reglab/housing_qa huggingface dataset:
MI Comp L § 750.411p (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LX - Chapter LX Miscellaneous (750.409...750.411x)|Section 750.411p - Financial Transaction Involving Proceeds of Criminal Offense; Representation by Law Enforcement Officer; Felony; Penalty; Threshold Amount.

750.411p Financial transaction involving proceeds of criminal offense; representation by law enforcement officer; felony; penalty; threshold amount. Sec. 411p.  (1) A person who conducts, attempts to conduct, or participates in conducting or attempting to conduct a financial transaction involving a monetary instrument or other property that a law enforcement officer represents to be the proceeds or substituted proceeds of a specified criminal offense is guilty of a felony, punishable as provided in subsection (2), if that person conducts, attempts to conduct, or participates in conducting or attempting to conduct the financial transaction with the intent to do 1 or more of the following:  (a) Promote the commission of a criminal offense.  (b) Conceal or disguise the nature, location, source, ownership, or control of a monetary instrument or other property believed to be the proceeds or substituted proceeds of a specified criminal offense or avoid a transaction reporting requirement under state or federal law.  (2) A person who violates subsection (1) is guilty of a felony punishable as follows:  (a) If the monetary instrument or other property involved in the transaction is represented to be the proceeds or substituted proceeds of a controlled substance offense and has a value of $10,000.00 or more, by imprisonment for not more than 20 years or a fine of not more than $500,000.00, or both.  (b) If the monetary instrument or other property involved in the transaction is represented to be the proceeds or substituted proceeds of a controlled substance offense or has a value of $10,000.00 or more, by imprisonment for not more than 10 years or a fine of not more than $100,000.00, or both.  (c) In all cases not described in subdivision (a) or (b), by imprisonment for not more than 5 years or a fine of not more than $50,000.00, or both.  (3) For purposes of this section, a representation of a monetary instrument or other property as the proceeds or substituted proceeds of a specified criminal offense may be made by a person at the direction of, or with the approval of, a law enforcement official authorized to investigate or prosecute violations of this section.  (4) For purposes of this section, the $10,000.00 threshold for the value of the monetary instrument or other property represented to be proceeds or substituted proceeds may be aggregated over a period of 30 calendar days. History: Add. 1994, Act 284, Eff. Oct. 1, 1994
MI Comp L § 750.411q (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LX - Chapter LX Miscellaneous (750.409...750.411x)|Section 750.411q - Obtaining Information and Access to Financial Crimes Enforcement Network; Disseminating Information; Authorization by Federal Government.

750.411q Obtaining information and access to financial crimes enforcement network; disseminating information; authorization by federal government. Sec. 411q.  The director of the department of state police, in consultation with the attorney general, may enter into agreements with federal authorities, including the United States department of treasury and the United States department of justice, to obtain reported information and access to the financial crimes enforcement network and may disseminate information obtained to state and local law enforcement authorities as authorized by the federal government. History: Add. 1994, Act 284, Eff. Oct. 1, 1994
MI Comp L § 750.411u (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LX - Chapter LX Miscellaneous (750.409...750.411x)|Section 750.411u - Associate or Member of Gang; Commission or Attempt to Commit Felony; Membership in Gang as Motive, Means, or Opportunity; Penalty; Definitions; Consecutive Sentence.

750.411u Associate or member of gang; commission or attempt to commit felony; membership in gang as motive, means, or opportunity; penalty; definitions; consecutive sentence.Sec. 411u.  (1) If a person who is an associate or a member of a gang commits a felony or attempts to commit a felony and the person's association or membership in the gang provides the motive, means, or opportunity to commit the felony, the person is guilty of a felony punishable by imprisonment for not more than 20 years. As used in this section:  (a) "Gang" means an ongoing organization, association, or group of 5 or more people, other than a nonprofit organization, that identifies itself by all of the following:  (i) A unifying mark, manner, protocol, or method of expressing membership, including a common name, sign or symbol, means of recognition, geographical or territorial sites, or boundary or location.  (ii) An established leadership or command structure.  (iii) Defined membership criteria.  (b) "Gang member" or "member of a gang" means a person who belongs to a gang.  (2) A sentence imposed under this section is in addition to the sentence imposed for the conviction of the underlying felony or the attempt to commit the underlying felony and may be served consecutively with and preceding any term of imprisonment imposed for the conviction of the felony or attempt to commit the felony. History: Add. 2008, Act 564, Eff. Apr. 1, 2009
MI Comp L § 750.411v (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LX - Chapter LX Miscellaneous (750.409...750.411x)|Section 750.411v - Causing, Encouraging, Recruiting, Soliciting, or Coercing Another to Join, Participate In, or Assist Gang in Felony; Violation as Felony; Threat of Injury or Damage as Felony; Additional Sentence; Definitions.

750.411v Causing, encouraging, recruiting, soliciting, or coercing another to join, participate in, or assist gang in felony; violation as felony; threat of injury or damage as felony; additional sentence; definitions.Sec. 411v.  (1) A person shall not cause, encourage, recruit, solicit, or coerce another to join, participate in, or assist a gang in committing a felony. A person who violates this subsection is guilty of a felony punishable by imprisonment for not more than 5 years or a fine of not more than $5,000.00, or both.  (2) A person shall not communicate, directly or indirectly, to another person a threat of injury or damage to the person or property of that person or to an associate or relative of that person with the intent to do either of the following:  (a) Deter the other person from assisting a gang member or associate of a gang to withdraw from the gang.  (b) Punish or retaliate against the other person for having withdrawn from a gang.  (3) A person who violates subsection (2) is guilty of a felony punishable for not more than 20 years or a fine of not more than $20,000.00, or both.  (4) A sentence imposed under this section is in addition to a sentence imposed for the conviction of another felony or attempt to commit a felony arising out of the same transaction and may be ordered to be served consecutively with and preceding a term of imprisonment imposed for the conviction of that felony or attempt to commit that felony.  (5) As used in this section:  (a) "Gang" means an ongoing organization, association, or group of 5 or more people, other than a nonprofit organization, that identifies itself by all of the following:  (i) A unifying mark, manner, protocol, or method of expressing membership, including a common name, sign or symbol, means of recognition, and geographical or territorial sites, or boundary or location.  (ii) An established leadership or command structure.  (iii) Defined membership criteria.  (b) "Gang member" means a person who belongs to a gang. History: Add. 2008, Act 563, Eff. Apr. 1, 2009
MI Comp L § 750.411x (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LX - Chapter LX Miscellaneous (750.409...750.411x)|Section 750.411x - Cyberbullying Prohibited; Violation as Misdemeanor; Violation as Felony; Definitions.

750.411x Cyberbullying prohibited; violation as misdemeanor; violation as felony; definitions.Sec. 411x.  (1) A person shall not cyberbully another person.   (2) A person who violates subsection (1) is guilty of a misdemeanor punishable by imprisonment for not more than 93 days or a fine of not more than $500.00, or both.  (3) A person who violates subsection (1), and who has a prior conviction for a violation of subsection (1), is guilty of a misdemeanor punishable by imprisonment for not more than 1 year or a fine of not more than $1,000.00, or both.  (4) A person who violates subsection (1) in a manner that involves a continued pattern of harassing or intimidating behavior and by that violation causes serious injury to the victim is guilty of a felony punishable by imprisonment for not more than 5 years or a fine of not more than $5,000.00, or both. As used in this subsection, "serious injury" means permanent, serious disfigurement, serious impairment of health, or serious impairment of a bodily function of a person.   (5) A person who violates subsection (1) in a manner that involves a continued pattern of harassing or intimidating behavior and by that violation causes the death of the victim is guilty of a felony punishable by imprisonment for not more than 10 years or a fine of not more than $10,000.00, or both.  (6) As used in this section:  (a) "Cyberbully" includes posting a message or statement in a public media forum about any other person if both of the following apply:  (i) The message or statement is intended to place a person in fear of bodily harm or death and expresses an intent to commit violence against the person.  (ii) The message or statement is posted with the intent to communicate a threat or with knowledge that it will be viewed as a threat.  (b) "Pattern of harassing or intimidating behavior" means a series of 2 or more separate noncontinuous acts of harassing or intimidating behavior.  (c) "Public media forum" means the internet or any other medium designed or intended to be used to convey information to other individuals, regardless of whether a membership or password is required to view the information. History: Add. 2018, Act 457, Eff. Mar. 27, 2019
MI Comp L § 750.412 (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.412 - Definition.

750.412 Definition. Sec. 412.  Definition—The term "motor vehicle" as used in this chapter shall include all vehicles impelled on the public highways of this state by mechanical power, except traction engines, road rollers and such vehicles as run only upon rails or tracks. History: 1931, Act 328, Eff. Sept. 18, 1931 ;-- CL 1948, 750.412
MI Comp L § 750.413 (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.413 - Motor Vehicle; Taking Possession and Driving Away.

750.413 Motor vehicle; taking possession and driving away. Sec. 413.  Taking possession of and driving away a motor vehicle—Any person who shall, wilfully and without authority, take possession of and drive or take away, and any person who shall assist in or be a party to such taking possession, driving or taking away of any motor vehicle, belonging to another, shall be guilty of a felony, punishable by imprisonment in the state prison for not more than 5 years. History: 1931, Act 328, Eff. Sept. 18, 1931 ;-- CL 1948, 750.413 Former Law: See section 1 of Act 44 of 1907, being CL 1915, § 15430; CL 1929, § 16969; Act 220 of 1917; Act 313 of 1919; and Act 50 of 1927.
MI Comp L § 750.414 (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.414 - Motor Vehicle; Use Without Authority but Without Intent to Steal.

750.414 Motor vehicle; use without authority but without intent to steal. Sec. 414.  Any person who takes or uses without authority any motor vehicle without intent to steal the same, or who is a party to such unauthorized taking or using, is guilty of a misdemeanor punishable by imprisonment for not more than 2 years or a fine of not more than $1,500.00. However, in case of a first offense, the court may reduce the punishment to imprisonment for not more than 3 months or a fine of not more than $500.00. However, this section does not apply to any person or persons employed by the owner of said motor vehicle or anyone else, who, by the nature of his or her employment, has the charge of or the authority to drive said motor vehicle if said motor vehicle is driven or used without the owner's knowledge or consent. History: 1931, Act 328, Eff. Sept. 18, 1931 ;-- CL 1948, 750.414 ;-- Am. 2002, Act 672, Eff. Mar. 31, 2003 Former Law: See section 1 of Act 33 of 1909, being CL 1915, § 15431; and CL 1929, § 16970.
MI Comp L § 750.414a (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.414a - Unlawful Possession of Motor Vehicle Master Key; Definition; Exceptions; Penalty.

750.414a Unlawful possession of motor vehicle master key; definition; exceptions; penalty. Sec. 414a.  (a) Except as provided in subsection (c) of this section, no person shall have a motor vehicle master key in his possession.  (b) As used in this section, "motor vehicle master key" means a key which is designed to open locks on more than one motor vehicle but excludes keys supplied with the motor vehicle by the manufacturer or dealer or the exact duplicate of such keys, and excludes keys supplied with replacement locks or the exact duplicate of such keys.  (c) The provisions of subsection (a) shall not apply to the following:  (1) Keys in the possession of garage mechanics, parking lot attendants or others engaged in the business of repairing or storing motor vehicles.  (2) Keys in the possession of law enforcement officers.  (3) Keys in the possession of locksmiths, key makers or other persons engaged in the business of making, altering, duplicating or repairing locks or keys.  (d) Violation of the provisions of this section shall be a misdemeanor. History: Add. 1966, Act 272, Eff. Mar. 10, 1967
MI Comp L § 750.416 (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.416 - Motor Vehicle; Damaging, Tampering or Meddling With.

750.416 Motor vehicle; damaging, tampering or meddling with. Sec. 416.  Damaging or unauthorized tampering or meddling with motor vehicle—Any person shall be guilty of a misdemeanor, who shall:  Intentionally and without authority from the owner, start or cause to be started the motor of any motor vehicle, or maliciously shift or change the starting device or gears of a standing motor vehicle to a position other than that in which it was left by the owner or driver of said motor vehicle; or  Intentionally cut, mark, scratch or damage the chassis, running gear, body, sides, top, covering or upholstering of any motor vehicle, the property of another, or intentionally cut, mash, mark, destroy or damage such motor vehicle, or any of the accessories, equipment, appurtenances or attachments thereof, or any spare or extra parts thereon being or thereto attached, without the permission of the owner thereof; or  Intentionally release the brake upon any standing motor vehicle, with intent to injure said machine or cause the same to be removed without the consent of the owner: Provided, That this section shall not apply in case of moving or starting of motor vehicles by the police under authority of local ordinance or by members of fire departments in case of emergency in the vicinity of a fire. History: 1931, Act 328, Eff. Sept. 18, 1931 ;-- CL 1948, 750.416 Former Law: See section 1 of Act 219 of 1917, being CL 1929, § 16971.
MI Comp L § 750.417 (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.417 - Motor Vehicle; Removal Out of State, Consent of Mortgagee.

750.417 Motor vehicle; removal out of state, consent of mortgagee. Sec. 417.  Removal of and remaining out of state of motor vehicle, under mortgage, without consent of mortgagee—Any person who shall have made or executed any mortgage or instrument in writing intended to operate as a mortgage of any motor vehicle and who shall remove such motor vehicle so mortgaged from the state, without fully paying and satisfying said mortgage, and who shall cause or permit the motor vehicle so mortgaged and removed from the state, to remain outside of the state for a period of 30 days or more, without the consent of mortgagee named in said mortgage, shall be guilty of a felony. History: 1931, Act 328, Eff. Sept. 18, 1931 ;-- CL 1948, 750.417 Former Law: See section 1 of Act 233 of 1925, being CL 1929, § 16975.
MI Comp L § 750.417a (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.417a - Vehicle, Watercraft, or Aircraft Subject to Conditional Sales Contract, Security Agreement, or Lease Contract; Written Consent Required for Lease or Sublease; Violation as Misdemeanor; Court Action; Construction of Section.

750.417a Vehicle, watercraft, or aircraft subject to conditional sales contract, security agreement, or lease contract; written consent required for lease or sublease; violation as misdemeanor; court action; construction of section. Sec. 417a.  (1) A person other than the buyer shall not assist, cause, arrange, or induce the buyer of a vehicle, watercraft, or aircraft that is subject to a conditional sales contract or security agreement to lease or sublease the vehicle, watercraft, or aircraft to another person without first obtaining written consent to the lease or sublease from the holder of the security agreement.  (2) A person other than a party to the lease shall not assist, cause, arrange, or induce the lessee of a vehicle, watercraft, or aircraft that is subject to a lease contract to sublease the vehicle, watercraft, or aircraft to another person without first obtaining written consent to the sublease from the lessor under the lease contract.  (3) A person who violates this section is guilty of a misdemeanor, punishable by imprisonment for not more than 1 year, or by a fine of not more than $10,000.00, or both.  (4) A person who suffers a loss as a result of a violation of this section may bring an action in a court of competent jurisdiction to recover 1 or more of the following:  (a) An injunction or restraining order enjoining a person from engaging in a method, act, or practice which is a violation of this section.  (b) Any other equitable relief.  (5) This section shall not be construed to limit the rights or duties a person may have under any other law. History: Add. 1994, Act 140, Eff. Mar. 30, 1995
MI Comp L § 750.418 (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.418 - Motor Vehicle; Removal Out of State, Consent of Vendor.

750.418 Motor vehicle; removal out of state, consent of vendor. Sec. 418.  Removal of and remaining out of state of motor vehicle, under a conditional sales contract, without consent of vendor—Any person who shall have acquired possession of a motor vehicle under a conditional sales contract or under a property note, in which said conditional sales contract or property note the title is reserved in the vendor, and who shall remove such motor vehicle so acquired from the state without fully paying for said motor vehicle, and who shall cause or permit said motor vehicle so acquired and removed from the said state, to remain out of the state for a period of 30 days or more, without the consent of the vendor named in said conditional sales contract or property note, shall be guilty of a felony. History: 1931, Act 328, Eff. Sept. 18, 1931 ;-- CL 1948, 750.418 Former Law: See section 2 of Act 233 of 1925, being CL 1929, § 16976.
MI Comp L § 750.419 (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.419 - Operating or Riding Motorcycle; Moped, or Other Motor Vehicle on Bicycle Path or Sidewalk; Misdemeanor; Exception.

750.419 Operating or riding motorcycle; moped, or other motor vehicle on bicycle path or sidewalk; misdemeanor; exception. Sec. 419.  A person who operates or rides a motorcycle, moped, or other motor vehicle, excepting motorized wheelchairs upon a bicycle path or a sidewalk regularly laid out and constructed for the use of pedestrians, not including a crosswalk or driveway, is guilty of a misdemeanor. History: 1931, Act 328, Eff. Sept. 18, 1931 ;-- CL 1948, 750.419 ;-- Am. 1975, Act 281, Imd. Eff. Nov. 26, 1975 ;-- Am. 1978, Act 56, Eff. Mar. 30, 1979 Former Law: See sections 1 and 2 of Act 38 of 1917, being CL 1929, §§ 4221 and 4222.
MI Comp L § 750.420 (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.420 - Motor Vehicle; Equipment With Smoke or Gas Producing Devices.

750.420 Motor vehicle; equipment with smoke or gas producing devices. Sec. 420.  Motor vehicles equipped with smoke or gas producing devices—Any person who shall own, operate or have in his possession any motor vehicle equipped with a device for producing excessive smoke or gas, or so equipped as to permit oil or any other chemical to flow into or upon the exhaust pipe or muffler of such vehicle or in any other way to produce or emit smoke or dangerous or annoying gases from any portion of such vehicle other than the ordinary gases emitted by the exhaust of an internal combustion engine under normal operation, shall be guilty of a felony. History: 1931, Act 328, Eff. Sept. 18, 1931 ;-- CL 1948, 750.420 Former Law: See section 1 of Act 58 of 1929, being CL 1929, § 4778.
MI Comp L § 750.421 (2021)
2021 Michigan Compiled Laws|Chapter 750 - Michigan Penal Code|Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)|328-1931-LXI - Chapter LXI Motor Vehicles (750.412...750.421e)|Section 750.421 - Repealed. 2020, Act 57, Eff. June 8, 2020.

750.421 Repealed. 2020, Act 57, Eff. June 8, 2020. Compiler's Notes: The repealed section pertained to the use of motor vehicles or trailers designed for the use or purpose of defense or attack.