A person is guilty of bribe receiving if: Being an employee, agent or fiduciary and, without the consent of the employer or principal, the person solicits, accepts or agrees to accept any benefit from another person upon an agreement or understanding that the benefit will influence the person to take some action with regard to the employers or principals affairs which would not be warranted upon reasonable consideration of the factors which the person should have taken into account; or, Being a duly appointed representative of a labor organization or a duly appointed trustee or representative of an employee welfare trust fund, the person solicits, accepts or agrees to accept any benefit from another person upon an agreement or understanding that the benefit will influence the person in respect to any of the persons acts, decisions or duties as representative or trustee; or, Being a participant in a sports contest, the person solicits, accepts or agrees to accept any benefit from another person upon an agreement or understanding that the person will thereby be influenced not to give the best effort in a sports contest; or. 914. 876. The violation of this section involves at least 10, but not more than 50, unlawful telecommunication or access devices. 812.
company@sender.com); (17) Receiving address or receiving account means the string used to specify the destination of any electronic mail message (e.g. Laws, c. 215,
A person or entity providing a telecommunication service, whether directly or indirectly as a reseller, including, but not limited to, a cellular, paging or other wireless communications company or other person or entity which, for a fee, supplies the facility, cell site, mobile telephone switching office or other equipment or telecommunication service; b. 872.
New home construction fraud; class B felony; class D felony; class G felony; class A misdemeanor. Use Notes Upon a claim of common-law marriage, it may be necessary to provide further instruction. (c) Violation of this section shall constitute a class G felony. (c) In addition to its ordinary meaning, the phrase in the course of committing theft includes any act which occurs in an attempt to commit theft or in immediate flight after the attempt or commission of the theft. (2) Health-care fraud is a class D felony if the elements of subsection (a) of this section are met and if: a. (1) A person commits the crime of third degree criminal trespass if such person unlawfully enters or remains in or upon premises of another. Arson in the third degree is a class G felony. (d) Violation of this section is an unclassified misdemeanor. 7, 68 Del. (7) Unlawful telecommunication device. .040 Burglary in the third degree. Motor vehicle as used in this section shall not include any device that is included within the definitions of moped, off-highway (OHV), triped, motorized scooter or skateboard, motorized wheelchair or electric personal assistive mobility device (EPAMD) as defined in 101 of Title 21. b. (a) In this section, the following words have the meanings indicated: (1) Draft does not include a credit or debit card sales draft. Computer crime in the third degree is a class G felony. Unlawful telecommunication device also means: a.
1, 77 Del. (6) Separate offenses. (b) In any prosecution for any violation of 932-938 of this title based upon more than 1 act in violation thereof, the offense shall be deemed to have been committed in any of the places at which any of the acts occurred or in which a computer system or part thereof involved in a violation was located. Part of an issue of stock, bonds or other instruments representing interests in or claims against a corporation, business enterprise or other organization or its property. (3) A person shall be guilty of a class D felony if: a.
Payment card includes any instrument or device, whether known as a credit card, credit plate, bank service card, banking card, check guarantee card, electronic benefits transfer (EBT) card, or debit card or by any other name, issued with or without fee by an issuer for the use of the cardholder in obtaining money, goods, services, or anything else of value on credit, by the withdrawing of funds from a deposit account, or through the use of value stored on the card.
1, 2, 77 Del. Cross or religious symbol burning; class A misdemeanor [Transferred]. , Manufacture or assembly of any unlawful access device. 926. 813. Laws, c. 240,
Knowingly entering or remaining unlawfully on any real property after a reasonable request to leave by a law enforcement officer, the owner or any other person having lawful control over such property, or reasonable notice prohibiting entry. Upon the complaining partys election of such damages at any time before final judgment is entered, the complaining party may recover the actual damages suffered by the complaining party as a result of the violation of this section and any profits of the violator that are attributable to the violation and are not taken into account in computing the actual damages. Laws, c. 344,
Conditional discharge for issuing a bad check as first offense. (a) A person is guilty of forgery when, intending to defraud, deceive or injure another person, or knowing that the person is facilitating a fraud or injury to be perpetrated by anyone, the person: (1) Alters any written instrument of another person without the other persons authority; or, (2) Makes, completes, executes, authenticates, issues or transfers any written instrument which purports to be the act of another person, whether real or fictitious, who did not authorize that act, or to have been executed at a time or place or in a numbered sequence other than was in fact the case or to be a copy of an original when no original existed; or. (a) Any person who knowingly, wilfully, and with the intent to defraud, possesses a scanning device, or who knowingly, wilfully, and with intent to defraud, uses a scanning device to access, read, obtain, memorize or store, temporarily or permanently, information encoded on the computer chip or magnetic strip or stripe of a payment card without the permission of the authorized user of the payment card is guilty of a class D felony. (1) Another person means and includes the owner of the motor vehicle or any operator, occupant, passenger of the motor vehicle or any other person who has an interest in the use of the motor vehicle which the offender is not privileged to infringe. Identity theft; class D felony. In any prosecution for falsifying business records it is an affirmative defense that the defendant was a clerk, bookkeeper or other employee who, without personal benefit, merely executed the orders of the employer or of a superior officer or employee generally authorized to direct the defendants activities. or 31 C.F.R. Laws, c. 345,
(2) That person engages in conduct which creates a risk of serious physical injury to another person. (2) Is currently subject to any administrative order, judgment or injunction under Chapter 25 of Title 6 relating to new home construction or home improvements (as defined in paragraph (a)(4) of this section). Impersonation as a member or veteran of the United States Armed Forces, class A misdemeanor. (2) Home improvement means any alteration, repair, addition, modification or improvement to any dwelling or the property on which it is situated, including but not limited to the construction, painting or coating, installation, replacement or repair of driveways, sidewalks, swimming pools, unattached structures, porches, kitchens, bathrooms, chimneys, fireplaces, stoves, air conditioning or heating systems, hot water heaters, water treatment systems, electrical wiring or systems, plumbing fixtures or systems, doors or windows, roofs, gutters, downspouts and siding. Burglary in the second degree; class D felony. (4) Obtain means to bring about or receive a transfer or purported transfer of any interest in property, whether to the defendant or to another person. The crime of criminal trespass in the third degree specifically refers to trespassing in a controlled area, which includes any property that is gated, a school, a housing project, or even a rail yard. Webcriminal trespass in the third degree. Disclaimer| Site Map| Privacy Policy |Business Development Solutions by FindLaw, part of Thomson Reuters, 2023 Sawyer Legal Group, LLC All Rights Reserved, Disclaimer| Site Map| Privacy Policy |Business Development Solutions by FindLaw, part of Thomson Reuters, Third Degree Criminal Trespass Definition, Dependency And Neglect Resulting From Child Abuse, Schedule I Or II Drugs Without Prescription, Possession of an Illegal or Dangerous Weapon, Possession Of A Weapon Previous Offender, Unauthorized Use Of A Financial Transaction Device, Civil Protection Order Dismissal & Modification, Civil Restraining/Protection Orders In Criminal Cases, Aggravated Intimidation Of A Victim Or Witness, Domestic Violence Protection/Restraining Orders In Colorado, Failure To Register As A Sex Offender In Colorado, Invasion of Privacy for Sexual Gratification, Class 6 Felony Sexual Assault, Child Victim, Prostitution, Solicitation And Pimping In Colorado, Sexual Assault Felony Charges in Colorado, Sexual Assault on a Child, Position of Trust, Sexual Assault Misdemeanor Charges in Colorado, Interference With Educational Institutions, Juvenile Sexual Assault on a Child in Colorado, Driving While Ability Impaired By Alcohol, DWAI/DUI Blood Alcohol Content (Blood Alcohol Concentration). Fraudulent conveyance of public lands is a class G felony. (4) Misrepresents or fails or refuses to disclose to the receiver or administrator the existence, amount or location of any part of or any interest in the debtors estate, or any other information which the person is legally required to furnish to the administrator.
Webcriminal trespass in the third degreemary calderon quintanilla 27 februari, 2023 / i list of funerals at luton crematorium / av / i list of funerals at luton crematorium / av Mislabeled means varying from the standard of truth or disclosure in labeling prescribed by or pursuant to any statute providing criminal penalties for such variance, or set by established commercial usage; or, (5) Makes a false or misleading statement in any advertisement addressed to the public or to a substantial segment thereof intending to promote the sale or increase the consumption of property or services; or, (6) Makes a false or misleading written statement for the purpose of promoting the sale of securities, or omits information required by law to be disclosed in written documents relating to securities; or. A person is guilty of a violation of this section if the person knowingly: (1) Manufactures, assembles, distributes, possesses with intent to distribute, transfers, sells, promotes, offers or advertises for sale, use or distribution any unlawful telecommunication device or modifies, alters, programs or reprograms a telecommunication device: a. Carjacking in the second degree; class E felony; class D felony [Repealed].
(3) When a person sells, gives or otherwise distributes or possesses with the intent to sell, give or distribute software which: a. Webcriminal trespass in the third degree. The lack of such a statement shall not constitute a defense against prosecution under this section. (a) A person in possession of a blank prescription form or pad who is not a practitioner as defined in this section shall be guilty of a class G felony. (e) A violation of subsection (a) of this section is a class D felony. Laws, c. 63,
1. repealed by 82 Del. Burglary in the second degree is class D felony. Criminal trespass in the first degree; class A misdemeanor. Prohibited offensive weapons. Adulterated means varying from the standard of composition or quality prescribed by or pursuant to any statute providing criminal penalties for such variance, or set by established commercial usage. Laws, c. 37,
A physician, dentist, veterinarian, scientific investigator or other person licensed, registered or otherwise permitted to distribute, dispense, conduct research with respect to or to administer a controlled or noncontrolled substance in the course of professional practice or research in this State. Laws, c. 252,
(1) That one who has leased or rented the personal property of another, failed to return or make arrangements acceptable to the rentor (lessor) to return the property to the rentor or the rentors agent within 10 days after proper notice, following the expiration of the rental (lease) contract; and/or, (2) That one who has leased or rented the personal property of another and has returned such property, failed to make payment, at the agreed rental rate, for the full period which the property was rented or leased, except when said person has a good faith dispute with the owner of the rental property as to whether any payment, or additional payment, is due to the owner of the rental property; and/or.
Possession or theft of a prescription form or a pad. Laws, c. 150,
1, 72 Del.
1, 70 Del.
1, 2, 72 Del. (e) In any civil action brought under this section, the Court shall award to any aggrieved person who prevails reasonable costs and reasonable attorneys fees.
Written instrument means any instrument or article containing written or printed matter or the equivalent thereof, used for the purpose of reciting, embodying, conveying or recording information or constituting a symbol or evidence of value, right, privilege or identification. This section shall not apply to the transmission of electronic mail from an organization to its members or where there is a preexisting business relationship. Laws, c. 93,
(8) Services include labor, professional service, transportation, telephone, gas, electricity or other public service, accommodation in hotels, restaurants or elsewhere, admission to exhibitions and use of vehicles or other movable property.
WebThird Degree Criminal Trespass, C.R.S. (e) Definitions. (2) Third degree criminal trespass is a petty offense, but it is a class 5 felony if the person trespasses on premises so classified as agricultural land with the intent to commit a felony thereon. (3) That the rentee (lessee) presented identification to the rentor which was materially false, fictitious or not current with respect to name, address, place of employment or other appropriate items. (4) Telecommunication service. 1, 2, 72 Del. A public record, or an instrument filed or required to be filed in or with a public office or public servant. Laws, c. 211,
Laws, c. 126,
Phones altered to obtain service without the express consent or express authorization of the telecommunication service provider, tumbler phones, counterfeit or clone phones, tumbler microchips, counterfeit or clone microchips, and other instruments capable of disguising their identity or location or of gaining unauthorized access to a telecommunications system, network or facility operated by a telecommunication service provider; and. WebA person commits the crime of Third-Degree Criminal Trespass if such person unlawfully enters or remains in or upon premises of another. The crime of criminal trespass in the third degree specifically refers to trespassing in a controlled area, which includes any property that is gated, a school, a 6, 80 Del. (3) A home improvement contract is any agreement, whether written or oral, whereby a person offers or agrees to provide home improvements in exchange for payment in any form, regardless of whether any such payments have been made, and includes all agreements for labor, services, and materials to be furnished and performed under the contract. 8, 66 Del. Part of an issue of money, stamps, securities or other valuable instruments issued by a government or a governmental instrumentality; or. 6, 60 Del.
(a) No person shall sell, resell or exchange any ticket to any event or exhibit at a price higher than the original price on the day preceding or on the day of an event at the Bob Carpenter Sports/Convocation Center on the South Campus of the University of Delaware or of a NASCAR Race held at Dover Downs, or on any state or federal highway artery within this State.
A person is guilty of burglary in the third degree when the person knowingly enters or remains unlawfully in a building with intent to commit a crime therein. Being an official in a sports contest, the person solicits, accepts or agrees to accept any benefit from another person upon an agreement or understanding that the person will perform duties improperly. The court shall, in addition to any other sentence authorized by law, sentence a person convicted of violating this section to make restitution in the manner provided in 4106 of this title. 3, 77 Del. 1, 73 Del. (3) Health-care fraud is a class B felony if the elements of subsection (a) of this section are met and if: a. (6) Creates or causes to be created any false medical record. A property owner may be able to sue someone who enters their land (a) No person shall advertise or offer for sale or resale, or sell or resell, or possess for such purposes, any phonograph record, disc, wire, tape, film or other article on which sounds are recorded, unless the cover, box, jacket, or label clearly and conspicuously discloses the actual name and address of the manufacturer thereof, and the name of the actual performer or group.
1, 65 Del. Criminal trespass in the third degree; a violation. (a) A person is guilty of insurance fraud when, with the intent to injure, defraud or deceive any insurer the person: (1) Presents or causes to be presented to any insurer, any written or oral statement including computer-generated documents as part of, or in support of, a claim for payment or other benefit pursuant to an insurance policy, knowing that such statement contains false, incomplete or misleading information concerning any fact or thing material to such claim; or. b. Destruction of computer equipment. 916. (1) Except as provided for in paragraph (b)(2) or (3) of this section, an offense under this section is an unclassified misdemeanor with a sentence up to 1 year incarceration at Level V, and a fine of up to $10,000 for all violations of this section. (2) Manufacturers, assembles, distributes, possesses with intent to distribute, transfers, sells, offers, promotes or advertises for sale, use or distribution any unlawful access device; (3) Prepares, distributes, possesses with intent to distribute, sells, gives, transfers, offers, promotes or advertises for sale, use or distribution: a.
(1) Manufacture or assembly of any unlawful access device. Laws, c. 181,
A person is guilty of offering a false instrument for filing when, knowing that a written instrument contains a false statement or false information, and intending to defraud the State, a political subdivision thereof or another person, the person offers or presents it to a public office or a public servant with the knowledge or belief that it will be filed with, registered or recorded in or otherwise become a part of the records of the public office or public servant. (a) Whoever feloniously steals, takes and carries away any cow, steer, bull, calf, heifer or swine is guilty of larceny and a class G felony.
Health-care fraud; class B felony; class D felony; class G felony. Identity theft passport; application; issuance.
A person is guilty of tampering with public records in the first degree when, with intent to defraud, and knowing that the person does not have the authority of anyone entitled to grant it, the person knowingly removes, mutilates, destroys, conceals, makes a false entry in or falsely alters any record or other written instrument filed with, deposited in or otherwise constituting a record of a public office or public servant. , Structuring; avoiding a transaction reporting requirement. 2, 64 Del. Criminal trespass in the second degree is an unclassified misdemeanor. A person is guilty of criminal trespass in the second degree when the person knowingly enters or remains unlawfully in a building or upon real property which is fenced or otherwise enclosed in a manner manifestly designed to exclude intruders. (1) The person offers, confers or agrees to confer any benefit upon any employee, agent or fiduciary without the consent of the latters employer or principal, with intent to influence the latter to take some action with regard to the latters employers or principals affairs which would not be warranted upon reasonable consideration of the factors which that person should have taken into account; or, (2) The person offers, confers or agrees to confer any benefit upon duly appointed representative of a labor organization or duly appointed trustee or representative of an employee welfare trust fund, with intent to influence the latter in respect to any of that persons acts, decisions or duties as a representative or trustee; or, (3) The person offers, confers or agrees to confer any benefit upon a participant in a sports contest, with intent to influence that the participant not to give the best effort in a sports contest; or. The agency shall send a copy of the application and the supporting police report to the Office of the Attorney General.
Shoplifting is a class G felony when the goods, wares or merchandise shoplifted are of the value of $1,500 or more, or when the goods, wares or merchandise shoplifted are from 3 or more separate mercantile establishments and were shoplifted in the same or continuing course of conduct and the aggregate value of the goods is $1,500 or more. Laws, c. 497,
WebInference of intent. 2, 78 Del.
(4) For the purposes of this section, conduct occurring outside of the State shall be sufficient to constitute this offense if such conduct is within the terms of 204 of this title, or if the receiving address or account was under the control of any authorized user of a computer system who was located in Delaware at the time the authorized user received the electronic mail or communication and the defendant was aware of circumstances which rendered the presence of such authorized user in Delaware a reasonable possibility.