reglab/housing_qa huggingface dataset:
CA Penal Code § 539 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 8 - False Personation and Cheats|Section 539.

539.  Every person who, with the intent to defraud, certifies that a person ordered by the court to participate in community service as a condition of probation has completed the number of hours of community service prescribed in the court order and the participant has not completed the prescribed number of hours, is guilty of a misdemeanor.(Added by Stats. 1993, Ch. 371, Sec. 1. Effective January 1, 1994.)
CA Penal Code § 548 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 10 - Crimes Against Insured Property and Insurers|Section 548.

548.  (a) Every person who willfully injures, destroys, secretes, abandons, or disposes of any property which at the time is insured against loss or damage by theft, or embezzlement, or any casualty with intent to defraud or prejudice the insurer, whether the property is the property or in the possession of that person or any other person, is punishable by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or five years and by a fine not exceeding fifty thousand dollars ($50,000).For purposes of this section, “casualty” does not include fire.(b) Any person who violates subdivision (a) and who has a prior conviction of the offense set forth in that subdivision, in Section 550 of this code, or in former Section 556 or former Section 1871.1 of the Insurance Code, shall receive a two-year enhancement for each prior conviction in addition to the sentence provided under subdivision (a). The existence of any fact which would subject a person to a penalty enhancement shall be alleged in the information or indictment and either admitted by the defendant in open court, or found to be true by the jury trying the issue of guilt or by the court where guilt is established by plea of guilty or nolo contendere or by trial by the court sitting without a jury.(Amended by Stats. 2011, Ch. 15, Sec. 390. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.)
CA Penal Code § 549 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 10 - Crimes Against Insured Property and Insurers|Section 549.

549.  Any firm, corporation, partnership, or association, or any person acting in his or her individual capacity, or in his or her capacity as a public or private employee, who solicits, accepts, or refers any business to or from any individual or entity with the knowledge that, or with reckless disregard for whether, the individual or entity for or from whom the solicitation or referral is made, or the individual or entity who is solicited or referred, intends to violate Section 550 of this code or Section 1871.4 of the Insurance Code is guilty of a crime, punishable upon a first conviction by imprisonment in the county jail for not more than one year or by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, two years, or three years, or by a fine not exceeding fifty thousand dollars ($50,000) or double the amount of the fraud, whichever is greater, or by both that imprisonment and fine. A second or subsequent conviction is punishable by imprisonment pursuant to subdivision (h) of Section 1170 or by that imprisonment and a fine of fifty thousand dollars ($50,000). Restitution shall be ordered, including restitution for any medical evaluation or treatment services obtained or provided. The court shall determine the amount of restitution and the person or persons to whom the restitution shall be paid.(Amended by Stats. 2011, Ch. 15, Sec. 391. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.)
CA Penal Code § 560 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.5 - Crimes Involving Bailments|Section 560.

560.  Any bailee, as defined in Section 7102 of the Uniform Commercial Code, who issues or aids in issuing a document of title, or any person who secures the issue by a bailee of a document of title, or any person who negotiates or transfers for value a document of title knowing that the goods for which that document is issued have not been actually received by that bailee or are not under his or her control at the time of issuing that receipt shall be guilty of a crime and upon conviction shall be punished for each offense by imprisonment pursuant to subdivision (h) of Section 1170 or by a fine not exceeding ten thousand dollars ($10,000) or by both that fine and imprisonment.(Amended by Stats. 2011, Ch. 15, Sec. 394. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.)
CA Penal Code § 560.1 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.5 - Crimes Involving Bailments|Section 560.1.

560.1.  Any bailee, as defined in Section 7102 of the Uniform Commercial Code, who fraudulently issues or aids in fraudulently issuing a receipt for goods knowing that it contains any false statement shall be guilty of a crime and upon conviction shall be punished for each offense by imprisonment not exceeding one year or by a fine not exceeding one thousand dollars ($1,000) or by both.(Added by Stats. 1963, Ch. 819.)
CA Penal Code § 560.2 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.5 - Crimes Involving Bailments|Section 560.2.

560.2.  Any bailee, as defined in Section 7102 of the Uniform Commercial Code, who delivers goods out of the possession of such bailee knowing that a negotiable document of title the negotiation of which would transfer the right to the possession of such goods is outstanding and uncanceled without obtaining possession of such document at or before the time for such delivery shall, except for the cases in Sections 7210, 7308, 7601 and 7602 of the Uniform Commercial Code, be guilty of a crime and upon conviction shall be punished for each offense by imprisonment not exceeding one year or by a fine not exceeding one thousand dollars ($1,000) or by both.(Added by Stats. 1963, Ch. 819.)
CA Penal Code § 560.3 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.5 - Crimes Involving Bailments|Section 560.3.

560.3.  Any person who deposits goods with a bailee, as defined in Section 7102 of the Uniform Commercial Code, to which he has not title or upon which there is a security interest and who takes for such goods a negotiable document of title which he afterwards negotiates for value with intent to deceive and without disclosing his want of title or the existence of the security interest shall be guilty of a crime, and upon conviction shall be punished for such offense by imprisonment not exceeding one year or by a fine not exceeding one thousand dollars ($1,000) or by both.(Added by Stats. 1963, Ch. 819.)
CA Penal Code § 560.4 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.5 - Crimes Involving Bailments|Section 560.4.

560.4.  Any bailee, as defined in Section 7102 of the Uniform Commercial Code, who issues or aids in issuing a duplicate or additional negotiable document of title for goods knowing that a former negotiable document of title for the same goods or any part of them is outstanding and uncanceled without plainly placing upon the face thereof the word “duplicate,” except in cases of bills in a set and documents issued as substitutes for lost, stolen or destroyed documents, shall be guilty of a crime and upon conviction shall be punished for each offense by imprisonment pursuant to subdivision (h) of Section 1170 or by a fine not exceeding ten thousand dollars ($10,000) or by both that fine and imprisonment.(Amended by Stats. 2011, Ch. 15, Sec. 395. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.)
CA Penal Code § 560.5 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.5 - Crimes Involving Bailments|Section 560.5.

560.5.  Where there are deposited with or held by a warehouseman goods of which he is owner either solely or jointly or in common with others such warehouseman or any of his officers, agents, or servants who knowing of this ownership issues or aids in issuing a negotiable document of title for such goods which does not state such ownership, shall be guilty of a crime and upon conviction shall be punished for each offense by imprisonment not exceeding one year or by a fine not exceeding one thousand dollars ($1,000) or by both.(Added by Stats. 1963, Ch. 819.)
CA Penal Code § 560.6 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.5 - Crimes Involving Bailments|Section 560.6.

560.6.  (1) A corporation, firm, or person, and its or his agents or employees shall not issue, sell, pledge, assign, or transfer in this State any receipt, certificate, or other written instrument purporting to be a warehouse receipt, or in the similitude of a warehouse receipt, or designed to be understood as a warehouse receipt, for goods, wares, or merchandise stored or deposited, or claimed to be stored or deposited, in any warehouse, public or private, in any other state, unless such receipt, certificate, or other written instrument has been issued by the warehouseman operating such warehouse.(2) A corporation, firm, or person, and its or his agents or employees shall not issue, sell, pledge, assign, or transfer in this State any receipt, certificate, or other written instrument for goods, wares, or merchandise claimed to be stored or deposited, in any warehouse, public or private, in any other state, knowing that there is no such warehouse located at the place named in such receipt, certificate, or other written instrument, or if there is a warehouse at such place knowing that there are no goods, wares, or merchandise stored or deposited therein as specified in such receipt, certificate, or other written instrument.(3) A corporation, firm, or person, and its or his agents or employees shall not issue, sign, sell, pledge, assign, or transfer in this State any receipt, certificate, or other written instrument evidencing, or purporting to evidence, the creation of a security interest in, or sale, or bailment, of any goods, wares, or merchandise stored or deposited, or claimed to be stored or deposited, in any warehouse, public or private, in any other state, unless such receipt, certificate, or other written instrument plainly designates the number and location of such warehouse and contains a full, true, and complete copy of the receipt issued by the warehouseman operating the warehouse in which such goods, wares, or merchandise is stored or deposited, or is claimed to be stored or deposited. This section shall not apply to the issue, signing, sale, pledge, assignment, or transfer of bona fide warehouse receipts issued by the warehouseman operating public or bonded warehouses in other states according to the laws of the state in which such warehouses are located.(4) Every corporation, firm, person, agent, or employee, who knowingly violates any of the provisions of this section is guilty of a misdemeanor, and shall be fined not less than fifty dollars ($50) nor more than one thousand dollars ($1,000), and may in addition be imprisoned in the county jail for not exceeding six months.(Added by Stats. 1963, Ch. 819.)
CA Penal Code § 565 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.6 - Crimes Involving Branded Containers, Cabinets, or Other Dairy Equipment|Section 565.

565.  It is a misdemeanor, punishable by a fine not exceeding one thousand dollars ($1,000), or by imprisonment in the county jail not exceeding six months, or both, for an unauthorized person to possess or use, or to obliterate or destroy the brand registration upon, containers (including milk cases), cabinets, or other dairy equipment, which have a value of nine hundred fifty dollars ($950) or less, when the containers, cabinets, or other dairy equipment are marked with a brand that is registered pursuant to Chapter 10 (commencing with Section 34501) of Part 1 of Division 15 of the Food and Agricultural Code. “Unauthorized person” shall have the meaning of that term as defined in Section 34564 of the Food and Agricultural Code.(Amended by Stats. 2009, 3rd Ex. Sess., Ch. 28, Sec. 31. (SB 18 3x) Effective January 25, 2010.)
CA Penal Code § 566 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.6 - Crimes Involving Branded Containers, Cabinets, or Other Dairy Equipment|Section 566.

566.  It is a felony, punishable by a fine not exceeding one thousand five hundred dollars ($1,500), or by imprisonment pursuant to subdivision (h) of Section 1170, or both, for an unauthorized person to possess or use, or to obliterate or destroy the brand registration upon, containers (including milk cases), cabinets, or other dairy equipment, which have a value in excess of nine hundred fifty dollars ($950), when the containers, cabinets, or other dairy equipment are marked with a brand that is registered pursuant to Chapter 10 (commencing with Section 34501) of Part 1 of Division 15 of the Food and Agricultural Code. “Unauthorized person” shall have the meaning of that term as defined in Section 34564 of the Food and Agricultural Code.(Amended by Stats. 2011, Ch. 15, Sec. 396. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.)
CA Penal Code § 570 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.7 - Unlawful Subleasing of Motor Vehicles|Section 570.

570.  An act of unlawful subleasing of a motor vehicle, as defined in Section 571, shall be punishable by imprisonment in a county jail for not more than one year, or by imprisonment pursuant to subdivision (h) of Section 1170, or by a fine of not more than ten thousand dollars ($10,000), or by both that fine and imprisonment.(Amended by Stats. 2011, Ch. 15, Sec. 397. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.)
CA Penal Code § 571 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.7 - Unlawful Subleasing of Motor Vehicles|Section 571.

571.  (a) A person engages in an act of unlawful subleasing of a motor vehicle if all of the following conditions are met:(1) The motor vehicle is subject to a lease contract, conditional sale contract, or security agreement the terms of which prohibit the transfer or assignment of any right or interest in the motor vehicle or under the lease contract, conditional sale contract, or security agreement.(2) The person is not a party to the lease contract, conditional sale contract, or security agreement.(3) The person transfers or assigns, or purports to transfer or assign, any right or interest in the motor vehicle or under the lease contract, conditional sale contract, or security agreement, to any person who is not a party to the lease contract, conditional sale contract, or security agreement.(4) The person does not obtain, prior to the transfer or assignment described in paragraph (3), written consent to the transfer or assignment from the motor vehicle’s lessor, seller, or secured party.(5) The person receives compensation or some other consideration for the transfer or assignment described in paragraph (3).(b) A person engages in an act of unlawful subleasing of a motor vehicle when the person is not a party to the lease contract, conditional sale contract, or security agreement, and assists, causes, or arranges an actual or purported transfer or assignment, as described in subdivision (a).(Added by Stats. 1987, Ch. 1072, Sec. 2.)
CA Penal Code § 572 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.7 - Unlawful Subleasing of Motor Vehicles|Section 572.

572.  (a) The actual or purported transfer or assignment, or the assisting, causing, or arranging of an actual or purported transfer or assignment, of any right or interest in a motor vehicle or under a lease contract, conditional sale contract, or security agreement, by an individual who is a party to the lease contract, conditional sale contract, or security agreement is not an act of unlawful subleasing of a motor vehicle and is not subject to prosecution.(b) This chapter shall not affect the enforceability of any provision of any lease contract, conditional sale contract, security agreement, or direct loan agreement by any party thereto.(Added by Stats. 1987, Ch. 1072, Sec. 2.)
CA Penal Code § 573 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.7 - Unlawful Subleasing of Motor Vehicles|Section 573.

573.  (a) The penalties under this chapter are in addition to any other remedies or penalties provided by law for the conduct proscribed by this chapter.(b) If any provision of this chapter or the application thereof to any person or circumstance is held to be unconstitutional, the remainder of the chapter and the application of its provisions to other persons and circumstances shall not be affected thereby.(Added by Stats. 1987, Ch. 1072, Sec. 2.)
CA Penal Code § 574 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 12.7 - Unlawful Subleasing of Motor Vehicles|Section 574.

574.  As used in this chapter, the following terms have the following meanings:(a) “Buyer” has the meaning set forth in subdivision (c) of Section 2981 of the Civil Code.(b) “Conditional sale contract” has the meaning set forth in subdivision (a) of Section 2981 of the Civil Code. Notwithstanding subdivision (k) of Section 2981 of the Civil Code, “conditional sale contract” includes any contract for the sale or bailment of a motor vehicle between a buyer and a seller primarily for business or commercial purposes.(c) “Direct loan agreement” means an agreement between a lender and a purchaser whereby the lender has advanced funds pursuant to a loan secured by the motor vehicle which the purchaser has purchased.(d) “Lease contract” means a lease contract between a lessor and lessee as this term and these parties are defined in Section 2985.7 of the Civil Code. Notwithstanding subdivision (d) of Section 2985.7 of the Civil Code, “lease contract” includes a lease for business or commercial purposes.(e) “Motor vehicle” means any vehicle required to be registered under the Vehicle Code.(f) “Person” means an individual, company, firm, association, partnership, trust, corporation, limited liability company, or other legal entity.(g) “Purchaser” has the meaning set forth in paragraph (30) of subdivision (b) of Section 1201 of the Commercial Code.(h) “Security agreement” and “secured party” have the meanings set forth, respectively, in paragraphs (74) and (73) of subdivision (a) of Section 9102 of the Commercial Code. “Security interest” has the meaning set forth in paragraph (35) of subdivision (b) of Section 1201 of the Commercial Code.(i) “Seller” has the meaning set forth in subdivision (b) of Section 2981 of the Civil Code, and includes the present holder of the conditional sale contract.(Amended by Stats. 2013, Ch. 531, Sec. 27. (AB 502) Effective January 1, 2014. Operative July 1, 2014, by Sec. 28 of Ch. 531.)
CA Penal Code § 577 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 14 - Fraudulent Issue of Documents of Title to Merchandise|Section 577.

577.  Every person, being the master, owner or agent of any vessel, or officer or agent of any railroad, express or transportation company, or otherwise being or representing any carrier, who delivers any bill of lading, receipt or other voucher, by which it appears that any merchandise of any description has been shipped on board any vessel, or delivered to any railroad, express or transportation company or other carrier, unless the same has been so shipped or delivered, and is at the time actually under the control of such carrier or the master, owner or agent of such vessel, or of some officer or agent of that company, to be forwarded as expressed in that bill of lading, receipt or voucher, is punishable by imprisonment pursuant to subdivision (h) of Section 1170, or by a fine not exceeding one thousand dollars ($1,000), or both.(Amended by Stats. 2011, Ch. 15, Sec. 398. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.)
CA Penal Code § 578 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 14 - Fraudulent Issue of Documents of Title to Merchandise|Section 578.

578.  Every person carrying on the business of a warehouseman, wharfinger, or other depositary of property, who issues any receipt, bill of lading, or other voucher for any merchandise of any description, which has not been actually received upon the premises of that person, and is not under his or her actual control at the time of issuing such instrument, whether that instrument is issued to a person as being the owner of that merchandise or as security for any indebtedness, is punishable by imprisonment pursuant to subdivision (h) of Section 1170, or by a fine not exceeding one thousand dollars ($1,000), or both.(Amended by Stats. 2011, Ch. 15, Sec. 399. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.)
CA Penal Code § 579 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 14 - Fraudulent Issue of Documents of Title to Merchandise|Section 579.

579.  No person shall be convicted of an offense under Section 577 or 578 by reason that the contents of any barrel, box, case, cask, or other vessel or package mentioned in the bill of lading, receipt, or other voucher did not correspond with the description given in the instrument of the merchandise received, if the description corresponded substantially with the marks, labels, or brands upon the outside of the vessel or package, unless it appears that the accused knew that the marks, labels, or brands were untrue.(Amended by Stats. 1987, Ch. 828, Sec. 33.)
CA Penal Code § 580 (2021)
2021 California Code|Penal Code - PEN|PART 1 - OF CRIMES AND PUNISHMENTS|TITLE 13 - OF CRIMES AGAINST PROPERTY|CHAPTER 14 - Fraudulent Issue of Documents of Title to Merchandise|Section 580.

580.  Every person mentioned in this chapter, who issues any second or duplicate receipt or voucher, of a kind specified therein, at a time while any former receipt or voucher for the merchandise specified in that second receipt is outstanding and uncanceled, without writing across the face of the same the word “Duplicate,” in a plain and legible manner, is punishable by imprisonment pursuant to subdivision (h) of Section 1170, or by a fine not exceeding one thousand dollars ($1,000), or both.(Amended by Stats. 2011, Ch. 15, Sec. 400. (AB 109) Effective April 4, 2011. Operative October 1, 2011, by Sec. 636 of Ch. 15, as amended by Stats. 2011, Ch. 39, Sec. 68.)