A person is guilty of deceptive business practices when in the course of business the person knowingly or recklessly: (1) Uses or possesses for use a false weight or measure, or any other device for falsely determining or recording any quality or quantity; or, (2) Sells, offers or exposes for sale, or delivers less than the represented quantity of any commodity or service; or, (3) Takes or attempts to take more than the represented quantity of any commodity or service; or, (4) Sells, offers or exposes for sale adulterated or mislabeled commodities. A person is guilty of criminal trespass in the second degree if he or she knowingly enters or remains unlawfully in or upon the premises of another under circumstances not constituting criminal trespass in the first degree. SMC 12A.08.040.B.1 (Emphasis added). Defrauding secured creditors is a class A misdemeanor. 907C. Manufacture, distribution or possession of master keys for motor vehicles.
(e) A person may be prosecuted and convicted under this section in such county or counties within Delaware where the money, goods, services, or anything of value giving rise to the prosecution were solicited, were received, or were attempted to be received, or where the charges for the money, goods, services, or anything of value were billable in the normal course of business. 103 et seq., or any rules or regulations adopted under those chapters and sections, the person: (1) Causes or attempts to cause a financial institution, including a video lottery facility, foreign or domestic money transmitter or an authorized delegate thereof, check casher, person engaged in a trade or business or any other individual or entity required by state or federal law to file a report regarding currency transactions or suspicious transactions to fail to file a report; or, (2) Causes or attempts to cause a financial institution, including a video lottery facility, foreign or domestic money transmitter or an authorized delegate thereof, check casher, person engaged in a trade or business or any other individual or entity required by state or federal law to file a report regarding currency transactions or suspicious transactions to file a report that contains a material omission or misstatement of fact; or. Laws, c. 221,
6, 70 Del. 811. Laws, c. 252,
1, 59 Del. Chad Lang, 49, of Saratoga Springs, was charged Jan. 11 with criminal trespass. (c) For purposes of this section, the following definitions shall apply: (1) Criminal activity means any offense that is a crime under the Laws of Delaware, another state, or the United States. 6, 74 Del. Definition of payment card. (2) Assists, abets, solicits or conspires with another to prepare or make any written or oral statement that is intended to be presented to any insurer in connection with, or in support of, any claim for payment or other benefit pursuant to an insurance policy, knowing that such statement contains any false, incomplete or misleading information concerning any fact or thing material to such claim. A person commits criminal trespass in the third degree by: 1. 855.
(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. WebBURGLARY AND CRIMINAL TRESPASS Sec.A30.01.AADEFINITIONS. In any manner includes, but is not limited to, the breaking down into smaller sums of a single sum of currency meeting or exceeding that which is necessary to trigger a currency reporting requirement or the conduct of a transaction, or series of currency transactions, at or below the reporting requirement. (b) A person is guilty of theft if the person, in any capacity, legally receives, takes, exercises control over or obtains property of another which is the subject of theft, and fraudulently converts same to the persons own use. (4) In addition to the penalties otherwise authorized by this subsection, a person convicted under this section may be subject to a fine of up to 5 times the pecuniary benefit obtained or sought to be obtained through the persons violation of this section. Prosecution and sentencing for money laundering shall not be deemed to preclude prosecution or sentencing under any other provision of this Code.
Selling stolen property is a class A misdemeanor, unless the value of the resold property is $1,500 or more, or unless the seller has been convicted 2 or more times of selling stolen property, in which cases it is a class G felony.
Laws, c. 134,
Laws, c. 98,
The instructions are, of course, based on statutory provisions and prevailing case law. Theft of rented property; class A misdemeanor or class G felony. After processing the application and police report, the Office of the Attorney General may issue to the victim an identity theft passport in the form of a card or certificate which may include photo identification. 5, 65 Del. Criminal impersonation; class A misdemeanor.
Laws, c. 218,
Home invasion; class B felony [Repealed].
836. Laws, c. 517,
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) Pretends to be a public servant, or wears or displays without authority any identification, uniform or badge by which a public servant is lawfully distinguished or identified. (2) A home buyer means a person who intends to enter into a new home construction contract for himself or herself or on behalf of any person.
4. Laws, c. 211,
1, 70 Del. Issuance of bad check by employee as affirmative defense. (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. Where the loss to the person who purchased the home improvement is at least $50,000 but less than $100,000, home improvement fraud is a class D felony. 3, 78 Del. (4) A material fact is a fact that a reasonable person would consider important when purchasing a home improvement of the variety being offered. Unauthorized use of a vehicle is a class A misdemeanor.
For purposes of 841-856, 1450 and 1451 of this title: (1) Appropriate means to exercise control, or to aid a third person to exercise control, over property of another person permanently or for so extended a period or under such circumstances as to acquire a major portion of its economic value or benefit, or to dispose of property for the benefit of the actor or a third person. Is primarily designed or produced for the purpose of facilitating or enabling the falsification of electronic mail transmission information or other routing information; b. 1, 76 Del. (6) Separate offenses. Laws, c. 135,
When the value of the property or computer services or damage thereto cannot be satisfactorily ascertained, the value shall be deemed to be $250.
(8) Computer system means a computer, its software, related equipment and communications facilities, if any, and includes computer networks. 859. Unlawful use of payment card; class G felony; class A misdemeanor. Class A Misdemeanors B Misdemeanor Laws, c. 181,
(c) Acceptance or rejection of an identity theft passport presented by the victim to a law-enforcement agency or creditor pursuant to paragraph (b)(1) or (2) of this section is at the discretion of the law-enforcement agency or creditor. 905. (c) (1) Except as provided in paragraphs (2) and (3) of this subsection, health-care fraud is a class G felony.
(2) Forgery is forgery in the second degree if the written instrument is or purports to be any of the following: a.
Laws, c. 260,
(e) When a person is convicted of or pleads guilty to identity theft, the sentencing judge shall order full restitution for monetary loss, including documented loss of wages and reasonable attorney fees, suffered by the victim.
Laws, c. 68,
WebGrading of criminal attempt, solicitation and conspiracy. (2) Third degree criminal trespass is a petty offense, butit is a class 5 felony if the person trespasses on premises so classified as agricultural land with the intent to commit a felony thereon.
For an offense committed within 2 years of the date of a previous conviction for robbery in the first degree or if the conviction is for an offense that was committed within 2 years of the date of termination of all periods of incarceration or confinement imposed pursuant to a previous conviction for robbery in the first degree, whichever is the later date. Laws, c. 497,
(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. Trademark counterfeiting. S 140.20 Burglary in the third degree. 1, 73 Del. d. Part of an issue of tokens, tickets, public transportation transfers, certificates, or other articles manufactured and designed for use as symbols of value usable in place of money for the purchase of property or services. Falsifying business records; class A misdemeanor. Laws, c. 590,
Laws, c. 203,
1, 2, 60 Del. Interference with levied-upon property is a class A misdemeanor.
b. Interrupts or adds data to data residing within a computer system; (3) That person knowingly receives or retains data obtained in violation of paragraph (1) or (2) of this section; or.
(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) In any prosecution for theft or theft of a firearm, it is no defense that the accused is in fact guilty of receiving stolen property or receiving a stolen firearm. 1, 77 Del. The defendant has previously been convicted under this section; or. 1, 70 Del. Criminal Jury Instructions (CJI) The Criminal Jury Instructions are a set of model charges intended as a guideline for trial judges.
21, 70 Del. 912. (2) A person shall be guilty of a class F felony if: a. A person is guilty of trespassing with intent to peer or peep into a window or door of another when the person knowingly enters upon the occupied property or premises of another utilized as a dwelling, with intent to peer or peep into the window or door of such property or premises and who, while on such property or premises, otherwise acts in a manner commonly referred to as Peeping Tom. Any person violating this section may be referred by the court to the Delaware Psychiatric Center for examination and for treatment. Definitions relating to subsection (d) of this section. (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. One example of the crime would be WebCriminal trespass in the third degree; a violation. Laws, c. 497,
WebCriminal trespass in the second degree. Improper labeling; class G felony. (a) A person is guilty of burglary in the first degree when the person knowingly enters or remains unlawfully in an occupied dwelling with intent to commit a crime therein. Under our law, a person is guilty of Criminal Trespass in the Third Degree when that person knowingly enters (b) The minimum sentence of imprisonment required by subsection (a) of this section shall not be subject to suspension and no person convicted under this section shall be eligible for probation or parole during the first 6 months of the sentence. Video privacy protection. (2) Possession of graffiti implements is a class B misdemeanor. Prohibited offensive weapons. (d) It is a defense to prosecution under this section that the transaction was necessary to preserve a persons right to representation as guaranteed by the Sixth Amendment of the United States Constitution or by article I, 17 of the Delaware Constitution or that the funds were received as bona fide legal fees by a licensed attorney and at the time of their receipt, the attorney did not have actual knowledge that the funds were derived from criminal activity. Some of the punishments if convicted of a class 3 misdemeanorcan include up to 1 year of probation, 30 days in jail and/or monetary fines. Are a set of model charges intended as a guideline for trial judges, solicitation and.... Bad check by employee as affirmative defense for examination and for treatment, 59 Del been under... 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