Gang-Related Legislation by Subject
(Laws Updated Through December 2017)
Alaska Stat. § 12.55.015. Authorized sentences; forfeiture.
Ariz. Rev. Stat. § 13-2314.02. Racketeering lien; content; filing; notice; effect.
Ariz. Rev. Stat. § 13-2317. Money laundering; classification; definitions.
Ark. Code § 5-64-405. Continuing criminal enterprise.
Ark. Code § 5-64-505. Property subject to forfeiture -- Procedure -- Disposition of property.
Ark. Code § 5-74-107. Unlawful discharge of a firearm from a vehicle.
Cal. Health. &. Saf. Code § 11489 (LexisNexis). ["Distribution of funds from sale of forfeited property"]
Cal. Pen. Code § 186. Citation. [California Control of Profits of Organized Crime Act]
Cal. Pen. Code § 186.2. (LexisNexis). [Definition: "Criminal Profiteering"]
Cal. Pen. Code § 186.3 (LexisNexis). ["Property subject to forfeiture']
Cal. Pen. Code § 186.21 (LexisNexis). [Street Terrorism Enforcement and Prevention Act: "Legislative findings and declarations"]
Cal. Pen. Code § 246.1 (LexisNexis). ["Forfeiture of vehicle involved in violent offenses; Disposition of proceeds"]
Colo. Rev. Stat. § 16-13-301 (LexisNexis). [Definitions: Abatement of Public Nuisance]
Colo. Rev. Stat. § 16-13-303 (LexisNexis). ["Class 1 public nuisance"]
Conn. Gen. Stat. § 51-279b. Racketeering unit. Bond forfeiture unit. Standards for compromise and settlement of forfeited bonds
Conn. Gen. Stat. § 53-397. Penalty. Forfeiture of property. Disposition of seized property. Appointment of receiver.
Conn. Gen. Stat. § 53-398. Court orders.
Conn. Gen. Stat. § 54-36h. Forfeiture of moneys and property related to illegal sale or exchange of controlled substances or money laundering.
Conn. Gen. Stat. § 54-36i. Drug assets forfeiture revolving account. Allocation of moneys
Del. Code tit. 11, § 1507. Racketeering lien notice; lis pendens; construction of section.
D.C. Code § 23–1331. Definitions. [Release and Pretrial Detention]
Fla. Stat. § 874.08. Criminal gang activity and recruitment; forfeiture.
Fla. Stat. § 874.12. Identification documents; unlawful possession or creation.
Fla. Stat. § 896.101. Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
Ga. Code Ann. § 9-16-19 (LexisNexis). ["Disposition of forfeited property; order of distribution; annual report"]
Ga. Code Ann. § 16-15-5 (LexisNexis). ["Civil forfeiture"]
Ga. Code Ann. § 24-4-418 (LexisNexis). ["Admissibility of criminal gang activity, disclosure"]
Haw. Rev. Stat. § 712A-1. Definitions. [Forfeiture]
Haw. Rev. Stat. § 712A-4. Covered offenses. [Forfeiture]
Haw. Rev. Stat. § 712A-5. Property subject to forfeiture; exemption.
Haw. Rev. Stat. § 712A-7. Powers and duties of law enforcement officers and agencies. [Forfeiture]
Haw. Rev. Stat. § 712A-10. Administrative forfeiture.
Haw. Rev. Stat. § 712A-11. Judicial forfeiture proceedings; general.
Idaho Code Ann. § 18-7801. Short title ["Racketeering Act"].
Idaho Code Ann. § 18-7805. Racketeering — Civil Remedies.
720 Ill. Comp. Stat. § 5/36-1. Property subject to forfeiture [As amended by P.A. 98-699, effective January 1, 2015, Repealed on June 11, 2022].
720 Ill. Comp. Stat. § 5/36-1. Property subject to forfeiture.
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.
740 Ill. Comp. Stat. § 147/40. Contraband.
Kan. Stat. Ann. § 21-6327. Kansas racketeer influenced and corrupt organization act.
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. § 22-3901. Common nuisances; scope
La. Stat. Ann. § 15:1405.2. Possession of firearms, ammunition, and dangerous weapons by criminal street gangs; forfeiture
Md. Code, Crim. Law § 9-804. Participation in criminal gang prohibited.
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.
Minn. Stat. §§ 609.901-609.912. Racketeer Influenced and Corrupt Organizations Act.
Minn. Stat. § 609.905. Criminal forfeiture.
Minn. Stat. § 609.909. Additional relief available.
Minn. Stat. § 609.5318. Forfeiture of Vehicles Used in Drive-By Shootings
Miss. Code Ann. §§ 97-3-54 through 97-3-54-9. Human Trafficking Act.
Miss. Code Ann. § 97-3-110. Seizure and forfeiture of firearms unlawfully possessed by juveniles and of motor vehicles used in drive-by shootings or bombings
Miss. Code Ann. § 97-3-111. Forfeiture of vehicles used in drive-by shootings or bombings
Miss. Code Ann. § 97-44-3. Definitions. [Mississippi Street Gang Act]
Miss. Code Ann. § 97-44-17. Forfeiture of Firearms, Ammunition, and Dangerous Weapons Used by Criminal Street Gangs; Disposition of Property Seized; Procedure.
Mississippi § 97-44-1. Short Title
Nev. Rev. Stat. § 179.121. Forfeiture of Personal Property and Conveyances Used in Commission of Crime
Nev. Rev. Stat. Ann. §§ 207.350 through 207.520. [Racketeering chapter].
Nev. Rev. Stat. Ann. § 207.415. Account for Prosecution of Racketeering created; use and distribution of money by Attorney General; reimbursement of Account.
N.J. Rev. Stat. §§ 2C:41-1 - 2C:41-6.2. Racketeering.
N.J. Rev. Stat. § 2C:21-28. Civil action for treble damages; allocation.
N.J. Rev. Stat. § 2C:41-3. Criminal penalties.
N.J. Rev. Stat. § 2C:41-4. Civil remedies.
N.M. Stat. §§ 30-42-1 -- 30-42-6. Short title [Racketeering Act].
N.M. Stat. § 30-3-8.1. Seizure and Forfeiture of Motor Vehicle; Procedure
N.M. Stat. § 30-42-4. Prohibited activities; penalties.
N.M. Stat. § 30-42-6. Racketeering; civil remedies.
N.Y. CLS Pen. § 460.30. Enterprise corruption; forfeiture.
N.Y. CLS Pen. § 460.70. Provisional remedies.
N.Y. CLS Pen. § 470.00-470.25. Money Laundering.
N.Y. CLS Pen. § 470.25. Money laundering; fines.
N.C. Gen. Stat. § 14-7.20. Continuing criminal enterprise.
N.C. Gen. Stat. § 14-50.23. Contraband, Seizure, and Forfeiture
N.D. Cent. Code §§ 12.1-06.1-01 -- 12.1-06.1-08. Racketeer Influenced and Corrupt Organizations.
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.
Ohio Rev. Code §§ 2923.31 through 2923.36. Corrupt Activity.
Ohio Rev. Code § 2923.32. Engaging in pattern of corrupt activity.
Ohio Rev. Code § 2923.36. Corrupt activity lien notice.
Ohio Rev. Code § 2923.44. Criminal forfeiture of property relating to gang participation
Or. Rev. Stat. §§ 166.715 - 166.735. Oregon Racketeer Influenced and Corrupt Organization Act.
Or. Rev. Stat. § 163.707. Forfeiture of Motor Vehicle Used in Drive-By Shooting
Or. Rev. Stat. § 166.725. Remedies for violation of ORS 166.720; time limitation.
S.C. Code Ann. § 16-8-260. Seizure of Firearms, Ammunition, Electronic Records, Money, Etc.; Forfeiture Actions
Tenn. Code Ann. § 29-3-101. Definitions -- Maintenance and abatement of nuisance -- Forfeiture of property -- Payment of moneys from forfeiture into general funds
Tex. Civ. Prac. & Rem. Code § 125.070. Civil Action for Violation of Injunction
Utah Code § 24-4-117. State Asset Forfeiture Grant Program
Va. Code Ann. §§ 18.2-512 – 18.2-517. Virginia Racketeering Influenced and Corrupt Organization Act.
Va. Code Ann. § 18.2-46.3:2. Forfeiture
Va. Code Ann. § 18.2-46.3:2. Forfeiture
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. § 18.2-515. Criminal penalties; Forfeiture
Va. Code Ann. § 18.2-516. Prohibition of Illegal Money Transmitting
Va. Code Ann. § 19.2-386.19. Seizure of property used in connection with money laundering.
Wash. Rev. Code §§ 9A.82.001 - 9A.82.902. Criminal Profiteering Act.
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.82.120. Criminal profiteering lien—Authority, procedures.
Wash. Rev. Code § 9A.83.020. Money laundering.
Wash. Rev. Code § 9A.83.030. Seizure and forfeiture.
W. Va. Code §§ 61-13-1 – 61-13-6. Anti-Organized Criminal Enterprise Act.
W. Va. Code § 61-15-3. Forfeiture; disgorgement.
Wis. Stat. §§ 946.80 - 946.93. Racketeering Activity and Continuing Criminal Enterprise.