§ 35-45-9-1 “Criminal organization”
§ 35-45-9-2 “Threatens”
§ 35-45-9-3 Participation in criminal organization; offense
§ 35-45-9-4 Threats; refusal to join or withdrawal from organization; intimidation offense
§ 35-45-9-5 Criminal organization recruitment
§ 35-45-9-6 Restitution
criminal case

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Terms Used In Indiana Code > Title 35 > Article 45 > Chapter 9 - Criminal Organization Control

  • criminal organization: means a formal or informal group with at least three (3) members that specifically:

    Indiana Code 35-45-9-1

  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • Property: includes personal and real property. See Indiana Code 1-1-4-5
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • threatens: includes a communication made with the intent to harm a person or the person's property or any other person or the property of another person. See Indiana Code 35-45-9-2