reglab/housing_qa huggingface dataset:
Ohio Rev Code § 2909.29 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2909 | Arson and Related Offenses|Section 2909.29 | Money Laundering in Support if Terrorism.

Effective: April 14, 2006|Latest Legislation:  Senate Bill 9 - 126th General Assembly|(A) No person, knowing that property is the proceeds of an act of terrorism or a monetary instrument given, received, or intended to be used in support of an act of terrorism, shall conduct or attempt to conduct any transaction involving that property or transport, transmit or transfer that monetary instrument with the intent to do any of the following:(1) Commit or further the commission of criminal activity;(2) Conceal or disguise the nature, location, source, ownership, or control of either the proceeds of an act of terrorism or a monetary instrument given, received, or intended to be used to support an act of terrorism;(3) Conceal or disguise the intent to avoid a transaction reporting requirement under section 1315.53 of the Revised Code or federal law.(B)(1) Whoever violates this section is guilty of money laundering in support of terrorism, which is a misdemeanor of the first degree, except as otherwise provided in this division.(2) A violation of division (A) of this section is a felony of the fifth degree if the total value of the property or monetary instrument involved in the transaction equals or exceeds one thousand dollars and is less than five thousand dollars.(3) Money laundering in support of terrorism is a felony of the fourth degree if the total value of the property or monetary instrument involved in the transaction equals or exceeds five thousand dollars and is less than twenty-five thousand dollars.(4) Money laundering in support of terrorism is a felony of the third degree if the total value of the property or monetary instrument involved in the transaction equals or exceeds twenty-five thousand dollars and is less than seventy-five thousand dollars.(5) Money laundering in support of terrorism is a felony of the second degree if the total value of the property or monetary instrument involved in the transaction equals or exceeds seventy-five thousand dollars.
Ohio Rev Code § 2909.30 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2909 | Arson and Related Offenses|Section 2909.30 | Notification of Homeland Security Department of Conviction of Suspected Alien.

Effective: April 14, 2006|Latest Legislation:  Senate Bill 9 - 126th General Assembly|(A) A judge of a court of record shall direct the clerk of that court to notify the immigration and customs enforcement section of the United States department of homeland security when a suspected alien has been convicted of or pleaded guilty to a felony.(B) The department of rehabilitation and correction monthly shall compile a list of suspected aliens who are serving a prison term. The list shall include the earliest possible date of release of the offender, whether through expiration of prison term, parole, or other means. The department shall provide a copy of the list to the immigration and customs enforcement section of the United States department of homeland security for the section to determine whether it wishes custody of the suspected alien. If the immigration and customs enforcement section indicates it wishes custody, the department of rehabilitation and correction is responsible for the suspected alien until the section takes custody.(C) The department of rehabilitation and correction, pursuant to a valid detainer lodged against an alien who is not legally present in the United States and who has been convicted of or pleaded guilty to a felony, shall transfer that alien to the custody of the immigration and enforcement section of the United States department of homeland security upon completion of the alien's prison term.(D) As used in this section, "alien" means an individual who is not a citizen of the United States.
Ohio Rev Code § 2909.31 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2909 | Arson and Related Offenses|Section 2909.31 | Person Entering Transportation Facility to Show Identification.

Effective: April 14, 2006|Latest Legislation:  Senate Bill 9 - 126th General Assembly|(A) No person entering an airport, train station, port, or other similar critical transportation infrastructure site shall refuse to show identification when requested by a law enforcement officer when there is a threat to security and the law enforcement officer is requiring identification of all persons entering the site.(B) A law enforcement officer may prevent any person who refuses to show identification when asked under the circumstances described in division (A) of this section from entering the critical transportation infrastructure site.
Ohio Rev Code § 2911.01 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2911 | Robbery, Burglary, Trespass, and Safecracking|Section 2911.01 | Aggravated Robbery.

Effective: September 16, 1997|Latest Legislation:  House Bill 151 - 122nd General Assembly|(A) No person, in attempting or committing a theft offense, as defined in section 2913.01 of the Revised Code, or in fleeing immediately after the attempt or offense, shall do any of the following:(1) Have a deadly weapon on or about the offender's person or under the offender's control and either display the weapon, brandish it, indicate that the offender possesses it, or use it;(2) Have a dangerous ordnance on or about the offender's person or under the offender's control;(3) Inflict, or attempt to inflict, serious physical harm on another.(B) No person, without privilege to do so, shall knowingly remove or attempt to remove a deadly weapon from the person of a law enforcement officer, or shall knowingly deprive or attempt to deprive a law enforcement officer of a deadly weapon, when both of the following apply:(1) The law enforcement officer, at the time of the removal, attempted removal, deprivation, or attempted deprivation, is acting within the course and scope of the officer's duties;(2) The offender knows or has reasonable cause to know that the law enforcement officer is a law enforcement officer.(C) Whoever violates this section is guilty of aggravated robbery, a felony of the first degree.(D) As used in this section:(1) "Deadly weapon" and "dangerous ordnance" have the same meanings as in section 2923.11 of the Revised Code.(2) "Law enforcement officer" has the same meaning as in section 2901.01 of the Revised Code and also includes employees of the department of rehabilitation and correction who are authorized to carry weapons within the course and scope of their duties.
Ohio Rev Code § 2911.02 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2911 | Robbery, Burglary, Trespass, and Safecracking|Section 2911.02 | Robbery.

Effective: July 1, 1996|Latest Legislation:  Senate Bill 269 - 121st General Assembly|(A) No person, in attempting or committing a theft offense or in fleeing immediately after the attempt or offense, shall do any of the following:(1) Have a deadly weapon on or about the offender's person or under the offender's control;(2) Inflict, attempt to inflict, or threaten to inflict physical harm on another;(3) Use or threaten the immediate use of force against another.(B) Whoever violates this section is guilty of robbery. A violation of division (A)(1) or (2) of this section is a felony of the second degree. A violation of division (A)(3) of this section is a felony of the third degree.(C) As used in this section:(1) "Deadly weapon" has the same meaning as in section 2923.11 of the Revised Code.(2) "Theft offense" has the same meaning as in section 2913.01 of the Revised Code.
Ohio Rev Code § 2911.10 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2911 | Robbery, Burglary, Trespass, and Safecracking|Section 2911.10 | Trespass as Element of Offense.

Effective: August 3, 2006|Latest Legislation:  House Bill 96 - 126th General Assembly|As used in sections 2911.11 to 2911.13 of the Revised Code, the element of trespass refers to a violation of section 2911.21 of the Revised Code.
Ohio Rev Code § 2911.11 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2911 | Robbery, Burglary, Trespass, and Safecracking|Section 2911.11 | Aggravated Burglary.

Effective: July 1, 1996|Latest Legislation:  Senate Bill 269 - 121st General Assembly|(A) No person, by force, stealth, or deception, shall trespass in an occupied structure or in a separately secured or separately occupied portion of an occupied structure, when another person other than an accomplice of the offender is present, with purpose to commit in the structure or in the separately secured or separately occupied portion of the structure any criminal offense, if any of the following apply:(1) The offender inflicts, or attempts or threatens to inflict physical harm on another;(2) The offender has a deadly weapon or dangerous ordnance on or about the offender's person or under the offender's control.(B) Whoever violates this section is guilty of aggravated burglary, a felony of the first degree.(C) As used in this section:(1) "Occupied structure" has the same meaning as in section 2909.01 of the Revised Code.(2) "Deadly weapon" and "dangerous ordnance" have the same meanings as in section 2923.11 of the Revised Code.
Ohio Rev Code § 2911.12 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2911 | Robbery, Burglary, Trespass, and Safecracking|Section 2911.12 | Burglary.

Effective: September 30, 2011|Latest Legislation:  House Bill 86 - 129th General Assembly|(A) No person, by force, stealth, or deception, shall do any of the following: (1) Trespass in an occupied structure or in a separately secured or separately occupied portion of an occupied structure, when another person other than an accomplice of the offender is present, with purpose to commit in the structure or in the separately secured or separately occupied portion of the structure any criminal offense;(2) Trespass in an occupied structure or in a separately secured or separately occupied portion of an occupied structure that is a permanent or temporary habitation of any person when any person other than an accomplice of the offender is present or likely to be present, with purpose to commit in the habitation any criminal offense;(3) Trespass in an occupied structure or in a separately secured or separately occupied portion of an occupied structure, with purpose to commit in the structure or separately secured or separately occupied portion of the structure any criminal offense.(B) No person, by force, stealth, or deception, shall trespass in a permanent or temporary habitation of any person when any person other than an accomplice of the offender is present or likely to be present.(C) As used in this section, "occupied structure" has the same meaning as in section 2909.01 of the Revised Code.(D) Whoever violates division (A) of this section is guilty of burglary. A violation of division (A)(1) or (2) of this section is a felony of the second degree. A violation of division (A)(3) of this section is a felony of the third degree.(E) Whoever violates division (B) of this section is guilty of trespass in a habitation when a person is present or likely to be present, a felony of the fourth degree.
Ohio Rev Code § 2911.13 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2911 | Robbery, Burglary, Trespass, and Safecracking|Section 2911.13 | Breaking and Entering.

Effective: July 1, 1996|Latest Legislation:  Senate Bill 2 - 121st General Assembly|(A) No person by force, stealth, or deception, shall trespass in an unoccupied structure, with purpose to commit therein any theft offense, as defined in section 2913.01 of the Revised Code, or any felony. (B) No person shall trespass on the land or premises of another, with purpose to commit a felony. (C) Whoever violates this section is guilty of breaking and entering, a felony of the fifth degree. Last updated December 10, 2021 at 3:06 PM
Ohio Rev Code § 2911.211 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2911 | Robbery, Burglary, Trespass, and Safecracking|Section 2911.211 | Aggravated Trespass.

Effective: April 12, 2021|Latest Legislation:  Senate Bill 33 - 133rd General Assembly|(A)(1) No person shall enter or remain on the land or premises of another with purpose to commit on that land or those premises a misdemeanor, the elements of which involve causing physical harm to another person or causing another person to believe that the offender will cause physical harm to that person. (2) No person shall enter or remain on a critical infrastructure facility with purpose to destroy or tamper with the facility. (B) Whoever violates this section is guilty of aggravated trespass. Aggravated trespass in violation of division (A)(1) of this section is a misdemeanor of the first degree. Aggravated trespass in violation of division (A)(2) of this section is a felony of the third degree. (C) As used in this section, "critical infrastructure facility" has the same meaning as in section 2911.21 of the Revised Code.
Ohio Rev Code § 2911.31 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2911 | Robbery, Burglary, Trespass, and Safecracking|Section 2911.31 | Safecracking.

Effective: July 1, 1996|Latest Legislation:  Senate Bill 2 - 121st General Assembly|(A) No person, with purpose to commit an offense, shall knowingly enter, force an entrance into, or tamper with any vault, safe, or strongbox.(B) Whoever violates this section is guilty of safecracking, a felony of the fourth degree.
Ohio Rev Code § 2911.32 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2911 | Robbery, Burglary, Trespass, and Safecracking|Section 2911.32 | Tampering With Coin Machines.

Effective: July 1, 1996|Latest Legislation:  Senate Bill 2 - 121st General Assembly|(A) No person, with purpose to commit theft or to defraud, shall knowingly enter, force an entrance into, tamper with, or insert any part of an instrument into any coin machine.(B) Whoever violates this section is guilty of tampering with coin machines, a misdemeanor of the first degree. If the offender previously has been convicted of a violation of this section or of any theft offense as defined in section 2913.01 of the Revised Code, tampering with coin machines is a felony of the fifth degree.
Ohio Rev Code § 2913.03 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.03 | Unauthorized Use of a Vehicle.

Effective: September 30, 2011|Latest Legislation:  House Bill 86 - 129th General Assembly|(A) No person shall knowingly use or operate an aircraft, motor vehicle, motorcycle, motorboat, or other motor-propelled vehicle without the consent of the owner or person authorized to give consent. (B) No person shall knowingly use or operate an aircraft, motor vehicle, motorboat, or other motor-propelled vehicle without the consent of the owner or person authorized to give consent, and either remove it from this state or keep possession of it for more than forty-eight hours.(C) The following are affirmative defenses to a charge under this section:(1) At the time of the alleged offense, the actor, though mistaken, reasonably believed that the actor was authorized to use or operate the property.(2) At the time of the alleged offense, the actor reasonably believed that the owner or person empowered to give consent would authorize the actor to use or operate the property.(D)(1) Whoever violates this section is guilty of unauthorized use of a vehicle.(2) Except as otherwise provided in division (D)(4) of this section, a violation of division (A) of this section is a misdemeanor of the first degree.(3) Except as otherwise provided in division (D)(4) of this section, a violation of division (B) of this section is a felony of the fifth degree.(4) If the victim of the offense is an elderly person or disabled adult and if the victim incurs a loss as a result of the violation, a violation of division (A) or (B) of this section is whichever of the following is applicable:(a) Except as otherwise provided in division (D)(4)(b), (c), or (d) of this section, a felony of the fifth degree;(b) If the loss to the victim is one thousand dollars or more and is less than seven thousand five hundred dollars, a felony of the fourth degree;(c) If the loss to the victim is seven thousand five hundred dollars or more and is less than thirty-seven thousand five hundred dollars, a felony of the third degree;(d) If the loss to the victim is thirty-seven thousand five hundred dollars or more, a felony of the second degree.
Ohio Rev Code § 2913.041 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.041 | Possession or Sale of Unauthorized Cable Television Device.

Effective: July 1, 1996|Latest Legislation:  Senate Bill 2 - 121st General Assembly|(A) No person shall knowingly possess any device, including any instrument, apparatus, computer chip, equipment, decoder, descrambler, converter, software, or other device specially adapted, modified, or remanufactured for gaining access to cable television service, without securing authorization from or paying the required compensation to the owner or operator of the system that provides the cable television service.(B) No person shall knowingly sell, distribute, or manufacture any device, including any instrument, apparatus, computer chip, equipment, decoder, descrambler, converter, software, or other device specially adapted, modified, or remanufactured for gaining access to cable television service, without securing authorization from or paying the required compensation to the owner or operator of the system that provides the cable television service.(C) Whoever violates division (A) of this section is guilty of possession of an unauthorized device, a felony of the fifth degree. Whoever violates division (B) of this section is guilty of sale of an unauthorized device, a felony of the fourth degree.(D) A person commits a separate violation of this section with regard to each device that is sold, distributed, manufactured, or possessed in violation of division (A) or (B) of this section.
Ohio Rev Code § 2913.05 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.05 | Telecommunications Fraud.

Effective: June 8, 2012|Latest Legislation:  Senate Bill 223 - 129th General Assembly|(A) No person, having devised a scheme to defraud, shall knowingly disseminate, transmit, or cause to be disseminated or transmitted by means of a wire, radio, satellite, telecommunication, telecommunications device, or telecommunications service any writing, data, sign, signal, picture, sound, or image with purpose to execute or otherwise further the scheme to defraud. (B) If an offender commits a violation of division (A) of this section and the violation occurs as part of a course of conduct involving other violations of division (A) of this section or violations of, attempts to violate, conspiracies to violate, or complicity in violations of section 2913.02, 2913.04, 2913.11, 2913.21, 2913.31, 2913.42, 2913.43, or 2921.13 of the Revised Code, the court, in determining the degree of the offense pursuant to division (C) of this section, may aggregate the value of the benefit obtained by the offender or of the detriment to the victim of the fraud in the violations involved in that course of conduct. The course of conduct may involve one victim or more than one victim.(C) Whoever violates this section is guilty of telecommunications fraud. Except as otherwise provided in this division, telecommunications fraud is a felony of the fifth degree. If the value of the benefit obtained by the offender or of the detriment to the victim of the fraud is one thousand dollars or more but less than seven thousand five hundred dollars, telecommunications fraud is a felony of the fourth degree. If the value of the benefit obtained by the offender or of the detriment to the victim of the fraud is seven thousand five hundred dollars or more but less than one hundred fifty thousand dollars, telecommunications fraud is a felony of the third degree. If the value of the benefit obtained by the offender or of the detriment to the victims of the fraud is one hundred fifty thousand dollars or more but less than one million dollars, telecommunications fraud is a felony of the second degree. If the value of the benefit obtained by the offender or of the detriment to the victims of the fraud is one million dollars or more, telecommunications fraud is a felony of the first degree.
Ohio Rev Code § 2913.06 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.06 | Unlawful Use of Telecommunications Device.

Effective: March 30, 1999|Latest Legislation:  House Bill 565 - 122nd General Assembly|(A) No person shall knowingly manufacture, possess, deliver, offer to deliver, or advertise a counterfeit telecommunications device with purpose to use it criminally.(B) No person shall knowingly manufacture, possess, deliver, offer to deliver, or advertise a counterfeit telecommunications device with purpose to use that device or to allow that device to be used, or knowing or having reason to know that another person may use that device, to do any of the following:(1) Obtain or attempt to obtain telecommunications service or information service with purpose to avoid a lawful charge for that service or aid or cause another person to obtain or attempt to obtain telecommunications service or information service with purpose to avoid a lawful charge for that service;(2) Conceal the existence, place of origin, or destination of a telecommunications service or information service.(C) Whoever violates this section is guilty of unlawful use of a telecommunications device, a felony of the fifth degree.(D) This section does not prohibit or restrict a person who holds an amateur service license issued by the federal communications commission from possessing a radio receiver or transceiver that is intended primarily or exclusively for use in the amateur radio service and is used for lawful purposes.(E) This section does not preclude a person from disputing charges imposed for telecommunications service or information service by the provider of that service.
Ohio Rev Code § 2913.07 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.07 | Motion Picture Piracy.

Effective: March 9, 2004|Latest Legislation:  Senate Bill 57 - 125th General Assembly|(A) As used in this section:(1) "Audiovisual recording function" means the capability of a device to record or transmit a motion picture or any part of a motion picture by means of any technology existing on, or developed after, the effective date of this section.(2) "Facility" means a movie theater.(B) No person, without the written consent of the owner or lessee of the facility and of the licensor of the motion picture, shall knowingly operate an audiovisual recording function of a device in a facility in which a motion picture is being shown.(C) Whoever violates division (B) of this section is guilty of motion picture piracy, a misdemeanor of the first degree on the first offense and a felony of the fifth degree on each subsequent offense.(D) This section does not prohibit or restrict a lawfully authorized investigative, law enforcement, protective, or intelligence gathering employee or agent of the government of this state or a political subdivision of this state, or of the federal government, when acting in an official capacity, from operating an audiovisual recording function of a device in any facility in which a motion picture is being shown.(E) Division (B) of this section does not limit or affect the application of any other prohibition in the Revised Code. Any act that is a violation of both division (B) of this section and another provision of the Revised Code may be prosecuted under this section, under the other provision of the Revised Code, or under both this section and the other provision of the Revised Code.