiates or assists the transmission of a commercial electronic mail message that violates this chapter; and(2) knows or should know that the commercial electronic mail message will be received in Indiana;submits to the jurisdiction of Indiana courts for purposes of this chapter.As added by P.L.70-2005, SEC.7. Amended by P.L.27-2006, SEC.60; P.L.132-2012, SEC.8.
IN Code § 35-45-5-5 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-5. Pari-Mutuel Wagering; Wagering Through Advance Deposit Wagering; Application of Chapter

Sec. 5. The provisions of this chapter do not apply to:(1) pari-mutuel wagering conducted at racetrack locations or satellite facilities licensed for pari-mutuel wagering under IC 4-31; or(2) wagering on horse races conducted through advance deposit wagering accounts authorized by IC 4-31-7.5.As added by Acts 1977, P.L.47, SEC.3. Amended by P.L.341-1989(ss), SEC.13; P.L.24-1992, SEC.61; P.L.268-2017, SEC.41.
IN Code § 35-45-5-6 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-6. Sale of Lottery Tickets; Application of Chapter

Sec. 6. This chapter does not apply to the sale of lottery tickets authorized by IC 4-30.As added by P.L.341-1989(ss), SEC.14.
IN Code § 35-45-5-7 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-7. Applicability; Advertisements

Sec. 7. This chapter does not apply to the publication or broadcast of an advertisement, a list of prizes, or other information concerning:(1) pari-mutuel wagering on horse races or a lottery authorized by the law of any state;(2) a game of chance operated in accordance with IC 4-32.3;(3) a gambling game operated in accordance with IC 4-35; or(4) a prize linked savings program that:(A) is offered or conducted by an eligible financial institution under IC 28-1-23.2;(B) is:(i) offered or conducted by a credit union organized or reorganized under United States law; and(ii) conducted in the same manner as a prize linked savings program under IC 28-1-23.2; or(C) is offered or conducted by an insured depository institution (as defined in 12 U.S.C. 1813) that is:(i) a national bank formed under 12 U.S.C. 21;(ii) a state member bank (as defined in 12 U.S.C. 1813);(iii) a state nonmember bank (as defined in 12 U.S.C. 1813); or(iv) a savings association (as defined in 12 U.S.C. 1813);if the prize linked savings program is conducted in the same manner as a prize linked savings program under IC 28-1-23.2.As added by P.L.217-1991, SEC.1. Amended by P.L.91-2006, SEC.13; P.L.233-2007, SEC.33; P.L.135-2014, SEC.4; P.L.186-2015, SEC.51; P.L.58-2019, SEC.30.
IN Code § 35-45-5-8 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-8. Sale and Use of Gambling Devices; Application of Chapter

Sec. 8. This chapter does not apply to the sale or use of gambling devices authorized under IC 4-32.3.As added by P.L.24-1992, SEC.62. Amended by P.L.91-2006, SEC.14; P.L.58-2019, SEC.31.
IN Code § 35-45-5-10 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-10. Riverboat Gambling

Sec. 10. This chapter does not apply to riverboat gambling authorized by IC 4-33.As added by P.L.277-1993(ss), SEC.132.
IN Code § 35-45-5-11 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-11. Slot Machines at Racetracks

Sec. 11. This chapter does not apply to a gambling game authorized by IC 4-35.As added by P.L.233-2007, SEC.34.
IN Code § 35-45-5-12 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-12. Authorized Gaming in Taverns

Sec. 12. This chapter does not apply to the following gambling games licensed or authorized under IC 4-36:(1) Raffles and winner take all drawings conducted under IC 4-36-5-1.(2) Type II gambling games.As added by P.L.95-2008, SEC.16. Amended by P.L.108-2009, SEC.23.
IN Code § 35-45-5-13 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-13. Prize Linked Savings Programs

Sec. 13. This chapter does not apply to a prize linked savings program that:(1) is offered or conducted by an eligible financial institution under IC 28-1-23.2;(2) is:(A) offered or conducted by a credit union organized or reorganized under United States law; and(B) conducted in the same manner as a prize linked savings program under IC 28-1-23.2; or(3) is:(A) offered or conducted by an insured depository institution (as defined in 12 U.S.C. 1813) that is:(i) a national bank formed under 12 U.S.C. 21;(ii) a state member bank (as defined in 12 U.S.C. 1813);(iii) a state nonmember bank (as defined in 12 U.S.C. 1813); or(iv) a savings association (as defined in 12 U.S.C. 1813); and(B) conducted in the same manner as a prize linked savings program under IC 28-1-23.2.As added by P.L.135-2014, SEC.5. Amended by P.L.186-2015, SEC.52.
IN Code § 35-45-5-14 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 5. Gambling|35-45-5-14. Application of Chapter

Sec. 14. This chapter does not apply to sports wagering conducted under IC 4-38.As added by P.L.293-2019, SEC.46.
IN Code § 35-45-6-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 6. Racketeer Influenced and Corrupt Organizations|35-45-6-2. Corrupt Business Influence

Sec. 2. A person:(1) who has knowingly or intentionally received any proceeds directly or indirectly derived from a pattern of racketeering activity, and who uses or invests those proceeds or the proceeds derived from them to acquire an interest in property or to establish or to operate an enterprise;(2) who through a pattern of racketeering activity, knowingly or intentionally acquires or maintains, either directly or indirectly, an interest in or control of property or an enterprise; or(3) who is employed by or associated with an enterprise, and who knowingly or intentionally conducts or otherwise participates in the activities of that enterprise through a pattern of racketeering activity;commits corrupt business influence, a Level 5 felony.As added by Acts 1980, P.L.199, SEC.2. Amended by P.L.211-1991, SEC.9; P.L.158-2013, SEC.535.
IN Code § 35-45-7-1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 7. Loansharking|35-45-7-1. Definitions

Sec. 1. As used in this chapter:"Loan" means any transaction described in section 3 of this chapter, whether or not the transaction is in the form of a loan as defined in IC 24-4.5-3-106, and without regard to whether the person making the loan is regularly engaged in making consumer loans, consumer credit sales, or consumer leases."Principal" includes the monetary value of property which has been loaned from one (1) person to another person."Rate" means the monetary value of the consideration received per annum or due per annum, calculated according to the actuarial method on the unpaid balance of the principal.As added by Acts 1980, P.L.207, SEC.1. Amended by P.L.247-1983, SEC.24.
IN Code § 35-45-7-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 7. Loansharking|35-45-7-2. Loansharking

Sec. 2. A person who, in exchange for the loan of any property, knowingly or intentionally receives or contracts to receive from another person any consideration, at a rate greater than two (2) times the rate specified in IC 24-4.5-3-508(2)(a)(i), commits loansharking, a Level 6 felony. However, loansharking is a Level 5 felony if force or the threat of force is used to collect or to attempt to collect any of the property loaned or any of the consideration for the loan.As added by Acts 1980, P.L.207, SEC.1. Amended by P.L.158-2013, SEC.536.
IN Code § 35-45-7-3 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 7. Loansharking|35-45-7-3. Application of Chapter

Sec. 3. (a) This chapter applies only:(1) to consumer loans, consumer related loans, consumer credit sales, consumer related sales, and consumer leases, as those terms are defined in IC 24-4.5, subject to adjustment, where applicable, of the dollar amounts set forth in those definitions under IC 24-4.5-1-106;(2) to any loan primarily secured by an interest in land or sale of an interest in land that is a mortgage transaction (as defined in IC 24-4.5-1-301.5) if the transaction is otherwise a consumer loan or consumer credit sale; and(3) to any other loan transaction or extension of credit, regardless of the amount of the principal of the loan or extension of credit, if unlawful force or the threat of force is used to collect or to attempt to collect any of the property loaned or any of the consideration for the loan or extension of credit in question.(b) This chapter applies regardless of whether the contract is made directly or indirectly, and whether the receipt of the consideration is received or is due to be received before or after the maturity date of the loan.As added by Acts 1980, P.L.207, SEC.1. Amended by P.L.247-1983, SEC.25; P.L.14-1992, SEC.164; P.L.122-1994, SEC.121; P.L.35-2010, SEC.208.
IN Code § 35-45-7-4 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 7. Loansharking|35-45-7-4. Contracts Void

Sec. 4. A loan or a contract for a loan which is made through loansharking is void.As added by Acts 1980, P.L.207, SEC.1.
IN Code § 35-45-8-1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 8. Consumer Product Tampering|35-45-8-1. "Consumer Product" Defined

Sec. 1. As used in this chapter, "consumer product" means:(1) a food, drug, device, or cosmetic (as defined under IC 16-18-2-82, IC 16-18-2-94, IC 16-18-2-101(a), or IC 16-18-2-135(a)); or(2) an item designed to be consumed for personal care or for performing household services.As added by P.L.326-1987, SEC.4. Amended by P.L.2-1993, SEC.186.
IN Code § 35-45-8-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 8. Consumer Product Tampering|35-45-8-2. "Labeling" Defined

Sec. 2. As used in this chapter, "labeling" has the meaning set forth in IC 16-18-2-198(a).As added by P.L.326-1987, SEC.4. Amended by P.L.2-1993, SEC.187.
IN Code § 35-45-8-3 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 8. Consumer Product Tampering|35-45-8-3. Consumer Product Tampering; Offenses

Sec. 3. A person who:(1) recklessly, knowingly, or intentionally introduces a poison, a harmful substance, or a harmful foreign object into a consumer product; or(2) with intent to mislead a consumer of a consumer product, tampers with the labeling of a consumer product;that has been introduced into commerce commits consumer product tampering, a Level 6 felony. However, the offense is a Level 5 felony if it results in harm to a person, and it is a Level 4 felony if it results in serious bodily injury to another person.As added by P.L.326-1987, SEC.4. Amended by P.L.158-2013, SEC.537.
IN Code § 35-45-9-1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 9. Criminal Organization Control|35-45-9-1. "Criminal Organization"

Sec. 1. As used in this chapter, "criminal organization" means a formal or informal group with at least three (3) members that specifically:(1) either:(A) promotes, sponsors, or assists in;(B) participates in; or(C) has as one (1) of its goals; or(2) requires as a condition of membership or continued membership;the commission of a felony, an act that would be a felony if committed by an adult, or a battery offense included in IC 35-42-2.As added by P.L.180-1991, SEC.11. Amended by P.L.140-1994, SEC.5; P.L.192-2007, SEC.9; P.L.25-2016, SEC.21; P.L.65-2016, SEC.35.
IN Code § 35-45-9-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 9. Criminal Organization Control|35-45-9-2. "Threatens"

Sec. 2. As used in this chapter, "threatens" includes a communication made with the intent to harm a person or the person's property or any other person or the property of another person.As added by P.L.180-1991, SEC.11.
IN Code § 35-45-9-3 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 9. Criminal Organization Control|35-45-9-3. Participation in Criminal Organization; Offense

Sec. 3. (a) As used in this section, "benefit, promote, or further the interests of a criminal organization" means to commit a felony or misdemeanor that would cause a reasonable person to believe results in:(1) a benefit to a criminal organization or a member of a criminal organization;(2) the promotion of a criminal organization; or(3) furthering the interests of a criminal organization.(b) As used in this section, "purpose of increasing a person's own standing or position within a criminal organization" means committing a felony or misdemeanor that would cause a reasonable person to believe results in increasing the person's standing or position within a criminal organization.(c) A person who knowingly or intentionally commits an offense:(1) with the intent to benefit, promote, or further the interests of a criminal organization; or(2) for the purpose of increasing the person's own standing or position within a criminal organization;commits criminal organization activity, a Level 6 felony. However, the offense is a Level 5 felony if the offense involves, directly or indirectly, the unlawful use of a firearm (including assisting a criminal (IC 35-44.1-2-5) if the offense committed by the person assisted involves the unlawful use of a firearm).(d) In determining whether a person committed an offense under this section, the trier of fact may consider a person's association with a criminal organization, including:(1) an admission of criminal organization membership by the person;(2) a statement by:(A) a member of the person's family;(B) the person's guardian; or(C) a reliable member of the criminal organization;stating the person is a member of a criminal organization;(3) the person having tattoos identifying the person as a member of a criminal organization;(4) the person having a style of dress that is particular to members of a criminal organization;(5) the person associating with one (1) or more members of a criminal organization;(6) physical evidence indicating the person is a member of a criminal organization;(7) an observation of the person in the company of a known criminal organization member on at least three (3) occasions;(8) communications authored by the person indicating criminal organization membership, promotion of the membership in a criminal organization, or responsibility for an offense committed by a criminal organization;(9) the person's use of the hand signs of a criminal organization; and(10) the person's involvement in recruiting criminal organization members.As added by P.L.180-1991, SEC.11. Amended by P.L.158-2013, SEC.538; P.L.25-2016, SEC.22.
IN Code § 35-45-9-4 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 45. Offenses Against Public Health, Order, and Decency|Chapter 9. Criminal Organization Control|35-45-9-4. Threats; Refusal to Join or Withdrawal From Organization; Intimidation Offense

Sec. 4. A person who knowingly or intentionally threatens another person because the other person:(1) refuses to join a criminal organization;(2) has withdrawn from a criminal organization; or(3) wishes to withdraw from a criminal organization;commits criminal organization intimidation, a Level 5 felony.As added by P.L.180-1991, SEC.11. Amended by P.L.158-2013, SEC.539; P.L.25-2016, SEC.23.