Daviess County - Indiana Criminal Code 2022

CRIMINAL CODE INDEX

xx

Forfeiture

34-24-2-8 .......................................403

adoptive forfeitures and equitable

seizures; procedures following seizure; notice; answer -

sharing - 34-24-1-9 ........................400

burden of proof; judgment; use of

34-24-2-4 .......................................401

property; order - 34-24-1-4 ...........396 court order of fofeiture - 34-24-1-7 .....399 duties, judgment in favor - 34-24-1-4.5 ....................................397 items subject to seizure - 34-24-1-1.....392 procedures following seizure; filing complaint; notice; answer - 34-24-1-3 .......................................396 procedures for seizure - 34-24-1-2.......395 public sale of seized property - 34-24-1-6 .......................................399 retention of attorney by prosecutor - 34-24-1-8 .......................................399 secured interest or co-owner in property; determination of value; release to secured party - 34-24-1-5 .......................................398

Fraud

counterfeit government issued

identification - 35-43-5-2.5 ...........200

counterfeiting; forgery; application

fraud - 35-43-5-2 ...........................199 fraud - 35-43-5-4 ..................................200 insurance fraud - 35-43-5-4.7...............202

G

Gambling

notice to operator of illegal

activity - 35-45-5-4.5.....................237

possession of electronic gaming

device - 35-45-5-3.5 ......................236 professional gambling - 35-45-5-3.......236 promoting professional gambling - 35-45-5-4 .......................................237 unlawful gambling - 35-45-5-2 ............236

Forfeitures - racketeering

action by aggrieved person;

injunction; civil action; jury trial; action by attorney general, inspector general, or prosecutor - 34-24-2-6 .......................................402

Gangs

criminal organization activity -

35-45-9-3 .......................................240

action by prosecutor to enjoin violation; burden of proof;

criminal organization intimidation -

35-45-9-4 .......................................241

orders - 34-24-2-1..........................400 collateral estoppel - 34-24-2-7 .............403 forfeiture action by prosecutor or inspector general; court order - 34-24-2-2 .......................................401 procedures for seeking seizure - 34-24-2-3 .......................................401 recover by secured party; appraised value - 34-24-2-5 ...........................402 retention of attorney by prosecutor or inspector general -

criminal organization recruitment -

35-45-9-5 .......................................241

Ghost employment

35-41.1-1-3 ...........................................208

H

Habitual traffic violator

applicability, specialized driving privilege; lifetime suspension -