Penalties (Including Sentencing Enhancement), Fines, and Damages

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18 U.S.C. §§ 1961 to 1968, the Racketeer Influenced and Corrupt Organizations Act ("RICO").
18 U.S.C. §§ 5031 to 5042. Juvenile Delinquency.
18 U.S.C. § 521. Criminal street gangs.
18 U.S.C. § 924. Penalties. [Crimes: Firearms]
18 U.S.C. § 1956. Laundering of monetary instruments.
18 U.S.C. § 1957. Engaging in monetary transactions in property derived from specified unlawful activity.
18 U.S.C. § 1959. Violent Crimes in Aid of Racketeering Act ("VICAR").
18 U.S.C. § 1963. Criminal penalties.
18 U.S.C. § 1964. Civil remedies.
18 U.S.C. § 2119. Motor vehicles.
18 U.S.C. § 3553. Imposition of a sentence.
18 U.S.C. § 3582. Imposition of a sentence of imprisonment.
18 U.S.C. App. § 2K2.1. Unlawful Receipt, Possession, or Transportation of Firearms or Ammunition; Prohibited Transactions Involving Firearms or Ammunition.
18 U.S.C. App. § 3B1.1. Aggravating Role.
18 U.S.C. App. § 5K2.18. Violent Street Gangs (Policy Statement).
21 U.S.C. § 841. Prohibited Acts A. [Drug Abuse Prevention and Control: Control and Enforcement: Offenses and Penalties]
21 U.S.C. § 848. Continuing criminal enterprise.
21 U.S.C. § 853. Criminal forfeitures.
21 U.S.C. § 860. Distribution or manufacturing in or near schools and colleges.
21 U.S.C. § 881. Forfeitures.

To access United States Code, visit https://www.govinfo.gov/app/collection/uscode
To access Code of Federal Regulations, visit https://gov.ecfr.io/cgi-bin/ECFR

Alabama

Ala. Code § 12-25-32. Definitions. [Alabama Sentencing Reform Act of 2003]
Ala. Code § 13A-4-3. Criminal conspiracy generally.
Ala. Code § 13A-5-40. Capital offenses.
Ala. Code § 13A-11-122. Conspiracy, combination, or agreement to interfere with or hinder business.
Ala. Code § 13A-12-204. Criminal conspiracy to commit controlled substance crime.
Ala. Code § 41-9-650.01. (Final placement and text of 2019 legislation is subject to editorial action of the Code Commissioner) Reporting requirements for certain property seized for forfeiture in connection with a criminal event.

Alaska

Alaska Stat. § 11.31.120. Conspiracy.
Alaska Stat. § 12.55.015. Authorized sentences; forfeiture.
Alaska Stat. § 12.55.137. Penalties for gang activities punishable as misdemeanors.
Alaska Stat. § 12.55.155. Factors in aggravation and mitigation.

Arizona

Ariz. Rev. Stat. § 13-501. Persons under eighteen years of age; felony charging; definitions.
Ariz. Rev. Stat. § 13-504. Persons under eighteen years of age; juvenile transfer.
Ariz. Rev. Stat. § 13-701. Sentence of imprisonment for felony; presentence report; aggravating and mitigating factors; consecutive terms of imprisonment; definition.
Ariz. Rev. Stat. § 13-709. Offenses committed in school safety zone; sentences; definitions.
Ariz. Rev. Stat. § 13-714. Offenses committed with intent to promote, further or assist a criminal street gang.
Ariz. Rev. Stat. § 13-751. Sentence of death or life imprisonment; aggravating and mitigating circumstances; definition.
Ariz. Rev. Stat. § 13-1003. Conspiracy; classification.
Ariz. Rev. Stat. § 13-1209. Drive by shooting; forfeiture; driver license revocation; classification; definitions.
Ariz. Rev. Stat. § 13-1805. Shoplifting; detaining suspect; defense to wrongful detention; civil action by merchant; public services; classification.
Ariz. Rev. Stat. § 13-2313. Judicial powers over racketeering criminal cases.
Ariz. Rev. Stat. § 13-2317. Money laundering; classification; definitions.
Ariz. Rev. Stat. § 13-2409. Obstructing criminal investigations or prosecutions; classification.
Ariz. Rev. Stat. § 13-2512. Hindering prosecution in the first degree; classification.
Ariz. Rev. Stat. § 16-93-207. Applications for pardon, commutation of sentence, and remission of fines and forfeitures.
Ariz. Rev. Stat. § 41-1604.13. Home arrest; eligibility; victim notification; conditions; applicability; definitions.

Arkansas

Ark. Code § 5-4-104. Authorized sentences generally.
Ark. Code § 5-4-501. Habitual offenders--Sentencing for felony.
Ark. Code § 5-10-101. Capital murder.
Ark. Code § 5-11-105. Vehicular piracy.
Ark. Code § 5-64-405. Continuing criminal enterprise.
Ark. Code § 5-74-104. Engaging in a continuing criminal gang, organization, or enterprise.
Ark. Code § 5-74-105. Unauthorized use of another person's property to facilitate certain crimes.
Ark. Code § 5-74-107. Unlawful discharge of a firearm from a vehicle.
Ark. Code § 5-74-108. Engaging in violent criminal group activity.
Ark. Code § 5-74-109. Premises and real property used by criminal gangs, organizations, or enterprises, or used by anyone in committing a continuing series of violations -- Civil remedies.
Ark. Code § 5-74-203. Soliciting or recruiting a minor to join or to remain a member of a criminal gang, organization, or enterprise.
Ark. Code § 6-18-2002. Definitions.
Ark. Code § 12-12-104. Physical evidence in sex offense or violent offense prosecutions -- Retention and disposition -- Definitions.

California

Cal. Civ. Code § 3485 (LexisNexis ). ["Illegal conduct involving an unlawful weapons or ammunition on real property; Procedures required prior to filing action to abate; Applicability; Report"]
Cal. Civ. Code § 3486 (LexisNexis). ["Action for unlawful detainer for controlled substance purpose on real property; Procedures required prior to filing action; Costs and attorney's fees; Possible orders"]
Cal. Gov't. Code § 61002 (LexisNexis). ["Definitions:" Community Services Districts/General Provisions/Introductory Provisions]
Cal. Health. &. Saf. Code § 11370.2 (Westlaw). ["Sentence enhancements for persons with certain prior convictions"]
Cal. Pen. Code § 33 (LexisNexis). ["Punishment of accessories"]
Cal. Pen. Code § 136.1 (LexisNexis). ["Enhanced law enforcement efforts"]
Cal. Pen. Code § 166 (LexisNexis). ["Contempt of court; Stalking; Punishments"]
Cal. Pen. Code § 182.5 (LexisNexis). ["Punishment for active participation in criminal street gang"]
Cal. Pen. Code § 183 (LexisNexis). ["No other conspiracies punishable criminally"]
Cal. Pen. Code § 186.22 (LexisNexis ). ["Street gang"]
Cal. Pen. Code § 186.26 (LexisNexis). ["Penalty for soliciting or recruiting participation in criminal street gang; Threats of physical violence; Additional penalty for soliciting minor"]
Cal. Pen. Code § 186.28 (LexisNexis). ["Supplying, selling, or giving possession or control of firearm to another"]
Cal. Pen. Code § 186.30 (LexisNexis). ["Duty to register with police chief or sheriff"]
Cal. Pen. Code § 186.32 (LexisNexis). ["Registration requirements"]
Cal. Pen. Code § 186.33 (LexisNexis ). ["Violation of registration provision as misdemeanor; Sentence enhancement on subsequent conviction"]
Cal. Pen. Code § 190.2 (LexisNexis). ["Penalty on finding special circumstances"]
Cal. Pen. Code § 209.5 (LexisNexis). ["Kidnapping in course of carjacking"]
Cal. Pen. Code § 215 (LexisNexis). ["Carjacking"]
Cal. Pen. Code § 246 (LexisNexis). ["Discharge of firearm at inhabited dwelling house, occupied building, vehicle, aircraft, inhabited housecar or inhabited camper; Penalty"]
Cal. Pen. Code § 246.1 (LexisNexis). ["Forfeiture of vehicle involved in violent offenses; Disposition of proceeds"]
Cal. Pen. Code § 246.3 (LexisNexis). ["Discharging Firearm or BB Device in Grossly Negligent Manner; Punishment"]
Cal. Pen. Code § 520 (LexisNexis). ["Punishment for extortion"]
Cal. Pen. Code § 520 (Westlaw). ["Punishment"]
Cal. Pen. Code § 594 (LexisNexis). ["Vandalism; Punishment"]
Cal. Pen. Code § 594.1 (LexisNexis). ["Sale, purchase or possession of aerosol paint container; Posting of notice by retailers"]
Cal. Pen. Code § 594.6 (LexisNexis). ["Condition of probation on subsequent conviction of vandalism"]
Cal. Pen. Code § 594.7 (LexisNexis). ["Effect of previous vandalism convictions"]
Cal. Pen. Code § 594.8 (LexisNexis). ["Possession of destructive implement with intent to commit graffiti"]
Cal. Pen. Code § 640.5 (LexisNexis). ["Affixing graffiti on or in vehicles of governmental entity or public transportation system"]
Cal. Pen. Code § 640.6 (LexisNexis). ["Penalties for affixing graffiti on real or personal property"]
Cal. Pen. Code § 653f (LexisNexis). ["Soliciting commission of certain crimes; Punishment; Proof"]
Cal. Pen. Code § 667.5 (Westlaw). ["Prior prison terms; enhancement of prison terms for new offenses"]
Cal. Pen. Code § 667.9 (LexisNexis). ["Sentence enhancement for specified offenses and repeat offenses against aged, disabled, or underage person"]
Cal. Pen. Code § 851.92 (LexisNexis). ["Procedures pursuant to court order to seal arrest record; Penalty for unauthorized disclosure of sealed arrest; Definitions"]
Cal. Pen. Code § 853.6 (Westlaw). ["Misdemeanors; release procedures; notice to appear; contents; procedure upon violation of domestic violence protective order; evidence of identification; bail and forfeiture; booking or fingerprinting; grounds for nonrelease; alteration or destruction of citation; recommendation of dismissal; procedure where charged person claims not to be person issued notice to appear"]
Cal. Pen. Code § 972 (LexisNexis). ["Prosecution of accessory"]
Cal. Pen. Code § 1203 (LexisNexis). ["Probation"]
Cal. Pen. Code § 1203.075 (LexisNexis). ["Ineligibility for probation for person who inflicts great bodily injury on another in commission of certain crimes"]
Cal. Pen. Code § 12021.5 (LexisNexis ). ["Commission or attempted commission of street gang crime while carrying firearm"]
Cal. Pen. Code § 12022.4 (LexisNexis). ["Additional punishment for furnishing firearm to another"]
Cal. Pen. Code § 12022.53 (Westlaw). ["Sentence enhancements for persons convicted of enumerated felonies who use firearm in commission of the crime; limitations"]
Cal. Pen. Code § 12022.55 (LexisNexis). ["Additional punishment for discharging firearm from vehicle"]
Cal. Pen. Code § 19200 (LexisNexis). ["Possession of handgrenade; Punishment"]
Cal. Pen. Code § 25400 (LexisNexis). ["Carrying concealed firearm; Carrying firearm openly in belt holster; Punishment"]
Cal. Pen. Code § 25850 (LexisNexis). ["Carrying loaded firearm in public; Punishment; Previous conviction; Prosecution under other section; Arrest without warrant"]
Cal. Pen. Code § 27590 (LexisNexis). ["Punishment for violation of article"]
Cal. Pen. Code § 30305 (LexisNexis). ["Persons prohibited from owning or possessing firearm prohibited from owning, possessing, or controlling ammunition"]
Cal. Rev. & Tax. Code § 19280 (Westlaw). ["Fines, penalties, bail, forfeitures, or other amounts imposed for criminal offenses; collection by Franchise Tax Board; procedures; interest; construction"]
Cal. Wel. &. Inst. Code § 730 (LexisNexis). ["Order for care, custody, and control of minor adjudged ward of court as person violating law or ordinance defining crime; Alternative commitment; Orders when ward placed under supervision of probation officer"]
Cal. Wel. &. Inst. Code § 730.6 (LexisNexis). ["Imposition of restitution fine; Community service; Fee"]
Cal. Wel. &. Inst. Code § 1732.6 (LexisNexis). ["Commitment of minor sentenced to incarceration for life or length of incarceration past age 25"]
Cal. Wel. &. Inst. Code § 8103 (Westlaw). ["Particular persons; weapons restrictions; violations; punishment; reports in electronic format"]
Cal. Wel. &. Inst. Code § 11462.041 (LexisNexis). ["Requirements of county probation departments to deal with capacity needs; Support from the department; Assessment of capacity and quality of placement options; Report to Legislature"]

Colorado

Colo. Rev. Stat. § 16-13-303 (LexisNexis). ["Class 1 public nuisance"]
Colo. Rev. Stat. § 16-13-701 (Westlaw). ["Reports related to seizures and forfeitures--legislative declaration--definitions"]
Colo. Rev. Stat. § 16-13-701. (LexisNexis). ["Reports related to seizures and forfeitures - legislative declaration - definitions"]
Colo. Rev. Stat. § 18-2-206 (LexisNexis). ["Penalties for criminal conspiracy - when convictions barred"]
Colo. Rev. Stat. § 18-5-309 (LexisNexis). ["Money laundering - illegal investments - penalty - definitions"]
Colo. Rev. Stat. § 18-8-105 (LexisNexis). ["Accessory to crime"]
Colo. Rev. Stat. § 18-12-107.5 (LexisNexis). ["Illegal discharge of a firearm - penalty"]
Colo. Rev. Stat. § 18-23-102 (LexisNexis). ["Recruitment of juveniles for a criminal street gang"]

Connecticut

Conn. Gen. Stat. § 53-396. Charging of incidents of racketeering activity. Sentencing on separately charged offense.
Conn. Gen. Stat. § 53-397. Penalty. Forfeiture of property. Disposition of seized property. Appointment of receiver.
Conn. Gen. Stat. § 53a-51. Classification of attempt and conspiracy.
Conn. Gen. Stat. § 53a-276. Money laundering in the first degree: Class B felony.
Conn. Gen. Stat. § 53a-277. Money laundering in the second degree: Class C felony.
Conn. Gen. Stat. § 53a-278. Money laundering in the third degree: Class D felony.
Conn. Gen. Stat. § 53a-279. Money laundering in the fourth degree: Class A misdemeanor.
Conn. Gen. Stat. § 53a-280. Money laundering. Alternative fine.
Conn. Gen. Stat. § 54-36h. Forfeiture of moneys and property related to illegal sale or exchange of controlled substances or money laundering.

Delaware

Del. Code tit. 11, § 511. Conspiracy in the third degree; class A misdemeanor.
Del. Code tit. 11, § 512. Conspiracy in the second degree; class G felony.
Del. Code tit. 11, § 513. Conspiracy in the first degree; class E felony.
Del. Code tit. 11, § 521. Conspiracy.
Del. Code tit. 11, § 616. Gang participation.
Del. Code tit. 11, § 812. Graffiti and possession of graffiti implements; class G felony; class A misdemeanor; class B misdemeanor.
Del. Code tit. 11, § 951. Money laundering; class D felony.
Del. Code tit. 11, § 1212. Profiteering; class A misdemeanor.
Del. Code tit. 11, § 1507. Racketeering lien notice; lis pendens; construction of section.
Del. Code tit. 11, § 3901. Fixing term of imprisonment; credits.

District of Columbia

D.C. Code § 22-1805a. Conspiracy to commit crime.
D.C. Code § 22-1806. Accessories after the fact.
D.C. Code § 22-2001. Definition and penalty; conspiracy.
D.C. Code § 22-3312.04. Penalties.
D.C. Code § 22-3601. Enhanced penalty for crimes against senior citizen victims.
D.C. Code § 24-403.01. Sentencing, supervised release, and good time credit for felonies committed on or after August 5, 2000.

Florida

Fla. Stat. §§ 895.01-895.06. Short title. [Florida RICO (Racketeer Influenced and Corrupt Organization) Act.]
Fla. Stat. § 220.905. Aiding and abetting.
Fla. Stat. § 435.04. Level 2 screening standards.
Fla. Stat. § 626.207. Disqualification of applicants and licensees; penalties against licensees; rulemaking authority.
Fla. Stat. § 626.207. Disqualification of applicants and licensees; penalties against licensees; rulemaking authority.
Fla. Stat. § 775.13. Registration of convicted felons, exemptions; penalties.
Fla. Stat. § 775.084. Violent career criminals; habitual felony offenders and habitual violent felony offenders; three-time violent felony offenders; definitions; procedure; enhanced penalties or mandatory minimum prison terms.
Fla. Stat. § 775.087. Possession or use of weapon; aggravated battery; felony reclassification; minimum sentence.
Fla. Stat. § 777.03. Accessory after the fact.
Fla. Stat. § 777.04. Attempts, solicitation, and conspiracy.
Fla. Stat. § 782.04. Murder.
Fla. Stat. § 806.13. Criminal mischief; penalties; penalty for minor.
Fla. Stat. § 874.04. Gang-related offenses; enhanced penalties.
Fla. Stat. § 874.05. Causing, encouraging, soliciting, or recruiting criminal gang membership.
Fla. Stat. § 893.135. Trafficking; mandatory sentences; suspension or reduction of sentences; conspiracy to engage in trafficking.
Fla. Stat. § 896.101. Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
Fla. Stat. § 896.108. Rewards for private entities combating international money laundering.
Fla. Stat. § 910.13. Accessory after the fact.
Fla. Stat. § 921.0022. Criminal Punishment Code; offense severity ranking chart.
Fla. Stat. § 921.141. Sentence of death or life imprisonment for capital felonies; further proceedings to determine sentence.
Fla. Stat. § 932.7061. Reporting seized property for forfeiture.

Georgia

Ga. Code Ann. §§ 16-14-1 to 16-14-12. Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act.
Ga. Code Ann. § 15-11-2. (LexisNexis). ["Definitions:" Juvenile Code/General Provisions]
Ga. Code Ann. § 16-4-8 (LexisNexis). ["Conspiracy to commit a crime"]
Ga. Code Ann. § 16-4-8.1 (LexisNexis). ["Conviction of conspiracy even if crime completed"]
Ga. Code Ann. § 16-7-86 (LexisNexis). ["Attempt or conspiracy"]
Ga. Code Ann. § 16-11-160 (LexisNexis). ["Use of machine guns, sawed-off rifles, sawed-off shotguns, or firearms with silencers during commission of certain offenses; enhanced criminal penalties"]
Ga. Code Ann. § 16-13-33 (LexisNexis). ["Attempt or conspiracy to commit offense under this article"]
Ga. Code Ann. § 16-15-4 (LexisNexis). ["Participation in criminal gang activity prohibited"]
Ga. Code Ann. § 17-10-1 (LexisNexis). ["Fixing of sentence; suspension or probation of sentence; change in sentence; eligibility for parole; prohibited modifications; exceptions."]
Ga. Code Ann. § 17-15A-3 (LexisNexis). [Compensation for Criminally Inflicted Property Damage: "Legislative findings"]
Ga. Code Ann. § 42-9-45. Power to adopt rules and regulations; eligibility for parole; completion of Alcohol or Drug Use Risk Reduction Program or Family Violence Counseling Program.

Hawaii

Haw. Rev. Stat. § 705-526. Grading of criminal conspiracy.
Haw. Rev. Stat. § 708-823.6. Graffiti; sentencing.
Haw. Rev. Stat. § 708A-3. Money laundering; criminal penalty.
Haw. Rev. Stat. § 712A-4. Covered offenses. [Forfeiture]

Idaho

Idaho Code § 18-8201. Money laundering and illegal investment — Penalty — Restitution.
Idaho Code Ann. § 18-4107. Conspiracy — Penalty.
Idaho Code Ann. § 18-5610. Utilizing a Person Under Eighteen Years of Age for Prostitution—Penalties.
Idaho Code Ann. § 18-7801. Short title. [Racketeering Act]
Idaho Code Ann. § 18-7804. Prohibited activities — Penalties.
Idaho Code Ann. § 18-7805. Racketeering — Civil Remedies.
Idaho Code Ann. § 18-8503. Punishment.
Idaho Code Ann. § 18-8505. Supplying Firearms to a Criminal Gang.
Idaho Code Ann. § 37-2744. Forfeitures.

Illinois

225 Ill. Comp. Stat. § 10/4.2 (Westlaw). ["License; employment at facility; residence in facility; eligibility]
5 Ill. Comp. Stat. § 810/5. Applicability. [Seizure and Forfeiture Reporting Act]
5 Ill. Comp. Stat. § 810/10. Reporting by law enforcement agency.
625 Ill. Comp. Stat. § 5/6-205. Mandatory revocation of license or permit; hardship cases.
625 Ill. Comp. Stat. § 5/6-206. Discretionary authority to suspend or revoke license or permit; right to a hearing.
705 Ill. Comp. Stat. § 405/5-615. Continuance under supervision.
705 Ill. Comp. Stat. § 405/5-710. Kinds of sentencing orders. [Juvenile Court Act of 1987]
720 Ill. Comp. Stat. §§ 5/29B-1 to 5/29B-27. Money laundering.
720 Ill. Comp. Stat. §§ 5/36.1-1 to 5/36.1-5. Seizure and Forfeiture of Vessels, Vehicles and Aircraft [Article].
720 Ill. Comp. Stat. § 5/8-2.1. Conspiracy against civil rights.
720 Ill. Comp. Stat. § 5/10-7. Aiding or abetting child abduction.
720 Ill. Comp. Stat. § 5/12-2. Aggravated assault.
720 Ill. Comp. Stat. § 5/29B-1. Money laundering.
720 Ill. Comp. Stat. § 5/29B-5. Property subject to forfeiture.
720 Ill. Comp. Stat. § 5/29B-12. Non-judicial forfeiture.
720 Ill. Comp. Stat. § 5/29B-15. Burden and commencement of forfeiture action.
720 Ill. Comp. Stat. § 5/31-4. Obstructing justice.
720 Ill. Comp. Stat. § 5/33A-3. Sentence. [Armed Violence]
720 Ill. Comp. Stat. § 5/33G-5. Penalties. [Section scheduled to be repealed on June 11, 2022]
720 Ill. Comp. Stat. § 5/33G-6. Remedial proceedings, procedures, and forfeiture.
720 Ill. Comp. Stat. § 5/36-1. Property subject to forfeiture.
720 Ill. Comp. Stat. § 5/36-2.1. Notice to owner or interest holder.
720 Ill. Comp. Stat. § 5/36-9. Reporting.
720 Ill. Comp. Stat. § 570/405 (LexisNexis). ["Calculated criminal drug conspiracy"]
720 Ill. Comp. Stat. § 570/405.2. Street gang criminal drug conspiracy.
720 Ill. Comp. Stat. § 646/65. Methamphetamine conspiracy.
730 Ill. Comp. Stat. § 5/3-6-3. Rules and regulations for sentence credit.
730 Ill. Comp. Stat. § 5/3-7-2. Facilities.
730 Ill. Comp. Stat. § 5/3-12.5-10. Selection for Prisoner Entrepreneur Education Program. [Section scheduled to be repealed on August 24, 2022]
730 Ill. Comp. Stat. § 5/5-5-3. Disposition.
730 Ill. Comp. Stat. § 5/5-5-3.2. Factors in aggravation and extended-term sentencing.
730 Ill. Comp. Stat. § 5/5-6-3.1. Incidents and conditions of supervision.
730 Ill. Comp. Stat. § 5/5-9-1.19. Additional street gang fine.

Indiana

Ind. Code § 20-28-5-8 License revocation for a person convicted of certain offenses.
Ind. Code § 35-31.5-2-50. Community restitution or service.
Ind. Code § 35-45-9-6. Restitution.
Ind. Code § 35-47-4-5. Unlawful possession of firearm by serious violent felon.
Ind. Code § 35-50-2-15. Criminal organization enhancement.

Iowa

Iowa Code § 657.2. What deemed nuisances.
Iowa Code § 706B.2. Money laundering penalty — civil remedies.
Iowa Code § 723A.3. Gang recruitment — penalty.
Iowa Code § 809A.3. Conduct giving rise to forfeiture.

Kansas

Kan. Stat. Ann. § 21-5302. Conspiracy.
Kan. Stat. Ann. § 21-5909. Intimidation of a witness or victim; aggravated intimidation of a witness or victim.
Kan. Stat. Ann. § 21-6327. Kansas racketeer influenced and corrupt organization act.
Kan. Stat. Ann. § 21-6329. Same [Kansas racketeer influenced and corrupt organization act]; unlawful activities; penalty.
Kan. Stat. Ann. § 21-6330. Same [Kansas racketeer influenced and corrupt organization act]; appropriate orders and judgments by district courts; civil forfeiture.
Kan. Stat. Ann. § 21-6331. Same [Kansas racketeer influenced and corrupt organization act]; certain attorneys authorized to administer oaths and issue subpoenas; contempt of court.
Kan. Stat. Ann. § 21-6804. Sentencing grid for nondrug crimes; authority and responsibility of sentencing court; presumptive disposition.
Kan. Stat. Ann. § 21-6811. Determination of offender's criminal history classification in presumptive sentencing guidelines grids.

Kentucky

Ky. Rev. Stat. Ann. § 421.500. "Victim" defined for KRS 421.500 to 421.575; applicability; required notifications; duties of public officers and agencies; restitution; construction of KRS 421.500 to 421.575 (Effective November 3, 2020, if contingency met -- see Legislative Research Commission Note).
Ky. Rev. Stat. Ann. § 421.500. "Victim" defined for KRS 421.500 to 421.575; applicability; required notifications; duties of public officers and agencies; restitution; construction of KRS 421.500 to 421.575 (Effective November 3, 2020, if contingency met)
Ky. Rev. Stat. Ann. § 506.050. Conspiracy — General provisions.
Ky. Rev. Stat. Ann. § 506.120. Engaging in organized crime.
Ky. Rev. Stat. Ann. § 506.160. Minimum service of sentence required if convicted defendant was member of criminal gang acting for the purpose of benefitting, promoting, or furthering the interest of criminal gang.
Ky. Rev. Stat. Ann. § 506.170. Enhancement of penalty and minimum service of sentence for conviction of criminal gang-related felonies resulting in risk of physical injury, serious physical injury, or death -- Application to juveniles and persistent felony offenders.
Ky. Rev. Stat. Ann. § 506.180. Cause of action by victim of criminal gang incident against defendant for damages.
Ky. Rev. Stat. Ann. § 506.190. Criminal gang-related property subject to forfeiture under same criteria and process as set out in KRS 218A.405 to 218A.460.

Louisiana

La. Stat. Ann. § 14:25. Accessories after the fact.
La. Stat. Ann. § 14:26. Criminal conspiracy.
La. Stat. Ann. § 14:30. First degree murder.
La. Stat. Ann. § 14:30.1. Second degree murder.
La. Stat. Ann. § 14:32.6. First degree feticide.
La. Stat. Ann. § 14:92.2 Improper supervision of a minor by parent or legal custodian.
La. Stat. Ann. § 14:95.8. Illegal possession of a handgun by a juvenile.
La. Stat. Ann. § 14:230. Money laundering; transactions involving proceeds of criminal activity.
La. Stat. Ann. § 15:609. Drawing or taking of DNA samples.
La. Stat. Ann. § 15:1403. Criminal street gangs and patterns of criminal street gang activity; prohibitions and criminal penalties.
La. Stat. Ann. § 40:979. Attempt and conspiracy.
La. Stat. Ann. Art. 890.1. Waiver of minimum mandatory sentences; procedure; exceptions.
La. Stat. Ann. Art. 890.3. Sentencing for crimes of violence.
La. Stat. Ann. Art. 893.3. Sentence imposed on felony or specifically enumerated misdemeanor in which firearm was possessed, used, or discharged.
La. Stat. Ann. Art. 905.4. Aggravating circumstances.

Maine

17-A M.R.S. § 151. Criminal conspiracy.
17-A M.R.S. § 202. Felony Murder.
17-A M.R.S. § 1604. Imprisonment for crimes other than murder.
17-A M.R.S. § 1608. Multiple sentences of imprisonment.
17-A M.R.S. § 2005. Criteria for restitution.

Maryland

Md. Code, Crim. Law § 1-202. Conspiracy -- Limitation on punishment.
Md. Code, Crim. Law § 9-302 (Westlaw). ["Inducing false testimony or avoidance of subpoena"]
Md. Code, Crim. Law § 9-303 (Westlaw). ["Retaliation for testimony"]
Md. Code, Crim. Law § 9-305 (Westlaw). ["Intimidating or corrupting juror"]
Md. Code, Crim. Law § 9-804. Participation in criminal gang prohibited.
Md. Code, Crim. Law § 14-101. (LexisNexis). ["Mandatory sentences for crimes of violence"]
Md. Code, Crim. Pro. § 11-603. Restitution determination.
Md. Code, Cts. & Jud. Pro. § 10-402. Interceptions, procurements, disclosures, or use of communications in violation of subtitle prohibited.
Md. Code, Ed. Law § 7-303 (Westlaw), as amended by 2020 Md. Laws Ch. 422 (H.B. 1083). ["Arrest of students and reportable offenses"]

Massachusetts

Mass. Gen. Laws ch. 265, § 21A. Assault, confinement, etc. of person for purpose of stealing motor vehicle; weapons; punishment.
Mass. Gen. Laws ch. 265, § 44. Coercion of child under eighteen into criminal conspiracy; penalties.
Mass. Gen. Laws ch. 267A, § 2. Money laundering; penalties.
Mass. Gen. Laws ch. 267A, § 4. Forfeiture of monetary instruments or other property obtained in violation of Sec. 2.
Mass. Gen. Laws ch. 274, § 7. Conspiracy; penalties.
Mass. Gen. Laws, ch. 274, § 4. Accessories after fact; punishment; relationship as defence; cross-examination; impeachment.
Mass. Gen. Laws, ch. 280, § 6A. Special cost assessments; exemption.

Michigan

Mich. Comp. Laws § 257.732. Record of cases; forwarding abstract of record or report to secretary of state; settlement; abstracts forwarded; "felony in which a motor vehicle was used" defined; statement; "felony in which a commercial motor vehicle was used" defined; certification that all abstracts forwarded; noncompliance as misconduct in office; location and public inspection of abstracts; entering abstracts on master driving record; exceptions; informing courts of violations; entering order of reversal in book or index; modifications; abstract as part of written notice to appear; immediate report; expunction prohibited.
Mich. Comp. Laws § 750.157b. Solicitation to commit murder or felony; penalty; affirmative defense.
Mich. Comp. Laws § 750.157c. Recruiting, inducing, soliciting, or coercing minor to commit felony.
Mich. Comp. Laws § 750.159f — 750.159x. Criminal enterprises chapter.
Mich. Comp. Laws § 750.159j. Violation as felony; penalties; imposition of costs; order to criminally forfeit property; additional authority of court; conditions for entering order of criminal forfeiture; attorney fees; determination of extent of property; property not reachable; retention of property by law enforcement agency; disposition of money seized; seizure; other criminal or civil remedies not precluded.
Mich. Comp. Laws § 750.159q. Burden of proof; evidence; return or disposal of property; notice; estoppel from denial of allegations in civil trial; admissibility of testimony.
Mich. Comp. Laws § 750.316. First degree murder; penalty; definitions.
Mich. Comp. Laws § 750.411l. Fourth-degree money laundering.
Mich. Comp. Laws § 750.411m. Third-degree money laundering.
Mich. Comp. Laws § 750.411n. Second-degree money laundering.
Mich. Comp. Laws § 750.411o. First-degree money laundering.
Mich. Comp. Laws § 750.411u. Associate or member of gang; commission or attempt to commit felony; membership in gang as motive, means, or opportunity; penalty; definitions; consecutive sentence.
Mich. Comp. Laws § 750.411v. Causing, encouraging, recruiting, soliciting, or coercing another to join, participate in, or assist gang in felony; violation as felony; threat of injury or damage as felony; additional sentence; definitions.
Mich. Comp. Laws § 750.450. Aiding, assisting, or abetting; penalty.
Mich. Comp. Laws § 750.479c. Person informed of criminal investigation by peace officer; prohibited conduct; violation; penalty; exception; definitions.
Mich. Comp. Laws § 750.529a. Carjacking; felony; penalty; “in the course of committing a larceny of a motor vehicle” defined; consecutive sentence.
Mich. Comp. Laws § 767.39. Abolition of distinction between accessory and principal.
Mich. Comp. Laws § 769.1. Authority and power of court; crimes for which juvenile to be sentenced as adult; fingerprints as condition to sentencing; hearing at juvenile's sentencing; determination; criteria; waiver; violation of MCL 333.7403; statement on record; transcript; reimbursement provision in order of commitment; disposition of collections; order to intercept tax refunds and initiate offset proceedings; notice; order directed to person responsible for juvenile's support; hearing; copy of order; retention of jurisdiction over juvenile; annual review; examination of juvenile's annual report; forwarding report.
Mich. Comp. Laws § 777.16t. MCL 750.409b to 750.411x(5); Felonies to which chapter applicable.
Mich. Comp. Laws § 777.16y. MCL 750.520b(2) to 750.532; felonies to which chapter applicable.
Mich. Comp. Laws § 777.43. Continuing pattern of criminal behavior.

Minnesota

Minn. Stat. §§ 609.901 to 609.912. Racketeer Influenced and Corrupt Organizations Act.
Minn. Stat. § 152.01. Definitions. [Drugs; Controlled Substances]
Minn. Stat. § 245C.15. Disqualifying crimes or conduct.
Minn. Stat. § 609.11. Minimum sentences of imprisonment.
Minn. Stat. § 609.185. Murder in the First Degree.
Minn. Stat. § 609.229. Crime Committed for the Benefit of Gang.
Minn. Stat. § 609.901. Construction of Racketeering Provisions. [Racketeer Influenced and Corrupt Organizations (RICO)]
Minn. Stat. § 609.904. Criminal penalties.
Minn. Stat. § 609.905. Criminal forfeiture.
Minn. Stat. § 609.909. Additional relief available.
Minn. Stat. § 609.911. Civil remedies.
Minn. Stat. § 624.712. Definitions. [Firearms]
Minn. Stat. § 624.713. Certain Persons Not to Possess Firearms.

Mississippi

Miss. Code Ann. §§ 97-3-54 to 97-3-54-9. Human Trafficking Act.
Miss. Code Ann. § 47-7-3. Parole of prisoners; conditions for eligibility; determination of tentative hearing date.
Miss. Code Ann. § 97-1-1. Conspiracy.
Miss. Code Ann. § 97-1-3. Accessories before the fact.
Miss. Code Ann. § 97-1-5. Accessories after the fact; punishment.
Miss. Code Ann. § 97-3-2. Crimes of violence defined.
Miss. Code Ann. § 97-44-1. Short title. [Mississippi Streetgang Act]
Miss. Code Ann. § 97-44-3. Definitions. [Mississippi Street Gang Act]
Miss. Code Ann. § 97-44-19. Penalty for criminal street gang activity.
Miss. Code Ann. § 99-19-401. Enhanced penalty; offenses subject to enhancement of penalty; applicable crimes during which instrumentalities were initially obtained.

Missouri

Mo. Rev. Stat. § 513.653. Law enforcement agencies using federal forfeiture system, report of federal seizure proceeds--violation, ineligibility for certain funds.
Mo. Rev. Stat. § 562.014. Conspiracy — guilt for an offense may be based on.
Mo. Rev. Stat. § 565.032. Evidence to be considered in assessing punishment in first degree murder cases for which death Penalty authorized.
Mo. Rev. Stat. § 571.030 R.S.Mo. Unlawful use of weapons -- exceptions -- Penalty.
Mo. Rev. Stat. § 574.105. Money laundering — penalty.
Mo. Rev. Stat. § 578.425. Felony or misdemeanors committed to promote or assist criminal conduct by gang members, punishment in addition to regular sentences.
Mo. Rev. Stat. § 595.020. Eligibility for compensation.
Mo. Rev. Stat. § 595.055. Services for victims not provided, when.
Mo. Rev. Stat. 578.425. Felony committed to promote or assist criminal conduct by gang members, punishment in addition to regular sentences.

Montana

Mont. Code Ann. § 7-32-2302. Establishment of Curfew—Penalty.
Mont. Code Ann. § 45-4-102. Conspiracy.
Mont. Code Ann. § 45-6-341. Money laundering.
Mont. Code Ann. § 45-8-404. Additional Sentence for Criminal Street Gang-Related Felony.
Mont. Code Ann. § 45-9-125. Continuing criminal enterprise -- penalty.

Nebraska

Neb. Rev. Stat. § 28-111. Enhanced Penalty; enumerated offenses.
Neb. Rev. Stat. § 28-202. Conspiracy, defined; penalty.
Neb. Rev. Stat. § 28-203. Conspiracy; renunciation of criminal intent.
Neb. Rev. Stat. § 28-204. Accessory to felony, defined; penalties.
Neb. Rev. Stat. § 28-524. Graffiti; penalty.
Neb. Rev. Stat. § 28-1206. Possession of a deadly weapon by a prohibited person; penalty.
Neb. Rev. Stat. § 28-1351. Unlawful membership recruitment into an organization or association; penalty.
Neb. Rev. Stat. § 28-1355. Pattern of racketeering activity or collection of an unlawful debt; prohibited acts.
Neb. Rev. Stat. § 43-245. Terms, Defined. [Juvenile Code]

Nevada

Nev. Rev. Stat. § 193.168. Additional Penalty: Felony Committed to Promote Activities of Criminal Gang; Restriction on Probation; Expert Testimony.
Nev. Rev. Stat. § 201.570. Definition; Penalty. [Criminal Gang Recruitment]
Nev. Rev. Stat. § 202.287. Discharging Firearm Within or From Structure or Vehicle; Penalty.
Nev. Rev. Stat. § 202.362. Sale, transfer or disposal of firearm or ammunition to certain persons prohibited; purchase of firearm on behalf of certain persons prohibited; Penalty; exceptions.
Nev. Rev. Stat. § 206.125. Damage of Property Used for Purpose of Religion, for Burial or Memorializing Dead, for Education, as Transportation Facility, as Public Transportation Vehicle or as Community Center; Damage of Personal Property Contained Therein; Penalty; Restitution.
Nev. Rev. Stat. § 206.330. Placing graffiti on or otherwise defacing property: Fines and Penalty; restitution; parent or guardian responsible for fines and Penalty if person violating section is under age of 18 years; suspension of driver's license.
Nev. Rev. Stat. § 206.345. Person or Entity to Be Paid if Restitution Is Ordered for Violation of NRS 206.125 or 206.330.
Nev. Rev. Stat. Ann. §§ 207.350 to 207.520. [Racketeering chapter]
Nev. Rev. Stat. Ann. § 195.030. Accessories.
Nev. Rev. Stat. Ann. § 195.040. Trial and punishment of accessories.
Nev. Rev. Stat. Ann. § 199.480. Penalties.
Nev. Rev. Stat. Ann. § 200.340. Penalty for aiding or abetting.
Nev. Rev. Stat. Ann. § 200.50995. Penalties for conspiracy.
Nev. Rev. Stat. Ann. § 207.400. Unlawful acts; penalties.
Nev. Rev. Stat. Ann. § 207.470. Civil actions for damages resulting from racketeering.
Nev. Rev. Stat. Ann. § 207.490. Criminal and civil forfeiture: Seizure of property before forfeiture and final disposition; order of forfeiture; intercession by Attorney General; interlocutory actions by court.
Nev. Rev. Stat. Ann. § 480.535. Nevada Threat Analysis Center: Confidentiality of information collected; penalties for violation.

New Hampshire

N.H. Rev. Stat. Ann. § 629:3. Conspiracy.
N.H. Rev. Stat. Ann. § 651:6. Extended Term of Imprisonment.

New Jersey

N.J. Rev. Stat. §§ 2C:35A-1 to 2C:35A-8. Anti-Drug Profiteering Act.
N.J. Rev. Stat. §§ 2C:41-1 to 2C:41-6.2. Racketeering.
N.J. Rev. Stat. § 2A:4A-26.1. Filing motion seeking waiver of jurisdiction; hearing.
N.J. Rev. Stat. § 2A:4A-43.2. Additional Penalty for Juvenile Adjudicated Delinquent.
N.J. Rev. Stat. § 2A:4A-43.3. Suspension or Postponement of Right to Operate Motor Vehicle of Person Convicted of or Adjudicated Delinquent for Certain Violations.
N.J. Rev. Stat. § 2C:5-4. Grading of criminal attempt and conspiracy, mitigation in cases of lesser danger.
N.J. Rev. Stat. § 2C:11-3. Murder.
N.J. Rev. Stat. § 2C:15-2. Carjacking defined.
N.J. Rev. Stat. § 2C:17-3. Criminal Mischief.
N.J. Rev. Stat. § 2C:21-25. Money laundering, illegal investment, crime.
N.J. Rev. Stat. § 2C:21-27.1. Criteria for imposition of anti-money laundering profiteering penalty.
N.J. Rev. Stat. § 2C:21-27.2. Calculation of anti-money laundering profiteering penalty.
N.J. Rev. Stat. § 2C:21-28. Civil action for treble damages; allocation.
N.J. Rev. Stat. § 2C:33-10. Causing Fear of Unlawful Bodily Violence, Crime of Third Degree; Act of Graffiti, Additional Penalty.
N.J. Rev. Stat. § 2C:33-11. Defacement of Private Property, Crime of Fourth Degree; Act of Graffiti, Additional Penalty.
N.J. Rev. Stat. § 2C:33-14.1. Vandalizing Railroad Crossing Devices, Property; grading of offenses; graffiti.
N.J. Rev. Stat. § 2C:33-28. Solicitation, Recruitment to Join Criminal Street Gang; Crime, Degrees, Sentencing.
N.J. Rev. Stat. § 2C:33-29. Crime of gang criminality; "criminal street gang" defined; grading of offense.
N.J. Rev. Stat. § 2C:35A-3. Criteria for Imposition of Anti-Drug Profiteering Penalty.
N.J. Rev. Stat. § 2C:41-3. Criminal penalties.
N.J. Rev. Stat. § 2C:41-4. Civil remedies.
N.J. Rev. Stat. § 2C:43-3. Fines and restitutions.
N.J. Rev. Stat. § 2C:43-7.2. Mandatory services of 85 percent of sentence for certain offenses.
N.J. Rev. Stat. § 2C:43-13.1. Eligibility and Application.
N.J. Rev. Stat. § 40:48-2.52. Definitions relative to. [Adoption of curfew ordinances for juveniles]

New Mexico

N.M. Stat. §§ 30-42-1 to 30-42-6. Short title. [Racketeering Act]
N.M. Stat. § 30-3-8. Shooting at Dwelling or Occupied Building; Shooting at or From a Motor Vehicle.
N.M. Stat. § 30-3-8.1. Seizure and Forfeiture of Motor Vehicle; Procedure.
N.M. Stat. § 30-15-1.1. Unauthorized graffiti on personal property.
N.M. Stat. § 30-28-2. Conspiracy.
N.M. Stat. § 30-42-4. Prohibited activities; penalties.
N.M. Stat. § 31-27-2. Purpose of act; applicability; no additional remedies.
N.M. Stat. § 31-27-3. Definitions.
N.M. Stat. § 31-27-4. Forfeiture; conviction required; seizure of property; with process; without process.
N.M. Stat. § 32A-2-3. Definitions.

New York

N.Y. CLS Pen. §§ 470.00 to 470.25. Money laundering.
N.Y. CLS Pen. § 60.28. Authorized disposition; making graffiti and possession of graffiti instruments.
N.Y. CLS Pen. § 65.10 Conditions of probation and of conditional discharge.
N.Y. CLS Pen. § 70.02. Sentence of imprisonment for a violent felony offense.
N.Y. CLS Pen. § 105.10. Conspiracy in the fourth degree.
N.Y. CLS Pen. § 105.13. Conspiracy in the third degree.
N.Y. CLS Pen. § 105.15. Conspiracy in the second degree.
N.Y. CLS Pen. § 105.17. Conspiracy in the first degree.
N.Y. CLS Pen. § 460.20. Enterprise corruption.
N.Y. CLS Pen. § 460.22.Aggravated enterprise corruption.
N.Y. CLS Pen. § 460.30. Enterprise corruption; forfeiture.
N.Y. CLS Pen. § 460.50.Enterprise corruption; prosecution.
N.Y. CLS Pen. § 460.70. Provisional remedies. [Enterprise corruption]
N.Y. CLS Pen. § 470.25. Money laundering; fines.

North Carolina

N.C. Gen. Stat. § 7B-2508. Dispositional limits for each class of offense and delinquency history level.
N.C. Gen. Stat. § 14-5.2. Accessory before fact punishable as principal felon.
N.C. Gen. Stat. § 14-7. Accessories after the fact; trial and punishment.
N.C. Gen. Stat. § 14-7.20. Continuing criminal enterprise.
N.C. Gen. Stat. § 14-34.9. Discharging a Firearm From Within an Enclosure.
N.C. Gen. Stat. § 14-50.15. Short Title. [North Carolina Criminal Gang Suppression Act]
N.C. Gen. Stat. § 14-50.22. Enhanced Offense for Misdemeanor Criminal Gang Activity.
N.C. Gen. Stat. § 14-50.29. Conditional Discharge for First Offenders Under the Age of 18.
N.C. Gen. Stat. § 14-127.1. Graffiti vandalism.
N.C. Gen. Stat. § 15A-151.5. Prosecutor access to expunged files.
N.C. Gen. Stat. § 15A-1340.16. Aggravated and Mitigated Sentences.
N.C. Gen. Stat. § 15A-1340.16E. Enhanced sentence for offenses committed by criminal gang members as a part of criminal gang activity.
N.C. Gen. Stat. § 15A-1343. Conditions of probation.

North Dakota

N.D. Cent. Code §§ 12.1-06.1-01 to 12.1-06.1-08. Racketeer Influenced and Corrupt Organizations.
N.D. Cent. Code § 12.1-06.1-03. Illegal control of an enterprise - Illegally conducting an enterprise.
N.D. Cent. Code § 12.1-06.1-04. Judicial powers over racketeering criminal cases.
N.D. Cent. Code § 12.1-06.1-05. Racketeering - Civil remedies.
N.D. Cent. Code § 12.1-06.1-06. Racketeering lien - Content - Filing - Notice - Effect.
N.D. Cent. Code § 12.1-06.2-02. Criminal Street Gang Crime—Penalty.

Ohio

Ohio Rev. Code §§ 2923.31 to 2923.36. Corrupt activity.
Ohio Rev. Code § 109.572. Criminal records check.
Ohio Rev. Code § 2923.01. Conspiracy.
Ohio Rev. Code § 2923.36. Corrupt activity lien notice.
Ohio Rev. Code § 2929.01. Penalties and sentencing general definitions.
Ohio Rev. Code § 2929.14. Definite prison terms.
Ohio Rev. Code § 2941.142. Criminal gang participation specification.
Ohio Rev. Code § 2941.146. Firearm discharged from motor vehicle specification.
Ohio Rev. Code § 2981.02 Property subject to forfeiture.
Ohio Rev. Code § 2981.04 Specification concerning forfeiture; petitions.

Oklahoma

Okla. Stat. tit. 19, § 339.6. Curfews.
Okla. Stat. tit. 21, § 13.1. Required Service of Minimum Percentage of Sentence—Offenses Specified.
Okla. Stat. tit. 21, § 175. Accessory to Felony - Punishment.
Okla. Stat. tit. 21, § 421. Conspiracy - Definition - Punishment.
Okla. Stat. tit. 21, § 423. Overt Act Necessary.
Okla. Stat. tit. 21, § 425. Engaging in or conspiring to engage in a pattern of criminal offenses.
Okla. Stat. tit. 21, § 652. Shooting With Intent to Kill—Assault and Battery With Deadly Weapon, Etc.
Okla. Stat. tit. 21, § 856.3. Gang-Related Offenses as Condition of Membership in Criminal Street Gang - Penalty.
Okla. Stat. tit. 21, § 953. Accomplice Testimony - Force of Same.

Oregon

Or. Rev. Stat. § 137.131. Community Service as a condition of probation for offense involving graffiti.
Or. Rev. Stat. § 161.450. “Criminal conspiracy” described.
Or. Rev. Stat. § 164.383. Unlawfully Applying Graffiti.
Or. Rev. Stat. § 164.386. Unlawfully Possessing a Graffiti Implement.
Or. Rev. Stat. § 166.715. Definitions. [Oregon Racketeer Influenced and Corrupt Organization Act]
Or. Rev. Stat. § 166.720. Racketeering activity unlawful; penalties.
Or. Rev. Stat. § 419C.461. Graffiti Offenses; Personal or Community Service; Liability for Damages.

Pennsylvania

18 Pa. Cons. Stat. § 905. Grading of criminal attempt, solicitation and conspiracy.
18 Pa. Cons. Stat. § 911. Corrupt organizations.
18 Pa. Cons. Stat. § 3304. Criminal Mischief.
18 Pa. Cons. Stat. § 5131. Recruiting Criminal Gang Members.
204 Pa. Cons. Stat. § 303.9. Guideline sentence recommendation: general.
204 Pa. Cons. Stat. § 303.10. Guideline sentence recommendations: enhancements.
42 Pa. Cons. Stat. § 9720.4. Sentencing for Offenses Committed in Association With a Criminal Gang.
44 Pa. Cons. Stat. § 2303. Definitions. [DNA Data and Testing: Preliminary Provisions]

Rhode Island

R.I. Gen. Laws § 11-1-3. Liability for aiding, abetting, counseling, hiring, or commanding offenses.
R.I. Gen. Laws § 11-1-6. Conspiracy.
R.I. Gen. Laws § 11-1-7. Conspiracy to commit offense outside the state.
R.I. Gen. Laws § 11-8-9. Aiding and abetting a minor.
R.I. Gen. Laws § 11-44-21.1. Graffiti—Defacing Private Residences, Offices, Businesses, or Commercial Property.
R.I. Gen. Laws § 11-44-21.2. Restitution or removal of graffiti -- Rescission of order suspending or invalidating operator's license or learner's permit.
R.I. Gen. Laws § 11-47-51.1. Discharge of Firearm or Incendiary or Explosive Substance or Device From Motor Vehicle.
R.I. Gen. Laws § 11-47-61. Drive-By Shootings.
R.I. Gen. Laws § 11-57-1. Violent crime in aid of racketeering.
R.I. Gen. Laws § 11-57-2. Solicitation to commit a violent crime in aid of racketeering.
R.I. Gen. Laws § 12-19-39. Criminal Street Gang Enhancement.

South Carolina

S.C. Code Ann. § 16-1-40. Accessory.
S.C. Code Ann. § 16-1-50. Indictment and conviction of accessories.
S.C. Code Ann. § 16-1-55. Classification of accessory crimes.
S.C. Code Ann. § 16-3-920. Conspiracy to kidnap.
S.C. Code Ann. § 16-3-1075. Felony of Carjacking; Penalty.
S.C. Code Ann. § 16-5-10. Conspiracy against civil rights.
S.C. Code Ann. § 16-8-240. Use of or Threat of Physical Violence by Criminal Gang Member; Penalty.
S.C. Code Ann. § 16-8-250. Preventing Witness or Victim From Testifying; Penalty; Coerced Person's Right to Bring Civil Action.
S.C. Code Ann. § 16-11-770. Illegal Graffiti Vandalism; Penalty; Removal or Restitution.
S.C. Code Ann. § 16-17-410. Conspiracy.
S.C. Code Ann. § 17-25-45. Life sentence for person convicted for certain crimes.

South Dakota

S.D. Codified Laws § 22-3-3. Aiding, abetting or advising--Accountability as principal.
S.D. Codified Laws § 22-3-5. Accessory to a crime--Misdemeanors excepted.
S.D. Codified Laws § 22-3-9. Liability to punishment for act outside state aiding injury within state.
S.D. Codified Laws § 22-10A-2. Reclassification of Offense if Part of Street Gang Activity.
S.D. Codified Laws § 22-42-2.4. Conspiracy to commit violation of § 22-42-2 -- Punishment same as provided under that section. [Section covering unauthorized manufacture, distribution, counterfeiting or possession of Schedule I or II substances as felony--Mandatory sentences]

Tennessee

Tenn. Code Ann. § 6-54-127. Graffiti Removal; Liability.
Tenn. Code Ann. § 37-1-137. Commitment of delinquent children to the department of children's services.
Tenn. Code Ann. § 39-11-411. Accessory after the fact.
Tenn. Code Ann. § 39-12-107. Grading attempt, solicitation and conspiracy.
Tenn. Code Ann. § 39-14-412. Mailbox Tampering; Graffiti.
Tenn. Code Ann. § 39-17-1324. Offense of possessing a firearm during commission or attempt to commit dangerous felony.
Tenn. Code Ann. § 40-35-121. Criminal Gang Offenses—Enhanced Punishment—Procedure.
Tenn. Code Ann. § 40-35-321. Collection of biological specimens for DNA analysis -- Persons convicted of certain offenses -- Condition of release from imprisonment.
Tenn. Code Ann. § 40-35-501. Release eligibility status -- Calculations.

Texas

Tex. Code Crim. Proc. Art. 102.0171. Court Costs: Juvenile Delinquency Prevention Funds.
Tex. Code Crim. Proc. Art. 42A.508. Community Supervision for Certain Organized Crime Offenses; Restrictions on Operation of Motor Vehicle.
Tex. Code Crim. Proc. Art. 42A.509. Community Supervision for Graffiti Offense.
Tex. Fam. Code § 54.046. Conditions of Probation for Damaging Property with Graffiti.
Tex. Fam. Code § 54.0481. Restitution for Damaging Property With Graffiti.
Tex. Gov’t Code § 508.227. Electronic Monitoring of Certain Members of Criminal Street Gang.
Tex. Gov’t Code § 810.003. Certain Elected Officials Ineligible for Retirement Annuity.
Tex. Pen. Code § 28.03. Criminal Mischief.
Tex. Pen. Code § 28.08. Graffiti.
Tex. Pen. Code § 34.01. Definitions. ["Money Laundering"]
Tex. Pen. Code § 34.02. Money Laundering.
Tex. Pen. Code § 71.02. Engaging in Organized Criminal Activity.
Tex. Pen. Code § 71.05. Renunciation Defense.
Tex. Pen. Code § 71.022. Coercing, Inducing, or Soliciting Membership in a Criminal Street Gang.
Tex. Pen. Code § 71.023. Directing Activities of Criminal Street Gangs.
Tex. Pen. Code § 71.028. Gang-Free Zones.
Tex. Transp. Code § 521.4565. Conspiring to Manufacture Counterfeit License or Certificate.

Utah

Utah Code § 53E-3-509. Gang Prevention and Intervention Policies.
Utah Code § 76-3-203.1. Offenses Committed in Concert With Two or More Persons or in Relation to a Criminal Street Gang—Notice—Enhanced Penalties.
Utah Code § 76-3-205. Infraction conviction--Fine, forfeiture, and disqualification.
Utah Code § 76-4-202. Conspiracy -- Classification of offenses.
Utah Code § 76-6-107. Graffiti Defined—Penalties—Removal Costs—Reimbursement Liability.
Utah Code § 76-6-107.1. Compensatory Service—Graffiti Penalties.
Utah Code § 76-6-206. Criminal Trespass.
Utah Code § 76-9-801. Title. [Criminal Street Gang Penalties]
Utah Code § 76-9-802. Definitions. [Criminal Street Gang Penalties]
Utah Code § 76-9-803. Penalties Regarding Criminal Street Gang Activities.
Utah Code § 76-9-804. Convicted Criminal Gang Offender—Prohibition.
Utah Code § 76-9-901. Title. [Prohibition of Gang Activity]
Utah Code § 76-9-903. Gang Loitering—Failure to Disperse—Penalties.
Utah Code § 76-10-508. Discharge of Firearm From a Vehicle, Near a Highway, or in Direction of Any Person, Building, or Vehicle—Penalties.
Utah Code § 78A-6-117. Adjudication of jurisdiction of juvenile court -- Disposition of cases -- Enumeration of possible court orders -- Considerations of court.
Utah Code § 78A-6-1113. Property Damage Caused By a Minor—Liability of Parent or Legal Guardian—Criminal Conviction or Adjudication for Criminal Mischief or Criminal Trespass Not a Prerequisite for Civil Action Under Chapter—When Parent or Guardian Not Liable.

Virginia

Va. Code Ann. §§ 18.2-512 to 18.2-517. Virginia Racketeering Influenced and Corrupt Organization Act.
Va. Code Ann. § 15.2-1812.2. Willful and Malicious Damage to or Defacement of Public or Private Facilities; Penalty.
Va. Code Ann. § 16.1-278.8. Delinquent Juveniles.
Va. Code Ann. § 16.1-330.1. Serious or Habitual Offender Comprehensive Action Program; definition; disclosure of information; penalty.
Va. Code Ann. § 18.2-19. How accessories after the fact punished; certain exceptions.
Va. Code Ann. § 18.2-22. Conspiracy to commit felony.
Va. Code Ann. § 18.2-31. Capital murder defined; punishment.
Va. Code Ann. § 18.2-46.1. Definitions. [Crimes by Gangs]
Va. Code Ann. § 18.2-46.2. Prohibited Criminal Street Gang Participation; Penalty.
Va. Code Ann. § 18.2-46.3. Recruitment of Persons for Criminal Street Gang; Penalty.
Va. Code Ann. § 18.2-46.3:1. Third or Subsequent Conviction of Criminal Street Gang Crimes.
Va. Code Ann. § 18.2-46.3:3. Enhanced Punishment for Gang Activity Taking Place in a Gang-Free Zone; Penalties.
Va. Code Ann. § 18.2-55.1. Hazing of Youth Gang Members Unlawful; Criminal Liability.
Va. Code Ann. § 18.2-58.1. Carjacking; Penalty.
Va. Code Ann. § 18.2-246.3. Money laundering; penalties.
Va. Code Ann. § 18.2-246.5. Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering.
Va. Code Ann. § 18.2-248. Manufacturing, selling, giving, distributing, or possessing with intent to manufacture, sell, give, or distribute a controlled substance or an imitation controlled substance prohibited; penalties.
Va. Code Ann. § 18.2-514. Racketeering Offenses.
Va. Code Ann. § 18.2-515. Criminal penalties; Forfeiture.
Va. Code Ann. § 18.2-516. Prohibition of Illegal Money Transmitting.
VA. Code Ann. § 19.2-299. Investigations and reports by probation officers in certain cases.
Va. Code Ann. § 19.2-303. Suspension or modification of sentence; probation; taking of fingerprints and blood, saliva, or tissue sample as condition of probation.
Va. Code Ann. § 19.2-354. Authority of court to order payment of fine, costs, forfeitures, penalties or restitution in installments or upon other terms and conditions; community work lieu of payment.
Va. Code Ann. § 19.2-386.19. Seizure of property used in connection with money laundering.
Va. Code Ann. § 66-3.2. Additional Duties of the Director.

Washington

Wash. Rev. Code §§ 9A.82.001 to 9A.82.902. Criminal Profiteering Act.
Wash. Rev. Code § 9.41.010. Terms defined. [Firearms and Dangerous Weapons]
Wash. Rev. Code § 9.41.098. Forfeiture of firearms--Disposition--Confiscation.
Wash. Rev. Code § 9.41.225. Use of Machine Gun in Felony—Penalty.
Wash. Rev. Code § 9.94A.030. Definitions. [Sentencing Reform Act of 1981]
Wash. Rev. Code § 9.94A.475. Plea agreements and sentences for certain offenders--Public records.
Wash. Rev. Code § 9.94A.515. Table 2 -- Crimes included within each seriousness level.
Wash. Rev. Code § 9.94A.533. Adjustments to standard sentences.
Wash. Rev. Code § 9.94A.535. Departures from Guidelines.
Wash. Rev. Code § 9.94A.637. Discharge upon completion of sentence—Certificate of discharge—Issuance, effect of no-contact order—Obligations, counseling after discharge.
Wash. Rev. Code § 9.94A.701. Community Custody—Offenders Sentenced to the Custody of the Department.
Wash. Rev. Code § 9A.28.040. Criminal Conspiracy.
Wash. Rev. Code § 9A.46.120. Criminal Gang Intimidation.
Wash. Rev. Code § 9A.82.080. Use of proceeds of criminal profiteering—Controlling enterprise or realty—Conspiracy or attempt.
Wash. Rev. Code § 9A.82.090. Orders restraining criminal profiteering—When issued.
Wash. Rev. Code § 9A.82.100. Remedies and procedures.
Wash. Rev. Code § 9A.83.020. Money laundering.
Wash. Rev. Code § 9A.83.030. Seizure and forfeiture.
Wash. Rev. Code § 13.40.193. Firearms--Length of Confinement.
Wash. Rev. Code § 13.40.210. Setting of release date--Administrative release authorized, when--Parole program, revocation or modification of, scope--Intensive supervision program--Parole officer's right of arrest.
Wash. Rev. Code § 13.40.0357. Juvenile offender sentencing standards.

West Virginia

W. Va. Code §§ 61-13-1 to 61-13-6. Anti-Organized Criminal Enterprise Act.
W. Va. Code § 15A-12-5. Confidentiality and immunity from service of process; penalties.
W. Va. Code § 61-2-14e. One aiding or abetting in offense under § 61-2-14, § 61-2-14a, § 61-2-14c or § 61-2-14d guilty as principal; venue.
W. Va. Code § 61-6-9. Intimidation of witness for state in conspiracy prosecutions; penalties.
W. Va. Code § 61-11-6. Punishment of principals in the second degree and accessories before and after the fact.
W. Va. Code § 61-11A-4. Restitution; when ordered.
W. Va. Code § 61-15-2. Laundering through financial transactions.
W. Va. Code § 61-15-3. Forfeiture; disgorgement.

Wisconsin

Wis. Stat. §§ 946.80 to 946.93. Racketeering Activity and Continuing Criminal Enterprise.
Wis. Stat. § 939.31. Conspiracy.
Wis. Stat. § 943.012. Criminal Damage to or Graffiti on Religious and Other Property.
Wis. Stat. § 943.017. Graffiti.
Wis. Stat. § 943.23. Operating Vehicle Without Owner's Consent.
Wis. Stat. § 946.83. Prohibited activities.
Wis. Stat. § 946.85. Continuing criminal enterprise.

Wyoming

Wyo. Stat. § 6-1-201. Accessory before the fact.
Wyo. Stat. § 6-1-302. Solicitation to commit felony; renunciation of criminal intention.
Wyo. Stat. § 6-1-303. Conspiracy; renunciation of criminal intention; venue.
Wyo. Stat. § 6-5-202. Accessory after the fact; penalties.