reglab/statecodes huggingface dataset:
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 6. Racketeer Influenced and Corrupt Organizations › 35-45-6-2. Corrupt Business Influence

Sec. 2. A person:
(1) who has knowingly or intentionally received any proceeds directly or indirectly derived from a pattern of racketeering activity, and who uses or invests those proceeds or the proceeds derived from them to acquire an interest in property or to establish or to operate an enterprise;
(2) who through a pattern of racketeering activity, knowingly or intentionally acquires or maintains, either directly or indirectly, an interest in or control of property or an enterprise; or
(3) who is employed by or associated with an enterprise, and who knowingly or intentionally conducts or otherwise participates in the activities of that enterprise through a pattern of racketeering activity;
commits corrupt business influence, a Level 5 felony.
As added by Acts 1980, P.L.199, SEC.2. Amended by P.L.211-1991, SEC.9; P.L.158-2013, SEC.535.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 7. Loansharking › 35-45-7-1. Definitions

Sec. 1. As used in this chapter:
"Loan" means any transaction described in section 3 of this chapter, whether or not the transaction is in the form of a loan as defined in IC 24-4.5-3-106, and without regard to whether the person making the loan is regularly engaged in making consumer loans, consumer credit sales, or consumer leases.
"Principal" includes the monetary value of property which has been loaned from one (1) person to another person.
"Rate" means the monetary value of the consideration received per annum or due per annum, calculated according to the actuarial method on the unpaid balance of the principal.
As added by Acts 1980, P.L.207, SEC.1. Amended by P.L.247-1983, SEC.24.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 7. Loansharking › 35-45-7-2. Loansharking

Sec. 2. A person who, in exchange for the loan of any property, knowingly or intentionally receives or contracts to receive from another person any consideration, at a rate greater than two (2) times the rate specified in IC 24-4.5-3-508(2)(a)(i), commits loansharking, a Level 6 felony. However, loansharking is a Level 5 felony if force or the threat of force is used to collect or to attempt to collect any of the property loaned or any of the consideration for the loan.
As added by Acts 1980, P.L.207, SEC.1. Amended by P.L.158-2013, SEC.536.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 7. Loansharking › 35-45-7-3. Application of Chapter

Sec. 3. (a) This chapter applies only:
(1) to consumer loans, consumer related loans, consumer credit sales, consumer related sales, and consumer leases, as those terms are defined in IC 24-4.5, subject to adjustment, where applicable, of the dollar amounts set forth in those definitions under IC 24-4.5-1-106;
(2) to any loan primarily secured by an interest in land or sale of an interest in land that is a mortgage transaction (as defined in IC 24-4.5-1-301.5) if the transaction is otherwise a consumer loan or consumer credit sale; and
(3) to any other loan transaction or extension of credit, regardless of the amount of the principal of the loan or extension of credit, if unlawful force or the threat of force is used to collect or to attempt to collect any of the property loaned or any of the consideration for the loan or extension of credit in question.
(b) This chapter applies regardless of whether the contract is made directly or indirectly, and whether the receipt of the consideration is received or is due to be received before or after the maturity date of the loan.
As added by Acts 1980, P.L.207, SEC.1. Amended by P.L.247-1983, SEC.25; P.L.14-1992, SEC.164; P.L.122-1994, SEC.121; P.L.35-2010, SEC.208.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 7. Loansharking › 35-45-7-4. Contracts Void

Sec. 4. A loan or a contract for a loan which is made through loansharking is void.
As added by Acts 1980, P.L.207, SEC.1.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 8. Consumer Product Tampering › 35-45-8-1. "Consumer Product" Defined

Sec. 1. As used in this chapter, "consumer product" means:
(1) a food, drug, device, or cosmetic (as defined under IC 16-18-2-82, IC 16-18-2-94, IC 16-18-2-101(a), or IC 16-18-2-135(a)); or
(2) an item designed to be consumed for personal care or for performing household services.
As added by P.L.326-1987, SEC.4. Amended by P.L.2-1993, SEC.186.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 8. Consumer Product Tampering › 35-45-8-2. "Labeling" Defined

Sec. 2. As used in this chapter, "labeling" has the meaning set forth in IC 16-18-2-198(a).
As added by P.L.326-1987, SEC.4. Amended by P.L.2-1993, SEC.187.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 8. Consumer Product Tampering › 35-45-8-3. Consumer Product Tampering; Offenses

Sec. 3. A person who:
(1) recklessly, knowingly, or intentionally introduces a poison, a harmful substance, or a harmful foreign object into a consumer product; or
(2) with intent to mislead a consumer of a consumer product, tampers with the labeling of a consumer product;
that has been introduced into commerce commits consumer product tampering, a Level 6 felony. However, the offense is a Level 5 felony if it results in harm to a person, and it is a Level 4 felony if it results in serious bodily injury to another person.
As added by P.L.326-1987, SEC.4. Amended by P.L.158-2013, SEC.537.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 9. Criminal Organization Control › 35-45-9-1. "Criminal Organization"

Sec. 1. As used in this chapter, "criminal organization" means a formal or informal group with at least three (3) members that specifically:
(1) either:
(A) promotes, sponsors, or assists in;
(B) participates in; or
(C) has as one (1) of its goals; or
(2) requires as a condition of membership or continued membership;
the commission of a felony, an act that would be a felony if committed by an adult, or a battery offense included in IC 35-42-2.
As added by P.L.180-1991, SEC.11. Amended by P.L.140-1994, SEC.5; P.L.192-2007, SEC.9; P.L.25-2016, SEC.21; P.L.65-2016, SEC.35.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 9. Criminal Organization Control › 35-45-9-2. "Threatens"

Sec. 2. As used in this chapter, "threatens" includes a communication made with the intent to harm a person or the person's property or any other person or the property of another person.
As added by P.L.180-1991, SEC.11.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 9. Criminal Organization Control › 35-45-9-3. Participation in Criminal Organization; Offense

Sec. 3. (a) As used in this section, "benefit, promote, or further the interests of a criminal organization" means to commit a felony or misdemeanor that would cause a reasonable person to believe results in:
(1) a benefit to a criminal organization or a member of a criminal organization;
(2) the promotion of a criminal organization; or
(3) furthering the interests of a criminal organization.
(b) As used in this section, "purpose of increasing a person's own standing or position within a criminal organization" means committing a felony or misdemeanor that would cause a reasonable person to believe results in increasing the person's standing or position within a criminal organization.
(c) A person who knowingly or intentionally commits an offense:
(1) with the intent to benefit, promote, or further the interests of a criminal organization; or
(2) for the purpose of increasing the person's own standing or position within a criminal organization;
commits criminal organization activity, a Level 6 felony. However, the offense is a Level 5 felony if the offense involves, directly or indirectly, the unlawful use of a firearm (including assisting a criminal (IC 35-44.1-2-5) if the offense committed by the person assisted involves the unlawful use of a firearm).
(d) In determining whether a person committed an offense under this section, the trier of fact may consider a person's association with a criminal organization, including:
(1) an admission of criminal organization membership by the person;
(2) a statement by:
(A) a member of the person's family;
(B) the person's guardian; or
(C) a reliable member of the criminal organization;
stating the person is a member of a criminal organization;
(3) the person having tattoos identifying the person as a member of a criminal organization;
(4) the person having a style of dress that is particular to members of a criminal organization;
(5) the person associating with one (1) or more members of a criminal organization;
(6) physical evidence indicating the person is a member of a criminal organization;
(7) an observation of the person in the company of a known criminal organization member on at least three (3) occasions;
(8) communications authored by the person indicating criminal organization membership, promotion of the membership in a criminal organization, or responsibility for an offense committed by a criminal organization;
(9) the person's use of the hand signs of a criminal organization; and
(10) the person's involvement in recruiting criminal organization members.
As added by P.L.180-1991, SEC.11. Amended by P.L.158-2013, SEC.538; P.L.25-2016, SEC.22.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 9. Criminal Organization Control › 35-45-9-4. Threats; Refusal to Join or Withdrawal From Organization; Intimidation Offense

Sec. 4. A person who knowingly or intentionally threatens another person because the other person:
(1) refuses to join a criminal organization;
(2) has withdrawn from a criminal organization; or
(3) wishes to withdraw from a criminal organization;
commits criminal organization intimidation, a Level 5 felony.
As added by P.L.180-1991, SEC.11. Amended by P.L.158-2013, SEC.539; P.L.25-2016, SEC.23.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 9. Criminal Organization Control › 35-45-9-5. Criminal Organization Recruitment

Sec. 5. (a) Except as provided in subsection (b), an individual who knowingly or intentionally solicits, recruits, entices, or intimidates another individual to join a criminal organization or remain in a criminal organization commits criminal organization recruitment, a Level 6 felony.
(b) The offense under subsection (a) is a Level 5 felony if:
(1) the solicitation, recruitment, enticement, or intimidation occurs within one thousand (1,000) feet of school property; or
(2) the individual who is solicited, recruited, enticed, or intimidated is less than eighteen (18) years of age.
As added by P.L.192-2007, SEC.10. Amended by P.L.158-2013, SEC.540; P.L.25-2016, SEC.24.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 9. Criminal Organization Control › 35-45-9-6. Restitution

Sec. 6. In addition to any sentence or fine imposed on a criminal organization member for committing a felony or misdemeanor, the court shall order a criminal organization member convicted of a felony or misdemeanor to make restitution to the victim of the crime under IC 35-50-5-3.
As added by P.L.192-2007, SEC.11. Amended by P.L.25-2016, SEC.25.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 10. Stalking › 35-45-10-1. "Stalk" Defined

Sec. 1. As used in this chapter, "stalk" means a knowing or an intentional course of conduct involving repeated or continuing harassment of another person that would cause a reasonable person to feel terrorized, frightened, intimidated, or threatened and that actually causes the victim to feel terrorized, frightened, intimidated, or threatened. The term does not include statutorily or constitutionally protected activity.
As added by P.L.242-1993, SEC.4.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 10. Stalking › 35-45-10-2. "Harassment" Defined

Sec. 2. As used in this chapter, "harassment" means conduct directed toward a victim that includes but is not limited to repeated or continuing impermissible contact that would cause a reasonable person to suffer emotional distress and that actually causes the victim to suffer emotional distress. Harassment does not include statutorily or constitutionally protected activity, such as lawful picketing pursuant to labor disputes or lawful employer-related activities pursuant to labor disputes.
As added by P.L.242-1993, SEC.4.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 10. Stalking › 35-45-10-3. "Impermissible Contact" Defined

Sec. 3. (a) As used in this chapter, "impermissible contact" includes the following:
(1) Following or pursuing the victim.
(2) Communicating with the victim.
(3) Posting on social media, if the post:
(A) is directed to the victim; or
(B) refers to the victim, directly or indirectly.
(b) The list in subsection (a) is nonexclusive.
As added by P.L.242-1993, SEC.4. Amended by P.L.266-2019, SEC.14; P.L.5-2022, SEC.7.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 10. Stalking › 35-45-10-4. "Victim" Defined

Sec. 4. As used in this chapter, "victim" means a person who is the object of stalking.
As added by P.L.242-1993, SEC.4.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 10. Stalking › 35-45-10-6. Remote Aerial Harassment

Sec. 6. A person who operates an unmanned aerial vehicle in a manner that is intended to subject another person to harassment commits remote aerial harassment, a Class A misdemeanor. However, the offense is a Level 6 felony if the person has a prior unrelated conviction under this section.
As added by P.L.107-2017, SEC.9.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 11. Abuse of a Corpse › 35-45-11-1. Applicability of Chapter

Sec. 1. (a) This chapter does not apply to the use of a corpse for:
(1) scientific;
(2) medical;
(3) organ transplantation;
(4) historical;
(5) forensic; or
(6) investigative;
purposes.
(b) This chapter does not apply to:
(1) a funeral director;
(2) an embalmer; or
(3) an employee of an individual described in subdivision (1) or (2);
engaged in the individual's normal scope of practice and employment.
As added by P.L.249-1993, SEC.1.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 11. Abuse of a Corpse › 35-45-11-2. Abuse of Corpse

Sec. 2. A person who knowingly or intentionally:
(1) mutilates a corpse;
(2) has sexual intercourse or other sexual conduct (as defined in IC 35-31.5-2-221.5) with the corpse; or
(3) opens a casket with the intent to commit an act described in subdivision (1) or (2);
commits abuse of a corpse, a Level 6 felony.
As added by P.L.249-1993, SEC.1. Amended by P.L.52-1997, SEC.56; P.L.158-2013, SEC.542.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 12. Code Grabbing Devices › 35-45-12-1. "Code Grabbing Device" Defined

Sec. 1. As used in this chapter, "code grabbing device" means a device that is capable of:
(1) receiving and recording the code signal sent by the transmitter of:
(A) a motor vehicle security alarm system;
(B) a motor vehicle automatic door locking system; or
(C) a residential or commercial automatic garage door opening system; and
(2) disarming:
(A) a motor vehicle security alarm system;
(B) a motor vehicle automatic door locking system; or
(C) a residential or commercial automatic garage door opening system.
As added by P.L.302-1995, SEC.1.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 12. Code Grabbing Devices › 35-45-12-2. Criminal Use or Possession of Code Grabbing Device

Sec. 2. A person who, while committing a crime or to further the commission of a crime, knowingly or intentionally:
(1) possesses a code grabbing device; or
(2) uses a code grabbing device to disarm the security alarm system of a motor vehicle;
commits a Class C infraction. However, the violation is a Class C misdemeanor if the person has a prior unrelated adjudication or conviction for a violation of this section within the previous five (5) years.
As added by P.L.302-1995, SEC.1. Amended by P.L.32-2019, SEC.37.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 13. Unauthorized Use of Telecommunications Services › 35-45-13-1. "Manufacture of an Unlawful Telecommunications Device" Defined

Sec. 1. As used in this chapter, "manufacture of an unlawful telecommunications device" means:
(1) the production or assembly of an unlawful telecommunications device; or
(2) the modification, alteration, programming, or reprogramming of a telecommunications device to render it capable of acquiring or facilitating the acquisition of telecommunications service without the consent of the telecommunications service provider.
As added by P.L.216-1996, SEC.23.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 13. Unauthorized Use of Telecommunications Services › 35-45-13-2. "Publish" Defined

Sec. 2. As used in this chapter, "publish" means the communication or dissemination of information to at least one (1) person by any of the following methods:
(1) Orally.
(2) In person.
(3) By telephone, radio, or television.
(4) In a writing of any kind, including a letter, memorandum, circular handbill, newspaper, magazine article, or book.
As added by P.L.216-1996, SEC.23.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 13. Unauthorized Use of Telecommunications Services › 35-45-13-3. "Telecommunications Device" Defined

Sec. 3. As used in this chapter, "telecommunications device" means:
(1) a type of instrument, device, machine, or piece of equipment that is capable of transmitting or receiving telephonic, electronic, or radio communications;
(2) a part of an instrument, a device, a machine, or a piece of equipment that is capable of transmitting or receiving telephonic, electronic, or radio communications; or
(3) a computer circuit, a computer chip, an electronic mechanism, or any other component that is capable of facilitating the transmission or reception of telephonic, electronic, or radio communications.
As added by P.L.216-1996, SEC.23.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 13. Unauthorized Use of Telecommunications Services › 35-45-13-4. "Telecommunications Service" Defined

Sec. 4. As used in this chapter, "telecommunications service" means a service provided for a charge or compensation to facilitate the origination, transmission, emission, or reception of signs, signals, data, writings, images, sounds, or intelligence of any nature by:
(1) telephone, including cellular or other wireless telephones;
(2) wire;
(3) radio; or
(4) an electromagnetic, a photoelectronic, or a photo-optical system.
As added by P.L.216-1996, SEC.23.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 13. Unauthorized Use of Telecommunications Services › 35-45-13-5. "Telecommunications Service Provider" Defined

Sec. 5. As used in this chapter, "telecommunications service provider" means a person or an entity:
(1) providing telecommunications service, including a cellular, paging, or other wireless communications company; or
(2) that, for a fee, supplies the facility, cell site, mobile telephone switching office, or other equipment for a telecommunications service.
As added by P.L.216-1996, SEC.23.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 13. Unauthorized Use of Telecommunications Services › 35-45-13-6. "Unlawful Telecommunications Device" Defined

Sec. 6. (a) As used in this chapter, "unlawful telecommunications device" means a telecommunications device that:
(1) is capable of; or
(2) has been altered, modified, programmed, or reprogrammed, alone or in conjunction with another access device or other equipment, to render the telecommunications device capable of;
acquiring or facilitating the acquisition of an electronic serial number, a mobile identification number, or a personal identification number of any telecommunications service without the consent of a telecommunications service provider.
(b) The term does not include a device operated by a law enforcement agency in the course of its activities.
As added by P.L.216-1996, SEC.23.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 13. Unauthorized Use of Telecommunications Services › 35-45-13-7. Unauthorized Use of Telecommunications Services

Sec. 7. (a) A person who knowingly or intentionally makes, distributes, possesses, uses, or assembles an unlawful telecommunications device that is designed, adapted, or used to commit a theft of telecommunications service commits criminal use of telecommunications services, a Class A misdemeanor. However, if the commission of the offense involves at least five (5) unlawful telecommunications devices, the offense is a Level 6 felony.
(b) A person who knowingly or intentionally:
(1) makes, distributes, possesses, uses, or assembles an unlawful telecommunications device that is designed, adapted, or used to:
(A) acquire or facilitate the acquisition of telecommunications service without the consent of the telecommunications service provider; or
(B) conceal, or assist another in concealing, from a telecommunications services provider or authority, or from another person with enforcement authority, the existence or place of origin or destination of telecommunications;
(2) sells, possesses, distributes, gives, transports, or otherwise transfers to another or offers or advertises for sale:
(A) an unlawful telecommunications device, with the intent to use the unlawful telecommunications device or allow the device to be used for a purpose described in this section, or while knowing or having reason to believe that the device is intended to be so used;
(B) plans or instructions for making or assembling an unlawful telecommunications device, knowing or having reason to believe that the plans or instructions are intended to be used for making or assembling an unlawful telecommunications device; or
(C) material, including hardware, cables, tools, data, computer software, or other information or equipment, knowing that the purchaser or a third person intends to use the material in the manufacture of an unlawful telecommunications device; or
(3) publishes:
(A) the number or code of an existing, a canceled, a revoked, or a nonexistent telephone number, credit number, or other credit device; or
(B) the method of numbering or coding that is employed in the issuance of telephone numbers, credit numbers, or other credit devices;
with knowledge or reason to believe that the information may be used to avoid the payment of a lawful telephone or telegraph toll charge;
commits unauthorized use of telecommunications services, a Class C infraction. A person commits a separate violation for each unlawful telecommunications device involved. However, the offense is a Class A misdemeanor if the person has a prior adjudication or conviction under this section within the previous five (5) years, and a Level 6 felony if the person has a prior adjudication or conviction under this section within the previous five (5) years and the commission of the offense involves at least five (5) unlawful telecommunications devices.
As added by P.L.216-1996, SEC.23. Amended by P.L.158-2013, SEC.543; P.L.32-2019, SEC.38; P.L.156-2020, SEC.131.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 13. Unauthorized Use of Telecommunications Services › 35-45-13-8. Restitution; Civil Action to Obtain Relief

Sec. 8. (a) The court may, in addition to any other sentence imposed for a conviction under this chapter, order a person convicted under this chapter to make restitution for the offense.
(b) A person or an entity that is the victim of an offense under this chapter may, in a civil action brought in the circuit or superior court in the county in which the person who committed the offense under this chapter was convicted, obtain appropriate relief, including preliminary and other equitable or declaratory relief, compensatory and punitive damages, reasonable investigation expense, court costs (including fees), and attorney's fees.
As added by P.L.216-1996, SEC.23. Amended by P.L.106-2010, SEC.16.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 15. Money Laundering › 35-45-15-1. "Criminal Activity" Defined

Sec. 1. As used in this chapter, "criminal activity" means any offense that:
(1) is classified as a felony under Indiana or United States law; or
(2) occurs in another state and is punishable by confinement for more than one (1) year under the laws of that state.
As added by P.L.112-1998, SEC.2.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 15. Money Laundering › 35-45-15-2. "Funds" Defined

Sec. 2. As used in this chapter, "funds" includes the following:
(1) Coin or paper money of the United States or any other country that is designated as legal tender and that circulates and is customarily used and accepted as a medium of exchange in the country of issue.
(2) United States silver certificates, United States Treasury notes, and Federal Reserve System notes.
(3) Official foreign bank notes that are customarily used and accepted as a medium of exchange in a foreign country.
(4) Foreign bank drafts.
As added by P.L.112-1998, SEC.2.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 15. Money Laundering › 35-45-15-3. "Law Enforcement Officer" Defined

Sec. 3. As used in this chapter, "law enforcement officer" includes a federal enforcement officer.
As added by P.L.112-1998, SEC.2.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 15. Money Laundering › 35-45-15-4. "Proceeds" Defined

Sec. 4. As used in this chapter, "proceeds" means funds acquired or derived directly or indirectly from, produced through, or realized through an act.
As added by P.L.112-1998, SEC.2.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 15. Money Laundering › 35-45-15-5. Money Laundering; Defenses

Sec. 5. (a) A person that knowingly or intentionally:
(1) acquires or maintains an interest in, receives, conceals, possesses, transfers, or transports the proceeds of criminal activity;
(2) conducts, supervises, or facilitates a transaction involving the proceeds of criminal activity; or
(3) invests, expends, receives, or offers to invest, expend, or receive, the proceeds of criminal activity or funds that are the proceeds of criminal activity, and the person knows that the proceeds or funds are the result of criminal activity;
commits money laundering, a Level 6 felony. However, the offense is:
(A) a Level 5 felony if the value of the proceeds or funds is at least fifty thousand dollars ($50,000);
(B) a Level 5 felony if a person commits the crime with the intent to:
(i) commit or promote an act of terrorism; or
(ii) obtain or transport a weapon of mass destruction; and
(C) a Level 4 felony if the value of the proceeds or funds is at least fifty thousand dollars ($50,000) and a person commits the crime with the intent to:
(i) commit or promote an act of terrorism; or
(ii) obtain or transport a weapon of mass destruction.
(b) It is a defense to prosecution under this section that the person acted with intent to facilitate the lawful seizure, forfeiture, or disposition of funds or other legitimate law enforcement purpose under Indiana or United States law.
(c) It is a defense to prosecution under this section that:
(1) the transaction was necessary to preserve a person's right to representation as guaranteed by the Sixth Amendment of the United States Constitution or Article 1, Section 13, of the Constitution of the State of Indiana; or
(2) the funds were received as bona fide legal fees by a licensed attorney and, at the time of the receipt of the funds, the attorney did not have actual knowledge that the funds were derived from criminal activity.
As added by P.L.112-1998, SEC.2. Amended by P.L.123-2002, SEC.42; P.L.158-2013, SEC.544.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 16. Malicious Mischief › 35-45-16-1. "Hiv"

Sec. 1. As used in this chapter, "HIV" refers to the human immunodeficiency virus.
As added by P.L.88-2002, SEC.2. Amended by P.L.190-2021, SEC.13.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 16. Malicious Mischief › 35-45-16-2. Malicious Mischief

Sec. 2. (a) As used in this section, "body fluid" means:
(1) blood;
(2) saliva;
(3) sputum;
(4) semen;
(5) vaginal secretions;
(6) human milk;
(7) urine;
(8) sweat;
(9) tears;
(10) any other liquid produced by the body; or
(11) any aerosol generated form of liquids listed in this subsection.
(b) As used in this section, "infectious hepatitis" means:
(1) hepatitis A;
(2) hepatitis B;
(3) hepatitis C;
(4) hepatitis D;
(5) hepatitis E; or
(6) hepatitis G.
(c) A person who recklessly, knowingly, or intentionally places human:
(1) body fluid; or
(2) fecal waste;
in a location with the intent that another person will involuntarily touch the body fluid or fecal waste commits malicious mischief, a Class B misdemeanor.
(d) An offense described in subsection (c) is a:
(1) Level 6 felony if the person knew or recklessly failed to know that the body fluid or fecal waste was infected with:
(A) infectious hepatitis;
(B) HIV; or
(C) tuberculosis;
(2) Level 5 felony if:
(A) the person knew or recklessly failed to know that the body fluid or fecal waste was infected with infectious hepatitis and the offense results in the transmission of infectious hepatitis to the other person; or
(B) the person knew or recklessly failed to know that the body fluid or fecal waste was infected with tuberculosis and the offense results in the transmission of tuberculosis to the other person; and
(3) Level 4 felony if:
(A) the person knew or recklessly failed to know that the body fluid or fecal waste was infected with HIV; and
(B) the offense results in the transmission of HIV to the other person.
(e) A person who recklessly, knowingly, or intentionally places human:
(1) body fluid; or
(2) fecal waste;
in a location with the intent that another person will ingest the body fluid or fecal waste commits malicious mischief with food, a Class A misdemeanor.
(f) An offense described in subsection (e) is:
(1) a Level 6 felony if the person knew or recklessly failed to know that the body fluid or fecal waste was infected with:
(A) infectious hepatitis;
(B) HIV; or
(C) tuberculosis;
(2) a Level 5 felony if:
(A) the person knew or recklessly failed to know that the body fluid or fecal waste was infected with infectious hepatitis and the offense results in the transmission of infectious hepatitis to the other person; or
(B) the person knew or recklessly failed to know that the body fluid or fecal waste was infected with tuberculosis and the offense results in the transmission of tuberculosis to the other person; and
(3) a Level 4 felony if:
(A) the person knew or recklessly failed to know that the body fluid or fecal waste was infected with HIV; and
(B) the offense results in the transmission of HIV to the other person.
As added by P.L.88-2002, SEC.2. Amended by P.L.158-2013, SEC.545.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 17.1. Aggressive Harassment › 35-45-17.1-1. "Harasses"

Sec. 1. As used in this chapter, "harasses" means unwanted contact with a person that would cause a reasonable person to suffer emotional distress or fear.
As added by P.L.75-2021, SEC.10.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 17.1. Aggressive Harassment › 35-45-17.1-2. Aggressive Harassment

Sec. 2. An individual who harasses another person with the intent to obtain property from the other person commits aggressive harassment, a Class C misdemeanor.
As added by P.L.75-2021, SEC.10.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 18. Combative Fighting › 35-45-18-1. "Combative Fighting"

Sec. 1. (a) As used in this chapter, "combative fighting" (also known as "toughman fighting", "badman fighting", and "extreme fighting") means a match, contest, or exhibition that involves at least (2) contestants, with or without gloves or protective headgear, in which the contestants:
(1) use their:
(A) hands;
(B) feet; or
(C) both hands and feet;
to strike each other; and
(2) compete for a financial prize or any item of pecuniary value.
(b) The term does not include:
(1) a boxing, sparring, or unarmed combat match regulated under IC 4-33-22;
(2) mixed martial arts (as defined by IC 4-33-22-2);
(3) martial arts, as regulated by the gaming commission in rules adopted under IC 4-33-22;
(4) professional wrestling, as regulated by the gaming commission in rules adopted under IC 4-33-22; or
(5) a match, contest, or game in which a fight breaks out among the participants as an unplanned, spontaneous event and not as an intended part of the match, contest, or game.
As added by P.L.112-2007, SEC.2. Amended by P.L.160-2009, SEC.49; P.L.113-2010, SEC.107.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 18. Combative Fighting › 35-45-18-2. Combative Fighting

Sec. 2. A person who knowingly or intentionally participates in combative fighting commits unlawful combative fighting, a Class C infraction. However, the violation is a Class C misdemeanor if the person has a prior unrelated adjudication or conviction for a violation of this section within the previous five (5) years.
As added by P.L.112-2007, SEC.2. Amended by P.L.32-2019, SEC.39.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 18. Combative Fighting › 35-45-18-3. Unlawful Promotion or Organization of Combative Fighting

Sec. 3. A person who knowingly or intentionally promotes or organizes combative fighting commits unlawful promotion or organization of combative fighting, a Class C infraction. However, the offense is a Class A misdemeanor if, within the five (5) years preceding the commission of the offense, the person had a prior unrelated adjudication or conviction under this section.
As added by P.L.112-2007, SEC.2. Amended by P.L.158-2013, SEC.546; P.L.32-2019, SEC.40.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 19. Failure to Report a Dead Body › 35-45-19-1. Applicability of Chapter

Sec. 1. This chapter does not:
(1) apply to the driver of a vehicle involved in an accident that:
(A) results in the death of a person; and
(B) must be reported under IC 9-26-1-1.1; or
(2) supersede any law governing the reporting of a death by a hospital, health care facility, or provider.
As added by P.L.68-2008, SEC.1. Amended by P.L.217-2014, SEC.193.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 19. Failure to Report a Dead Body › 35-45-19-1.5. "Human Remains"

Sec. 1.5. As used in this chapter, "human remains" means any part of the body of a deceased human being in any stage of decomposition or state of preservation.
As added by P.L.47-2019, SEC.3.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 19. Failure to Report a Dead Body › 35-45-19-2. "Public Safety Officer"

Sec. 2. As used in this chapter, "public safety officer" means:
(1) a law enforcement officer;
(2) a correctional officer;
(3) a state university police officer;
(4) a firefighter;
(5) an emergency medical technician; or
(6) a paramedic.
As added by P.L.68-2008, SEC.1.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 19. Failure to Report a Dead Body › 35-45-19-3. Discovery or Handling of Human Remains; Failure to Report

Sec. 3. A person who:
(1) discovers or handles human remains when it appears the deceased person died:
(A) by violence, suicide, or accident;
(B) suddenly, while in apparent good health;
(C) while unattended;
(D) from poisoning or an overdose of drugs;
(E) as the result of a disease that may constitute a threat to public health;
(F) as the result of:
(i) a disease;
(ii) an injury;
(iii) a toxic effect; or
(iv) unusual exertion;
incurred within the scope of the deceased person's employment;
(G) due to sudden infant death syndrome;
(H) as the result of a diagnostic or therapeutic procedure; or
(I) under any other suspicious or unusual circumstances; and
(2) knowingly or intentionally fails to report the discovery or handling of the human remains to a:
(A) public safety officer;
(B) coroner;
(C) funeral director;
(D) physician; or
(E) 911 telephone call center;
within three (3) hours after finding the human remains;
commits failure to report the discovery or handling of human remains, a Class A misdemeanor.
As added by P.L.68-2008, SEC.1. Amended by P.L.47-2019, SEC.4.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 20. Dispensing Contact Lenses Without a Prescription › 35-45-20-1. "Prescription"

Sec. 1. As used in this chapter, "prescription" means a written or electronically transmitted contact lens prescription or order that:
(1) is issued by an optometrist licensed under IC 25-24 or a physician licensed under IC 25-22.5; and
(2) was issued within the previous year.
As added by P.L.49-2009, SEC.1.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 20. Dispensing Contact Lenses Without a Prescription › 35-45-20-2. Unlawful Contact Lens Dispensing

Sec. 2. A person who dispenses a contact lens, including a contact lens without corrective power, to an individual who does not have a prescription for the contact lens being dispensed commits a Class A infraction.
As added by P.L.49-2009, SEC.1.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 21. Offenses Against Public Health › 35-45-21-1. Transferring Contaminated Body Fluids

Sec. 1. (a) As used in this section, "blood" has the meaning set forth in IC 16-41-12-2.5.
(b) A person who recklessly, knowingly, or intentionally donates, sells, or transfers blood or semen for artificial insemination (as defined in IC 16-41-14-2) that contains the human immunodeficiency virus (HIV) commits transferring contaminated body fluids, a Level 5 felony.
(c) However, the offense under subsection (b) is a Level 3 felony if it results in the transmission of the human immunodeficiency virus (HIV) to any person other than the defendant.
(d) This section does not apply to:
(1) a person who, for reasons of privacy, donates, sells, or transfers blood at a blood center (as defined in IC 16-41-12-3) after the person has notified the blood center that the blood must be disposed of and may not be used for any purpose;
(2) a person who transfers blood semen, or another body fluid that contains the human immunodeficiency virus (HIV) for research purposes; or
(3) a person who is an autologous blood donor for stem cell transplantation.
As added by P.L.158-2013, SEC.547. Amended by P.L.213-2013, SEC.18.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 21. Offenses Against Public Health › 35-45-21-2. Sale or Distribution of HIV Testing Equipment

Sec. 2. (a) The sale or distribution of:
(1) diagnostic testing equipment or apparatus; or
(2) a blood collection kit;
intended for home use to diagnose or confirm human immunodeficiency virus (HIV) infection or disease is prohibited unless the testing equipment, apparatus, or kit has been approved for such use by the federal Food and Drug Administration.
(b) A person who recklessly, knowingly, or intentionally violates this section commits a Class C infraction.
As added by P.L.158-2013, SEC.547. Amended by P.L.174-2021, SEC.79.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 21. Offenses Against Public Health › 35-45-21-3. Failure of Individuals With Serious Communicable Diseases to Inform Persons at Risk

Sec. 3. (a) A person who recklessly violates or fails to comply with IC 16-41-7 commits a Class B misdemeanor.
(b) A person who knowingly or intentionally violates or fails to comply with IC 16-41-7-1 commits a Level 6 felony.
(c) Each day a violation described in this section continues constitutes a separate offense.
As added by P.L.158-2013, SEC.547.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 21. Offenses Against Public Health › 35-45-21-4. Tattooing or Body Piercing a Minor

Sec. 4. (a) As used in this section, "tattoo" means:
(1) any indelible design, letter, scroll, figure, symbol, or other mark placed with the aid of needles or other instruments; or
(2) any design, letter, scroll, figure, or symbol done by scarring;
upon or under the skin.
(b) As used in this section, "body piercing" means the perforation of any human body part other than an earlobe for the purpose of inserting jewelry or other decoration or for some other nonmedical purpose.
(c) Except as provided in subsection (e), a person who recklessly, knowingly, or intentionally provides a tattoo to a person who is less than eighteen (18) years of age commits tattooing a minor, a Class A misdemeanor.
(d) This subsection does not apply to an act of a health care professional (as defined in IC 16-27-2-1) licensed under IC 25 when the act is performed in the course of the health care professional's practice. Except as provided in subsection (e), a person who recklessly, knowingly, or intentionally performs body piercing upon a person who is less than eighteen (18) years of age commits body piercing a minor, a Class A misdemeanor.
(e) A person may provide a tattoo to a person who is less than eighteen (18) years of age or perform body piercing upon a person who is less than eighteen (18) years of age if a parent or legal guardian of the person receiving the tattoo or undergoing the body piercing:
(1) is present at the time the tattoo is provided or the body piercing is performed; and
(2) provides written permission for the person to receive the tattoo or undergo the body piercing.
(f) Notwithstanding IC 36-1-3-8(a), a unit (as defined in IC 36-1-2-23) may adopt an ordinance that is at least as restrictive or more restrictive than this section or a rule adopted under IC 16-19-3-4(c).
As added by P.L.158-2013, SEC.547. Amended by P.L.143-2022, SEC.76.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 45. Offenses Against Public Health, Order, and Decency › Chapter 21. Offenses Against Public Health › 35-45-21-5. Obstruction of Delivery of Prescription Drug

Sec. 5. (a) The following definitions apply throughout this section:
(1) "Health care provider" refers to a health care provider (as defined in IC 16-18-2-163(a), IC 16-18-2-163(b), or IC 16-18-2-163(c)) or a qualified medication aide as described in IC 16-28-1-11.
(2) "Licensed health professional" has the meaning set forth in IC 25-23-1-27.1.
(3) "Practitioner" has the meaning set forth in IC 16-42-19-5. However, the term does not include a veterinarian.
(4) "Prescription drug" has the meaning set forth in IC 35-48-1-25.
(b) A person who knowingly or intentionally physically interrupts, obstructs, or alters the delivery or administration of a prescription drug:
(1) prescribed or ordered by a practitioner for a person who is a patient of the practitioner; and
(2) without the prescription or order of a practitioner;
commits interference with medical services, a Class A misdemeanor, except as provided in subsection (c).
(c) An offense described in subsection (b) is:
(1) a Level 6 felony if the offense results in bodily injury;
(2) a Level 5 felony if it is committed by a person who is a licensed health care provider or licensed health professional;
(3) a Level 4 felony if it results in serious bodily injury to the patient; and
(4) a Level 2 felony if it results in the death of the patient.
(d) A person is justified in engaging in conduct otherwise prohibited under this section if the conduct is performed by:
(1) a health care provider or licensed health professional who acts in good faith within the scope of the person's practice or employment; or
(2) a person who is rendering emergency care at the scene of an emergency or accident in a good faith attempt to avoid or minimize serious bodily injury to the patient.
As added by P.L.158-2013, SEC.547.
2023 Indiana Code › Title 35. Criminal Law and Procedure › Article 46. Miscellaneous Offenses › Chapter 1. Offenses Against the Family › 35-46-1-1. Definitions

Sec. 1. As used in this chapter:
"Dependent" means:
(1) an unemancipated person who is under eighteen (18) years of age; or
(2) a person of any age who has a mental or physical disability.
"Endangered adult" has the meaning set forth in IC 12-10-3-2.
"Support" means food, clothing, shelter, or medical care.
"Tobacco and vaping business" means a sole proprietorship, partnership, or other enterprise in which:
(1) the primary activity is the sale of:
(A) e-liquids;
(B) e-liquid accessories;
(C) electronic cigarettes;
(D) tobacco;
(E) tobacco products;
(F) tobacco accessories; or
(G) any combination of the products listed in clauses (A) through (F); and
(2) the sale of other products is incidental.
"Tobacco business" means a sole proprietorship, corporation, partnership, or other enterprise in which:
(1) the primary activity is the sale of tobacco, tobacco products, and tobacco accessories; and
(2) the sale of other products is incidental.
As added by Acts 1976, P.L.148, SEC.6. Amended by Acts 1977, P.L.340, SEC.84; P.L.185-1984, SEC.2; P.L.208-1986, SEC.1; P.L.41-1987, SEC.19; P.L.2-1992, SEC.881; P.L.256-1996, SEC.10; P.L.99-2007, SEC.210; P.L.49-2020, SEC.28.