reglab/housing_qa huggingface dataset:
WA Rev Code § 9A.82.130 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.82 - Criminal Profiteering Act.|9A.82.130 - Criminal profiteering lien—Trustee of real property.

RCW 9A.82.130 Criminal profiteering lien—Trustee of real property.(1) A trustee who is personally served in the manner provided for service of legal process with written notice that a lien notice has been recorded or a civil proceeding or criminal proceeding has been instituted under this chapter against any person for whom the trustee holds legal or record title to real property, shall immediately furnish to the attorney general or county prosecuting attorney the following:(a) The name and address of the person, as known to the trustee;(b) To the extent known to the trustee, the name and address of all other persons for whose benefit the trustee holds title to the real property; and(c) If requested by the attorney general or county prosecuting attorney, a copy of the trust agreement or other instrument under which the trustee holds legal or record title to the real property.(2) The recording of a lien notice shall not constitute a lien on the record title to real property owned by a trustee at the time of recording except to the extent that trustee is named in and served with the lien notice as provided in subsection (1) of this section. The attorney general or county prosecuting attorney may bring a civil proceeding in superior court against the trustee to recover from the trustee the amounts set forth in RCW 9A.82.150. In addition to amounts recovered under RCW 9A.82.150, the attorney general or county prosecuting attorney also may recover its investigative costs and attorneys' fees.(3) The recording of a lien notice does not affect the use to which real property or a beneficial interest owned by the person named in the lien notice may be put or the right of the person to receive any avails, rents, or other proceeds resulting from the use and ownership except the sale of the property, until a judgment of forfeiture is entered.(4) This section does not apply to any conveyance by a trustee under a court order unless the court order is entered in an action between the trustee and the beneficiary.(5) Notwithstanding that a trustee is served with notice as provided in subsection (1) of this section, this section does not apply to a conveyance by a trustee required under the terms of any trust agreement in effect before service of such notice on the trustee.[ 2001 c 222 § 17. Prior: 1985 c 455 § 14; 1984 c 270 § 13.]NOTES:Purpose—Effective date—2001 c 222: See notes following RCW 9A.82.001.
WA Rev Code § 9A.82.150 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.82 - Criminal Profiteering Act.|9A.82.150 - Criminal profiteering lien—Conveyance of property by trustee, liability.

RCW 9A.82.150 Criminal profiteering lien—Conveyance of property by trustee, liability.(1) If a trustee conveys title to real property for which, at the time of the conveyance, the trustee has been personally served with notice as provided in RCW 9A.82.130(1) of a lien under this chapter, the trustee shall be liable to the state for the greater of:(a) The amount of proceeds received by the person named in the lien notice as a result of the conveyance;(b) The amount of proceeds received by the trustee as a result of the conveyance and distributed by the trustee to the person named in the lien notice; or(c) The fair market value of the interest of the person named in the lien notice in the real property so conveyed.(2) If the trustee conveys the real property for which a lien notice has been served on the trustee at the time of the conveyance and holds the proceeds that would otherwise be paid or distributed to the beneficiary or at the direction of the beneficiary or beneficiary's designee, the trustee's liability shall not exceed the amount of the proceeds so held so long as the trustee continues to hold the proceeds.[ 2001 c 222 § 19. Prior: 1985 c 455 § 16; 1984 c 270 § 15.]NOTES:Purpose—Effective date—2001 c 222: See notes following RCW 9A.82.001.
WA Rev Code § 9A.82.160 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.82 - Criminal Profiteering Act.|9A.82.160 - Criminal profiteering lien—Trustee's failure to comply, evasion of procedures or lien.

RCW 9A.82.160 Criminal profiteering lien—Trustee's failure to comply, evasion of procedures or lien.(1) A trustee who knowingly fails to comply with RCW 9A.82.130(1) is guilty of a gross misdemeanor.(2) A trustee who conveys title to real property after service of the notice as provided in RCW 9A.82.130(1) with the intent to evade the provisions of RCW 9A.82.100 or 9A.82.120 with respect to such property is guilty of a class C felony.[ 2003 c 53 § 90; 2001 c 222 § 20. Prior: 1985 c 455 § 17; 1984 c 270 § 16.]NOTES:Intent—Effective date—2003 c 53: See notes following RCW 2.48.180.Purpose—Effective date—2001 c 222: See notes following RCW 9A.82.001.
WA Rev Code § 9A.82.901 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.82 - Criminal Profiteering Act.|9A.82.901 - Effective date—1984 c 270 as amended by 1985 c 455.

RCW 9A.82.901 Effective date—1984 c 270 as amended by 1985 c 455.Sections 12, 13, 14, 15, and 16, chapter 270, Laws of 1984 as amended by sections 13, 14, 15, 16, and 17 of this 1985 act shall take effect on July 1, 1986, and the remainder of chapter 270, Laws of 1984 shall take effect on July 1, 1985.[ 2001 c 222 § 23. Prior: 1985 c 455 § 20; 1984 c 270 § 21.]NOTES:Purpose—Effective date—2001 c 222: See notes following RCW 9A.82.001.
WA Rev Code § 9A.82.902 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.82 - Criminal Profiteering Act.|9A.82.902 - Effective date—1985 c 455.

RCW 9A.82.902 Effective date—1985 c 455.With the exception of sections 13, 14, 15, 16, and 17 of this act, this act is necessary for the immediate preservation of the public peace, health, and safety, the support of the state government and its existing public institutions, and shall take effect July 1, 1985.[ 1985 c 455 § 21.]
WA Rev Code § 9A.83.010 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.83 - Money Laundering.|9A.83.010 - Definitions.

RCW 9A.83.010 Definitions.The definitions set forth in this section apply throughout this chapter.(1) "Conducts a financial transaction" includes initiating, concluding, or participating in a financial transaction.(2) "Financial institution" means a bank, savings bank, credit union, or savings and loan institution.(3) "Financial transaction" means a purchase, sale, loan, pledge, gift, transfer, transmission, delivery, trade, deposit, withdrawal, payment, transfer between accounts, exchange of currency, extension of credit, or any other acquisition or disposition of property, by whatever means effected.(4) "Knows the property is proceeds of specified unlawful activity" means believing based upon the representation of a law enforcement officer or his or her agent, or knowing that the property is proceeds from some form, though not necessarily which form, of specified unlawful activity.(5) "Proceeds" means any interest in property directly or indirectly acquired through or derived from an act or omission, and any fruits of this interest, in whatever form.(6) "Property" means anything of value, whether real or personal, tangible or intangible.(7) "Specified unlawful activity" means an offense committed in this state that is a class A or B felony under Washington law or that is listed as "criminal profiteering" in RCW 9A.82.010, or an offense committed in any other state that is punishable under the laws of that state by more than one year in prison, or an offense that is punishable under federal law by more than one year in prison.[ 1999 c 143 § 41; 1992 c 210 § 1.]
WA Rev Code § 9A.83.020 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.83 - Money Laundering.|9A.83.020 - Money laundering.

RCW 9A.83.020 Money laundering.(1) A person is guilty of money laundering when that person conducts or attempts to conduct a financial transaction involving the proceeds of specified unlawful activity and:(a) Knows the property is proceeds of specified unlawful activity; or(b) Knows that the transaction is designed in whole or in part to conceal or disguise the nature, location, source, ownership, or control of the proceeds, and acts recklessly as to whether the property is proceeds of specified unlawful activity; or (c) Knows that the transaction is designed in whole or in part to avoid a transaction reporting requirement under federal law.(2) In consideration of the constitutional right to counsel afforded by the Fifth and Sixth amendments to the United States Constitution and Article 1, Section 22 of the Constitution of Washington, an additional proof requirement is imposed when a case involves a licensed attorney who accepts a fee for representing a client in an actual criminal investigation or proceeding. In these situations, the prosecution is required to prove that the attorney accepted proceeds of specified unlawful activity with intent:(a) To conceal or disguise the nature, location, source, ownership, or control of the proceeds, knowing the property is proceeds of specified unlawful activity; or(b) To avoid a transaction reporting requirement under federal law.The proof required by this subsection is in addition to the requirements contained in subsection (1) of this section.(3) An additional proof requirement is imposed when a case involves a financial institution and one or more of its employees. In these situations, the prosecution is required to prove that proceeds of specified unlawful activity were accepted with intent:(a) To conceal or disguised [disguise] the nature, location, source, ownership, or control of the proceeds, knowing the property is proceeds of specified unlawful activity; or(b) To avoid a transaction reporting requirement under federal law.The proof required by this subsection is in addition to the requirements contained in subsection (1) of this section.(4) Money laundering is a class B felony.(5) A person who violates this section is also liable for a civil penalty of twice the value of the proceeds involved in the financial transaction and for the costs of the suit, including reasonable investigative and attorneys' fees.(6) Proceedings under this chapter shall be in addition to any other criminal penalties, civil penalties, or forfeitures authorized under state law.[ 1992 c 210 § 2.]
WA Rev Code § 9A.83.040 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.83 - Money Laundering.|9A.83.040 - Release from liability.

RCW 9A.83.040 Release from liability.No liability is imposed by this chapter upon any authorized state, county, or municipal officer engaged in the lawful performance of his or her duties, or upon any person who reasonably believes that he or she is acting at the direction of such officer and that the officer is acting in the lawful performance of his or her duties.[ 2011 c 336 § 409; 1992 c 210 § 4.]
WA Rev Code § 9A.84.010 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.84 - Public Disturbance.|9A.84.010 - Criminal mischief.

RCW 9A.84.010 Criminal mischief.(1) A person is guilty of the crime of criminal mischief if, acting with three or more other persons, he or she knowingly and unlawfully uses or threatens to use force, or in any way participates in the use of such force, against any other person or against property.(2)(a) Except as provided in (b) of this subsection, the crime of criminal mischief is a gross misdemeanor.(b) The crime of criminal mischief is a class C felony if the actor is armed with a deadly weapon.[ 2013 c 20 § 1; 2003 c 53 § 91; 1975 1st ex.s. c 260 § 9A.84.010.]NOTES:Effective date—2013 c 20: "This act takes effect January 1, 2014." [ 2013 c 20 § 3.]Intent—Effective date—2003 c 53: See notes following RCW 2.48.180.
WA Rev Code § 9A.84.020 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.84 - Public Disturbance.|9A.84.020 - Failure to disperse.

RCW 9A.84.020 Failure to disperse.(1) A person is guilty of failure to disperse if:(a) He or she congregates with a group of three or more other persons and there are acts of conduct within that group which create a substantial risk of causing injury to any person, or substantial harm to property; and(b) He or she refuses or fails to disperse when ordered to do so by a peace officer or other public servant engaged in enforcing or executing the law.(2) Failure to disperse is a misdemeanor.[ 2011 c 336 § 410; 1975 1st ex.s. c 260 § 9A.84.020.]
WA Rev Code § 9A.84.030 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.84 - Public Disturbance.|9A.84.030 - Disorderly conduct.

RCW 9A.84.030 Disorderly conduct.(1) A person is guilty of disorderly conduct if the person:(a) Uses abusive language and thereby intentionally creates a risk of assault;(b) Intentionally disrupts any lawful assembly or meeting of persons without lawful authority;(c) Intentionally obstructs vehicular or pedestrian traffic without lawful authority; or(d)(i) Intentionally engages in fighting or in tumultuous conduct or makes unreasonable noise, within five hundred feet of:(A) The location where a funeral or burial is being performed;(B) A funeral home during the viewing of a deceased person;(C) A funeral procession, if the person described in this subsection (1)(d) knows that the funeral procession is taking place; or(D) A building in which a funeral or memorial service is being conducted; and(ii) Knows that the activity adversely affects the funeral, burial, viewing, funeral procession, or memorial service.(2) Disorderly conduct is a misdemeanor.[ 2007 c 2 § 1; 1975 1st ex.s. c 260 § 9A.84.030.]NOTES:Effective date—2007 c 2: "This act is necessary for the immediate preservation of the public peace, health, or safety, or support of the state government and its existing public institutions, and takes effect immediately [February 2, 2007]." [ 2007 c 2 § 2.]
WA Rev Code § 9A.86.020 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.86 - Disclosing Intimate Images.|9A.86.020 - Intimate images—Forfeiture by minors.

RCW 9A.86.020 Intimate images—Forfeiture by minors.A minor who possesses any image of any other minor which constitutes an intimate image as defined in RCW 9A.86.010 forfeits any right to continued possession of the image and any court exercising jurisdiction over such image shall order forfeiture of the image.[ 2019 c 128 § 10.]NOTES:Short title—2019 c 128: See note following RCW 13.40.660.
WA Rev Code § 9A.88.010 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.88 - Indecent Exposure—Prostitution.|9A.88.010 - Indecent exposure.

RCW 9A.88.010 Indecent exposure.(1) A person is guilty of indecent exposure if he or she intentionally makes any open and obscene exposure of his or her person or the person of another knowing that such conduct is likely to cause reasonable affront or alarm. The act of breastfeeding or expressing breast milk is not indecent exposure.(2)(a) Except as provided in (b) and (c) of this subsection, indecent exposure is a misdemeanor.(b) Indecent exposure is a gross misdemeanor on the first offense if the person exposes himself or herself to a person under the age of fourteen years.(c) Indecent exposure is a class C felony if the person has previously been convicted under this section or of a sex offense as defined in RCW 9.94A.030.[ 2003 c 53 § 92; 2001 c 88 § 2; 1990 c 3 § 904; 1987 c 277 § 1; 1975 1st ex.s. c 260 § 9A.88.010.]NOTES:Intent—Effective date—2003 c 53: See notes following RCW 2.48.180.Acknowledgment—Declaration—Findings—2001 c 88: See note following RCW 43.70.640.
WA Rev Code § 9A.88.030 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.88 - Indecent Exposure—Prostitution.|9A.88.030 - Prostitution.

RCW 9A.88.030 Prostitution. (Effective until January 1, 2024.)(1) A person is guilty of prostitution if such person engages or agrees or offers to engage in sexual conduct with another person in return for a fee.(2) For purposes of this section, "sexual conduct" means "sexual intercourse" or "sexual contact," both as defined in chapter 9A.44 RCW.(3) Prostitution is a misdemeanor.[ 1988 c 145 § 16; 1979 ex.s. c 244 § 15; 1975 1st ex.s. c 260 § 9A.88.030.]NOTES:Effective date—Savings—Application—1988 c 145: See notes following RCW 9A.44.010.Effective date—1979 ex.s. c 244: See RCW 9A.44.902.RCW 9A.88.030Prostitution. (Effective January 1, 2024.)(1) A person age eighteen or older is guilty of prostitution if such person engages or agrees or offers to engage in sexual conduct with another person in return for a fee.(2) For purposes of this section, "sexual conduct" means "sexual intercourse" or "sexual contact," both as defined in chapter 9A.44 RCW.(3) Prostitution is a misdemeanor.[ 2020 c 331 § 4; 1988 c 145 § 16; 1979 ex.s. c 244 § 15; 1975 1st ex.s. c 260 § 9A.88.030.]NOTES:Effective date—2020 c 331 §§ 4, 5, and 6: "Sections 4, 5, and 6 of this act take effect January 1, 2024." [ 2020 c 331 § 12.]Finding—2020 c 331: See note following RCW 7.68.380.Effective date—Savings—Application—1988 c 145: See notes following RCW 9A.44.010.Effective date—1979 ex.s. c 244: See RCW 9A.44.902.
WA Rev Code § 9A.88.040 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.88 - Indecent Exposure—Prostitution.|9A.88.040 - Prosecution for prostitution under RCW 9A.88.030—Affirmative defense.

RCW 9A.88.040 Prosecution for prostitution under RCW 9A.88.030—Affirmative defense.In any prosecution for prostitution under RCW 9A.88.030, it is an affirmative defense that the actor committed the offense as a result of being a victim of trafficking, RCW 9A.40.100, promoting prostitution in the first degree, RCW 9A.88.070, or trafficking in persons under the trafficking victims protection act of 2000, 22 U.S.C. Sec. 7101 et seq. Documentation that the actor is named as a current victim in an information or the investigative records upon which a conviction is obtained for trafficking, promoting prostitution in the first degree, or trafficking in persons shall create a presumption that the person's participation in prostitution was a result of having been a victim of trafficking, promoting prostitution in the first degree, or trafficking in persons.[ 2012 c 142 § 1.]
WA Rev Code § 9A.88.050 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.88 - Indecent Exposure—Prostitution.|9A.88.050 - Prostitution—Sex of parties immaterial—No defense.

RCW 9A.88.050 Prostitution—Sex of parties immaterial—No defense.In any prosecution for prostitution, the sex of the two parties or prospective parties to the sexual conduct engaged in, contemplated, or solicited is immaterial, and it is no defense that:(1) Such persons were of the same sex; or(2) The person who received, agreed to receive, or solicited a fee was a male and the person who paid or agreed or offered to pay such fee was female.[ 1975 1st ex.s. c 260 § 9A.88.050.]
WA Rev Code § 9A.88.060 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.88 - Indecent Exposure—Prostitution.|9A.88.060 - Promoting prostitution—Definitions.

RCW 9A.88.060 Promoting prostitution—Definitions.The following definitions are applicable in RCW 9A.88.070 through 9A.88.090:(1) "Advances prostitution." A person "advances prostitution" if, acting other than as a prostitute or as a customer thereof, he or she causes or aids a person to commit or engage in prostitution, procures or solicits customers for prostitution, provides persons or premises for prostitution purposes, operates or assists in the operation of a house of prostitution or a prostitution enterprise, or engages in any other conduct designed to institute, aid, or facilitate an act or enterprise of prostitution.(2) "Profits from prostitution." A person "profits from prostitution" if, acting other than as a prostitute receiving compensation for personally rendered prostitution services, he or she accepts or receives money or anything of value pursuant to an agreement or understanding with any person whereby he or she participates or is to participate in the proceeds of prostitution activity.[ 2017 c 231 § 5; 2011 c 336 § 412; 1975 1st ex.s. c 260 § 9A.88.060.]NOTES:Finding—2017 c 231: See note following RCW 9A.04.080.
WA Rev Code § 9A.88.070 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.88 - Indecent Exposure—Prostitution.|9A.88.070 - Promoting prostitution in the first degree.

RCW 9A.88.070 Promoting prostitution in the first degree.(1) A person is guilty of promoting prostitution in the first degree if he or she knowingly advances prostitution:(a) By compelling a person by threat or force to engage in prostitution or profits from prostitution which results from such threat or force; or(b) By compelling a person with a mental incapacity or developmental disability that renders the person incapable of consent to engage in prostitution or profits from prostitution that results from such compulsion.(2) Promoting prostitution in the first degree is a class B felony.[ 2012 c 141 § 1; 2007 c 368 § 13; 1975 1st ex.s. c 260 § 9A.88.070.]
WA Rev Code § 9A.88.080 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.88 - Indecent Exposure—Prostitution.|9A.88.080 - Promoting prostitution in the second degree.

RCW 9A.88.080 Promoting prostitution in the second degree.(1) A person is guilty of promoting prostitution in the second degree if he or she knowingly:(a) Profits from prostitution; or(b) Advances prostitution.(2) Promoting prostitution in the second degree is a class C felony.[ 2011 c 336 § 413; 1975 1st ex.s. c 260 § 9A.88.080.]
WA Rev Code § 9A.88.085 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.88 - Indecent Exposure—Prostitution.|9A.88.085 - Promoting travel for prostitution.

RCW 9A.88.085 Promoting travel for prostitution.(1) A person commits the offense of promoting travel for prostitution if the person knowingly sells or offers to sell travel services that include or facilitate travel for the purpose of engaging in what would be patronizing a prostitute or promoting prostitution, if occurring in the state.(2) For purposes of this section, "travel services" has the same meaning as defined in RCW 19.138.021.(3) Promoting travel for prostitution is a class C felony.[ 2006 c 250 § 2.]NOTES:Finding—2006 c 250: "The legislature finds that the sex industry has rapidly expanded over the past several decades. It involves sexual exploitation of persons, predominantly women and girls, including activities relating to prostitution, pornography, sex tourism, and other commercial sexual services. Prostitution and related activities contribute to the trafficking in persons, as does sex tourism. Therefore, discouraging sex tourism is key to reducing the demand for sex trafficking.While prostitution is illegal in developing nations that are the primary destination of sex tourism, sex tourism is a major component of the local economy. The laws target female workers rather than the male customers, and economic opportunities for females are limited. Developed nations create the demand for sex tourism, yet often fail to criminalize the practice, or the existing laws fail to specifically target the sellers of travel who organize, facilitate, and promote sex tourism." [ 2006 c 250 § 1.]
WA Rev Code § 9A.88.090 (2021)
2021 Revised Code of Washington|Title 9A - Washington Criminal Code|Chapter 9A.88 - Indecent Exposure—Prostitution.|9A.88.090 - Permitting prostitution.

RCW 9A.88.090 Permitting prostitution.(1) A person is guilty of permitting prostitution if, having possession or control of premises which he or she knows are being used for prostitution purposes, he or she fails without lawful excuse to make reasonable effort to halt or abate such use.(2) Permitting prostitution is a misdemeanor.[ 2011 c 336 § 414; 1975 1st ex.s. c 260 § 9A.88.090.]